The Struggle in Online Copyright Enforcement: Problems and Prospects

Sandra Schmitz

doi:10.5771/9783845265872

Zusammenfassung

Wie werden Urheberrechtsverletzungen im Internet begegnet? Die Studie zeigt den internationalen, europäischen sowie nationale Rechtsrahmen auf, wobei der Schwerpunkt auf dem Recht der EU-Mitgliedsstaaten Frankreich, Großbritannien und Deutschland liegt.

Bei der Darstellung nationalen Rechts unterscheidet die Studie zwischen Durchsetzungsmechanismen, die sich gegen den Nutzer selbst, und solchen, die sich gegen die rechtsverletzenden Inhalte selbst richten. Als Herausforderung für die Durchsetzung von Urheberrechten im Internet zeigen sich insbesondere die Suche nach dem richtigen Adressaten einer Maßnahme und die Gestaltung eines Durchsetzungsmechanismus, der nicht nur effektiv ist sondern auch den Grundsatz der Verhältnismäßigkeit beachtet. Neben der Erläuterung und Analyse einzelstaatlicher Regelungen auf ihre Kompatibilität mit Grundrechten und europäischem Recht, liegt auch ein Schwerpunkt auf Fragen der Beweiserhebung im Internet, sowie der technischen Umsetzbarkeit und Effizienz einzelner Maßnahmen.

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Bibliographische Angaben

Auflage: 1/2015
Copyrightjahr: 2015
ISBN-Print: 978-3-8487-2428-4
ISBN-Online: 978-3-8452-6587-2
Verlag: Nomos, Baden-Baden
Reihe: Luxemburger Juristische Studien - Luxembourg Legal Studies
Band: 8
Sprache: Deutsch
Seiten: 800
Produkttyp: Monographie

