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maradydd ([personal profile] maradydd) wrote2008-04-12 09:52 am

Six Misconceptions About Orphaned Works

My friends list today has been swept by a storm of fear, uncertainty and doubt surrounding this article by Mark Simon on Animation World Network about the issue of orphaned works. "Orphaned works" are creations likely still under copyright -- photographs, illustrations, written works, music, &c. -- for which the original creator cannot be found, and thus their copyright status cannot be determined. Orphaned works present a thorny problem in today's litigious society, because when the question of "who owns X?" can't be answered, very few people are willing to do anything with X if they fear that they'll be sued for it.

For instance, suppose that you have your parents' wedding album, and the photos in it are starting to fade. You go to a photo shop to get the pictures scanned and digitally retouched, so that you can save them on DVD to show your kids in ten years. However, the copyright on those photos belongs to the photographer, not you or your parents. The photo shop tells you that unless you can get permission from the copyright holder, they can't do anything with the photos. Do you know who your parents' wedding photographer was? Do they remember? What if the company the photographer worked for has since gone out of business, and nobody can track down the individual person who took the photos? The pictures are "orphaned works", and no one knows who owns the rights on them.

Or what if you're cleaning out your great-aunt's attic, and you find a box full of pictures of your town as it was 100 years ago? The local history museum would love to add them to its collection -- but it can't, unless you, your great-aunt, or somebody can track down the original photographer and secure his or her permission (or the photographer's estate's permission, if the photographer's dead) to donate the photos. (Copyright in the United States lasts for life of the creator plus 75 (EDIT: 70, for works created today, older works are weird, see here for details; thanks for the correction, internets) years, so chances are, even 100-year-old photos are still under copyright. Thank Disney for that one, guys.)

But Mark Simon apparently believes that enacting legislation to handle orphaned works in a way that protects people who legitimately try to find the original copyright holder, but can't, will lead to the effective invalidation of copyright on ALL UNREGISTERED ART EVERYWHERE OMGZ CALL OUT THE CAVALRY. His article, which I linked above, is miserably poorly researched, jumps to completely illogical conclusions, and, most retardedly of all, implores artists to letterbomb Congress in protest of proposed legislation which does not actually exist. Someone please tell me where this guy is getting the crack he's smoking, because I want to avoid that streetcorner and everything in a six-block radius, kthx.

So, here are six misconceptions that are making the rounds about orphaned works, and a short explanation of why each one is a misinterpretation or just a flat-out lie. I also give links to useful supporting material, and resources you can use to keep track of this issue as it evolves.

1. "There's legislation before Congress right now that will enact major changes in US copyright law regarding orphaned works! We have to act immediately!"

Actually, no, there isn't. Even the Illustrators Partnership admits this, so I don't know where Mark Simon gets this idea. There may very well be a bill introduced this legislative session, but no such bill has surfaced yet. That gives you, artists and authors, time to get familiar with the actual legislative landscape, research what might be proposed in a bill, and decide for yourself what position to take.

Back on March 13, Marybeth Peters, the Register of Copyrights, made a statement before the House Subcommittee on Courts, the Internet, and Intellectual Property. It discusses orphaned works in detail, and mentions previously proposed legislation that expired when the 2006 House session closed. It was never voted on.

I advise everyone to read Ms. Peters' statement. It's long, but it's in plain English. (Okay, she does like to use big words. But it's not legalese.) If you read it, you'll see that the Copyright Office is in fact concerned about how to handle orphaned works in a way that's fair to original copyright holders. I especially recommend you read the section titled "The Proposed Solution". Read it carefully. It's pretty clear that Mark Simon didn't.

If you want to keep an eye out for upcoming legislation that might affect this issue, THOMAS is a great place to start. I'm also a big fan of GovTrack, which scrapes THOMAS and sorts bills into categories based on topic -- you can even get RSS feeds of bills related to the topics of your choice.

2. "If I want the copyright on my art to be recognised, I'll have to pay to register each piece!"

That isn't the case now, and it isn't likely to be the case even if an orphan works bill passes. In current copyright law, copyright protection exists "from the time the work is created in fixed form" -- in other words, the instant I hit "post" on the form I'm typing this blog post in, the instant you step away from the canvas, the instant you hit "save" in Photoshop, that work is "in fixed form" and protected by copyright. This applies to all literary, musical, dramatic, choreographic, pictorial, graphic, sculptural, video, audiovisual, and architectural works, as well as sound recordings.

