Legal Committee

  • OTW Legal at San Diego Comic-Con

    By Claudia Rebaza on Saturday, 19 July 2014 - 4:16pm
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    San Diego Comic-Con (SDCC) the world-famous, multi-fandom convention is about to kick off and the OTW will be there!

    The Organization for Transformative Works, together with deviantART, will be hosting a panel titled “Comic-Con How-To: Fans, Love, and the Law” on Saturday, 26 July. The speakers will be Betsy Rosenblatt and Heidi Tandy from OTW Legal, and Josh Wattles from deviantART. They’ll be discussing the legal issues surrounding fanworks, so bring your questions about fair use, cease and desist letters, and any other legal issues that have come up in your fannish activities.

    The panel will take place in Room 2 from 3:30-4:30.

    For those interested in the Comic-Con schedule description:

    "Fan art, fanfic, and fan video are delightful passions and like all such things, if they go too far, someone might get angry. DeviantART and the Organization for Transformative Works, together holding the largest collection of fanworks in the universe based on any intellectual property within any media, will bring out their lawyers to explain how you can go to sleep at night, dream the dream of fans, and never have to hide under the bed. “Lawyer Up” with Betsy Rosenblatt and Heidi Tandy from OTW Legal and Josh Wattles from deviantART."

    For fans not at SDCC this year, the OTW Legal Committee is always open to your questions, so feel free to contact them.

  • Better Understanding Fair Use

    By Claudia Rebaza on Friday, 20 June 2014 - 3:59pm
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    Recently, PlagiarismToday attempted to explain “5 Copyright Terms” that are, they felt, being used incorrectly. One of those terms was “Fair Use” - but unfortunately, their attempted explanation fell far short of correct.

    They claim that Fair Use is “infringement of a work where the court has determined that the infringer is not liable”.

    That’s not true. Fair Use is a lawful use of copyright. (See Lenz v. Universal Music Corp, 572 F. Supp. 2d 1150 (N.D. Ca. 2008)). As the US Copyright Office says, Fair Use is a “limitation” on the rights of the owner of copyright, and thus others who have not been authorized by the owner can reproduce the work; courts have held that this reproduction right includes the right to create transformative works.

    While, as the Copyright Office says, the “distinction between what is fair use and what is infringement in a particular case will not always be clear or easily defined...” US courts have ruled in numerous cases on what those parameters are. The entire concept of precedent in US law means that “principles established in earlier cases” can be used to decide new cases with similar facts and issues. You don’t have to be the Supreme Court to see that Fair Use can apply in numerous situations.

    PlagiarismToday misleadingly suggests that instead of saying something is Fair Use, creators should avoid saying anything, or use the terms “attributed” or “noncommercial” - even though those don’t determine whether something is Fair Use. A work that’s attributed or noncommercial can still infringe on another’s copyright, and an unattributed and commercial use can be fair. The question isn't attribution - it's whether permission is required and if so, obtained. Fair Use exists where permission isn't necessary, so whether you ask for it or not is irrelevant. This isn't to say that creators shouldn't identify their works as attributed or noncommercial--only that those notes won't make a use fair, and skipping them won't make a use infringing.

    Noting that a work is, or even might be, Fair Use also doesn’t really have an impact on a court’s determining whether it is or isn’t. But that isn't the point, because a court isn't the only audience for a work. The internet isn’t a court of law; it is a court of public opinion. Including an author’s note or artist’s comment that a fic or painting or vid or film is Fair Use lets other people know what Fair Use is. As the US Copyright Office says, it can happen where “the reproduction of a particular work may be considered fair, such as criticism, comment, news reporting, teaching, scholarship, and research.”

    Sounds like fannish creativity, doesn’t it?

    As we say in the OTW FAQ: Fair use is the right to make some use of copyrighted material without getting permission or paying. It is a basic limit on copyright law that protects free expression. "Fair use" is an American phrase, although all copyright laws have some limits that keep copyright from being private censorship.

    Fair use favors uses that (1) are noncommercial and not sold for a profit; (2) are transformative, adding new meaning and messages to the original; (3) are limited, not copying the entirety of the original; and (4) do not substitute for the original work. None of these factors is absolutely necessary for fair use, but they all help, and we believe that fanworks like those available through the AO3 easily qualify as fair uses based on all these factors.