Inhaltsverzeichnis

KapitelSeiten

Titelei/Inhaltsverzeichnis Kein Zugriff Seiten 1 - 20
1. A. Defining Copyright Kein Zugriff
2. B. Defining Copyright Enforcement Kein Zugriff
3. 1. I. Ordinary Users Easily Become Infringers Kein Zugriff
  2. II. Changed Concept of Ownership Kein Zugriff
  3. III. Do Consumers Understand the System and Vice Versa? Kein Zugriff
4. D. The Research Topic: Copyright Enforcement on the Internet Kein Zugriff
5. 1. I. Unilateral or Multilateral Enforcement: Strengthening Enforcement within and outside of National Borders Kein Zugriff
  2. II. Multilateral: Proposal for New Trade Agreement ACTA Kein Zugriff
  3. III. United States: SOPA and PIPA – Initiatives to Strengthen Enforcement Globally Kein Zugriff
  4. IV. EU: IPRED2 Kein Zugriff
  5. V. Copyright Enforcement in the EU: No Uniform Approach in Member States Kein Zugriff
6. F. Limits of the Research Kein Zugriff
7. G. Terminology Kein Zugriff
8. H. Sources Kein Zugriff
9. I. Outline of the Research Kein Zugriff
1. 1. 1. 1. A Short History of Copyright and Copyright Enforcement in the Offline World Kein Zugriff
    2. 1. a) Technological Progress Kein Zugriff
      2. b) Failure of Technological Protection Measures Kein Zugriff
      3. c) Lack of Understanding Intellectual Property Rights Kein Zugriff
      4. d) User-Generated Content and a Participatory Internet Kein Zugriff
      5. e) Necessity to Reform Copyright Law? Kein Zugriff
    3. 1. a) Difficulties in Determining the Scope of Online Copyright Infringements Kein Zugriff
      2. b) The Impact of Illegal Downloads on Sales Figures Kein Zugriff
  2. 1. 1. Peer-to-Peer File-sharing Kein Zugriff
    2. 2. File Hosting Services Kein Zugriff
    3. 3. USENET Kein Zugriff
    4. 4. Streaming Kein Zugriff
    5. 5. File-Sharing as of Today Kein Zugriff
  3. 1. 1. Early Responses to File-Sharing: Legal Action against the Innovators Kein Zugriff
    2. 1. aa) The US Digital Millennium Copyright Act Kein Zugriff
        bb) The E-Commerce Directive 2000/31/EC Kein Zugriff
        cc) The US and EU Regimes: Similarities and Deficits Kein Zugriff
      2. b) The Necessity to Go Beyond Notice and Take down Kein Zugriff
2. 1. 1. 1. a) The Evolution of the Internet in a Nutshell Kein Zugriff
      2. b) IP Address Allocation Kein Zugriff
      3. c) Domain Name System Kein Zugriff
    2. 1. a) “On the Internet, Nobody Knows You’re a Dog” Kein Zugriff
      2. b) Dynamic IP Addresses Kein Zugriff
      3. c) Anonymous Web Browsing Kein Zugriff
    3. 3. The Difficulties to Delete or Block Access Kein Zugriff
    4. 4. The Role of Technology in the Assessment of Interferences with Fundamental Rights Kein Zugriff
  2. 1. 1. aa) The Universal Declaration of Human Rights Kein Zugriff
        bb) The International Covenant on Civil and Political Rights and the International Covenant on Economic, Social and Cultural Rights Kein Zugriff
      2. aa) The European Convention for the Protection of Human Rights and Fundamental Freedoms Kein Zugriff
        bb) Charter of Fundamental Rights of the European Union Kein Zugriff
        cc) The Relationship between the Convention and the Charter Kein Zugriff
    2. 1. aa) Freedom of Expression in General Kein Zugriff
        bb) The Right to Receive and Seek Information Kein Zugriff
        cc) The Right to Impart Information Kein Zugriff
        dd) The Right to Internet Access Kein Zugriff
        ee) Justification of Interference Kein Zugriff
      2. aa) Privacy Rights in General Kein Zugriff
        bb) Right to Respect for Family and Private Life Kein Zugriff
        cc) Right to the Confidentiality of Communications Kein Zugriff
        dd) Right to Protection of Personal Data Kein Zugriff
        ee) Justification of Interference Kein Zugriff
      3. aa) Right to a Fair Trial Kein Zugriff
        bb) Presumption of Innocence and Right of Defence Kein Zugriff
        cc) Principles of Legality and Proportionality of Criminal Offences and Penalties Kein Zugriff
