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[d@DCC] Bill C-60 test case: unauthorized players viewing DVD CSS encoded movies

From: Russell McOrmond <russell _-at-_ flora.ca>
To: General Copyright Discussions <discuss (at) list.digital-copyright.ca>
Cc: v.simon -_at_- ieee.org
Date: Sat, 2 Jul 2005 15:38:16 -0400 (EDT)

Looking for feedback!
http://www.flora.ca/russell/drafts/c60-tpm-dvd.html

    Bill C-60 test case: unauthorized players viewing DVD CSS encoded movies

    The  question  is  whether  it will be legal, under Bill C-60, for the
    owner  of a legally purchased copy of a movie to view this movie using
    the technology of their choice.

    Most  movies  are encoded with a technological protection known as the
    DVD  Content  Scramble  System1. Since the licensor of this technology
    claims  that  the  system  is  a "trade secret", and only licenses the
    technology  to  vendors  who agree to limit the control that owners of
    DVD players have over their own players, the technique can not be used
    in  Free/Libre  and  Open Source Software (FLOSS2). For software to be
    FLOSS  it  requires  that  the  owner  have  the freedom to run, copy,
    distribute,  study,  change  and  improve  the software. These are all
    freedoms which the DVD CCA wish to deny the owners of DVD players.

    The DVD CCA example is the one I used in submissions to the government
    in  2001^3,  and  is always the test case I ask policy makers to think
    about.  I also included this in submissions to the competition bureau4
    to  try  to  alert them to the anti-competitive implications of access
    control technological measures.

    While  many  people are expressing the view one way or the other about
    whether  Bill  C-60  makes  unauthorized  players illegal, I am of the
    opinion  that  this  question is uncertain and that lawyers and judges
    will likely interpret the bill to be prohibiting unauthorized players.
    I  am  authoring  this  article  in  the  hopes  that  it  will launch
    discussions on this topic to try to get some clarity.

    Many  people have written about why copy control is snake oil and does
    not  exist5.  Technological  Protection Measures (TPM) protect privacy
    and authenticity, and can be used to make sure only authorized persons
    gain   access  to  content,  whereas  copyright  is  legislation  that
    specifies  the legal limits of what a person who already has access to
    the content can do with it.

    Since  TPMs  and copyright accomplish quite different goals, it should
    be  obvious  that  one can't be used as a substitute for the other and
    legal  protection  for  TPMs  has  no  place  in  copyright law. It is
    important  that non-technical people start to ask technology companies
    that  claim  to  be  offering  copy control how they are accomplishing
    this.  We  all need to ensure that these companies are not abusing the
    confusion about copy control technologies to gain legal protection for
    access control technologies.

    The  two  broad techniques used to give the appearance of copy control
    to less technical people are media defects and access control.

   Media Defects

    An  example  of  a  media  defect  are the so-called "copy control" on
    standard  audio CDs. The most popular method is to put a data track at
    the  beginning  of the CD. While most audio CD players will ignore the
    data  track,  the  software  on a home computer will try to mount that
    track as if the entire CD was a data CD. Older software assumed that a
    CD  was  eithor  a data CD or an Audio CD, and thus if there is a data
    track the audio playing software would not launch.

    Some "copy control" CDs are use a data track which when installed on a
    Microsoft Windows computer will automatically run a program that turns
    off features in Microsoft Windows. All one needs to do to "circumvent"
    these  defects  are to use different software. As an example, CDs that
    automatically  run  software  do  so using a technique that only works
    under  Microsoft  Windows.  If  an  audience  member  uses  any  other
    operating  system  they will be entirely bypassing the "copy control".
    When  running  Microsoft  Windows you can hold down the shift key when
    inserting  the  CD which will disable any automatic launching program,
    which is also a way to bypass the "copy control".

    Media  defects  are  very  ineffective in that they are always easy to
    bypass, but they are still a nuisance to legitimate uses by audiences.
    As  an  example,  many  car audio CD players have an anti-skip feature
    where  the player will "rip" the CD and play the music from memory. In
    some  cases  these "copy control" CDs will not play in these car audio
    CD  players. These are, after all, deliberate defects placed on the CD
    where  an  audio CD does not follow the standard format used for audio
    CDs. Given they are not using the standard it is expected that it will
    have an unpredictable effect on different CD players.

