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DRM Watch : Legal Issues: Copyright Offices Releases New Exemptions to Anti-Hacking Law

Copyright Offices Releases New Exemptions to Anti-Hacking Law
November 30, 2006
By Bill Rosenblatt

The U.S. Copyright Office issued on Monday the results of its triennial rulemaking on the anticircumvention law.  In this third rulemaking since the law was passed, the Copyright Office kept three of the four exemptions it passed last time, and it passed new ones concerning movies on DVD and copy-protected music CDs.

The Digital Millennium Copyright Act of 1998 (DMCA) established the United States's law, 17 U.S.C. § 1201(a)(1), criminalizing DRM hacking (circumvention).  One of the provisions of the DMCA is that the Copyright Office has to conduct a "rulemaking" every three years to determine if any specific types of digital copyrighted works can be exempt from the law, i.e., can be legally hacked.  The exemptions only last until the next rulemaking, when the Copyright Office can decide whether to renew them or not (the default case is non-renewal). 

The Copyright Office solicits proposals and holds hearings as part of the rulemaking process.  This time, it received 74 proposals for exemptions -- far more than the 51 it received last time, and ranging from lengthy, well-researched legal briefs to brief, ill-informed polemics. 

What's particularly interesting about this set of exemptions is that the Copyright Office chose to go beyond the original requirement to express exemptions solely in terms of the types of works; with two of the three new exemptions, they are also specifying them in terms of the types of uses of those works. 

The exemption for copy-protected CDs is a response to the infamous "rootkit" incident with First4Internet's XCP CD copy protection technology, which was used by SonyBMG Music and which laid users' PCs open to viruses.  It is now legal to crack CD copy protection mechanisms, though only for the purposes of evaluating their effects on the security of users' PCs or attempting to solve such security problems. This exemption was proposed by Edward Felten and Alex Halderman of Princeton University, researchers who have been working on security flaws in CD copy protection schemes; this exemption is necessary for them to carry out their research without fear of prosecution.

The other use-based exemption is for films on DVD. University librarians are now allowed to circumvent the CSS encryption on DVDs for the purpose of creating compilations of excerpts to be used in teaching.  A group of film studies professors from the University of Pennsylvania brought this one.

The final exemption passed by the Copyright Office is for firmware in mobile phones that ties them to specific wireless carriers.  Consumers are now permitted to hack such software in order to "unlock" phones so that they can use them with the carrier of their choice.  This use of content protection is similar to that used in cases involving garage door openers and laser printer toner cartridges that have gone to court; these are all abuses of the law that have nothing to do with copyright and everything to do with hardware vendor competition and customer lock-in. 

The three exemptions that the Copyright Office renewed for another three years had to do with hacking eBooks for access through software that renders them for blind and disabled people; software that requires dongles to access it, where the dongles are broken and obsolete; and encrypted software or video games that run on hardware that is obsolete. 

It is encouraging to see the Copyright Office expand its mandate to include classes of uses in addition to classes of digital works.  Apparently they found that limiting themselves to the latter was too confining in carrying out the spirit of the process.

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