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Verizon ordered by court to identify P2P user

OUT-LAW News, 22/01/2003

In a decision that could open the door for the music industry to track down and take action against individual P2P users, a US federal court yesterday ordered Verizon to turn over to the RIAA the identity of one of its ISP subscribers, suspected of offering 600 songs in MP3 files for download on the internet.

The Recording Industry Association of America (RIAA), acting on behalf of all major music labels, used powers under the Digital Millennium Copyright Act (DMCA) in demanding by court order that Verizon, a telco and ISP, disclose the suspect's identity.

The DMCA provides that ISPs are immune from prosecution, if they turn over the names of suspected digital copyright infringers, when served with such demands. The order sought limited information about a "suspicious" computer connected to the Verizon network.

Verizon fought the order, claiming that the DMCA only applies when an ISP hosts the infringing works on its own computer systems. In this case, the company argued, the downloaded music files were on the user's hardware and therefore beyond Verizon's control.

A federal court in Washington rejected Verizon's arguments, characterising the company's interpretation of the DMCA as "a strained reading".

The court said:

"Under Verizon's reading of the Act, a significant amount of potential copyright infringement would be shielded from the subpoena authority of the DMCA... That would, in effect, give internet copyright infringers shelter from the long arm of the DMCA subpoena power and allow infringement to flourish."

The court also rejected Verizon's argument that the subpoena violates constitutional rights of anonymity and free speech. The Constitution, the court said, does not protect copyright infringement, and the suspect is not anonymous anyway, since his identity is known to Verizon.

The court therefore granted the RIAA the right to enforce the subpoena, and ordered Verizon to comply.

RIAA welcomed the decision and said it is "looking forward" to contacting the suspect whose identity it is seeking, and "let them know that what they are doing is illegal."

Verizon characterised the decision as "bad news for consumers." The company said it will appeal the ruling, and that it will not disclose its subscriber's identity immediately.

The decision is available as a 37-page pdf from:
www.dcd.uscourts.gov/02-ms-323.pdf

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