COPYRIGHT: LEGAL AND CULTURAL PERSPECTIVES INF 390N.2 Unique Number 27575 Dr. Philip Doty School of Information University of Texas at Austin Spring 2009 Class time: Thursday 1:00 – 4:00 PM Place: SZB 464 Office: SZB 570 Office hrs: Wednesday 1:00 – 2:00 PM By appointment other times Telephone: 512.471.3746 – direct line 512.471.2742 – iSchool receptionist 512.471.3821 – main iSchool office Internet: pdoty@ischool.utexas.edu http://www.ischool.utexas.edu/~pdoty/index.htm Class URL: http://courses.ischool.utexas.edu/Doty_Philip/2009/spring/INF390N2/ TA: Sarah Kim srhkim@gmail.com Office hours Tuesday 10:00 AM – 12:00 N FAC (Flawn Academic Center) 325 By appointment other times Copyright – Philip Doty, University of Texas at Austin, December 2008 1 TABLE OF CONTENTS Introduction 3 Expectations of students’ performance 4 Analysis and holism 5 Standards for written work 6 Some editing conventions for students’ papers 10 Grading 11 Texts and other tools 12 List of assignments 13 Schedule 14 Assignments 17 Suggestions for writing policy analysis 20 References 23 References in the schedule and assignments Selected other court cases Selected additional readings [papers, chapters, monographs] Selected law reviews and journals of special interest to copyright Governmental and commercial serial sources of government information Journals and other serial sources on information policy and government information Newspapers Other online sources Copyright – Philip Doty, University of Texas at Austin, December 2008 23 26 27 38 39 39 41 41 2 INTRODUCTION Copyright: Legal and Cultural Perspectives (INF 390N.2) examines copyright from a number of disciplinary points of view. These include legal studies, cultural history, information studies, political and social history, literary studies, anthropology, cultural studies, public policy, science and technology studies, and other disciplines. We will use these multiple disciplines and their literatures to investigate how copyright in the United States has evolved. The cultural commons, ideologies of property and protection, shared cultural production, considering natural rights “vs.” social bargain/statutory arguments for copyright, and identifying and protecting the public interest in information will be major themes of the semester’s work. The course has no prerequisites and is available to graduate students from all departments and schools. The course will closely examine long-standing as well as current controversies in the ownership of so-called “intellectual property,” aiming to prepare students to be competent practitioners in their professions, to be informed citizens, and to be well read in the field. Students will also develop strategies for professional and personal political action. The course, as its title indicates, weaves together the study of the law of copyright with the study of cultural categories such as the “author,” “the work,” “property,” and “creation.” More specifically, the course will: Consider Enlightenment assumptions about creation, knowledge, and social life Review important court cases in copyright Investigate the history of the concepts of the personal author and the “unitary work” Examine appropriate statutes and major international copyright conventions Explore the replacement of public law (copyright) by private law (contract and licensing) Examine the replacement of first sale and ownership by licensing and leasing Consider how copyright, privacy, and free speech are related Investigate how the international context for copyright figures into its evolution; organizations such as the World Intellectual Property Organization and the World Trade Organization are especially important here Explore the implications of the European Union’s moves to copyright databases of “facts” Help students engage papers in law reviews, legal journals, and other sources Theorize the public domain as a major source of creativity and (shared) cultural expression Explore ideologies of property, especially “intellectual property” Consider how identity, cultural creation, and property are intermingled in both the creation and use of copyrighted works Give students practice in the application of the law to particular circumstances Consider the strengths and weaknesses of various disciplinary perspectives on copyright, cultural production, and property Demonstrate how law evolves and is different across jurisdictions Explore the concept of vicarious liability. Among our goals this semester will be to make it clear that well-informed people often disagree about copyright in a number of ways, e.g., what the public interest in copyrighted works may be, what reasonable behaviors related to copyright might be, how best to encourage the creation and distribution of creative works, what the breadth and character of the public domain are, and what reasonable interpretations of the law may be. Copyright – Philip Doty, University of Texas at Austin, December 2008 3 EXPECTATIONS OF STUDENTS’ PERFORMANCE Students are expected to be involved, creative, and vigorous participants in class discussions and in the overall conduct of the class. In addition, students are expected to: • Attend all class sessions; if a student misses a class, it is her responsibility to arrange with another student to obtain all notes, handouts, and assignment sheets. • Read all material prior to class; students are expected to use the course readings to inform their classroom participation and their writing. Students must learn to integrate what they read with what they say and write. This last imperative is essential to the development of professional expertise and to the development of a collegial professional persona. • Educate themselves and their peers. Successful completion of graduate academic programs and participation in professional life depend upon a willingness to demonstrate initiative and creativity. Participation in the professional and personal growth of colleagues is essential to one’s own success as well as theirs. Such collegiality is at the heart of scholarship, so some assignments are designed to encourage collaboration. Spend at least 3-4 hours in preparation for each hour in the classroom; therefore, a 3-credit graduate hour course requires a minimum of 10-12 hours per week of work outside the classroom. • Participate in all class discussions. • Complete all assignments on time; late assignments will not be accepted except in the particular circumstances noted below. Failure to complete any assignment on time will result in a failing grade for the course. • Be responsible with collective property, especially books and other material on reserve. • Ask for help from the instructor or the teaching assistant, either in class, during office hours, on the telephone, through email, or in any other appropriate way. Email is especially appropriate for information questions, but the instructor limits access to email outside the office. Unless there are compelling privacy concerns, it is always wise to send a copy of any email intended for the instructor to the TA as well; she has access to email more regularly. Academic dishonesty, such as plagiarism, cheating, or academic fraud, will not be tolerated and will incur severe penalties, including failure for the course. If there is concern about behavior that may be academically dishonest, consult the instructor. Students should refer to the UT General Information Bulletin, Appendix C, Sections 11-304 and 11-802 and Texas is the Best . . . HONESTLY! (1988) by the Cabinet of College Councils and the Office of the Dean of Students. The instructor is happy to provide all appropriate accommodations for students with documented disabilities. The University’s Office of the Dean of Students at 471.6259, 471.4641 TTY, can provide further information and referrals as necessary. Copyright – Philip Doty, University of Texas at Austin, December 2008 4 ANALYSIS AND HOLISM IN READING, WRITING, AND PRESENTING Students in this class must be analytic in their reading of others' work, in their own writing, and in their presentations. What follows are suggestions for developing analytic and critical methods of thinking and communication. These suggestions are also indications of what you should expect from the writing and speaking of others. Please remember that a holistic, integrative understanding of context must always complement depth of analysis. First and foremost, maximize clarity – be clear, but not simplistic or patronizing. Remember that writing is a form of thinking, not just a medium to "display" the results of thinking; make your thinking engaging, reflective, and clear. Provide enough context for your remarks that your audience can understand them but not so much that your audience's attention or comprehension is lost. Be specific. Avoid jargon, undefined terms, undefined acronyms, colloquialisms, clichés, and vague language. Give examples. Be critical, not dismissive, of others' work; be skeptical, not cynical. Answer the difficult but important "how?," "why?," and “so what?” questions. Support assertions with evidence. Make explicit why evidence used to support an assertion does so. Identify and explore the specific practical, social, and intellectual implications of courses of action. Be evaluative. Synthesize and internalize existing knowledge without losing your own critical point of view. Identify the specific criteria against which others' work and options for action will be assessed. See the Standards for Written Work and the assignment descriptions in this syllabus for further explanations