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What is Proof of Music Ownership?

scottsk asks: "What is proof of music ownership? I can't find a good answer anywhere. Let's assume some random person is hauled into court allegedly for having music that he has not legitimately bought. What must that person produce to prove the music was purchased legitimately? Is producing an original commercially sold CD with the music acceptable, or is some further proof of purchase needed (cash register receipt, cancelled check, etc.)? What if a person has digitized a commercial cassette, like digitizing a photo? Must the person carry the cassette around forever, or is just the cassette insert sufficient? (What about an LP record that has been digitized?)" Now, what happens if you've lost all of your property in a fire, but still had an off-site digital backup of your legally purchased music somewhere? Does the loss of the original property invalidate the legality of the backups?

41 of 160 comments (clear)

  1. The truth of the matter... by Fyre2012 · · Score: 5, Insightful

    ...is that we really don't own anything.

    --
    This is not the greatest .sig in the world, no. This is just a tribute.
    1. Re:The truth of the matter... by Znork · · Score: 2, Interesting

      "because you don't own them."

      Not quite. You do own the music in question, as far as you are the owner to any particular physical media they are incarnated on. The title is to the media. The legal construct of copyright is quite separate to the ownership of the incarnations, and the title to the copyright quite separate from them too. Despite the wishes of some lobbyists.

      The simplest evidence of this is the border condition when the copyright of a certain work you own lapses. When it lapses, the restrictions on what you could do with that piece of your property are gone. Suddenly you can copy it, sell it, charge for showing it, control access to your copy of it, etc. Yet you dont suddenly 'recieve' the property, there is no eminent domain done, etc, and it becomes obvious that you always did own the contents.

      Copyright is not a property right. It's a monopoly right to control the reproduction of a particular piece of property. The finished copies are the full property of whoever purchases and possesses them, and the limitations of copyright are restrictions to what the owner can do with that property, not an exception to their ownership.

      So to answer the original question; you dont need to prove anything. If you own the physical media containing the incarnation in question, then you own the incarnation. Any legal issues arise from the particular method by which you obtained the copy in question.

  2. Slashdot != legal advice by stinerman · · Score: 4, Insightful

    IANAL (but cpt kangarooski is), but it would seem to me that once you purchase a work it is yours. You have made backups for just the reason that happened ... the originals were lost.

    If you're talking about the RIAA busting down your door and asking you to prove that you have a legally purchased copy of any of those CD-Rs with "their IP" on them, then I think you can be safe knowing they have to prove that it is more likely than not that those are the result of infringement.

  3. What is Proof of Music Ownership? by John+Hasler · · Score: 5, Informative

    > What is proof of music ownership?

    Copyright registration in your name.

    --
    Warning: this article may contain humor, sarcasm, parody, and perhaps even irony. Read at your own risk.
    1. Re: What is Proof of Music Ownership? by cpt+kangarooski · · Score: 2, Informative

      What intangible things would you commonly characterise as "property" or "owned"*?

      Debts, easements, stock in a company, etc.

      Copies are property, and works are not. Copyrights could easily be considered to be property, but I think that this would be a bad idea.

      Also, I don't understand what rivalry has to do with whether something's property?

      A DVD -- the tangible disc -- is rivalrous in that either you can have it, or I can have it, but we can't both have it simultaneously. If I want to watch the DVD in Boston, and you want to watch the DVD in LA, we can't do both without tediously shipping the DVD from one of us to the other. A movie -- the information on the disc -- is nonrivalrous in that we can both use the movie simultaneously, simply by making another DVD with the same movie on it, transmitting it to one of us, etc.

      More simply, rivalry means that in order for one person to gain a thing, another person has to lose it. Nonrivalry means that everyone can gain a thing without anyone losing it.

      Generally, something is property if it meets three criteria: 1) the owner can use and enjoy it; 2) the owner can lend it to others and demand its return, and; 3) the owner can dispose of it, either by conveying it to someone else, or destroying it.

      Creative works don't really meet numbers 2 and 3. Copyright is an attempt to simulate -- somewhat -- what it would be like if works were property. We don't do this just because we can, but rather for some public policy goals that I won't get into here, but which are not intended to help artists other than coincidentally. It's meant to benefit the public first and foremost.

