Mike -

   Ultimately, they build courtrooms to resolve legal matters, and perhaps 
someday we
   will see some of the interesting legal perspectives that are shared on PPML 
actually
   tested in court…   (I particularly like the title/use reference, and will 
comment shortly)

   It is sufficient to note that parties seeking an order for ARIN to update 
the registry
   contrary to the community policy have some very significant hurdles to 
overcome -
   i.e. we remain confident in our ability to maintain the registry per 
community policy
   and hopefully PPML will return to discussions about how to we go about 
improving
   that policy.

   Thanks for wading into the discussion - always good to see new participants!

:-)
/John

John Curran
President and CEO
ARIN

On Jun 3, 2015, at 5:19 PM, Mike Winters 
<[email protected]<mailto:[email protected]>> wrote:

It has been interesting.  Trying at times, but interesting.

-----Original Message-----
From: William Herrin [mailto:[email protected]]
Sent: Wednesday, June 03, 2015 4:15 PM
To: Mike Winters
Cc: [email protected]<mailto:[email protected]> List
Subject: Re: [arin-ppml] On USG 'granting of rights' (was: ARIN-PPML 2015-2)

So if someone is using addresses that are unassigned or assigned by
ARIN (but not used) then the unregistered party would own them.  Which
means ARIN and the “registered user” would be the ones subject to a
tortious interference claim.

There's an argument to be made there, at least with respect to the bogons (use 
of unassigned addresses). With never-registered addresses I'm not sure how 
you'd establish that your use was more legitimate than >anyone else's. It's not 
tortious interference for me to camp in an open spot in a national park that 
you promised to your clients. Not my fault that you made a baseless promise. 
You'd have to express some >demonstrable reason that you expected to have 
consistent exclusive use of the address block. If not registration then what?

Again, this is just an interesting possibility.
Demonstrable reason:  I have been using the addresses for 10 years and now ARIN 
gives them to someone else causing my business to stop working unexpectedly.
Registration or Deed/Title, it is well established that if someone uses your 
property for long enough, for example they park a truck on it daily  or move 
into a house with or without the owner's permission, they can claim it is 
theirs and they will usually win.


Also, your “natural conclusion” has a major problem, you would have to
completely overlook paragraph 7 of the RSA which clearly states that
there are no property rights.

Very true. I suspect this is the most significant hurdle the registrant would 
have to overcome.

The strongest point in the registrant's favor is this: standing in a courtroom, 
it's not enough for ARIN's council to say what IP addresses aren't. They must, 
without appearing to the judge to be blithering idiots, explain >what IP 
addresses in fact are and why anyone would pay such sums as they do to obtain 
them if they are nothing more than integers in a database.

The registrant's counsel need only respond that ARIN's wacky and complicated 
explanation is, in fact, an elaborate lie meant to conceal that IP addresses 
are exactly what they appear to be: an intangible property >with trivially 
determined dollar value, bought and sold like any other, and a critical 
component in the operation of a multi-billion dollar industry. And 
oh-by-the-way, that was a contract of adhesion (courts hate >contracts of 
adhesion) where ARIN had monopoly powers (courts disapprove of monopolies too) 
to deny addresses if the registrant failed to feign consent.

It's a civil case, so the standard is "preponderance of the evidence."
Paraphrased, that means: which evidence is more convincing. ARIN presents the 
RSA, the MOAs and maybe an RFC or two. Seats an expert or two to talk about the 
IETF, and so on. The registrant objects to the >MOAs. Presents newspaper 
reports of sales, economic analyses of the Internet industry and ARIN's fee 
schedule. Seats an expert or two to talk about the linchpin role IP addresses 
play in the Internet business, >without which the Internet is impossible. Which 
explanation of what an IP address is do you figure will make more sense to a 
judge?


Finally: Legacy Registrations. Legacy registrations are not hampered by an ARIN 
contract - they don't have one. This means a legacy registrant would not have 
to overcome anything written in the RSA.
Should a judge first determine that someone's legacy addresses are intangible 
property, it becomes a much harder to determine that the rest of the IP 
addresses aren't.


It additionally says that the holder may not attempt to obtain or
assert any rights over the number resources, so by going to court and
asserting such, you would be in breach of the RSA.

I've seen less enforceable provisions that RSA 7c. Short version: this line is 
pure intimidation. Expect it to have no force in law whatsoever. In contractual 
terms, it would be "severed" for being "contrary to public >policy" because it 
"seeks to interfere with the administration of justice." In fact, expect ARIN 
to be sanctioned if they make a serious attempt to push it.

Besides, does it not strike you as odd that a registrant would need to be 
prohibited from seeking property rights if addresses are clearly not property? 
It all but stipulates that ARIN understands addresses as property >to be in 
open dispute, not the long-settled matter they'd like to present to the judge.

ARIN counsel knows this, of course, and will never go beyond rattling sabers.


Actually, the LRSA has a similar paragraph (8) that says basically the same 
thing.

Also, ARIN does not say they are not property, only that they are not the 
property of the holder.

If it was determined that they were property, that paragraph would mean that 
ARIN would maintain ownership, not the holder or any other entity.
It would then probably be determined that it is in the best interest of the 
public that ownership of the RN's should be maintained by ARIN so that they can 
effectively manage the assignments, recover address space, etc.  If ownership 
were to transfer,  then how would you handle (among other things) businesses 
that shut down but did not sell the resource?  That block could become 
unavailable forever - or at least until someone realized what they inherited.  
While that would not be in the public interest, it could make for an 
interesting episode of "Antiques Roadshow". Hey mom!  Look what I found in the 
attic!  :)


Regards,
Bill Herrin

Mike


--
William Herrin ................ [email protected]<mailto:[email protected]> 
 [email protected]<mailto:[email protected]> Owner, Dirtside Systems ......... Web: 
<http://www.dirtside.com/>
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