Twenty Five Years Of The DMCA: Some Good, But Mostly Bad
from the notice-this,-but-don't-take-it-down dept
Somehow I missed this (and I’m surprised it didn’t get much attention) but last month was the 25th anniversary of the Digital Millennium Copyright Act (DMCA) being signed into law. I only spotted it because The Register just had an article looking back at 25 years of the DMCA.
Given how central to various internet debates the DMCA was for the first decade of the 2000s, it’s kind of amazing how little attention it has received over the past few years, as more and more attention has shifted away from the DMCA and towards other aspects of internet policy, from Section 230 of the CDA to new attempts to regulate the internet like KOSA or the Earn It Act.
But, the DMCA is still a really important law, and its history is important as well. While many people know that the DMCA was passed to get the US in compliance with the 1996 World Intellectual Property Act, the reality is more nefarious and problematic. Bruce Lehman, the Assistant Secretary of Commerce and USPTO boss under President Bill Clinton, effectively created the concept of the DMCA in the early 90s, and was unable to get Congress to pass it.
As he (somewhat gleefully) admitted at a conference 10 years ago (on the 15th anniversary), he deliberately then went to Geneva to engineer the WIPO Copyright Treaty to force the US Congress to endorse his DMCA concept. This sort of policy laundering through international treaties has become important, especially on the copyright front, even as it raises serious questions about sovereignty.
In the early 2000s, the internet freedom crowd universally hated the idea of the DMCA and called for it to be revoked. However, as time has gone by, it’s become clear that while the DMCA is mostly problematic, there are a few elements that have been helpful to the internet (hint: they’re the parts that the legacy copyright industry is still trying desperately to change).
The DMCA had two major components that people talk about: 1201 and 512. There were other parts of the law, but they were kind of meaningless unless you’re interested in vessel hull designs and stuff.
512 is the part that probably is most well known and gets talked about most often. It’s the part with the “safe harbors” that say that if you host user generated content and have a registered DMCA agent with the Copyright Office, if a copyright holder finds an infringing work on your platform, they can send a takedown notice to get it taken down, and if you then take it down (the uploader can counternotice), then you can’t be held liable for the alleged infringement.
This setup has a few pros, but many cons. On the plus side, it made it safe for websites to allow people to post all kinds of content without (much) fear of a copyright lawsuit. To some extent, it helped make it possible for social media and other user-generated content sites to exist. On the minus side, though, it basically became a tool for mass censorship. Because it was basically the only law around that was structured in a way that put tremendous pressure on websites to remove content upon merely a notice, the DMCA takedown process has been regularly abused to remove (or attempt to remove) all kinds of non-infringing content.
I still think that the DMCA’s notice-and-takedown provisions create a huge 1st Amendment problem, in that they put tremendous government pressure on websites to remove content based entirely on the say-so of whoever wants the content removed, and not based on an official adjudication by a court as to whether or not something is actually infringing. In practice that has meant a ton of overblocking.
For what it’s worth, the boundaries of 512’s safe harbors were also somewhat unclear, which has resulted in a bunch of litigation about just how much it actually protects, including the famous case filed by Viacom against YouTube, which YouTube eventually won (though, hilariously, at one point Viacom was forced to admit that about 100 of the videos it was suing over, it had uploaded itself). That case helped to establish that the 512 safe harbors really did protect sites like YouTube.
Of course, in the years since, the copyright industry has continued to sue, and they continue to act like the DMCA actually requires universal licensing, even though it literally does not.
It still seems that it would have been much clearer, smarter, better, and more in-line with the 1st Amendment, if we didn’t have a separate DMCA safe harbor (which requires sites to meet certain conditions, and abide by takedown demands to retain the safe harbor), and just included copyright law under Section 230 of the Communications Decency Act. Section 230 currently exempts intellectual property law, which is why the copyright claims fall under the DMCA safe harbors, rather than 230’s broad immunity. But if copyright claims were covered by 230, it would be much clearer that websites are protected.
So, to a large extent, 512 has been problematic, in that it has enabled the vast suppression of protected speech, and has also resulted in a ton of lawsuits over its boundaries. But, for the most part, the lawsuits have been decided in ways that protect the internet and speech. And, getting rid of 512 would probably make things much worse (unless Section 230 was changed to cover copyright, which seems unlikely to happen). On top of that, most proposed changes to 512 would inevitably make it much, much worse.
Then there’s Section 1201. That’s the anti-circumvention part of the DMCA, and seems to be almost entirely evil. This is the DRM part of the law, that basically said doing anything related to getting around “technical protection measures,” was itself copyright infringement, even if the reason you were getting around the “TPM” had nothing whatsoever to do with copyright infringement.
