MPEP § 2111.04(II) explains:
The
broadest reasonable interpretation of a method (or process) claim having
contingent limitations requires only those steps that must be performed and
does not include steps that are not required to be performed because the
condition(s) precedent are not met. For
example, assume a method claim requires step A if a first condition happens and
step B if a second condition happens. If the claimed invention may be practiced
without either the first or second condition happening, then neither step A or
B is required by the broadest reasonable interpretation of the claim. If the
claimed invention requires the first condition to occur, then the broadest
reasonable interpretation of the claim requires step A. If the claimed
invention requires both the first and second conditions to occur, then the
broadest reasonable interpretation of the claim requires both steps A and B.
The
broadest reasonable interpretation of a system (or apparatus or product) claim
having structure that performs a function, which only needs to occur if a
condition precedent is met, requires structure for performing the function
should the condition occur. The system claim interpretation differs from a
method claim interpretation because the claimed structure must be present in
the system regardless of whether the condition is met and the function is
actually performed.
See Ex
parte Schulhauser, Appeal 2013-007847 (PTAB April 28, 2016)
(precedential) for an analysis of contingent claim limitations in the context
of both method claims and system claims. In Schulhauser, both
method claims and system claims recited the same contingent step. When
analyzing the claimed method as a whole, the PTAB determined that giving the
claim its broadest reasonable interpretation, “[i]f the condition for
performing a contingent step is not satisfied, the performance recited by the
step need not be carried out in order for the claimed method to be performed”
(quotation omitted). Schulhauser at 10. When analyzing the
claimed system as a whole, the PTAB determined that “[t]he broadest reasonable
interpretation of a system claim having structure that performs a function,
which only needs to occur if a condition precedent is met, still requires
structure for performing the function should the condition occur.” Schulhauser at
14. Therefore "[t]he Examiner did not need to present evidence of the
obviousness of the [ ] method steps of claim 1 that are not required to be
performed under a broadest reasonable interpretation of the claim (e.g.,
instances in which the electrocardiac signal data is not within the threshold
electrocardiac criteria such that the condition precedent for the determining
step and the remaining steps of claim 1 has not been met);" however to
render the claimed system obvious, the prior art must teach the structure that
performs the function of the contingent step along with the other recited claim
limitations. Schulhauser at 9, 14.
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