Summer 2008

Internet Legal Policy - Emerging Law and Policy Changes.

May 12 through July 8   

five  - once a week  class Tuesday 7:40 pm 9:55 pm 5/27, 6/3,10,17 and 7/1

three - twice a week class Tuesday  and Thursday  7:40 to 9:10 pm - 5/13,15,20,22 and 6/24,26

This course will examine the claim that the Internet is different from matter addressed by traditional law and the statutory policy implications of this claim. Focusing on Internet communication, entertainment, and commerce the class will address the following legal questions: Is Internet something so substantially new that is requires changing traditional laws or legal procedures? Can existing telecommunications laws, publishing laws, and broadcasting laws properly govern Internet transactions? What legal policy and procedures should be alternated to facilitate the governance Internet transactions and yield acceptable results when Internet difficulties arise? Which special Internet legal difficulties might be best addressed through reforms in statutes?

This course will cover novel legal and legislative policy issues associated with the news media and entertainment businesses, wrought by the Internet. Key doctrinal areas of inquiry include intellectual property, the First Amendment, defamation, and privacy.

Course requirements include group coursework, a class presentation and a final paper. No final examination.  Final work product due in class on July 1.


                       Class  Meeting Details and  Description

Class

Number

TUESDAY  May 13 7:40 to 9:10 pm                                                   Introduction: Is the Internet law different from matter addressed by traditional law? If so, what are  the statutory policy implications of this claim?

THURSDAY May 15 7:40 to 9:10 pm                                                             Background: Review elements of  Internet communication, entertainment, and commerce. Review element of statute drafting and associated policies

TUESDAY  May 20 7:40 to 9:10 pm                                                   International, economic and social policy issues associated with emerging Internet related case law and statues

THURSDAY May 22 7:40 to 9:10 pm                                                             Application of existing telecommunications laws, publishing laws, and broadcasting laws properly govern Internet transactions.

TUESDAY May 27 7:40 pm 9:55 pm                                                              What legal policy and procedures should be alternated to facilitate the governance Internet transactions and yield acceptable results when Internet difficulties arise?

TUESDAY June 3 7:40 pm 9:55 pm                                                                             Novel litigation and legislation specifically designed to address Internet legal difficulties associated with the news media and entertainment businesses.

TUESDAY June 10 7:40 pm 9:55 pm                                                               Unique Internet characteristics warrant special treatment for intellectual property, the First Amendment, defamation, and privacy.

TUESDAY June 17 7:40 pm 9:55 pm                                                               Special Internet legal difficulties best addressed through statutory reform.

TUESDAY June 24 7:40 to 9:10 pm                                                                Internet legal difficulties best addressed through new statutes and novel private agreements.

THURSDAY June 26 7:40 to 9:10 pm                                                                         Civil and criminal procedural changes required for Internet litigation.

TUESDAY July 1  7:40 pm 9:55 pm                                                                             Group and Individual Class presentations and Special Topics

  •                                  Final work product due July 1.

  • Detailed Class Description
  • TUESDAY  May 13 7:40 to 9:10 pm                                                                 Introduction: Is the Internet law different from matter addressed by traditional law? If so, what are  the statutory policy implications of this claim?
  • A. How Internet works
  •             See Let's Get Technical - (Course Materials 1)
  • See Bick "Why Should the Internet be any Different?'' PACE Law Review, Fall 1998. http://www.bicklaw.com/Publications/Why_should_the_internet..htm (Please note:  the full text of all Bick articles may be found on Bicklaw.com)

B. Elements of e-commerce

Credit Cards, Advertisement, Internet Keywords, Trademarks

C. Self Help  

See Bick “E-Self Help” New Jersey Law Journal September 30, 2002    http://www.bicklaw.com/Publications/e-self_help.htm

D. Insurance

E. Different kind of Property Right

See Bick “Different Kind of Property Right” New Jersey Law Journal August 8, 2005 http://www.bicklaw.com/Publications/InternetAssets.htm

F. Special Issues

  • See Bick "Emerging Internet Telemedicine Issues" New Jersey Law Journal December 24, 2007 http://www.bicklaw.com/Telemed.htm
  • See Bick "E-Civil Rights" Internet Law and Strategy September 2007 http://www.bicklaw.com/Publications/E-CivilRights.htm

  • Detailed Class Description

THURSDAY May 15 7:40 to 9:10 pm                                                             Background: Review elements of  Internet communication, entertainment, and commerce. Review element of statute drafting and associated policies.

