Archive for: digital economy

Personal data protection, case II SA/Wa 1598/09

February 5th, 2010, Tomasz Rychlicki

According to lawyers representing the singer Maryla Rodowicz, on the forum of one of the Polish portal websites appeared entries with the content which allegedly violated her personal rights (interests). The lawyers requested the owner to reveal IP addresses of users who posted these entries. The administrator of the portal website deleted the disputed entries but did not reveal any of the IP addresses. Lawyers filed a request to the Inspector General for Personal Data Protection (GIODO), who ordered the portal to disclose IPs on the grounds that these numbers are personal data. The owner of the portal again refused. The case went to the Voivodeship Administrative Court (VAC) in Warsaw, which in a judgment of 3 February 2010, case file II SA/Wa 1598/09 upheld the decision of the GIODO. The company who owns the portal may file a cassation to the Supreme Administrative Court (SAC). The VAC judgment provides the interpretation that IP address is a personal data, in accordance with the statutory definition included in article 6 of the Polish Act of 29 August 1997 on the Protection of Personal Data – PPD – (in Polish: Ustawa o ochronie danych osobowych), Journal of Laws (Dziennik Ustaw) of October 29, 1997, No. 133, item 883, unified text published in Journal of Laws (Dziennik Ustaw) of July 6, 2002, No. 101, item 926, with later amendments.

Article 6
1. Within the meaning of the Act personal data shall mean any information relating to an identified or identifiable natural person.
2. An identifiable person is the one who can be identified, directly or indirectly, in particular by reference to an identification number or to one or more factors specific to his/her physical, physiological, mental, economic, cultural or social identity.
3. A piece of information shall not be regarded as identifying where the identification requires an unreasonable amount of time, cost and manpower.

The VAC also noted that the IP address is personal data if it is permanently assigned to the specified device and that is used or operated by a specified entity. This dependence makes certain in given situations that there is the possibility of identifying such entity. The Court said that it is true that the same IP address is not sufficient to identify a person who use it, but together with other information a person can be identified.

This judgment is not yet final. A cassation complaint may be filed to the Supreme Administrative Court. There was another court’s decision with regard to the aforementioned case and the disclosure of IP addresses. See “Telecommunications law, case I OSK 1079/10“.

The U.S. courts and judges have quite different views on this issue. Read for example Johnson v. Microsoft Corp., 2009 WL 1794400 (W.D. Wash. June 23, 2009).

See also “Polish regulations on personal data protection” and “Polish case law on personal data protection“.

E-signatures in Poland

January 29th, 2010, Tomasz Rychlicki

Current Polish legislation on e-signature include the Act of 18 September 2001 on Electronic Signature – ESA – (in Polish: ustawa o podpisie elektronicznym) Journal of Laws (Dziennik Ustaw) of 15 November 2001, No 130, item 1450, with later amendments. The ESA introduced in article 3 two types of e-signature: “electronic signature”, which means data in electronic form which, together with other data, either attached thereto or logically associated therewith, are capable of identifying the signatory and the so-called “secure electronic signature”, which means electronic signature which is uniquely assigned to the signatory, is made using secure signature-creation device and signature-creation data that the signatory can maintain under his sole control, is related to the data to which it has been attached in such a manner that any subsequent change of the data is recognizable.

According to article 5 of the ESA, the data in electronic form bearing a secure electronic signature verified by a valid qualified certificate shall be legally recognized as equivalent to documents bearing handwritten signatures. A secure electronic signature verified by a valid qualified certificate shall ensure the integrity of the data bearing the signature and unambiguous indication of the qualified certificate by assuring that any subsequent changes of the data and any subsequent changes of the indication of the certificate used to verify the signature are recognizable.

Recently, the Polish Ministry of Economy proposed amendments to the ESA. The draft provides new types of e-signatures that are consistent with the Directive 1999/93/EC of the European Parliament and of the Council of 13 December 1999 on a Community framework for electronic signature.

