The Online Copyright Infringement Liability Limitation Act ( OCILLA ) is United States federal law that creates a conditional 'safe harbor' for online service providers (OSP), a group which includes Internet service providers (ISP) and other Internet intermediaries, by shielding them for their own acts of direct copyright infringement (when they make unauthorized copies) as well as shielding them from potential secondary liability for the infringing acts of others. OCILLA was passed as a part of the 1998 Digital Millennium Copyright Act (DMCA) and is sometimes referred to as the " Safe Harbor " provision or as "DMCA 512" because it added Section 512 to Title 17 of the United States Code . By exempting Internet intermediaries from copyright infringement liability provided they follow certain rules, OCILLA attempts to strike a balance between the competing interests of copyright owners and digital users.
163-533: The 1998 DMCA was the U.S. implementation of the 1996 WIPO Copyright Treaty (WCT) directive to "maintain a balance between the rights of authors and the larger public interest, particularly education, research and access to information" when updating copyright norms for the digital age. In the context of Internet intermediaries, OCILLA attempts to strike this balance by immunizing OSP's for copyright liability stemming from their own acts of direct copyright infringement (as primary infringers of copyright), as well as from
326-687: A prima facie case can be defeated without relying on fair use. For instance, the Audio Home Recording Act establishes that it is legal, using certain technologies, to make copies of audio recordings for non-commercial personal use. Some copyright owners claim infringement even in circumstances where the fair use defense would likely succeed, in hopes that the user will refrain from the use rather than spending resources in their defense. Strategic lawsuit against public participation (SLAPP) cases that allege copyright infringement, patent infringement, defamation, or libel may come into conflict with
489-479: A thumbnail in online search results did not even weigh against fair use, "if the secondary user only copies as much as is necessary for his or her intended use". However, even the use of a small percentage of a work can make the third factor unfavorable to the defendant, because the "substantiality" of the portion used is considered in addition to the amount used. For instance, in Harper & Row v. Nation Enterprises ,
652-408: A Fair Use Standard . Blanch v. Koons is another example of a fair use case that focused on transformativeness. In 2006, Jeff Koons used a photograph taken by commercial photographer Andrea Blanch in a collage painting. Koons appropriated a central portion of an advertisement she had been commissioned to shoot for a magazine. Koons prevailed in part because his use was found transformative under
815-528: A broad consensus of copyright owners and service providers in an open, fair and voluntary multi-industry process, are available to anyone on reasonable nondiscriminatory terms, and do not impose substantial costs or burdens on service providers. OSPs may qualify for one or more of the Section 512 safe harbors under § 512(a)-(d), for immunity from copyright liability stemming from: transmitting, caching, storing, or linking to infringing material. An OSP who complies with
978-493: A complaint against Veoh Networks, Inc. in the U.S. District Court for California's Northern District. IO Group alleged that Veoh was responsible for copyright infringement by allowing videos owned by IO Group to be accessed through Veoh's online service without permission over 40,000 times between the dates June 1 and June 22. Veoh is a Flash video site relying on user contributed content. IO Group argued that since Veoh transcoded user uploaded videos to Flash format it became
1141-450: A copy where the copyright owner (1) specifies that the user is granted a license; (2) significantly authorized the user's ability to transfer the software; and (3) imposes notable use authorizations." In 2007, Stephanie Lenz, a writer and editor from Gallitzin, Pennsylvania made a home video of her 13-month-old son dancing to the Prince song " Let's Go Crazy " and posted a 29-second video on
1304-412: A copyright holder or the copyright holder's agent (a "notice and takedown" process). OCILLA also includes a counternotification provision that offers OSPs a safe harbor from liability to their users when users claim that the material in question is not, in fact, infringing. OCILLA also facilitates issuing of subpoenas against OSPs to provide their users' identity. DMCA Title III modified section 117 of
1467-472: A copyright infringement suit in federal court that might revolve around a minor technicality of the law. Indeed, one of the purposes of this section was to remove a large number of potential infringement suits from the courts when the facts revolving around infringement were basically undisputed and the damages could be minimized within a short period without the intervention of a US federal district court judge. A copyright holder may be more than happy to know that
1630-401: A copyright owner to force an OSP to reveal identifying information about the user who allegedly infringed the owner's copyright, through the use of a subpoena issued by a federal court at the owner's request. Part (h)(2)(A) requires that the owner's request include "a copy of a notification described in subsection (c)(3)(A)" (a takedown notice, see above). Note that 512(c)(3)(A)(iii) states that
1793-526: A different method to acquire their desired information. They began suing multiple "Doe" defendants at a time and issuing third-party discovery subpoenas to ISPs for the customer details. On 6 October 2003 Charter Communications became the first cable Internet provider to challenge the RIAA use of this provision, when it filed for a motion to quash the subpoenas to obtain the identities of 150 of its customers. Although Charter Communications initially lost this motion and
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#17328487858781956-405: A direct infringer and the materials were under their direct control, thereby disqualifying them for DMCA safe harbor protection. The ruling judge disagreed with the argument, stating that Veoh has simply established a system whereby software automatically processes user-submitted content and recasts it in a format that is readily accessible to its users. Veoh preselects the software parameters for
2119-423: A fair use defense would likely succeed. The simple reason is that the license terms negotiated with the copyright owner may be much less expensive than defending against a copyright suit, or having the mere possibility of a lawsuit threaten the publication of a work in which a publisher has invested significant resources. Fair use rights take precedence over the author's interest. Thus the copyright holder cannot use
2282-470: A few lower-court decisions which have ruled against linking in narrowly prescribed circumstances. It is considered a violation when the owner of a website has been issued an injunction against posting infringing material on their website, and then links to the same material to circumvent the injunction. Another area involves linking to software or devices which are designed to circumvent digital rights management devices, or links from websites whose sole purpose
2445-497: A home or business computer connected to the Internet. Legal liability may result if access to material is disabled or identity disclosed in this case. If a notice which substantially complies with these requirements is received the OSP must expeditiously remove or disable access to the allegedly infringing material. So long as the notice substantially complies with clauses (ii), (iii), and (iv)
2608-491: A message," and that he was not "trying to create anything with a new meaning or a new message." However, the artist's intended message "is not dispositive." Instead, the focus of the transformative use inquiry is how the artworks will "reasonably be perceived". The transformativeness inquiry is a deceptively simple test to determine whether a new work has a different purpose and character from an original work. However, courts have not been consistent in deciding whether something
2771-600: A negotiated settlement. In August 2008, Judge Jeremy Fogel of the Northern District of California ruled in Lenz v. Universal Music Corp. that copyright holders cannot order a deletion of an online file without determining whether that posting reflected "fair use" of the copyrighted material. The case involved Stephanie Lenz, a writer and editor from Gallitzin, Pennsylvania , who made a home video of her thirteen-month-old son dancing to Prince's song " Let's Go Crazy " and posted
2934-448: A non-binding disclaimer, or notification, to revoke the right of fair use on works. However, binding agreements such as contracts or licence agreements may take precedence over fair use rights. The practical effect of the fair use doctrine is that a number of conventional uses of copyrighted works are not considered infringing. For instance, quoting from a copyrighted work in order to criticize or comment upon it or teach students about it,
3097-506: A non-profit educational website that reproduces whole articles from technical magazines will probably be found to infringe if the publisher can demonstrate that the website affects the market for the magazine, even though the website itself is non-commercial. Fair use is decided on a case-by-case basis, on the entirety of circumstances. The same act done by different means or for a different purpose can gain or lose fair use status. The Oracle America, Inc. v. Google, Inc. case revolves around
