One of the provisions of the Digital Millennium Copyright Act (DMCA) of 1998 amending the U.S. copyright law was Section 512, “limitation on liability relating to material online.” This provision protects online service providers (OSPs) from liability for third party infringement.[1] This means that an online service provider will not be held responsible for the alleged infringements of users of their networks. Libraries typically get their Internet services from telecommunications or cable companies, like Verizon or Comcast. Some libraries host their own network services, such as e-mail networks at university and college campuses. While there is some question whether all libraries providing Internet services to patrons fall into the category of online service provider under this provision, our legal counsel has suggested that libraries interpret the category broadly in order to benefit from the safe harbor established in Section 512.

Online service providers will not be held liable for the actions of third parties using their networks if:

the transmission of alleged infringing content was conducted by a person other than the service provider;

the transmission and routing of the alleged content occurs by an automatic technical process of the system;

the service provider does not determine who will receive alleged infringing content;

no copy of the material is made by the service provider other than copies that are made as a result of transmission; and

the online service provider does not modify the alleged infringing content.

In other words, the network operates in a neutral fashion without manipulation or control of the online service provider.

An OSP will not be held liable for monetary relief, injunctive relief or infringement of copyright if, when contacted by a rights holder who claims that infringing material is found on the OSP’s network, expeditiously removes the content. OSPs should name a “designated agent” who rights holders can contact to report alleged infringements. The designated agent does not have to be a lawyer. The designated agent is the person who receives the “takedown” notices from the rights holder.

The OSP must provide the name, address, phone number, fax number, and email address of the agent on a publicly accessible place on its website. Additionally, the OSP must provide this information to the U.S. Copyright Office, which maintains a directory of agents. A form is available on the office’s website, copyright.gov/onlinesp/. A fee of $6 must be paid when the form is submitted. The OSP should also keep records of the takedown notices received in order to identify repeat infringers.

Often times, a library will be unable to identify the alleged infringer or be unable to find the alleged infringing content particularly when it is transferred through a file sharing system like BitTorrent. Making the effort to find the content and remove or disable access to the content is what is required. It is virtually impossible if patrons are using Wi-Fi provided by the library.

An alleged infringer whose content is found and removed from a network can request that access to the material be restored if the user believes the takedown was the result of a mistake or a misidentification. This process is detailed in 17 U.S.C. § 512(g)(2).

Rights holders have been lobbying for stricter rules to apply to alleged infringers such as the “three strikes and you’re out” proposal. This would mean that if a user infringed three times, his or her network access would be suspended. These proposals have been included in various bills, but none has gone forward. ALA does not endorse this proposal for several reasons including the fact that many takedown notices are filed in error, and some alleged infringement are fair uses.

Internet Service Providers (Verizon, AT&T, etc.) are under pressure from rights holders to track the activities of their subscribers and identify infringements. Under the Higher Education Opportunity Act, universities and colleges are required to actively combat illegal file sharing. In short, rights holders want other groups to help monitor the net for them.

What should libraries do?

Name an agent.

Remove alleged content at the request of a rights holder when it can be found.

Keep records of the takedown notices received in order to identify repeat infringers if they can ever be identified.

Place signs near public computer terminals about the copyright law similar to those notices that are used at public photocopiers. It can be as simple as, “Using library computers to copy and distribute copyright protected works may be an infringement of the copyright law (Title 17 U.S. Code).”

Libraries do not have to block file sharing protocols like BitTorrent even at the request of their Internet Service Provider. File sharing protocols are often used for non-infringing purposes. Blocking computer services from library patrons is not required to obtain the liability limitations. It also is not a good decision because libraries may be censoring legitimate services and blocking access to information.

In 2016, the Copyright Office conducted a rulemaking and issued a final rule governing the designation of agents to receive notifications of claimed infringement under the Digital Millennium Copyright Act (“DMCA”). “Under section 512 of title 17, the Office is required to maintain a “current directory” of agents that have been designated by online service providers to receive notifications of claimed infringement.”

Contact Carrie Russell at the ALA Office for Information Technology Policy for more information. crussell@alawash.org

[1] The definition of an online service provider (OSP) in the copyright law is broader than the term Internet Service Provider, used in telecommunications law. In the copyright law, an online service provider is any entity that provides digital online communication service, including a public library that offers public access computing.