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Analysis of RIAA vs Princeton Student

An anonymous reader submits: "Joe Barillari, a computer science student studying under Prof. Ed Felten, posted an analysis on his blog of the lawsuit filed by the RIAA against a Princeton college student for running "Napster-like" networks. He argues that the case doesn't quite live up to its contributory infringement claim due to limitations in the DMCA. A good read!"

21 of 336 comments (clear)

  1. Does the RIAA even use Windows? by BrynM · · Score: 5, Informative
    36. Without a Napster equivalent system, LAN users cannot effectively search for and transfer song recordings over the network.
    Umm... The OS vendor makes tools to search the network for files and more. Check out the search! I would love to see the RIAA try to take on Microsoft. Squish! No more profiteering music industry the hard but effective way!
    --
    US Democracy:The best person for the job (among These pre-selected choices...)
  2. figure this will get /.ed so here's the summary by polin8 · · Score: 5, Informative

    The Recording Industry Association of America (RIAA) sued Dan Peng, a Princeton sophomore, for direct and contributory infringement of their members' copyrights. This essay analyzes that contributory infringement claim. Peng allegedly operated a computer service called "wake" which cataloged the publicly-shared files on the campus network. The RIAA draws a parallel between "wake" and Napster, and calls upon the court to apply the reasoning from the Napster case. Their analysis falls short in three respects:

    1. "Wake" differs fundamentally from Napster in that it (allegedly) indexed a pre-existing network, just as Web search engines index the pre-existing web. Napster, on the other hand, created the network on which its users traded music.
    2. Napster's software indexed and shared only MP3 audio files. Wake, on the other hand, (allegedly) indexed all public documents on the network, which substantially expands its range of non-infringing uses.
    3. "Wake," as a pure search engine (rather than a search-engine-plus-file-sharing-system, as Napster was), is protected by the DMCA, a fact which the RIAA does not address.

    1. Re:figure this will get /.ed so here's the summary by cpt+kangarooski · · Score: 3, Informative

      Wake is NOT, REPEAT NOT protected by the DMCA based on the information in the essay.

      The author didn't read the entire thing. Sure 17 USC 512(d) appears to offer protection -- but you don't get it unless you ALSO comply with 17 USC 512(c)(2), (c)(3), and (i). And I'm seriously doubting that those requirements have been met.

      Here's the lowdown:

      (i) Conditions for Eligibility. -
      (1) Accommodation of technology. -
      The limitations on liability established by this section shall apply to a service provider only if the service provider -
      (A) has adopted and reasonably implemented, and informs subscribers and account holders of the service provider's system or network of, a policy that provides for the termination in appropriate circumstances of subscribers and account holders of the service provider's system or network who are repeat infringers; and
      (B) accommodates and does not interfere with standard technical measures.
      (2) Definition. -
      As used in this subsection, the term ''standard technical measures'' means technical measures that are used by copyright owners to identify or protect copyrighted works and -
      (A) have been developed pursuant to a broad consensus of copyright owners and service providers in an open, fair, voluntary, multi-industry standards process;
      (B) are available to any person on reasonable and nondiscriminatory terms; and
      (C) do not impose substantial costs on service providers or substantial burdens on their systems or networks.


      Unless the student being sued can show that he complied with this, he does NOT get the DMCA safe harbor.

      Additionally, it is claimed that he might fall under the portion of the safe harbor per 17 USC 512(d). Well, that's bad too. Check this out.

      512(d)(3) says:
      upon notification of claimed infringement as described in subsection (c)(3)

      That refers us to 512(c)(3) regarding notification, which in part says:
      3) Elements of notification. -
      (A) To be effective under this subsection, a notification of claimed infringement must be a written communication provided to the designated agent of a service provider


      Well, what is a designated agent of a service provider? We only find out in 512(c)(2). It's not good:
      (2) Designated agent. -
      The limitations on liability stablished in this subsection apply to a service provider only if the service provider has designated an agent to receive notifications of claimed infringement described in paragraph (3), by making available through its service, including on its website in a location accessible to the public, and by providing to the Copyright Office, substantially the following information:
      (A) the name, address, phone number, and electronic mail address of the agent.
      (B) other contact information which the Register of Copyrights may deem appropriate.
      The Register of Copyrights shall maintain a current directory of agents available to the public for inspection, including through the Internet, in both electronic and hard copy formats, and may require payment of a fee by service providers to cover the costs of maintaining the directory.