  • Sherlock Free after Appeal!

    By Claudia Rebaza on Wednesday, 18 June 2014 - 5:50pm
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    A few months ago, OTW's Legal Committee advised fans of some promising results in a case involving copyright on Sherlock Holmes stories: a U.S. Federal District Court had held that because copyright had expired on all but ten of the stories in Arthur Conan Doyle's Sherlock Holmes canon, all elements of the Holmes canon that were first introduced before 1923 -- including the characters of Holmes and Watson as they existed pre-1923 -- were in the public domain. After that post, The Conan Doyle Estate, Ltd. (or "CDE"), appealed the decision.

    Now, the Seventh Circuit Court of Appeals has ruled in the case, and the appeals result is, if anything, even more favorable than the earlier opinion by the District Court. (There is still a fairly remote possibility that the CDE will attempt to take the case to the Supreme Court, although it is unlikely that the Supreme Court would have any interest in taking the case.) The upshot is that, as a matter of copyright law, everything that originated in the first 50 stories and novels of Arthur Conan Doyle's Sherlock Holmes Canon is entirely copyright-free. Only "original elements" from Conan Doyle's last 10 stories remain protected in the U.S. through 2022. (Everywhere else in the world, copyright has expired in those stories, as well.) This means that since nearly everything we know about the characters of Holmes and Watson was set forth in the first 50 stories, for practical purposes, Conan Doyle's Holmes and Watson are now "fair game" for creators.

    The court explicitly recognized that extended copyright protection would chill creativity. As the judgment states:

    "[E]xtending copyright protection is a two-edged sword from the standpoint of inducing creativity, as it would reduce the incentive of subsequent authors to create derivative works (such as new versions of popular fictional characters like Holmes and Watson) by shrinking the public domain...With the net effect on creativity of extending the copyright protection of literary characters to the extraordinary lengths urged by the estate so uncertain, and no legal grounds suggested for extending copyright protection beyond the limits fixed by Congress, the estate’s appeal borders on the quixotic.

    The spectre of perpetual, or at least nearly perpetual, copyright (perpetual copyright would violate the copyright clause of the Constitution, Art. I, § 8, cl. 8, which authorizes copyright protection only for “limited Times”) looms, once one realizes that the Doyle estate is seeking 135 years (1887–2022) of copyright protection for the character of Sherlock Holmes as depicted in the first Sherlock Holmes story."

    What does this ruling mean for fans? First, since it makes clear that the original-recipe Holmes and Watson are in the public domain, it means that fans of the original Conan Doyle Canon will seldom have to wonder whether their Doyle Canon fanworks are fair use. Fair use remains important for Holmes fans, however, since U.S. copyright still protects not only the last 10 Conan Doyle stories, but also the sources for many Holmes fandoms, such as the Warner Brothers Holmes, Elementary, and BBC Sherlock. For these fans, fair use principles still protect their right to create fanworks.

    The ruling will also make it more difficult for the CDE to restrict commercial adaptations of the canon, something that's good for all fans of Holmes and Watson.

    More importantly, however, this case represents a court's acknowledgement of something that the OTW has been saying for a long time: that the law should encourage creation of works that build on preexisting works.

    OTW Legal Chair Betsy Rosenblatt consulted on this case, and we extend our congratulations to her and to the legal team for the plaintiffs. As we stated after the initial judgment: "The case also has broader implications for U.S. copyright in serialized works. Many now-famous characters were introduced in series that started in the early 20th century, but continued for decades or more after then. This ruling establishes the principle that all of those characters have the public domain more quickly than some had originally thought." So it's possible that many more fandoms will be celebrating the public domain status of their canon in the future.

  • Our Legal & AO3 projects are looking for volunteers!

    By Claudia Rebaza on Monday, 14 April 2014 - 4:51pm
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    Banner by Erin of a close-up of Rosie the Riveter's arm with an OTW logo on it and the words 'OTW Recruitment'

    We would like to thank everyone who responded to our previous call for volunteers!