and examples. Copyright – Philip Doty, University of Texas at Austin, December 2008 5 STANDARDS FOR WRITTEN WORK You will be expected to meet professional standards of maturity, clarity, grammar, spelling, and organization in your written work for this class, and, to that end, I offer the following remarks. Review these standards both before and after writing; I use them to evaluate your work. Every writer is faced with the problem of not knowing what her audience knows about the topic at hand; therefore, effective communication depends upon maximizing clarity. As Wolcott reminds us in Writing Up Qualitative Research (1990, p. 47): "Address . . . the many who do not know, not the few who do." It is also important to remember that clarity of ideas, clarity of language, and clarity of syntax are mutually reinforcing. Good writing makes for good thinking and vice versa. Recall that writing is a form of inquiry, a way to think, not a reflection of some supposed static thought “in” the mind. Theodore Dreiser’s Sister Carrie shows how this process of composition and thought works (1994, p. 144): Hurstwood surprised himself with his fluency. By the natural law which governs all effort, what he wrote reacted upon him. He began to feel those subtleties which he could find words to express. With every word came increased conception. Those inmost breathings which thus found words took hold upon him. We need not adopt Dreiser’s breathless metaphysics or naturalism to understand the point. All written work for the class must be done on a word-processor and double-spaced, with 1" margins all the way around and in either 10 or 12 pt. font. Some writing assignments will demand the use of notes (either footnotes or endnotes) and references. It is particularly important in professional schools such as the School of Information that notes and references are impeccably done. Please use APA (American Psychological Association) standards. There are other standard bibliographic and note formats, for example, in engineering and law, but social scientists and a growing number of humanists use APA. Familiarity with standard formats is essential for understanding others' work and for preparing submissions to journals, funding agencies, professional conferences, and the like. You may also want to consult the Publication Manual of the American Psychological Association (2001, 5th ed.). Do not use a general dictionary or encyclopedia for defining terms in graduate school or in professional writing. If you want to use a reference source to define a term, use a specialized dictionary such as The Cambridge Encyclopedia of Philosophy or subject-specific encyclopedia, e.g., the International Encyclopedia of the Social and Behavioral Sciences. The best alternative, however, is having an understanding of the literature related to the term sufficient to provide a definition in the context of that literature. Use a standard spell checker, but be aware that spell checking dictionaries have systematic weaknesses: they exclude most proper nouns, e.g., personal and place names; they omit most technical terms; they omit most foreign words and phrases; and they cannot identify the error in using homophones, e.g., writing "there" instead of "their,” or in writing "the" instead of "them." It is imperative that you proofread your work thoroughly and be precise in editing it. It is often helpful to have someone else read your writing, to eliminate errors and to increase clarity. Finally, each assignment should be handed in with a title page containing your full name, the date, the title of the assignment, and the class number (INF 390N.2). If you have any questions about these standards, I will be pleased to discuss them with you at any time. Copyright – Philip Doty, University of Texas at Austin, December 2008 6 Remember, every assignment must include a title page with: • • • • The title of the assignment Your name The date The class number – INF 390N.2. Since the production of professional-level written work is one of the aims of the class, I will read and edit your work as the editor of a professional journal or the moderator of a technical session at a professional conference would. The reminders below will help you prepare professional written work appropriate to any situation. Note the asterisked errors in #'s 3, 4, 9, 11, 12, 15, 16, 19, 21, and 25 (some have more than one error): 1. Staple all papers for this class in the upper left-hand corner. Do not use covers, binders, or other means of keeping the pages together. 2. Number all pages after the title page. Notes and references do not count against page limits. 3. Use formal, academic prose. Avoid colloquial language, *you know?* It is essential in graduate work and in professional communication to avoid failures in diction – be serious and academic when called for, be informal and relaxed when called for, and be everything in between as necessary. For this course, avoid words and phrases such as "agenda," "problem with," "deal with," "handle," "window of," "goes into," "broken down into," "viable," and "option." 4. Avoid clichés. They are vague, *fail to "push the envelope," and do not provide "relevant input."* 5. Avoid computer technospeak like "input," "feedback," or "processing information" except when using such terms in specific technical ways. 6. Avoid using “content” as a noun. 7. Do not use the term "relevant" except in its information retrieval sense. Ordinarily, it is a colloquial cliché, but it also has a strict technical meaning in information studies. 8. Do not use "quality" as an adjective; it is vague, cliché, and colloquial. Instead use "highquality," "excellent," "superior," or whatever more formal phrase you deem appropriate. 9. Study the APA style convention for the proper use of ellipsis*. . . .* 10. Avoid using the terms "objective" and "subjective" in their evidentiary senses; these terms entail major philosophical, epistemological controversy. Avoid terms such as "facts," "factual," "proven," and related constructions for similar reasons. 11. Avoid contractions. *Don't* use them in formal writing. 12. Be circumspect in using the term "this," especially in the beginning of a sentence. *THIS* is often a problem because the referent is unclear. Pay strict attention to providing clear referents for all pronouns. Especially ensure that pronouns and their referents agree in number; e.g., "each person went to their home" is a poor construction because "each" is singular, as is the noun "person," while "their" is a plural form. Therefore, either the referent or the pronoun must change in number. Copyright – Philip Doty, University of Texas at Austin, December 2008 7 13. "If" ordinarily takes the subjunctive mood, e.g., "If he were [not "was"] only taller." CONTINUED 14. Put "only" in its appropriate place, near the word it modifies. For example, it is appropriate in spoken English to say that "he only goes to Antone's" when you mean that "the only place he frequents is Antone's." In written English, however, the sentence should read "he goes only to Antone's." 15. Do not confuse possessive, plural, or contracted forms, especially of pronouns. *Its* bad. 16. Do not confuse affect/effect, compliment/complement, or principle/principal. Readers will not *complement* your work or *it's* *principle* *affect* on them. 17. Avoid misplaced modifiers; e.g., it is inappropriate to write the following sentence: As someone interested in the history of Mesoamerica, it was important for me to attend the lecture. The sentence is inappropriate because the phrase "As someone interested in the history of Mesoamerica" is meant to modify the next immediate word, which should then, obviously, be both a person and the subject of the sentence. It should modify the word "I" by preceding it immediately. One good alternative for the sentence is: As someone interested in the history of Mesoamerica, I was especially eager to attend the lecture. 18. Avoid use of "valid," "parameter," "bias," "reliability," and "paradigm," except in limited technical ways. These are important research terms and should be used with precision. 19. Remember that the words "data," "media," "criteria," "strata," and "phenomena" are all PLURAL forms. They *TAKES* plural verbs. If you use any of these plural forms in a singular construction, e.g., "the data is," you will make the instructor very unhappy :-(. 20. "Number," "many," and "fewer" are used with plural nouns (a number of horses, many horses, and fewer horses). “Amount," "much," and "less" are used with singular nouns (an amount of hydrogen, much hydrogen, and less hydrogen). Another useful way to make this distinction is to recall that "many" is used for countable nouns, while "much" is used for uncountable nouns. 21. *The passive voice should generally not be used.* 22. "Between" is used with two alternatives, while "among" is used with three or more. 23. Generally avoid the use of honorifics such as Mister, Doctor, Ms., and so on when referring to persons in your writing, especially when citing their written work. Use last names and dates as appropriate in APA. 24. There is no generally accepted standard for citing electronic resources. If you cite them, give an indication, as specifically as possible, of: - responsibility title date of creation date viewed place to find the source (who?) (what?) (when?) (when?) (where? how?). Copyright – Philip Doty, University of Texas at Austin, December 2008 8 See the Publication Manual of the American Psychological Association (2001, 5th ed., pp. 213-214, 231, and 268-281) for a discussion of citing electronic material and useful examples. Also see Web Extension to American Psychological Association Style (WEAPAS) at http://www.beadsland.com/weapas/#SCRIBE for more guidance. 