Vol 7 No 1 - Roger Williams University School of Law
Vol 7 No 1 - Roger Williams University School of Law Vol 7 No 1 - Roger Williams University School of Law
imposed ISP liability both in instances where the provider hadactual knowledge of the third-party infringement, and whereconstructive knowledge could be inferred from an ISP’s awarenessof “facts or circumstances from which infringing activity isapparent.”141 This is more stringent than the pre-existingknowledge standard for contributory infringement, which imposedliability if the party knew or should have known that the materialwas infringing.142OCILLA establishes new parameters both defining andlimiting the liability that Internet service providers face for thirdpartyacts of copyright infringement on their services. Bydefinition, OCILLA applies to both traditional ISPs and nonprofitinstitutions of higher education in their capacity as Internetservice providers to students and faculty.143 The provisions ofOCILLA offer ISPs affirmative defenses whereby they can escapeliability for third-party acts of copyright infringement, whetherfacing direct, vicarious, or contributory liability.144 These safeharbor defenses are briefly described in the sections that follow.Passive ConduitDIRECT LIABILITYOCILLA offers a safe harbor for service providers whoperform only the function of a “conduit,” merely transmitting,routing, or providing connections for the digital communications ofothers.145 This provision recognizes the similarity between ISPsand “passive carriers” which were originally exempt under theCopyright Act, as they do not exercise control over the contents oftheir clientele.146 In order to take advantage of this safe harbor, aand Intellectual Property of the Comm. on the Judiciary, 105th Cong., 82 (1997).141. Id.142. The new knowledge standard has been defined as a “red flag” test. Accordingto the House Judiciary Committee, a red flag constitutes “information of any kind thata reasonable person would rely upon” in determining that material is infringing. SeeWIPO Copyright Treaties Implementation Act and Online Copyright InfringementLiability Limitation: Report on H.R. 2281 of the House Comm. on the Judiciary, H.R.Rep. No. 105-551, pt. 1, at 25 (1998). For a discussion of the new knowledge standardand how it should be applied with reverence to the appropriate legislative intent seeDmitrieva, supra note 95, at 251, 253-61.143. 17 U.S.C. § 512.144. See id.145. See 17 U.S.C. § 512(a)(1-5) (Supp. IV 1998).146. See 17 U.S.C.A. § 111(a)(3) (West Supp. 1999) (stating that activities of
provider must not initiate, select, or modify the content of thecommunication—meaning that providers must not determine themessage’s recipients or maintain a copy of the transmission on itsservice in such a manner that it can be accessed by others for alonger period than is reasonably necessary for the transmission totake place.147System CachingOCILLA offers a safe harbor to ISPs for the necessaryfunction of system caching, a technical procedure whereby the ISPmakes a temporary copy of information while transmitting itonline.148 To qualify for this defense, an ISP must meet thefollowing conditions: no modification of the material’s content;regular updating of the material in accordance with technicalstandards; no interference with the ability of technology to returncertain data to the original site; and no circumvention of passwordmechanisms.149 The ISP must also expeditiously remove thematerial alleged to be infringing upon notification from acopyright owner.150VICARIOUS OR CONTRIBUTORY LIABILITYInformation Residing on a System or Network at the Direction ofUsersOCILLA limits the liability of an ISP that stores third-partycontent that is completely under the control of that user.151 Thissafe harbor is contingent on the intermediate knowledge standard:the ISP must not have actual knowledge that the material oractivity is infringing, must not be aware of facts or circumstancesfrom which infringing activity is apparent, and must notfinancially benefit from the infringing activity.152 This defensealso requires the ISP to expeditiously remove or disable access topassive carriers should be limited to “providing wires, cables, or other communicationschannels for the use of others”).147. 17 U.S.C. § 512 (a)(1-5).148. See id. § 512 (b)(2).149. See id.150. See id. § 512 (b)(2)(E).151. See id. § 512 (c).152. 17 U.S.C. at § 512 (c)(1)(ii) and (d)(1)(B).
- Page 196 and 197: transactions involving goods other
- Page 198 and 199: quite controversial.49 As the histo
- Page 200 and 201: provisions of Article 2 (based in p
- Page 202 and 203: form license of information.63 Alth
- Page 204 and 205: principles articulated in several i
- Page 206 and 207: to by industry groups, with the res
- Page 208 and 209: powers going well beyond the UNIDRO
- Page 210 and 211: Contracts deals with unfair terms i
- Page 212 and 213: worth a thousand words. Picture a d
- Page 214 and 215: types of provisions being sought by
- Page 216 and 217: law is a complex one.125 Although s
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- Page 220 and 221: Other Substantive IssuesThere are,
- Page 222 and 223: law,153 and many of UCITA’s provi
- Page 224 and 225: nature of law-making both domestica
- Page 226 and 227: Transactions Act).