The draft provides 4 types of e-signature: normal, advanced, personal and certified. The normal one will be the same features as present “electronic signature” as defined in article 3 of the ASA and will primarily serve as a declaration of identity.

The advanced e-signature will have to meet the additional requirements for certification of the person using it. It will certify the data integrity and allow you to establish the identity of the signatory to both individuals and legal persons, such as when submitting electronic invoices.

The data in electronic form signed by a qualified (secure) electronic signature will have specific legal effects – the same as a handwritten signature for the data recorded on paper. Such data will be admissible as evidence in legal proceedings. The signature will be used to sign statements of knowledge and will.

Copyright law, allowed personal use

November 16th, 2009, Tomasz Rychlicki

Downloading MP3s (or movies, pictures, press articles) is not illegal under the Polish law. According to article 23 of the Polish Act on Authors Rights and Neighbouring Rights – ARNR – (in Polish: ustawa o prawie autorskim i prawach pokrewnych) of 4 February 1994, published in Journal of Laws (Dziennik Ustaw) No 24, item 83, consolidated text of 16 May 2006, Journal of Laws (Dziennik Ustaw) No 90, item 631, with later amendments.

Section 3
Lawful Use of Protected Works
Art. 23.-1. It shall be permissible, without the consent of the creator, to make use free of charge, of a work that has already been disclosed. However, this provision shall not authorize the construction of a building based on an architectural work or a work of urban architecture made by another person.
2. Personal use shall extend to use within a circle of persons who are personally related, in particular by blood or marriage, or who entertain social relations.

That was also explicitly said in Rzeczpospolita’s article entitled (this is my loosely translation of course) “Downloading MP3′s files is not a crime“.

No one in Poland will go to prison for downloading music or movies from the Internet. But you can get there for file sharing.

Computer software is protected on different rules. There are proper provisions included in the Criminal Code – CRC – (in Polish: Kodeks Karny) of 6 June 1997, Journal of Laws (Dziennik Ustaw) No 88, item 553, with later amendments.

Chapter XXXV
Offences against Property
Article 278. § 1. Whoever, with the purpose of appropriating, wilfully takes someone else’s movable property shall be subject to the penalty of deprivation of liberty for a term of between 3 months and 5 years.

§ 2. The same punishment shall be imposed on anyone, who without the permission of the authorised person, acquires someone else’s computer software, with the purpose of gaining material benefit.

§ 3. In the event that the act is of a lesser significance, the perpetrator shall be subject to a fine, the penalty of restriction of liberty or the penalty of deprivation of liberty for up to one year.

§ 4. If the theft has been committed to the detriment of a next of kin, the prosecution shall occur upon a motion from the injured person.

§ 5. The provisions of § 1, 3 and 4 shall be applied accordingly to stealing energy or a card enabling the collection of money from a bank automatic cash dispenser [automatic teller machine]

There is also Chapter 14 entitled Criminal Liability in the Polish Act on Authors Rights and Neighbouring Rights – ARNR – (in Polish: ustawa o prawie autorskim i prawach pokrewnych) of 4 February 1994, published in Journal of Laws (Dziennik Ustaw) No 24, item 83, consolidated text of 16 May 2006, Journal of Laws (Dziennik Ustaw) No 90, item 631 with later amendments.

See also ““Pirate” politician“.

Lawmakers…

November 16th, 2009, Tomasz Rychlicki

In a recent attempt to fight against e-gambling, the Polish Ministry of Finance proposed a legislative amendments to the Act on Telecommunication Law (ATL) that introduce a “Registry of prohibited websites and services” – article 179a of the ATL. The publicly available registry will be operated by the President of the Office of Electronic Communications. According to the proposed amendments if someone would like to have its website removed from the registry – it has to provide a statement with the “evidence of a legal title to its website or a declaration about provided services” – article 179a. 5. Sigh…

It is out now!

