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EU Passes Nasty IP Law 375

FireBreathingDog writes "This BBC report details a new European Union law that 'allows companies to raid homes, seize property and ask courts to freeze bank accounts to protect trademarks or intellectual property they believe are being abused or stolen.'" Like any bit of controversial legislation, it can change massively just before being voted upon. This legislation, which originally had DMCA-like provisions (protections for technical protection measures on copyrighted works), seems to have lost them prior to passage. (I'm sure they'll be back in some new piece of legislation.) However, it does make "regular" copyright enforcement much more aggressive in the EU, with companies able to raid, confiscate and freeze the bank accounts of those accused of copyright infringement. More information: IP Justice, FFII, FFII background.
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EU Passes Nasty IP Law

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  • More information (Score:5, Informative)

    by Underholdning ( 758194 ) on Wednesday March 10, 2004 @07:31AM (#8519630) Homepage Journal
    Here's [zdnet.co.uk] some more [theinquirer.net] information.
  • Highlights (Score:5, Informative)

    by 222 ( 551054 ) * <stormseeker@nOsPAm.gmail.com> on Wednesday March 10, 2004 @07:33AM (#8519638) Homepage
    Since your not going to rtfa, ill drop the highlights.


    ["Before the vote, critics said the law was flawed as it applied the same penalties to both professional counterfeiters and consumers." But a late amendment limited them to organised counterfeiters and not people downloading music at home."]

    ["The European law was shepherded through the European Parliament by MEP Janelly Fourtou, wife of Jean-Rene Fourtou who is boss of media giant Vivendi Universal. "]

    ["One amendment said action should not be taken against consumers who download music "in good faith" for their own use."]
  • by Anonymous Coward on Wednesday March 10, 2004 @07:37AM (#8519652)
    All references to commercial piracy have been removed. It does apply to non-commercial copyright violations now.
  • by tomknight ( 190939 ) on Wednesday March 10, 2004 @07:40AM (#8519662) Journal
    Note that we're learning from the Americans in more ways than one....

    "The European law was shepherded through the European Parliament by MEP Janelly Fourtou, wife of Jean-Rene Fourtou who is boss of media giant Vivendi Universal."

    Tom.

  • by mocm ( 141920 ) on Wednesday March 10, 2004 @07:41AM (#8519668)
    which gives the member states a framework for new laws that have to be put into legislation within a certain time frame (2 years). So there is still hope that individual states will have less stringent laws than the directive calls for. Although there may also be states that will have far more stringent laws.
  • Here's Section 8 of the FFII legislation:
    Article 8
    Measures for protecting evidence

    1. Member States shall ensure that even before the commencement of proceedings on the merits of the case the competent judicial authorities may, on application by a party who has presented reasonably available evidence to support his claims that his intellectual property right has been infringed or is about to be infringed, order prompt and effective provisional measures to preserve relevant evidence in regard to the alleged infringement, subject to the protection of confidential information. Such measures may include the detailed description, with or without the taking of samples, or the physical seizure of the infringing goods, and, in appropriate cases, the materials and implements used in the production and/or distribution of these goods and the documents relating thereto. These measures shall be taken, if necessary without the other party having been heard, in particular where any delay is likely to cause irreparable harm to the right holder, or where there is a demonstrable risk of evidence being destroyed.

    Where evidence-protection measures have been adopted without the other party having been heard, the affected parties shall be given notice immediately after the execution of the measures at the latest. A review, including a right to be heard, shall take place upon request of
    the affected parties with a view to deciding, within a reasonable period after the notification of the measures, whether the measures shall be modified, revoked or confirmed.

    2. Member States shall ensure that the evidence-protection measures may be subject to the applicant's lodging of an adequate security or equivalent assurance intended to ensure compensation for any prejudice suffered by the defendant as provided for in paragraph 4.

    3. Member States shall ensure that the evidence-protection measures shall be revoked or otherwise cease to have effect upon request by the defendant, without prejudice to the damages which may be claimed, if the applicant has not instituted legal proceedings
    leading to a decision on the merits of the case before the competent judicial authority within a reasonable period, to be determined by the judicial authority ordering the measures when the law of a Member State so permits or, in the absence of such determination, within a period not to exceed 20working days or 31calendar days, whichever is the longer.

    4. Where the evidence-protection measures have been revoked, or where they lapse due to any act or omission by the applicant, or where it is subsequently found that there has been no infringement or threat of infringement of any intellectual property right, the judicial authorities shall have the authority to order the applicant, upon request of the defendant, to provide the defendant with appropriate compensation for any injury caused by these measures.