3260-670: A permanent exception. Entertainment Software Association gives a vivid and detailed description of a flourishing market which is only possible because of DMCA. They are deeply concerned about people with disabilities, but that concern is already being taken care of by the copyright holders, so that no permanent exception is needed. Comments have also been submitted by, among others, R Street Institute American Association of Law Libraries , Business Software Alliance , Alliance of Automobile Manufacturers , Association of American Universities et al. , Copyright Alliance , Association for Computing Machinery U.S. Public Policy Council,
3423-467: A program in the printer along with an electronic chip on the cartridge to validate the authenticity of the product. Static Control Components reverse engineered the chip using the program from the printer and were able to make their own ink cartridges compatible with Lexmark printers. Lexmark sued, claiming a DMCA violation, and won at the District Court. However, the case was overturned shortly after by
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#17328487858783586-462: A repeat infringer policy must adhere to, and only specifies that users must be informed of its existence. In 2018, the Ninth Circuit Court of Appeals ruled that a repeat infringer policy did not necessarily need to be documented and publicized (as long as users are informed of its presence), and that a website owner's efforts to moderate and manually ban repeat infringers on a case-by-case basis
3749-481: A result of taking down the material: After the notice has been complied with the OSP must take reasonable steps to promptly notify the alleged infringer of the action. Note that the OSP is not prohibited from doing so in advance, only required to do so afterward. If there is a counter notification from the alleged infringer, the OSP must respond appropriately to it. Restoring the removed allegedly infringing material in compliance with this process does not cause liability of
3912-405: A result of the infringing material. To qualify for the § 512(c) safe harbor, the OSP must not have actual knowledge that it is hosting infringing material or be aware of facts or circumstances from which infringing activity is apparent. It is clear from the statute and legislative history that an OSP has no duty to monitor its service or affirmatively seek infringing material on its system. However,
4075-434: A separate two-volume work of his own. The court rejected the defendant's fair use defense with the following explanation: [A] reviewer may fairly cite largely from the original work, if his design be really and truly to use the passages for the purposes of fair and reasonable criticism. On the other hand, it is as clear, that if he thus cites the most important parts of the work, with a view, not to criticize, but to supersede
4238-511: A service provider's ineligibility for a safe harbor from monetary damages under this section does not affect the validity of any other legal defenses that may be applicable (notably the CDA, although it isn't specifically identified). Section 512(m) notes that OSPs retain the protections of parts (a) through (d) even if they don't monitor their service looking for infringing activity, as long as they comply Section 512(i)'s general requirements relating to
4401-552: A similar defense. However, the Court in the case at bar rejected the idea that file-sharing is fair use. A U.S. court case from 2003, Kelly v. Arriba Soft Corp. , provides and develops the relationship between thumbnails , inline linking , and fair use. In the lower District Court case on a motion for summary judgment , Arriba Soft's use of thumbnail pictures and inline linking from Kelly's website in Arriba Soft's image search engine
4564-448: A third party, not by the provider itself. Also, the content of the material must not be modified as a result of the caching process. Section 512(d) eliminates copyright liability for an OSP who links users, through a tool such as a web search engine , to an online location that contains infringing material, provided that the OSP does not know the material is infringing. There are several other conditions for this immunity to apply. Once
4727-722: A use from being found fair, even though it makes it less likely. Likewise, the noncommercial purpose of a use makes it more likely to be found a fair use, but it does not make it a fair use automatically. For instance, in L.A. Times v. Free Republic , the court found that the noncommercial use of Los Angeles Times content by the Free Republic website was not fair use, since it allowed the public to obtain material at no cost that they would otherwise pay for. Richard Story similarly ruled in Code Revision Commission and State of Georgia v. Public.Resource.Org , Inc. that despite
4890-469: A variety of door openers. Chamberlain developed a security protocol for its remotes that matched the remote to the door via software-based rolling code ; this was intended to prevent unauthorized opening. Skylink utilized a resynchronization feature of the Chamberlain security software to create a universal remote that worked with the Chamberlain openers. Chamberlain sued Skylink, arguing that the rolling code
5053-628: A whole, OCILLA's passage represented a victory for telecom and Internet related industry groups over powerful copyright interests who had wanted service providers to be held strictly liable for the acts of their users. However, copyright owners also obtained concessions. In addition to the general and specific preconditions on the created immunity, OCILLA requires OSP's seeking an immunity to designate an agent to whom notices of copyright infringement can be sent, and to disclose information about those users who are allegedly infringers. Section 512(c) applies to OSPs that store infringing material. In addition to
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5216-472: A work against adverse criticism. As explained by Judge Leval, courts are permitted to include additional factors in their analysis. One such factor is acknowledgement of the copyrighted source. Giving the name of the photographer or author may help, but it does not automatically make a use fair. While plagiarism and copyright infringement are related matters, they are not identical. Plagiarism (using someone's words, ideas, images, etc. without acknowledgment)
5379-540: A work does not bar a finding of fair use. It simply makes the third factor less favorable to the defendant. For instance, in Sony Corp. of America v. Universal City Studios, Inc. copying entire television programs for private viewing was upheld as fair use, at least when the copying is done for the purposes of time-shifting . In Kelly v. Arriba Soft Corporation , the Ninth Circuit held that copying an entire photo to use as
5542-451: Is a general exception that applies to all different kinds of uses with all types of works. In the U.S., fair use right/exception is based on a flexible proportionality test that examines the purpose of the use, the amount used, and the impact on the market of the original work. The doctrine of "fair use" originated in common law during the 18th and 19th centuries as a way of preventing copyright law from being too rigidly applied and "stifling
5705-434: Is a matter of professional ethics, while copyright is a matter of law, and protects exact expression, not ideas. One can plagiarize even a work that is not protected by copyright, for example by passing off a line from Shakespeare as one's own. Conversely, attribution prevents accusations of plagiarism, but it does not prevent infringement of copyright. For example, reprinting a copyrighted book without permission, while citing
5868-450: Is apparent." The "red flag" test contains both a subjective and an objective element. Subjectively, the OSP must have knowledge that the material resides on its system. Objectively, the "infringing activity would have been apparent to a reasonable person operating under the same or similar circumstances." Here's an example of how the takedown procedures would work: Even if a copyright holder does not intend to cause anything other than
6031-531: Is classified as an 'affirmative defense,' we hold—for the purposes of the DMCA—fair use is uniquely situated in copyright law so as to be treated differently than traditional affirmative defenses. We conclude that because 17 U.S.C. § 107 created a type of non-infringing use, fair use is "authorized by the law" and a copyright holder must consider the existence of fair use before sending a takedown notification under § 512(c)." In June 2011, Judge Philip Pro of
6194-504: Is considered a fair use. Certain well-established uses cause few problems. A teacher who prints a few copies of a poem to illustrate a technique will have no problem on all four of the above factors (except possibly on amount and substantiality), but some cases are not so clear. All the factors are considered and balanced in each case: a book reviewer who quotes a paragraph as an example of the author's style will probably fall under fair use even though they may sell their review commercially; but
6357-404: Is difficult to determine whether the copyright has expired on a material without access to complete information such as publication date, and because even copyrighted material can be used in some cases under the doctrine of fair use , the applicability of which is difficult to evaluate. Instead of making a complex legal determination, OCILLA allows OSPs to avoid liability provided they comply with