July 14th, 2009, Tomasz Rychlicki

My dear readers. All P.T. readers. I would like to draw your attention to the International Free and Open Source Software Law Review. It is an absolutely free publication on legal aspects of free and open source software. The first issue is available for download (both HTML or PDF versions) directly from its website. There, you’ll find couple of interesting articles. In particular, I recommend Shane Coughlan’s and Andrew Martin Katz’s article titled “Introducing the Risk Grid“. I will also immodestly mention that from the very beginning I was involved in the creation of the IFOSS L. Rev. and I am currently a member of the editorial board. Of course, I invite everyone to write for his periodical. Please do not hesitate to submit your papers.

There is another “Polish theme” in the IFOSS L. Rev. Great logotype and covers for the journal were created pro bono by my good friend Tomasz Politański.
IFOSS L. Rev.

Copyright law, copyright levies

March 10th, 2009, Tomasz Rychlicki

The Polish newspaper Rzeczpospolita published a recent article entitled “Authors rights contra the presumption of innocence“. It concerns a case between Polish company Euroimpex (one of the largest importers of photocopying equipment) and KOPIPOL (a collecting society) that was argued before the Court of Appeal in Wrocław. The Court asked the Polish Constitutional Tribunal to issue an opinion regarding legal questions and the interpretation of constitutionality of article 20(1)(ii) of of Polish Act on Authors Rights and Neighbouring Rights – ARNR – (in Polish: ustawa o prawie autorskim i prawach pokrewnych) of 4 February 1994, published in Journal of Laws (Dziennik Ustaw) No 24, item 83, consolidated text of 16 May 2006, Journal of Laws (Dziennik Ustaw) No 90, item 631, with later amendments.

1. The producers and importers of tape recorders, video recorders and other similar apparatus, or blank material for the recording of works with the aid of such apparatus for personal and private use, and also of reprographic apparatus shall be obliged to pay, for the benefit of the creators and performers of the said works and of the producers of phonograms and videograms, fees in an amount not exceeding 3% of the selling price of the said apparatus and material.

ii. The amount of the fees referred to in paragraph 1 shall accrue:
(1) to the creators for 50%,
(2) to the performers for 25%,

The money goes to two Polish collective societies which should transfer them to creators and publishers.

This reminds me about really funny story that happened to my friend. Piotr Waglowski has sent a letter to one of such organizations asking about the money he should receive for being an author and for publishing a book and a website. You may ask what was so hilarious about the answer he has received from KOPIPOL?

The fees and salaries collected by us (with a large resistance of those obliged to bear them) on behalf of the creators are relatively low. Given the very large number of entities qualified there is a risk of atomization of remuneration payable to entitled individuals.

All creators are equal, but some creators are more equal than others.

Reaction of consumers

February 11th, 2009, Tomasz Rychlicki

There is plenty of news regarding recent “legislative” proposals regarding “tri-strike approach” within the EU. I was wondering if I should call it democratic legislative process but after 3 seconds I decided to use only legislative and as you’ve noticed in parenthesis. After couple of years of watching how the law is made in the EU my feelings are (and my personal statement) that this organization has lost its democratic legitimation long time ago. Anyway, the French(?) or should I call it by the name – the lobbyists, try really hard to ignore the common voice of European Parliament. Even if the Parliament once said NO, they probably think that it is the best method to try again and again. I feel like someone is offending my intelligence and I wonder when people who are tired of such manipulation start to protest on the streets. Meanwhile, one of the Polish ISPs has introduced new rules in its regulations on providing access to the Internet.

