The legality of file sharing services
[Posted April 30, 2003 by corbet]
The entertainment industry has been engaging in a long and fierce campaign
to make the writing of certain kinds of software illegal. In their view,
tools like DeCSS or Elcomsoft's eBook processor are to be outlawed simply
because they
can be used to violate copyrights. File sharing
software has also been targeted by this industry for the same reasons;
people can use that software to share copyrighted files. If the RIAA and
MPAA have their way, unrestricted file sharing systems would come under the
same sort of legal sanctions as DeCSS.
In this arena, however, the industry must work without one of its favorite
weapons. File sharing networks just move bits around, they do not actively
circumvent any sort of copy protection mechanism. As a result, they are
not exposed to the anti-circumvention clauses of the DMCA. So file sharing
networks must be fought with traditional copyright law. As last week's
ruling in the Grokster et al. case (available in
PDF format) shows, the studios are going to have a harder time. File
sharing networks, when properly constructed, are legal.
What are the attributes of legal file sharing software? From this ruling,
one concludes that such software must (1) have real non-infringing
uses, (2) not be based on a central server architecture, and
(3) not provide for control over what can or cannot be distributed
through the network.
The court was quite clear that the simple potential to infringe copyrights
was not enough to condemn the software or the companies distributing it:
Defendants distribute and support software, the users of which can
and do choose to employ it for both lawful and unlawful ends.
Grokster and StreamCast are not significantly different from
companies that sell home video recorders or copy machines, both of
which can be and are used to infringe copyrights.
Lawful uses of the software would not be enough, however, if the companies
were actively involved in the distribution of copyrighted materials. The
saving factor for the defendants here was that they do not maintain any
sort of central server or index of the files available in the network, and
are not involved in actual file transfers.
Users connect to the respective networks, select which files to
share, send and receive searches, and download files, all with no
material involvement of Defendants. If either Defendant closed
their doors and deactivated all computers within their control,
users of their products could continue sharing files with little or
no interruption.
Just as relevant is the fact that the the defendants had no control over
what their users were sharing:
Defendants provide software that communicates across networks that
are entirely outside Defendants' control. In the case of Grokster,
the network is the proprietary FastTrack network, which is clearly
not controlled by Defendant Grokster. In the case of StreamCast,
the network is Gnutella, the open-source nature of which apparently
places it outside the control of any single entity.
This is a lesson which has been taught by the American courts more than
once: control brings liability. If you do not have control over a system,
you have a defense against liability for what others do with that system.
There is no more convincing way of relinquishing control than by releasing
the software under a free license.
The plaintiffs put forward the claim that better control should have been
put into the defendants' software. The court did not buy it, however:
The doctrine of vicarious infringement does not contemplate
liability based upon the fact that a product could be made such
that it is less susceptible to unlawful use, where no control over
the user of the product exists.
Current law, in other words, does not require that products be made in such
a way that they cannot be used to infringe copyrights. Ed Felten has speculated
that the entertainment industry will soon make efforts to change the law.
This would be an unsurprising move, to say the least; that is, after all,
what the CBDTPA would do. As one LWN commenter pointed out, pressing for that
sort of law would break the RIAA's agreement with the BSA, where it said it
would not push for further anti-copying measures. Relying on that
agreement to hold sounds risky, however; chances are good that there will
be new legislative efforts in the near future.
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