25. *PROFREAD! PROOFREED! PROOOFREAD!* 26. Citation, quotation, and reference are nouns; cite, quote, and refer to are verbs. CONTINUED 27. Use double quotation marks (“abc.”), not single quotation marks (‘xyz.’), as a matter of course. Single quotation marks are to be used to indicate quotations within quotations. 28. Provide a specific page number for all direct quotations. If the quotation is from a Web page or other digital source, provide at least the paragraph number and/or other directional cues, e.g., “(Davis, 1993, section II, ¶ 4).” 29. In ordinary American English, as ≠ because. 30. Use "about" instead of the tortured locution "as to." 31. In much of social science and humanistic study, the term "issue" is used in a technical way to identify sources of public controversy or dissensus. Please use the term to refer to topics about which there is substantial public disagreement, NOT synonymously with general terms such as "area," "topic," or the like. 32. On a related note, avoid the locution of “public debate.” Such a locution makes a series of faulty assumptions: - It presumes that a public policy issue has only two “sides.” There are usually three or four or more perspectives on any topic of public dissensus that merit consideration. “Debate” hides this complexity. - “Debate” implies that one “side” and only one “side” can be correct; that presumption ignores the fact that the many perspectives on a public policy issue have contributions to make to its resolution. - “Debate” implies that there can be and will be one and only one “winner.” This presumption naively ignores the fact that some public policy issues are intractable, that these issues are often emergent as are their resolutions, and that compromise is success rather than failure or “surrender.” 33. Please do not start a sentence or any independent clause with “however.” 34. Avoid the use of “etc.” – it is awkward, colloquial, and vague. 35. Do not use the term “subjects” to describe research participants. “Respondents,” “participants,” and “informants” are preferred and have been for decades. 36. Do not use notes unless absolutely necessary, but, if you must use them, use endnotes not footnotes. Copyright – Philip Doty, University of Texas at Austin, December 2008 9 37. Please adhere to these orthographic (spelling) conventions: - Web with a capital “W.” - Web site, two words, with a capital “W.” - Internet with a capital “I” to indicate the TCP/IP-compliant computer network with a shared address convention. Otherwise, internet with a lower-case “i” simply means any of the many millions of networks of networks. SOME EDITING CONVENTIONS FOR STUDENTS’ PAPERS Symbol Meaning # number OR insert a space; context will help you decipher its meaning AWK awkward; and usually compromises clarity as well BLOCK make into a block quotation without external quotation marks; do so with quotations ≥ 4 lines caps capitalize COLLOQ colloquial and to be avoided dB database FRAG sentence fragment; often that means that the verb and/or subject of the sentence is missing ITAL italicize j journal lc make into lower case lib'ship librarianship org, org’l organization, organizational PL plural Q question Q’naire questionnaire REF? what is the referent of this pronoun? to what or whom does it refer? RQ research question sp spelling SING singular Copyright – Philip Doty, University of Texas at Austin, December 2008 10 w/ with w.c.? word choice? I also use check marks to indicate that the writer has made an especially good point. Wavy lines indicate that usage or reasoning is suspect. GRADING Grades for this class include: A+ A AB+ B BC+ C CF Extraordinarily high achievement Superior Excellent Good Satisfactory Barely satisfactory Unsatisfactory Unsatisfactory Unsatisfactory Unacceptable and failing. not recognized by the University 4.00 3.67 3.33 3.00 2.67 2.33 2.00 1.67 0.00. See the memorandum from former Dean Brooke Sheldon dated August 13, 1991, and the notice in the School of Information student orientation packet for explanations of this system. Consult the iSchool Web site (http://www.ischool.utexas.edu/programs/general_info.php) and the Graduate School Catalogue (e.g., http://registrar.utexas.edu/catalogs/grad0709/ch01/ch01a.grad.html#The-Nature-and-Purpose-of-Graduate-Work and http://registrar.utexas.edu/catalogs/grad07-09/ch01/ch01b.grad.html#Student-Responsibility) for more on standards of work. While the University does not accept the grade of A+, the instructor may assign the grade to students whose work is extraordinary. The grade of B signals acceptable, satisfactory performance in graduate school. The instructor reserves the grade of A for students who demonstrate not only a command of the concepts and techniques discussed but also an ability to synthesize and integrate them in a professional manner and communicate them effectively, successfully informing the work of other students. The grade of incomplete (X) is reserved for students in extraordinary circumstances and must be negotiated with the instructor before the end of the semester. See the former Dean's memorandum of August 13, 1991, available from the main iSchool office. I use points to evaluate assignments, not letter grades. Points on any assignment are determined using an arithmetic – not a proportional – algorithm. For example, 14/20 points on an assignment does NOT translate to 70% of the credit, or a D. Instead 14/20 points is roughly equivalent to a B. If any student's semester point total ≥ 90 (is equal to or greater than 90), then s/he will have earned an A of some kind. If the semester point total ≥ 80, then s/he will have earned at least a B of some kind. Whether these are A+, A, A-, B+, B, or B- depends upon the Copyright – Philip Doty, University of Texas at Austin, December 2008 11 comparison of point totals for all students. For example, if a student earns a total of 90 points and the highest point total in the class is 98, the student would earn an A-. If, on the other hand, a student earns 90 points and the highest point total in the class is 91, then the student would earn an A. This system will be further explained throughout the semester. TEXTS AND OTHER TOOLS There are five required texts for this class, and they are available at the Co-op on Guadalupe: Boyle, James. (1996). Shamans, software, & spleens: Law and the construction of the information society. Cambridge, MA: Harvard University Press. Boyle, James. (2008). The public domain: Enclosing the commons of the mind. New Haven, CT: Yale University. Goldstein, Paul. (2003). Copyright’s highway: From Gutenberg to the celestial jukebox (rev. ed.). Stanford, CA: Stanford University. Gillespie, Tarleton. (2007). Wired shut: Copyright and the shape of digital culture. Cambridge, MA: MIT. Litman, Jessica. (2001). Digital copyright. Amherst, NY: Prometheus Books. There are seven recommended texts: Boyle, James. (Ed.) (2003a). Collected papers: Duke conference on the public domain. Durham, NC: Center for the Public Domain. [A special issue of Law and Contemporary Problems, 66(12), 1-483.] Also available at http://www.law.duke.edu/journals/lcp/ Hess, Charlotte, & Ostrom, Elinor. (Eds.). (2007b). Understanding knowledge as a commons: From theory to practice. Cambridge, MA: MIT Press. Lessig, Lawrence. (2001). The future of ideas: The fate of the commons in a connected world. New York: Random House. Lessig, Lawrence. (2004b). Free culture: How big media uses [sic] technology and the law to lock down culture and control creativity. New York: Penguin. Russell, Carrie. (2004). Complete copyright: An everyday guide for librarians. Washington, DC: American Library Association, Office for Information Technology Policy. Vaidhyanathan, Siva. (2001). Copyrights and copywrongs: The rise of intellectual property and how it threatens creativity. New York: New York University Press. Vaidhyanathan, Siva. (2004). The anarchist in the library: How the clash between freedom and control is hacking the real world and crashing the system. New York: Basic Books. The course Web site, Blackboard, and direct email messages will inform students of changes in the schedule and assignments. By the second class, please subscribe to three lists: Coalition for Networked Information copyright list, now owned by Peter Jaszi: Copyright – Philip Doty, University of Texas at Austin, December 2008 12 http://roster.wcl.american.edu/cgi-bin/wa.exe?A0=PIJIPCOPYRIGHT&X=5D71B90996102E1081&Y=mpalmedo%40wcl.american.edu The archives through February 2007 live at http://www3.wcl.american.edu/cni/ Politech: http://politechbot.com/mailman/listinfo/politech Digital Copyright Digest: http://www.umuc.edu/distance/odell/cip/listserv.html [send subscription message to digital-copyright-digest-subscribe@lists.umuc.edu] LIST OF ASSIGNMENTS The instructor will provide additional information about each assignment. Written assignments are to be word-processed and double-spaced in 10- or 12-point font, with 1" margins. Assignments are due in class unless otherwise specified. Assignment Date Due Percent of Grade In-class preparation and participation ----- 15% Paper on Boyle (1996 and 2008) (3-4 pp.) FEB 12 10 Case “brief” and discussion questions (4-5 pp.) MAR 5 10 Paper on Feist and fair use (3-5 pp.) MAR 12 15 Leading in-class discussion GROUP MAR 26, APR 2 15 Identification and approval of topic for final paper