The Copyright Office considered the idea of a registry, but shot it down (emphasis mine):
In our study of the orphan works problem, the Office reviewed various suggestions from the copyright community. These included creating a new exception in Title 17, creating a government-managed compulsory license, and instituting a ceiling on available damages. We rejected all of these proposals in part for the same reasons: we did not wish to unduly prejudice the legitimate rights of a copyright owner by depriving him of the ability to assert infringement or hinder his ability to collect an award that reflects the true value of his work.
In the same paragraph, Ms. Peters also noted that the Copyright Office finds it important for any new legislation to cover both published and unpublished works. Existing copyright law, as we saw above, covers all works from the moment of their creation.

It is already possible to register a copyright with the US Copyright Office. It is not required, but registering a copyright gives you a few advantages in the event that someone illegally copies your work. If your copyright is not registered, you may claim "actual damages and profits" -- i.e., the value of the work. (I think this also means that you can recover whatever profits the infringer made by using your work illegally, but I'm not sure about that, and I'm not a lawyer, so don't quote me on that one.) If your copyright is registered, you may also claim statutory damages (between $750 and $30,000 per work -- up to $150,000 per work if you can demonstrate that the infringment was willful, i.e., the infringer knew the work was copyrighted but used it anyway) and attorney's fees -- in other words, if you win the case, the infringer has to pay your lawyer for you. (Whee!)

But, again, there is nothing that indicates that registration will be required. Either Mark Simon read Marybeth Peters' statement wrong, or he made it up.

3. "If I don't pay to register my copyright, anyone in the entire world will be able to use it for free!"

Nope. There is nothing on the table that suggests that the US will be pulling out of the Berne Convention, which is the international treaty which governs copyright provisions between countries. Marybeth Peters certainly isn't suggesting it.

Now, Mark Simon seems to be flipping his shit over Ms. Peters' recommendation of
a framework whereby a legitimate orphan works owner who resurfaces may bring an action for “reasonable compensation” against a qualifying user. A user does not qualify for the benefits of orphan works legislation unless he first conducts a good faith, reasonably diligent (but unsuccessful) search for the copyright owner.
Perhaps he's envisioning a scenario where a user spends five minutes googling, comes up with nothing, calls that a "good faith" search and forges ahead with an infringing use. That's not going to fly before the court; the user will have to detail how he conducted the search, and if the copyright owner can demonstrate that no, actually, it is quite easy to find the work's original owner, the "good faith" provision doesn't apply. And even if the "good faith" provision does apply, the Copyright Office recommends that the user should still have to compensate the owner for a reasonable amount.

It's all there in writing, folks. This isn't that hard.

Now, the Copyright Office also proposes a "safe harbor" provision for very specific cases:
a safe-harbor for certain limited uses performed without any purpose of direct or indirect commercial advantage. The exception would apply only where the user ceased infringement expeditiously after receiving notice of a claim for infringement.
In other words, if someone infringes your work for nonprofit purposes and you pop up and say "um, no, that's mine," they must immediately take it down. Otherwise, the safe harbor provision does not apply, and they must compensate you for their use of the work. Furthermore, if they don't immediately take it down, they're also subject to the No Electronic Theft Act, which sets out the damages I described above and also establishes criminal penalties for copyright infringement, even when no money changes hands. Nobody is suggesting that the NET Act should go away either.

The basics are, well, pretty basic. An orphaned work is a work for which no legitimate rights-holder can be found. If the legitimate rights-holder resurfaces, it is not an orphaned work any more. Plain and simple.

4. "Someone else could register the copyright on my work, and use that against me!"

Nope. Under US copyright law, only the author of a work, a person or organization that has obtained ownership of all the rights under the copyright initially belonging to the author, the owner of exclusive rights (i.e., someone to whom you have transferred copyright under a "work for hire" agreement), or the duly authorized agent of one of the above may file for copyright registration.

Again, I'm not a lawyer, so I can't speak with any authority on what happens if somebody illegally registers a work for which they don't own the copyright. An illegally registered copyright will almost certainly have its registration revoked (freeing you up to register it yourself, if you so desire). The application form also states that "any person who knowingly makes a false representation of a material fact in the application for copyright registration .... shall be fined not more than $2500." Check out Title 17 of the United States Code, section 506(e) if you want to know more.