6520-446: Is incorrect. The ISP must act expeditiously. The ten-day period refers to the counter notification procedure described in Section 512(g) after the infringing material has been removed, offering them an opportunity to counter the allegations presented to the ISP not during the stage of the so-called "take down" procedure. It is sometimes suggested that content must be taken down before notifying
6683-503: Is protected by the safe harbor of the DMCA. Viacom appealed to the U.S. Court of Appeals for the Second Circuit. On April 5, 2012, the federal Second Circuit Court of Appeals vacated Judge Louis Stanton's ruling, and instead ruled that Viacom had presented enough evidence against YouTube to warrant a trial, and the case should not have been thrown out in summary judgment. The court did uphold
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6846-458: Is the extent to which the use is transformative . In the 1994 decision Campbell v. Acuff-Rose Music Inc , the U.S. Supreme Court held that when the purpose of the use is transformative, this makes the first factor more likely to favor fair use. Before the Campbell decision, federal Judge Pierre Leval argued that transformativeness is central to the fair use analysis in his 1990 article, Toward
7009-457: Is to circumvent copyright protection by linking to copyrighted material. In July 2002, American Civil Liberties Union filed a lawsuit on the behalf of Benjamin Edelman, a computer researcher at Berkman Center for Internet and Society, seeking a declaratory judgment to affirm his first amendment rights when reverse engineering the censorware product of defendant N2H2 in case he intended to publish
7172-560: Is transformative. For instance, in Seltzer v. Green Day, Inc., 725 F.3d 1170 (9th Cir. 2013), the court found that Green Day's use of Seltzer's copyrighted Scream Icon was transformative. The court held that Green Day's modifications to the original Scream Icon conveyed new information and aesthetics from the original piece. Conversely, the Second Circuit came to the opposite conclusion in a similar situation in Andy Warhol Foundation for
7335-577: Is undisputed that Hoehn posted the entire work in his comment on the Website. ... wholesale copying does not preclude a finding of fair use. ... there is no genuine issue of material fact that Hoehn's use of the Work was fair and summary judgment is appropriate." On appeal, the Court of Appeals for the Ninth Circuit ruled that Righthaven did not even have the standing needed to sue Hoehn for copyright infringement in
7498-551: The Copyright Clause has limitations. Association of American Publishers et al. hold there is no need to amend the statute or to significantly alter the rulemaking. They are happy with the protection they are being granted, including anti-trafficking provisions, and talk of placing the cart before the horse, when they argue about requiring a proof of the mindset that consumers would have when utilizing circumvention tools before actual acts of circumvention occur. In their opinion,
7661-502: The DSL ISP Verizon prevailed on appeal in its case seeking to prevent the use of this section for transitory network communications, the decision reversing a court order to supply customer details. The appeal decision accepted the argument that the key distinction was the location of the files, with this section applying only when the material is stored on equipment controlled by the OSP. However, in response, RIAA member labels turned to
7824-625: The District of Nevada ruled in Righthaven v. Hoehn that the posting of an entire editorial article from the Las Vegas Review-Journal in a comment as part of an online discussion was unarguably fair use. Judge Pro noted that "Noncommercial, nonprofit use is presumptively fair. ... Hoehn posted the Work as part of an online discussion. ... This purpose is consistent with comment, for which 17 U.S.C. § 107 provides fair use protection. ... It
7987-576: The Online Copyright Infringement Liability Limitation Act ("OCILLA"), creates a safe harbor for online service providers (OSPs, including ISPs ) against copyright infringement liability, provided they meet specific requirements. OSPs must adhere to and qualify for certain prescribed safe harbor guidelines and promptly block access to alleged infringing material (or remove such material from their systems) when they receive notification of an infringement claim from
8150-613: The Software and Information Industry Association , DVD Copy Control Association ("DVD CCA") et al. , Microsoft Corporation , Association for Competitive Technology, Public Knowledge , American Automobile Association . In June 2017, the Copyright Office published a report where it "shares the concern" that Section 1201 can affect activities unrelated to copyright infringement, but also expressed concerns over weakening "the right of copyright owners to exercise meaningful control over
8313-499: The U.S. District Court for the Northern District of California rejected both arguments on the basis of Corley . The ruling established that the DMCA was not unconstitutional, and that while it did place a burden on users accessing works for fair use, the DMCA did not outright restrict fair use. In the case of the ebook example, the ruling observed that the user may have to type a quote from the ebook rather than copy and paste from
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#17328487858788476-577: The U.S. District Court for the Southern District of New York . Viacom claims the popular video-sharing site was engaging in "massive intentional copyright infringement" for making available a contended 160,000 unauthorized clips of Viacom's entertainment programming. Google relied on the 1998 Digital Millennium Copyright Act's "safe harbor" provision to shield them from liability. On June 23, 2010, U.S. District Judge Louis Stanton granted summary judgment in favor of YouTube. The court held that YouTube
8639-615: The United States Court of Appeals for the Sixth Circuit . The Sixth Circuit acknowledged that Lexmark's programs to manage the lockout were copyrightable and thus eligible for protections under the DMCA. However, the appeals court pointed out that Lexmark failed to include an anti-circumvention device that "effectively controls access" to the printer lockout program. Case law is currently unsettled with regard to websites that contain links to infringing material; however, there have been
8802-750: The WIPO Copyright and Performances and Phonograms Treaties Implementation Act , amends U.S. copyright law to comply with the WIPO Copyright Treaty and the WIPO Performances and Phonograms Treaty , adopted at the WIPO Diplomatic Conference in December 1996. The treaties have two major portions. One portion includes works covered by several treaties in U.S. copy prevention laws and gave the title its name. For further analysis of this portion of
8965-695: The 1990s to add fair use cases to their dockets and concerns. These include the Electronic Frontier Foundation ("EFF"), the American Civil Liberties Union , the National Coalition Against Censorship , the American Library Association , numerous clinical programs at law schools, and others. The " Chilling Effects " archive was established in 2002 as a coalition of several law school clinics and
9128-774: The 1996 WIPO Copyright Treaty in the EU. The Digital Millennium Copyright Act (DMCA) had its basis as part of the United States' commitment to comply with two treaties passed by the World Intellectual Property Organization (WIPO) in December 1996 that dealt with the nature of copyright with modern information systems such as the Internet . The WIPO Copyright Treaty identified numerous electronic works as eligible for copyright protection, and stated that circumvention of technological measures used to secure electronic works
9291-578: The Act and of cases under it, see WIPO Copyright and Performances and Phonograms Treaties Implementation Act . The second portion (17 U.S.C. 1201) is often known as the DMCA anti-circumvention provisions. These provisions changed the remedies for the circumvention of copy-prevention systems (also called "technical protection measures"). The section contains a number of specific limitations and exemptions, for such things as government research and reverse engineering in specified situations. Although section 1201(c) of
9454-535: The Copyright Act of 1976, which is codified at 17 U.S.C. § 107 . They were intended by Congress to clarify rather than to replace, the prior judge-made law. As Judge Pierre N. Leval has written, the statute does not "define or explain [fair use's] contours or objectives." While it "leav[es] open the possibility that other factors may bear on the question, the statute identifies none." That is, courts are entitled to consider other factors in addition to
9617-477: The Copyright Office initiated a study to assess the operation of section 1201 and the triennial rulemaking process. This is different from usual public comments on exemption proposals. It includes the role of the anti-trafficking provisions and permanent exemptions, and the requirements of the rulemaking itself. The Office has issued a Notice of Inquiry requesting public comment. Several comments were posted by individuals and organizations. An individual recalls that