MAR 26 --- Choice of classmate’s paper to review APR 16 --- Draft of final paper (≥10 pp.) APR 23 --- Peer review of classmate’s draft (3-4 pp.) APR 30 10 In-class presentation APR 23, 30 --- Final paper (15-20 pp.) THU, MAY 14 12:00 N in SZB 564 25 All assignments must be handed in on time, and the instructor reserves the right to issue a course grade of F if any assignment is not completed. Late assignments will be accepted only if: 1. At least 24 hours before the date due, the instructor gives explicit permission to the student to hand the assignment in late. 2. At the same time, a specific date and time are agreed upon for the late submission. Copyright – Philip Doty, University of Texas at Austin, December 2008 13 3. The assignment is then submitted on or before the agreed-upon date and time. The first criterion can be met only in the most serious of health, family, or personal situations. All of your assignments should adhere to the standards for written work; should be clear, succinct, and specific; and should be explicitly grounded in the readings, class discussions, and other sources as appropriate. You will find it particularly useful to write multiple drafts of your papers. SCHEDULE This schedule is tentative and may be adjusted as the class progresses. GRP indicates a group assignment, and AS indicates additional sources. CD indicates that a document can be found in the Course Documents section of the class Blackboard site. The various court cases and portions of the U.S. Code can be found online. DATE TOPICS, ASSIGNMENTS, AND READINGS JAN 22 Introduction to the course and review of the syllabus Introduction to the concept of “intellectual property” The exclusive rights of rights holders Exceptions to these exclusive rights ALISE READ: Boyle (2008), Chapters 1-5 Litman (2001), Introduction, Chapters 1 and 2 Copyright Act (see U.S. Copyright Office, 2004) online Copyright Act §§ 106, 106A, 107, 108, 109, 110, 121 (skim) AS: Miller & Davis (1990, pp. 323-339) SUBSCRIBE: JAN 29 CNI-COPYRIGHT-digest@cni.org Politech Digital Copyright Digest READ: Boyle (2008), 6-10 Litman (2001), 3, 4, and 5 Rose (2002a) CD Copyright Act §§ 104, 104A (see U.S. Copyright Office, 2004) online AS: Association of Research Libraries (ARL) (2002) [Timeline . . .] online (U.S. Congress) OTA (1986), Summary online FEB 5 READ: Boyle (1996), Preface, 1, 6, 10, 11 FEB 12 READ: Boyle (1996), 3, 4, 5, 13, Conclusion, Appendix A Litman (2001), 3, 4, 5 • Due: Paper comparing Boyle (1996) and Boyle (2008) (10%; 3-5 pp.) Copyright – Philip Doty, University of Texas at Austin, December 2008 14 FEB 19 READ: Litman (2001), 6, 7, 8 Goldstein (2003), 1, 4, 5 FEB 26 Margaret Radin on property and personhood READ: Radin (1982) online Radin (1987) online Radin (1993) CD Ford (1995) online Pyle (1989) online Eldred v. Ashcroft, 537 (2003) [read majority opinion + both dissents] • MAR 5 In-class exercise: informal case “brief” Selected cases – fair use READ: American Geophysical Union v. Texaco (1994) Feist v. Rural Telephone (1991) Kelly v. Arriba Corp. (2003) Sony v. Universal City Studios (1984) • MAR 12 DUE: Case “brief” and discussion questions (10%; 4-5 pp.) Selected cases – vicarious liability? Considering the commons READ: A&M Records v. Napster (2001) MGM v. Grokster (2005) Bollier (2007) CD Hardin (1968) online Lessig (2004c) online Lougee (2007) CD AS: • Creative Commons (2004) online Carroll (2006) online Hess & Ostrom (2007a) Due: Paper on Feist and fair use (15%; 3-5 pp.) Mar 19 Spring Break: No class MAR 26 Student-led discussion – the construction of authorship (15%) GRP READ: Barthes (1977) online Foucault (1984) CD Jaszi (1994) CD Copyright – Philip Doty, University of Texas at Austin, December 2008 15 Jaszi & Woodmansee (1994) CD Rose (1988) online Woodmansee (1994) CD • APR 2 Due: Identification and approval of topic for final paper Student-led discussion – the Digital Millennium Copyright Act (15%) GRP READ: review Boyle (2008), 5 Goldstein (2003), 6 Litman (2001), 9, 10, 11 Copyright Act, §§ 1201 and 1202 17 USC 1201(2) – chart summarizing prohibitions of 1201 and 1202 CD Legislative history of the anti-circumvention provisions (n.d.) online Electronic Frontier Foundation (2003) online APR 9 READ: Gillespie (2007), 1, 2, 3 Litman (2007) online APR 16 READ: Gillespie (2007), 4, 5, 6 • APR 23 Paper presentations • APR 30 Due: Draft of final paper (≥10 pp.) Paper presentations • MAY 7 Due: Choice of classmate’s paper to review Due: Peer review of classmate’s draft (10%; 3-4 pp.) Course evaluation Summary READ: Gillespie (2007), 8, 9 Goldstein (2003), 7 Litman (2001), 12, 13 AS: Gillespie (2007), 7 THURSDAY, MAY 14, 12:00 N in Doty’s mailbox in SZB 564 • Due: Final paper (25%; 15-20 pp.) Copyright – Philip Doty, University of Texas at Austin, December 2008 16 ASSIGNMENTS Paper comparing Boyle (1996) and Boyle (2008) (10%) – due FEB 12 This paper will allow you to compare Jamie Boyle’s books: Shamans, Software, & Spleens: Law and the Construction of the Information Society (1996) and The Public Domain: Enclosing the Commons of the Mind (2008). Please answer these questions in 3-4 double-spaced pages: The two books are decidedly different in tone and “scholarliness.” Which do you think is more successful in explaining the complexities of the environments in which we allow “intellectual property” claims? Why? Be as specific as possible. (1½ - 2 pp.) Other than tone and date, in your opinion, what is the major difference between the two books? (1½ - 2 pp.) Address the two questions as specifically as possible and use any sources that help you make your argument. Case “brief” and discussion questions (10%) – due MAR 5 We will be reading a number of legal opinions this semester. Three of them are particularly important to the concept of fair use: American Geophysical Union v. Texaco (1994), Kelly v. Arriba Corp. (2003), and Sony v. Universal City Studios (1984). In preparation for class on Thursday, March 5, each student will prepare a very informal brief related to one of the three cases and at least one discussion question for the class based on any of the three cases. The instructor will assign the cases by lot and inform the students about the choices no later than February 19, two weeks before the assignment is due. Each brief will be 4-5 double-spaced pp. and will have the following components often found in students’ legal briefs: Title Citation Facts of the case Issue Holding Reasoning Analysis. The Title, Citation, Facts of the Case, the Issue, and Holding should take 2 double-spaced pp. or less, the Reasoning 1 double-spaced p., and your analysis 1-2 double-spaced pp. You may want to see the assignment on Feist and fair use below for more ideas for this brief. We will use the briefs and your discussion questions, along with the texts of the cases and additional material from our readings, to structure our discussion in class. Paper on Feist (1991) and fair use (15%) – due MAR 12 Each student will analyze what Feist v. Rural Telephone, 499 U.S. 340 (1991) says and implies for the concept of fair use, particularly in the context of what we might broadly call the conflict Copyright – Philip Doty, University of Texas at Austin, December 2008 17 between conceptualizing copyright as a statutory right (a utilitarian argument) and conceptualizing copyright as a natural right (a property or sweat-of-the-brow argument). What does the case say? How and why is the case important for fair use? What does the case imply, if anything, for the conflict between statutory and natural rights arguments for copyright, including questions related to originality, “sweat of the brow” analysis, and the distinction between ideas and expression? Use any and all of the course readings, class discussion, and other materials you find appropriate to engage these and other questions you regard as important. The analysis should be 3-5 double-spaced pp. long. Hand in two paper copies in class, and post a copy of the analysis to the appropriate Blackboard forum by 8:00 AM, Thursday, March 12. Leading in-class discussion GROUP (15%) – due MAR 26 (24), APR 2 (MAR 31) Each student will self-select into one group to lead class discussions on these dates: March 26 April 2 The construction of authorship The Digital Millennium Copyright Act (DMCA). There are four elements of this assignment: Each team will prepare three or four questions to help facilitate the classroom discussion, and these questions should be posted to the Blackboard site in the appropriate forum no later than 12:00 N the Tuesday before class, i.e., March 24 and March 31. Each team should work as a group to develop these questions, and the other members of the class should check the forum before class to prepare for the discussion. The discussion leaders should prepare a handout with the questions to distribute in class. The instructor will make a few comments (perhaps 10-15 minutes’ worth) before turning the class over to each team to lead the discussion for 90 minutes. Each member of the team should assume roughly the same amount of leadership in the class; no one should dominate the conversation. Be prepared to run class for an hour and a half – for about an hour up to the break and then for another 30 minutes after the break. The instructor will use the last 30 minutes to expand on the day’s topic and/or introduce new material. Each team should also distribute in class an annotated bibliography of ten (10) items that we have NOT read as a class and that are germane to the day’s discussion. The annotations should be about 3-4 