    Today, we're excited to announce the opening of applications for:

    • Abuse Committee Staff - Closing 21 April 2014 UTC
    • Legal Staff - Closing 21 April 2014 UTC
    • Volunteers & Recruiting Staff - Closing 21 April 2014 UTC

    We have included more information on each role below. Open roles and applications will always be available at the volunteering page. If you don't see a role that fits with your skills and interests now, keep an eye on the listings. We plan to put up new applications every few weeks, and we will also publicize new roles as they become available.

    All applications generate a confirmation page and an auto-reply to your e-mail address. We encourage you to read the confirmation page and to whitelist volunteers -(at)- transformativeworks -(dot)- org in your e-mail client. If you do not receive the auto-reply within 24 hours, please check your spam filters and then contact us.

    If you have questions regarding volunteering for the OTW, check out our Volunteering FAQ.

    Abuse Committee Staff
    The Abuse Committee is dedicated to helping users deal with the various situations that may arise. We also handle any complaints that come in about content uploaded to the Archive of Our Own. The team determines if complaints are about legitimate violations of the Terms of Service, and what to do about them if they are; our major goals are to adhere to the TOS, to make our reasoning and processes as clear and transparent as possible, and to keep every individual case completely confidential. We work closely with other AO3 related committees such as Support and Content.

    Applications are due 21 April 2014 UTC

    Legal Committee Staff
    The Legal Committee is responsible for carrying out the OTW's legal advocacy mission and providing internal legal support and guidance to the OTW as an organization. We provide confidential legal advice to every part of the OTW organization, respond to fans' requests for general assistance and information, and create educational materials. We also file briefs in lawsuits and advise lawmakers about how to take fans’ needs and interests into account in creating and interpreting the law. And we're looking for a few new members!

    We are particularly looking to expand our committee’s expertise in the fields of personnel/employment/HR law and nonprofit law. We’re also interested in finding people with expertise in the intellectual property laws of countries other than the U.S, and in adding to our group of people with expertise in U.S. copyright and trademark law. If this describes you – or even if it doesn’t, but you have legal experience and would be interested in joining the OTW’s Legal Committee, please click through to the application form.

    Applications are due 21 April 2014 UTC

    Volunteers & Recruiting Staff
    The OTW is an entirely volunteer-run organization, and Volunteers & Recruiting looks after those volunteers! As the human resources committee, our job is to make sure that everyone has the tools, training and assistance they need to perform their best. If you have strong written communication skills, and an interest in or knowledge of personnel and/or project management, click through for details.

    Applications are due 21 April 2014 UTC

  • OTW Legal Submits Comments to European Commission

    By Claudia Rebaza on Tuesday, 4 March 2014 - 12:56am
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    In January, the OTW posted about efforts in the European Union to influence copyright reform. In addition to encouraging fans to make their voices heard, OTW's Legal Committee also began preparing comments.

    Our Legal Committee has registered the OTW in the European Union's Transparency Register and has now filed a submission to the European Commission in response to its call for comments concerning possible EU copyright reform.

    The OTW discussed the problems that arise for members of the public from the fact that most limitations and exceptions provided in the EU copyright directives are optional for the Member States. We also argued for exemptions and greater flexibility in regulations that would enable fans to create works more freely.

    "There is a great need for an exemption that would protect transformative works, particularly noncommercial, transformative works. Either a flexible exemption of broader scope that covered transformative uses or a specific exemption for noncommercial, transformative works could provide the necessary certainty for internet-based communities of authors and audiences...Making this type of exception mandatory furthers the interests of both users and future creators, and at the same time helps to foster expressions of culture within the EU. This scenario, in turn, complies with the integration clauses of the Treaty on the Functioning of the European Union (TFEU), particularly arts. 12, 167(4) and 169(2), which mandate the EU to take into account cultural aspects and consumer protection in EU legislation."

    OTW Legal concluded that "protection for noncommercial transformative works would avoid the difficulties posed by inevitably futile attempts at pervasive licensing, and would allow commercial industries to focus on wholesale copying and unauthorized, illegitimate commercial uses that compete for revenue."