This has resulted in all sorts of nonsense, and serves no real purpose other than to enable companies to abuse the law to enable lock-in and remove consumer rights. The weak triennial review process, by which the Librarian of Congress agrees to exempts certain technologies from 1201 has gotten better over time, but has not fixed the fundamental problems of 1201, which is inherently a law that says you can’t modify products you actually own.
I still think that on the whole, the DMCA has been mostly negative, but the safe harbors have at least served to make at least parts of the internet good, enabling many of the online services we all enjoy today to exist (even if the lawsuits killed a few companies along the way). I also think that any attempt to open it up today would almost certainly result in something way, way, way worse.
However, I do wish that as more and more lawmakers (not just in the US, but around the world), keep moving towards DMCA-like approaches to other kinds of content, that they would actually take a look at just how disastrous the notice-and-takedown provisions of the DMCA have been for protected speech, and how widely abused they are to take down valuable, protected speech.
Filed Under: 1st amendment, bruce lehman, copyright, dmca, dmca 1201, dmca 512, free speech, notice and takedown, platforms, speech suppression, takedowns, user generated content


Comments on “Twenty Five Years Of The DMCA: Some Good, But Mostly Bad”
Speaking of: there’s a (Senate subcommittee hearing scheduled for next Tuesday about “Social Media and the Teen Mental Health Crisis”](https://www.judiciary.senate.gov/committee-activity/hearings/social-media-and-the-teen-mental-health-crisis). I strongly suspect it will be terrible. Whether or not I will be able to catch the livestream I don’t yet know, but someone should, if only to confirm that everyone is still in “a noun, a verb, Big Tech” mode.
As I recalled...
IIRC the propaganda of the time when the act was proposed was “the person asking for a takedown had to swear under penalty of perjury that the item being infringed was legally theirs and the infringement was without permission”. Obviously false, nobody ever got charged for false claims of infringement. Indeed, false claims (or dubious ones) have become a common tactic in many instances where someone simply wants something removed, or is too lazy to properly verify the content is theirs.
That’s what needs fixing – that there are no penalties for false claims.
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You should probably find some with actual expertise on the DMCA
….or just anyone who understands the law, at all, before writing this.
Re:
Hi. As someone who was a Congressional staffer for a few years, I’ll note that we regularly relied on Mike’s writings in understanding the DMCA. I would consider him one of the experts we regularly looked to.
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Re: Re:
If true (doubtful) that would be aggressively sad, not least of all because he’s not even a lawyer, but also would explain so much.
I also cannot express to you how low in esteem I find “congressional staffer” (presumably democratic).
You probably thought you were bragging and that’s funny.
Re: Re: Re:
You Republicans genuinely have some of the most fucked-in-the-head relationship with government. You count on it to insulate you from the world so much up until it inconveniences you personally. “Get these minimum wage grunts to cut my hair and massage my feet BUT OH HOLY SHIT, keep those filthy gays away from me!”
The sooner you Jan 6thers collectively have your toddlers play with your firearms and help you qualify for the Darwin Awards, the better.
Re:
Mike is an expert in this.
I’ve been accepted as an expert in online copyright infringement by the US Federal courts, and I consider Mike to be someone that very much understands the law here.
You, I’m not really seeing anything you understand too much, except “acting petulant” and maybe “looking the fool”…
Re:
You could have chosen to explain what was wrong with the article and why it was misinformed, along with citations and hones discussion with those who disagreed…
Sadly, you chose to be an idiot with no substance instead…
To be fair, there seems to be some protections for that? At least with Youtube, that say-so has to be done under penalty of perjury.
Bad faith actors rarely if ever get countersued for perjuring themselves, but in theory that should be a pretty big disincentive. It’d be nice if platforms like Youtube were more aggressive in pursuing stuff like that.
Re: Protections? You're joking, right?
That’s not how it works in practice — and hasn’t, for about as long as the dmca has existed.
https://www.techdirt.com/2012/10/17/why-its-almost-impossible-to-get-punished-bogus-dmca-takedown/
https://www.techdirt.com/2013/09/12/mpaa-gets-its-wish-court-basically-says-it-can-file-bogus-dmca-takedowns-without-concern-fair-use/
https://www.techdirt.com/2013/11/18/warner-bros-admits-to-issuing-bogus-takedowns-gloats-to-court-how-theres-nothing-anyone-can-do-about-that/
https://www.techdirt.com/2017/02/23/google-report-9995-percent-dmca-takedown-notices-are-bot-generated-bullshit-buckshot/
Re: Re:
Quoting the third link: “The ‘penalty of perjury’ language appears to only apply to the question of whether or not the person filing the takedown actually represents the party they claim to represent — and not whether the file is infringing at all, or even whether or not the file’s copyright is held by the party being represented.”