    I believe that consumers rights organizations and the Consumer Affairs
    bureau  of  Industry  Canada  should  be  looking  more closely at the
    consumer  impact  of  deliberately  defective media. If media is being
    sold  as  if it is encoded using an industry standard file format, and
    then  the  file  is encoded in some deliberately defective way, should
    there be mandatory labeling of this defect? Should consumer protection
    laws  be  enforced  to  ensure that customers are guaranteed that they
    will  be  able  to  get  a  full refund of defecting media? Should new
    consumer  protection  laws  be  enacted  to  prohibit  this  technique
    entirely?

   Access Control TPMs

    An  example  of  an  access control is DVD CSS used on DVD movies. DVD
    CSS, while it is licensed through an organization called the "DVD Copy
    Control Association", is not a "copy control" technological measure at
    all.  The  movie  is  encrypted  in  a  way  such  that it needs to be
    decrypted  using  a  key.  Part  of the key information is stored in a
    "hidden" part of the DVD and part is "hidden" within an authorized DVD
    player. In this way the viewing of the DVD is intended to be "tied" to
    a  player  that  has  a key. While the DVD CCA claims these keys are a
    "trade  secret",  this  secret  information  is  embedded within every
    authorized  player  and  then sold (or in some cases with DVD software
    for  home  computers  given  away)  to  the  general public. With this
    information  freely  distributed  to  anyone  who  wants  it, I do not
    understand how they can claim it is a trade secret.

    I  strongly  believe  that  access control TPMs should not only not be
    protected  in  copyright, but should be prohibited/regulated under the
    competition act.

      "tied selling" means

      (a) any practice whereby a supplier of a product, as a condition of
      supplying the product (the "tying" product) to a customer, requires
      that customer to

      (i)  acquire  any other product from the supplier or the supplier's
      nominee, or

      (ii)  refrain  from  using or distributing, in conjunction with the
      tying   product,  another  product  that  is  not  of  a  brand  or
      manufacture designated by the supplier or the nominee, and

      (b) any practice whereby a supplier of a product induces a customer
      to  meet  a  condition  set  out  in subparagraph (a)(i) or (ii) by
      offering  to  supply  the  tying  product  to  the customer on more
      favourable  terms  or conditions if the customer agrees to meet the
      condition set out in either of those subparagraphs.6

    The  purpose  of access control TPMs in the context of copyright is to
    require  that  a  person legally purchasing content (such as a DVD CSS
    encoded  movie)  must  also  purchase a specifically authorized access
    devices  (such  as  a DVD CCA authorized DVD player) in order to enjoy
    the  media.  If  this  isn't "tied selling" then I don't know what is.
    Once  this tie is created and the market is large enough (which is the
    case   for  DVD  players  licensing  CSS)  the  agency  licensing  the
    technology  can  dictate terms to both those who encode movies as well
    as  those  who  create players. While this allows them to dictate that
    copying  not  be  a  feature  of  DVD  players, it also allows them to
    dictate  terms  that  have nothing to do with copyright such as region
    encoding  (European  DVDs do not play in North America and vice versa)
    or restricting the ability to skip commercials on a DVD.

    When  I  asked  the  Competition Bureau about this question I was told
    that since there is no legal protection for TPMs in Canada, that there
    is  nothing  under current law requiring that customers buy authorized
    players  .  Given  citizens  are  legally allowed to bypass the access
    control TPMs then there is no competition policy violation.

   What is the effect of Bill C-60?

    What  will  the effect of Bill C-60 be? Short answer: like the rest of
    copyright  you can ask 5 lawyers or policy makers and get 10 different
    answers,  suggesting  that  there  is  considerable legal uncertainty.
    Technical  people  may  wish to guess what a judge would say, but like
    lawsuits  against  unauthorized P2P the reality is that, where the law
    is  not  absolutely clear, the vast majority of citizens without large
    legal  budgets  will  be  forced  to  settle  out  of  court. Only the
    incumbent  industry  associations  have  the  legal budgets to protect
    their  special  interests,  suggesting that any legal uncertainty will
    work in their favor.