    5. Member States may take measures to protect witnesses' identity.

    So from paragraph 1, it seems as though the applicant (the one wishing to do a raid, for example) will need to demonstrate to "competent judicial authorities" that there is a clear and present danger of evidence being destroyed. Additionally, as per paragraphs 2 and 4, applicants will also need to provide assurance that, in the event the defendent is found not to be infringing, compensation for injury caused by whatever actions taken is provided.

    Basically, SCO could use something like this, but it better have some significant cash on hand to reimburse any raided companies for downtime and losses incurred. Not quite as draconian as the summary would have you believe. But then, posting controversial summaries is Slashdot's hallmark. :)
  • Re:Highlights (Score:5, Informative)

    by absolut_kurant ( 152888 ) on Wednesday March 10, 2004 @07:54AM (#8519723)
    ["Before the vote, critics said the law was flawed as it applied the same penalties to both professional counterfeiters and consumers." But a late amendment limited them to organised counterfeiters and not people downloading music at home."]

    This is NOT TRUE, just a spin! Only 3 parts of the directive are limited to "commercial scale", i.e. freezing of bank accounts, getting bank information and trying to get background information on the copying organization. So the stormtroopers can still your house.
  • by Moderation abuser ( 184013 ) on Wednesday March 10, 2004 @08:03AM (#8519762)
    Have been able to do it for hundreds of years. Their powers are greater than those of the Police. Nothing like the threat of a bit of tax evasion or smuggling to have the government breaking down your doors freezing your bank accounts and seizing your assets.

    The reason I mentioned customs is that they handle fakes, counterfeiting etc here.

  • Re:Highlights (Score:4, Informative)

    by turgid ( 580780 ) on Wednesday March 10, 2004 @08:06AM (#8519771) Journal
    are MEPs even elected?

    Yes, they are, however in the UK, we as a nation are so insular and xenophobic, the turn-out at the elections for MEPs is routinely below 20%. I think it was about 13% last time IIRC. It's pathetic. People think that because it's "Europe" it doesn't affect them. At least my radical vote counts more because there are fewer total votes :-)

  • by RonnyJ ( 651856 ) on Wednesday March 10, 2004 @08:14AM (#8519814)
    One important detail that seems to have been missed out of the summary... (from the linked BBC article)

    "But a late amendment limited them to organised counterfeiters and not people downloading music at home."
  • Re:*Companies*!?! (Score:5, Informative)

    by Sumocide ( 114549 ) on Wednesday March 10, 2004 @08:23AM (#8519848)
    Let me quote from the directive [ipjustice.org], Article 8:

    1. Member States shall ensure that [..] the competent judicial authorities may [..] order prompt and effective provisional measures to preserve relevant evidence in regard to the alleged infringement [..]


    That's all. Nowhere is mentioned who shall take the measures. But since raids by companies would be unconstitutional in all member states the 'raid by companies' bit was pulled out of the editor's ass.

  • Re:GPL violations (Score:2, Informative)

    by AaronGTurner ( 731883 ) on Wednesday March 10, 2004 @08:25AM (#8519855)
    If a party was found in a court of law to be infringing the GPL, this would presumably allow the copyright holders to subsequently seek restitution for violation of their copyright if the defendant continued to use the code. But the first court case would need to be won before this could be done.
  • by FreeUser ( 11483 ) on Wednesday March 10, 2004 @08:35AM (#8519893)
    "But a late amendment limited them to organised counterfeiters and not people downloading music at home."

    One important detail got left out of your post.

    This applies ONLY to freezing bank accounts and doing background checks.

    They CAN still break down your door for suspected copyright infringement at the personal level. This includes trading cassette tapes, as college students have been doing for thirty years.

    I predicted that, in the day of the Internet and digital media, either the copyright and patent regimes would have to weakened if not scrapped, or draconian laws that would make the former Soviet Union look liberal would have to be enacted.

    Looks like we've chosen the stalinist route: Communism^H^H^H^H^H^H^H Capitalism over Freedom.

    Nice going Europe. Scratch another place to move to ... which brings up the ultimate goal of these disgusting cartels. If and when they get their way, there will be no place for us to move to. We'll all be equally beneath their heel.
  • by BlueUnderwear ( 73957 ) on Wednesday March 10, 2004 @08:41AM (#8519916)
    Ironically enough, Germany is one country where the people may successfully fight this new law (and European lawmaking in general) on constitutional grounds.

