Internet Commerce Two credits, 24 class meetings Focus on core contract and intellectual property topics [Adapted from syllabus created by Professor Randy E. Barnett, Boston University School of Law] Class No. Chapter Reading Topics Assignment Principal Materials 1 Chapter 1 Regulatory Paradigms for Electronic Commerce pp. 1-34 Setting the Stage: The Legitimacy and Possibility of Government Regulation of Online Activity A Pluralist Approach to Regulation of Online Conduct 2 pp. 38-66 Regulatory Reach in a Borderless World: The Problem of Controlling Activity Based Outside the Jurisdiction 3 Chapter 2 Protecting Commercial Identity Online: Trademarks pp. 78-110 Traditional Trademark Infringement: The Requirement of Consumer Confusion Barlow, A Declaration of the Independence of Cyberspace Johnson & Post, Law and Borders—The Rise of Law in Cyberspace Goldsmith, Against Cyberanarchy Rothchild, Protecting the Digital Consumer: The Limits of Cyberspace Utopianism Transnational Cyberspace Law Contractual Ordering Norms Coordinated Private Actions: The Realtime Blackhole List Code Extraterritorial Assertions of Regulatory Authority Country-of-Origin vs. Country-of-Destination Regulation Statement of Minnesota Attorney General on Internet Jurisdiction American Libraries Association v. Pataki State of Washington v. Heckel Playboy Enterprises, Inc. v. Universal Tel-A-Talk, Inc. Albert v. Spencer Niton Corp. v. Radiation Monitoring Devices, Inc. Note: Metatagging and Search Engines Brookfield Communications, Inc. v. West Coast Class No. Chapter Reading Topics Assignment Principal Materials 4 pp. 110-33 Trademark Dilution 5 pp. 133-160 Trademark Defenses Online 6 Chapter 3 Domain Names pp. 12141225; 161-86 Traditional Trademark Law and Domain Names Appendix B: The Domain Name System 7 pp. 186-216; 225-29 Trademark Dilution The Anticybersquatting Consumer Protection Act 8 Chapter 4 Contracting Online pp. 274-5; 297-319 Binding Commitment: Shrinkwrap and Its Online Analogues Entertainment Corp. Bihari v. Gross Federal Trademark Dilution Act Toys “R” Us, Inc. v. Feinberg Avery Dennison Corp. v. Sumpton Brookfield Communications, Inc. v. West Coast Entertainment Corp. Bihari v. Gross Playboy Enterprises, Inc. v. Welles Playboy Enterprises, Inc. v. Netscape Communications Corp. Planned Parenthood Federation of America, Inc. v. Bucci Bally Total Fitness Holding Corp. v. Faber Name.Space, Inc. v. Network Solutions, Inc. Lockheed Martin Corp. v. Network Solutions, Inc. Green Products Co. v. Independence Corn ByProducts Co. Cardservice International, Inc. v. McGee Teletech Customer Care Management, Inc. v. TeleTech Co. Panavision International, L.P. v. Toeppen Lemley, The Modern Lanham Act and the Death of Common Sense Senate Report 106-140 Sporty’s Farm L.L.C. v. Sportsman’s Market, Inc. ProCD, Inc. v. Zeidenberg Hill v. Gateway 2000, Inc. Klocek v. Gateway, Inc. Class No. 9 10 11 Chapter Reading Topics Assignment Principal Materials pp. 319-42 Clickwrap Agreements Browsewrap Agreements pp. 366-71; 531-8; 10821090 Unconscionability Forum-selection clauses pp. 342-66; 450-55; 29097 Capacity to Contract, Agency, and Machineto-Machine Contracts The Role of Standardization in Electronic Contracting UCITA and Consumer Protection E-mail Deals I.Lan Systems, Inc. v. Netscout Service Level Corp. UETA, § 14 Pollstar v. Gigmania, Ltd. Specht v. Netscape Communications Corp. In re RealNetworks, Inc., Privacy Litigation UCITA, § 111 Forum-selection clauses Brower v. Gateway 2000, Inc. UCITA, §§ 112, 206 & 102(a)(27) UCITA, §§ 2(2), 2(3), 2(5) & 2(6) ESIGN, §§ 101(h) & 106(3) Middlebrook & Muller, Thoughts on Bots: The Emerging Law of Electronic Agents Smed, Intelligent Software Agents and Agency Law UCITA, §§ 102(a)(44), 102(a)(45), & 209 Radin, Online Standardization and the Integration of Text and Machine Validation of Shrinkwrap Licenses Shattuck