    I  believe we need to realize that Bill C-60 is unclear and it will be
    very expensive to get clarity. This alone is a reason to oppose it.

    Starting from the definitions7:

      "rights management information" means information that

      (a)  is  attached  to  or  embodied in a material form of a work, a
      performer's  performance  fixed  in  a  sound  recording or a sound
      recording,  or  appears in connection with its communication to the
      public by telecommunication, and

      (b)  identifies  or  permits  the identification of the work or its
      author,  the  performance  or its performer, the sound recording or
      its  maker  or  any of them, or concerns the terms or conditions of
      its use;

      "technological  measure"  means any technology, device or component
      that,  in the ordinary course of its operation, restricts the doing
      --  in  respect  of  a  material  form  of  a  work,  a performer's
      performance  fixed  in a sound recording or a sound recording -- of
      any  act  that  is  mentioned  in section 3, 15 or 18 or that could
      constitute an infringement of any applicable moral rights;

    Section  3^8  is  copyright  generally,  section  15^9 is Copyright in
    performer's  performance,  and  section  18^10  is  Copyright in sound
    recordings.

    Starting  from  the definition, what type of technological protections
    are included?

    Access  Control: The day after C-60 was released, CAAST, the incumbent
    "Software  Manufacturing"  lobby  group,  sent  out a press release^11
    stating that they want the bill amended to clarify that access control
    TPMs  should  be  protected.  This  means  that  in  their  mind it is
    uncertain,  which  makes  sense given that nothing in 3, 15 or 18 give
    any  type  of  "Access  Right"  that  can then be protected via access
    controls.  Given parliamentarians will be receiving huge pressure from
    this  special  interest  group  that  has  a strong motivation to harm
    competitors,  especially  FLOSS, we need to ensure that Access Control
    TPMs  are  clearly  excluded  from  the law. Even if it turns out that
    access controls are not protected in the current version of Bill C-60,
    this is not something that we should become complacent about.

    Copy  Control:  while  there is an exclusive right to copy in the act,
    technological  protection  measures  can't  stop copying. We should be
    able  to  assume that something that cannot be done in technology will
    not  be  protected  in the act, but the fact that copy control doesn't
    really  exist  is  unknown  to  most  people  outside of the technical
    community.  This  creates  further  legal uncertainty as non-technical
    people  claim  that  a "copy control" has been circumvented, and bring
    this  claim  to  be  tested  in  court.  Whether  a  judge will accept
    technical documentation about the non-existence of "copy control" TPMs
    is  uncertain,  but  it  is certain that this will be a very expensive
    legal process that few innovators will be able to afford.

    Identity  TPMs:  TPMs  can  be  used to identify the work, but whether
    these  are  considered  under TPMs or Rights Management Information is
    uncertain.  As  one  example,  are watermarks that identify the author
    covered  under  Rights  Management  Information,  under  technological
    measures,   or   both,  given  watermarks  are  a  TPM  that  provides
    identification.

    I think the definitions make the issue as clear as mud. The section of
    the  bill  that  talks about circumvention does not in my mind clarify
    the situation.

      Circumvention, etc.

      34.02   (1)  An  owner  of  copyright  in  a  work,  a  performer's
      performance  fixed  in a sound recording or a sound recording and a
      holder  of  moral rights in respect of a work or such a performer's
      performance  are,  subject to this Act, entitled to all remedies by
      way  of  injunction,  damages,  accounts, delivery up and otherwise
      that are or may be conferred by law for the infringement of a right
      against a person who, without the consent of the copyright owner or
      moral  rights  holder,  circumvents,  removes or in any way renders
      ineffective a technological measure protecting any material form of
      the  work,  the  performer's performance or the sound recording for
      the  purpose  of an act that is an infringement of the copyright in
      it  or  the  moral  rights  in  respect of it or for the purpose of
      making a copy referred to in subsection

      Circumvention, etc., service

      (2)  An  owner of copyright or a holder of moral rights referred to
      in subsection (1) has the same remedies against a person who offers
      or provides a service to circumvent, remove or render ineffective a
      technological  measure  protecting a material form of the work, the
      performer?s  performance  or the sound recording and knows or ought
      to  know  that providing the service will result in an infringement
      of the copyright or moral rights.