    Article 146 of the "Grundgesetz" stipulates that the Grundgesetz may only be changed via a decision by the people (referendum), which did not happen when the Grundgesetz was subordinated under the European laws (specifically the passus that European right overrides national right). This is a non-trivial change in constitution which was not approved by the people (because the people was not asked!). Thus, it can be argued that any directive that must be transcribed in national law is unconstitutional, because the people never relinquished this kind of authority to the European Institutions. (Not to mention that this particular directive flies flatly in the face of free expression, due process, freedom from unreasonable search & seizure, etc.)

    Moreover article 20.4 of the Grundgesetz grants the right of "resistence" for the case where institutions become corrupt, and no longer act in the spirit of the constitution:

    Art. 20 Grundlagen staatlicher Ordnung, Widerstandsrecht

    (1) Die Bundesrepublik Deutschland ist ein demokratischer und sozialer Bundesstaat.

    (2) Alle Staatsgewalt geht vom Volke aus. Sie wird vom Volke in Wahlen und Abstimmungen und durch besondere Organe der Gesetzgebung, der vollziehenden Gewalt und der Rechtsprechung ausgeubt.

    (3) Die Gesetzgebung ist an die verfassungsmaBige Ordnung, die vollziehende Gewalt und die Rechtsprechung sind an Gesetz und Recht gebunden.

    (4) Gegen jeden, der es unternimmt, diese Ordnung zu beseitigen, haben alle Deutschen das Recht zum Widerstand, wenn andere Abhilfe nicht moglich ist.

    In summary:
    1. The Federal Republic Germany is a democratic and social Federal State
    2. All power of States is rooted in the People. This power is exerced by the people in Elections and Votes, and by special institutions of the legislative, executive and judicial branch.
    3. The legislative is bound by the constitutional rules, the executive and the judicial are bound by law and justice.
    4. All Germans are entitled to exerce resistance against anybody who sets out to remove this order, if no other resort is possible
    It can be said that this article is roughly equivalent with the US second amendment, except that unlike the second amendment it doesn't unfortunately provide the tools to exerce this right to resistance.

    Consequently, some of the more vocal participants in the heise.de boards have called for more drastic ways to show their disapprovment [heise.de].

    For those of you who read German, here is a more detailed analysis: GG Art. 20 - der deutsche Bundestag untergrabt seine eigene Legitimation! [heise.de].

  • Not a law (Score:5, Informative)

    by roalt ( 534265 ) <slashdot DOT org AT roalt DOT com> on Wednesday March 10, 2004 @08:42AM (#8519920) Homepage Journal
    Although the story title suggests otherwise, the thing passed is a directive and not a law: Member states are encouraged to implement this guideline, and they can do this with modifications, according to This (Dutch) article [tweakers.net].

    This same article says that no action may be taken against consumers who act in "good faith" and download music. Of course, we must see how this works out...

    Making legislation to protect copyright rights is okay for me, making legislation to limit the use of legally licensed (equals bought) copyrighted material is what's really wrong.

  • by kfg ( 145172 ) on Wednesday March 10, 2004 @08:52AM (#8519962)
    The authoritarian past in Europe is not that distant - Spain. . .

    I once had the lovely experience of being held under armed military guard for attending a religious service in Spain - in 1973. The military was aware of our service because, of course, we had to apply to the government to be allowed, otherwise we would have all gone to prison instead of being guarded, and then "released." You may be exagerating, but it was a bit of an eye opener for an American, and obviously part of my living memory.

    I have no doubt there are still some here and there in Spain who think of those times as "the good old days," but I'd posit they're in the minority.

    Still, it bears keeping a watchful eye when I begin to suspect that like events might one day soon be taking place in America if we aren't very, very careful.

    KFG
  • Re:Good news (Score:5, Informative)

    by KDan ( 90353 ) on Wednesday March 10, 2004 @08:52AM (#8519966) Homepage
    This amendment seems decent enough:

    One amendment said action should not be taken against consumers who download music "in good faith" for their own use.

    If it basically restricts the suing to professional pirates, ie people who download music or movies to sell it on the street, then I don't see anything wrong with it. That's what copyrights were meant to do - protect artists/publishers from other publishers (and not from consumers).

    If that's what this law is, it seems pretty sensible after all!

