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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.

[identity profile] sengir-assassin.livejournal.com 2008-04-13 08:23 pm (UTC)(link)
Haha. What a douche.

About your article

(Anonymous) 2008-04-13 08:32 pm (UTC)(link)
You do argue a good point. If a artist does actually die, it does make sense that you should be able to use it if If you can't contact the owner of it at that time.

Although, I'm still a bit wary about others using your work without consent in this day and age. Internet is dangerous and posting YOUR PERSONAL ARTWORK shouldn't be used against you.

But thanks for your article about this. It doesn't seem so bad afterall.

(Anonymous) 2008-04-13 08:38 pm (UTC)(link)
Haha! Oh yes, I have seen "Fair(y) Use" video on youtube. It is good to know where the original parody came from. Thank you.

I would have to agree with you. The guidelines around fair use are pretty murky and I'm knee-deep in the sludge, trying to sort it all out.

I have read many things from copyright.gov, including the page that you are discussing here: http://www.copyright.gov/docs/regstat031308.html I admit I did not read it in full, but I read it halfway with a dictionary in my non-mouse hand. Then someone sent me a message with a link to your article, which made for much easier reading.

I do understand that not everyone is an expert at copyrights. I do my best to know as much as I already do... still not knowing everything and at the same time, knowing so much about copyrights that people are coming to me asking about them (I have a book on copyrights, written by a Copyright Lawyer).

It would be nice to message you. Out of courtesy, I would use a referral link to sign up if you could direct me as to where to go. Thank you once again, I'll be watching.

~Green

[identity profile] maradydd.livejournal.com 2008-04-13 08:45 pm (UTC)(link)
LiveJournal doesn't really have referral links so to speak, but you can sign up for an account at www.livejournal.com if you like. My other contact info lives on my profile page here (http://maradydd.livejournal.com/profile).

(Anonymous) 2008-04-13 09:30 pm (UTC)(link)
Yes. Thank you so much. I shall get to that as soon as possible. I had read your profile last night, and I agree with your thing about what kind of friends you accept (only I know what kind of problems I've had with that friend link thing that is on "virtually" every website). But that is another matter and I am rambling. I'll message you soon, hopefully within a half day's time.

~Green

[identity profile] tavella.livejournal.com 2008-04-13 09:56 pm (UTC)(link)
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.

Unless the law has changed drastically while I wasn't looking, this isn't true. You are entirely free to donate the photos, and the library is entirely free to accept them and give people access to them. What the library can't do is say, put together a book including the photographs and publish it.

Now, your local history collection may choose not to accept items with such split rights, but that would be unusual, since it is a very typical situation for any research library. They regularly accept collections of letters, for example, where the original writer still holds copyright to the *content*, but the person donating holds rights to the physical object.

(Anonymous) 2008-04-13 10:12 pm (UTC)(link)
My theory is that after a work is published commercially with the intent to make money, if it isn't republished in a similar manner within 10 years, it likely doesn't have a commercial value (i.e. produces revenue) and should pass into public domain.

I'm tired of stuff (books, movies, art, etc.) going out of print and unavailable, and if someone dares use it and happens to make money, then the copyright lawyers are unleashed on them by the copyright holder. If the copyright holder didn't think the IP was worth enough to bother making it available for sale, then essentially they abandoned it.

Oh, and if they make "re-imaginings" that have little resemblance to the original, the original instantly goes into public domain because the copyright holder has deemed it obsolete. This is the Battlestar Galactica corollary of my theory.

(Anonymous) 2008-04-13 10:18 pm (UTC)(link)
I think this will violate illustrators copyrights. It opens a loophole in the legal system for someone to use your work. Let's say if I created an illustration of some 'chick' and named it 'The Intervened Beauty', an illustration which is copyrighted upon creation and place it on the internet in some gallery with a proper (C) notice, someone might take that image, repost it with the cut out (C) notice for his 'personal use in mind', yet someone else might find this illustration, make a 'diligent search' for the copyright holder by typing 'pretty princess' in the search engines and perhaps browsing picscout to see if the image is copyrighted. With results coming in empty, unable to find the copyright owner, this will make the illustration an orphan to be used freely for commercial purposes.