  • A. Internet as Telecommunication - communication, Broadcasting - entertainment, and publishing - commerce
  •         
  • B. Statutory Construction
  • Sutherland Statutory Construction (Thomson/West) is the multi-volume source for the rules of statutory construction.
  • An informal summary of the rules of statutory construction is posted in Wikipedia's statutory interpretation entry.
  • See CRS Report for Congress Statutory Interpretation: General Principles and Recent Trends http://www.fas.org/sgp/crs/misc/97-589.pdf

Ordinary and Specialized Meaning

Terms of art

Ordinary meaning and dictionary definitions

Statutory Language Not to be Construed as “Mere Surplusage”

Same Phrasing in Same or Related Statutes

Different Phrasings in Same Statute

Statutory Silence

De Minimis Principle

Overriding Presumptions

Nationwide Application of Federal Law

Waiver of Sovereign Immunity

Non-retroactivity / Effective Date

Avoidance of Constitutional Issues

  • Class 2 – continued

Extraterritorial Application Disfavored

Judicial Review of Administrative Action

Deference to Administrative Interpretation

Repeals by Implication

Remedial Statutes

Preambles (“Whereas Clauses”)

Findings and Purposes Sections

“Notwithstanding Any Other Provision of Law”

Implied Private Right of Action

Incorporation by Reference 

Severability

Legislative History

Plain Meaning Rule

Uses of Legislative History

Subsequent legislation

Signing Statements

  • C. Application of Existing Law to Internet Transactions
  • See Bick "Implementing e-Commerce Tax Policy" Harvard Journal of Law & Technology Harvard Law School, Summer 2000, Volume 13, Number 3 Harv. J. Law & Tec 597 http://www.bicklaw.com/Publications/e-commerce_tax_policy.htm
  • See Bick "Americans with Disabilities Act and the Internet" Albany Law Journal of Science & Technology, Spring 2000 http://www.bicklaw.com/Publications/ADA.htm
  • See Bick "Ameliorating Internet Sweepstakes Liability" New Jersey Law Journal January 28, 2008 http://www.bicklaw.com/sweepstakes.htm

TUESDAY  May 20 7:40 to 9:10 pm                                                   International, economic and social policy issues associated with emerging Internet related case law and statues

  • A.     Current Issues
  • French Court Blocks Rating of Teachers Online
  • A French court ruled that a popular Web site can no longer let pupils name and shame their own teachers. Following the example of successful U.S. sites, French entrepreneurs created note2be.com in January that encouraged students to grade teachers and discuss their ability. (Source: Reuters 3/08)

New Zealand Teen Charged in Global Hacking Case

A New Zealand teenager allegedly at the center of an international cyber crime network appeared in court where he was charged with computer hacking crimes. Computer programmer Owen Thor Walker, 18, was charged with two counts of accessing a computer for dishonest purpose, damaging or interfering with a computer system and possessing software for committing crime, and two counts of accessing a computer system without authorization.  (Source: The Washington Post 3/08)

Yahoo Sued Again in Chinese Dissident E-mail Case

Yahoo and at least one subsidiary face their second major lawsuit by Chinese dissidents claiming the company aided Chinese authorities by handing over e-mails and other electronic communications that ended up landing one plaintiff in jail. The current lawsuit, filed by plaintiffs Li Zhi, Zheng Cunzhu, and Guo Quan in the U.S. District Court of Northern California, seeks damages for their suffering at the hands of Chinese officials after Yahoo and Yahoo Hong Kong allegedly provided access to e-mails, e-mail records, and user identification information and other data to authorities in China. (Source: InfoWorld 3/08)

  • B.      International Issues - Law Application to United States Transactions and vise versa
  • See Bick "The Americanization of E-Commerce Law" New Jersey Law Journal November 30, 2007
  • C.     Social Issues - Digital Divide

See Bick "How e-Commerce Laws Can Increase the Digital Divide" NATOA Journal of Municipal Telecommunication Policy December 2000;“


THURSDAY May 22 7:40 to 9:10 pm                                                             Application of existing telecommunications laws, publishing laws, and broadcasting laws properly govern Internet transactions.

