When Bad Faith Backfires The RDNH Reality

Togg’s Controversial Domain Battle: A Deep Dive into Reverse Domain Name Hijacking and the togg.com Dispute

Photo of a Togg SUV, red on showroom floor
Turkey’s car brand Togg faced a finding of reverse domain name hijacking in a dispute over togg.com. Photo from Togg.com.tr.

In the dynamic world of online branding and intellectual property, disputes over coveted domain names are not uncommon. However, a recent case involving Türkiye’nin Otomobili Girişim Grubu Sanayi Ve Ticaret Anonim Şirketi, widely known as Togg – Turkey’s national automotive venture – has garnered significant attention for its unusual argument and subsequent finding of Reverse Domain Name Hijacking (RDNH). This case, centered on the premium domain togg.com, serves as a crucial reminder of the principles governing domain name disputes under the Uniform Domain-Name Dispute-Resolution Policy (UDRP).

The Rise of Togg and the Quest for a Global Identity

Togg represents a monumental project for Turkey, aiming to produce the country’s first domestically designed and manufactured electric vehicles. Formed in 2018, the company quickly became a symbol of national technological ambition and innovation. With grand plans for global expansion, securing a strong online presence was paramount. Togg registered its country code top-level domain, togg.com.tr, reflecting its origins and primary market.

However, for a brand with international aspirations, a concise and globally recognized .com domain often holds immense value. The desire for togg.com was evident, likely driven by the understanding that a simpler, memorable domain could significantly enhance brand recognition and accessibility on a worldwide scale. This pursuit led them to challenge the existing registrant of togg.com through a UDRP complaint filed with the World Intellectual Property Organization (WIPO).

Understanding UDRP: The Framework for Domain Disputes

Before delving into the specifics of Togg’s argument, it’s essential to understand the UDRP. The UDRP is an administrative procedure established by the Internet Corporation for Assigned Names and Numbers (ICANN) to resolve disputes regarding the registration of domain names. It’s designed as a fast, cost-effective alternative to traditional litigation, primarily to combat “cybersquatting” – the abusive registration of domain names corresponding to trademarks.

For a complainant to succeed in a UDRP action, they must prove three cumulative elements:

  1. The domain name is identical or confusingly similar to a trademark or service mark in which the complainant has rights.
  2. The respondent (domain owner) has no rights or legitimate interests in respect of the domain name.
  3. The domain name has been registered and is being used in bad faith.

The third element, proving both bad faith registration and bad faith use, is particularly critical and often the sticking point for many complainants. It means that the domain owner must have registered the domain with the specific intent to profit from or harm the complainant’s trademark at the time of registration, and then continued to use it in bad faith.

Togg’s “Novel Argument”: “Keeping” in Bad Faith

Recognizing that the domain togg.com had been registered long before their company’s formation in 2018 and the subsequent announcement of their trademark, Togg faced a significant hurdle in proving bad faith *registration*. Instead of conceding this point, the Complainant, represented by Gün + Partners, adopted a rather unusual and ultimately unsuccessful legal strategy.

They argued that the domain owner was “keeping” the domain in bad faith. This argument attempted to sidestep the UDRP’s explicit requirement that the domain name must have been *registered* in bad faith, not merely *held* in bad faith. The Complainant’s submission stated:

…Not a single place in the entire Complaint, does the Complainant come right out and say that the domain name was registered after the mark was announced. The Complaint does not say that, because the Complainant knew, when it filed the Complaint, it would be a false statement. The only other place where the Complainant attempts to make a bad faith registration allegation is at page 14 where the Complainant alleges:

“It is likely that the Respondent keeps the disputed domain name in bad faith in an aim to obtain unfair benefits from the high reputation of the TOGG Trademark which created a tremendous impression due to the great launch.”

Keeps? The Respondent “keeps” the disputed domain name in bad faith? What is that nonsense supposed to mean under the Policy? Again, the Policy requires the Complainant to show that the domain name was registered in bad faith and was used in bad faith. But the allegation here, along with the empty chest-thumping about a “great launch” of no products whatsoever so far, is purely intended to mislead the reader. It is not a violation of the Policy to “keep” a domain name which has been used for the same business for 18 years. The Complainant knew it had to use the word “keeps” instead of “registered”, because the Complainant knows this case was filed as a bad faith attempt to steal a legitimately registered and used senior name.

