Imagine living in a world where the critics of a medical practice are silenced when speaking out about its scientific merit and potential risks. As it turns out, there is no need to imagine this world, because you’re living in it. The scientific process is what gives western medicine the ability to progress, adapt, and improve. This process, and indeed the entire marketplace of ideas, requires that all parties involved have equal access to entering a debate about the facts. Project DoD has been hosting refugees from the corporate hosting world for quite some time, and over the past 12 years one technique to disturb this balance reigns supreme.
Misrepresenting infringing work using DMCA 512 takedown provisions — that favor rapidity over accuracy — has become the most powerful tool an abuser can use to censor content on the web. DMCA related censorship is a condition of hosting in the US these days, a fact that the international community should consider before adopting the Anti-Counterfeiting Trade Agreement (ACTA). This post is a cautionary tale about the state of free speech on the Internet, the failures of provision 512 of the DMCA, and the risks to the entire Internet community if the ACTA takes hold. We hope to demonstrate through example the burden placed on ISPs to comply with the takedown provisions of the DMCA and their disastrous consequences on free speech, and in this particular case, the scientific process and public safety.
The Problem Quick and Simple
A little over a year ago Project DoD, one of its users, and one of its upstream providers started receiving DMCA takedown notices from a group of individuals bent on silencing Advocates for Children in Therapy, an organization trying to stop the practice of attachment therapy. As it turned out, ACT had allegedly been chased around the Internet by Ronald S. Federici et al. based on a claim that ACT was violating his copyright and the copyright of his colleagues. ACT was bounced from both small and major hosting shops because of these DMCA 512 infringement notifications, and the organization was never once given the option to file a counter notice.
Other ISPs decisions to kick ACT presumably stem from the fact that the DMCA seeks to tie the ISP’s liability to the content upon notification of infringement. That is, a takedown notification is not simply a cease and desist against the user, but an implicit threat on behalf of the notifier that the ISP may be sued for its user’s content. If a user files a counter notice, the ISP must continue to keep the content down for about 10 days, but may suffer further liability on behalf of its user if the content is not restored within 15 days. If the ISP jumps through all these hoops they may still suffer baseless threats from either party. Remember, there is no judicial oversight of this entire process. In order for either party to have their day in court, the DMCA has forced the ISP into the position of arbitrating this legal dance, which is at best time-consuming, and at worst a total blunder that leaves the ISP liable for damages to one party or both. We’ve posted about this problem and its implications on free speech before, and that says nothing compared to what one might find on sites like the EFF, chilling effects, or simply by following #DMCA or #ACTA on Twitter.
As if to add insult to injury, the tool to prevent abuse by either party is provision 512(f), which allows the ISP to collect damages and attorney fees if either the notice or counter notice was misrepresented. This provision amounts to more lawyers, more time, more money, and as we’re finding out it’s often a huge battle simply to choose jurisdiction (which is likely to be a nightmare with the ACTA). So as not to wave our hands at the magnitude of this problem in the abstract, we will share our specific experiences in more detail.
The Details
The violation in question was a page with a list of properly cited quotes, that were/are quite clearly fair-use. What’s more, our friends at the EFF, with their work on Lenz vs. Universal, had recently gotten a judge to state that fair use must be considered before takedown notices are sent. These findings go a long way to giving provision 512(f) teeth for any ISP willing to stand up against abusive takedown notices, but do not guarantee that an ISP is willing to go through the process of defending its users. In fact, the deck is stacked so far against the ISP and its users that there have only been a handful of 512(f) claims filed in the last 10 years despite rampant abuse.
Project DoD’s involvement with this case started when Ronald S. Federici sent an incomplete takedown notice for a list of properly cited quotes. We honored the initial takedown notice, but realized it was incomplete when ACT expressed their intention to file a counter notice. We apologized to all parties and requested clarification on the elements of notification from Federici, while restoring ACT’s content. We now strongly suggest that all ISPs possess a full understanding of what elements of notification are required by a takedown notice, and request clarification for incomplete notices. While Federici insisted that we shut down their entire website, the elements of notification define the exact content that is claimed to be infringing. What’s more it provides key conditions that may be contested by either the user or the ISP in a counter notice or 512(f) claim.
At this point Mr. Federici put together the proper elements of notification, which we forwarded on to ACT. The content was removed from advocatesforchildrenintherapy.org, and ACT filed a counter notice maintaining that their use of the content was fair. In order for Project DoD to comply with the safe-harbor conditions of the DMCA we were then statutorily required to keep the content down for 10 days. This, in our opinion, is one of the worse possible requirements of the DMCA. Without any judicial oversight someone can send a takedown notice to an ISP, and in order for the ISP to not be liable — even if the user contests the notification — they must keep the content down for 10 days. In the computer security world we call this a Denial of Service (DoS) attack.