      --
      -- 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.
  4. Better Question: Does it Matter? by Donniedarkness · · Score: 4, Interesting
    I assume that you're wanting to know what the courts would say if someone was charged by the RIAA for "stealing" music that they already owned.

    Honestly, I think that the RIAA would try to put a some spin on it (like that you're not allowed to use backups from another person's license or some shit). I don't think this would stop them.

    Anyways, to answer the rest of your question: I'd guess you'd need the reciept; how else are they to know that you're the one who bought the cassette or that you didn't buy it after you were charged?

    --
    Earn a % of cash back from Newegg, Tiger Direct, Walmart.com, and more: http://www.mrrebates.com?refid=458505
    1. Re:Better Question: Does it Matter? by Bender0x7D1 · · Score: 3, Insightful

      Anyways, to answer the rest of your question: I'd guess you'd need the reciept; how else are they to know that you're the one who bought the cassette or that you didn't buy it after you were charged?

      Unfortunately, this would fail in the case of gifts. I could always give you my copy of the music/movie/whatever and could claim that I purchased it as a gift for you (possibly true). This is a valid scenario where someone else is shown as the purchaser of the music. It gets even harder if you pay cash, or go to a store where they give a receipt with the amount on it, but not the item description (used music store, eBay, buy from a friend, etc.).

      --
      Reading code is like reading the dictionary - you have to read half of it before you can go back and understand it.
    2. Re:Better Question: Does it Matter? by Catamaran · · Score: 2, Informative
      you'll preobably be facing a pretty hefty fine


      Or a pretty stiff jail sentence. From COPYRIGHT FELONY ACT:

      "(1) shall be imprisoned not more than 5 years, or fined in the amount set forth in this title, or both, if the offense consists of the reproduction or distribution, during any 180-day period, of at least 10 copies or phonorecords, of 1 or more copyrighted works, with a retail value of more than $2,500;
      --
      Test 1 2 3 4
    3. Re:Better Question: Does it Matter? by John+Hasler · · Score: 2, Informative

      > I'd guess you'd need the reciept...

      You don't need anything.

      > ...how else are they to know that you're the one who bought the cassette or
      > that you didn't buy it after you were charged?

      You've got it backwards. They are the ones who have to do the proving.

      --
      Warning: this article may contain humor, sarcasm, parody, and perhaps even irony. Read at your own risk.
  5. Movable Criteria by Ray+Radlein · · Score: 2, Insightful

    "Proof" for whom? For the RIAA, I strongly suspect that there is no possible evidence which you could produce which they would deem sufficient.

    For a court of law? I don't think that it's ever gotten that far in court yet.

  6. Subconscious copying by tepples · · Score: 2, Interesting

    Even a copyright registration in your name is not conclusive proof of ownership, as George Harrison found out the hard way. Bright Tunes Music successfully sued Harrison and his publisher for subconsciously copying "He's So Fine" by Ronald Mack into "My Sweet Lord". Google1 | Google2 | Inevitability

    1. Re:Subconscious copying by Ray+Radlein · · Score: 4, Interesting

      John Fogarty, who was sued by Saul Zaentz for allegedly plagiarizing himself , might be an even better example.

  7. Winning by Walzmyn · · Score: 2, Insightful

    The way the RIAA and the courts have been going, probably the only way to *PROVE* you own some music is to win a court case and have the courts say that you do.

  8. catch-22 by TheSHAD0W · · Score: 4, Informative

    This is why the RIAA isn't invading people's homes and going through their CDs and hard drives. Yet. They'd *like* to say that you are only entitled to one copy of each work you purchase, and if it's destroyed you'd need to buy another copy. But they're already raising tons of consumer discontent and if they push it much farther they risk a huge backlash.

  9. Not Something to Worry About by Anonymous Coward · · Score: 3, Informative

    The question is flawed. The music companies aren't suing anyone for possession. They are suing them for providing copies to others.

    1. Re:Not Something to Worry About by scottsk · · Score: 2, Insightful

      The question was speculative - it has nothing to do with current suits. I've wondered about this since I got rid of my cassettes.