    Daniel
  • by tonythepony ( 716819 ) on Wednesday March 10, 2004 @08:55AM (#8519982)
    Its important to note that this legislation is not so much law as it is a framework for law. See this letter [theregister.co.uk].
  • by villoks ( 27306 ) on Wednesday March 10, 2004 @08:55AM (#8519984) Homepage Journal
    Well, this time it is possible to make a informed decision: results [ffii.org] In short Finnish Greens and Conservatives (Piia-Noora missed the vote because of a traffic jam but she persuaded the rest to vote against..) + Seppanen + Thors voted against and SDP and Center party for the directive.
  • by nomadic ( 141991 ) <nomadicworld@@@gmail...com> on Wednesday March 10, 2004 @09:08AM (#8520043) Homepage
    It's a directive, not a law, which means it mandates generally what the member states must do. The actual individual laws could look quite different, with a lot more safeguards.
  • Not true (Score:5, Informative)

    by NigelJohnstone ( 242811 ) on Wednesday March 10, 2004 @09:26AM (#8520196)
    "will need to demonstrate ....that there is a clear and present danger of evidence being destroyed"

    Not true, this was one of the things I didn't like. Its worded loosely here:

    ", in particular where any delay is likely to cause irreparable harm right holder, OR where there is a demonstrable risk of evidence being destroyed"

    Note the 'OR', its enough to show that a delay is likely to cause irreparable harm. They don't have to show there is a risk of evidence being destroyed.

  • Use the google :-) (Score:3, Informative)

    by Golthar ( 162696 ) on Wednesday March 10, 2004 @09:27AM (#8520211)
    link 1 [iu.edu]

    link 2 [geocrawler.com]

    Unless somebody else used the same name of course, but this does lend some credibility to his claims
  • by Aceticon ( 140883 ) on Wednesday March 10, 2004 @09:30AM (#8520229)
    July 10 i believe

    If you're an european citizen now's the time to make your vote count.

    Check the FFII site for the list of members of parliament that voted for and against the amendement 59, then cast your vote accordingly.

    (I just checked that my personal favorites voted for amendement 59. I didn't vote last time around, but this time they've get my vote!!!)
  • Re:Good news (Score:3, Informative)

    by KDan ( 90353 ) on Wednesday March 10, 2004 @09:36AM (#8520275) Homepage
    If you're talking about the raid stuff, it is. See this other post [slashdot.org].

    Daniel
  • Re:GPL violations (Score:3, Informative)

    by mav[LAG] ( 31387 ) on Wednesday March 10, 2004 @11:52AM (#8521421)
    ? It is still a contract.

    No it's not. There is a large difference between a license and a contract. A license just gives you permission to do something you wouldn't ordinarily be allowed to do - like distribute someone else's copyrighted work (the GPL) or say, go fishing in a private dam (a fishing license). If you ignore or transgress the terms of the license, you have no contractual obligations between you and the licensor which must be fulfilled - you will just be asked to stop what you are doing. If you don't then other laws apply which you are breaking by not having a license - copyright laws in the case of the GPL or trespassing in the case of fishing.

    If you violate the terms of the GPL, it no longer applies to you

    It's still a legally enforcable contract.


    It is a legally enforceable license - big difference. It's legally enforceable because it's backed up by copyright law - which normally forbids anyone but the copyright holder to modify, distribute or make derivative works from someone else's copyrighted work. But there are no contractual obligations in the GPL, no agreements which both parties sign and agree to beforehand about monies or services rendered for goods or services delivered. You don't sign a contract with New Line Cinema in order to view LoTR on DVD - you receive a license to do so along with your box - a fairly restricted license that forbids most uses of the work other than home viewing. GPLed software is the same thing - you are granted a license (should you choose to distribute the software) to copy, modify, distribute and make derivative works as long as you adhere to its terms. No contract anywhere in sight.
  • Re:Good news (Score:5, Informative)

    by Catbeller ( 118204 ) on Wednesday March 10, 2004 @12:04PM (#8521526) Homepage
    The problem is simple: the interpretation of "good faith" is up to the raiding corporation.

    Scientology is going to LOVE this. Anywhere, anytime, in they come through the windows! Frozen bank accounts! Jail! And all they have to do is ASK?

    Yeah, you can take them to court. After all your stuff is gone, your bank accounts locked up, and your person seized.

    Does no one remember alt.scientology.war in Wired magazine? Time magazine? Arnie Lerma? The first spam assault back in 97-98, with over 1 million spam messages and forgeries posted to alt.religion.scientology?

    They were the first copyright abusing corporate entity, and the first to use spam as a weapon. And they are still #1 for suppressing coverage of their activities. Does no one remember what they did when they didn't have the law on their side? They were raiding THEN.

    No one can stand up to the Hubbardites in Europe anymore if even a fraction of this insanity becomes law. Xenu.net will have its hosting ISP's doors kicked in the week after this passes. It'll be illegal in real terms to talk about their "secret" teachings on the internet. This is an eternal gag order.