      Subsequent acts

      (3)  If  a  technological  measure  protecting a material form of a
      work, a performer's performance or a sound recording referred to in
      subsection  (1) is removed or rendered ineffective in a manner that
      does not give rise to the remedies under that subsection, the owner
      of  copyright  or  holder  of  moral  rights nevertheless has those
      remedies  against  a  person  who  knows  or ought to know that the
      measure  has  been removed or rendered ineffective and, without the
      owner's  or  holder's  consent, does any of the following acts with
      respect to the material form in question:

      (a) sells it or rents it out;

      (b) distributes it to such an extent as to prejudicially affect the
      owner of the copyright;

      (c)  by way of trade, distributes it, exposes or offers it for sale
      or rental or exhibits it in public; or

      (d)  imports  it  into  Canada  for  the  purpose of doing anything
      referred to in any of paragraphs (a) to (c).

    Many  people  have  read  "for  the  purpose  of  an  act  that  is an
    infringement  of the copyright in it or the moral rights in respect of
    it"   to  mean  that  circumventing  a  technological  measure  for  a
    non-infringing  act  is not covered. What I need to ask is this: if we
    are  to  assume that 34.02 has meaning and isn't a "null operation" it
    needs to change or clarify the law in some way. If infringing acts are
    still  infringing,  and  non-infringing acts are still non-infringing,
    then what purpose does 34.02 serve?

    Accessing   legally   purchased  media  with  any  tool  is  currently
    considered  lawful  as  there  is  no  "access  right"  or right for a
    copyright holder to otherwise tie the access of a work to specifically
    authorized tools. I believe it is uncertain if 34.02 changes this, and
    we  need  to  ask  what  the  intention of the government is with this
    section.

    Does  34.02 make illegal viewing a DVD CSS encoded movie with a player
    that  is not licensed by the DVD CCA? I believe this is uncertain, but
    my  gut  feeling  from  talking to policy makers is that they intended
    this  to  not be legal since they incorrectly believe the DVD CCA when
    they say that they license "copy control" technologies.

    1DVD Content Scramble System http://www.dvdcca.org/css/

    2Free/Libre   and   Open   Source   Software  (FLOSS)  is  defined  at
    http://www.flora.ca/floss.shtml

    32001 copyright reform: CMPDA reply, by Russell McOrmond, October 2001
    http://www.flora.ca/copyright-2001-cmpda-reply.shtml

    4National  Consultation  on Proposed Amendments to the Competition Act
    (2003),

    5Legal  protection  for TPMs has no place in copyright law, by Russell
    McOrmond, p2pnet news, 2005-06-16
    http://www.digital-copyright.ca/node/view/930

    6Competition Act, section 77
    http://laws.justice.gc.ca/en/C-34/36353.html#section-77

    7Bill   C-60,  An  Act  to  amend  the  Copyright  Act.  (2)  modifies
    definitions
    http://www.parl.gc.ca/38/1/parlbus/chambus/house/bills/government/C-60
    /C-60_1/C-60-3E.html

    8Canadian Copyright Act, section 3
    http://laws.justice.gc.ca/en/C-42/39253.html#section-3

    9Canadian Copyright Act, section 15
    http://laws.justice.gc.ca/en/C-42/39253.html#section-15

    10Canadian Copyright Act, section 18
    http://laws.justice.gc.ca/en/C-42/39253.html#section-18

    11Software  Industry  praises  federa  government efforts to modernize
    Canadian  copyright  act, The Canadian Alliance Against Software Theft
    (CAAST), 2005-06-21 http://www.caast.org/release/default.asp?aID=138

-- 
  Russell McOrmond, Internet Consultant: <http://www.flora.ca/>
  1800+ Canadians oppose Bill C-60 which protects antiquated Recording,
  Motion Picture and "software manufacturing" industries from change...
  Sign the Petition Users' Rights! http://digital-copyright.ca/petition/
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