5. "If I don't track down people who are illegally using my copyrighted works, I'm SOL!"

Honestly? This is the state of things already. As I pointed out to [livejournal.com profile] karine, the Copyright Office does not employ an elite squad of cybercops searching night and day for infringing uses of copyrighted works. They don't have that kind of money. Identifying infringing uses, sending the infringer a takedown notice, and bringing legal action if the infringer refuses to stop infringing are already your problems. They will continue to be your problems for the foreseeable future.

I've also heard some FUD claiming that if someone infringes your copyright and you don't catch them within a certain period of time, you won't have any legal recourse. I have no idea where this misconception came from, but it's also wrong. The important thing to remember here is that copyright is not trademark. Trademarks can be lost if they're not enforced, but copyright is forever (ok, life plus 70). "Well, so-and-so infringed and you didn't sue them!" is not a legitimate defense. Neither is "I've been using this for the last N years and you never said anything!" If you catch someone infringing your copyright at any point in your life, or your estate catches them at any point up to 70 years after the date of your death, you do have legal protection.

6. "Displaying my artwork anywhere means that it automatically becomes orphaned, and anyone will be able to use it!"

This is quite possibly the most ludicrous claim that's being bandied about. According to the Copyright Office, public display of a work does not even constitute publication -- you have to sell copies, or tell other people they can distribute copies, in order for the work to be considered "published". (EDIT: what I tell you three times is true, I am not a lawyer. The Copyright Office's FAQ does not opine about content displayed on the Internet, but you're probably better off disallowing redistribution anyway if this is something you're concerned about.)

Furthermore, as we've discussed above, a work need not be registered with the Copyright Office, or with a private registrar, to be covered by copyright, so if someone infringes on your work and you send them a takedown notice, the work is not orphaned. Full stop. I cannot repeat this enough times.

Copyright is automatic and does not change unless you transfer your copyright to someone else, die (in which case it's automatically transferred to your estate), or commit the work to the public domain. "Orphanedness" is a state which gets removed when the copyright holder speaks up. Even placing a work under a distribution license, such as a Creative Commons license, doesn't change the fact that you own the copyright.

Also, for those of you considering formal registration with the Copyright Office to have the option of statutory damages, here's a neat loophole you can use. Unpublished works can be registered as a collection, as many works in the collection as you want, in a single filing, for one filing fee of $35. Since merely putting your artwork up for display on the Interwebs doesn't constitute "publication", you could register "All My Artwork From The Last Ten Years" as an unpublished collection for a whole $35, and sue the pants off anyone who infringes anything in that collection. (This would also be a fun way to test whether the Copyright Office considers works displayed on the net to be unpublished. If you try this out, do let me know!)

---

I hope this addresses any fears you might have about orphaned works and the sort of legislation that might come up regarding them. If you have any questions, please feel free to comment and I'll do my best to answer them. Likewise, please feel free to link this article or reproduce it in full or in part; I am placing it under the Creative Commons Attribution-Noncommercial-ShareAlike 3.0 United States license. Creative Commons License

[livejournal.com profile] kynn also has some cogent observations about orphaned works, Mark Simon, his sources, and some follow-the-money fun here.

THANK YOU for this SANE explanation!

(Anonymous) 2008-04-13 08:12 am (UTC)(link)
There has been so much overreaction around this issue.

Kevin Geiger

[identity profile] neo-sairys.livejournal.com 2008-04-13 08:35 am (UTC)(link)
Thank you for the post. I still feel really uneasy about the entire bill and I don't trust it one bit. There's too many loopholes for me.

But at least it's one more aspect of the bill that I'm informed about.

Again, thank you!

[identity profile] maradydd.livejournal.com 2008-04-13 08:37 am (UTC)(link)
I'd set any worrying aside until there's actually a bill drafted; as yet, there isn't one. (A previous version died in 2006 without ever being voted on; any new draft will almost certainly have to take the Copyright Office's recommendations into account, or suffer the same fate.)

[identity profile] mangamageblue.livejournal.com 2008-04-13 10:06 am (UTC)(link)
Thank you very much for this post!

I can breathe now (heh)

Hypothetical situation

(Anonymous) 2008-04-13 10:22 am (UTC)(link)
A guy who works for Victoria's Secret one day stumbles upon a photograph on the sidewalk. It depicts an attractive woman sporting his company's products, and he feels it would be great in one of their ads/magazines/etc. So he goes to try and find the photographer. After looking damn near EVERYWHERE, he turns up nothing and decides to just go ahead and use it.