sentences long and should be very specific about the sources’ value to the day’s topic. The team should distribute a paper copy of the annotated bibliography to each member of the class and give two paper copies to the instructor in class. The team should post the annotated bibliography in the appropriate Blackboard forum no later than 9:00 AM the day of class. The discussion questions and facilitating the discussion will be worth 5% of your grade, while the annotated bibliography will be worth 10% of your grade. All members of the group will receive the same grade for both elements of the assignment. The most important word of advice I can offer is to remind you to facilitate the discussion, not monopolize it – get your classmates involved. Copyright – Philip Doty, University of Texas at Austin, December 2008 18 Final paper and peer review of classmate’s draft (35%) – due APR 23, APR 30, MAY 14 Each student will choose one aspect of the copyright regime in the U.S. to write about at length, especially keeping in mind our legal and cultural emphases this semester. The final paper should be 15-20 double-spaced pp. There are six deadlines for this assignment, one of which is variable: Identification and approval of topic – due MAR 26 Each student must submit a topic for the final paper for approval of the instructor no later than March 26. Post a note to the appropriate forum in Blackboard so that the class can review them as well. The topic can be related to the texts we have read, cases we have reviewed, or material we have not explicitly covered in our semester’s work. Useful sources for ideas include class readings and additional sources in the syllabus, your own knowledge of copyright, discussion with the instructor and your colleagues (both inside and outside of the class), reading ahead in the syllabus to identify upcoming topics, the mass media, Web and other Internet sources, and the bibliographies of what you read. Do not limit your consideration of topics to those in the early part of the semester – the more initiative you take in identifying a topic of interest to you, the better the final product will be. Choice of classmate’s paper to review – due APR 16 No later than April 16, each student will choose to be a peer reviewer for another student’s final paper. While the choices will generally be on a first-come-first-served basis, the instructor reserves the right to assign partners for appropriate reasons. Students will notify the instructor by private email about their choices and will receive replies about them. Draft of final paper – due APR 23 – ≥ 10 pp. Each student will turn in two copies of a draft of the final paper on April 23. One copy will be for the peer reviewer, one for the instructor. This draft should be a minimum of 10 double-spaced pp., with all the elements of the final paper, including a one-page abstract. Peer review of classmate’s draft (10%) – due APR 30 – 3-4 pp. Each individual student will review another student’s draft and submit two copies of a threeto four-page, double-spaced critique of the paper: one to the student who wrote the draft and one to the instructor. Be specific in your critique -- what works in the draft? What does not? Why or why not? What specific suggestions can you offer for improvement to the paper, whether about the topic, the argument, definitions, organization, sources, composition, citations, lay-out, and so on? Help your classmates improve their work – this kind of review is a primary responsibility of professional life. You might find useful the evaluative criteria specified in Dunn (1994) on p. 22 of this syllabus. In-class presentation – (APR 2) APR 23 or APR 30 Each student will make a 20-minute oral presentation about the final paper. While the presentation will be informal and ungraded, you should plan to use visuals and handouts as appropriate; both Windows and Mac computers will be available, as will an Internet connection and a LitePro. Each peer editor will act as first respondent to the presentation. Copyright – Philip Doty, University of Texas at Austin, December 2008 19 The dates for the presentations are April 23 or April 30. Please notify me of your preference for presentation dates no later than Thursday, April 2. Final paper (25%) – due MAY 14, 12:00 N in Doty’s mailbox, SZB 564 – 15-20 pp. This final paper of 15-20 double-spaced pp. should consider any approved topic in copyright. The paper should be both analytic and holistic and include a one-page abstract. Remember to look at three sections in the syllabus: (1) Analysis in Reading, Writing, and Presenting, (2) Standards for Written Work, and (3) Suggestions for Writing Policy Analysis. Although the paper need not follow the policy analytic models, it should be informed by the systematic consideration of public conflicts that policy analysis provides. Pertinent policy instruments, stakeholders, and recommendations to resolve conflicts are of particular import. Post your final paper to the appropriate forum in Blackboard no later than 12:00 N, May 14. AND Put two paper copies of your final paper in Doty’s mailbox in SZB 564 by 12:00 N, May 14. Copyright – Philip Doty, University of Texas at Austin, December 2008 20 SUGGESTIONS FOR WRITING POLICY ANALYSIS This section of the syllabus offers three general, interrelated models for doing policy analysis and then writing policy reports, beyond that offered in Majchrzak (1984). You can use these to guide your own writing as your study of copyright and policy analysis progresses beyond this semester, but they are also useful for evaluating the work of others. Such evaluations are common in policy studies, whether for critique, literature review, or formal peer review. Policy analysts constantly review each other’s work in a collegial but rigorous way. The first model is based on one developed by Charles R. McClure, with my own modifications added. Particular analysts and topics may demand different approaches: • Abstract • Introduction Importance of specific topic Definition of key terms Key stakeholders Key policy areas needing analysis and resolution • Overview of current knowledge Evaluative review of the literature about the topic, including print and electronic sources • Existing policy related to the topic The most important legislative, judicial, and regulatory policy instruments Ambiguities, conflicts, problems, and contradictions related to the instruments • Key issues Underlying assumptions Effects on and roles of key stakeholders Conflicts among key values Implications of issues • Conclusions and recommendations Recommendations Rationale for recommendations Implications and possible outcomes of specific courses of action • References APA style All sources cited in the paper. Copyright – Philip Doty, University of Texas at Austin, December 2008 21 Bardach (2000) is the source for the second approach to doing policy analysis. His book is entitled A Practical Guide for Policy Analysis: The Eightfold Path to More Effective Problem Solving. As such, the first two thirds of his book focuses on this “eightfold path,” in a way reminiscent of Majchrzak (1984). Bardach identifies eight steps in policy analysis (using his words): “Define the problem Assemble some evidence Construct the alternatives (for action) Select the criteria Project the outcomes Confront the trade-offs Decide! Tell your story.” Despite his somewhat misplaced emphasis on problem solving (see, e.g., Schön, 1993) and an implicit linearity he uses to characterize policy analysis, his book is very useful for understanding the overwhelming importance of (1) narrative in the process of policy analysis, (2) iteration in analysis, and (3) clarity in argumentation. Bardach also gives some important insights into the contributions of econometric analysis to policy studies. The third model is based primarily on the work of William Dunn, with contributions from the work of Ray Rist on qualitative policy research methods, Emery Roe on narrative policy analysis, and Donald Schön on generative metaphor. I avoid the rhetoric of problems and problem solving deliberately; see, e.g., Doty (2001). Copyright – Philip Doty, University of Texas at Austin, December 2008 22 Elements of the policy issue paper (adapted from Dunn, 1994, with material from Rist, 1994; Roe, 1994; and Schön, 1993) Element Examples of Evaluative Criteria Executive summary Are recommendations highlighted? Background of the issue or dilemma Are all the important terms clearly defined? Description of the social dilemma Outcomes of earlier efforts to address the dilemma Are all appropriate dimensions described? Are prior efforts clearly assessed? Scope and severity of the conflict Assessment of past policy efforts Significance of the conflict Need for analysis Why is the social conflict important? What are the major assumptions and questions to be considered? Issue statement Definition of the issue Major stakeholders Goals and objectives Measures of effectiveness Potential “solutions” or new understandings Is the issue clearly stated? Are all major stakeholders identified and prioritized? Is the approach to analysis clearly specified? Are goals and objectives clearly specified? Are major value conflicts identified and described? Policy alternatives Description of alternatives Comparison of future outcomes Externalities Constraints and political feasibility Are alternatives compared in terms of costs and effectiveness? Are alternatives systematically compared in terms of political feasibility? Policy recommendations Criteria for recommending alternatives