  10. The question should never come up. by argent · · Score: 4, Informative

    It's legal in the US to record music from the radio, to rip it from your CDs, to record it on a cassette tape from another cassette tape or CD or LP, to download it from the Internet (but not to upload it, and of course P2P filesharing technology makes everyone a redistributor), to stick a microphone out your window and record it from your neighbours stereo...

    So, given that, the burden of proof is on the RIAA. And they know it, why do you think they go to such efforts to catch people actually using P2P software to get their music fix?

    1. Re:The question should never come up. by DrSkwid · · Score: 3, Insightful

      Where I come from (UK) data going into RAM and back is defined as copying, so in the case of downloading the file is copied from memory to the hard disk. To listen to it, it is copied from the hard disk to memory, etc.

      --
      There are places where the networks are not touching,and there are places where they are-Boeing's Lori Gunter
  11. Depends on your goal - and the RIAAs by NixLuver · · Score: 2, Insightful

    Let's face it, folks. The RIAA has an agenda, and it's fairly transparent. They want, eventually, for you to pay some amount every time you access media. That's the only way they can assure their revenue stream into the digital age. Well, that and producing new talent, but they'r enot exactly great at taht, are they?

  12. Two Thoughts by Jah-Wren+Ryel · · Score: 4, Informative
    What is proof of music ownership? I can't find a good answer anywhere. Let's assume some random person is hauled into court allegedly for having music that he has not legitimately bought.

    First Response:

    Criminal court? He doesn't have to prove shit, innocent until proven guilty, right?

    Civil court? The accuser still needs a preponderance of evidence. Just about anything from physical media, to a receipt, to testimony by a friend that he saw the guy make the purchase ought to be enough reduce the accuser to less than a preponderance.

    Second Response:

    If this is about one of the MAFIAA's "sue 'em all and let God sort it out" lawsuits then chances are it doesn't matter if he has legal ownership or not. Those suits are about distribution and not simply possesion of a copy.

    No way I'm going to double-check and go dig through USC Title 17 on a Friday night while under the influence of tequila, but I don't think it's illegal to receive an unauthorized copy, just to make the copy or to distribute the copy. Feel free to dig through the spaghetti code on the other end of that link to find something that says otherwise.

    PS, all typos and poor logic are the sole property of Padron's Resposada.
    --
    When information is power, privacy is freedom.
  13. Thievery, title, and use right... by isaac · · Score: 4, Insightful
    Now, what happens if you've lost all of your property in a fire, but still had an off-site digital backup of your legally purchased music somewhere? Does the loss of the original property invalidate the legality of the backups?

    (I am not a lawyer, etc.) There's no express right to make a backup of an audio recording, but leaving that aside, what's the point of a backup except to prolong access to the recording beyond the life of the original media? From the legal perspective, it's silly to even make a backup if one loses the right to use it in the event the original media is destroyed.

    Now, the question of theft of the original media is slightly more interesting. A thief obtains no legal title to stolen goods, so if ones original media were stolen, one might retain constructive possession of the originals. That constructive possession would, if we assume the backups were themselves legal, permit the continued use of the backup media.

    I wonder whether there's any precedent as to what would happen if the originals were later destroyed by the thief - would the use right terminate? If we assume that destruction of the originals in a house fire would terminate the right to use the backups, then I imagine no use right would be retained if the would-be thief hadn't stolen them but destroyed them and left the pieces in the possession of the owner. Wacky.

    -Isaac

    --
    I am not a lawyer, and this is not legal advice. For Entertainment Purposes Only.
    1. Re:Thievery, title, and use right... by rjmars97 · · Score: 2, Informative

      Sony doesn't seem to agree with you on the idea that you can still keep music if your CD was stolen. EFF has a breakdown of the EULA that comes with some Sony CD's: http://www.eff.org/deeplinks/archives/004145.php/

      --
      Heuristically programmed ALgorithmic computer
    2. Re:Thievery, title, and use right... by Jah-Wren+Ryel · · Score: 2, Funny

      Now, the question of theft of the original media is slightly more interesting. A thief obtains no legal title to stolen goods, so if ones original media were stolen, one might retain constructive possession of the originals.

      Thus making the thief guilty of copyright infringement.