§ 5. Terms and Conditions of the Service
2. While using the Service it is prohibited, in particular:
2.1. To download, distribute, or share photos, movies, music, programs and other data in violation of copyrights, intellectual property or other rights of third parties;

According to the Polish law such regulations are an integral part of a contract between an ISP and a consumer. Changes made in this kind of regulations while the contract is in force allow the consumer to quit it. I owe my readers a short explanation regarding downloading. It is not prohibited under the Polish law to download movies, music and other copyrighted stuff (except computer software and databases). Such regulation is afforded in article Article 23 of the Act of 4 February 1994 on Authors rights and Neighboring Rights, Dziennik Ustaw (Journal of Laws) No 24, pos. 83, with later changes.

1. It shall be permitted to use free of charge the work, which has been already disseminated for purposes of private use without the permission of the author.

Now, let’s go back to the Polish ISP. Since couple of days its Warsaw’s offices for customer services are filled with people who want to quit their contracts. There is a short article available at wyhacz.pl website. Action – reaction.

Tell what you have to if you are provider

October 20th, 2008, Tomasz Rychlicki

Judgment of the Court of Justice of European Communities of 16 October 2008 in case C-298/07, deutsche internet versicherung.

1. Article 5(1)(c) of Directive 2000/31/EC of the European Parliament and of the Council of 8 June 2000 on certain legal aspects of information society services, in particular electronic commerce, in the internal market (‘Directive on electronic commerce’) must be interpreted as meaning that a service provider is required to supply to recipients of the service, before the conclusion of a contract with them, in addition to its electronic mail address, other information which allows the service provider to be contacted rapidly and communicated with in a direct and effective manner. That information does not necessarily have to be a telephone number. That information may be in the form of an electronic enquiry template through which the recipients of the service can contact the service provider via the internet, to whom the service provider replies by electronic mail except in situations where a recipient of the service, who, after contacting the service provider electronically, finds himself without access to the electronic network, requests the latter to provide access to another, non-electronic, means of communication.

Think before extracting

October 10th, 2008, Tomasz Rychlicki

Judgment of the Court of Justice of European Communities of 9 October 2008 in case C‑304/07, Directmedia Publishing GmbH.

The transfer of material from a protected database to another database following an on‑screen consultation of the first database and an individual assessment of the material contained in that first database is capable of constituting an ‘extraction’, within the meaning of Article 7 of Directive 96/9 of the European Parliament and of the Council of 11 March 1996 on the legal protection of databases, to the extent that – which it is for the referring court to ascertain – that operation amounts to the transfer of a substantial part, evaluated qualitatively or quantitatively, of the contents of the protected database, or to transfers of insubstantial parts which, by their repeated or systematic nature, would have resulted in the reconstruction of a substantial part of those contents.

Legal responsibility for the attempt in copyright law

September 25th, 2008, Tomasz Rychlicki

In Capitol Records v. Jammie Thomas, CIV 07-3417 MJD/JJK (D.Minn. August 26, 2008), PDF file, Judge Michael J. Davis presented two very forcible arguments.

Plaintiffs and their supporters also urge the Court to consider an entirely separate title of the U.S. Code, Title 18, addressing criminal penalties for distribution of child pornography. In that context, the term “distribute” has been interpreted to include placing the material on a shared folder of a peer‐to‐peer network. See, e.g., United States. v. Shaffer, 472 F.3d 1219, 1223‐24 (10th Cir. 2007) (interpreting term “distribute” in 18 U.S.C. § 2252A(a)(2) to include placing child pornography in Kazaa folder and freely allowing others to access and download the files). The criminal statute regarding distribution of child pornography is unrelated to the Copyright Act. The Court does not find the comparison to criminal law persuasive.

(…)

there is no liability for an attempt to infringe under the Copyright Act, there is corresponding liability for attempted distribution in the criminal context. See 18 U.S.C. § 2252A (b)(1)

(…)

However, the Court does note that, while Congress has not added “offer to distribute” to § 106(3) of the Copyright Act.

(…)

The Court’s examination of the use of the term “distribution” in other provisions of the Copyright Act, as well as the evolution of liability for offers to sell in the analogous Patent Act, lead to the conclusion that the plain meaning of the term “distribution” does not including making available and, instead, requires actual dissemination.