  • A.  Compare and contrast existing telecommunications laws
  •                      1.         telecommunications laws

US federal and state regulators, including the Federal Communications

Commission (FCC) and the National Telecommunications and

Information Administration (NTIA);

The European Commission and European national regulators,

including OFTEL (UK), ART (France), RegTP(Germany), AGCOM

(Italy), CMT (Spain), OFCOM (Switzerland), ODTR (Ireland), and

OPTA (Netherlands);

International regulators, including the International

Telecommunication Union (ITU) and the World Trade Organization

  • (WTO
  •                      2.         publishing laws
  • See Bick"Blogs Afforded Unequal Protection" New Jersey Law Journal January 14, 2008; http://www.bicklaw.com/Publications/Blog.htm
  •                      3.         broadcasting laws
  • B.  Current issues
  • See Bick "Monitoring Employee Internet Use" New Jersey Law Journal February 25, 2008 http://www.bicklaw.com/MonitorInternetUse.htm
  • Publishers Drop Digital Rights Controls on Audio Books
  • Some of the largest book publishers in the world are stripping away the anti-copying software on digital downloads of audio books. The trend will allow consumers who download audio books to freely transfer these digital files between devices like their computers, iPods and cell phones -- and conceivably share them with others. (Source: The New York Times 3/08)

TUESDAY May 27 7:40 pm 9:55 pm                                                              What legal policy and procedures should be alternated to facilitate the governance Internet transactions and yield acceptable results when Internet difficulties arise?

  • A.   Who drafts Internet legislation
  • B.    Function of an Internet legislation drafter
  • C.    Compare public law to private law for Internet purposes
  • D.   legal issues per se, including cyber crime, intellectual property rights, data protection,
  •             privacy rights, and consumer rights;
  •             E.  legal mechanisms for addressing Internet governance issues, including self-regulation,
  • international treaties, and jurisdiction.
  • F. Radio Regulations and International Telecommunication Regulations
  •             G. Recommendations related to Internet governance mechanisms
  • 1. Forum function
  • 2. Global public policy and oversight
  • 3. Institutional coordination.
  • 4. Regional and national coordination
  •             H. Identifying public policy issues that are relevant to Internet governance and assessing the adequacy of existing governance arrangements
  • I. Dalai Lama Wants Chinese Ban of YouTube Investigated 
  • People all over China are reporting that YouTube access has been blocked, possibly in connection with a Chinese government crackdown on Tibet. The Dalai Lama called for an international investigation of the crackdown, as Tibetan rioting against Chinese rule spread to other provinces.(Source: CNET News.com 3/08)

TUESDAY June 3 7:40 pm 9:55 pm                                                                             Novel litigation and legislation specifically designed to address Internet legal difficulties associated with the news media and entertainment businesses.

  • A.        Chicago Lawyers’ Committee for Civil Rights Under Law, Inc. v. Craigslist, Inc., — F.3d —-, 2008 WL 681168 (7th Cir. March 14, 2008) district court’s opinion, holding that under 47 U.S.C. 230, Craigslist could not be treated as the “publisher” of third party postings that allegedly violated the Fair Housing Act.
  • B.         Reno v. American Civil Liberties Union, 521 U.S. 844, (1997)  States Supreme Court struck down part or all of two far reaching provisions of the Communications Decency Act of 1996 ("the CDA") and  established that the medium of the Internet is entitled to the broadest First Amendment protections accorded traditional media such as books and newspapers, and not merely to the more limited First Amendment protections accorded broadcast media.
  • C.        Lockheed Martin Corp. v. Network Solutions, Inc., 985 F. Supp. 949 (1997)  - NSI did not "use" the plaintiff’s trademark, as required for direct-infringer liability, by merely registering the mark as a domain name  and NSI’s conduct did not qualify as contributory infringement, even though it knew of Lockheed’s claims that the domain names were infringing.
  • D.        Academy of Motion Picture Arts and Sciences v. Network Solutions Inc., 989 F. Supp. 1216 (C.D. Cal 1997) NSI  not liable for contributory infringement on the basis of its registering of domain names containing the terms "oscar"  to registrants not associated with the plaintiff Academy
  • E.         Blumenthal v. America Online, 992 F. Supp. 44 (998)  Follows Zeran reaffirms that the CDA provides ISPs with absolute immunity for third party postings

TUESDAY June 10 7:40 pm 9:55 pm                                                               Unique Internet characteristics warrant special treatment for intellectual property, the First Amendment, defamation, and privacy.