v. Klotzbach Electronic contract formation and the mailbox rule Restatement (Second) of Contracts, §§ 63 & 64 The Electronic Messaging Task Force, ABA, The Commercial Use of Electronic Data Interchange—A Report and Model Trading Partner Agreement UETA, § 15 UCITA, §§ 102(a)(28) & 215 Class No. Chapter Reading Topics Assignment Principal Materials 12 Chapter 5 Authentication and Digital Signatures pp. 372-411 Digital Signatures The Functions of Signatures Digital Signature Technology The Statute of Frauds Online Electronic Records as Writings Authentication as Signature Digital Authentication Around the World 13 Chapter 6 Consumer Protection Online pp. 412-50; 455-66 Overview of Consumer Protection Regulation The Extent of Fraudulent Practices Online Online Advertising Issues Online Contracting and Its Perils: UCITA and Consumer Protection Electronic Signature Statutes Merrill, Proof of Who, What and When in Electronic Commerce Under the Digital Signature Guidelines Smedinghoff, Certification Authority: Liability Analysis In re RealNetworks, Inc., Privacy Litigation Parma Tile Mosaic & Marble Co., Inc. v. Estate of Short Statutory Updates to the Statute of Frauds UETA, §§ 7, 2(7), 2(8), 2(13) & 5 ESIGN, §§ 101, 106(4), 106(5) & 106(9) UCITA, §§ 107, 108, 102(a)(6), 102(a)(55) & 201 Fischer, Saving Rosencrantz and Guildenstern in a Virtual World? A Comparative Look at Recent Global Electronic Signature Legislation Fraud-Facilitating Features of the Online Environment Note: Payment Mechanisms Regulatory Agency Responses New Law Enforcement Tools Federal Trade Commission, Dot Com Disclosures Applicability of Rules with Terms Like “Written,” “Writing,” “Printed,” or “Direct Mail” Deceptive Use of a Domain Name Blurring of Advertising and Editorial Content Online Sweepstakes Displacement of Existing Consumer Protection Laws Electronic Self-Help Provisions ESIGN, § 101 Note: ESIGN and UETA on Class No. Chapter Reading Topics Assignment Principal Materials 14 Chapter 7 Jurisdiction pp. 467-517 Background: Personal Jurisdiction The Due Process Requirement Applied to Online Activities Operation of Websites The effects test Consumer Consent to Electronic Notifications Preservation of Existing Consumer Protections Exceptions for Certain Notifications Zippo Manufacturing Co. v. Zippo Dot Com, Inc. Cybersell, Inc. v. Cybersell, Inc. Panavision International, L.P. v. Toeppen An international application of the effects test CompuServe, Inc. v. Patterson Entering Into Commercial Transactions via Online Communications Distribution of Publications Online Use of Computer Equipment Located in the Forum State Combining Offline and Online Contacts 15 Chapter 8 Privacy Online pp. 548-558, 565-94 Background: Privacy Protection in the Online Commercial Environment Tensions Within the Idea of Privacy Fair Information Practice Principles Online Technologies of Surveillance and Their Implications for Data Privacy Federal Trade Commission, Privacy Online: Fair Information Practices in the Electronic Marketplace Reidenberg & Gamet-Pol, The Fundamental Role of Privacy and Confidence in the Network Federal Trade Commission, Privacy Online: A Report to Congress Technologies of Surveillance Columbia Insurance Co. v. seescandy.com Class No. Chapter Reading Topics Assignment Principal Materials Online Profiling Online Privacy Policies: Uses and Abuses Piercing the Veil of Online Anonymity 16 pp. 594-623 Models for Protecting Online Privacy 17 Chapter 9 Copyright pp. 629-659 A Brief Overview of the Law of Copyright Copyright Infringement Online Direct Infringement Model I: Industry SelfRegulation via Codes of Conduct Model II: Third-Party Certification via Privacy Seals Model III: Empowerment of Individuals Through Technological Tools U.S. Senate Judiciary Committee, Know the Rules, Use the Tools—Privacy in the Digital Age: A Resource for Internet Users Note: