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DMCA Takedown Notice For a Fake ID

Posted by kdawson on Tue May 08, 2007 04:45 PM
from the points-for-chutzpah dept.
TrippTDF writes "Rachel Hyman, an artist and bartender in New York City, maintains a blog where she regularly posts images of fake IDs she confiscates from would-be underage drinkers, along with a description of the confiscation. Recently, one of her posts (Google cache) was taken down when the owner of the fake ID invoked the DMCA against Blogspot. Can one claim a forged document as a copyrighted work of art?"
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  • by Anonymous Coward on Tuesday May 08 2007, @04:47PM (#19042739)
    Wouldn't the picture at least be copyrighted?
    • by Talgrath (1061686) on Tuesday May 08 2007, @05:48PM (#19043885)
      Yes, but when you put the picture on a fake ID, said ID (and any image of it) is not copyrighted; it's an (illegal) derivative of a state or national identification and can be posted anywhere for any reason. This just sounds like some rich asshat trying to find a sneaky way around having been caught with an illegal ID.
      • by dgatwood (11270) on Tuesday May 08 2007, @06:46PM (#19044909) Journal

        Well, you can copyright a derivative work, but that right only applies to the content that is, in fact new. Indeed, "Feist Publications v. Rural Telephone Service" held that information in a pure form (facts) cannot be copyrighted. Therefore, photo notwithstanding, a fake license cannot be copyrighted. As for the photo, it is a mug shot, which is inherently not artistic in nature, and as such, cannot be copyrighted.

        Finally, Title 17, Chapter I, Section 113 pretty much takes the wind out of their sails:

        (c) In the case of a work lawfully reproduced in useful articles that have been offered for sale or other distribution to the public, copyright does not include any right to prevent the making, distribution, or display of pictures or photographs of such articles in connection with advertisements or commentaries related to the distribution or display of such articles, or in connection with news reports.

        Note: producing the fake ID was done lawfully; that is, the owner of the copyright of the photo gave permission in a legal way for it to be used in the production of the product (the fake ID) which was later offered for sale. What is unlawful is to pass the fake ID, and probably to sell it. There's nothing illegal about producing the article.

        So no, that argument probably doesn't pass muster.

    • by InvalidError (771317) on Tuesday May 08 2007, @07:59PM (#19045841)
      What is the purpose of an ID card?

      ID cards are meant to cram all the information deemed necessary for the intended purpose on a wallet-sized piece of plastic or plastified cardboard. Basically, all that the card contains is a graphical template copyrighted by the organization that issued the ID with cold-hard-facts printed on top of said template.

      Cold-hard-facts are non-copyrightable.
      The ID's graphical design and layout are copyrighted by the agency. Since the relevant agency here is public, issued documents are practically public-domain as far as faithful duplication is concerned.
      By inappropriate use of the template, whoever manufactured the fake ID is infringing the agency's copyright on the ID's graphical design... but this is a minor inconvenience compared to felony charges for forgery.

      Since forgery of an official document necessarily infringes on the issuing agency's copyright for the original's graphical design, a forgery is most likely not entitled to any sort of copyright protection.
  • by dAzED1 (33635) on Tuesday May 08 2007, @04:48PM (#19042773) Homepage Journal
    In much the same way that I can claim to have invented computers, someone can claim that an illegal document is covered under the DMCA. It is an invalid claim, as no illegal document can be protected in such a manner, but it is a claim none the less.
  • Rachel is cool (Score:5, Informative)

    by stoolpigeon (454276) * <bittercode@gmail> on Tuesday May 08 2007, @04:49PM (#19042793) Homepage Journal
    and a good writer and apparently an artist as well. She just doesn't just take the id and post it - she writes some hilarious commentary to go with it. I wish her the best and hope that this young gal isn't as rich as she says, or I fear that it may not go well. While Rachel is completely in the right, justice is expensive.
     
    Here is a great gem from her site, "Oh Kathleen O'Brien.. what terribly unjust irony that your fake Id would be confiscated on St. Patrick's Day."
    • by dr_dank (472072) on Tuesday May 08 2007, @04:57PM (#19042961) Homepage Journal
      To boot, her name lends itself to a built-in joke while she confiscates some kid's ID:

      In Soviet Russia, Hyman busts YOU!
      • by Nephilium (684559) on Tuesday May 08 2007, @05:57PM (#19044089) Homepage

        Actually... as she says, the law (apparently) in NY is that if she doesn't confiscate them, she's liable. I know here in Ohio, barstaff are required to confiscate them as well.

        If you actually like the bar, why the hell do you want the staff to pay several thousand dollars so you can have a drink, and why do you want the bar to risk being shut down?

