No. 02–428

In The

Supreme Court of the United States

________

DASTAR CORPORATION,

                                                               Petitioner,

v.

twentieth century fox film corporation,

sfm entertainment llc and

new line home video, inc.,

                                                               Respondents.

________

On Writ of Certiorari to the United States

Court of Appeals for the Ninth Circuit

________

brief amici curiae of american library association, association of research libraries, special libraries association, medical library association, american association of law libraries, digital future coalition, u.s. association for computing machinery, electronic frontier foundation, public knowledge, netcoalition, Computer & Communications industry association, and bloomberg l.p. in support of petitioner

________

 

peter jaszi                          jonathan band*

washington college     morrison & foerster llp

   of law                               2000 pennsylvania avenue, nw

american university     suite 5500

4801 mass. ave., nw           washington, d.c.  20006

washington, d.c. 20016    (202) 887-1500

(202) 284-4216                         

 

February 14, 2003                      *Counsel of Record

 


 

TABLE OF CONTENTS

 

Page

 

TABLE OF AUTHORITIES.................................................    ii

INTEREST OF AMICI CURIAE..........................................    1

SUMMARY OF ARGUMENT............................................    4

ARGUMENT.......................................................................    5

I.       LOWER COURT INTERPRETATIONS OF THE LANHAM ACT UNDERMINE THIS COURT’S DECISION IN FEIST........................................    5

II.      FEIST IS UNDER ATTACK FROM NUMEROUS QUARTERS         8

A.     Three Causes of Action Related to Digital Technology Undercut Feist         9

B.      Database Legislation Has Been Introduced To Overturn Feist         14

III.     CONGRESS CANNOT USE THE COMMERCE CLAUSE TO END-RUN THE INTELLECTUAL PROPERTY CLAUSE.....................................    16

CONCLUSION................................................................     19


 

TABLE OF AUTHORITIES

                                                                                             Page

 

CASES

                                                                                                    

American Movie Classics Co. v. Turner Entertainment Co., 922 F. Supp.
926 (S.D.N.Y. 1996)......................................................... 9

 

Arpaia v. Anheuser Busch Cos., 55 F. Supp. 2d 151 (W.D.N.Y. 1999)   9

 

Berkla v. Corel Corp., 66 F. Supp. 2d 1129
(E.D. Cal. 1999)................................................................. 9

 

Bonito Boats, Inc., v. Thunder Craft Boats, Inc., 489 U.S. 141 (1989)    10, 17, 18

Bowers v. Baystate Techs., Inc.
Case No. 01-1108, 2003 U.S. App. LEXIS 1423 (Fed. Cir.
January 29, 2003)       9, 10

California Fed. Sav. & Loan Ass'n v. Guerra,
479
U.S. 272 (1987)........................................................ 10

Compco Corp. v. Day-Brite Lighting, Inc.,
376
U.S. 234 (1964)........................................................ 10

eBay, Inc., v. Bidder's Edge, Inc., 100 F. Supp. 2d 1058 (N.D. Ca. 2000)     10, 11

EF Cultural Travel BV v. Explorica, Inc., 274 F.3d 577 (1st Cir. 2001)  13

 

                                                                                             Page

 

EF Cultural Travel BV v. Zefer Corp.,
No. 01-2001, 2003 U.S. App. LEXIS 1336 (1st Cir. January 28, 2003)      13

Eldred v. Ashcroft, 123 S. Ct. 769, 71
U.S.L.W. 4052 (2003)..................................................... 19

Endemol Entertainment, B.V. v. Twentieth Television, Inc., 48 U.S.P.Q. 2d 1524
(C.D. Cal. 1998)................................................................ 9

Feist Publications, Inc. v. Rural Tel. Serv. Co.,
499 U.S. 340 (1991)................................................. passim

Frontline Test Equipment, Inc. v. Greenleaf Software, Inc., 10 F. Supp. 2d 583
(W.D. Va. 1998).............................................................. 10

Goldstein v. California, 412 U.S. 546 (1973)..................... 10

Graham v. John Deere Co., 383 U.S. 1 (1966)................... 17

Harper & Row, Publishers, Inc., v. Nation Enters., 471 U.S. 539 (1985)      4, 18,19