        dd) Ne Bis in Idem Rule Kein Zugriff
    3. 1. a) Freedom to Conduct Business Kein Zugriff
      2. b) Freedom of Expression Kein Zugriff
    4. 1. a) Right to Intellectual Property Kein Zugriff
      2. b) Right to an Effective Remedy Kein Zugriff
    5. 5. In Brief: The Balancing of Fundamental Rights Kein Zugriff
1. 1. I. The Idea of Enforcement in Peer-to-Peer File-Sharing Networks Kein Zugriff
  2. 1. 1. Peer-to-Peer File-Sharing Networks in General Kein Zugriff
    2. 2. The Third Generation of Peer-to-Peer File Sharing Networks Kein Zugriff
    3. 3. Peer-to-Peer File-Sharing in Numbers Kein Zugriff
    4. 1. a) Uploading Regularly Goes Along with Downloading Kein Zugriff
      2. b) Parts of a Protected Work Enjoy Protection Kein Zugriff
      3. c) Non-Applicability of the Private Copying Exception Kein Zugriff
    5. 5. Explaining the Demand for Enforcement Schemes Focussing on Peer-to-Peer Networks Kein Zugriff
  3. 1. 1. In General: Collecting Digital Evidence Kein Zugriff
    2. 2. The Necessary Evidence Kein Zugriff
    3. 1. a) The Copyright Infringement Kein Zugriff
      2. b) The IP Address Kein Zugriff
    4. 1. a) How Data Is Harvested Kein Zugriff
      2. aa) Manipulation of File-Sharing Clients Kein Zugriff
        bb) Mistimed and Mismatched Logs Kein Zugriff
        cc) Misreporting by Trackers Kein Zugriff
        dd) Problems Belonging to the Sphere of the Subscriber: Unsecured Computers and Wi-Fi Connections Kein Zugriff
      3. aa) Anonymous Peer-to-Peer Networks Kein Zugriff
        bb) Friends-to-Friends Networks Kein Zugriff
        cc) VPN Clients, Proxies and TOR Kein Zugriff
      4. d) The Burden of Proof Kein Zugriff
  4. IV. Resume Kein Zugriff
2. 1. 1. 1. a) IPR Enforcement Directive 2004/48/EC Kein Zugriff
      2. b) Information Society Directive 2001/29/EC Kein Zugriff
      3. c) EU Telecoms Reform Package Kein Zugriff
      4. d) Rome II Regulation Kein Zugriff
    2. 1. a) Data Protection Directive 95/46/EC Kein Zugriff
      2. b) E-Privacy Directive 2002/58/EC Kein Zugriff
      3. aa) The Scope of Application of the Data Retention Directive Kein Zugriff
        bb) The Declaration of the Invalidity of the Data Retention Directive: Joined cases C-293/12 and C-594/12 Digital Rights Ireland and Seitlinger and Others Kein Zugriff
    3. 3. Liability Exemption for Access Providers under the E-Commerce Directive 2000/31 Kein Zugriff
    4. 1. a) Disclosure of Traffic Data: C-275/06 Promusicae Kein Zugriff
      2. b) Disclosure of Traffic Data to Third Parties: C-557/07 LSG-Gesellschaft zur Wahrnehmung von Leistungsschutzrechten Kein Zugriff
      3. c) Legitimacy of National Disclosure Legislation : C-461/10 Bonnier Audio v Perfect Communication Sweden Kein Zugriff
      4. d) Prohibition of General Monitoring Duty: C-70/10 Scarlet Extended v SABAM Kein Zugriff
      5. e) Practical Impact of the Decisions Kein Zugriff
  2. 1. 1. aa) The Origin of Copyright in France Kein Zugriff
        bb) The Private Copying Exception Kein Zugriff
        cc) Enforcement of Intellectual Property Rights upon Initiative of the Rights-Holder Kein Zugriff
      2. aa) Loi Relative au Droit d’Auteur et aux Droits Voisins dans la Société de l’Information – Loi DADVSI Kein Zugriff
        bb) Loi Favorisant la Diffusion et la Protection de la Création sur Internet – Loi HADOPI I Kein Zugriff
        cc) Loi Relative à la Protection Pénale de la Propriété Littéraire et Artistique sur Internet – Loi HADOPI II Kein Zugriff
        dd) Summary Kein Zugriff
      3. aa) The Missions and Powers of HADOPI Kein Zugriff
        (1) Gathering of Information of Infringements Kein Zugriff
        (2) The Warning Procedure Kein Zugriff
        (3) Consequences: Referral to the Prosecutor’s Office and Criminal Proceedings Kein Zugriff
      4. aa) The Graduated Response Scheme in Numbers Kein Zugriff
        bb) The Unsatisfying Results of HADOPI Kein Zugriff
      5. e) A Sustainable Model Regime? The Order of 8 July 2013 and the Lescure Rapport Kein Zugriff