Descriptions of preferred alternative(s) Outline of implementation strategy Limitations and possible unanticipated outcomes Are all relevant criteria clearly specified? Is a strategy for implementation clearly specified? Are there adequate provisions for monitoring and evaluating policies, particularly unintended consequences? References Appendices Copyright – Philip Doty, University of Texas at Austin, December 2008 23 REFERENCES Many required readings are available online, as indicated below and in the class schedule. Some of the course readings are in the Course Documents section of Blackboard (CD). Some of the readings, on the other hand, require you to be logged in with your UT EID through the UT libraries. Those journals are usually available online for only part of their publication run; further, UT often has more than one arrangement through which to get these journals online, so there may be more than one URL for each journal. Feel free to explore the various online journal packages – the more familiar you are with such arrangements, the better researcher you will be. I. References in the schedule and assignments A&M Records, Inc. v. Napster, Inc. 239 F. 3rd 1004 (9th Cir. 2001) http://www.law.cornell.edu/copyright/cases/239_F3d_1004.htm American Geophysical Union v. Texaco, 60 F.3d 913 (2d Cir. 1994) http://www.law.cornell.edu/copyright/cases/60_F3d_913.htm Bardach, Eugene. (2000). A practical guide for policy analysis: The eightfold path to more effective problem solving. New York: Chatham House. Barthes, Roland. (1977). Death of the author (Trans. Stephen Heath). In Stephen Heath (Ed.), Image music text (pp. 142-148). New York: Hill and Wang. http://faculty.smu.edu/dfoster/theory/Barthes.htm Bollier, David. (2007). The growth of the commons paradigm. In Charlotte Hess & Elinor Ostrom (Eds.), Understanding knowledge as a commons: From theory to practice (pp. 27-40). Cambridge, MA: MIT Press. CD Boyle, James. (1996). Shamans, software, & spleens: Law and the construction of the information society. Cambridge, MA: Harvard University. Boyle, James. (Ed.) (2003a). Collected papers: Duke conference on the public domain. Durham, NC: Center for the Public Domain. [Also a special issue of Law and Contemporary Problems, 66(1-2), 1483.] Also available at http://www.law.duke.edu/journals/lcp/ Boyle, James. (2008). The public domain: Enclosing the commons of the mind. New Haven, CT: Yale University. Doty, Philip. (2001). Policy analysis and networked information: “There are eight million stories . . . .” In Charles R. McClure & John Carlo ?Bertot (Eds.), Evaluating networked information services: Techniques, policy, and issues (pp. 213-253). Medford, NJ: Information Today. Dunn, William N. (1994). Public policy analysis: An introduction (2nd ed.). Englewood Cliffs, NJ: Prentice-Hall. Eldred v. Ashcroft, 537 U.S. 186 (2003) [read majority + both dissents] http://supct.law.cornell.edu/supct/html/01-618.ZS.html Electronic Frontier Foundation. (2003, September 24). Unintended consequences: Five years under the DMCA (version 3). http://www.eff.org/IP/DMCA/unintended_consequences.php Copyright – Philip Doty, University of Texas at Austin, December 2008 24 Feist v. Rural Telephone, 499 U.S. 340 (1991) http://www.law.cornell.edu/copyright/cases/499_US_340.htm Ford, Richard Thompson. (1995). Facts and values in pragmatism and personhood [Review of the book Reinterpreting property (by Margaret Radin)]. Stanford Law Review, 18(1), 217-246. Also available at http://www.jstor.org.ezproxy.lib.utexas.edu/journals/00389765.html?cookieSet=1 Foucault, Michel. (1984), What is an author? In Paul Rabinow (Ed.), The Foucault reader (pp. 101120). New York: Pantheon Books. CD Gillespie, Tarleton. (2007). Wired shut: Copyright and the shape of digital culture. Cambridge, MA: MIT. Goldstein, Paul. (2003). Copyright’s highway: From Gutenberg to the celestial jukebox (rev. ed.). Stanford, CA: Stanford University. Hardin, Garrett. (1968). The tragedy of the commons. Science, 162(3859), 1243-1248. Also available at http://www.jstor.org.ezproxy.lib.utexas.edu/stable/i299458 Hess, Charlotte, & Ostrom, Elinor. (Eds.). (2007b). Understanding knowledge as a commons: From theory to practice. Cambridge, MA: MIT Press. Jaszi, Peter. (1994). On the author effect: Contemporary copyright and collective creativity. In Martha Woodmansee & Peter Jaszi (Eds.), The construction of authorship: Textual appropriation in law and literature (pp. 29-56). Durham, NC: Duke University. CD Jaszi, Peter, & Woodmansee, Martha. (1994). Introduction. In Martha Woodmansee & Peter Jaszi (Eds.), The construction of authorship: Textual appropriation in law and literature (pp. 1-13). Durham, NC: Duke University. CD Kelly v. Arriba Soft Corp. (2003), 336 F. 3d 811, 9th circuit http://images.chillingeffects.org/cases/Kelly_v_Arriba.html Legislative history of anti-circumvention provisions. (n.d.). http://www2.ari.net/hrrc/html/_black_box__legislative_histor.html Lessig, Lawrence. (2001a). The future of ideas: The fate of the commons in a connected world. New York: Random House. Lessig, Lawrence. (2004b). Free culture: How big media uses [sic] technology and the law to lock down culture and control creativity. New York: Penguin. Lessig, Lawrence. (2004c). The creative commons. Montana Law Review, 65(1), 1-4. Also available at http://www.lexisnexis.com.ezproxy.lib.utexas.edu/us/lnacademic/results/docview/docview.d o?docLinkInd=true&risb=21_T5460971488&format=GNBFI&sort=RELEVANCE&startDocNo=1& resultsUrlKey=29_T5460971491&cisb=22_T5460971490&treeMax=true&treeWidth=0&csi=222557 &docNo=3 Litman, Jessica. (2001). Digital copyright. Amherst, NY: Prometheus Books. Copyright – Philip Doty, University of Texas at Austin, December 2008 25 Litman, Jessica. (2007). Creative reading. Law & Contemporary Problems, 70(2), 175-183. Also available at http://www.law.duke.edu/shell/cite.pl?70+Law+&+Contemp.+Probs.+175+(spring+2007) Lougee, Wendy Pradt. (2007). Scholarly communication and libraries unbound: The opportunity of the commons. In Charlotte Hess & Elinor Ostrom (Eds.), Understanding knowledge as a commons: From theory to practice (pp. 311-332). Cambridge, MA: MIT Press. CD Majchrzak, Ann. (1984). Methods for policy research. Newbury Park, CA: Sage. MGM Studios, Inc. v. Grokster Ltd. 545 US 1913 (2005) http://www.eff.org/IP/P2P/MGM_v_Grokster/ Pyle, Christopher. (1989). How to brief a case. http://www.lib.jjay.cuny.edu/research/brief.html (Original published 1982) Radin, Margaret. (1982). Property and personhood. Stanford Law Review, 34(5), 957-1015. Also available at http://www.jstor.org.ezproxy.lib.utexas.edu/browse/00389765/ap040173?frame=noframe&user ID=80533f15@utexas.edu/01c0a8487400504f6f1&dpi=3&config=jstor Radin, Margaret. (1987). Market-inalienability. Harvard Law Review, 100(8), 1849-1937. Also available at http://www.jstor.org.ezproxy.lib.utexas.edu/stable/i257571 Radin, Margaret. (1993). Introduction: Property and pragmatism. In Reinterpreting property (pp. 1-34 and 203-205). Chicago: University of Chicago. CD Rist, Ray C. (2000). Influencing the policy process with qualitative research. In Norman K. Denzin & Yvonna S. Lincoln (Eds.), Handbook of qualitative research (2nd ed., pp. 1001-1017). Thousand Oaks, CA: Sage. Roe, Emery. (1994). Narrative policy analysis: Theory and practice. Durham, NC: Duke University. Rose, Mark. (1988). The author as proprietor: Donaldson v. Becket and the geneology of modern authorship. Representations, 23, 51-85. Also available at http://www.jstor.org.ezproxy.lib.utexas.edu/browse/07346018/dm990292?frame=noframe&use rID=80533f15@utexas.edu/01c0a8487400504f6f1&dpi=3&config=jstor Rose, Mark. (2002a). Copyright and its metaphors. UCLA Law Review, 50(1), 1-15. http://heinonline.org/HOL/Page?handle=hein.journals/uclalr50&id=15&collection=journals Russell, Carrie. (2004). Complete copyright: An everyday guide for librarians. Washington, DC: American Library Association, Office for Information Technology Policy. Schön, Donald A. (1993). Generative metaphor: A perspective on problem-setting in social policy. In Andrew Ortony (Ed.), Metaphor and thought (2nd ed., pp. 137-163). Cambridge, UK: Cambridge University Press. Sony v. Universal City Studios, 464 U.S. 417 (1984) http://www.eff.org/Legal/Cases/sony_v_universal_decision.html Copyright – Philip Doty, University of Texas at Austin, December 2008 26 U.S. Congress. Office of Technology Assessment. (1986). Summary. In Intellectual property rights in an age of electronics and information (pp. 3-15). Washington, DC: Government Printing Office. http://www.wws.Princeton.EDU/~ota/ns20/alpha_f.html Vaidhyanathan, Siva. (2001). Copyrights and copywrongs: The rise of intellectual property and how it threatens creativity. New York: New York University Press. Vaidhyanathan, Siva. (2004). The anarchist in the library: How the clash between freedom and control is hacking the real world and crashing the system. New York: Basic Books. Woodmansee, Martha. (1994). On the author effect: Recovering collectivity. In Martha Woodmansee & Peter Jaszi (Eds.), The construction of authorship: Textual appropriation in law and literature (pp. 15-28). Durham, NC: Duke University. CD II. Selected Other Court Cases Baystate v. Bowers Discussion. (2003). http://www.utsystem.edu/ogc/intellectualproperty/baystatevbowersdiscussion.htm Blizzard Entertainment Inc. v. Jung (2005), 8th Cir., No. 04-3654, September 1 Folsom v. Marsh, 9 9 F. Cas. 342 (C.C.D. Mass. 1841) Greenwich Workshop, Inc. v. Tinker Creations, Inc. 932 F. Supp. 1210, C. D. Cal. 1996 http://www.utsystem.edu/ogc/intellectualproperty/greenwichvtimber.htm Harper & Row, Publishers, Inc. v. Nation Enterprises, Inc., 471 US 539 (1985) http://www.bc.edu/bc_org/avp/cas/comm/free_speech/harperandrow.html Intellectual Reserve, Inc. v. Utah Lighthouse Ministry, Inc., 75 F. Supp. 2d 1290 (D. Ut. Central Division 1999) http://www.law.uh.edu/faculty/cjoyce/copyright/release10/IntRes.html Lee v. A.R.T. Co., 125 F. 3d 580 CA 7 (Ill.) 1997 http://www.law.cornell.edu/copyright/cases/125_F3d_580.htm Lochner v. New York 98 U.S. 45 (1905) http://www2.law.cornell.edu/cgibin/foliocgi.exe/historic/query=%5BGroup+198+U.S.