Legal Issues in Higher Education: Copyright Law

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Presentation transcript:

Legal Issues in Higher Education: Copyright Law Emily Campbell September 8, 2017 DUNLAP CODDING, P.C.

Lawyer-ese This presentation is © 2017 Dunlap Codding, P.C. This presentation should not be considered legal advice.

Copyright Law Fair Use Course Packets Recent Litigation

What is Fair Use? Fair use is a legal doctrine that promotes freedom of expression by permitting un-licensed use of a copyrighted work. What is fair use is determined on a case by case basis.

When Can You Use It? Criticism, comment, news reporting, teaching, scholarship, and research. Does “fair use” give teaching a free pass? NO

When Does Fair Use Apply? Consider these four factors: The purpose and character of the use, including whether such use is of a commercial nature or is for nonprofit educational purposes; The nature of the copyrighted work; The amount and substantiality of the portion used in relation to the copyrighted work as a whole; and The effect of the use upon the potential market for or value of the copyrighted work. (Section 107 of US Copyright Law of 1976) Factor 1. Purpose of the use: Does the work serve the needs of a specified Dentistry course? Is access limited to students enrolled in the course? Factor 2. Nature of the work: Is the work fact-based or highly creative? Is it a consumable work, i.e. test form or workbook? Factor 3. Amount of work used: Are only brief works or brief excerpts being used? Does the amount used relate directly to the objectives of the course? Factor 4. Effect on market for the work: Is the original work owned by the instructor or the library? Is the work easily obtainable & affordable by students? Is there a market for permissions? Will work be used for one semester or repeatedly?

Factor 1: Purpose and Character of Use What will the Court consider? If claiming fair use, how are you using the copyrighted work? Is it transformative? Transformative adds something new, with a further purpose or different character, and does not substitute for the original use of the work. Not all non-profit educational uses/non-commercial uses are fair Not all commercial uses are not fair. Courts look to how the party claiming fair use is using the copyrighted work, and are more likely to find that non-profit educational and non-commercial uses are fair. Transformative uses are more likely to be considered fair. Courts will balance the purpose and character of the use against the other factors.

Factor 2: Nature of Copyrighted Work What will the Court consider? The degree the work that is used relates to copyright’s purpose of encouraging creative expression A more creative work (i.e., a novel, movie, or song) vs. a factual work An unpublished work is less likely to be considered fair. A more creative or imaginative work (novel, movie, or song) is less likely to support a claim of fair use than using a factual work.

Factor 3: Amount and Substantiality of the Portion Used What will the Court consider? Amount/Substantiality of the portion used in relation to copyrighted work as a whole. Courts look at both quantity and quality of © material that was used. If the amount used includes a large portion of the copyrighted work, fair use is less likely to be found; if the use employs only a small amount of copyrighted material, fair use is more likely.

Factor 4: Effect of Use upon the Potential Market or Value of Copyrighted Work What will the Court consider? Whether and to what extent the unlicensed use harms the existing or future market for the copyright owner’s original work. Whether the use is hurting the current market for the original work (displacing sales of the original) Whether the use could cause substantial harm if it were to become widespread.

Comments on Fair Use Educational, nonprofit use does not automatically create a blanket fair use exemption Commercial use much more likely to require permission Imaginative, unpublished work is more likely to require permission than factual, published work Using less is better than using more

Classroom Guidelines: Prohibitions Copying may not be used to create or replace or substitute for anthologies, compilations or collective works No copying from works intended to be consumable Copying shall not substitute for the purchase of books No charge may be made to the student beyond the actual cost of copying A. Copying shall not be used to create or to replace or substitute for anthologies, compilations or collective works. Such replacement or substitution may occur whether copies of various works or excerpts there from are accumulated or reproduced and used separately. B. There shall be no copying of or from works intended to be "consumable" in the course of study or of teaching. These include workbooks, exercises, standardized tests and test booklets and answer sheets and like consumable material. C. Copying shall not: a. substitute for the purchase of books, publishers' reprints or periodicals; b. be directed by higher authority; c. be repeated with respect to the same item by the same teacher from term to term. D. No charge shall be made to the student beyond the actual cost of the photocopying.

Classroom Guidelines: Single Copying for Teachers A single copy may be made by or for a teacher at his or her individual request for his or her scholarly research or use in teaching or preparation of class of: A chapter from a book An article A short story, essay or Poem A chart graph, diagram, Etc… Single Copying for Teachers A single copy may be made of any of the following by or for a teacher at his or her individual request for his or her scholarly research or use in teaching or preparation to teach a class: A chapter from a book An article from a periodical or newspaper A short story, short essay or short poem, whether or not from a collective work A chart, graph, diagram, drawing, cartoon or picture from a book, periodical, or newspaper Section 107 does not provide blanket immunity for multiples copies for classroom use; therefore, have to apply four f

Litigation on Fair Use Difficulties associated with fair use in the classroom: The fair use doctrine lends itself to a case-by-case determination of exactly what constitutes fair use The fair use guidelines for education were created in the 1980’s and fail to address today’s digital age

Litigation on Fair Use – Educational Exemption Publishing houses brought suit against Kinko’s for copyright infringement alleging violation because Kinko’s copied excerpts from books without permission and sold the packets for profit Basic Brooks v. Kinko’s Graphics Corp., 758 F.Supp. 1522 (S.D.N.Y. 1991)

Litigation on Fair Use – The Educational Exemption Kinko’s admitted to the copying and selling of packets without permission but claimed the use fell within the fair use exception of § 107

Litigation on Fair Use: Educational Exemption In the end, the court applied the fair use standards established by Congress and then turned to the classroom guidelines and found that the Kinko’s actions were not within the bounds of fair use

Litigation on Fair Use – Educational Exemption Comments from the Kinko’s Court In almost every case Kinko’s had copied at least an entire chapter – court found this substantial because it meant the excerpts were meant to stand alone The court found it likely the purchase of the packets were to obviate the purchase of the text books

Litigation on Fair Use – The Educational Exemption Comments from the Kinko’s Court Although the student’s use of the packets was educational, Kinko’s had the intention to make a profit – therefore the use was deemed commercial

Litigation on Fair Use – The Educational Exemption Comments from the Kinko’s Court Then the court turned to the classroom guidelines and found that the packets did not meet the brevity, spontaneity and cumulative effects test. The court awarded the publishers $500,000 in damages and forced national photocopying chains to rethink their policies on creating course packs. 