- Page 228 and 229: acts of copyright infringement.7 Un
- Page 230 and 231: these rights.I. ISP LIABILITY FOR T
- Page 232 and 233: Cubby, the court in Stratton Oakmon
- Page 234 and 235: liability for third-party content.5
- Page 236 and 237: network and removed the edition of
- Page 238 and 239: subscribers’ conversations.84 Fur
- Page 240 and 241: holder.92 Contributory liability ap
- Page 242 and 243: and Klemesrud on the counts of dire
- Page 244 and 245: eport, the White Paper on Intellect
- Page 248 and 249: any infringing material either upon
- Page 250 and 251: provider liability, the European Co
- Page 252 and 253: of a defamatory statement.While saf
- Page 254 and 255: defamation.184 One case that illust
- Page 256 and 257: material that appears questionable
- Page 258 and 259: FBI’s Carnivore: Is the Governmen
- Page 260 and 261: and the legal limits of government
- Page 262 and 263: II. CONSTITUTIONAL ANALYSISA. Const
- Page 264 and 265: application developed in Katz v. Un
- Page 266 and 267: Amendment protections.50Substantial
- Page 268 and 269: communicating over the Internet pos
- Page 270 and 271: court will likely, as it has often
- Page 272 and 273: unconstitutional.81 Although CALEA
- Page 274 and 275: data attributable to the target sus
- Page 276 and 277: FBI facility for subsequent examina
- Page 278 and 279: EPCA Section 2518 provides that upo
- Page 280 and 281: The FBI has stated that its use of
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imposed ISP liability both in instances where the provider hadactual knowledge <strong>of</strong> the third-party infringement, and whereconstructive knowledge could be inferred from an ISP’s awareness<strong>of</strong> “facts or circumstances from which infringing activity isapparent.”141 This is more stringent than the pre-existingknowledge standard for contributory infringement, which imposedliability if the party knew or should have known that the materialwas infringing.142OCILLA establishes new parameters both defining andlimiting the liability that Internet service providers face for thirdpartyacts <strong>of</strong> copyright infringement on their services. Bydefinition, OCILLA applies to both traditional ISPs and nonpr<strong>of</strong>itinstitutions <strong>of</strong> higher education in their capacity as Internetservice providers to students and faculty.143 The provisions <strong>of</strong>OCILLA <strong>of</strong>fer ISPs affirmative defenses whereby they can escapeliability for third-party acts <strong>of</strong> copyright infringement, whetherfacing direct, vicarious, or contributory liability.144 These safeharbor defenses are briefly described in the sections that follow.Passive ConduitDIRECT LIABILITYOCILLA <strong>of</strong>fers a safe harbor for service providers whoperform only the function <strong>of</strong> a “conduit,” merely transmitting,routing, or providing connections for the digital communications <strong>of</strong>others.145 This provision recognizes the similarity between ISPsand “passive carriers” which were originally exempt under theCopyright Act, as they do not exercise control over the contents <strong>of</strong>their clientele.146 In order to take advantage <strong>of</strong> this safe harbor, aand Intellectual Property <strong>of</strong> the Comm. on the Judiciary, 105th Cong., 82 (1997).141. Id.142. The new knowledge standard has been defined as a “red flag” test. Accordingto the House Judiciary Committee, a red flag constitutes “information <strong>of</strong> any kind thata reasonable person would rely upon” in determining that material is infringing. SeeWIPO Copyright Treaties Implementation Act and Online Copyright InfringementLiability Limitation: Report on H.R. 2281 <strong>of</strong> the House Comm. on the Judiciary, H.R.Rep. <strong>No</strong>. 105-551, pt. 1, at 25 (1998). For a discussion <strong>of</strong> the new knowledge standardand how it should be applied with reverence to the appropriate legislative intent seeDmitrieva, supra note 95, at 251, 253-61.143. 17 U.S.C. § 512.144. See id.145. See 17 U.S.C. § 512(a)(1-5) (Supp. IV 1998).146. See 17 U.S.C.A. § 111(a)(3) (West Supp. 1999) (stating that activities <strong>of</strong>