9780-525: The DMCA allowed users to make copies of media they legally owned. Both the District Court and the Second Circuit rejected Corley's arguments. While the court agreed that a computer program qualifies as protected speech, the distribution of anti-circumvention devices was not considered a fair use option by Section 1201, and thus DeCSS was not protected by First Amendment rights. United States v. Elcom Ltd. – Moscow-based Elcom had developed software that
9943-485: The DMCA and disrupted his right to sell used software he bought at a garage sale. In May 2008, a federal district judge in Washington State Autodesk's authorized that the software's license agreement preempted the seller from his rights under the first-sale doctrine . In September 2010, the U.S. Court of Appeals for the Ninth Circuit reversed, holding that "a software user is a licensee rather than an owner of
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#173284878587810106-468: The DMCA by manufacturing and trafficking a tool that circumvented anti-piracy measures ARccOS Protection and RipGuard , as well as breaking Real's licensing agreement with the Content Scrambling System. On March 13, 2007, Viacom filed a lawsuit against YouTube and its corporate parent Google for copyright infringement seeking more than $ 1 billion in damages. The complaint was filed in
10269-588: The Digital Millennium Copyright Act—to see whether Universal planned to sue Lenz for infringement. Lenz then sued Universal Music in California for her legal costs, claiming the music company had acted in bad faith by ordering removal of a video that represented fair use of the song. Fair use Fair use is a doctrine in United States law that permits limited use of copyrighted material without having to first acquire permission from
10432-525: The EFF to document the use of cease and desist letters. In 2006 Stanford University began an initiative called the " Fair Use Project " (FUP) to help artists, particularly filmmakers, fight lawsuits brought against them by large corporations. Examples of fair use in United States copyright law include commentary, search engines, criticism, parody , news reporting, research, and scholarship. Fair use provides for
10595-659: The Northern District of California, ruled against 321 Studios on both arguments. The court ruled that 321 Studios' software was not protected speech and violated the DMCA. Additionally, they argued that the issues pertaining to the constitutionality of the DMCA were answered by prior cases, as case law from Corley and Elcom effectively established that the DMCA could not be challenged on the basis of constitutionality. Chamberlain Group, Inc. v. Skylink Technologies, Inc. – Chamberlain manufactured garage door openers and accessories, while Skylink created universal remotes that worked with
10758-482: The OSP becomes aware that the material is infringing, it must promptly disable access to it. Also, the OSP must follow Section 512(c)'s takedown and put-back provisions. Finally, where the OSP can control the infringing activity, the OSP must not derive any financial benefit through providing the link. Section 512(e) protects nonprofit educational institutions from liability for the actions of faculty and graduate student employees who place infringing material online. For
10921-411: The OSP for copyright infringement of the material. There is a common practice of providing a link to legal notices at the bottom of the main web page of a site. It may be prudent, though it is not required by the provisions of section 512 of the copyright law, to include the designated agent information on the page the legal link goes to, in addition to any other places where it is available. As long as
11084-474: The OSP must seek clarification of any unclear aspects. In Perfect 10, Inc. v. CCBill LLC , the Ninth Circuit held that the properly constructed notice must exist in one communication. A copyright owner cannot "cobble together adequate notice from separately defective notices" because that would unduly burden the OSP. While not required for safe harbor protection, the OSP can implement a counter notification process to avoid legal liability to its own customer as
11247-592: The OSP qualifies for a limitation under a different subsection. This is because subsections (a), (b), (c), and (d) describe separate and distinct functions. DMCA The Digital Millennium Copyright Act ( DMCA ) is a 1998 United States copyright law that implements two 1996 treaties of the World Intellectual Property Organization (WIPO). It criminalizes production and dissemination of technology, devices, or services intended to circumvent measures that control access to copyrighted works (commonly known as digital rights management or DRM). It also criminalizes
11410-609: The Parliament of Great Britain, created copyright law to replace a system of private ordering enforced by the Stationers' Company . The Statute of Anne did not provide for legal unauthorized use of material protected by copyright. In Gyles v Wilcox , the Court of Chancery established the doctrine of "fair abridgement", which permitted unauthorized abridgement of copyrighted works under certain circumstances. Over time, this doctrine evolved into
11573-488: The Second Circuit in Cariou v. Prince , 714 F.3d 694 (2d. Cir. 2013) shed light on how transformative use is determined. "What is critical is how the work in question appears to the reasonable observer, not simply what an artist might say about a particular piece or body of work." The district court's conclusion that Prince's work was not transformative is partly based on Prince's deposition testimony that he "do[es]n't really have
11736-533: The Supreme Court case Bonito Boats, Inc. v. Thunder Craft Boats, Inc. . In addition to the safe harbors and exemptions the statute explicitly provides, 17 U.S.C. 1201(a)(1) requires that the Librarian of Congress issue exemptions from the prohibition against circumvention of access-control technology. Exemptions are granted when it is shown that access-control technology has had a substantial adverse effect on
11899-493: The U.S. Supreme Court held that a news article's quotation of fewer than 400 words from President Ford 's 200,000-word memoir was sufficient to make the third fair use factor weigh against the defendants, because the portion taken was the "heart of the work". This use was ultimately found not to be fair. The fourth factor measures the effect that the allegedly infringing use has had on the copyright owner's ability to exploit his original work. The court not only investigates whether
12062-466: The U.S. are located in a different section of the statute. A similar-sounding principle, fair dealing, exists in some other common law jurisdictions but in fact it is more similar in principle to the enumerated exceptions found under civil law systems. Civil law jurisdictions have other limitations and exceptions to copyright. In response to perceived over-expansion of copyrights, several electronic civil liberties and free expression organizations began in
12225-540: The Visual Arts, Inc. v. Goldsmith, 11 F.4th 26 (2d. Cir. 2021). In that case, the Warhol Foundation sought a declaratory judgment that Warhol's use of one of Goldsmith's celebrity photographs was fair use. The court held that Warhol's use was not transformative because Warhol merely imposed his own style on Goldsmith's photograph and retained the photograph's essential elements. Although the Supreme Court has ruled that
12388-668: The ability of people to make non-infringing uses of copyrighted works. The exemption rules are revised every three years. Exemption proposals are submitted by the public to the Registrar of Copyrights, and after a process of hearings and public comments, the final rule is recommended by the Registrar and issued by the Librarian. Exemptions expire after three years and must be resubmitted for the next rulemaking cycle. The Copyright Office approved two exemptions in 2000, four in 2003, six each in 2006 and 2010, five in 2012, and nine in 2015. In 2000,
12551-542: The act of circumventing an access control , whether or not there is actual infringement of copyright itself. In addition, the DMCA heightens the penalties for copyright infringement on the Internet . Passed on October 12, 1998, by a unanimous vote in the United States Senate and signed into law by President Bill Clinton on October 28, 1998, the DMCA amended Title 17 of the United States Code to extend
12714-553: The acts of their users (as secondary infringers of copyright), provided that OSP's comply with two general requirements protecting the rights of authors. First, the OSP must "adopt and reasonably implement a policy" of addressing and terminating accounts of users who are found to be "repeat infringers." Second, the OSP must accommodate and not interfere with "standard technical measures." "Standard technical measures" are defined as measures that copyright owners use to identify or protect copyrighted works, that have been developed pursuant to
12877-570: The artist) into American copyright law as "bizarre and contradictory" because it sometimes grants greater protection to works that were created for private purposes that have little to do with the public goals of copyright law, than to those works that copyright was initially conceived to protect. This is not to claim that unpublished works, or, more specifically, works not intended for publication, do not deserve legal protection, but that any such protection should come from laws about privacy, rather than laws about copyright. The statutory fair use provision