      So, unless this guy has provided to the USCO contact information, etc. for an agent to receive takedown notices, he again DOES NOT GET THE DMCA SAFE HARBOR.

      Without it, he's got a much harder case ahead of him. I don't envy him.

      --
      -- This and all my posts are in the public domain. I am a lawyer. I am not your lawyer, and this is not legal advice.
    2. Re:figure this will get /.ed so here's the summary by Sloppy · · Score: 2, Informative
      NO! NO! NO!
      Yes yes yes. :-)
      If he starts censoring the lists, then it is not a listing of data (like the phone book) but a derivative work which is copyrighted to him - AND HE IS RESPONSIBLE FOR THE CONTENTS!
      No. He is not responsible for the contents, if he only censors in response to DMCA notices.

      It's the same situation as any other common carrier. You mentioned Slashdot, so let's try a Slashdot example.

      Let's say I post a document onto Slashdot, that is alleged to be copyrighted by the Cult of Scientology. Slashdot is not responsible or liable; CmdrTaco's ass is covered. The cult sees this and gets furious and their lawyer sends a DMCA takedown notice to Slashdot. Slashdot can now either fight it themselves on my behalf (thereby becoming responsible (pretty foolish; CmdrTaco's ass is exposed, and and I think we can all agree that nobody wants to see that)) and not take it down, or avoid responsibility and retaining their status as a common carrier, by removing my post. CmdrTaco's ass is covered.

      Or they can remove my post and get in touch with me, and then I send them a special document that essentially puts me in the line of fire, and they can put my posting back while also giving the CoS enough info about me so that CoS will be able to engage me directly. Then CoS and I can fight it out in a glorious fiery battle, while Slashdot avoids becoming responsible. CmdrTaco's ass is covered, and mine isn't.

      Now, if CmdrTaco removed things for reasons other than DMCA takedowns, he might become responsible. For example, if as a matter of policy, he deleted posts that mention Scientology, then any Scientology-related posts that somehow remained on Slashdot, would be highly suspicious. CmdrTaco's ass might not be covered.

      --
      As copyright owner of this comment, I authorize everyone to defeat any technological measure which limits access to it.
  3. Did anyone bother to ask... by Spytap · · Score: 2, Informative

    ...the artists what THEY thought of this? I'm sure that at least some of the artists being shared are among the 90% or so of musical artists that are in favor of file sharing; or did the RIAA simply add up the files and multiply by 150,000 each?

  4. RIAA preemptive strike against Beowulf clusters... by Anonymous Coward · · Score: 3, Informative


    Wake.princeton.edu was just the beginning. What the RIAA is trying to pre-empt is a university-sponsored effort to lash together 32, then 256 PCs for "testing networking, filing and interpreting research" according to an article in the campus paper, the Daily Princetonian!

    How so? Well the "Prince" reveals that the university has just installed its first brand new Beowulf cluster to do just that!

    Beowulf lurks around every corner, I tell you! ;-)

  5. Short Version by mdwebster · · Score: 4, Informative

    Looks like the guy wrote an indexing service for Windows SMB file shares on the local LAN. Made it real easy to copy mp3's from everyone elses systems. But that's just it, the same thing could be accomplished with start>search>files & folders, this just simplified that by indexing everything so you wouldn't have to go comp by comp.

    Doesn't look like they have a leg to stand on. They just need to hope for a relatively intelligent judge and/or jury, depending on how far this goes.

  6. The RIAA Has No Case by E-Rock-23 · · Score: 5, Informative

    As a student at the Art Institute of Pittsburgh, I recieved a rather lengthy education in the facets of Copyright Law (which is essential when producing creative works). While my knowledge pales in comparison to Mr. Barillari's, I can safely say that the RIAA has no case against Mr. Peng.

