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Advanced Copyright Issues on the Internet - Fenwick & West LLP

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subpoena power identified by amici curiae, noting that Veriz<strong>on</strong> itself had not directly assertedthat <strong>the</strong> subpoena power in Secti<strong>on</strong> 512(h) was unc<strong>on</strong>stituti<strong>on</strong>al and that <strong>the</strong> issues raised by <strong>the</strong>amici curiae had not been fully briefed by <strong>the</strong> RIAA. 1043 In a subsequent ruling, <strong>the</strong> districtcourt issued a more elaborated opini<strong>on</strong> <strong>on</strong> a number of c<strong>on</strong>stituti<strong>on</strong>al challenges to <strong>the</strong> subpoenapower in Secti<strong>on</strong> 512(h) raised by Veriz<strong>on</strong> and amici curiae and again rejected thosechallenges. 1044On appeal, <strong>the</strong> D.C. Circuit reversed. 1045 The appellate court held, based <strong>on</strong> both <strong>the</strong>terms of Secti<strong>on</strong> 512(h) and its overall structure that a subpoena may be issued <strong>on</strong>ly to an ISPengaged in storing <strong>on</strong> its servers, or linking to, material that is infringing or <strong>the</strong> subject ofinfringing activity, and not to an ISP acting <strong>on</strong>ly as a c<strong>on</strong>duit for data transferred between two<strong>Internet</strong> users. With respect to <strong>the</strong> language of Secti<strong>on</strong> 512(h) itself, <strong>the</strong> court noted that Secti<strong>on</strong>512(h)(4) makes satisfacti<strong>on</strong> of <strong>the</strong> notificati<strong>on</strong> requirement of Secti<strong>on</strong> 512(c)(3)(A) a c<strong>on</strong>diti<strong>on</strong>precedent to issuance of a subpoena, which notificati<strong>on</strong> requirement must identify and provideinformati<strong>on</strong> sufficient to locate infringing material that is to be removed or access to which is tobe disabled. The court held that an ISP that is not storing <strong>the</strong> allegedly infringing material <strong>on</strong> itsservers cannot “remove” or “disable access to” <strong>the</strong> infringing material no matter whatinformati<strong>on</strong> <strong>the</strong> copyright owner may provide. 1046The RIAA c<strong>on</strong>tended that an ISP can “disable access” to infringing material, even whenit is providing <strong>on</strong>ly c<strong>on</strong>duit functi<strong>on</strong>s, by terminating <strong>the</strong> offending subscriber’s <strong>Internet</strong> account.The court rejected this argument, noting that <strong>the</strong> DMCA, in Secti<strong>on</strong>s 512(j)(1)(A)(i) and512(j)(1)(A)(ii), sets up distinct statutory remedies in <strong>the</strong> form of injuncti<strong>on</strong>s against providingaccess to infringing material and injuncti<strong>on</strong>s against providing access to a subscriber who isengaged in infringing activity. 1047 “These distinct statutory remedies establish that terminating asubscriber’s account is not <strong>the</strong> same as removing or disabling access by o<strong>the</strong>rs to <strong>the</strong> infringingmaterial resident <strong>on</strong> <strong>the</strong> subscriber’s computer.” 1048 The court fur<strong>the</strong>r noted that <strong>the</strong> RIAA’snotificati<strong>on</strong> had identified absolutely no material Veriz<strong>on</strong> could remove or access to which itcould disable, which suggested that Secti<strong>on</strong> 512(c)(3)(A) “c<strong>on</strong>cerns means of infringement o<strong>the</strong>rthan P2P file sharing.” 1049<strong>the</strong> safe harbor, per <strong>the</strong> provisi<strong>on</strong>s of Secti<strong>on</strong> 512(i). This is <strong>on</strong>ly a possible implicati<strong>on</strong>, however, and <strong>the</strong> pointof <strong>the</strong> court’s passage is that Secti<strong>on</strong> 512(h) is focused <strong>on</strong> identificati<strong>on</strong> of <strong>the</strong> infringer, not removal ordisabling of access to infringing material.1043 Id. at 41-44.1044 In re Veriz<strong>on</strong> <strong>Internet</strong> Services, Inc., 257 F. Supp. 2d 244, 257-68 (D.D.C. 2003). The court also rejectedVeriz<strong>on</strong>’s argument that Secti<strong>on</strong> 512(h) violates Art. III of <strong>the</strong> C<strong>on</strong>stituti<strong>on</strong> because it authorizes federal courtsto issue binding process in <strong>the</strong> absence of a pending case or c<strong>on</strong>troversy. Id. at 248-57.1045 Recording Industry Ass’n of Am. v. Veriz<strong>on</strong> <strong>Internet</strong> Services, Inc., 351 F.3d 1229 (D.C. Cir. 2003), cert.denied, 2004 U.S. LEXIS 6700 (2004).1046 Id. at 1235.1047 Id.1048 Id.1049 Id. at 1236.- 240 -

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