13040-434: The availability of copyright protection should not depend on the artistic quality or merit of a work, fair use analyses consider certain aspects of the work to be relevant, such as whether it is fictional or non-fictional. To prevent the private ownership of work that rightfully belongs in the public domain, facts and ideas are not protected by copyright —only their particular expression or fixation merits such protection. On
13203-529: The basis of the DMCA, holding that the defendant's video-sharing web site complied and was entitled to the protection of the statute's "safe harbor" provision. Even though Veoh won the court case, it blamed the litigation as one of the causes of its preparing to file Chapter 7 bankruptcy and its subsequent sale to Qlipso. After numerous DMCA takedown notices in response to his eBay listings, Timothy S. Vernor sued Autodesk in August 2007, alleging that Autodesk abused
13366-412: The caching is conducted in standard ways, and does not interfere with reasonable copy protection systems. This Section applies to the proxy and caching servers used by ISPs and many other providers. If the cached material is made available to end users, the system provider must follow the Section 512(c) takedown and put back provisions. Note that this provision only applies to cached material originated by
13529-429: The case matter was narrowed down to whether Google's use of the definition and SSO of Oracle's Java APIs (determined to be copyrightable) was within fair use. The Federal Circuit Court of Appeals has ruled against Google, stating that while Google could defend its use in the nature of the copyrighted work, its use was not transformative, and more significantly, it commercially harmed Oracle as they were also seeking entry to
13692-403: The challenges were focused on clear applications to software-based access control products, some cases considered how the DMCA also extended to hardware-based access controls. Universal City Studios, Inc. v. Reimerdes /Universal City Studios, Inc. v. Corley – Eight movie studios had sued Eric Corley , Shawn Reimerdes, and Roman Kazan, editors of 2600: The Hacker Quarterly , for publishing
13855-475: The code of DeCSS , an algorithm designed to bypass the Content Scramble System (CSS) used to encrypt DVD content. The studios argued that the code was an anti-circumvention device as defined by the DMCA. While Reimerdes and Kazan entered into consent decrees and were subsequently dropped from the suit, Corley continued the case. He argued that DeCSS, as computer code, was protected as free speech, and
14018-495: The copyright holder. Fair use is one of the limitations to copyright intended to balance the interests of copyright holders with the public interest in the wider distribution and use of creative works by allowing as a defense to copyright infringement claims certain limited uses that might otherwise be considered infringement. The U.S. "fair use doctrine" is generally broader than the " fair dealing " rights known in most countries that inherited English Common Law . The fair use right
14181-628: The copyright title so that those repairing computers could make certain temporary, limited copies while working on a computer. It reversed the precedent set in MAI Systems Corp. v. Peak Computer, Inc. , 991 F.2d 511 (9th Cor. 1993). DMCA Title IV contains an assortment of provisions: DMCA Title V added sections 1301 through 1332 to add a sui generis protection for boat hull designs. Boat hull designs were not considered covered under copyright law because boats are useful articles whose form cannot be separated from their function as determined by
14344-555: The country have been forced to adapt to the Digital Millennium Copyright Act (DMCA) regulations. The Recording Industry Association of America (RIAA) and the Motion Picture Association of America (MPAA), who are the major representatives of the music and movie industries, are the main organizations who have been enforcing the copyright laws the strongest. This started in 2003 as they began to track down
14507-406: The court clarified that this is not a "hard evidentiary presumption" and that even the tendency that commercial purpose will "weigh against a finding of fair use ... will vary with the context." The Campbell court held that hip-hop group 2 Live Crew 's parody of the song " Oh, Pretty Woman " was fair use, even though the parody was sold for profit. Thus, having a commercial purpose does not preclude
14670-554: The court held that copyrighted material on Napster's system created a "draw" for customers which resulted in a direct financial benefit because Napster's future revenue was directly dependent on increases in user-base. Conversely, in Ellison v. Robertson , the court held that AOL did not receive a direct financial benefit when a user stored infringing material on its server because the copyrighted work did not "draw" new customers. AOL neither "attracted [nor] retained…[nor] lost…subscriptions" as
14833-457: The creation of the thumbnails. To the contrary, the thumbnail searches could increase the exposure of the originals. In looking at all these factors as a whole, the court found that the thumbnails were fair use and remanded the case to the lower court for trial after issuing a revised opinion on July 7, 2003. The remaining issues were resolved with a default judgment after Arriba Soft had experienced significant financial problems and failed to reach
14996-448: The damages suffered by other parties as a result of the OSP's reliance on the false claim, and for associated legal fees. This provision has been used in cases such as Online Policy Group v. Diebold, Inc. , where an electronic voting technology firm was sanctioned for knowingly issuing meritless notices of infringement to ISPs, and more recently Lenz v. Universal , 801 F.3d 1126 (2015). Section 512(h) contains provisions that allow
15159-454: The defendant's right to freedom of speech , and that possibility has prompted some jurisdictions to pass anti-SLAPP legislation that raises the plaintiff's burdens and risk. Although fair use ostensibly permits certain uses without liability, many content creators and publishers try to avoid a potential court battle by seeking a legally unnecessary license from copyright owners for any use of non-public domain material, even in situations where
15322-474: The defendant's specific use of the work has significantly harmed the copyright owner's market, but also whether such uses in general, if widespread, would harm the potential market of the original. The burden of proof here rests on the copyright owner, who must demonstrate the impact of the infringement on commercial use of the work. For example, in Sony Corp v. Universal City Studios , the copyright owner, Universal , failed to provide any empirical evidence that
15485-588: The digital commerce marketplace. In evaluating the enforcement of the WIPO Copyright Treaty with its anti-circumvention provisions with U.S. copyright law, lawmakers recognized that traditionally copyright law did not generally account for the medium of the work, as it was generally impossible to make an exact copy of an analog work previously, and current law was only concerned with unlawful acts of copyright violations. Since digital technology could allow for infinite numbers of exact copies of works to be made,
15648-450: The entertainment industry. This prompted him to invoke the fair use doctrine, which permits limited use of copyrighted material to provide analysis and criticism of published works. In 2009, fair use appeared as a defense in lawsuits against filesharing . Charles Nesson argued that file-sharing qualifies as fair use in his defense of alleged filesharer Joel Tenenbaum . Kiwi Camara , defending alleged filesharer Jammie Thomas , announced
15811-662: The fact that it is a non-profit and did not sell the work, the service profited from its unauthorized publication of the Official Code of Georgia Annotated because of "the attention, recognition, and contributions" it received in association with the work. Another factor is whether the use fulfills any of the preamble purposes, also mentioned in the legislation above, as these have been interpreted as "illustrative" of transformative use. In determining that Prince's appropriation art could constitute fair use and that many of his works were transformative fair uses of Cariou's photographs,
15974-494: The factors to be considered shall include: The fact that a work is unpublished shall not itself bar a finding of fair use if such finding is made upon consideration of all the above factors. The four factors of analysis for fair use set forth above derive from the opinion of Joseph Story in Folsom v. Marsh , in which the defendant had copied 353 pages from the plaintiff's 12-volume biography of George Washington in order to produce
16137-426: The facts of the case, federal law may preempt state law i.e. there will be no liability for state law claims resulting from compliance with federal law. The other issue to keep in mind is that the delay in responding may not amount to a significant amount of damages and someone who has had their material removed by the § 512 procedure late may be more than satisfied with the result; it is much less expensive than filing
16300-404: The fair use of a copyrighted work, including such use by reproduction in copies or phonorecords or by any other means specified by that section, for purposes such as criticism, comment, news reporting, teaching (including multiple copies for classroom use), scholarship, or research, is not an infringement of copyright. In determining whether the use made of a work in any particular case is a fair use