Picscout has a 99% accuracy of finding match of the image, in it's registry database. What happens if you are the 1% (that's 10000 of a million)? Or if you don't have the cash to register every single photo, illustration, you ever created?

Currently there a millions of images on the net without a (C) notice attached to them.. Images that we don't use for commercial purposes because we presume they belong to someone with proper copyright. This 'Orphan Bill' will make all of these illustrations, photos, orphans to be used as pleased. Nonsense!!

Registries stand to make a killing on this.. I can just picture Getty Images and Corbis (Bill Gates) being involved in this.. Large corporations in the US seem to purchase laws to their liking..


Dear Meredith,

No offence, but if you'd be a dedicated or a professional illustrator you would have a much more profound understanding of this bill and it's consequences.

(Anonymous) 2008-04-13 10:20 pm (UTC)(link)
I also think this is somewhat important.. I can't picture anyone dragging someone to court just to receive $200 in damages over “innocent infringement”, and there will be a lot of “innocent infringements” after a "diligent, good faith search"!

"Some who oppose orphan works legislation have also objected to the removal of statutory damages, which are available under Title 17 in certain instances. A few have even asserted that statutory damages are an entitlement under the law that cannot be rescinded. We disagree. Statutory damages are an alternative means by which a copyright owner may recover against an infringer in lieu of proving actual damages and lost profits. However, they are only available if the owner has registered the work prior to the infringement or within three months of publication. (While it is possible that a registered work could be an orphan work within the proposed legislative framework, we think this is unlikely to be a common situation, not because the registration is guaranteed to be found, but because an owner who has taken steps to register his work has likely taken other steps to make himself available outside the registration system.) Statutory damages are not an absolute entitlement any more than copyright ownership itself is an absolute right. Just as there are exceptions to, and limitations on, the exclusive rights of copyright owners (for example, fair use), there are exceptions to statutory damage awards. In cases of “innocent infringement,” the court may reduce statutory damages to $200; for certain infringements by nonprofit educational institutions, libraries, archives and public broadcasters, the court may reduce the award to zero.3 The fact remains that the possibility of statutory damages, however remote, is the single biggest obstacle preventing use in orphan works situations. In cases of non-willful infringement, statutory damages may be as high as $30,000 for each infringed work. In cases of willful infringement, they may be as high as $150,000 per infringed work.

We are not suggesting, in general, that the scheme of statutory damages is unjust. On the contrary, statutory damages fulfill legitimate and necessary purposes. That said, we do believe that in the case of orphan works, the rationale for statutory damages is weak. By definition, in the orphan work situation, the user is acting in good faith and diligently searching for the owner, and the owner is absent. The purposes of statutory damages, i.e. making the owner's evidentiary burden lighter and deterring infringement, weigh less heavily here. If the copyright owner is not identifiable and cannot be located through a diligent, good faith search, we believe the appropriate recovery is reasonable compensation. If orphan works legislation does not remove statutory damages from the equation, it will not motivate users to go forward with important, productive uses. On the other hand, the prospect of orphan works legislation may motivate some owners to participate more actively in the copyright system by making themselves available."

Source - http://www.copyright.gov/docs/regstat031308.html

BS!

[identity profile] foresthouse.livejournal.com 2008-04-13 10:29 pm (UTC)(link)
Hey there - I found this post via [livejournal.com profile] cleolinda - this guy annoyed me so much I made a post of my own (http://foresthouse.livejournal.com/457847.html), in which I linked to this one. Just wanted to let you know!

[identity profile] maradydd.livejournal.com 2008-04-13 10:32 pm (UTC)(link)
With results coming in empty, unable to find the copyright owner, this will make the illustration an orphan to be used freely for commercial purposes.

Something you appear to be misunderstanding here is that "orphaned-ness" is not a permanent state. As soon as the original creator comes forward, the work is no longer an orphan. It's not like setting something on fire, or eating it -- it can be undone.

Furthermore, nothing in any previous orphaned works legislation has proposed requiring copyright notices to be attached to works. The Copyright Office doesn't recommend it. I don't think it will appear in any future proposed legislation. (I'm pretty sure it would conflict with the Berne Convention on Copyright). Your statement about "this bill will make all of these illustrations, photos, orphans to be used as pleased" is simply flat-out wrong, both for that reason and because currently there is no bill.

