DMCA Title II - Online Copyright Infringement Liability Limitation Act


Title II of the DMCA is called the Online Copyright Infringement Liability Limitation Act.

  • limits the liability of an online service provider (OSP) for its customers’ copyright infringement
    • Online service providers lobbied hard for these provisions
    • were concerned that they could be held liable for their users’ actions under some secondary liability legal theories
  • exempts OSPs from claims under specific conditions:
    • Transitory communications (providing network communications services)
      • aka conduit
    • System caching
    • Storage of information on systems or networks at the direction of users (hosting)
    • Providing information location tools (search engines)

Safe Harbor Requirements for OSPs

  • safe harbors do not require an OSP to monitor the content posted or transmitted by the OSP’s users for copyright infringement
  • must develop a policy of terminating the accounts of repeat copyright offenders
  • must not interfere with any technological measures that copyright owners use to protect their copyrights
  • must also meet additional criteria for three of the safe harbors:
    • Under the transitory communications safe harbor section, OSP must show:
      • Someone other than the OSP initiated the transmission of content
      • transmission was carried out through an automated process
      • OSP does not select who receives the transmitted material except as an automatic response to the request of another person
      • No copy of the transmission is retained in a manner that makes it available to other recipients
      • OSPs transmit the material through its system without modification of its content
    • Under the information storage and information location tools safe harbor provisions, OSP must show:
      • users control what material they post online
      • they do not have actual knowledge of users’ infringing activities
      • they do not profit from the user’s infringing activities
      • they take down or block access to infringing material when they receive proper notice from a copyright owner