Net Neutrality and the DMCA

By Jonathan Bailey • Sep 11th, 2006 • Category: DMCA, Legal Issues, News, Punditry

Preface: As always, I am not a lawyer. This is a theory and nothing more. I know little about the legality of net neutrality but I know a great deal about the DMCA. Still, I am looking for the opinions of lawyers and others with more knowledge than me on these issues. I might be wrong, but then again, I might not.

With all of the excitement over net neutrality and the heated exchange between both sides of the issue, it is very easy to get caught up in the law that may or may not be coming. Whether you believe that net neutrality is about "the First Amendment of the Internet" or ensuring "the broadest possible range of choices for consumers", it's tempting to look to the future and not to the past.

However, the law has already spoken on the issue net neutrality, albeit in a very roundabout way. Buried deep within the legalese and copyright mumbo jumbo of the DMCA is a single but little read clause that could, in theory, have a dramatic impact on the net neutrality fight, especially if net neutrality never passes.

Net Neutrality in Brief

The idea behind network neutrality is fairly simple. On the Web right now, all data travels at roughly the same speed. Though servers and networks are slower and faster depending on connection, hardware and other factors, all data, more or less, is treated the same.

This means that your ISP has no control over what comes into your machine. You receive the data you request and, barring any problems on the other end, you receive it in the order that you requested it. No site and no content is given preferential treatment.

Some major telecoms want to change that. They want to be able to charge larger sites for access to "fast lanes" on the Web. Sites that can't pay up are, theoretically, relegated to "slower roads". This means that data from companies that can afford to pay the toll are given preferential treatment over those that can not.

Telecoms say that this is necessary to pay for upgrades to the existing network and to continue the spread of broadband, Web companies worry that this will amount to a tax on their sites and will tip the playing field in favor of large sites that can afford to pay up.

However, this kind of discrimination based upon content is a lot less likely than many people think. If telecoms suddenly decide to discriminate Internet traffic on the basis of content, they could find themselves in trouble, even if Congress fails to pass a bill enforcing net neutrality.

The DMCA

When the DMCA (PDF) became law in 1998, telecoms breathed a sigh of relief. After years of uncertainty, it was revealed that they could not be held liable for any copyright infringement that passed through their network. As a "transitory communications" provider, all they had to do was meet a few simple requirements and they never had to worry about being held accountable.

However, it's one of those requirements that may now prove to be a sticking point. The second requirement for a "transitory communications" provider reads as follows (emphasis added):

"The transmission, routing, provision of connections, or copying must be carried out by an automatic technical process without selection of material by the service provider."

In short, the DMCA gave telecoms a pass on copyright infringement suits so long as they didn't make any selection of the content that passed through their service. As long as telecoms are blindly routing requested content to its end destination, they could not be held accountable for that material.

However, the minute they start intelligently discriminating one type of material from another, their situation becomes in doubt. They no longer meet the qualifications of "transitory communications" provider and now have no clear status under the DMCA.

Essentially, they are back to square one. Though not condemned, they are no longer protected.

What This Means

The exact meaning of this is, quite frankly, wide open. It could be that telecoms would be able to get themselves reclassified as "transitory communications" providers or that they might never really lose that classification. However, it could also mean that they find themselves in a very scary copyright limbo, simply waiting for infringement suits to start flying at them with no idea how the courts will treat them.

What is clear is that they are leaving behind the safe shell that the DMCA provided them. They will either have to change the law, reinterpret it or face the consequences.

It seems unlikely to me that telecoms are going to take on this kind of risk lightly. The can neither afford to be slammed with an endless streams of lawsuits nor do they have the ability to be a perpetual "net nanny" constantly filtering out and blocking offending content. The only way that they can ensure their own safety is to keep their hands off of the Web and keep the filtering to a minimum.