    2. 1. aa) The Origins of Copyright in the UK Kein Zugriff
        bb) The Fair Dealing Exception Kein Zugriff
        cc) Enforcement of IP Rights upon Initiative of the Rights-Holder Kein Zugriff
      2. aa) Digital Britain Report Kein Zugriff
        bb) Digital Economy Act Kein Zugriff
        (1) Online Infringement of Copyright Initial Obligations Code Kein Zugriff
        (2) Online Infringement of Copyright (Initial Obligations) (Sharing of Costs) Order Kein Zugriff
        (3) Technical Obligations Code Kein Zugriff
        dd) Summary Kein Zugriff
      3. aa) The Role of the Ofcom Kein Zugriff
        (1) Gathering of Information of Infringements Kein Zugriff
        (2) The Warnings: Applicant, Content and Proceedings Kein Zugriff
        (3) Consequences Kein Zugriff
      4. d) The Status Quo Kein Zugriff
      5. e) The DEA’s Future in Limbo Kein Zugriff
    3. 1. (1) Determination of a Copyright Infringement Kein Zugriff
        (2) Fact that IP Address Identification Does Not Necessarily Identify the Actual Infringer Kein Zugriff
        (1) Concerns in Relation to Reliability of Data Kein Zugriff
        (2) Responses to Evasion of Detection Kein Zugriff
        cc) Enforcement of Internet Suspension or Restriction Kein Zugriff
        dd) No Prescribed Standard for Securing Internet Access Kein Zugriff
      2. aa) Compliance of Graduated Response Schemes with Secondary EU Law in General Kein Zugriff
        (1) Questions of Applicability of Data Protection Law: IP Address as Personal Data Kein Zugriff
        (2) Processing of Data Kein Zugriff
        (3) Disclosure of Personal Data Kein Zugriff
        (4) Processing of Sensitive Data Kein Zugriff
        cc) Compliance of Internet Suspension or Restriction Orders with Secondary EU Law Kein Zugriff
        dd) Compliance of Cost-Sharing with Secondary EU Law Kein Zugriff
      3. (1) Interference Kein Zugriff
        (2) Justification of Interference Kein Zugriff
        (1) Interference with the Right to Respect for Family and Private Life Kein Zugriff
        (2) Interference with the Right to the Confidentiality of Communications Kein Zugriff
        (3) Interference with the Right to the Protection of Personal Data Kein Zugriff
        (4) Justification Kein Zugriff
        (5) In Specific: Data Retention Requirements for Access Providers Kein Zugriff
        (1) Right to a Fair Trial Kein Zugriff
        (2) Presumption of Innocence Kein Zugriff
        (3) Principles of Legality and Proportionality of Criminal Offences and Penalties Kein Zugriff
      4. aa) Freedom to Conduct Business of Traditional Access Providers Kein Zugriff
        bb) Freedom to Conduct Business of Providers of Free Wi-Fi Services Kein Zugriff
        cc) Freedom to Conduct Business of Commercial Wi-Fi Operators Kein Zugriff
        dd) The UK Graduated Response Scheme Violates the Rights of Access Providers Kein Zugriff
      5. e) Achieving a Fair Balance of the Contravening Interests Kein Zugriff
  3. 1. 1. (1) Direct, Contributory and Vicarious Liability Kein Zugriff
        (2) Störerhaftung: Liability as a Disturber Kein Zugriff
        (3) Application of the Liability Concepts to the Subscriber of an IP Address Kein Zugriff
        (1) Damages Kein Zugriff
        (2) Cease and Desist Kein Zugriff
        cc) Information Rights Kein Zugriff
        dd) The Abmahnung Kein Zugriff
      2. aa) Gathering of Information on Infringements Kein Zugriff
        bb) Disclosure Orders Kein Zugriff
        cc) Pre-Litigation Correspondence: Request to Cease and Desist and Claim for Damages Kein Zugriff
      3. aa) Information Requests Are not Thoroughly Assessed Kein Zugriff
        bb) A Narrow Interpretation of “Non-Complex” Cases Kein Zugriff
        cc) Optimisation of Pre-Litigation Correspondence Kein Zugriff
        dd) False Allegations – The Redtube.com Case Kein Zugriff
      4. d) Steps Taken to Prevent that “Piracy Turns into Profit” Kein Zugriff
