maradydd: (Default)
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] holyschist.livejournal.com 2008-04-14 07:21 am (UTC)(link)
I am falling asleep, but I found a relevant explanation on the Copyright Office website. It's pretty basic to creative works, though--ownership of the object is different from ownership of the right to reproduce the object. It applies to paintings and sculptures and other forms of art as well as to photographs. And to books--selling used books is legal, photocopying them is not.

I don't have an opinion on this proposal (this is the first I've seen of it), but I do think copyright law and fair use guidelines badly need revising, especially since neither has really moved in step with the internet. Fair use has become increasingly difficult for museums and schools, because organizations use the threat of suing--even when they'd lose--to prevent fair use, and I think that's a HUGE problem. Copyright law is supposed to balance the good of society and the profits of the copyright holder, and it's swung really far towards the latter.

I haven't the foggiest how to address this all legally, not being a lawyer. :/

[identity profile] perrrfect-angel.livejournal.com 2008-04-14 07:35 am (UTC)(link)
There are photographers who will release the rights to reproduce their works after only a couple of years, because that's the length of time that they keep the originals on hand. Glamor Shots stated that when I asked, although it was some years ago. (shrugs) Not all of them are that greedy, is all I'm saying. They do a lot of work to stay in business, but they aren't gonna keep your negatives on file forever either. Once they ditch those, a lot of them will likely consider granting you permission to have another reproduce them an act of good will, that will bring you back to them.

[identity profile] shiv5468.livejournal.com 2008-04-14 07:48 am (UTC)(link)
Thank you, thank you, for saving me from having to point this out.

It's practically a public service

Re: Kind of a big deal...

(Anonymous) 2008-04-14 10:18 am (UTC)(link)
Spot on! The devil is in the detail; and the amendments to the legislation. It simply comes down to who has to do the least amount of work to have rights to your creavity; those who who make or those who will take? If you haven't learned the lesson yet, watch those who bear gifts in life. That want something greater in return tomorrow.

sheesh

(Anonymous) 2008-04-14 11:08 am (UTC)(link)
this recently appeared in our forum, i posted a link from the forum to here. wanted to spread it around.

i didn't actually notice anything about it til it was posted on our forum, and, admittedly, i was torn on whether it was true or false. And if it was true, i would doubt it would, in the form i was first presented to me, ever pass. As first described it would have caused a lawsuit party with no end. And still I posted something semi-drama-ish and was worried. DUUURRR.

thnx. <3

O.o

(Anonymous) 2008-04-14 11:30 am (UTC)(link)
They can NOT pass that bill! If I have to build a barricade I will!

Thanks!

[identity profile] kinzokutaka.livejournal.com 2008-04-14 11:59 am (UTC)(link)
Thank you much for researching and posting about this.

Re: O.o

(Anonymous) 2008-04-14 01:11 pm (UTC)(link)
didn't read it either?


there is no bill.


...

Via Metafandom

[identity profile] jaina.livejournal.com 2008-04-14 01:50 pm (UTC)(link)
I thought the panic over this seemed a bit odd. Thanks for giving us some facts.

hum. still don't like the idea

(Anonymous) 2008-04-14 02:35 pm (UTC)(link)
Okay, so, thanks for clearing out the obviously overdone panic. thought it sounded like a little too much. it does however not change my opinion. I know there is in fact no bill, and not really worth discussion - i just want to give my thought on it.

- As far as i gather the idea is to allow the use of work where the owner cannot be found, there has been an honest search for the owner and nothing more to be done. Once owner appears it is no longer orphaned. Maybe there were good intentions - i just disagree.

i don't regard any work as truly orphaned - there is an owner, you just don't know who it is. Whereas there may be instances where it is "impossible", or at least exceedingly hard, to find the creator/owner of, for example, an image you find online - it is still easily identifiable as "not yours to decide over". It is, unlike a human orphan, not neccessarily (with exception of, for example, old photographs) in need of your loving care to exist. A digital image definitely isn't.

not that it stops all those problems occurring anyway. already happening, just don't care to see part of it legal.

And it still seems highly exploitable to me (of course, i can't make a full judgement as there.... is no bill). just passing a few thoughts out. It just screams lawsuit party to me.
ext_28553: stirred (Default)

[identity profile] duniazade.livejournal.com 2008-04-14 02:44 pm (UTC)(link)
I have just discovered your blog via [livejournal.com profile] shiv5468, and I find it fascinating. May I friend you?