Now, it's important to note that this doesn't mean that they can't filter traffic at all. They can't filter based upon material, but they can filter based upon format, or at least they have been. Disputes between ISPs and providers of VOIP and Bittorrent users are unrelated. They are blocking the format, not the content. It's the difference between blocking all Skype clients and blocking or reducing access to only a few because they didn't pay the toll.

The difference seems slight, but the law is clear that it must be based upon the material that's transmitted, not the format it is transmitted in. Google, Yahoo and Microsoft Web traffic all arrive the same way, if the ISP filters or reroutes based upon that, the equation is different.

However, the difference may be enough to enforce a form of pseudo-net neutrality, a means by which providers don't discriminate on content because of the potential legal consequences in a seemingly unrelated arena.

It is not the intended consequence of the DMCA, but a potentially positive one nonetheless.

Conclusions

Large companies, like telecoms, hate risk. They hate anything that can severely impact their company and they hedge their bets against such threats.

The DMCA, in this case, is just such a risk.

Can ISPs be sued for copyright infringement if they stop being "mere conduits" for data? Will they be forced to respond to DMCA notices much like Web hosts do? Will they find themselves at the heart of other legal issues such as illegal pornography and hate speech? I don't know. These are issues for lawyers and judges to sort out.

But that's what is likely to keep telecoms away from this, the unknown. The risks are great, but the potential rewards are dubious at best.

Simply put, the telecoms wants to control the routing of the data, but they do not want to be responsible for it. I'm sure that most would be very happy to take their hands off of the Web so long as the alternative was taking even partial responsibility for what passes through its servers.

There are just too many risks to ignore and the telecoms know that. Though they are fighting net neutrality tooth and nail, it may be a dead end.

They might already be operating under it, like it or not.

Special Thanks: A special thanks goes to this User Friendly comic strip for giving me the idea to look at the DMCA in this light.

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Short URL to this Post: http://copybyte.com/z/ag

Jonathan Bailey is The Webmaster and author of Plagiarism Today, which he founded in 2005 as a way to help Webmasters going through content theft problems get accurate information and stay up to date on the rapidly-changing field. He is also a consultant to Webmasters and companies to help them devise practical content protection strategies and develop good copyright policies.
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  • you only have to look at the information in the lowest level header in the IP packet.

    It's funny you mention that, it's exactly how large hosts often handle DMCA notices, by simply routing traffic to offending domains to a special page. If a large host doesn't have the capability to physically remove the content, which is often the case with domain hosts, they just route traffic away from it. It's a common technique I've referred to in the past as the "Nuclear Option".

    In a non-neutral environment, telecoms would have the ability to respond to DMCA notices, not to mention all of those other laws that aren't being discussed here. Since their pass on the DMCA was based upon them not having the ability and on being neutral, it seems likely that they will be forced to, if nothing else, adhere to it. If they can route based upon IPs and URLs, a requirement of such an environment, they have the power to filter out offending links.

    You are probably right about the DMCA being low on the radar, but other laws probably aren't. What happens if the U.S. Government starts forcing telecoms to filter out lists of child porn, classified material or just about anything else that is illegal on the Web? The DMCA is only a jump away.

    Once they openly admit and use the power to filter URLs and IPs, It's pretty much a given that the government is going to put that to other uses.

    Oh, and as far as format goes, I was talking more about protocols such as Bittorrent and VOIP. In my rush I wasn't using correct terminology.
  • If they start routing data based upon content, they will have direct control. They are able to route data based upon format, but not content

    I think we're defining "content" differently. IP is a very abstract protocol, capable of supporting just about any content and higher level protocols tunneled in it. To break net neutrality, you only have to look at the information in the lowest level header in the IP packet. If cnn.com paid, and foxnews.com didn't, then, you simply route from all the cnn.com-owned IP addresses over one line and foxnews.com owned IP addresses over another (or, more likely, artificially hold the foxnews.com packet while you let the cnn.com packets go forward).

    In either a neutral routing operation or a non-neutral routing operation, the content (which is all encoded inside the higher level structure of the packet) was never touched by the routing software.