    2. 1. aa) The Service of Disclosure Orders in the UK – Right to Information and Norwich Pharmacal orders Kein Zugriff
        bb) Remedies for Copyright Infringement in the UK Kein Zugriff
      2. aa) Introducing the Antipiracy Industry in the UK Kein Zugriff
        bb) The History of Speculative Invoicing in the UK Kein Zugriff
        (1) Golden Eye v Telefonica UK: Facts of the Case Kein Zugriff
        (2) The Conditions for Granting Norwich Pharmacal Relief in Relation to Peer-to-Peer File-Sharing Cases and Speculative Invoicing Kein Zugriff
        (3) Establishment of Genuine Intent to Seek Redress for Arguable Wrongs Kein Zugriff
        (4) Disclosure Order Must be Necessary to Pursue Redress Kein Zugriff
        (5) Proportionality of a Disclosure Order Kein Zugriff
        (6) Control of the litigation Kein Zugriff
        dd) Summary Kein Zugriff
        ee) The UK Application Departs from the German Approach Kein Zugriff
    3. 1. aa) IP Address Subscribers Must Not be Equalled with Actual Infringers Kein Zugriff
        bb) Obligations to Secure a Wi-Fi Connection under Private Law Kein Zugriff
        cc) Concerns in Relation to Reliability of Data Kein Zugriff
      2. b) Compliance of Information Disclosure with Secondary EU Law Kein Zugriff
      3. aa) Collecting of Personal Data Interfering with Privacy Rights Kein Zugriff
        bb) Disclosure of Personal Data Interfering with Privacy Rights Kein Zugriff
        cc) Right to Fair Trial of Alleged Infringers Kein Zugriff
      4. d) Achieving a Fair Balance of the Contravening Interests Kein Zugriff
1. 1. I. The Idea of Enforcement via Online Intermediaries Kein Zugriff
  2. 1. 1. File-Hosting Services, Indexing Sites and Link Directories Kein Zugriff
    2. 2. Streaming Kein Zugriff
    3. 3. File Hosting and Streaming Websites in Numbers Kein Zugriff
    4. 1. a) The Legality of the Provision of File Hosting Services Kein Zugriff
      2. b) The Illegality of Making Available Links to the General Public Kein Zugriff
      3. c) The (Il)Legality of Unauthorised Streaming Kein Zugriff
      4. d) The (Il)Legality of Consumption of Streams Kein Zugriff
    5. 5. The Reasons for Targeting these Services Kein Zugriff
  3. 1. 1. a) Internet Protocol Address Blocking Kein Zugriff
      2. b) Domain Name System Name Blocking Kein Zugriff
      3. c) Uniform Resource Locator Site Blocking Kein Zugriff
      4. d) Deep Packet Inspection-Based Blocking Kein Zugriff
      5. e) Hybrid Systems – The Example of CleanFeed Kein Zugriff
    2. 1. aa) Change of IP Address and/or Additional Domain Names Kein Zugriff
        bb) Proxy Services, Anonymising Services and Virtual Private Networking Kein Zugriff
        cc) Mirroring Kein Zugriff
      2. aa) Encryption Kein Zugriff
        bb) Proxy Services, Anonymising Services and Virtual Private Networking Kein Zugriff
      3. c) The Efficiency of Blocking Kein Zugriff
  4. IV. Resume Kein Zugriff
2. 1. 1. 1. Liability of Intermediaries in General: The E-Commerce Directive 2000/31 Kein Zugriff
    2. 1. a) Information Society Directive 2001/29/EC Kein Zugriff
      2. b) IPR Enforcement Directive 2004/48/EC Kein Zugriff
      3. c) Data Protection Framework: E-Privacy Directive 2002/58 Kein Zugriff
    3. 1. a) Injunctions in General: Case C-324/09 L’Oréal v eBay Kein Zugriff
      2. b) Injunctions against Access Providers: Case C-70/10 Scarlet Extended v SABAM Kein Zugriff
      3. c) Injunctions against Host Providers: Case C-360/10 SABAM v Netlog Kein Zugriff
      4. d) Injunctions Specifying the Means of Access Blocking: Case C-314/12 UPC Telekabel Wien v Constantin Film Verleih Kein Zugriff
      5. e) Summary of the Case Law of the CJEU Kein Zugriff
    4. 1. a) Access Blocking: Yildirim v Turkey Kein Zugriff
      2. b) Criminal Liability of Intermediaries: Neij and Sunde Kolmisoppi v Sweden Kein Zugriff
      3. c) Civil Liability of Intermediaries: Delfi v Estonia Kein Zugriff
      4. d) Summary of the Case-Law of the ECtHR Kein Zugriff