        Nephilium

      • Re:Rachel is cool (Score:5, Insightful)

        by DragonWriter (970822) on Tuesday May 08 2007, @07:12PM (#19045309)

        If she asked for an ID, and reasonable documentation was provided, she's fulfilled her obligation under the law, and the liability now rests with the minor.


        Wrong. Under the text of the law you quoted, if she actually relied on the document (that means she subjectively believed it was accurate) and that belief was reasonable, then she would not be liable. If she, in fact, recognized the document as false or merely believed it to be false, she would have been liable—even though it may be difficult to prove if she lied about it—because then she would not have relied upon the document, reasonably or otherwise.

      • Re:Rachel is cool (Score:5, Informative)

        by Anonymous Coward on Tuesday May 08 2007, @07:21PM (#19045421)
        God, I love people who only read the part of the law that supports their position.

        First, yes, she is liable. Affirmative defenses are justifications, not blame-removers. I dunno about you, but I'd rather be blameless to start, and not rely on trying to prove a safety net. And, about that safety net, you also have:

        7. (a) In any proceeding pursuant to subdivision one of section
                sixty-five of this article, it shall be an affirmative defense that such
                person had produced a driver's license or non-driver identification card
                apparently issued by a governmental entity, successfully completed the
                transaction scan
        , and that the alcoholic beverage had been sold,
                delivered or given to such person in reasonable reliance upon such
                identification and transaction scan.
        Emphasis mine. In other words, the defense applies only if she scans the mag strip on the ID, not just looks at it. I can imagine that not everyone has a strip reader dedicated to carding teens, can't you? So, yes, she would be liable, even if you don't like her attitude.
  • Odd Issues. (Score:5, Interesting)

    by Adambomb (118938) * on Tuesday May 08 2007, @04:50PM (#19042815) Journal

    Nope.

    "Copyright, a form of intellectual property law, protects original works of authorship including literary, dramatic, musical, and artistic works, such as poetry, novels, movies, songs, computer software, and architecture." says the U.S. Copyright office.

    A fake ID, besides being illegal to create in the United States, is a derivative work of the United States Government, and is not an original creative work of authorship.


    At least the article answers the questions of the summary directly. I like not having to think. Either way, trying to claim it was an original work seems really dangerous as its basically an admission of forgery. To any lawyers out there, is a DMCA Takedown notice considered a legal document for which charges could be filed if they implicate themselves within it?

    Good question concerning the image of the individual itself from the FPer, does the fact that its included on an unauthorized document void the persons right to control over their own image? If not will video stores be forced to ban "BAD RENTER" walls and such other devices for shaming/controlling problem customers?
    • Re:Odd Issues. (Score:5, Informative)

      by DragonWriter (970822) on Tuesday May 08 2007, @04:59PM (#19043009)

      A fake ID, besides being illegal to create in the United States, is a derivative work of the United States Government, and is not an original creative work of authorship.


      There are two errors here:

      First, most real (government-issued) IDs are not works of the US government but of state goverments. This is a minor point, but perhaps very tangentially significant since US government works are not subject to copyright on creation but state government works are.

      Second, an original work that is derivative of another work is still, insofar as it contains original work, subject to copyright. Now, it may itself be a violation of the copyright of the work on which it is based, but that's an issue between the creator of the original and the creator of the derivative, not something which grants a license to third parties.
    • by SuperBanana (662181) on Tuesday May 08 2007, @05:40PM (#19043747)

      Either way, trying to claim it was an original work seems really dangerous as its basically an admission of forgery.

      Yep, it was not very smart. Until the DCMA request was filed, the only thing the underage girl could be reasonably convicted of when she hands a fake ID to someone is uttering, ie, presenting forged papers as legitimate. Well, and any additional laws she broke that may be specific to presenting false ID for the purpose of buying alcohol and being underage.

      If she filed a DCMA request which implies she's the creator of the work, it's not terribly hard to prove that she's guilty of both forgery and saying.

      Sidenote: I've seen half a dozen slashdotters declare "OF COURSE you can't copyright a forged document!", and yet have not offered any citations, explanations (that make any kind of sense) or case history. A cookie to the first poster that does.

      Sidenote number two: I'm not really cheering for this waitress. She's got a severe "big fish, little pond" complex going.