      Probably the only situation in which both "sides" can agree that copyright infringment is also theft!

      --
      When information is power, privacy is freedom.
  14. A Good Lawyer by flooey · · Score: 2, Interesting

    The law doesn't say what constitutes proof of ownership, that's what the jury is for, so a good lawyer is probably going to get you a lot further than any object or piece of paper you can produce.

  15. Ummm... by okmnji · · Score: 2, Insightful

    I believe the proper response for this is "mu".

    Your question presupposes that there is a need for individuals to prove that they purchaced some music. I say that there is not. Should a group of the RIAA ilk take consumers to court for owning supposedly pirated music, then the RIAA or the group like them will need to prove to the court that the music is indeed illegitimate; "beyond a reasonable doubt" for criminal cases, and they must have sufficient evidence for strong suspicion for civil damages (IANAL, so I don't know all the legalese speak for the necessary evidence in a civil case).

    Where they get you, however, is when you distribute said music. Getting everyone at work to upload all the music they own to the jukebox server, is what RIAA et. al. defines as "stealing". Most people here think this is a good idea, but it does violate copyright laws (since you're basically making a local copy each time you listen to a song on the server), and is not covered by Fair Use.

    If you have digitized music, copyright laws and DMCA have little chance of harming you in court, because the onus is on the litigant to prove that you violated these laws. If there is any way that you could have happened upon DRM-free copies of the music, any lawyer worth the $100 you pay for an hour in court will get the case promptly thrown out, and most likely will get the prosecuting party to pay the bill for wasting everyone's time.

  16. What happened with implied innocence? by Vo0k · · Score: 5, Insightful

    What happened to "Innocent until proven guilty"?
    Why do -I- have to prove the mp3 in my mp3 player is legal? Why can't my word suffice? Shouldn't RIAA have to prove I obtained it illegally?
    They say I got it from p2p. I say I ripped it off a legal CD I misplaced later. Until they -prove- I actually downloaded it from p2p I should be innocent, shouldn't I?

    --
    Anagram("United States of America") == "Dine out, taste a Mac, fries"
    1. Re:What happened with implied innocence? by dirk · · Score: 3, Insightful

      Because there would never be a crime that was successfully prosecuted. Transfer this theory to RL theft. You come home and your house is empty. They find me in possession of everything missing from your house. I say " I stopped by his house and he gave it to me, I didn't steal it". Why isn't my word good enough? Prove that he didn't tell me I could take it all. Because there is another person with a different opinion whose opinion is just as valid (until one of you is proven correct).

      While you are assumed innocent until proven guilty, there is already evidence against you if you make it to court. It is nearly impossible to prove a negative such as "prove I didn't buy a cd and rip this track off of it".

      --

      "Information wants to be expensive" - Stewart Brand, the same guy who said "Information wants to be free"
    2. Re:What happened with implied innocence? by Vo0k · · Score: 2, Insightful

      In case of theft there's usually much more evidence than the stolen wares. The wares only prove you're either of 4: thief, fence, uncautious buyer (from the thief), framed. 2 guilty, 2 innocent. It's up to the invastigators to find out which one and that's where the rest of the evidence kicks in. If you outright say "he gave it to me" it limits the options to thief, framed. Now given enough proof of burglary - fingerprints in places where they should not be, witnesses and alibis of both sides, criminal records, consistency of interrogation results.

      In extreme case you can walk into someone's house, pick something moderately expensive up and walk out and with enough cheek simply get out of court innocent. But this takes lots of time and skill and quite a bit of money and works only once, maybe twice. OTOH treating this rule lightly especially with connection to "campaigns" like "war on drugs" leads to extremely easy framing anyone. Just drop a few bags of pot into their property them anonymously tip the police, and voila, instant guilty.

      Same here.

      --
      Anagram("United States of America") == "Dine out, taste a Mac, fries"
    3. Re:What happened with implied innocence? by RomulusNR · · Score: 2, Informative

      That only applies to criminal cases, not civil ones.