    The basis of Copyright Law is simple: A copyrighted work can not be used to make money by anyone but the copyright holder. If Mr. Peng were "bootlegging" copyrighted music - ie Making CDs and selling them for a personal profit - then yes, he would be in violation of Copyright Law. But this wasn't the case.

    WAKE, the program Mr. Peng used to index publically available files on the campus network, is not a file trading system, like Napster or Kazaa. Like Google, it's just a search engine. All it does is let you know what's out there and where. To download something you find using WAKE, you'ld have to go about it in some other manner.

    Also, the nearly 650,000 files that the RIAA claim's Peng was distributing weren't all his. How can they sue him for something that's not his? It's yet another attempt at a power grab by a bunch of rich folks who only want to get richer. Sad.

    My prediction: While the RIAA might get some considerations, they won't get anywhere near what they want. Peng won't see any jail time, and the RIAA will have a black eye.

    --
    Blog Prophyts - Right On, Man
    1. Re:The RIAA Has No Case by Synn · · Score: 4, Informative

      The basis of Copyright Law is simple: A copyrighted work can not be used to make money by anyone but the copyright holder. If Mr. Peng were "bootlegging" copyrighted music - ie Making CDs and selling them for a personal profit - then yes, he would be in violation of Copyright Law. But this wasn't the case.

      That's not quite right. Even if you distribute the music for free you're still in copyright violation.

      Copyright isn't just that the author is the only one that can make money off it. The copyright owner is the only persion that can distribute the work. Money doesn't factor into the equation.

  7. Michigan Tech President Send Letter to RIAA by Anonymous Coward · · Score: 5, Informative

    The president of Michigan Tech sent a letter to the RIAA offering his dissapointment about the whole fiasco -- in a politically correct way of course. Nice to know that although the University does try to uphold the DMCA, they officially disapprove of this newest stunt.

  8. ... but fair use IS listed in the U.S. Code by Anonymous Coward · · Score: 1, Informative

    Take a look at Title 17 of the United States Code. This "fair-use-is-not-a-law" bullshit was an argument that Jack Valenti made in an interview a while back; amazingly, no one called him on it.

  9. Re:Not that it matters... by GigsVT · · Score: 3, Informative

    Has anyone started a defense fund?

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    I've had enough abrasive sigs. Kittens are cute and fuzzy.
  10. Re:Not that it matters... by Anonymous+Struct · · Score: 2, Informative

    The RIAA is actually on pretty solid ground after coming off of a success with Napster. They've established that evil young ones share their music, that it's illegal, and that they're within their rights in trying to shut it all down. I doubt they're doing that badly in the court of public opinion either (slashdot aside, of course). So I don't think the courts are going to consider all of this frivolous just yet.

    It's fairly obvious that the guy had a lot of mp3s and was facilitating trading of mp3s. Now legally (as the article points out), I think he's going to do okay. But nobody's going to take the RIAA to task for coming after this guy. If (hopefully when) he gets off, if the public takes any notice at all, they'll most likely see him as a guilty student getting out on a technicality. The RIAA will probably come out looking legitimate either way, so they won't be losing face with this suit.

    All of this is from a purely objective standpoint, of course. Personally, I'd love for the RIAA to get cooked in court *and* in public opinion.

  11. Re:Not that it matters... by dr00g911 · · Score: 2, Informative

    This is pretty analogous to that one day a year that your main local library calls up every TV station and newspaper in town, and gets the cops to raid some unsuspecting person and make them spend the night in jail for overdue books.

    Not sure if this is still going on anywhere, but my local library system was pretty notorious for using these kind of tactics as a sort of negative-reinforcement PR a few years back.

    I call it a shakedown.

    At any rate, it looks like the RIAA is taking a page from ol' George W.'s book. War by PR.

    Doesn't matter if they win or loose. They got their money's worth the moment the media picked up on the story.

    --dr00gy

  12. google cache by upt1me · · Score: 5, Informative

    here is the google cache of wake.princeton.edu.