16463-747: The film in a history book on the subject in Time Inc v. Bernard Geis Associates . In the decisions of the Second Circuit in Salinger v. Random House and in New Era Publications Int'l v. Henry Holt & Co , the aspect of whether the copied work has been previously published was considered crucial, assuming the right of the original author to control the circumstances of the publication of his work or preference not to publish at all. However, Judge Pierre N. Leval views this importation of certain aspects of France's droit moral d'artiste ( moral rights of
16626-495: The film's use of their footage, specifically footage of the firefighters discussing the collapse of the World Trade Center . With the help of an intellectual property lawyer, the creators of Loose Change successfully argued that a majority of the footage used was for historical purposes and was significantly transformed in the context of the film. They agreed to remove a few shots that were used as B-roll and served no purpose to
16789-521: The finding. N2H2 filed a motion to dismiss, which the court granted on the basis that Edelman had not finished reverse engneeering, and the court did not make advisory opinions. In August 2009, the DVD Copy Control Association won a lawsuit against RealNetworks for violating copyright law in selling its RealDVD software, allowing users to copy DVDs and store them on a harddrive. The DVD Copy Control Association claimed that Real violated
16952-402: The first fair use factor. The Campbell case also addressed the subfactor mentioned in the quotation above, "whether such use is of a commercial nature or is for nonprofit educational purposes." In an earlier case, Sony Corp. of America v. Universal City Studios, Inc. , the Supreme Court had stated that "every commercial use of copyrighted material is presumptively ... unfair." In Campbell ,
17115-780: The first rulemaking, the Office exempted: In 2003, the Office made the following rules: In 2006, the Office made the following rules: Rulemaking was scheduled to occur in 2009, but the final rule was not issued until the following year. The 2010 exemptions, issued in July 2010, are: The 2012 exemptions, issued in November 2012, are for: The 2015 exemptions, issued in October 2015, are for: The 2018 exemptions, issued in October 2018, are for: The 2021 exemptions, issued in October 2021, are for: After much criticism (see below ), on December 29, 2015,
17278-458: The four statutory factors. The first factor is "the purpose and character of the use, including whether such use is of a commercial nature or is for nonprofit educational purposes." To justify the use as fair, one must demonstrate how it either advances knowledge or the progress of the arts through the addition of something new. In the 1841 copyright case Folsom v. Marsh , Justice Joseph Story wrote: "[A] reviewer may fairly cite largely from
17441-419: The greater discussion. The case was settled and a potential multimillion-dollar lawsuit was avoided. This Film Is Not Yet Rated also relied on fair use to feature several clips from copyrighted Hollywood productions. The director had originally planned to license these clips from their studio owners but discovered that studio licensing agreements would have prohibited him from using this material to criticize
17604-489: The heaviest peer-to-peer users and seek lawsuit against them. Most Universities today have set in rules to follow the strict guidelines of the DMCA. Offenders are issued subpoenas and disciplinary actions are taken to identify and disable the issue. Fortunately for the colleges, the liability of Internet service providers is limited under section 512 of the Copyright Act. Section 512(f) deters false claims of infringement by imposing liability on anyone who makes such claims, for
17767-411: The immunity to apply the materials must not be course materials for a course taught by the faculty or graduate student employee, and the institution must not have received more than two infringement notifications about the same individual, during the preceding 3 years. Also, the institution must distribute informational materials about US copyright laws to all the users of its network. Universities across
17930-501: The infringing material is being transmitted at the request of a third party to a designated recipient, is handled by an automated process without human intervention, is not modified in any way, and is only temporarily stored on the system, the service provider is not liable for the transmission. The key difference in scope between this section, transitory network communications under 512(a), and caches, websites and search engine indexes under 512(b), 512(c) and 512(d) respectively, relates to
18093-447: The institution of account termination policies for infringers and accommodation of copy protection systems. Furthermore, OSP's are not required to remove or disable access to material if doing so would break another law. Section 512(n) states that the limitations on liability in parts (a), (b), (c) and (d) apply independently. Hence, the fact that an OSP qualifies for a limitation on liability under one subsection has no impact on whether
18256-433: The lawmakers agreed they had to extend copyright to include limits on devices and services which could be used for circumvention in addition to acts of circumvention. In establishing this, the lawmakers also recognized this would have a negative impact on fair use without exceptions, with electronic works potentially falling into the public domain but still locked beyond circumvention measures, but they also needed to balance
18419-422: The legal, unlicensed citation or incorporation of copyrighted material in another author's work under a four-factor test . The U.S. Supreme Court has traditionally characterized fair use as an affirmative defense , but in Lenz v. Universal Music Corp. (2015) (the "dancing baby" case), the U.S. Court of Appeals for the Ninth Circuit concluded that fair use was not merely a defense to an infringement claim, but
18582-482: The letter of the law. iFixit also talks of Catch-22 on stressing that since it is up to proponents to show that an exemption is relevant, they need to show that there's overwhelming market demand if only it were legal . Rapid7 notice that DMCA adversely affects good faith security research by forbidding researchers from circumventing technological protection measures (TPMs) to analyze software for vulnerabilities. Cyberlaw Clinic at Harvard Law School points out that
18745-461: The location of the infringing material. The other subsections create a conditional safe harbor for infringing material that resides on a system controlled by the OSP. For material that was temporarily stored in the course of network communications, this subsection's safe harbor additionally applies even for networks not under the OSP's control. Section 512(b) protects OSPs who engage in caching (i.e., creating copies of material for faster access) if
18908-423: The material has been taken down for the minor fee of having a lawyer draft a compliant "take down" notice rather than the costs of drafting, filing, serving and prosecuting a federal copyright infringement action. Another law, the federal Communications Decency Act (CDA) still protects the ISP from liability for content provided by third parties (see below). Even if a removal is found not to be "expeditious" within
19071-405: The meaning of Section 1201 is to extend , not merely duplicate, copyright holder's rights. Society of American Archivists say they are not aware that the anti-trafficking provisions of section 1201(a)(2) and 1201(b) have had any impact in deterring copyright infringement. They do know, however, that the provisions have created an absurd, Catch-22 situation for any archives that sought to adhere to
19234-438: The meaning of the law and the so-called "safe harbor" under the DMCA is lost, in certain circumstances, the OSP may still be protected. Through these two laws there are ways to balance the ISP's intent to assist with the protection of third-party copyright and the desire to preserve good customer relations. There is also a question of the infringement that is placed by a third party being an issue of negligence or another tort on
19397-474: The mobile market. However, the U.S. Supreme Court reversed this decision, deciding that Google's actions satisfy all four tests for fair use, and that granting Oracle exclusive rights to use Java APIs on mobile markets "would interfere with, not further, copyright's basic creativity objectives." In April 2006, the filmmakers of the Loose Change series were served with a lawsuit by Jules and Gédéon Naudet over
19560-455: The modern concepts of fair use and fair dealing . Fair use was a common-law (i.e. created by judges as a legal precedent ) doctrine in the U.S. until it was incorporated into the Copyright Act of 1976 , 17 U.S.C. § 107 . The term "fair use" originated in the United States. Although related, the limitations and exceptions to copyright for teaching and library archiving in
19723-565: The music company had acted in bad faith by ordering removal of a video that represented fair use of the song. On appeal, the Court of Appeals for the Ninth Circuit ruled that a copyright owner must affirmatively consider whether the complained of conduct constituted fair use before sending a takedown notice under the Digital Millennium Copyright Act, rather than waiting for the alleged infringer to assert fair use. 801 F.3d 1126 (9th Cir. 2015). "Even if, as Universal urges, fair use
