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The goal of this course is primarily to introduce you to a representative subset of the legal problems that lawyers are addressing and will continue to address in this new environment. Coverage is by no means comprehensive; there are many interesting and important areas within the rapidly developing "law of cyberspace" -- such as the law of online contracts, the regulation of encryption technology, new questions about the privacy of online activities, and many others -- that we will not have a chance to discuss in any detail.
Helping you to produce high quality written work is an important secondary goal of the course; we will, therefore, spend a significant amount of time on those written assignments (about which, more below).
Third, I would hope that, in the course of your work this semester,
you will become more comfortable with the information retrieval and transmission
capabilities of this new medium, both because no discussion of the "law
of cyberspace" can be very fruitful without some basic understanding of
the special characteristics of the new domain, and because lawyers will
increasingly be called upon to demonstrate some familiarity with Internet
navigation as businesses (including law firms) increasingly utilize the
global network as a means of delivering their services.
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The class meets on Monday from 4-6 PM
My office hours are Mondays, 1:30 - 4 PM. I'm always happy to
meet with you at another mutually convenient time. Please use any of the
following methods to contact me to set up an appointment:
Phone: 204-4539
Email: Postd@erols.com Or Dpost@vm.temple.edu
You can communicate with me, and the other members of the class, through
the class listserver, or "mail reflector," that we have set up. See description
below.
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You must sign up for the listserver as part of the course requirements. I will not require (or grade) participation on the listserver itself -- but I think you will find it a useful adjunct to our class meetings, and helpful to you in completing the course assignments.
Subscribing to the Listserver
To subscribe to the listserver, send an email message to
Listserv@Listserv.temple.edu.
The message should contain, in the BODY of the message (NOT the subject line) the words:
subscribe cyberlaw Firstname Lastname
substituting your own first and last name where indicated. So, for example, if your name is "John Smith," your message would consist entirely of the following
subscribe cyberlaw John Smith
Once you have subscribed as above, you send messages to the listserver by using the address
cyberlaw@listserv.temple.edu
Any message you send to this address will be distributed to all of the listserver subscribers.
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Due dates for these assignments are not flexible; you must get assignments in on time, for reasons that will become clear in a moment. On the due date for Assignments 2, 3, and 4 -- assignment #1 is different -- I will hand each of you someone else's paper at the end of class. You are responsible for editing that paper and returning it to the author by the date specified. After you receive back your own paper as edited by one of your fellow students, you will then prepare a revised [and final] version to be handed in on the date specified below. For each of these assignments (nos. 2, 3, and 4), you are to hand in all (3) versions of your paper -- your first version, the copy as edited by your fellow-student, and your final revised version.
"Alice: Someone here just told me that our Internet Service Provider -- SmallNet, an ISP located here in Philadelphia -- is being threatened with something called the "Usenet Death Penalty." What the heck is that? Should I be worried about that? We've started to do a fair bit of business off of our web site (which is hosted by SmallNet) -- is this "Death Penalty" thing going to mean that customers can't get at our web site? I'll give you a call tomorrow to talk about this -- /s/Bob"
Alice -- who is, to put it charitably, not very comfortable with technical matters -- wants some "talking points" for her phone call with Bob tomorrow. Specifically, she'd like a brief memo -- short and to the point, one page, maximum -- explaining (a) what "Usenet" is, (b) what the "Usenet death penalty" is, and (c) whether there will there be any interference with Small Stuff's web site if the "death penalty" is imposed. [See my basic form laying out a proposed structure for this memo]
Alice is going to be out of town until September 13. She asks all of you to collaborate on a single memo that you will give to her on her return.
Click here to see the memo put together by the students in my Fall 1999 seminar.
Due date September 13 [Class 2]
Some research hints. One of the purposes of this assignment is to familiarize you with some of the tools for retrieving information about the Internet on the Internet itself. Descriptions of Usenet can be found in the readings below, but I do not believe that any of the listed readings contain any information about the Usenet Death Penalty. To obtain information about the UDP, you will need (I think) to spend some time online. You should spend some time searching both at one of the commercial legal online services (i.e., Lexis and Westlaw), as well as on the World Wide Web. For the latter purpose, you might find the list of search engines, and other Legal Resources on the World Wide Web listed in Appendix 1. Please keep track, at least in a general way, of the steps you took to find whatever information you come up with -- we will spend at least some time in class talking about the process of finding information on the Web.
