US Copyright Office Releases Small Copyright Claims Report | Practical Law

US Copyright Office Releases Small Copyright Claims Report | Practical Law

On September 30, 2013, the US Copyright Office released a report describing the challenges of resolving small copyright claims and recommending the creation of a voluntary system of adjudication for small infringement matters and related claims to be administered by the Copyright Office.

US Copyright Office Releases Small Copyright Claims Report

Practical Law Legal Update 8-544-0405 (Approx. 3 pages)

US Copyright Office Releases Small Copyright Claims Report

by Practical Law Intellectual Property & Technology
Published on 01 Oct 2013USA (National/Federal)
On September 30, 2013, the US Copyright Office released a report describing the challenges of resolving small copyright claims and recommending the creation of a voluntary system of adjudication for small infringement matters and related claims to be administered by the Copyright Office.
On September 30, 2013, the US Copyright Office released a report on small copyright claims. Due to the federal government shutdown, the US Copyright Office is currently closed and a link to the report is therefore not currently available on the Copyright Office website.
In a letter from the Register of Copyrights, Maria Pallante, to the US House of Representatives, Committee on the Judiciary, Pallante writes that the report:
  • Documents the challenges of resolving small copyright claims in the current legal system.
  • Recommends creating a voluntary system of adjudication to be administered by the Copyright Office.
The report recommends that Congress create a centralized tribunal within the Copyright Office to administer proceedings. The tribunal would:
  • Use online and teleconferencing facilities and eliminate the requirement of personal appearances.
  • Be a voluntary alternative to federal court with a focus on small infringement cases with no more than $30,000 in damages.
  • Allow claimants who initiated a proceeding to provide notice of the claim to responding parties, who would need to agree to the process through either an opt-out mechanism or affirmative written consent. Respondents could assert all relevant defenses, including fair use and limited counterclaims arising from the infringing conduct. Certain DMCA-related matters relating to takedown notices could also be considered and parties threatened with an infringement action could seek a declaration of noninfringement.
  • Make determinations binding only with respect to the parties and claims at issues and with no precedential effect. These determinations would be subject to limited administrative review for error and could be challenged in federal district court for fraud, misconduct or other improprieties. Final determinations could be filed in federal court, if necessary, to ensure their enforceability.
The report details:
  • The history of the Copyright Office's engagement with the issue of small copyright claims, including its three prior Notices of Inquiry.
  • The current system for copyright disputes.
  • Constitutional issues that may arise under an alternative to the current system, such as the Seventh Amendment right to a jury trial and various due process considerations.
  • The role of state courts in handling non-copyright small claims.
  • Illustrative additional models and procedures such as:
    • the Copyright Royalty Board;
    • the Trademark Trials and Appeals Board;
    • dispute resolution programs of non-government organizations; and
    • approaches in foreign jurisdictions.
The concludes with draft legislation to implement the proposed small claims system, as well as an accompanying section-by-section analysis. This draft legislation includes alternative provisions to implement the system on either an opt-out or opt-in basis.