After DoSing ACT’s content for 10 days, Project DoD started to receive takedown notices from other people listed on ACT’s site that followed the same template as the Federici notices. It appeared clear to us that there was collusion behind the scenes, and all said and done we received six other takedown notices from individuals listed on the childrenintherapy.org homepage. Like the Federici takedown notice we requested clarification on the elements of notification where necessary, and took ACT’s content down for each 512 notice received. For a full month there was some part of the ACT site that had the words “redacted” written all over it because of this abuse.
While the content was down, Project DoD and its upstream provider, Silicon Valley Web Host, received harassing communications threatening further legal action if the content was restored as required by the statute. The process of dealing with every complaint was time consuming to say the least, and these individuals were sending additional complaints via email on a daily basis that we needed to forward to our counsel for review. What’s more they severely strained our relationship with our upstream provider, and nearly had every site we host go dark as a result.
We cannot demonstrate with more clarity what it means to be a member of a hosting collective that puts its mission and members above profit. In the end we survived the assault and moved on to pursue technological solutions that would help prevent attacks on free speech in the future. Unfortunately, about six months later we received another takedown notice from Federici for the same exact content, but this time the communication came through his attorney.
Again both Project DoD and our upstream provider were assaulted, and again the content was exactly the same, save the consolidation of the domain name, from advocatesforchildrenintherapy.org to childrenintherapy.org. ACT, controls both domains, but they had put in a redirect for the advocates domain to the shorter childrenintherapy domain.
Enough was enough! Project DoD’s members consulted with the EFF to discussed what options we had at our disposal, and the conclusion was obvious: provision 512(f). The EFF backed our upstream provider, while Project DoD’s attorneys Tiffany Rad and Craig Dorais found two litigating attorneys, Robert Mittel and Rufus Brown, to assist with the case.
From this point forward the matter is public record, but I have uploaded the arguments for peer review and comment under the “Court Documents” section of this post. As anyone can see by the title of this article, our case was dismissed in Maine based on Maine’s lack of personal jurisdiction over Mr. Federici. As somewhat of a surprise to us, Eric Goldman, Associate Professor at Santa Clara University School of Law and Director of the High Tech Law Institute posted this analysis of our case.
While our case is by no means over, we believe it’s instructive for those dealing with provision 512 abuse in the US, and a severe warning to the international community about the looming threat of the ACTA.
Conclusions
I’m feeding a wood fire stove on a small island off the coast of Maine, there is snow on the ground and it’s about an hour before midnight on New Years Eve. Tomorrow ushers in the 10th year anniversary of the DMCA, which proponents of free speech are still fighting passionately to correct. I have passed up a night of celebration to write this post. Disturbingly, if the injustice of the DMCA goes on unnoticed, the international community now faces the looming threat of the ACTA.
I’m sure that, like us, you’re wondering how it is that a handful of large media corporations have the power to control the laws that dictate your right to free speech, and your access to information. All we can say is take heart. You’re not alone in this battle. Spread the word about the DMCA, the ACTA, and their potential abuses. Talk about this new era of censorship, about the dangers of silencing free speech, about the dangers of silencing debate over science and medicine, and about the danger to our liberty when the rich and powerful design laws where the effectiveness of the gag they hold in one hand is only surpassed by the blindfold they wield in the other. Fight to be in control of your own speech, insist that you be in control of your actions, and that you are the one accountable for those actions. Fight against a law that forces internet service providers, primarily concerned with profit, to share liability for your content. If the last decade has taught us anything, it’s that this state of affairs fails to serve the interest of the ISP, the user, or free speech.
I’m reminded of the 1960’s Free Speech Movement in Berkeley, and the words of Mario Savio:
There comes a time when the operation of the machine becomes so odious, makes you so sick at heart, that you can’t take part, you can’t even passively take part, and you’ve got to put your bodies upon the gears and upon the wheels, upon all the apparatus, and you’ve got to make it stop. And you’ve got to indicate to the people who run it, the people who own it, that unless you’re free, the machine will be prevented from working at all.
Fight censorship, fight silence, and don’t give in!
Happy New Year from Project Defense of Dissent
Further Reading
In previous posts we have talked about DMCA Abuse and the Changing Service Landscape, while the EFF has also discussed the problem in their No Downtime for Free Speech Campaign article. If you have a related article please feel free to post it in the comments.
Help Project DoD
Project DoD is a 501(c)(3) charitable nonprofit and your donations are tax deductible in the United States. If you can, please make a donation to Project DoD today. If you’re interested in assisting us to build a more censorship resistant global infrastructure, you can spark up a conversation on irc.dod.net in #dod. We may be available to answer questions for members of the press, or to speak on this topic. Please call if you have questions or would like us to speak: 207-450-2332.
Court Documents
Complaint as filed Part 1
Memorandum in Support of Motion to Dismiss
Motion to Dismiss
Plaintiff’s Opposition Memo
Recommneded Decision