The photographer sees it on a billboard somewhere and flips the fuck out. Turns out it was a pic of his wife that fell out of his wallet a while ago and he had been looking for it ever since because he didn't want anyone to see it. So he calls and tells them to "burn the sign to the fucking ground!"

This law seems to propose that since the user used the thing commercially, that they would need to pay "reasonable compensation", i.e. what the two would have agreed on for payment for the image originally. Only problem? No way in hell that dude would have ever sold the image, ever ever ever ever. And the Victoria's Secret guy certainly wouldn't have payed the millions it would have taken for this guy to even CONSIDER selling the thing in the first place.

So what happens then? Did they cover that kind of thing anywhere?

Broken Link

(Anonymous) 2008-04-13 11:16 am (UTC)(link)
Your link on the Berne Convention, http://www.law.cornell.edu/treaties/berne/overview.html, gives me 3404 Not FOund (2008/04/13 11:13 GMT). Try http://en.wikipedia.org/wiki/Berne_Convention_for_the_Protection_of_Literary_and_Artistic_Works

[identity profile] linxan-terrano.livejournal.com 2008-04-13 11:42 am (UTC)(link)
If published photos are public domain, then I imagine that simply posting an image online cannot count as publishing it without thoroughly screwing the copyright holder out of their copyright...

[identity profile] pinkfinity.livejournal.com 2008-04-13 12:15 pm (UTC)(link)
Hi - would you be interested in crossposting this - or posting a link to this post - on [livejournal.com profile] fandom_lawyers? And thank you so much for writing all this up! It's something terrific for people to point to.

[identity profile] gwennafran.livejournal.com 2008-04-13 12:30 pm (UTC)(link)
Thanks for the post. I was pretty amazed to see all the orphaned works panic journals on my DeviantArt friendlist as well, so you got a link from me about this also. ;)

DONT CONFUSE PEOPLE!

(Anonymous) 2008-04-13 12:51 pm (UTC)(link)
Your post refers to the old law and not the draft that is up for being put out this year! You are totally confusing the whole issue and leading people in a wrong "sit down and relax" behavior. The case is that the new Orphan Work Bill is coming out and we can only hope there have been changes to the completely horrifying first "draft" >> http://www.sellyourtvconceptnow.com/orphan.html

This interview is actually way more current then your writings about "Orphan Works "...

Don't sit down and relax people, listen to the interview and what Brad Holland has to say and be critical ! >> http://www.sellyourtvconceptnow.com/orphan.html <<

[identity profile] neo-sairys.livejournal.com 2008-04-13 02:00 pm (UTC)(link)
I feel bad asking this, because this only displays how ignorant I am, but a draft doesn't necessarily mean that it's an official bill, correct? Would the draft still be available for the general public to look at once it's been drafted? If so, would the general public still be able to have a say about it whether it be good or bad?

I'm only asking because I'm hearing people saying that there's not a thing we can do until it's an official bill and I'm confused by that because if it's official then at that point there's nothing we can do about it...at least that's what everyone keeps telling me!

I apologize for the barrage of questions! I just would like to make sure I get my facts straight, you know?

[identity profile] sagesoren.livejournal.com 2008-04-13 02:04 pm (UTC)(link)
Thank you for writing this up. People were freaking out unnecessarily. D:

Why did they think it was called the "Orphaned" works? xD

Re: Hypothetical situation

[identity profile] neo-sairys.livejournal.com 2008-04-13 02:11 pm (UTC)(link)
That's one of my concerns also. I feel bad, but the interview that I heard the law from dumbed it down to saying that the company can pretty much set the price for how much they thing is fair, meaning that photo that could've given him a good lump of cash he can only sue for 50 bucks, according to what VS believes is fair (using your example company)

I really hope this isn't the extreme that the bill can be taken to because if that's the case...man. we're soooo screwed,lol!

Orphan Works

(Anonymous) 2008-04-13 02:46 pm (UTC)(link)
thanks for, shedding some light onto this issue

I had a feeling this issue wasn't as bad as it sounded...

(Anonymous) 2008-04-13 02:56 pm (UTC)(link)
Thank goodness!