+45:%5D(%5BLevel+Case+Citation:%5D% 7C%5BGroup+citemenu:%5D)/doc/%7B@1%7D/hit_headings/words=4/hits_only New York Times et al. v. Tasini et al. No. 00-201 (2001a) [majority opinion] http://supct.law.cornell.edu/supct/html/00-201.ZS.html New York Times et al. v. Tasini et al. No. 00-201 (2001b) [dissent] http://supct.law.cornell.edu/supct/pdf/00-201P.ZD Princeton University Press, v. Michigan Document Services, 99 F.3d 1381 (6th Cir. 1996) http://www.law.emory.edu/6circuit/nov96/96a0357p.06.html ProCD Inc. v. Zeidenberg, 86 F. 3d 1447 (7th Cir. 1996) Copyright – Philip Doty, University of Texas at Austin, December 2008 27 Recording Industry Association of America v. Verizon Internet Services (2003). www.eff.org/legal/cases/ RIAA_v_Verizon/opinion-20031219.pdf Satava v. Lowry, 323 F.3d 805 (9th Cir. 2003), cert denied http://www.law.cornell.edu/copyright/cases/323_F3d_805.htm Twentieth Century Music Corp. v. Aiken. 422 U.S. 151, 156 (1975). United States v. Paramount Pictures, Inc. 334 U.S. 131, 158 (1948). United States v. Elcom, Ltd., 203 F.Supp. 2d 1111 (N.D. Cal. 2002) http://www.digital-lawonline.com/cases/62PQ2D1736.htm Universal City Studios Inc. v. Eric Corley et al., 273 F.2d 429 (2d Cir. 2001) http://www.nd.edu/~pbellia/corley.pdf III. Selected Additional Readings Ad hoc committee on copyright law revision. (1976). Agreement on guidelines for classroom copying in not-for-profit educational institutions with respect to books and periodicals [classroom guidelines]. Published in House Report 94-1476. http://www.unc.edu/~unclng/classroom-guidelines.htm American Association of Law Libraries. (2002). First sale: The basics. http://www.aallnet.org/committee/copyright/pages/issues/firstsale.html American Library Association. (2001a). UCITA (the Uniform Computer Information Transactions Act): Concerns for libraries and the public. http://www.ala.org/washoff/ucita/index.html American Library Association. (2001b). UCITA 101: What you should know about the Uniform Computer Information Transactions Act. http://www.ala.org/washoff/ucita/ucita101.html American Library Association. (2001c). Problems with a non-negotiated contract. http://www.ala.org/washoff/ucita/contract.html ARL/ALA et al. (2003). Fair use and the development of e-reserve systems. http://www.utsystem.edu/ogc/intellectualproperty/fairusereserves.htm Ashcroft, John. (2004, October 12). Prepared remarks: Release of the report of the Department of Justice’s Task Force on Intellectual Property. http://www.usdoj.gov/ag/speeches/2004/agremarksprip.htm Association of Research Libraries. (2002). Copyright timeline: A history of copyright in the United States. http://www.arl.org/pp/ppcopyright/copyresources/copytimeline.shtml Aufderheide, Patricia. (1999). Communications policy and the public interest: The Telecommunications Act of 1996. New York: Guilford. Australian Attorney-General. (1994). Stopping the rip-offs: Intellectual property protection for Aboriginal and Torres Strait Islander peoples. Copyright – Philip Doty, University of Texas at Austin, December 2008 28 http://www.ag.gov.au/agd/WWW/rwpattach.nsf/viewasattachmentPersonal/(CFD7369FCAE 9B8F32F341DBE097801FF)~stopping+the+rip-offs-no+frame.pdf/$file/stopping+the+rip-offsno+frame.pdf Band, Jonathan. (2004). A new day for the DMCA: The Chamberlain and Lexmark decisions. Patent, Trademark, and Copyright Journal [Bureau of National Affairs], 69(1697), 78-82. CD Benkler, Yochai. (1999). Free as the air to common use: First Amendment constraint on enclosure of the public domain. New York Law Review, 74(354-446). [log in through the Social Science Research Network -- http://www.ssrn.com/index_sf.html] http://papers.ssrn.com/sol3/papers.cfm?abstract_id=168609 Bennett, Tony. (2003). The political rationality of the museum. In Justin Lewis & Toby Miller (Eds.), Critical cultural policy studies: A reader (pp. 180-187). Oxford, UK: Blackwell. Bettig, Ronald V. (1997). The enclosure of cyberspace. Critical Studies in Mass Communication, 14(2), 138-157. Black's law dictionary (7th ed.) (1999). St. Paul, MN: West. http://www.palkauf.com/tools/black's_law_dictionary.htm Boisseau, D.L. (1993). Anatomy of a small step forward: The electronic reserve book room at San Diego State University. Journal of Academic Librarianship, 18(6), 366-368. Bollier, David, Bradford, Gigi, Racine, Laurie, & Sohn, Gigi B. (2006). So what. . . about copyright? What artists need to know about copyright and trademark. Available at http://www.publicknowledge.org/resources/artists/so-what-about-copyright Bowrey, Kathy, & Rimmer, Matthew. (2002). Rip, mix, burn: The politics of peer to peer and copyright law. First Monday, 7(8). http://www.firstmonday.org/issues/issue7_8/bowrey/index.html Boyle, James. (1997). A politics of intellectual property: Environmentalism for the net? http://www.law.duke.edu/boylesite/intprop.htm Boyle, James. (2002). Fencing off ideas: Enclosure & the disappearance of the public domain. Daedalus, 131(2), 13-25. Boyle, James. (2003b). Foreword: The opposite of property? In James Boyle (Ed.), Collected papers: Duke conference on the public domain (pp. 1-32). Durham, NC: Center for the Public Domain. [This monograph also appeared as a special issue of Law and Contemporary Problems, 66(1-2), 1-483.] Boyle, James. (2007a). Cultural environmentalism and beyond. Law & Contemporary Problems, 70(2), 5-21. Also available at http://www.law.duke.edu/shell/cite.pl?70+Law+&+Contemp.+Probs.+5+(spring+2007) Boyle, James. (2007b). Mertonianism unbound? Imagining free, decentralized access to most cultural and scientific material. In Charlotte Hess & Elinor Ostrom (Eds.), Understanding knowledge as a commons: From theory to practice (pp. 123-144). Cambridge, MA: MIT Press. Braman, Sandra. (2003). Trade and information policy. In Justin Lewis & Toby Miller (Eds.), Critical cultural policy studies: A reader (pp. 282-301). Oxford, UK: Blackwell. Copyright – Philip Doty, University of Texas at Austin, December 2008 29 Branscomb, Anne Wells. (1994). Who owns information? From privacy to public access. New York: BasicBooks. Braunstein, Yale M. (1981). The functioning of information markets. In Jane H. Yurow and Helen A. Shaw (Eds.), Issues in information policy (pp. 57-74). Washington, DC: National Telecommunications and Information Administration, Department of Commerce. Brush, Stephen B. (1993). Indigenous knowledge of biological resources and intellectual property rights: The role of anthropology. American Anthropologist, 95(3), pp. 653-686. Carroll, Michael W. (2006). Creative commons and the new intermediaries. Michigan State Law Review, 45(1), 45-65. Also available at http://papers.ssrn.com/sol3/papers.cfm?abstract_id=782405 Carroll, Terry. (2004). Copyright law FAQ (4/6): International aspects. http://www.faqs.org/faqs/law/copyright/faq/part4/ Caslon Analytics. (2004). Intellectual property guide. http://www.caslon.com.au/ipguide.htm Chartier, Roger. (2002). Property & privilege in the republic of letters (trans. Arthur Goldhammer). Daedalus, 131(2), 60-66. Clifford, Ralph D. (2003). Amicus brief supporting Satava. http://www.snesl.edu/clifford/satava/brief.pdf Ciffolilli, Andrea. (2004). The economics of open source hijacking and the declining quality of digital information resources: A case for copyright. First Monday, 9(9). http://www.firstmonday.org/issues/issue9_9/ciffolilli/index.html Cohen, Julie E. (1996). A right to read anonymously: A closer look at “copyright management” in cyberspace. Connecticut Law Review, 28(4), 981-1040. 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Journal of Intellectual Property Law, 2(1). http://www.lawsch.uga.edu/~jipl/vol2/waltersc.html Wardrop, Martin. (2002). Copyright and intellectual property protection for indigenous heritage. In Aboriginal Art Online. http://www.aboriginalartonline.com/forum/debate.php Warwick, Shelly. (2002). Copyright for libraries, museums, and archives: The basics and beyond. In Tomas Lipinski (Ed.), Libraries, museums, and archives: Legal Issues and ethical challenges in the new information era (pp. 235-255). Lanham, MD: Scarecrow Press. Waters, Donald J. (2007). Preserving the knowledge commons. In Charlotte Hess & Elinor Ostrom (Eds.), Understanding knowledge as a commons: From theory to practice (pp. 145-167). Cambridge, MA: MIT Press. Weber, Claire. (2002). Designing, drafting, and implementing new policies. In Tomas Lipinski (Ed.), Libraries, museums, and archives: Legal Issues and ethical challenges in the new information era (pp. 303-319). Lanham, MD: Scarecrow Press. Winner, Langdon. (1980). Do artifacts have politics? Daedalus, 109(1), 121-136. Woodmansee, Martha. (1984). The genius and the copyright: Economic and legal conditions of the emergence of the “author.” Eighteenth-Century Studies, 17(4), 425-448. World Intellectual Property Organization. (c. 2004). Intellectual property and traditional knowledge. http://www.wipo.int/tk/en/publications/index.html Young, Edward. (1759). Conjectures on original composition. Dublin. Selected law reviews and journals of special interest to copyright Berkeley Technology Law Journal http://www.law.berkeley.edu/journals/btlj/ Cardozo Arts & Entertainment Law Journal http://www.cardozo.yu.edu/aelj/ Duke Law & Technology Review http://www.law.duke.edu/journals/dltr/ Harvard Journal of Law & Technology http://jolt.law.harvard.edu/ Copyright – Philip Doty, University of Texas at Austin, December 2008 41 Intellectual Property Law Review http://web.lexisnexis.com/universe/form/academic/s_lawrev.html?