Trademark litigation before the Trademark Trial and Appeal Board (TTAB) is often misunderstood by new practitioners. While it’s easy to assume TTAB cases operate like courtroom trials, the reality is quite different. The Board’s procedural design, from how evidence is introduced to the structure of trial phases, plays a pivotal role in shaping legal strategy from the first filing to final decision.
Practitioners who ignore these nuances often find themselves making avoidable mistakes—submitting the wrong kind of evidence, missing key deadlines, or treating a TTAB proceeding like federal court litigation. But those who understand the TTAB’s internal framework can align their tactics more precisely, save clients time and cost, and significantly increase their chances of success.
Understanding the architecture of the TTAB is more than academic. It is strategic.
The TTAB Is Not a Courtroom—and That Matters
At its core, the TTAB is an administrative tribunal within the United States Patent and Trademark Office (USPTO). It is designed to adjudicate two kinds of disputes: ex parte appeals, where an applicant contests a refusal by an Examining Attorney; and inter partes proceedings, such as oppositions or cancellations between two private parties.
Unlike district court litigation, TTAB trials are conducted entirely on paper. There are no live hearings, no juries, and rarely any oral argument. The entire case record is developed through written submissions, stipulated evidence, and deposition transcripts. This design decision dramatically impacts how you must prepare your case.
For instance, if your argument relies heavily on witness credibility or in-person cross-examination, the TTAB is not the forum for it. Instead, evidence must be clear, well-documented, and properly introduced into the written record. A compelling argument is only persuasive if it is backed by admissible evidence—and that evidence must be submitted under strict procedural rules.
Evidence Lives and Dies by Procedure
One of the most overlooked aspects of TTAB litigation is the strict way the Board treats evidence. In federal court, a judge may overlook a procedural misstep if the substance is compelling. Not so at the TTAB. A trademark practitioner could present a brilliant argument, but if the evidence supporting it was never properly introduced into the record, it will be disregarded entirely.
For example, in many oppositions, parties attempt to rely on third-party trademark registrations or screenshots from websites to support their claims. However, according to repeated TTAB Tips, simply attaching screenshots or hyperlinks to briefs is not enough. If the evidence is not made of record via proper channels—such as a notice of reliance, TSDR printouts, or stipulated admissions—it is considered inadmissible.
Similarly, discovery depositions must be carefully planned. Unlike trial depositions in court, TTAB depositions are conducted for record-building purposes. The Board does not hear live testimony, so how a deposition transcript is structured, and how it’s introduced, can influence its weight. If a transcript is not submitted properly or lacks context, the Board may discount it altogether.
Discovery Is Narrow by Design
The TTAB’s procedural design also includes limitations on discovery that are meant to streamline cases, not facilitate sprawling investigations. Each party is limited to 75 interrogatories, 75 requests for admission, and 75 document requests—total, not per topic. Subparts count toward this limit, and attempts to circumvent the rule can be challenged.
This narrow scope forces practitioners to frontload their discovery planning. You cannot afford to waste questions or ask for irrelevant information. Additionally, the Board expects parties to cooperate during discovery and discourages motion-heavy practice. If you are dealing with a nonresponsive party, the Board requires that you demonstrate a genuine effort to resolve the issue before seeking intervention.
The takeaway: your discovery must be laser-focused, purposeful, and procedurally clean. Broad fishing expeditions or boilerplate discovery responses will not only be ineffective—they may draw sanctions or adverse inferences.
Timelines Are Tight—and Often Final
Another defining feature of TTAB design is its rigid schedule. From the moment a proceeding is instituted, the Board issues a calendar of deadlines for disclosures, discovery, trial periods, and final briefs. These dates are not suggestions—they are enforceable orders.
Missing a deadline at the TTAB can result in dire consequences. For example, failure to respond to a motion can result in it being granted as conceded. Failing to submit testimony or evidence within the designated trial period could mean your case lacks any admissible support. Reopening a deadline requires showing excusable neglect, a high standard that the Board rarely grants.
These timelines underscore the importance of proactive case management. Docketing systems must be airtight, and attorneys must plan their submissions well in advance. While the Board may allow extensions or suspensions for good cause, excessive or vague requests are scrutinized—and may be denied.
The TTAB Rewards Strategic Simplicity
Interestingly, the procedural structure of the TTAB also favors those who simplify, not those who overcomplicate. While legal sophistication is necessary, strategic clarity wins cases. The TTAB has repeatedly encouraged parties to use procedural tools like stipulations, Accelerated Case Resolution (ACR), and joint scheduling proposals to reduce costs and expedite resolution.
For example, parties can agree to bypass traditional trial periods and submit their case on briefs and documentary evidence through ACR. Or they may stipulate to certain facts and focus only on legal questions, narrowing the scope of the dispute. The TTAB is receptive to this kind of collaboration, and as emphasized in TTAB Tips, early procedural cooperation often results in better outcomes for both parties.
This isn’t just a nice option—it’s a strategic imperative in many cases. If you’re litigating a cancellation action based on nonuse or abandonment, why waste time on unnecessary procedural wrangling? If you can submit the relevant dates and business records via stipulation, your client benefits from speed, clarity, and reduced fees.
Know the Forum, Win the Fight
Perhaps the most important lesson of TTAB design is this: know your forum. The TTAB is not a court in the traditional sense, and litigating there requires a mindset shift. The rules are strict, the timelines are short, and the process is paper-heavy. But for practitioners who embrace these design choices, the TTAB can be a streamlined, efficient venue for resolving high-stakes trademark disputes.
Every decision you make—from how you plead, to what evidence you collect, to when you submit it—is shaped by this administrative structure. You are not just arguing a case; you are navigating a highly specialized system designed to resolve trademark matters quickly and on the written record.
Those who understand that system—and work with it rather than against it—are the ones most likely to win.