Higher Gear Group v. Rockenbach Chevrolet Sales, Inc., 2002 U.S. Dist LEXIS 15474
(N.D.
Ill. 2002)................................................................... 9

Morgan Labs., Inc. v. Micro Data Base Sys., Inc.,
41 U.S.P.Q. 2d 1850 (N.D. Cal.1997)............................... 9

 

Nat'l Car Rental Sys., Inc. v. Computer Assocs.,

... Int'l, Inc., 991 F.2d 426 (8th Cir.), cert. denied,

... 510 U.S. 861 (1993) ......................................................... 9

 

                                                                                             Page

 

Novell, Inc. v. Network Trade Ctr., Inc., 187 F.R.D. 657 (D. Utah 1997)      9

Oyster Software Inc., v. Forms Processing, Inc.,
No. C-00-0724, 2001
U.S. Dist. LEXIS 22520 (N.D. Cal. December 6, 2001)      11

ProCD, Inc. v. Zeidenberg, 86 F.3d 1447
(7th Cir. 1996).................................................................... 9

Railway Labor Executives' Ass'n v. Gibbons,
455
U.S. 457 (1982).............................................. 5, 17, 18

Register.com, Inc. v. Verio, Inc., 126 F.
Supp. 2d 238 (S.D.N.Y. 2000)............................ 11, 13, 14

Sears, Roebuck & Co. v. Stiffel Co., 376 U.S.
225 (1964)....................................................................... 10

Selby v. New Line Cinema Corp., 96 F.
Supp. 2d 1053 (C.D. Cal. 2000)........................................ 9

Step-Saver Data Sys. v. Wyse Tech., 939 F.2d 91
(3d Cir. 1991).................................................................... 9

Ticketmaster Corp. v. Tickets.com, Case
No. CV99-7654
, 2000
U.S. Dist. LEXIS 12987 (C.D. Ca. August 10, 2000)    11

Vault Corp. v. Quaid Software Ltd., 847 F.2d 255 (5th Cir. 1988)    10

Waldman Publ'g Corp. v. Landoll, Inc., 43 F.3d 775 (2d Cir. 1994)  6

 

                                                                                             Page

 

Wrench LLC v. Taco Bell Corp., 256 F.3d 446
(6th Cir. 2001), cert. denied, 534
U.S. 1114 (2002).......... 9

CONSTITUTION AND STATUTES

U.S. Const. article I, § 8, cl. 8............................................... 16

15 U.S.C. § 1125(a) (2000).......................................... passim

17 U.S.C. § 301(a) (2000)..................................................... 9

18 U.S.C. § 1030 (2000)..................................................... 12

 

OTHER AUTHORITIES

 

Jonathan Band and Makoto Kono, The Database Protection Debate in the 106th Congress, 62 Ohio St. L. J. 869, 871 (2001)......................................................... 14, 15

 

Jonathan Band and Laura F.H. McDonald, The Proposed EC Database Directive: The "Reversal" of Feist v. Rural Telephone, 9 The Computer Lawyer 19 (June 1992) 15

Yochai Benkler, Constitutional Bounds of Database Protection: The Role of Judicial Review in the Creation and Definition of Private Rights in Information, 15 Berkeley Tech. L.J. 535 (2000)   15

Dan L. Burk, The Trouble with Trespass, 4 J. Small & Emerging Bus. L. 27 (2000)    12

 

                                                                                             Page

Edward W. Chang, Bidding on Trespass: eBay, Inc. v. Bidder's Edge, Inc. and the Abuse of Trespass Theory in Cyberspace Law, 29 AIPLA Q. J. 445 (2001)............ 12

Julie E. Cohen, Copyright and The Jurisprudence of Self-Help, 13 Berkeley Tech. L.J. 1089 (1998) 17

H.R. Rep. No. 106-349 (1999)............................................ 15

H.R. Rep. No. 105-525 (1998)............................................ 16

Dennis S. Karjala, Federal Preemption of Shrinkwrap and On-Line Licenses, 22 U. Dayton L. Rev. 511 (1997)........................................................................................ 10

Niva Elkin-Koren, Let the Crawlers Crawl: On Virtual Gatekeepers and the Right to Exclude Indexing, 26 U. Dayton L. Rev. 179 (2001).............................................. 12