Re: Re:
That’s a real shame. Although a lot of it seems to stem from courts being utterly uninterested in applying the existing parts of the law designed to stop these abuses.
The idea that a negligent claim can qualify for good faith protections, or not using the plainly stated 512F damages (among other things), is pretty absurd.
The DMCA is far from perfect, but it seems like it contains a lot of solutions to curb the worst abuse cases. They just go ignored by the courts.
I mostly agree, but isn’t that kind of a roundabout way of getting a good result? As I understand it, section 230 was just about the only part of the Communications Decency Act that was not quickly struck down. And it was only needed because of some stupid case law: Compuserve was found not liable for user-generated stuff because they didn’t moderate at all, whereas Prodigy was found liable because they had moderators—basically, they became responsible for anything they “chose” to leave up.
In some other countries, that didn’t happen. The courts never said that removing a troll-message makes a service liable for literally every unremoved troll-message. I guess they just used common sense in deciding that a service was not liable because they didn’t post that stuff. That, to me, seems like the best result: the government cannot prosecute you (as a service provider) for things you didn’t do, unless there’s a specific law assigning you the responsibility to do it.
Re:
As I understand it, section 230 was just about the only part of the Communications Decency Act that was not quickly struck down.
That’s because it was it’s own, carefully crafted law, which for Reasons of Congress, got crammed into the CDA.
While the rest of your take is reasonable, we have to have laws like 230 because people frequently are not reasonable, and can file cases they will lose on First Amendment grounds, but everyone still has to go through all the time-consuming and expensive motions id 230 does not exist. Other countries don’t have it, because sensible countries already have sensible law that covered it. (While sometimes also having batshit insane defamation laws or whatever.)
Re: Re:
By that logic, though, any law could require potentially hundreds of counter-laws to allow quick dismissal on various points. We’re not attacking the root of the problem: courts letting people get away with frivolous time-consuming and expensive motions.
Re: Re: Re:
But other countries have loser-pays-legal-fees provisions such that they don’t really need a §230 because of that disincentive to SLAPP.
Re: Re: Re:2
Sure, and nothing prevents the USA from adopting such a thing. I imagine it would be better than trying to plug thousands of holes individually. (I’m not opposed to that as a stop-gap, for stuff as common as SLAPP, but we should be more ambitious.)
But “loser pays” is much too simplistic, and if strictly applied would be a disincentive to justice. For example, what employee of a large corporation could ever sue their employer under such a condition? The company would be able to spend millions of dollars on legal fees, stalling and stalling, till the worker had little choice but to give up the case—at which point they’d be not just bankrupt, but millions in the hole.
For the hell of it.
https://www.youtube.com/watch?v=nClxgUunmeE
DRM encryption on Public Broadcast.
The saddest part of this whole nightmare is the way the actual creators still get ripped off. DMCA is only really there to protect the profits of the corporations that EXPLOIT them, instead.
Once the person who created something is DEAD, everyone should be free to enjoy the benefits of their creation. Nobody should be locking it down in the name of profit they NEVER EARNED.
This whole “money” thing is a human creation. We need to make it work for ALL, not just those lucky enough to be born sitting on a pile of it. We CERTAINLY need to stop deifying people based on ACCIDENTS OF BIRTH…
Re: its so funny
That A creator should live for the things they create. And the money they make During his time should be his to do with.
Any artist that creates a THING, should get his share. Even if he can get people to purchase Multiple of the SAME art over and over, DURING his time.
But the original art, is only sold 1 time. The original Print is only sold 1 time. The Original Building, is sold only 1 time (unlike what contractors/architects are trying to DO NOW). All of it is Should be based on the original being sold 1 time. Unless the family is into the business of creating Multiple, like Motors its only a copy of the original, until they make a modification that Improves it.
Isnt there a regulation on items that Improves society?
WANt true advancement? Drop all the Car patents around the world. LET the best design and concept begin.
Re:
I’m not sure it should be an instant thing, but I am sure that it should transfer to a family member and not a corporation,
I’m OK with close family getting some royalties for. short time, but not with a corporation getting money after the last person who remembers the original release died.
DCMA follies
As far as I concern the DCMA is much ado about nothing. It is neither a boogeyman to users nor a panacea for industry. There is much digitally fumed discourse that runs wild about it.