The collaborative process is likely to be difficult. This assignment is also designed to introduce you to the problem of "collective action." How does a group of people, mostly strangers to one another, decide on a single course of action to take as a group? What are the rules? Who gets to set the rules? Do you need rules? What do you do about "free riders," i.e. people who sit back and allow others to do all the work in putting the memo together? Would meeting in person help? Who decides that? Etc., etc., etc. It is a difficult problem, and I will want to spend some time after you hand in the memo talking about the process by which it was produced and how you did, or did not, solve these problems. Although the connection to Cyberspace Law in all this may appear obscure, it is actually a deep one, and one that we will explore a bit more later in the semester.
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The head of the company, Ms. Johnson, tells you that they tried, a few months ago, to register the domain name "imagination.com," with Internic, but they found that it had already been registered to Imagination Systems, Inc., a Virginia-based software firm. [You can visit the website at http://www.imagination.com]. Ms Johnson would like to know (a) if there is anything she can do to get the domain name registered to her company, and (b) whether she has a viable claim of trademark infringement against Imagination Systems, Inc.
You are to prepare a short memorandum for Ms. Johnson (3 pages maximum) on whether or not they can raise a claim of trademark infringement. Note: you may assume whatever facts you would like (e.g., about the business operations of the two companies, whether or not either has received a trademark registration, but you must identify those assumptions clearly and expressly at the beginning of your memo. [See my basic form laying out the proposed structure for this memo]
Due date for first version: October 4 [class 5]
Due dates for edits: October 11 [class 6]
Due date for revised version: October 18 [class 7]
Review in class: October 25 [class 8]
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Billton is quite upset; the Philadelphia Inquirer has picked up the
story, and his political career, he believes, is in some jeopardy as a
result of the publicity surrounding these charges. He claims that the allegations
are blatantly, and completely, false. He asks you to advise him on whether
he can sue "Monster," and/or Bignet, for defamation. You have persuaded
him that the first order of business is to write a letter to the general
counsel of Bignet, Laura Lawyer, requesting that they immediately terminate
"Monster"'s account, and delete the offending web pages from their system.
Please draft that letter [4 pages maximum].
[See my basic form laying out
the proposed structure for this memo]
Due date for first version: October 25 [class 8]
Due dates for edits: November 1 [class 9]
Due date for revised version: November 8 [class 10]
Review in class: November 15 [class 11]
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Last week, your office received notice that Temple has been sued in federal court (in the district of North Dakota) by a resident of North Dakota, Alan Author, for copyright infringement; according to the complaint, one of Temple's professors has posted an electronic version of one of Author's books at the professor's course web page.
University counsel -- i.e., your boss -- wants to submit a motion to dismiss this suit on grounds that the North Dakota court does not possess personal jurisdiction over Temple University. Please prepare a memorandum of points and authorities in support of that motion (8 pages maximum).
Due date for first version: November 15 [class 11]
Due dates for edits: November 22 [class 12]
Due date for revised version: November 29 [Class 13]
[You might be interested in taking a look at an actual memo accompanying a motion to dismiss on grounds of insufficient "Internet contacts," filed by Bruce McCullough of McCullough & McKenty of Wilmington, DE, at http://www.adbility.com/welch_memo.htm
The motion to dismiss itself is at http://www.adbility.com/welch_motion.htm. The Complaint can be found at http://www.smartbotpro.net/welch.html. And a little bit about the case (from the *defendant's* perspective, at least) can be found at http://www.markwelch.com/wallace.htm.