  • OTW Files Amicus Brief in DISH v. ABC

    By Claudia Rebaza on Wednesday, 29 January 2014 - 7:16pm
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    On January 24, 2014, the OTW filed an amicus brief on behalf of DISH Network in the case of DISH v. ABC. This case, currently before the U.S. Court of Appeals for the Second Circuit, concerns DISH's "Hopper" DVR, which allows DISH subscribers to temporarily record primetime TV shows and then watch them, commercial free, for eight days. Although the U.S. Supreme Court declared more than 30 years ago that recording television for the purpose of "time-shifting" constitutes copyright fair use, ABC is attempting to shut down the Hopper by accusing both DISH and its users of copyright infringement.

    The OTW's brief, filed jointly with the Electronic Frontier Foundation and Public Knowledge , argues among other things that copying for the purpose of fair use itself constitutes fair use, and that therefore when users instruct the Hopper to record television for the purpose of time-shifting, no one is infringing.

    Although this case seems to be only about time-shifting, it has broader implications. Fans rely on people and companies who make the tools they use to create fanworks, which the OTW sees as fair use. For example, vidders must copy and process original material in order to make transformative vids. The OTW thus defends the rights of those who make those tools as well as fanwork creators. An important safeguard when considering fair use is the requirement that copyright infringement can't happen without a "volitional act." This requirement appropriately focuses the analysis on the maker of the copy. The focus on the fan creator thus allows for consideration of whether the copying constitutes fair use.

  • OTW Files Amicus Brief in Lenz v Universal

    By Claudia Rebaza on Monday, 16 December 2013 - 6:39pm
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    On Friday, the OTW filed an amicus brief in the case of Lenz v. Universal. This long-running case received a lot of press a few years ago. Universal Music Group had issued a DMCA takedown notice claiming copyright infringement based on Stephanie Lenz's YouTube video of her toddler dancing to Prince's song "Let's Go Crazy." The court held that Ms. Lenz's posting was a non-infringing fair use of the song. At this point, the case is on appeal to the Ninth Circuit Court of Appeals. The main issue before the court is the degree to which rights holders like Universal have to consider whether something is fair use before issuing a takedown notice.

    Our brief, written by the Stanford Fair Use Project and joined by Public Knowledge and the International Documentary Association, argues that the law is designed to deter overreaching takedowns. The statute requires the sender of a takedown notice to affirm under penalty of perjury that the use is not “authorized by law,” and punishes misrepresentations. As a result, we argue, the law requires rights holders to form a good faith belief about whether a use is fair before issuing a notice under the DMCA--and should punish those who take a "shoot first and ask questions later" approach as Universal did for Ms. Lenz's video.

    Special thanks go out to the many fans who submitted their stories of how DMCA takedown notices affected their lives--they helped us craft arguments about how powerfully people can be harmed by overreaching takedown demands.

    For more information, see the EFF's write-up about the case and our brief. A PDF of the OTW's brief can be found at the OTW website.

  • Watch OTW Legal Representing Fans in Washington

    By Claudia Rebaza on Wednesday, 11 December 2013 - 5:14pm
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    • The OTW recently submitted comments to the NTIA/PTO with the help of fan contributions. Rebecca Tushnet, an OTW Legal Committee staffer will speak in person on December 12 at the United States Patent and Trademark Office. A webcast will be available. Rebecca is part of a panel on Legal Framework for Remixes which will speak at 1700 UTC.
    • Rebecca also posted a summary of comments from other organizations to the NTIA/PTO on her blog. The groups include Deviant Art, Creative Commons, the Center for Democracy and Technology, and the Consumer Electronics Association.
    • The always busy Rebecca also took questions from users at io9 about fanfiction and mashups. One of the first questions regarded the legality of RPF. Rebecca's answer? "[T]hat doesn't implicate copyright at all. The possible issues involve defamation—but defamation requires that the audience believe that it's getting a statement of fact, and that's unlikely to happen with RPF...The other possibility is what's known as a right of publicity claim. But noncommercial fiction is outside the scope of the right of publicity, and even commercial fiction—the kind Joyce Carol Oates writes with her romans a clef—should be. There are some troubling cases finding that video games violate football players' right of publicity, but nobody thinks that a novel could do so, even one sold for profit."
  • OTW's Legal Committee Comments to the NTIA/PTO