For what it's worth, orphaned works policy applies to written works as well as visual artwork. No, I'm not an illustrator, but I was a professional science fiction writer for a couple of years.

[identity profile] maradydd.livejournal.com 2008-04-13 10:40 pm (UTC)(link)
Hey, thanks! Your post makes good, solid points -- thanks for adding your voice. Also, LOL at probable libel against David Carson.

I see that you were an L3 back in 2006. Are you practicing now?

[identity profile] maradydd.livejournal.com 2008-04-13 10:49 pm (UTC)(link)
Except this is why the same article also proposes a safe-harbor provision for those using probably-orphaned works for nonprofit purposes.

Excellent write-up!

(Anonymous) 2008-04-13 11:01 pm (UTC)(link)
This is an excellent blog and explanation of the true state of affairs - thank you! (I was a bit chary when I saw the original article anyway, but it's good to have that clarified.)

[identity profile] foresthouse.livejournal.com 2008-04-13 11:09 pm (UTC)(link)
I am. I work for the government in DC. Not the Copyright Office, though. I'm a law clerk. :)

Thanks!

(Anonymous) 2008-04-13 11:18 pm (UTC)(link)
Thank you for clearing this up for me =]

The first I heard of this was through Mark Simon's article, so I was pretty pissed.
I'm glad that he's just a wack-job and that this is pretty much harmless.

[identity profile] ilcylic.livejournal.com 2008-04-13 11:44 pm (UTC)(link)
That would certainly be a less radical first step than what I proposed. ;)

[identity profile] artsangel.livejournal.com 2008-04-14 12:12 am (UTC)(link)
Fear Uncertainty Doubt. Basically a term for people that like to spread those things.

[identity profile] ex-ntproxy291.livejournal.com 2008-04-14 12:13 am (UTC)(link)
Its easy to get your balls in a knot over stuff like this, especially when the most vocal people about it are completely fanatical.

Good job clearing the issue up a bit.

[identity profile] ex-ntproxy291.livejournal.com 2008-04-14 12:14 am (UTC)(link)
BTW I've been linking people to this entry. I hope you dont mind, but I think the voice of reason is what alot of scared artists need right now.

[identity profile] maradydd.livejournal.com 2008-04-14 12:16 am (UTC)(link)
Yep -- the irony is that the most extreme positions tend to be the ones furthest divorced from reality, and yet they're also the ones that attract the most attention. It's hard to be level-headed and still get people to listen.

[identity profile] maradydd.livejournal.com 2008-04-14 12:17 am (UTC)(link)
I don't mind in the slightest! Please feel free to link/quote/repost-with-attribution as you see fit.

Re: Hypothetical situation

[identity profile] enochsmiles.livejournal.com 2008-04-14 12:39 am (UTC)(link)
Thanks for pointing this out. That hypothetical was a strawman -- Victoria's Secret is never going to run with a photograph without a model release form, and they may actually fall under the pornography regulations that require age confirmation as well (I'm not sure about that one.)

... and it's not like such companies are lacking for professional models, or budget to hire them.

(Anonymous) 2008-04-14 02:02 am (UTC)(link)

"orphaned-ness" is not a permanent state. As soon as the original creator comes forward, the work is no longer an orphan. It's not like setting something on fire, or eating it -- it can be undone.

-Actually it can't be undone, even though the original creator does come forward after his work has been published he's is not in the same position to negotiate the rights of his work.


Orphaned works requiring copyright notices? They are supposedly 'orphaned' because they don't have a copyright notice. Not attaching copyright notices to any work would only propagate "orphaned-ness". In general copyright offices do recommend copyright notice, read 'Notice of Copyright' and 'Form of Notice for Visually Perceptible Copies' you can find this on US Copyright Office website at http://www.copyright.gov/circs/circ1.html
If you look at virtually any media the '© 2006 John Doe' is everywhere, it's not mandatory, but it's there for a reason.
And no, it does not conflict or violate Berne Convention. I'm not sure on what planet you're on.. lol

"currently there is no bill" But after all we are having this discussion because this bill could become a law this year..

(Anonymous) 2008-04-14 02:06 am (UTC)(link)
lol.. I think you're missing the context, you should re-read the above a few times over..

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