19886-414: The notice must identify the allegedly infringing material that is to be removed and must provide reasonably sufficient information for the service provider to locate the material residing on its system. The owner must also swear that any information obtained through the subpoena will only be used for the purpose of protecting its rights under Section 512. If the OSP is served with such a subpoena after or at
20049-438: The original artwork was. Second, the photographs had already been published, diminishing the significance of their nature as creative works. Third, although normally making a "full" replication of a copyrighted work may appear to violate copyright, here it was found to be reasonable and necessary in light of the intended use. Lastly, the court found that the market for the original photographs would not be substantially diminished by
20212-459: The original author, would be copyright infringement but not plagiarism. The U.S. Supreme Court described fair use as an affirmative defense in Campbell v. Acuff-Rose Music, Inc. This means that in litigation on copyright infringement, the defendant bears the burden of raising and proving that the use was fair and not an infringement. Thus, fair use need not even be raised as a defense unless
20375-422: The original work, if his design be really and truly to use the passages for the purposes of fair and reasonable criticism. On the other hand, it is as clear, that if he thus cites the most important parts of the work, with a view, not to criticise, but to supersede the use of the original work, and substitute the review for it, such a use will be deemed in law a piracy ." A key consideration in later fair use cases
20538-403: The other hand, the social usefulness of freely available information can weigh against the appropriateness of copyright for certain fixations. The Zapruder film of the assassination of President Kennedy , for example, was purchased and copyrighted by Time magazine. Yet its copyright was not upheld, in the name of the public interest, when Time tried to enjoin the reproduction of stills from
20701-449: The part of the OSP. If the OSP takes steps considered reasonable or is found not to have a duty of care to police potential infringers on the site, then the infringement may be considered "innocent" from the point of view of the ISP and the infringer may still be held to be the liable party which posts the infringing work or works. It is sometimes stated that the ISP needs to give the alleged infringer ten days' notice before acting. This
20864-637: The person who provided it. That is also not required, so long as the removal is expeditious. A large connectivity provider with many ISP customers would not be acting reasonably by disconnecting a whole ISP if it received a takedown notice for a web site hosted by that ISP on behalf of one of its customers. The law appears to allow the necessary flexibility to deal reasonably with relaying takedown requests to handle such situations. Section 512(a) protects service providers who are passive conduits from liability for copyright infringement, even if infringing traffic passes through their networks. In other words, provided
21027-482: The plaintiff first shows (or the defendant concedes) a prima facie case of copyright infringement. If the work was not copyrightable, the term had expired, or the defendant's work borrowed only a small amount , for instance, then the plaintiff cannot make out a prima facie case of infringement, and the defendant need not even raise the fair use defense. In addition, fair use is only one of many limitations, exceptions, and defenses to copyright infringement. Thus,
21190-470: The process from a range of default values set by the thirdparty software... But Veoh does not itself actively participate or supervise the uploading of files. Nor does it preview or select the files before the upload is completed. Instead, video files are uploaded through an automated process which is initiated entirely at the volition of Veoh's users. The Court has granted the Veoh's motion for summary judgment , on
21353-428: The purported infringing material. An OSP must "not receive a financial benefit directly attributable to the infringing activity" to qualify for § 512(c) protection. However, it is not always easy to determine what qualifies as a direct financial benefit under the statute. One example of an OSP that did receive a direct financial benefit from infringing activity was Napster. In A&M Records, Inc. v. Napster, Inc. ,
21516-583: The reach of copyright, while limiting the liability of the providers of online services for copyright infringement by their users. The DMCA's principal innovation in the field of copyright is the exemption from direct and indirect liability of Internet service providers and other intermediaries. This exemption was adopted by the European Union in the Electronic Commerce Directive 2000 . The Information Society Directive 2001 implemented
21679-411: The removal of allegedly infringing material, compliance with the DMCA's procedures nonetheless may result in disruption of a contractual relationship: by sending a letter, the copyright holder can effectuate the disruption of ISP service to clients. If adherence to the DMCA's provisions simultaneously subjects the copyright holder to state tort law liability, state and federal law may conflict. Depending on
21842-536: The requirements for a given safe harbor is not liable for money damages, but may still be ordered by a court to perform specific actions such as disabling access to infringing material. In addition to the two general requirements listed above, all four safe harbors impose additional requirements for immunity. The safe harbor for storage of infringing material under § 512(c) is the most commonly encountered because it immunizes OSPs such as YouTube that might inadvertently host infringing material uploaded by users. Taken as
22005-442: The results weighed together, in light of the purposes of copyright" has helped modulate this emphasis in interpretation. In evaluating the fourth factor, courts often consider two kinds of harm to the potential market for the original work. Courts recognize that certain kinds of market harm do not negate fair use, such as when a parody or negative review impairs the market of the original work. Copyright considerations may not shield
22168-518: The rights of copyright holders. The DMCA as passed contained some basic fair use allowance such as for limited reverse engineering and for security research . Lawmakers opted to create a rulemaking mechanism through the United States Copyright Office to review the state of copyrights and fair use to make limited classes of allowance for fair use which would be considered lawful means of using circumvention technology. DMCA Title I,
22331-452: The rulemaking is a complicated, ad hoc , and unduly burdensome process. Professors Andrea M. Matwyshyn , Steven M. Bellovin , Matt Blaze , J. Alex Halderman , and Nadia Heninger , jointly advocated making the security research exemption granted in the 2015 Triennial Section 1201 Rulemaking permanent. The Learning Disabilities Association of America (LDA) commented that circumventing DRM restrictions to meet accessibility needs deserves
22494-482: The ruling that YouTube could not be held liable based on "general knowledge" that users on its site were infringing copyright. The case was sent back to the District Court in New York, and on April 18, 2013, Judge Stanton issued another order granting summary judgment in favor of YouTube. Before it was sent back to the Court of Appeals, a settlement was reached; no money changed hands. On June 23, 2006, IO Group, Inc. filed
22657-495: The same time as a valid takedown notice, under Part (h)(2)(A) it must expeditiously provide the information required by the subpoena. In 2003, the Recording Industry Association of America (RIAA) appeared to be seeking subpoenas and serving takedown notices which did not comply with these requirements, notably using the subpoena provisions for 512(a) situations, which do not provide for them. On 20 December 2003,
22820-506: The site gives reasonable notice that there is a method of compliance, that should be sufficient. Once again, the courts have not ruled on the technicalities of posting of these notices. The second way that an OSP can be put on notice that its system contains infringing material, for purposes of section 512(d), is referred to the "red flag" test. The "red flag" test stems from the language in the statute that requires that an OSP not be "aware of facts or circumstances from which infringing activity
22983-412: The statute describes two ways in which an OSP can be put on notice of infringing material on its system: 1) notice from the copyright owner, known as notice and take down , and 2) the existence of "red flags." This is advantageous for OSPs because OCILLA's clear process allows them to avoid making decisions about whether or not material is actually infringing. Such decisions can be complex both because it
23146-468: The terms of access to their works online", which they believe is "essential to the development of the digital marketplace for creative content". However, with respect to the question of whether the security research exemption granted in the 2015 Triennial cycle should be made permanent in some form, the Office recommended "that Congress consider expanding the reach of this exemption, easing the strict authorization requirement for researchers and restrictions on
