Terry Fisher, in Chapter 4
of his forthcoming book, Promises to Keep, suggests
ways in which copyright owners could be treated by the law more like
landowners.
[A] difference
between the protections enjoyed by landowners and those currently enjoyed by copyright
owners pertains to the role played by the criminal justice system. When a person walks past the “Keep Out” signs
posted on the edge of my land, he triggers all of the private rights we have
discussed thus far. But he also violates
the law of criminal trespass. The
result is that I don’t have to expend the time, money, and energy necessary to
bring a private lawsuit against the intruder, recover damages, secure an
injunction against future entries, etc.
I can simply call 911. The police
will come and arrest her, and the courts will subsequently impose upon her a
criminal sanction – a fine or, in extreme cases, imprisonment. Awareness of those penalties deters most
potential trespassers from entering my land in the first instance. In short, public law powerfully reinforces my
private rights.
In theory, copyrights are
also buttressed by criminal sanctions.
Title 17, section 506(a) of the
Any
person who infringes a copyright willfully either—
(1) for purposes of commercial advantage or private financial
gain, or
(2) by
the reproduction or distribution, including by electronic means, during any
180-day period, of 1 or more copies or phonorecords
of 1 or more copyrighted works, which have a total retail value of more than
$1000,
shall
be punished as provided under section 2319 of title 18,
Section 2319, in turn, sets
forth ranges of potential penalties for violations of these two
provisions. The upper bounds of those
ranges are formidable: repeat offenders
of subsection 1 can go to jail for up to 10 years, and repeat offenders of
subsection 2 can go to jail for up to 6 years.
In addition, defendants face the “forfeiture and destruction... of all
infringing copies or phonorecords and all implements,
devices, or equipment used in the manufacture of such infringing copies or phonorecords.”
In two respects, the power
of this provision has recently been increased in response to the growing
frequency of copyright infringement over the Internet. First, subsection 2 was added to the statute
in 1997 in order to catch people who engage in widespread infringement but who
don’t make a profit from their activities.
(The trigger for the change was a judicial ruling that the operator of a
bulletin board service who distributed copyrighted software for free over the
Internet could not be convicted under subsection 1, because his activities were
not “for commercial advantage or private financial gain.” The amendment to the statute designed to plug
this gap was known as the “No Electronic Theft Act.”) Second, the United States Department of
Justice has recently begun to devote more resources to the detection and
prosecution of intellectual-property crimes.
Until the mid-1990s, copyright infringement was virtually never
prosecuted. In 1995, the growing
frequency of violations, particularly over the Internet, prompted the Justice
Department to establish a new “Computer Crime and Intellectual Property
Section.” Since then, rates of
prosecution have increased significantly.
Despite these reforms,
however, the criminal copyright statute remains much weaker, in practice, than
the law of criminal trespass. Three
limitations deprive it of most of its apparent force. First, the Federal Sentencing Guidelines, as
applied, sharply reduce the potential penalties for violating the statute. Even large-scale commercial pirates rarely
receive significant jail time.
Second, only “willful”
copyright violations can result in criminal liability. To be sure, in order to convict a person of any
crime, the prosecution must prove that it was in some sense intentional. For example, a conviction for criminal
trespass ordinarily requires proof that the defendant entered the property
deliberately (getting thrown involuntarily from your horse onto someone’s lawn
will not expose you to criminal sanctions) and that the defendant had reason to
know the owner of the land did not want him there (hence the requirement that
unenclosed land be posted with “No Trespassing” signs). But a conviction for criminal copyright
infringement requires more. The
prosecution must show that “that the defendant knew that his acts constituted
copyright infringement or, at least, knew that there was a high probability
that his acts constituted copyright infringement.” At least one court has held that this excuses
someone who has an honest and good faith belief that his actions were lawful. Because, as we have seen, most American
Internet users currently believe that they have a right (at least a moral
right, and perhaps a legal right) to share recordings online, they could well
escape liability on this basis.
Finally and most
importantly, despite the increased interest of the Justice Department in
intellectual-property crimes, the amount of government resources available to
detect and prosecute violations of section 506(a) is tiny compared to the
amount available to detect and prosecute trespasses on land. Hundreds of thousands of local police, state
prosecutors, and state and local courts can be invoked to punish intrusions
upon private property. Vastly fewer FBI
agents and federal prosecutors can be called upon to punish copyright
infringement. The activities of home,
noncommercial copyists are especially unlikely to trigger law enforcement. (Virtually no one any longer credits the
multicolored warnings that appear at the beginning of every home video that the
FBI will get you if you misuse the tape.)
If we took seriously the
claim that copyrights deserve the same protection as real property rights, we
would eliminate each of these impediments to effective enforcement. We would modify section 506(a) by increasing
the actual sanctions that violators could expect and lowering the “state of
mind” requirement to match the kind of “general intent” that suffices for a
criminal trespass conviction. Most
importantly, we would dramatically augment the law-enforcement resources
available to detect and punish violators.
Strategically, the most important targets for such an intensified campaign would be the people who … knowingly permit their computers to be used as “supernodes” in the modern peer-to-peer file-sharing networks. With relatively modest detective work, they could be identified. There are relatively few of them; thus the courts would not be overwhelmed with cases. And the volume of copyrighted material that they “distribute” almost certainly would satisfy the requirements of subsection (2) of the statute. A few well-publicized prosecutions, followed by even modest periods of imprisonment, would undoubtedly go far towards discouraging people from serving as supernodes in the future. And that, in turn, could cripple at least the current versions of the P2P networks.