  13. Re:A few questions... by cmason32 · · Score: 2, Informative

    Except that lawyers don't take the stand. If you put a lawyer on the stand it might go like this:

    Lawyer A: Did you file the complaint?
    Lawyer B: Yes.
    Lawyer A: And at the time of the filing, did you believe the assertion contained therein to be true?
    Lawyer B: Yes I did.
    Lawyer A: But, in fact, they weren't true, were they?
    Lawyer B: No they weren't.
    Lawyer A: What happened to the complaint?
    Lawyer B: The opposing side filed a motion for summary judgment and it was granted.

    Sorry, but that isn't perjury.

  14. Search engine aids law enforcement by AegisKnight · · Score: 3, Informative

    The campus network here at Iowa State University is indexed by software called strangesearch. There have been a few concerns about the legality of running a network search engine which is used primarily for sharing music, movies, and porn. Recently, four students were arrested for sharing child pornography. The interesting thing is that without StrangeSearch, law enforcement would have never seen material on the students' computers! (Ever try to look at files shared on several thousand individual computers?) For this reason, nobody plans to shut down strangesearch.

    A version of FreeNet for colleges/LAN, however...

  15. Re:"Napster-like" by Are+We+Afraid · · Score: 3, Informative
    Why do you think college radio stations always play obscure music from artists who just want to get noticed? You didn't think they did it to look out for the little guy, did you?

    I suppose that depends on the station, but being a college radio DJ, I'd say that's a big part of it. The DJs listen to obscure stuff and like it. I, at least, like sharing my tastes with the world at large. And if we expose people to the music and they like it too, they might buy a record or go to a show. Which helps the obscure artists and gets us more good obscure music.

    The Music Director at my station told me the other day that our station has a responsibility to expose people to music they've never heard before and wouldn't hear anywhere else. I'd have to agree.

    You are right, though, that Eminem is getting waaaay more in ASCAP royalties from radio play than is Black Heart Procession.

    --
    Rot-13 my address to e-mail me.
    "So I hurry back to little earth / For another life another birth"
  16. Re:96 what for INDEXING?!? by trezor · · Score: 4, Informative

    Napster did indeed offer indexing, but Napster created the network that was being indexed. So Napster was liable for the damages.

    This network however, was a pre-existing Windows SMB file-sharing network, which could operate (and indeed did) without the WAKE-service he is being sued for.

    See the difference? Its like Google should be held resposible for copyright infridgement, when they merely locate a site that breaks copyright law. The siteowner is the one that should be sued, not Google. And indeed noone sues Google, so why suit for this?

    It's stupid, stupid, stupid and anyone within their right minds should be able to see that.

    Which ofcourse excludes the RIAA completely.

    --
    Not Buzzword 2.0 compliant. Please speak english.
  17. Re:"Napster-like" by dipipanone · · Score: 2, Informative

    what is SO hard about this concept?

    I'll tell you what's wrong with it. It's flawed, in fact, in law and in logic.

    Criminal = in breach of the criminal law. Correct me if I'm wrong, but the person in the aforementioned case is being sued for copyright infringement, a breach of civil law? Ergo, not criminal.

    Again, I'm completely unaware of any criminal statutes that prohibit downloading copyrighted material. Again, not criminal.

    If you actually bothered to read the article, you'd find that all that the guy did was create a Google like search engine that indexed all files on SMB shares in Princeton. I don't see the owners of Google getting arrested, but the RIAA clearly wants to send a message to young people, and they have decided to do this by targetting the brightest and best, and hitting them with an outrageous law suit which appears to stand little real chance of success of anything other than ruining an innocent young man's life.

    Now *that's* fucking criminal.

  18. Re:"Napster-like" by harriet+nyborg · · Score: 2, Informative
    step off holmes.

    and don't make a move for your gatt too soon.

    the "No Electronic Theft (NET) Act" signed into law by Clinton expanded the types of activity that result in copyright infringement becoming a criminal offence.

    the Act criminalizes the reproduction or distribution of one or more copyrighted works that have an aggregrate retail value of $1000 over a period of 180 days.

    that's about 50 CDs copied in 6 months.