      --
      Terrorists can attack freedom, but only Congress can destroy it.
  17. Re:The truth of the matter... (owned) by darkonc · · Score: 3, Insightful

    You own the music like you own a book. It's only since companies like Microsoft have started asserting that you paid $XXX for nothing other than the right to click on a 'Yeah, I sell you my soul' button and it's only the clicking of the button (and subsequent agreement) that gives you any right to the software on the CD that you ostensibly paid for ... (god what a run-on sentence) that people have been able to swallow the idea that they don't really own the music that they 'buy' at the store.

    --
    Sometimes boldness is in fashion. Sometimes only the brave will be bold.
  18. rip to ogg by fyoder · · Score: 2, Interesting

    Rip your cd's to ogg. While that doesn't guarantee that you haven't violated copyright, it's unlikely that a large collection of music files in a minority format were all acquired through file sharing.

    --
    Loose lips lose spit.
    1. Re:rip to ogg by DeafByBeheading · · Score: 2, Funny

      Then share them all, so we can all benefit from this tactic without having to bother buying and ripping the CDs.

      --
      Telltale Games: Bone, Sam and Max
  19. An unlikely scenario by caenorhabditas · · Score: 3, Insightful

    You'd never be brought to court for illegally possessing music, you'd be brought to court for illegally distributing music. And it's quite easy for them to show that you don't have a copyright, as typically only a limited number of these exist for any given song.

    When jackbooted thugs start yanking the iPods of folks walking down the street and demanding to know where the listener obtained the song, then we'll have this problem. Until then, you're only sued for unlawful distribution.

    1. Re:An unlikely scenario by cpt+kangarooski · · Score: 2, Informative

      Multiple people cannot have the copyright on the whole of the song

      Sure they can. There are two circumstances in which this can occur:

      1) The work is a joint work, in which case copyright vests in all the authors under 17 USC 201(a)

      2) The copyright can be transferred in toto to multiple people under 201(d)(1).

      The result is a copyright that is treated like a tenancy in common, with the copyright holders having undivided ownership in the entire copyright. They can then exploit the copyright however they like, so long as they account for profits with the other co-tenants, and don't transfer or grant exclusive interests in the work to others without complying with section 204.

      --
      -- 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.
  20. straw man question by larry+bagina · · Score: 2, Insightful

    Let's assume some random person is hauled into court allegedly for having music that he has not legitimately bought.

    The only scenario where that might happen is if you're caught shoplifting.

    The RIAA has never brought suit against someone in the terms that you describe. They've brought suit against people for distributing music, not posession. In which case, your proof would be a contract/license of some sort that gives you the right to distribute the music.

    --
    Do you even lift?

    These aren't the 'roids you're looking for.

  21. In the case of fire or theft ... by Rip!ey · · Score: 2, Informative

    In the case of fire or theft, hopefully you had insurance, so you will get replacements anyway. Of course, the insurance company will probably want proof as well.

    A friend of mine was in that position recently. They managed to find a recent photograph of their living room, clearly showing their CD collection sitting in some stand alone CD racks. That was enough to keep the insurance company happy.

  22. Re:The truth of the matter... (owned) by kfg · · Score: 2, Insightful

    What you don't own is the right to distribute copies of the text you own.

    Because you do not own the text. That is why you have to pay royalties to stage a play.

    KFG

  23. Re:License? by sepluv · · Score: 2, Insightful

    If they are selling a license, what are its terms, when did you agree to it and when was it explicitly stated that they were not selling you the CD when you handed over the cash?

    The RIAA and its agents claim that they are selling you the CD (not a license to the music). The shop gives you the CD in exchange for money; they are, therefore, by definition selling you the CD. Even if they aren't, you have physical control over the CD so the assumption is that you own it.

    If the claim you need a license to use your own property (which is bullshit), then every single person who uses a CD they have bought is in violation (as you agree to no license when buying a CD).

    --
    Joe Llywelyn Griffith Blakesley
    [This post is in the public domain (copyright-free) unless otherwise stated]
  24. Re:Well ... by cpt+kangarooski · · Score: 2, Informative

    I don't think anybody has ever been sued by the RIAA merely for having music or even downloading music -- they've only sued people for uploading/sharing music (though they might like to claim `illegal downloading' and things like that.)

    Well, downloading can certainly be illegal, and there have been numerous opinions to that effect by district and circuit courts. Really, no one even seriously argues otherwise.