    Music? Movies? That's kiddy stuff. The nuclear strength copyright maniacs are what we have to worry about.
  • Not quite right... (Score:4, Informative)

    by mattbroersma ( 760920 ) on Wednesday March 10, 2004 @12:19PM (#8521665)
    There are a few inaccuracies floating around here.

    1) But late amendments added to the law limited who intellectual property owners could take action against and what penalties they could apply. The amendments the parliament refers to are actually a compromise reached between parliament and the council of ministers (representatives of EU national governments) earlier in the process. The amendment says, in the preamble (not the main body of the text) that some (not all) of the harshest sanctions, such as freezing bank accounts, should only apply to 'commercial' violations. However, this is very broadly defined as a violation that gives someone an 'economic advantage', which could be applied to, say, someone who downloads a song off the Internet for free. For more information see this story [zdnet.co.uk].

    2) This legislation, which originally had DMCA-like provisions The provisions banning circumventions of copy-protection technology were passed in the EU Copyright Directive of 2001, and according to a recent study, EU member nations are implementing these sanctions in full, without including protections to researchers and business competition, which they are allowed to do. See this story [zdnet.co.uk].

    3) with companies able to raid, confiscate and freeze the bank accounts of those accused of copyright infringement This is accurate: these surprise raids are known as Anton Pillar orders, and in civil cases, they allow companies themselves to carry out the raids, hopefully overseen by their solicitors to make sure they keep within the rules of the order. More information on these orders here [freedomfight.ca]. In criminal cases, which are the only kind in which most countries allow Anton Pillar orders, the raids are carried out by police. In the UK the raids are allowed in civil IP cases, but only for large-scale piracy or counterfeiting. The new IP directive could make these raids available for any civil IP case. The recent raids on Sharman Networks [zdnet.co.uk] and others in Australia were authorised by Anton Pillar orders.

    It is true that the directive must still be interpreted by member states and implemented in their national laws, and this could represent an opportunity for the directive's harsher aspects to be limited. But it will now be a matter of making this happen in 25 different member countries (post-enlargement of EU) rather than on a Europe-wide level. Additionally, the experience of implementation of the EUCD (see above) suggests that member states won't automatically limit bizarre and repressive directives, no matter how controversial they are.

    This is partly because, when they're debating laws like this at a national level, they tend to talk to the parties directly affected -- in this case, people like the BSA and the IFPI (Euro-RIAA); ordinary citizens have to work harder to be included in the process.

    Matt Broersma, ZDNet UK

  • by Warlok ( 89470 ) <jfincher42@gmail.com> on Wednesday March 10, 2004 @01:39PM (#8522571) Journal
    The only problem with that is that European countries have already disarmed their citizenry with anti-gun legislation. The chances of finding an armed home-owner defending themselves in Germany, England, or France is much lower than in the U.S. I don't have the exact stats, but I'm sure any compentant corporate actuarial would be able to bless a company's raid, as well as give acceptable loss numbers...
  • Re:*Companies*!?! (Score:3, Informative)

    by JPMH ( 100614 ) on Wednesday March 10, 2004 @07:30PM (#8526562)
    The only European countries which currently provide for such orders are the UK, Ireland and France.

    In these countries the orders are indeed granted directly to the plaintiffs, in secret, without the defendants' case being put, authorising the plaintiffs themselves to go ahead.

    Here's what a standard thousand-page textbook on UK Intellectual Property law has to say about such measures, called "Anton Piller" orders (Cornish & Llewellyn, 5e, 2003: section 2-43, page 82):

    As a measure of "privatisation" the order is remarkable: a non-State agency is employed in the direct infarction of personal liberties; and more than that, those executing the order act for the very person who can least be expected to preserve a measure of objectivity and sense of proportion...

    Although the reassurance was at first given that the orders would be rare [22], the procedure is regularly used, and it has considerably increased the speed and effectiveness of civil process. Yet it raises the spectre which in former times made the court so fearful of the general warrant to search. The proceedings turn on the plaintiff's evidence alone, and they occur in camera. If a single judge is satisfied prima facie that there is an infringement and a likelihood of serious injury, the plaintiff through his solicitor is empowered to launch his own attack on the defendant. Those executing the order are likely to believe that right is on their side and that they must put on a show of aggression if they are to secure what their client needs and deserves. In the tensions generated by the surprise service of the order, a defendant will need considerable temerity if he is to seek legal advice and challenge the basis on which the order was made.

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