      • It's not her job to play Twenty Questions, or Detective, or engage in religious profiling. Apparently the girl is from a "mostly Jewish" neighborhood, and while Jewish law prohibits desecration of a dead body, that does not mean someone from a "mostly Jewish" town WOULDN'T be an organ donor. Maybe their parents were Jewish, and they're agnostic, for fuck's sake. Why should someone have to explain all that to get a beer?
      • Confiscating a license, or any other ID, is a great way to end up in a heap of trouble unless it is specifically allowed in your jurisdiction (which it is, in many cases. But stupid if it's not.) The right way: take the ID, walk to the office, call the cops. Wrong way: taunt her, make fun of her, and NOT call the cops.
      • Posting people's IDs, forged or not, is a great example of spitting into the wind. The state is probably not terribly pleased at seeing examples of counterfeit documents posted, and if it turns out it IS a legitimate ID, now you're doubly fucked, because you just confiscated a valid ID, provided proof, AND copied an official state document, AND posted private information. If the forged ID came from a ring, they're going to be pissed their ID made it onto the net. The girl, her parents, friends, etc are going to be pissed too.That's a great way to wake up one morning and find your tires slashed and a rock through your windshield. Lose, lose, lose situation. And for what? Some attention-whoring on the 'net....
  • Um ... (Score:5, Insightful)

    by WrongSizeGlass (838941) on Tuesday May 08 2007, @04:52PM (#19042841) Homepage
    ... isn't claiming to be the "creator"/"artist"/"author" of a fake ID admitting to counterfeiting? Perhaps not the smartest move ever. And since a DMCA 'takedown notice' is a legal document denying authorship of the fake ID later would probably be perjury.

    I sure hope this ends badly for the underaged drunk wannabe.
  • by Opportunist (166417) on Tuesday May 08 2007, @04:54PM (#19042903)
    In fact it is a piece of "original" art. Though I doubt they'd want to go through court with it, over here they could.

    Though in reply they'd immediately get charged with forgery of an official document. In other words, you go to a civil court, they hit the criminal one. You stand against their lawyer, they stand against the general attorney.

    It's a bit like disassembling a trojan. In theory, it is a piece of software, protected by copyright. But I doubt any writer would ever drag you to court for it.

    In fact, if I was in her place, I would not comply and instead challenge it on grounds of ... pffft, let a lawyer get creative, they get money for that. And see if the other side is REALLY interested in seeing this in court. But then, that would be here. I dunno if in the US, copyright violations are already superior offenses to crimes against the state.
  • by TBone (5692) on Tuesday May 08 2007, @05:04PM (#19043081) Homepage

    The author should most definitely file a counter-notice against Blogger, and have the page restored.

    Directions for such can be found on ChillingEffects [chillingeffects.org]

    The girl is stupid. Stupid in the same way that every person we interview here gets a MySpace and Google search done on them, informally, just to see what kind of things the Intarwebs have to say about them. It's nothing official, but if we're borderline about bringing on someone, that search might tip our decision one way or the other. If we're "eh" on hiring someone, and find out they prefer to spend their nights playing games until 4 AM, then coming in late to their last 4 jobs, we're probably gonna go with "poor work ethic" and not hire them. In the same way, if she's, say, at NYU Law as an undergrad, when it comes time for internships, all those law firms are probably going to be very interested in the fact that she got caught with a fake ID when she was an undergrad.

    As the author states in her writings, "actions have consequences" . In this case, for a young woman who is "going places", her actions are that those places she's going are going to know she, when she was underage, she was willing to break the law just to go out drinking.

    I hope Rachel gets the post back online...and maybe even gets the chance to file suit for abuse of DMCA Takedown notices. We'll see what kind of places this girl goes when it's not just a post about her fake ID, but her disregard for the valid use of the law.

  • by gdav (2540) on Tuesday May 08 2007, @05:06PM (#19043129)
    Can't they both lose?
  • Short answer: No (Score:5, Interesting)

    by DRJlaw (946416) on Tuesday May 08 2007, @05:52PM (#19043993)
    Let's analyze this problem step by step.

    Copyright protection subsists in original works of authorship fixed in any tangible medium of expression. 17 U.S.C. 102.

    1. What is original in the driver's license?

    The graphics? No. The layout? No. The selection of the fields of data? No. The photograph? Arguably. The data? Arguably.

    2. What is original and protectable in the driver's license?

    Are photographs protectable? Yes. Is data protectable? No. FEIST PUBLICATIONS, INC. v. RURAL TELEPHONE SERVICE CO., 499 U.S. 340 (1991).

    3. Is the reproduction likely to infringe the protectable content?

    The fair use of a copyrighted work, including such use by reproduction in copies or phonorecords or by any other means specified by that section, for purposes such as criticism, comment, news reporting, teaching (including multiple copies for classroom use), scholarship, or research, is not an infringement of copyright. In determining whether the use made of a work in any particular case is a fair use the factors to be considered shall include--
    (1) the purpose and character of the use, including whether such use is of a commercial nature or is for nonprofit educational purposes;
    (2) the nature of the copyrighted work;
    (3) the amount and substantiality of the portion used in relation to the copyrighted work as a whole; and
    (4) the effect of the use upon the potential market for or value of the copyrighted work.