I can only add that extending the interpretation (interpretatio extensiva) is not even an option in Polish criminal law. This kind of analogy is prohibited in criminal law. Two most important and basic rules include prohibition of criminalizing of human acts by any regulation that isn’t a legal act adopted by the Polish parliament (Latin rule nullum crimen sine lege scripta) and the ban for extending analogy and interpretation to the detriment of the perpetrator (Latin rule nullum crimen sine lege stricta).

Copyright law, case I ACr 590/95

September 12th, 2008, Tomasz Rychlicki

The No Electronic Theft Act (Pub. L. No. 105-147, 111 Stat. 2678 (Dec. 16, 1997)) introduced changes into 17 U.S.C § 101. Definitions.

The term “financial gain” includes receipt, or expectation of receipt, of anything of value, including the receipt of other copyrighted works.

In Poland, we have judgment of the Appellate Court in Warsaw of 12 December 1995, case file I ACr 590/95, published in OSA 1997, No 3, item 16, at page 32, where the Court held that benefits are generally a part of the net profit achieved as a result of copyright infringement. The benefits are also the savings on expenses for copyright fees, if the copyright infringement was based on the use of work without a proper remuneration. Interesting approaches in two different jurisdictions. I just need to remind you that the Republic of Poland is not a common law country.

See also “Polish regulations on copyright” and “Polish case law on copyright“.

Congrats to Irish people for their referendum

July 3rd, 2008, Tomasz Rychlicki

When I see such legislative initiatives as reported by the European Digital Rights at edri.org website, I start to doubt about European integration. If the process of adopting directives looks like that (you do remember how was the Directive of the European Parliament and of the Council on the patentability of computer-implemented inventions adopted and all this controversy with ignoring the voice of one country during the Council meeting right?). I see a lot of advantages of the Community Trade Mark system but lobbying in the European Union makes me annoyed at the bureaucrats and European bureaucracy, and you should read this post in such manner. ;)

Update on July 8, 2008.
Philippe Aigrain has written a very detailed post regarding lobby process within the EU in the field of IP law. It is available at paigrain.debatpublic.net website.

Car in 3D

June 18th, 2008, Tomasz Rychlicki

The judgment of the U.S. Court of Appeals for 10th Circuit in case Meshwerks, Inc. v. Toyota Motor Sales U.S.A., Inc., No. 06-4222 (10th Cir. Jul. 17 2008), made me thinking a lot lately and it would be a cause for a heart attack of one of my good clients (although it is a legal entity) if analogical case was decided in a similar fashion by a Polish court. You may ask what has happened?

Plaintiff – Meshwerks, Inc., was hired by defendant – Grace & Wild, Inc. to create digital models of several cars manufactured by Toyota. Meshwerks obtained copyright registration certificates covering the models. Meshwerks contended that Toyota Motor Sales U.S.A., Inc., Grace & Wild, 3D Recon, L.L.C., and Saatchi & Saatchi North America, Inc. impermissibly used the models that Meshwerks created. Meshwerks also alleged that Grace & Wild failed to fully pay Meshwerks for the digital modeling that it has performed. United States District Court,D. Utah,Central Division simply ruled.

Although a great deal of skill and effort was involved in the creation of Meshwerks’s three-dimensional digital models, those models do not meet the originality requirement established by copyright law. Accordingly, the models are not entitled to copyright protection. As a result, the Toyota Defendants are entitled to summary judgment on Meshwerks’s copyright claims. Further, the court declines to exercise supplemental jurisdiction over Meshwerks’s breach of contract claim and that claim is therefore dismissed.

The U.S. Court of Appeals for 10th Circuit has affirmed above mentioned judgment.