_m=0cd7a31f47f9114a4483775c1cafe6e4&wc hp=dGLbVtz-zSkVb&_md5=592d0d3acbc667e6898e441696cad113[a more general source] Journal of Intellectual Property Law http://www.law.uga.edu/jipl/ Journal of the Copyright Society http://www.csusa.org/html/publications/journal/journal.htm Law and Contemporary Problems http://www.law.duke.edu/journals/lcp/ Richmond Journal of Law & Technology http://law.richmond.edu/jolt/index.asp Stanford Technology Law Review http://stlr.stanford.edu/STLR/Core_Page/index.htm Governmental and Commercial Serial Sources of Government Information Code of Federal Regulations Congressional Digest Congressional Information Service Congressional Quarterly Congressional Record C[ongressional] Q[uarterly] Weekly Reports Federal Register Supreme Court Reporter U.S. Code U.S. Code and Congressional and Administrative News U.S. Code Annotated United States Supreme Court Reports Journals and Other Serial Sources on Information Policy and Government Information Annual Review of Information Science and Technology Atlantic Monthly The Bowker Annual: Library and Book Trade Almanac Bulletin of the American Society for Information Science Communications Yearbook Copyright – Philip Doty, University of Texas at Austin, December 2008 42 Electronic Public Information Newsletter EPIC [Electronic Privacy Information Center] Alert ERIC EDUCAUSE Review Federal Computer Week Government Computer News Government Information Quarterly Government Technology Harpers Information, Communication, and Society Information Management Review Information Processing and Management The Information Society Internet Research: Electronic Networks Applications and Policy (formerly Electronic Networking: Research, Applications, and Policy) Internet World Journal of Academic Librarianship (especially its Information Policy column) Journal of the American Society for Information Science and Technology (formerly the Journal of the American Society for Information Science) Journal of Communication Journal of Government Information: An International Review of Policy, Issues and Resources (formerly Government Publications Review) now combined with Government Information Quarterly Journal of Information Science Journal of Policy Analysis and Management Journal of Policy Research The Journal of Politics Knowledge Knowledge in Society Minerva: A Review of Science, Learning and Policy Copyright – Philip Doty, University of Texas at Austin, December 2008 43 Philosophy and Public Affairs Policy Sciences Policy Studies Journal Policy Studies Review Privacy Journal Proceedings of the ASIS Annual Meeting Public Administration Review Public Affairs Information Service Research Policy Sage Yearbook of Politics and Public Policy Science Scientific American Science and Public Policy Serials Review Technology Review Telecommunications Policy Utne Reader Wired Newspapers Los Angeles Times http://www.latimes.com/ New York Times http://www.nytimes.com/ Wall Street Journal http://www.wsj.com/ Washington Post http://www.washingtonpost.com Other online sources (Barry Kite’s) Aberrant Art http://www.aberrantart.com/ Copyright – Philip Doty, University of Texas at Austin, December 2008 44 American Society of Composers, Authors, and Publishers (ASCAP) http://www.ascap.com/index.html Legislation http://www.ascap.com/legislation/ Association of American Publishers (AAP) http://www.publishers.org/ Government Affairs http://www.publishers.org/govt/index.cfm (University of California) Berkeley Center for Law & Technology http://www.law.berkeley.edu:80/institutes/bclt/ Chilling Effects http://www.chillingeffects.org/ Coalition for Networked Information (CNI) http://www.cni.org/ (United States) Code http://www.law.cornell.edu/uscode/ (Compiler Press’) Compleat World copyright Website [sic] http://www.compilerpress.atfreeweb.com/journal.htm Computer Professionals for Social Responsibility (CPSR) http://www.cpsr.org/dox/home.html (U.S.) Congressional Research Service (CRS) http://www.cnie.org/nle/crs_main.html Copyright and Fair Use (Stanford U.) http://fairuse.stanford.edu/ Copyright Clearance Center http://www.copyright.com/ Copyright Crash Course (Georgia Harper's home page on copyright and other “IP” topics) http://www.utsystem.edu/ogc/intellectualproperty/gkhbio2.htm Copyright Management Center http://www.iupui.edu/~copyinfo (U.S. Library of Congress) Copyright Office http://lcweb.loc.gov/copyright/ Copyright Society of the U.S.A. http://www.csusa.org/ Cornell University, Computer Policy & Law Program http://www.cornell.edu/CPL/ Corporation for National Research Initiatives (CNRI): http://www.cnri.reston.va.us (U.S.) Department of Commerce (DoC) http://www.doc.gov (U.S.) Department of Justice (DoJ) http://www.usdoj.gov/ Digital Future Coalition http://www.dfc.org// EDUCAUSE (formerly EDUCOM and CAUSE) http://www.educause.edu Electronic Frontier Foundation (EFF) http://www.eff.org Electronic Privacy Information Center (EPIC): http://www.epic.org/ (Terry Carroll’s 2002) FAQs about Copyright http://www.tjc.com/copyright/FAQ/ Copyright – Philip Doty, University of Texas at Austin, December 2008 45 (U.S.) Federal Communication Commission (FCC) http://www.fcc.gov (U.S.) Federal Register http://www.access.gpo.gov/su_docs/aces/aces140.html Findlaw http://lawcrawler.findlaw.com/ First Monday http://www.firstmonday.org/ (U.S.) General Accounting Office (GAO) http://www.gao.gov/ (Harvard University) Information Infrastructure Project http://ksgwww.harvard.edu/iip/ Illinois Institute of Technology Institute for Science, Law, and Technology http://www.kentlaw.edu/islt/ Information Infrastructure Task Force (IITF) http://iitf.doc.gov “Intellectual property” http://infeng.pira.co.uk/IE/top007.htm http://www.ipmag.com/archive.html Institute for Technology Assessment (ITA) http://www.mtppi.org/ita/index.htm Internet Engineering Task Force (IETF) http://ietf.cnri.reston.va.us Internet Society http://info.isoc.org/ (Cornell University Law School) Legal Information Institute http://www.law.cornell.edu/ Copyright law http://fatty.law.cornell.edu/topics/copyright.html LexisNexis Academic Search Form (Guided [advanced] Search) http://web.lexisnexis.com/universe/form/academic/s_lawrev_more.html?_m=6e07cc386066f3f56cade6326e14af 9c&wchp=dGLbVlz-zSkVA&_md5=bc11b79f6023e54a9faa1849a8b3a3e7 Library of Congress Marvel (Machine-Assisted Realization of the Virtual Electronic Library) http://lcweb.loc.gov/homepage/lchp.html U.S. Congress Thomas system for full text of selected bills http://thomas.loc.gov/ Library of Congress LOCIS (Library of Congress Information System): http://moondog.usask.ca/hytelnet/us3/us373.html National Academy of Sciences (NAS) http://www.nas.edu/ National Academy Press (NAP) http://www.nap.edu/ National Information Infrastructure: Servers with comprehensive sources http://www.cuny.edu/links/nii.html (U.S.) National Information Infrastructure Virtual Library http://nii.nist.gov/ National Science Foundation (NSF) http://www.nsf.gov Copyright – Philip Doty, University of Texas at Austin, December 2008 46 National Security Agency (NSA) http://www.nsa.gov:8080 National Technical Information Service (NTIS) FedWorld http://www.fedworld.gov National Telecommunications and Information Administration (NTIA) http://www.ntia.doc.gov (U.S.) Office of Technology Assessment (OTA) http://www.ota.nap.edu -- see Institute for Technology Assessment -- and Princeton University archive of OTA reports http://www.wws.princeton.edu/~ota/ Public Knowledge http://www.publicknowledge.org/ Recording Industry Association of America (RIAA) http://www.riaa.com/default.asp Anti-piracy http://www.riaa.com/issues/piracy/default.asp Software & Information Industry Association http://www.siia.net/ SIIA Anti-Piracy Division http://www.siia.net/piracy/ Telecommunications and Information Policy Institute http://www.utexas.edu/research/tipi/ (University of California) UCCopyright http://www.universityofcalifornia.edu/copyright/ especially see Additional Resources http://www.universityofcalifornia.edu/copyright/resources.html University of Texas Libraries http://www.lib.utexas.edu/ Government information http://www.lib.utexas.edu/government/ More Gov’t Information http://www.lib.utexas.edu/government/us.html International Gov’t Information http://www.lib.utexas.edu/government/world.html Texas Government Information http://www.lib.utexas.edu/government/texas.html (Laura “Lolly” Gasaway) When U.S. Works Pass into the Public Domain http://www.unc.edu/%7Eunclng/public-d.htm World Intellectual Property Organization (WIPO) http://www.wipo.int/ Copyright and Related Rights http://www.wipo.int/about-ip/en/copyright.html [full Web site] http://www.wipo.int/copyright/en/ FAQs About Copyright http://www.wipo.int/copyright/en/faq/index.htm Berne Convention http://www.wipo.int/treaties/en/ip/berne/index.html WIPO Copyright Treaty http://www.wipo.int/documents/en/diplconf/distrib/treaty01.htm Intellectual Property Digital Library http://www.wipo.int/ipdl/en/ Copyright – Philip Doty, University of Texas at Austin, December 2008 47