This excerpt from attorney John Berryhill, representing the domain owner, clearly articulates the respondent’s incredulity and the fundamental flaw in Togg’s reasoning. The domain owner had legitimately registered and used togg.com for their business for approximately 18 years prior to Togg’s existence. The UDRP is not designed to strip legitimate registrants of their established domain names simply because a new, prominent brand emerges with a similar name.

The Respondent’s Defense and the RDNH Finding

The respondent’s defense was straightforward and robust: they had registered the domain in good faith long before Togg’s trademark existed and had continuously used it for a legitimate business. The attempt by Togg to argue “keeping” in bad faith, rather than “registration,” was a transparent effort to circumvent the UDRP’s core requirements.

Interestingly, as the case progressed, the Complainant (Togg) attempted to withdraw the complaint. However, the Respondent agreed to withdraw only if Togg committed not to file another UDRP against the domain or pursue it through judicial means. Togg reportedly did not agree to these terms, leading to the panelist, Matthew Kennedy, proceeding with a full decision.

Panelist Kennedy ultimately ruled in favor of the Respondent and, significantly, found Togg guilty of Reverse Domain Name Hijacking. RDNH occurs when a complainant attempts to use the UDRP process in bad faith to improperly obtain the transfer of a domain name from the legitimate holder. This finding implies that Togg knew, or should have known, that it could not succeed on its claims and that its complaint was brought in an abuse of the administrative proceeding.

The finding of RDNH is a serious matter. It serves as a deterrent against abusive trademark owners attempting to strong-arm legitimate domain registrants. It signals to the intellectual property community that the UDRP is not a tool for trademark holders to acquire senior domain names they desire, but rather a mechanism to combat clear instances of cybersquatting.

Broader Implications and Lessons Learned from Togg v. togg.com

The Togg togg.com dispute offers several critical lessons for both brand owners and domain registrants:

For Brand Owners:

  • Due Diligence is Paramount: Before launching a brand or filing a domain dispute, thorough research into existing domain registrations and trademarks is crucial. Understanding the history of a domain name can prevent costly and reputation-damaging UDRP complaints.
  • UDRP Limitations: The UDRP is not an all-encompassing solution for domain acquisition. It has specific criteria designed to address cybersquatting, not to reallocate legitimately held domains.
  • Reputation Risk: A finding of Reverse Domain Name Hijacking can tarnish a brand’s reputation, especially for a prominent national enterprise like Togg. It portrays the brand as attempting to unfairly leverage its power.
  • Strategic Naming: When developing a new brand, consider the availability of key domain names. Securing preferred domains early can prevent future disputes and ensure a cohesive online identity.

For Domain Registrants:

  • Maintain Records: Keeping clear records of domain registration dates, usage history, and any associated business activities can be vital in defending against UDRP complaints.
  • Legitimate Use is Key: Operating a legitimate business or maintaining a demonstrable good-faith use of a domain name significantly strengthens a registrant’s position against challenges.
  • Don’t Be Intimidated: Even against large corporations, legitimate domain registrants have strong defenses under UDRP if their registration and use are in good faith.

The case reaffirms the principle that domain names registered in good faith and used for legitimate purposes, even if they later coincide with a new trademark, are generally protected under UDRP. The policy is a tool for justice, not a means for new entrants to seize established online real estate.

Conclusion

The Togg togg.com UDRP dispute stands as a salient example of how attempts to circumvent the established rules of domain name arbitration can backfire. By pushing a “novel argument” that sought to redefine bad faith from “registration” to “keeping,” Togg ultimately faced a finding of Reverse Domain Name Hijacking. This outcome underscores the importance of adhering to the UDRP’s strict criteria, exercising due diligence, and respecting the legitimate rights of long-standing domain registrants. In the evolving digital landscape, clarity, fairness, and adherence to policy remain paramount for effective and ethical online brand management.

Gün + Partners represented the Complainant in this matter.