Although we hold that Meshwerks’ digital, wire-frame models are insufficiently original to warrant copyright protection, we do not turn a blind eye to the fact that digital imaging is a relatively new and evolving technology and that Congress extended copyright protection to “original works of authorship fixed in any tangible medium of expression, now known or later developed.” 17 U.S.C. § 102(a) (emphasis added). A Luddite might make the mistake of suggesting that digital modeling, as was once said of photography, allows for nothing more than “mechanical reproduction of the physical features or outlines of some object… and involves no originality of thought or any novelty in the intellectual operation connected with its visible reproduction in [the] shape of a picture.” Burrow-Giles, 111 U.S. at 59. Clearly, this is not so.

Digital modeling can be, surely is being, and no doubt increasingly will be used to create copyrightable expressions. Yet, just as photographs can be, but are not per se, copyrightable, the same holds true for digital models. There’s little question that digital models can be devised of Toyota cars with copyrightable features, whether by virtue of unique shading, lighting, angle, background scene, or other choices. The problem for Meshwerks in this particular case is simply that the uncontested facts reveal that it wasn’t involved in any such process, and indeed contracted to provide completely unadorned digital replicas of Toyota vehicles in a two-dimensional space. For this reason, we do not envision any “chilling effect” on creative expression based on our holding today, and instead see it as applying to digital modeling the same legal principles that have come, in the fullness of time and with an enlightened eye, to apply to photographs and other media.

Originality is the sine qua non of copyright. If the basic design reflected in a work of art does not owe its origin to the putative copyright holder, then that person must add something original to that design, and then only the original addition may be copyrighted. In this case, Meshwerks copied Toyota’s designs in creating digital, wire-frame models of Toyota’s vehicles. But the models reflect, that is, “express,” no more than the depiction of the vehicles as vehicles. The designs of the vehicles, however, owe their origins to Toyota, not to Meshwerks, and so we are unable to reward Meshwerks’ digital wire-frame models, no doubt the product of significant labor, skill, and judgment, with copyright protection. The judgment of the district court is affirmed, and defendants’ request for attorneys’ fees is denied.

As usually, both Bill Patry and Marty Schwimmer provide useful and helpful comments.

Poles about IP

December 15th, 2007, Tomasz Rychlicki

The Public Opinion Research Center has published a report entitled “Respondent’s attitiudes to Intellectual property law and author’s right“, PDF file. The annoucement from the research, Warsaw, November 2007. A series of research entitled “Current problems and events” (209), 10–14 October 2007, adult residents of Poland (N=1385) – a representative group of respondents.

  • Majority of CDs and tapes’ buyers (62%) is able to distinguish between original and faked products, 34% persons is not able to do it. Only the half of buyers admitted, that they are paying attention while buying CDs and tapes..
  • When having a choice to select between an expensive but original or cheap and unauthorized, 44% respondents would buy the original product.
  • Almost 65% respondents think that audiovisual piracy is somehow excused by high prices of original products and only 28% condemn unauthorized copying and selling of such products perceiving this business as theft.

What’s virtual became real

July 20th, 2007, Tomasz Rychlicki

A lot of websites posted news about a suit in Eros, LLC v. Doe, No. 8:07CV01158 (M.D Fla. Jul. 03, 2007), which basically concerns copyright and trademark infringement of virtual goods (sex toys). I will not write too much about that. Just check the article at reuters.com website. You’ll find there attached documents of the suit and more comments. But, did anyone of you know about a vritual product that became sold as real? Quafe is both the name of a popular drink in EVE (which is MMOG – Massively Multiplayer Online Game) and the name of the corporation which produces it. On October 22, 2004, Crowd Control Productions, the owner of EVE, launched the virtual drink for sale in the real world. CCP sold the drink from their website – ccpgames.com, for $1.50 (USD) for a single bottle, or $15.10 for a multi-pack, but sadly to say, sales of this drink have since ceased. Quafe has a distinct lemon-lime taste.

As usually, if you are looking for more legal materials about the above mentioned issue, please refer to ssrn.com website.