    17 U.S.C. 107.

    The purpose and character appears to be criticism, or at least not commercial. The nature of the copyrighted work is at least allegedly a government ID, which does not favor copyrightability by someone other than the government. The amount and substantiality of the portion used is essentially all, which does favor copyrightability. However, the effect of the use upon the potential market or value of the photograph is, at least to the best of our knowledge, none, since Google is bereft of interesting content regarding Ms. Ashley Heyer.

    The fair use factors balance out somewhere along the lines of 3 against, 1 in favor. There could be a more involved analysis, and there could be ancillary factors for consideration, but if I were the one being faced with this DMCA notice, I would file the counternotice and take my chances.
  • I used to be manager in the World Famous Barnton Bar & Bistro - as featured on Irvine Welsh's cups - http://www.thebistro.co.uk/index.htm [thebistro.co.uk] (Pure rubbish website now). From Thursday through to Saturday staff general carded people who they suspected were under 18 years old - that's the legal drinking age in Scotland and the UK. We didn't systematically card everyone because with over 400 people throught the doors in the space of a few hours it just isn't practical. It is illegal in Scotland for a member of staff to serve alcohol to anyone under-age and they can be fined.
    It is easy to spot the under age drinkers, here are just six red flags:
    1 They don't look around - regular punters always check out the pub because surprising as it is, most people come to the pub for the social aspect and like to see who is in. It is not unusual for a group of woman to come in look around and then immediately leave because there is a lack of male totty.
    2. They try to find a seat immediately, preferably down the back or as far away from the bar as people. This is so the youngest of them can attempt to hide in the dark and they can have a committee meeting to decide who looks the oldest and is going for the round (for non-UK residents this is the special social custom of buying all the drinks in rotation). Most regular punters usually try to get served first (well, that's the third reason they came in!) and prefer to worry about a seat afterwards and anyway - you can always just stand near the bar, that's how you meet people!
    3. Before smoking was made illegal they always either smoked at the bar or lit a cigarette as they were about to be served. Regular punters simply never did this, even the lowest drunken old bum never did this, they waited until they had secured their drink and then they lit cigarette. Regular punters who actually had a cigarette in their hand when they went to buy their round (to fulfill the complex anthropological necessities of doing this sometimes you have to quickly buy an extra drink for a new arrival just as you are settling down.) would make a great effort to hide the cigarette - not blow it in your face.
    4. Behave as if you had roundly insulted them when you ask for their id. Real people who are the legal age are always very amused and smug whenever they are asked for their id and give it willingly and with great enthusiasm. One particulary short and baby-faced student who was actually 25 was always amused when asked for his ID - and boy did he have ID!
    5. Avoid eye contact or use inappropriate eye contact. Under agers are always tempted to address their inner child during this stressful trial and find it difficult not to look down or in attempt to overcome this desire, stare straight at you like a mad wookie.
    6. Pick the wrong gender of staff for the wrong reasons on the wrong night. Friday night is the end of the week and the traditional night for most customers to be engaged in the search for a sexual partner (...eh your all still with me...? Okay.) This means that women want to be served by the most attractive man behind the bar and men want to be served by the most attractive woman, at the very least you understand, it's practice. Gay men and women do the same thing but obviously with the same sex and if you are wondering how to tell the difference, perhaps you need to get out more. Saturday is for getting drunk, since you may as well console yourself at not having sex the previous evening, so you are not interested in which member of staff serves you.

    So Ashley Heyer failed on number 4. And now she's the talk of slashdot. Paris Hilton, eat your heart out... at least until 5th June!
      • Two points.

        The DMCA takedown notice couldn't have been filed in good faith without the admission of creating a fake ID to which the individual is claiming the rights due her by creation of this document. Also attempting to use a fake document to gain entrance to the establishment would be a crime in itself. Seperate from making the ID. To issue a DMCA takedown requires at least the admission of attempting to use a forged document and even if someone else created it, she would have to name that person or accept the responsibility of creating it herself. Which would be admission to committing a second crime.

        If the ID was real and illegally confiscated, the notice would have been delivered by law enforcement officials and would not have been a DMCA takedown notice, it would have been a search warrant based on the account given by the victim and the supporting admission on the theifs website. Stealing someones ID is a crime and someone on the right side of the law can use the police to get justice especially if the theif freely admits it in their blog.