    I'm not sure what you mean by "format." As far as I know, IP routing currently doesn't favor one higher level protocol over another (that would break net neutrality). On the low level, all IP packets are the same format.

    Still, I think we do agree, this is a huge unknown and that is what should scare the telecoms.

    I'd suspect that it's pretty low on their radar compared to the definite potential profits from double-charging for Internet access (once for the bandwidth, which is paid for by the ISPs and by customers, and once for a "fast lane," paid by hosts or ISPs, then by customers).

    The DMCA argument just seems like too much of a stretch, and *would* take years of litigation with a monied enough plaintiff to fight the telcos (or explicit legislation) to become a problem for them.
  • Web hosts actually have the data on their machines, and thus have direct control over what’s served.

    That is the crux of the problem. If they start routing data based upon content, they will have direct control. They are able to route data based upon format, but not content. This means that CNN and Fox News arrive the same way to the computer. The minute that changes is the minute that they can route all kinds of infringing material away from prying eyes.

    The whole niche for telecoms in the DMCA was passed because they had no control over the content that passed. If they prove that they do have control and are using it, they have a real problem.

    It's not just the DMCA that ISPs took a walk on, there are other laws based upon content that they slid on because of the lack of control. If they take control, especially for the purpose of profit, lawmakers are likely to find that they also have a responsibility.

    They might skate on this too, their power is great, but the risk is very powerful. If lawmakers refuse to let them have their cake and eat it too, they could be in for a world of trouble and given how unpopular telecoms are with voters right now, I'd imagine their leeway is limited.

    Still, I think we do agree, this is a huge unknown and that is what should scare the telecoms. Big corporations don't excel at gambling.
  • Web hosts already do that. They transmit data with no idea what the data itself is.

    It's not the same. Web hosts actually have the data on their machines, and thus have direct control over what's served. ISPs are a little more directly involved, because the web host actually has an account directly with the ISP, but, the analogy of telcos/Internet backbone providers to ISPs is a lot closer than that of web hosts to telcos/IBPs.

    Even on a neutral Internet, ISPs and backbone providers already do filter (in a content independent way) to some extent based on the headers in the process of routing: they send data over different paths depending on its destination.

    I would suspect that the telcos will want to "have it both ways," and the only way we will see which argument wins is if a DMCA takedown notice is sent to a telco and challenged in court.
  • Elf's DH,

    It's a possibility I had mulled and, quite possibly, one that they could hammer out. However, there's a strange problem. Web hosts already do that. They transmit data with no idea what the data itself is. However, since they have control over said data, they are responsible partly for it.

    What the ISPs are trying to do is very strange. They want to control the data without taking any responsibility for it. I can not think of another area of law where that takes place.

    It's likely that they would not be sued directly, but would have to answer DMCA notices like any Web host. That would then force them to filter traffic based upon both their neutrality status and on copyright/illegal contnet/etc. It would be overly burdensome for the network and frustrate customers.

    The whole reason ISPs earned such a generous exemption under the DMCA was a claim that they had no control over the data. Now that they clearly do, their status is ambiguous and it's likely that they will have to take some level of responsibility for that.
  • I'm not sure that a court would read it that way. The telcos would likely argue that the transmission of the "material" itself (the content) is independent, and the selection is being done on the headers. In the context of copyright, they're not favoring or disfavoring specific infringing material as such (and thus they're not liable in the copyright infringement). I'm also not a lawyer, and I'm not sure how the argument would hold up.
  • Heh - he made mine before he made yours! I knew you'd see the point.... as I did. Perfect. And I'm sending the link to others.....
  • You have just made my day.

    Now all I have to do is get a few hundred million bloggers to threaten to sue the telecomms "the minute they start intelligently discriminating one type of material from another", whether the reason being porno that their kids are seeing, wrongful death from a bad internet meetup (like the one on myspace last year), copyright infringements, or whatever.

    Thank you. Thank you. Thank you!!!
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