Someone posted a link to this crazyness on a forum. I took it at face value but was still pretty dang sure it was a tempest in a tea pot. I couldn't come right out and say it was a "hoax" but i was pretty dang sure.

I did some internet searching but gave up (not my job). Later someone posted a link to THIS very informative article and dagnabbit I was right all along!

NEVER BELIEVE ANYTHING YOU READ ON THE INTERNET! I tell this to everyone. Family and friends who have no clue. They read it in an email, see it on a web site and never do any research. If you read something CRAZY it isn't automatically true until you can verify the FACTS. I also tell everyone to expecially not believe something that sounds OUTRAGEOUS if it hasn't hit the "mainstream" news. If you read on the internet that a comet smashed into and destroyed Kansas and there is no coverage on the TV... it probably didn't happen.

Only Shallow..

(Anonymous) 2008-04-13 03:13 pm (UTC)(link)
Maybe you are a nerd.. but not a smart one. Your analysis of the 'Orphan Works' bill is incredibly shallow, utter rubbish.

[identity profile] menegroth.livejournal.com 2008-04-13 03:17 pm (UTC)(link)
Wow! Thank you so much for this - the first waves of panicky posts are just starting to arrive on my f-list and I couldn't really believe it. Nothing better than a calm, well-researched assessment of the situation to prevent people from losing their heads...
Would you mind if I linked to this post in my LJ?

(Anonymous) 2008-04-13 03:54 pm (UTC)(link)
The copyright doesn't belong to the folks paying the photographer. It belongs to the original photographer, who took the wedding photos in the first place. That's why you're not supposed to reproduce them without the original photographer's consent.

At least, as far as I've gathered. >_

(Anonymous) 2008-04-13 03:56 pm (UTC)(link)
Aaaand I probably should have read the posts that weren't expanded before I posted that. D=

[identity profile] warnold.livejournal.com 2008-04-13 04:05 pm (UTC)(link)
For anyone who wants to look further into this particular item of law, the legal term for this is "Laches" and is a form of "Estoppel"

--
-billy-

Re: Hypothetical situation

[identity profile] warnold.livejournal.com 2008-04-13 04:18 pm (UTC)(link)
Yes, but it's got nothing to do with copyright.
The states have various laws under the catigories
"Right of privacy" and "Right of publicity"
that control this.

Basically, if you're going to publish a picture of someone that hasn't already been published and might be offensive to the person, you *really* need to get a model release. Otherwise they can sue you into oblivion.

All proposed Orphan works laws would have no effect on this.

(Note that it's the wife who can sue, not the copyright holder.)

[identity profile] warnold.livejournal.com 2008-04-13 04:30 pm (UTC)(link)
If you wrote a proposed bill, and then shredded it without anyone seeing it, that would be a draft.

Saying there's a draft, just means that someone somewhere has written something that they'd like a congressperson to use as the start of the official process.

For any legislation that has multiple positions, there are usually multiple drafts. One by each group that has an opinion. Eventually one or more congresspeople take one or more of these drafts, and submit it for consideration as a bill, it is then a bill. This starts the main process of hearings, editing, changes, merging with other bills, etc.

see http://www.youtube.com/watch?v=mEJL2Uuv-oQ for a good explination of the process.

(Anonymous) 2008-04-13 05:09 pm (UTC)(link)
Wow, this is such a relief.

I've been hearing people freaking out all over deviantart about this, and I was starting to get worried (even though I didn't read Mike Thomas's article myself). I have an anxiety disorder so I freak out more about things than most people XD

But this makes me feel better! You've kept away a panic attack :)

-Savvy

(Anonymous) 2008-04-13 05:19 pm (UTC)(link)
A very informative post indeed, however, I don't like your condescending remarks and pretentious attitude. The fact that other people aren't as informed as you are, or are having trouble understanding the bill, doesn't give you the right to degrade them. If you really mean to inform and help others with this post, I suggest you have a little more respect for your audience.

If you want copywrite protection register your work

(Anonymous) 2008-04-13 05:35 pm (UTC)(link)
Legally your work is copywrited from the moment you finish it but if someone else steals your work and registers it you have to go to court and have strong proof that you created it. This will cost you lots of cash.
I am a songwriter and I have run into this and so have many artists I know.
The government wants your money.
I save money by bundling all the songs I have written for a year and copy write them. I will register a song individually if I think it is extra special.
This is my 2 bucks. Good article.

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