(Anonymous) 2008-04-14 02:47 pm (UTC)(link)
lol.. this thread does not make you look very bright at all.. re-read our entire discourse and think about it for an hour or so.. actually re-read it in a couple of years.

(Anonymous) 2008-04-14 02:48 pm (UTC)(link)
lol.. this thread does not make you look very bright at all.. re-read our entire discourse and think about it for an hour or so.. actually re-read it in a couple of years.

[identity profile] saphira112.livejournal.com 2008-04-14 03:29 pm (UTC)(link)
Excellent post.

And thanks for sharing meh first name =D

[identity profile] boundfate.livejournal.com 2008-04-14 03:32 pm (UTC)(link)
This is hugely important in terms of real estate and squatters rights.

registering your work

(Anonymous) 2008-04-14 03:59 pm (UTC)(link)
I have registered my work for the past several years. The fee USED to be $35 for a collection but is now $45 (unless you use the beta test program). You can register a collection but NOT for more than one calendar year at a time. You can go back and register all of each calendar year, but they must be seperate submissions, each with the $45 fee.

Re: registering your work

[identity profile] maradydd.livejournal.com 2008-04-14 04:13 pm (UTC)(link)
Thanks for the clarification! (And yeah, I was assuming $35 for the online registration.) If you don't mind my asking, what sort of work were you registering -- artwork, music, writing? Was it material that had been available on the Internet before, or never-exposed material?

[identity profile] maradydd.livejournal.com 2008-04-14 04:14 pm (UTC)(link)
You can thank my parents for that one, actually ;) Glad you enjoyed!

Re: hum. still don't like the idea

[identity profile] maradydd.livejournal.com 2008-04-14 04:23 pm (UTC)(link)
One thing to remember here is that the flip side of "no one knows whether it's under copyright" is "no one knows whether it's public domain." While public domain material certainly has a creator, it is legal to distribute it, create derivative works from it, and so on and so forth. I can direct a Shakespeare play, or turn it into a comic book, or record a spoken-word version of it, or just publish it as a book, even though I'm not Shakespeare, because his work is in the public domain.

The problem with works in the "no one knows" state is that some of them are in the public domain at this point -- but no one knows which ones. A good orphaned-works policy should protect creators who still hold a valid copyright by making it easy for them to enforce that copyright if they discover that their copyrighted work is being used, but it should also protect users who really do only intend to redistribute a work or create a derivative work from it if that work is actually in the public domain.

[identity profile] maradydd.livejournal.com 2008-04-14 04:24 pm (UTC)(link)
Thanks -- feel free!

[identity profile] labile.livejournal.com 2008-04-14 04:27 pm (UTC)(link)
Very nicely worded. Thanks for this.

Hey!

(Anonymous) 2008-04-14 05:24 pm (UTC)(link)
I saw you once in 4chan. NO LONGER ANONYMOUS!!!
Anyway, about this article's topic, its good to see a well researched argument, BUT (not that i disagree with you at all) all you say applies to what is legal NOW. The whole scare seems to be based on the premise that the supposed bill would change all that. But still their claims do seem pretty preposterous...

awesome

[identity profile] http://claimid.com/luclatulippe (from livejournal.com) 2008-04-14 05:26 pm (UTC)(link)
Thanks for sharing this information Meredith, and for calming the masses. I'm directing everyone to this post who has emailed me about Mark's wacky-tabacky rant. Cheers!

It's already next to impossible for someone who can't afford to register their work to protect it.

(Anonymous) 2008-04-14 06:19 pm (UTC)(link)
Ok it's already next to impossible for someone who can't afford to register their work to protect it. I can't believe that any new legislation that may come up would make it any easier. What am I supposed to do just sit here and wait till it's all over with and even if they don't pass an orphan works bill just let anyone who wants to take my work and use it for whatever they want because they know I can't afford to pay to protect it?

Re: It's already next to impossible for someone who can't afford to register their work to protect i

[identity profile] maradydd.livejournal.com 2008-04-14 06:21 pm (UTC)(link)
What am I supposed to do just sit here and wait till it's all over with

What are you supposed to do? Get informed. Learn about the state of current law, and think about how you would like to see it change. Find like-minded people to develop your ideas with, and opposite-minded people to test your ideas against. Lobby your Representatives and Senators to support the changes you want implemented.

We live in a participatory democracy, but it only works if people participate.

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