23309-426: The terms of the statute, regardless of the validity of any claim of infringement. The first way an OSP can be put on notice is through the copyright holder's written notification of claimed infringement to the OSP's designated agent . This must include the following: See 512(a) and (h) below if the information is not stored on the system of the OSP but is instead on a system connected to the Internet through it, like
23472-407: The title stated that the section does not change the underlying substantive copyright infringement rights, remedies, or defenses, it did not make those defenses available in circumvention actions. The section does not include a fair use exemption from criminality nor a scienter requirement, so criminal liability could attach to even unintended circumvention for legitimate purposes. DMCA Title II,
23635-623: The treaties should be implemented, including content producers and distributors, technology manufacturers, online service providers, researchers and academics, and consumer groups. Some groups urged for stronger copyright enforcement while others sought more relaxing of rules. As the bill was being formed in the Commerce Committee in the House of Representatives , the committee recognized that the final bill would be far more encompassing than just copyright reform but would be establishing key principles in
23798-529: The two general requirements that OSPs comply with standard technical measures and remove repeat infringers, § 512(c) also requires that the OSP: 1) not receive a financial benefit directly attributable to the infringing activity, 2) not be aware of the presence of infringing material or know any facts or circumstances that would make infringing material apparent, and 3) upon receiving notice from copyright owners or their agents, act expeditiously to remove or disable access to
23961-497: The unprotected version. 321 Studios v. Metro Goldwyn Mayer Studios, Inc. – 321 Studios made copies that allowed users to copy DVDs, including those with CSS copy protection, to another DVD or to a CD-ROM. The company sought declaratory judgment from MGM Studios that their software did not violate the DMCA, or sought to have the DMCA ruled unconstitutional. The case, heard in the United States District Court for
24124-466: The use of Betamax had either reduced their viewership or negatively impacted their business. In Harper & Row, the case regarding President Ford's memoirs, the Supreme Court labeled the fourth factor "the single most important element of fair use" and it has enjoyed some level of primacy in fair use analyses ever since. Yet the Supreme Court's more recent announcement in Campbell v. Acuff-Rose Music Inc that "all [four factors] are to be explored, and
24287-584: The use of application programming interfaces (APIs) used to define functionality of the Java programming language, created by Sun Microsystems and now owned by Oracle Corporation. Google used the APIs' definition and their structure, sequence and organization (SSO) in creating the Android operating system to support the mobile device market. Oracle had sued Google in 2010 over both patent and copyright violations, but after two cycles,
24450-461: The use of information generated from the research, and abandoning or clarifying the multifactor test," stating that "it continues to believe that the exemption adopted in 2015 can be a useful starting point, and notes that most of the security researchers who petitioned for that exemption ... agree." The anti-circumvention provisions in Section 1201 of the DMCA have seen some challenges in the courts but which have generally been upheld. While initially
24613-425: The use of the original work, and substitute the review for it, such a use will be deemed in law a piracy ... In short, we must often ... look to the nature and objects of the selections made, the quantity and value of the materials used, and the degree in which the use may prejudice the sale, or diminish the profits, or supersede the objects, of the original work. The statutory fair use factors quoted above come from
24776-452: The very creativity which [copyright] law is designed to foster." Though originally a common law doctrine, it was enshrined in statutory law when the U.S. Congress passed the Copyright Act of 1976 . The U.S. Supreme Court has issued several major decisions clarifying and reaffirming the fair use doctrine since the 1980s, the most recent being in the 2021 decision Google LLC v. Oracle America, Inc. The 1710 Statute of Anne, an act of
24939-489: The video on YouTube . Four months later, Universal Music , the owner of the copyright to the song, ordered YouTube to remove the video under the Digital Millennium Copyright Act . Lenz notified YouTube immediately that her video was within the scope of fair use, and she demanded that it be restored. YouTube complied after six weeks, rather than the two weeks required by the Digital Millennium Copyright Act. Lenz then sued Universal Music in California for her legal costs, claiming
25102-417: The video-sharing site YouTube . Four months after the video was originally uploaded, Universal Music Group , which owned the copyrights to the song, ordered YouTube to remove the video enforcing the Digital Millennium Copyright Act. Lenz notified YouTube immediately that her video was within the scope of fair use, and demanded that it be restored. YouTube complied after six weeks—not two weeks, as required by
25265-574: Was able to remove protections on an Adobe Acrobat PDF file, such as those used in ebook distribution. Adobe requested the U.S. Department of Justice take action against the company for violating the DMCA. Elcom argued in court that the DMCA was unconstitutionally vague and allowed for circumvention of use controls for purposes of fair use. The company also claimed that the act violated the First Amendment by placing too much burden on those seeking to use protected works for fair use. The initial ruling at
25428-453: Was amended in response to these concerns by adding a final sentence: "The fact that a work is unpublished shall not itself bar a finding of fair use if such finding is made upon consideration of all the above factors." The third factor assesses the amount and substantiality of the copyrighted work that has been used. In general, the less that is used in relation to the whole, the more likely the use will be considered fair. Using most or all of
25591-429: Was an expressly authorized right, and an exception to the exclusive rights granted to the author of a creative work by copyright law: "Fair use is therefore distinct from affirmative defenses where a use infringes a copyright, but there is no liability due to a valid excuse, e.g., misuse of a copyright." Notwithstanding the provisions of sections 17 U.S.C. § 106 and 17 U.S.C. § 106A ,
25754-573: Was effectively an access control device, and Skylink violated the DMCA. Both the United States District Court for the Northern District of Illinois and the United States Court of Appeals for the Federal Circuit ruled in favor of Skylink that there was no DMCA violation. The courts ruled the DMCA did not create a new property right, and thus consumers that owned Chamberlain's product had a right to circumvent any restrictions, since this
25917-570: Was forced to turn over the identities of the requested customers, a later appeal ruled that the motion to quash should have been upheld. Section 512(i) outlines the general requirements for a grant of immunity. Online service providers must reasonably implement a policy "that provides for the termination in appropriate circumstances" of "repeat infringers", must inform their users of this policy, and must accommodate standard copy protection systems. This passage has historically been open to interpretation, as it does not specify any minimum standards that
26080-530: Was found not to be fair use. That decision was appealed and contested by Internet rights activists such as the Electronic Frontier Foundation , who argued that it was fair use. On appeal, the Ninth Circuit Court of Appeals found in favor of the defendant, Arriba Soft. In reaching its decision, the court utilized the statutory four-factor analysis. First, it found the purpose of creating the thumbnail images as previews to be sufficiently transformative, noting that they were not meant to be viewed at high resolution as
26243-485: Was sufficiently reasonable. Section 512(j) describes the forms of injunctive (i.e., court order) relief available to copyright holders. Even though OSPs have immunity from monetary damages under Section 512, they may be compelled by copyright holders, in appropriate situations, to stop providing access to infringing material or to terminate the account of a particular infringer. Section 512(k) defines "service provider" and "monetary relief." Section 512(l) notes that
26406-400: Was to be prohibited. The WIPO Performances and Phonograms Treaty worked to normalize the copyright protections for performed works as uniformly for member states as possible. The process of ratifying the treaties for the United States was the first major piece of copyright-related legislation since the Copyright Act of 1976 , and led to numerous interested groups to express concerns for how
26569-403: Was typical practice on the market. They also pointed out that customers purchasing a Chamberlain garage door opener did not sign an end user license agreement waiving those rights. Lexmark International, Inc. v. Static Control Components, Inc. – Lexmark had developed a lock-out mechanism for its inkjet printers that would prevent use of any third party ink cartridges. The mechanism used
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