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| Date | Class | Subject | Reading | Required Writing #1 | Required Writing #2 | Required Writing #3 | Required Writing #4 |
| Aug 23 | Class 1 | Introduction | None | ----- | ----- | ----- | ----- |
| Aug 30 | NO CLASS | ----- | ----- | ----- | ----- | ----- | ----- |
| Sept. 6 | LABOR DAY | ----- | ----- | ----- | ----- | ----- | ----- |
| Sept 13 | Class 2 | The "geography" of cyberspace | See readings | Final version due | ----- | ----- | ----- |
| Sept 20 | Class 3 | The domain name system | See readings | Review in class | ----- | ----- | ----- |
| Sept.27 | Class 4 | Trademarks in cyberspace | See readings | ----- | ----- | ----- | ----- |
| Oct 4 | Class 5 | Copyright in cyberspace (1): Intermediary Liability | See readings | ----- | First version due | ----- | ----- |
| Oct 11 | Class 6 | Copyright in cyberspace (2): Digital music | See readings | ----- | Edits due | ----- | ----- |
| Oct 18 | Class 7 | ??? | ----- | ----- | Revised version due | ----- | ----- |
| Oct 25 | Class 8 | Speech (1): Libel and defamation | See readings | ----- | Review in class | First version due | ----- |
| Nov 1 | Class 9 | Speech (2): Regulating harmful speech: Constitutional issues | See readings | ----- | ----- | Edits due | ----- |
| Nov 8 | Class 10 | Speech (3): Filtering the Net | See readings | ----- | ----- | Revised version due | ---- |
| Nov 15 | Class 11 | Personal Jurisdiction | See readings | ----- | ----- | ----- | First version due |
| Nov 22 | Class 12 | Governing Cyberspace | See readings | ----- | ----- | ----- | Edits due |
| Nov 29 | Class 13 | ??????? | ----- | ----- | ----- | ----- | Final version due |
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People often use the terms "cyberspace" and "the Internet" interchangeably. This is probably unfortunate; I think it is most helpful to think of cyberspace as the aggregate of digital computer networks worldwide, and to think of "the Internet" as but one component of that aggregate, one particular network that has its own particular characteristics and features. Be that as it may, it is clear that the Internet is, at least, an enormously important part of the global cyberspace, and we will spend some time in this class discussing its basic features.
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First, obtaining a "name" and "address" on the Internet is a pre-requisite for any other Internet-related activity; without an Internet domain name (and a corresponding "IP address"), one cannot "enter" this environment. The process by which names and addresses are allocated is thus fundamental to the functioning of the system as a whole; how does that process work? Who runs the naming system?
Second, many of the disputes over Internet activity (at least those that have reached a courtroom) focus on that naming process (not surprisingly, given the significance of that process).
Third, the domain name system is in some turmoil at the moment, as the United States government seeks some way to both divest itself of responsibility for operation of the system and to keep the Internet functioning in an "stable" manner.
Focus, in your reading, on the mechanics of the domain name system -- how does it work and how did it get that way? We will have occasion to discuss the interrelationships between the DNS and trademark law in the next class. Be prepared to discuss the Commerce Department's proposal (outlined in the first reading below); you might have to return to that reading after you have read some of the other introductory material listed and gotten a better understanding of the DNS.
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The above are particularly helpful if you are unfamiliar with the basics of trademark law and need to review general principles. [Another useful source of basic information about trademark law is the Patent and Trademark Office Frequently Asked Questions (FAQ) About Trademarks site.
If you are unfamiliar with the basics of copyright law, you must look at at least one of the following general references:
The Digital Millennium Copyright Act ("DMCA"), Public Law 105-304 (1998), made significant and substantial changes in the law of contributory infrongement for online service providers. Take a look at Sec. 202 of that Act, entitled "LIMITATIONS ON LIABILITY FOR COPYRIGHT INFRINGEMENT." You can find the full text of the DMCA here (PDF format) (as well as here (text) and the here (PDF format)), as well as some excerpts from the DMCA (chosen by me), along with two different summaries of its provisions (one published by the Digital Future Coalition, another by the House of Representatives).
If you are particularly interested in the question why "intermediary liability" is, and will continue to be, such an important question in the context of cyberspace activities, see my (short) piece entitled "The Net Squeeze on the Middleman," and Henry Perritt's (longer and more comprehensive) article on "Jurisdiction in Cyberspace: The role of Intermediaries," in Borders in Cyberspace (B Kahin & C Nesson, eds., 1996) (reserve)
RIAA v. Diamond Multimedia, __ F.3d __ (9th Cir. 1999)
For general background on mp3 and this dispute, see the following:
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[You might also want to look at the District Court opinion in the first Reno v. ACLU case; indeed, he latter opinion (by the district court) may be the best place to begin your reading -- largely (though not only) because it contains a clearer discussion of the background First Amendment framework applied to this attempt to stamp out 'indecency' on the Internet; Justice Stevens, the author of the Supreme Court's opinion, is not, shall we say, a big believer in 'doctrine' and his opinion is a bit harder to parse (in my opinion)].
If you are interested, you might take a look at the Electronic Frontier Foundation's CDA Archive, and/or the material collected at the ACLU site, for background information on this case -- which, as I'm sure you are aware, was the first big cyberspace law case, and which raises very important questions about the scope and meaning of the First Amendment in cyberspace (and, perhaps, elsewhere as well).