A. Judge Drops Injunction Against Wikileaks Domain Name

Wikileaks is getting its domain name back. After spending 90 minutes or so hearing arguments from a raft of attorneys -- two representing the Swiss bank that fought to get the site's plug pulled and about 10 who are trying to get the site back online -- a federal judge here has ruled in favor of Wikileaks. (Source: CNET News.com 3/08)

B  Electronic Surveillance and the Need for Strong Privacy Protections

1. The Legal Framework

2. Erosion of the Wiretap Laws' Protective Scheme

3. Enhancements in Government Surveillance

C. Technological Trends Affect Privacy and Law Enforcement - DOE suits

Bick "Download Enforcers May Be Singing New Tune" New Jersey Law Journal" July 16, 2007   http://www.bicklaw.com/Publications/RIAAEnforcement.htm

Bick "The Recording Industry Association of America Sues Its Members' Customers” New Jersey Law Journal November 3, 2003 http://www.bicklaw.com/Publications/RIAA_Suits.htm

D. Protecting "Papers" in Cyberspace - The Internet and the Fourth Amendment

E. Preserving Government Surveillance Capabilities While Protecting Privacy And Encouraging Technological Innovation

1. Congress' Legislative Mandate for Surveillance Features Was Premised on the Effective Enforcement of Strict Privacy Protections

2. The Role of Congress and the FCC in Ensuring Balanced Implementation of CALEA

3. CALEA as an Exercise in Control and Accountability

F. Realizing the Privacy- Enhancing Potential of Encryption Technology


Class 7  -  Continued

G. First Amendment

         Reno v. American Civil Liberties Union, 117 S. Ct. 2329 (1997). In 1996, Congress passed the Communications Decency Act in attempt to curtail "indecent" and "patently offensive" speech on the Internet.

H. Specific issues

  • See Bick "Blogs Afforded Unequal Protection" New Jersey Law Journal January 14, 2008
  • See Bick "E-Telephone Privacy" Internet Law & Strategy Volume 5, Number 12 December 2007; http://www.bicklaw.com/Publications/e-phone.htm


TUESDAY June 17 7:40 pm 9:55 pm                                                               Special Internet legal difficulties best addressed through statutory reform.

  • A.     Police Worry About Internet's Role in Teen Pranks
  • Teenage boys have always been prone to mischief and bragging. Sometimes, the prank is a firecracker in a mailbox and the boasting occurs among friends. But police and arson investigators say the Internet is changing the scale and scope of these pranks -- and they are worried. (Source: USA Today 3/08)
  • B.      See Bick"Emerging Internet Telemedicine Issues" New Jersey Law Journal December 24, 2007; http://www.bicklaw.com/Telemed.htm
  • C.     Alienware Corporation v. Online Gift Rewards, No. 08-1560, S.D.N.Y. (Filed February 14, 2008).
  • Computer manufacturer Alienware has filed suit against an online marketer alleging trademark infringement, dilution, and other theories of unfair competition and claims that the defendant has “disseminated mass unsolicited electronic solicitations” and posted Web pages offering “free” Alienware laptops.

D.     Digital Millennium Copyright Act (DMCA)

         1.         DMCA implements two 1996 WIPO treaties

criminalizes production and dissemination of technology, devices, or services that are used to circumvent measures that control access to copyrighted works

criminalizes the act of circumventing an access control, even when there is no infringement of copyright itself.

amended title 17 of the U.S. Code to extend the reach of copyright, while limiting the liability of Online Providers from copyright infringement by their users

  • 2.         See Bick A Terse Guide to the e-Application of the Digital Millennium Copyright           Act http://www.bicklaw.com/Publications/DMCA_Guide.htm
  • 3.         Chamberlain v. Skylink, 381 F.3d 1178 (Fed. Cir. 2004)
  • E.      This Uniform Domain Name Dispute Resolution Policy (the "Policy") - adopted by the   Internet Corporation for Assigned Names and Numbers ("ICANN"), incorporated into                         Registration Agreement
  •           See domain name cases … http://www.wipo.int/amc/en/domains/cases/all.html

See Bakers Delight Holdings Ltd v. Andrew Austin Case No. D2008-0006- (Course Materials 2)  or http://www.wipo.int/amc/en/domains/decisions/html/2008/d2008-0006.html


TUESDAY June 24 7:40 to 9:10 pm                                                                Internet legal difficulties best addressed through new statutes and novel private agreements.