Mark A. Lemley, Beyond Preemption: The Law and Policy of Intellectual Property, 87 Calif. L. Rev. 111 (1999).............................................................................. 10

Charles R. McManis, The Privatization (or "Shrinkwrapping") of American Copyright Law, 87 Calif. L. Rev. 173 (1999)....................................................................... 10

Melville B. Nimmer and David Nimmer, Nimmer on Copyright (2002)  10

Maureen A. O'Rourke, Shaping Competition on the Internet: Who Owns Product and Pricing Information?, 53 Vand. L.Rev. 1965 (2000).......................................... 12

 

                                                                                             Page

William Patry, The Enumerated Powers Doctrine and Intellectual Property: An Imminent Constitutional Collision, 67 Geo. Wash. L. Rev. 359 (1999)............ 16, 18

Letter from Robert Pitofsky, Chairman, Federal Trade Commission, to the Hon. Tom Blilely, Chairman, Committee on Commerce, United States House of Representatives (September 28, 1998)   15

Malla Pollack, The Right to Know?: Delimiting Database Protection at the Juncture of the Commerce Clause, the Intellectual Property Clause and the First Amendment, 17 Cardozo Arts & Ent. L.J. 47 (1999)........................................................................................ 15

David A. Rice, Public Goods, Private Contract and Public Policy: Federal Preemption of Software License Prohibitions Against Reverse Engineering, 53 U. Pitt. L. Rev. 543 (1992)      10

Council Directive 96/9/EC of 11 March 1996 on
the Legal Protection of Databases, 1996 O.J.
(L77) 20.......................................................................... 15

Memorandum from William Michael Treanor, Deputy Assistant Attorney, United States Department of Justice, for William P. Marshall, Associate White House Counsel (July 28, 1998)     15

 


INTEREST OF AMICI CURIAE[1]

The American Library Association (ALA), the oldest and largest library association in the world, is a nonprofit organization of over 64,000 librarians, library trustees, and other friends of libraries dedicated to the development, promotion, and improvement of library and information services to enhance learning and ensure access to information for all.

 

The Association of Research Libraries (ARL) is a nonprofit organization of 124 research libraries in North America.  ARL programs and services promote equitable access to and effective use of recorded knowledge in support of teaching, research, scholarship and community service.

 

The American Association of Law Libraries (AALL) is a nonprofit educational organization with 5,000 members dedicated to providing leadership and advocacy in the field of legal information and information policy.

 

The Medical Library Association (MLA) is a nonprofit, educational organization of more than 1,100 institutions and 3,800 individual members in the health science information field.

 

The Special Libraries Association (SLA) is an international professional association serving more than 14,000 members of the information profession, including special librarians, information managers, brokers, and consultants.

 

Digital Future Coalition (DFC) is committed to striking an appropriate balance in law and public policy between protecting intellectual property and affording public access to it.  The DFC is the result of a unique collaboration of many of the nation's leading non-profit educational, scholarly, library, and consumer groups, together with major commercial trade associations representing leaders in the consumer electronics, telecommunications, computer, and network access industries.  Since its inception in 1995, the DFC has played a major role in the ongoing debate regarding the appropriate application of intellectual property law to the emerging digital network environment.

 

U.S. Association for Computing Machinery (Public Policy Committee) is a leading professional association of computer scientists and other information technology professionals dedicated to advancing the art, science, engineering and application of information technology.  The United States Public Policy Committee of the Association for Computing Machinery (USACM) serves as the focal point for ACM's interactions with U.S. government organizations and the science and technology policy community.

 

Electronic Frontier Foundation (EFF) is a nonprofit public interest organization dedicated to protecting civil liberties and free expression in the digital world.  EFF actively encourages and challenges industry and government to support free expression, privacy, and openness in the information society.  Founded in 1990, EFF is based in San Francisco and publishes a comprehensive archive of digital civil liberties information at one of the most linked-to websites in the world, www.eff.org.

 

Public Knowledge (PK) is a nonprofit advocacy and education organization dedicated to ensuring that intellectual property laws and technology policies promote the interests of the public. PK works with a wide spectrum of stakeholders to promote the core conviction that some fundamental democratic principles and cultural values – openness, access, and the capacity to create and compete – must be given new embodiment in the digital age.