Litigation on Fair Use: (Course Packs) On April 15, 2008, Cambridge University Press, Oxford University Press, and Sage Publications (“Publishers”) filed suit against the President, Provost, Dean of Libraries, and Associate Provost for Information Systems and Technology, in their official capacities, of Georgia State University (“GSU”) for violation of U.S. Copyright Laws This suit is unique in that it pits major publishing companies against some of their largest clients – Universities VS

Cambridge University Press, et al, v. Georgia State University, et al This case is similar to Kinko’s in that copies of copyrighted works (course packs) are being distributed to students under the educational exemption of the fair use doctrine This case differs from Kinko’s because the copying is being facilitated by a Governmental entity rather than a private commercial enterprise and because the course packs are in a digital format

Cambridge University Press, et al, v. Georgia State University, et al Nature of the dispute: The publishers allege that GSU has facilitated, enabled, encouraged, and induced GSU professors to upload and post-and GSU students to download, view, print, copy, and distribute-many, if not all the assigned readings for specific courses

Cambridge University Press, et al, v. Georgia State University, et al Nature of the dispute: The publishers allege that GSU, through its Blackboard/WebCT Vista systems as well as its library e-reserve system, posts digital copies, called “course packs” or “copy-packs,” of numerous copyrighted works with little oversight as to further distribution by students Done without license from or compensation to copyright owners Publishers allege specific instances of copyright infringement ranging in scope from students being provided with digital copies of 32 pages (two chapters) to over 150 pages (six chapters) from copyrighted books

Cambridge University Press, et al, v. Georgia State University, et al GSU’s fair use defense: GSU claims that its use of digital copies of copyrighted material is within the guidelines established, and judicial interpretation of the fair use doctrine Educators wait in anticipation for a ruling on GSU’s fair use defense…

District Court Ruling GSU appeared to have won the battle May 2012: In a 350 page opinion, Judge Evans, a federal Judge in Atlanta, ruled that in almost all cases the alleged infringements were fair use.

The May 2012 GSU Ruling Some key findings For over 1/3 of their claims, publishers did not adequately prove their copyright in the material GSU had not exceeded 1976 congressional guidelines for classroom copying GSU guidelines were a “good faith effort” to help faculty members interpret copyright law, despite some shortcomings Publishers did not lose significant amounts of revenue because of alleged infringement

GSU Fair Use: Factors 1 and 2 The Purpose and Character of the Use Excerpts used by nonprofit educational institutions for teaching and scholarship Win for GSU The Nature of the Copyrighted Work Works were nonfiction and educational

GSU Fair Use: Factor 3 Amount and Substantiality of Portion Used Judge rejects CCC’s stringent guideline that copying not “be repeated with respect to the same item by the same teacher from term to term” as “an impractical, unnecessary limitation” Judge made test for a “decidedly small” amount of copying: If book has ≤9 chapters, then threshold= 10% copying of total page count If book ≥10 chapters, then threshold= single complete chapter

GSU Fair Use: Factor 4 Effect of the Use Upon Potential Market If no digital license was available for GSU, this factor favored GSU If a digital license was available, and the book made significant revenues from the licensing, this factor favored publishers Policy: incentivizing authors to create works The judge found that since neither authors nor publishers make a huge profit from the licensing, the e-reserves do little to harm the market and provide no disincentive to create

Declaratory Relief “Decidedly small” applies to the aggregate of all excerpts from works assigned during a semester course “excerpt” includes all protected material used from a book during a course E.g. a professor cannot upload 9% of a book in September and then replace it with different 9% in October In August 2012, the Atlanta Judge issued her order on declaratory and injunctive relief. In the declaratory ruling, she announced “principles” intended to clarify points in her May Ruling.

Declaratory Relief: Clarifications Fair Use analysis does not apply to “textbooks” intended solely for classroom instruction A book that is authoritative and informative is not necessarily a “textbook” Intended readership is controlling

Declaratory Relief: Clarifications Fair use in e-reserves and course management conditioned on strict controls that prevent unwarranted distribution; i.e.: Only students who are enrolled in the class may access the materials Students must receive a notice not to further distribute the excerpts

11th Circuit on Appeal Affirmed lower courts holdings on the first factor- course reserve were not transformative but non-profit favors fair use Reversed 2nd Factor: needed a closer examination of the original works and the relative composition of original works and the relative composition of original analysis data (little importance). 3rd Factor: District Court erred in establishing a strictly quantitative test for the amount “substantially taken” Agree with District Court that the 4th factor analysis correct Small excerpts do not substitute for available full books Ok to take license availability into account. Case reversed and remanded- attorney’s fees reversed

Lower Court on Remand 4 of 49 were considered infringements No error in giving each factor equal weight and treating mechanically. Court found that requiring plaintiff’s to produce evidence of availability was reasonable

Questions

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