    But downloaders are somewhat harder to track down, and less worthwhile in terms of the effect on other infringers if they're shut down, so they're probably the lowest priority of RIAA et al. Uploaders and network providers are better targets and a more efficient use of resources.

    I'm not sure where they get the authority, but they do occasionally do raids on business and require that the business prove that it has legal licenses for all the software they use.

    Offhand, I'd guess that they either 1) get an ex parte seizure order as part of an infringement suit, using 17 USC 503, or 2) show up at the business and threaten to get such an order if they aren't allowed in to poke around.

    --
    -- 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.
  25. Just know your rights & defend them by queenb**ch · · Score: 2, Interesting

    Not necessarily. First off, the BSA is a private entity and has no more jurisdition over you than I do (at least until my plan for world domination gets a little further along ;)). If they show up and "offer" to perform an audit, you are well within your rights to call security or the police to escort them out. You are also well within your rights to prosecute them for tresspassing if they come back. THEY HAVE NO AUTHORITY OVER ANYTHING UNLESS YOU GIVE IT TO THEM.

    Here's how my experience with the BSA worked:

    BSA: Hi! We're here to help you perform a compliance audit on your software licensing.
    Me (knowing full well this is a trick on their part): Get out of my building, off our property, and don't ever come back.
    BSA: Why are you being hostile?
    Me (dialing 911): Yes, I have some trespassers here. Can you come get them please?
    911: We're sending officers now.,
    Me (hanging up): I know how you people work. You come in here for your friendly little audit and then you magically seem to find all kinds of issues. Then you negotiate a "settlement" with the software makers at 1.5X the full retail price. It's blackmail and I don't like it. That means I don't like you, either. Now, I've called the police and they'll be here in a few minutes. You can leave now, or leave when they get here.
    BSA: But we don't understand why you won't let us do an audit? What are you afraid of?
    Me: I'm not afraid, but I don't take lightly to thugs showing up unannounced in my shop and disrupting my employees either. Blackmail is usually a mafia tactic. Do they know what you guys are up to?
    BSA (to policeman): Hey! You can't thow us out. We have a right to be here.
    Policeman: Sorry, but this is private property. You've been asked to leave. Now I'm telling you to leave. If you come back, and we get another phone call, we will arrest you and you will go to jail.
    BSA (on the way out the door): You'll be hearing from us.

    What ensued then was a series of nasty, threatening letters which I forwarded to our legal department, who got a good laugh out of them, before sending them off the state AG. The letters tried to imply that they are some sort of legal "software police" (as in an actual law enforcement entitity). That was the last we ever heard of the BSA.

    --
    HDGary secures my bank :/
  26. Re:Well ... by cpt+kangarooski · · Score: 3, Informative
    Citations, please.

    We agree that plaintiffs have shown that Napster users infringe at least two of the copyright holders' exclusive rights: the rights of reproduction, 106(1); and distribution, 106(3). Napster users who upload file names to the search index for others to copy violate plaintiffs' distribution rights. Napster users who download files containing copyrighted music violate plaintiffs' reproduction rights.

    A&M Records v. Napster, 239 F.3d 1004, 1014 (9th Cir. 2001).

    [W]e do not hold that a computer owner who downloads copyrighted software onto a computer cannot infringe the software's copyright. When the computer owner downloads copyrighted software, [he] possesses the software, which then functions in the service of the computer or its owner.

    CoStar Group v. LoopNet, 373 F.3d 544, 551 (4th Cir. 2004).

    Last June the Supreme Court held in [Grokster] that a distributed file-sharing system is engaged in contributory copyright infringement when its principal object is the dissemination of copyrighted material. The foundation of this holding is a belief that people who post or download music files are primary infringers. [Aimster], which anticipated Grokster, made the same assumption.
    BMG Music v. Gonzalez, 430 F.3d 888, 889 (7th Cir. 2005)

    I guess it depends on how you define `seriously', because I see people arguing otherwise all the time.

    Actually, I think it depends on how I define 'people,' because I have yet to see anyone who knows anything about US copyright law argue otherwise. Plenty of knowledgable people, including myself, will argue that it shouldn't be illegal, but everyone will accept that it is at least prima facie illegal.
    --
    -- 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.