 

NetCoalition serves as the public policy voice for some of the world’s most innovative Internet companies on the key legislative and administrative proposals affecting the online world.  NetCoalition provides creative and effective solutions to the critical legal and technological issues facing the Internet.  By enabling industry leaders, policymakers, and the public engage directly, NetCoalition has helped ensure the integrity, usefulness, and continued expansion of this dynamic new medium.

 

The Computer & Communications Industry Association (CCIA) is an association of computer, communications, Internet and technology companies that range from small entrepreneurial firms to some of the largest members of the industry.  CCIA’s members include equipment manufacturers, software developers, providers of electronic commerce, networking, telecommunications and online services, resellers, systems integrators, and third-party vendors.  Its member companies employ nearly one million people and generate annual revenues exceeding $300 billion.  CCIA's mission is to further the interests of its members, their customers, and the industry at large by serving as the leading industry advocate in promoting open, barrier-free competition in the offering of computer and communications products and services worldwide.

 

Bloomberg L.P., founded in 1981, is an information services, news, and media company serving customers in 126 countries around the world.  The company employs more than 7,600 people in 108 offices worldwide.  Clients include the world's central banks, investment institutions, commercial banks, government offices, and agencies, corporations, and news organizations.

 

Amici do not have a direct financial interest in the outcome of the case.  However, amici are deeply concerned about the impact the resolution of this case may have on the information policy articulated by a unanimous Court in Feist Publications, Inc. v. Rural Tel. Serv. Co., 499 U.S. 340 (1991).  In that case, the Court interpreted the Constitution as prohibiting copyright protection for the facts contained in a database.  The Court concluded that the Constitution's objective of promoting "the Progress of Science and useful arts" was accomplished by "encourag[ing] others to build freely upon the ideas and information conveyed by a work."  Id. at 349.  The Court has recognized that this fundamental policy of leaving facts in the public domain where they could be incorporated in new works has a First Amendment dimension as well: “Our profound national commitment to the principle that debate on public issues should be uninhibited, robust, and wide-open leaves no room for a statutory monopoly over information and ideas.”  Harper & Row, Publishers, Inc., v. Nation Enters., 471 U.S. 539, 582 (1985).  Affirmance of the decision below could undermine this information policy.

 

SUMMARY OF ARGUMENT

 

In Feist Publications, Inc. v. Rural Tel. Serv. Co., 499 U.S. 340 (1991), the Court held that the Constitution’s Intellectual Property Clause precluded copyright protection for facts.  A publisher may copy raw facts at will and include them in a new database.  The lower courts’ interpretations of Section 43(a) of the Lanham Act could sharply limit the practical effect of Feist by requiring a publisher to provide detailed attribution of the source of each fact that it included in its new database.  This could have a negative impact on scientific research and commercial activity.

 

The threat posed by the lower courts’ interpretations of Section 43(a) must be viewed in the context of the broader attacks against Feist.  Publishers and website operators have employed theories such as breach of contract, trespass to chattels, and the Computer Fraud and Abuse Act to prevent the extraction and transformative use of data.  Some publishers have also pursued sui generis database legislation in Congress and on the state level.

 

Any application of the “reverse passing off” doctrine to facts will undermine Feist, a landmark decision already under attack.  Moreover, application of the Ninth Circuit’s interpretation of the Lanham Act to facts would be unconstitutional.  It would enable Congress to rely on its power under the Commerce Clause to circumvent a restriction on its power under the Intellectual Property Clause, in violation of this Court’s holding in Railway Labor Executives’ Ass'n  v. Gibbons, 455 U.S. 457 (1982).

 

ARGUMENT

I.          LOWER COURT INTERPRETATIONS OF THE LANHAM ACT UNDERMINE THIS COURT’S DECISION IN FEIST.

 

In 1991, this Court in a unanimous opinion in Feist Publications, Inc. v. Rural Tel. Serv. Co., 499 U.S. 340 (1991), rejected the “sweat of the brow” doctrine that bestowed copyright protection on the facts contained in databases by virtue of the effort the publisher expended in collecting the facts.