For some (rather acerbic, but well-reasoned) commentary on the Supreme Court's opinion in this case, see Eugene Volokh, Freedom of Speech, Shielding Children, and Transcending Balancing.
See also Carl Kaplan, NY Times Cyberlaw, A Regretful Tone in Judge's Decision on Internet Pornography, February 5, 1999.
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The use of filtering software has proven extremely controversial. In addition to the Lessig article above, see
Another important constitutional issue that has arisen, and will continue to arise, regarding the regulation of cyberspace -- the freedom of States to regulate cyberspace activity in light of restrictions imposed by the so-called "dormant Commerce Clause" -- is explored in the very interesting American Library Association v. Pataki, 969 F. Supp. 160 (SDNY 1997) case and in Dan Burk's "Federalism in Cyberspace."
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First, some theory. There are probably about as many models of cyberspace governance as there are authors writing about cyberspace governance, for the Internet has already stimulated some interesting thinking about the nature of governance and governing institutions. We could easily spend much of the semester examining these issues (though they would probably not have made as much sense to you before we had covered the material we looked at in our prior classes). It is also difficult to summarize these debates in any coherent way, because I am not sure that they have yet stabilized sufficiently to allow for adequate summarization.
We'll try, in this class, to talk about these
questions in the context of something we looked at earlier in the semester:
the reorganization of the Domain Name System. Although there is considerable
disagreement about whether or not this reorganization is about "governing
the Internet" in any meaningful sense, it will at least allow us to talk
about some of the important and difficult governance questions as they
apply to the Internet.
Finally, a somewhat haphazard and random collection of writings on the more general question of how conduct on the Internet will, or should, be governed follows:
GO TO: Top Schedule Syllabus/Readings Writing Assignments ResourcesSharon Eisner Gillett & Mitchell Kapor, The Self-governing Internet: Coordination by Design (September 1996), http://ccs.mit.edu/papers/CCSWP197/CCSWP197.html A. Michael Froomkin, Of Governments and Governance [Draft May 1999] Lawrence Lessig, The Law of the Horse: What Cyberlaw Might Teach, Stanford Law & Technology Working Papers [1997] David R. Johnson and David Post, Law and Borders - The Rise of Law in Cyberspace, 48 Stanford L Rev 1367 (1996) Joseph Reagle, Why the Internet is Good: Community governance that works well [Berkman Center Working Draft] Joel Reidenberg, Lex Informatica: The Formulation of Information Policy Rules through Technology, 76 Texas L. Rev. 553 (1998) [NB: This link requires a Lexis password and ID] The "technorealism" project William J. Clinton and Albert Gore, Jr., The Framework for Global Electronic Commerce (1997), http://www.ecommerce.gov/framewrk.htm John Perry Barlow, A Declaration of Independence For Cyberspace, (Feb. 8, 1996), http://www.eff.org/~barlow/Declaration-Final.html A. Michael Froomkin, The Internet as a Source of Regulatory Arbitrage; chapter in Borders in Cyberspace (MIT Press, 1997), http://personal.law.miami.edu/~froomkin/articles/arbitr.htm Carl Kaplan, NY Times Cyber Law Journal, How to Govern Cyberspace: Frontier Justice or Legal Precedent?, March 27, 1998, http://www.nytimes.com/library/tech/98/03/cyber/cyberlaw/27law.html David G. Post, "Governing Cyberspace," 43 Wayne Law Review 155 (1997). Paulina Borsook, How Anarchy Works, Wired Magazine 3.10, (Oct. 1995), http://www.wired.com/wired/archive/3.10/ietf_pr.html U.S. Government Working Group On Electronic Commerce, First Annual Report, Nov. 1998, http://www.doc.gov/ecommerce/E-comm.pdf
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The following books have been placed on reserve. You might find them generally useful, both for background to the issues we will be addressing here and as a starting point for research on any number of specific topics.
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There are any number of WWW sites devoted to legal questions. You should begin to keep track of those that you encounter during research and reading for this class. The following is an incomplete, idiosyncratic, possibly out-of-date, but hopefully helpful list that should help you find information on most of the topics we will be discussing this semester.
Cyberspace Law Classes
A good place to find useful information on legal issues is by consulting one of the cyberspace law classes up and running on the net. I am aware of at least two collections of links to such course material: Prof. Jessica Litman's and Prof. Bernard Hibbitts'. I also found Prof. Pamela Samuelson's course a particularly good source of information and useful links.