    By Claudia Rebaza on Sunday, 17 November 2013 - 4:47pm
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    In October 2013, the U.S. National Telecommunications and Information Administration (NTIA) and the U.S. Patent and Trademark Office (PTO) sought public comments on copyright policy issues, including the legal framework for the creation of remixes. Our Legal Committee used many stories submitted by fans to explain to these agencies, which are likely to propose new legislation about copyright, why any change in copyright law should favor freedom to make transformative works.

    The document they submitted is now available for viewing on the OTW website (PDF format) and it contains many striking fandom experiences.

    The OTW's Legal Committee argued that fair use remains central to remix cultures. Fandom builds communities and enables joys that can't be found in commercialized spaces. For example, Amazon’s Kindle Worlds is a commercial innovation that uses the language of remix, but fails to provide its benefits.

    The OTW concluded that "However the copyright reform project proceeds, it is vital that it not ignore the legitimate interests of the remixers who are working in every form of media. They are the future of our culture. Artists, not lawyers, should determine the shape of works to come."

    The process of soliciting comments was very moving and meaningful for the Legal Committee. The stories Legal received reinforced the OTW's knowledge that the opportunity to create and consume fanworks has made an incalculable difference in people’s lives, something which we presented in the above document. Our Legal Committee appreciates the contributions of everyone who sent in a story and thanks you for your help!

  • Important Developments in Fair Use Cases

    By Claudia Rebaza on Friday, 15 November 2013 - 4:34pm
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    On Thursday, November 14, 2013, Judge Denny Chin finally issued a ruling in a case begun in 2005 when a writers' organization sued Google over their book-scanning project. The OTW was pleased to see that there is a lot in the case that supports fans engaged in creating and sharing transformative works, and sites (like An Archive of Our Own) that host their works.

    While the case itself concerned Google’s scans of entire books - both fiction and nonfiction, both public domain and still protected by copyright law - the judge’s analysis of why Google Books are transformative and protected by Fair Use considerations is in line with the OTW’s longstanding analysis of Fair Use.

    Google Books was sued by book publishers who felt that Google’s scans violated the copyrights they had in the books. Google put the contents of millions of books into a database that users could search, but Google Books would only display a page or two of a book’s contents; there were no ads on Google Books pages that hosted scans.

    Google argued that scanning the books and hosting the contents in a searchable database was transformative and thus did not infringe on the publishers’ copyrights. The court applied the four-part standard used to determine whether a work is transformative or infringing, and held that most of the factors strongly favored Fair Use.

    The court said that Google Books “advances the progress of the arts and sciences, while maintaining respectful consideration for the rights of authors and other creative individuals, and without adversely impacting the rights of copyright holders.”

    While the case itself made no mention of fanworks, the court's reasoning about the transformative benefits of Google Books may apply at least as much--if not more--to fanworks. The court noted that one of the reasons Google Books was transformative was because it "adds value to the original" and allows for "the creation of new information, new aesthetics, new insights and understandings.” In addition, the court considered ways in which Google Books allow people to discover books they were not already aware of. As the court explained, the fact that “Google Books provides a way for authors' works to become noticed” provided strong support for the court's Fair Use decision. The same arguments undoubtedly apply to fanworks, which create new information, aesthetics, insights, and understandings to their source material, and attract fans to authors, music, shows, movies, games, and other works they might not have discovered without fandom connections. Thus, although this decision doesn't relate directly to fanworks, it does embody legal principles that the OTW has long supported.

    The Author’s Guild, the group that sued Google, said that they would appeal the decision -- so this long-running case may continue on in the courts. However, the ruling in a companion case, of Authors Guild v HathiTrust, which is also being appealed, suggests that fair use arguments are being looked upon favorably by the courts, whether it's a non-profit entity, such as a group of libraries, or a for-profit entity such as Google. In addition, this week the U.S. Supreme Court let stand an appellate court ruling in Prince v. Cariou, which supports the rights of remix artists under fair use.

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