  2. 1. 1. France: No Competence of Administrative Authorities to Order Access Blocking to Illegal Materials Kein Zugriff
    2. 1. a) “Düsseldorfer Sperrverfügungen” Kein Zugriff
      2. b) The Fate of the “Zugangserschwerungsgesetz” Kein Zugriff
      3. c) No Positive Future for Access Blocking by Administrative Authorities in Germany Kein Zugriff
    3. 1. a) Legal Framework foreseen in the DEA 2010 Kein Zugriff
      2. b) Sections 17 and 18 of the DEA 2010: Unnecessary? Kein Zugriff
    4. 4. Resume: No Blocking of Copyright Infringing Content to Be Ordered by Administrative Authorities Kein Zugriff
  3. 1. 1. a) The Legal Framework: Section 97A CDPA 1988 Kein Zugriff
      2. aa) Excursus: From NewzBin1 (Twentieth Century Fox v NewzBin) to NewzBin2 (Twentieth Century Fox v BT) Kein Zugriff
        bb) The Injunctions against BT in NewzBin2 Kein Zugriff
      3. c) Applying the Precedent Kein Zugriff
      4. d) Injunctions under Section 97A CDPA 1988: A Pyrrhic Victory for Copyright Owners Kein Zugriff
    2. 2. Germany: No Injunctions against Access Providers Kein Zugriff
    3. 1. a) Technological Concerns in Relation to Access Blocking Kein Zugriff
      2. b) Compliance with Secondary EU Law Kein Zugriff
      3. aa) Interference with Users’ Rights to Seek, Receive and Impart Information Kein Zugriff
        bb) Interference with the Users’ Privacy Rights Kein Zugriff
      4. d) Conformity with Fundamental Rights of Access Providers Kein Zugriff
      5. e) Striking a Fair Balance between the Contravening Interests Kein Zugriff
  4. 1. 1. aa) Telemediengesetz Kein Zugriff
        bb) Störerhaftung Kein Zugriff
        cc) The Scope of Monitoring Duties of Host Providers Kein Zugriff
      2. b) Liability of File-Hosting Services in General Kein Zugriff
      3. c) Notice and Stay-Down: Scope of Specific Monitoring Duties of File-Hosting Services Kein Zugriff
      4. d) Extensive Monitoring in Practice Kein Zugriff
    2. 1. a) Legal Framework: Loi pour la confiance dans l’économie numerique Kein Zugriff
      2. b) Scope of Any Blocking Obligation: Take down and Stay Down? Kein Zugriff
      3. c) Limits of Notice and Take down and the Shift to Content Blocking by Search Engines Kein Zugriff
    3. 1. a) Dealing with Technological Matters: The Difficulties to Identify Similar or Identical Infringements Kein Zugriff
      2. b) Compliance with Secondary EU Law Kein Zugriff
      3. aa) Freedom to Pursue Business and Property Rights Kein Zugriff
        bb) Right to Impart Information Created by Third Parties Kein Zugriff
      4. d) Extensive Monitoring and a Fair Balance of Rights Kein Zugriff
1. 1. I. Copyright Enforcement on the Internet is a Struggle to Find the Right Target Kein Zugriff
  2. II. Copyright Enforcement on the Internet Puts Disproportionate Weight on Intellectual Property Rights Kein Zugriff
  3. III. Copyright Enforcement Discourages Innovation and Creativity Kein Zugriff
  4. IV. Copyright Enforcement on the Internet Targets End-Users Rather than Commercial Infringers Kein Zugriff
  5. V. No Evidence of Effectiveness of Current Initiatives Kein Zugriff
  6. VI. Access Blocking is Playing Cat and Mouse Kein Zugriff
2. 1. I. The German Cease and Desist Letter Regime: Not so Bad as it May Seem Kein Zugriff
  2. II. Search Engines as Law Enforcement Officers: Limiting Visibility of Illegal Materials Kein Zugriff
  3. III. A Promising Alternative: Follow the Money Kein Zugriff
  4. 1. 1. In Specific: Remove Obstacles to the Provision of Cross-Border Digital Content Services Kein Zugriff
    2. 2. In Specific: Education of Users and Promotion of Legal Offers Kein Zugriff
  5. V. Exciting Time with Pitfalls Kein Zugriff
List of References Kein Zugriff Seiten 747 - 789
Table of Cases Kein Zugriff Seiten 789 - 800

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The Struggle in Online Copyright Enforcement

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Literaturverzeichnis (602 Einträge)

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