Platform for Privacy Preferences Model IV: Plenary Regulation—The EC Directive Model V: Commodification of Privacy? Laudon, Extensions to the Theory of Markets and Privacy: Mechanics of Pricing Information Litman, Information Privacy/Information Property Radin, Incomplete Commodification in the Computerized World Note: Digitally Repurposed Works Playboy Enterprises, Inc. v. Frena Religious Technology Center v. Netcom On-Line Communication Services, Inc. Kelly v. Arriba Soft Corp. Class No. Chapter 18 Reading Topics Assignment Principal Materials pp. 659-705 Contributory Infringement Vicarious Liability for Copyright Infringement Defenses to Copyright Infringement Fair Use Online The First-Sale Doctrine 19 Chapter 11 Technological Protection of Digital Goods pp. 799-814; 822-57 Introduction to Trusted Systems Special Protection for Technological Management Systems: Title I of the Digital Millennium Copyright Act 20 pp. 862-876 Trusted Systems and Fair Use 21 Chapter 12 pp. 877-895; Patent Basics Religious Technology Center v. Netcom On-Line Communication Services, Inc. Intellectual Reserve, Inc. v. Utah Lighthouse Ministry, Inc. A & M Records, Inc. v. Napster, Inc. Religious Technology Center v. Netcom On-Line Communication Services, Inc. A & M Records, Inc. v. Napster, Inc. UMG Recordings, Inc. v. MP3.com, Inc. A & M Records, Inc. v. Napster, Inc. Kelly v. Arriba Soft Corporation Video Pipeline, Inc. v. Buena Vista Home Entertainment, Inc. Stefik & Silverman, The Bit and the Pendulum: Balancing the Interests of Stakeholders in Digital Publishing RealNetworks, Inc. v. Streambox, Inc. Universal City Studios, Inc. v. Reimerdes Universal City Studios, Inc. v. Corley Bell, Fair Use vs. Fared Use: The Impact of Automated Rights Management on Copyright’s Fair Use Doctrine Nimmer, A Riff on Fair Use in the Digital Millennium Copyright Act Burk & Cohen, Fair Use Infrastructure for Rights Management Systems State Street Bank & Trust Class No. Chapter Reading Topics Assignment Patent 905-936 Background: The (Former) Business Method Exception Principal Materials Software Patents: The Changing Legal Landscape The Demise of the Business Method Exception Co. v. Signature Financial Group, Inc. Amazon.com’s One-Click Patent Priceline.com’s Patent on Reverse Auctions Cybergold’s Pay-Per-View Advertising Patent Amazon.com, Inc. v. Barnesandnoble.com., Inc. The Prior-User Defense Examples of ECommerce Business Method Patents Patent Litigation: Amazon.com v. Barnesandnoble.com 22 Chapter 13 Harmful Activities Online pp. 937-77 Intrusion on Proprietary Networks: Unsolicited Commercial E-mail Challenging UCE in Court Trespass to chattels General Computer Protection Statutes; Trademark infringement and dilution The Costs of UCE Benefits of UCE CompuServe Inc. v. Cyber Promotions, Inc. America Online, Inc. v. LCGM, Inc. California Business & Professions Code California Penal Code Delaware Code Colorado Revised Statutes Media3 Technologies, LLC v. Mail Abuse Prevention System, LLC Legislative Approaches Self-Help Approaches 23 pp. 977-1018 Intruding on Proprietary Networks: Speech Directed at Employees via a Corporate Network Intel Corp. v. Hamidi eBay, Inc. v. Bidder’s Edge, Inc. Register.com, Inc. v. Verio, Inc. EF Cultural Travel BV v. Class No. Chapter Reading Topics Assignment Principal Materials Acquiring Data from Another’s Website 24 Chapter 14 Liability of Intermediaries pp. 1019-61 Liability of Service Providers for Reputational Harm Caused by Availability of Harmful Content Liability as “Distributor” of Defamatory Material Liability as “Publisher” of Defamatory Material Legislative Response: Service Provider Immunity A Comparative View Explorica, Inc. Cubby v. CompuServe, Inc. Stratton Oakmont, Inc. v. Prodigy Services Co. Zeran v. America Online, Inc. Blumenthal v. Drudge Note: Liability of Internet Service Providers in the European Union