A.     Va. Supreme Court Upholds Felony Spam Conviction

A divided Virginia Supreme Court affirmed the nation's first felony conviction for illegal spamming, ruling that Virginia's anti-spamming law does not violate free-speech rights. Jeremy Jaynes of Raleigh, N.C., considered among the world's top 10 spammers in 2003, was convicted of massive distribution of junk e-mail and sentenced to nine years in prison. (Source: USA Today 3/08)

B.      Public law -

         1.         Can Spam Act

Bick "Dual Use Spam" New Jersey Law Journal May 8, 2006;  http://www.bicklaw.com/Publications/DualUseSpam.htm

SPAMMERS ADAPT AND PERSEVERE - 'DUAL USE' SPAM CIRCUMVENTS LEGISLATIVE AND TECHNOLOGICAL RESTRICTIONS

2.         E-signature Act

Bick "“Lawful Viable E-Signature Options” New Jersey Law Journal June 7, 2004 http://www.bicklaw.com/Publications/Viable_e-signature.htm

C.     Private law -

         1.         Minimum Advertised Price Agreements

Bick "Coordinating Traditional and Internet Sales" New Jersey Law Journal May 28, 2007  http://www.bicklaw.com/coordinating.htm

MAP AGREEMENTS CAN HELP MAINTAIN LEVEL PLAYING FIELD FOR BRICK AND MORTAR STORES

2.         Terms of use agreements

D.     International agreements

         Moroccan Jailed for Facebook Impersonation Freed

 A Moroccan computer engineer jailed for setting up a Facebook account in the name of King Mohammed's brother freed after a royal pardon, was jailed for three years and given a $1,370 fine for falsifying data and imitating Prince Moulay Rachid without his consent. (Source: Reuters 3/08 )


THURSDAY June 26 7:40 to 9:10 pm                                                                         Civil and criminal procedural changes required for Internet litigation.

  • A.     EBay Criticizes "Organized" Attacks in Romania
  • eBay is decrying the lack of interest in cyber crime by authorities in countries such as Romania, Russia, and China. The online auction site pinpoints these three countries as the source of the majority of phishing e-mails that target eBay users for personal and account details. (Source: CNET News.com 3/08)
  • B.      People v. Fernino, — N.Y.S.2d —-, 2008 WL 382348 (Ct. February 13, 2008)
  • New York family court, required that defendant Fernino have no contact with a certain Delgrosso. After Fernino added Delgrosso as a “friend” on MySpace, she was charged with contempt of court for allegedly violating the order of protection. Fernino moved to dismiss the criminal complaint against her, arguing that even if the allegations were true, the purported “contact” through “friending” Degrosso would not support a conviction on the charges. The court denied the motion to dismiss.
  • C. Atlas Copco AB v. Atlascopcoiran.com, No. 07-1208, 2008 WL 149128 (January 8, 2008)
  • Due to overseas registrants of domain names,(atlascaspian.com and atlascopcoiran.com)  plaintiff Atlas Copco AB sought in rem relief against the domain names under 15 U.S.C. §1125(d)(2)(a). -- defendants failed to answer  and Atlas Copco moved for summary judgment, relying on the allegations of its verified complaint. The court granted the motion and ordered the domain names transferred.
  • D. Group and Individual Class presentations and Special Topics (10 minutes each)  … peer critique  -- Group I

TUESDAY July 1  7:40 pm 9:55 pm 

  • Group and Individual Class presentations and Special Topics (10 minutes each)  … peer critique  -- Group II
  • Deliver paper copy of final work product
  • Prosecutors Subpoena Records from JuicyCampus.com
  •  New Jersey prosecutors have subpoenaed records of JuicyCampus.com, a website that publishes anonymous, often malicious gossip about college students. Language on the site ranges from catty to hateful and offensive.  (Source: USA Today 3/08)