(Sounding more and more like a treaty to stanch the prospect of
significant impact for innovative information technology  -- or to put
it in a better, more precise and more general way, to stifle the fount
of post-Enlightenment progress at its natural source.  -- Seth)


> http://arstechnica.com/tech-policy/news/2009/02/actual-acta-draft-leaks-noncommercial-p2p-could-get-criminal-penalties.ars


ACTA draft leaks: nonprofit P2P faces criminal penalties


By Nate Anderson

Last updated February 4, 2009 10:03


Public interest groups and scholars are piecing together the
Anti-Counterfeiting Trade Agreement through leaks and sources. While
ISP filtering and "three strikes" rules are nowhere to be found,
noncommercial file-swapping done on a "commercial scale" could get
criminal penalties.


It's becoming clear that the Anti-Counterfeiting Trade Agreement
(http://arstechnica.com/old/content/2008/06/the-real-acta-threat-its-not-ipod-scanning-border-guards.ars)
is not, as backers have suggested, just a minor tuneup to worldwide
intellectual property law, one done for the purpose of cracking down
on fake DVD imports or Coach handbag ripoffs.

Such a law -- one that amounted essentially to some streamlining and
coordination in the fight against actual pirates -- might well be
hashed out between nations operating in secret. But a treaty that
seeks to apply criminal penalties to peer-to-peer file-sharing? Let's
open a window and let the sunlight in.

Rightsholders, especially in the music and movie businesses, have been
upfront about what they want
(http://arstechnica.com/old/content/2008/07/abig-wishlist-for-a-scary-secret-anticounterfeiting-pact.ars),
and it's a long and sometimes scary list. But it has been hard to know
if any of these ideas are actually moving forward in the ACTA
negotiating sessions, since none of the countries involved have seen
fit to release much in the way of useful information on the process --
To the public, anyway. Based on sources and leaked documents,
Knowledge Ecology International now asserts that ACTA drafts are in
fact "formally available to cleared corporate lobbyists and informally
distributed to corporate lawyers and lobbyists in Europe, Japan, and
the US"
(http://www.keionline.org/blogs/2009/02/03/details-emerge-of-secret-acta/).

As for what's in these drafts, which are too secret to be seen by the
public paying the negotiators' salaries, it's a long and mostly boring
list of items intended to stop or slow shipments of counterfeit goods.
But the ACTA proposals currently include language that would make
copyright infringement on a "commercial scale," even when done with
"no direct or indirect motivation of financial gain," into a criminal
matter.

    ACTA drafts are in fact "formally available to cleared 
    corporate lobbyists and informally distributed to 
    corporate lawyers and lobbyists in Europe, Japan, and 
    the US."

Both KEI and Canadian law professor Michael Geist, who has been
working his own sources
(http://www.michaelgeist.ca/content/view/3660/125/), say that the
current proposals require all signatories to "establish a laundry list
of penalties -- including imprisonment -- sufficient to deter future
acts of infringement." Geist believes that P2P use is the obvious
target here, though such provisions might well be enacted only against
file-sharing hubs rather than end-users.

Camcording in theaters gets its own special section and must also be
considered a "criminal act" by countries that adopt ACTA. Handling
fake movie and movie packages would also get the deluxe criminal
treatment.

Also interesting, though of less concern to end users, are the
proposed "border measures" that would allow customs agents to act
against counterfeit goods. According to Geist:

    The proposals call for provisions that would order 
    authorities to suspend the release of infringing goods 
    for at least one year, based only on a prima facie claim 
    by the rights holder. Customs officers would be able to 
    block shipments on their own initiative, supported by 
    information supplied by rights holders. Those same 
    officers would have the power to levy penalties if the 
    goods are infringing. Moreover, the US would apparently 
    like a provision that absolves rights holders of any 
    financial liability for storage or destruction of the 
    infringing goods.

ACTA will also become a sort of institution, with the creation of an
ACTA Oversight Council to coordinate enforcement, schedule yearly
meetings, etc.

Taking the hint

Some governments appear to be listening to the public criticism of the
process. Michael Geist filed an Access to Information Act with the
Canadian government and dug up a few new interesting documents
(http://www.michaelgeist.ca/content/view/3653/125/).

One shows that Canadian negotiators at least read the documents
submitted during public consultations; in it, negotiators noted "that
the issue of transparency in the formal negotiation process is
important for many of our stakeholders. Stakeholders have also
requested additional information on the scope of the proposed ACTA, as
well as further information on why the Agreement is being negotiated
in this manner, as opposed to in existing multilateral fora such as
WIPO or the WTO."

Such concerns are apparently being aired to the other ACTA countries,
though it's clear that not everyone involved shares the Canadian
public's interest in transparent process. The US Trade Representative
has held a public consultation and a public meeting in DC to address
concerns about ACTA, but little information has been forthcoming.

Just how little? Public Knowledge today detailed its struggle to get
some ACTA documents using a Freedom of Information Act Request
(http://www.publicknowledge.org/node/1975). The government turned over
159 pages of information, then indicated it had found another 1,390
pages.

But, according to PK attorney Sherwin Siy, "Of these, 1,390 will be
withheld under various statutory exemptions to the FOIA. Yes, thats
all of them."

Things haven't been much better in the EU, where a Dutch group has
tried to access documents and gotten nowhere
(http://arstechnica.com/old/content/2008/11/eu-denies-acta-document-request-democracy-undermined.ars).

When have we ever lied to you?

So what we have to go on are largely leaked documents and the bland
reassurances of governments. The European Union is a good example of
the latter. "ACTA is about tackling large scale, criminal activity,"
we are told. "It is not about limiting civil liberties or harassing
consumers."

It goes on to say, "ACTA is not designed to negatively affect
consumers: the EU legislation (2003 Customs Regulation) has a de
minimis clause that exempts travellers from checks if the infringing
goods are not part of large scale traffic. EU customs, frequently
confronted with traffics of drugs, weapons or people, do neither have
the time nor the legal basis to look for a couple of pirated songs on
an i-Pod music player or laptop computer, and there is no intention to
change this."

(i-Pod?)

And if you think that these negotiations are taking place in smoky
backrooms to which only corporate lobbyists have access, you couldn't
be more wrong. "It is alleged that the negotiations are undertaken
under a veil of secrecy," says the EU. "This is not correct. For
reasons of efficiency, it is only natural that intergovernmental
negotiations dealing with issues that have an economic impact, do not
take place in public and that negotiators are bound by a certain level
of discretion."

Let's hope it's all true, and that the concerns of civil society
groups and citizens really are considered. Perhaps they are; perhaps
they will be. But it's certainly hard to tell at the moment. The EU
and everyone else involved can issue all the say-nothing press
releases they like
(http://ec.europa.eu/trade/issues/sectoral/intell_property/pr091008_en.htm),
but those who care about the issue would feel a lot better if they
could see the evolving drafts and have some process for providing
input on them; asking people to turn in one document months ago
without having seen even a set of proposals hardly qualifies as an
"open process."

Still, when you consider that RIAA-backed measures like ISP filtering
(http://arstechnica.com/old/content/2008/06/inside-the-riaas-acta-wishlist.ars)
don't appear in the current leaked drafts and MPAA-backed "three
strikes" laws also appear to be absent, perhaps the governments truly
are attempting to keep ACTA focused on industrial-scale piracy. It
would just be comforting to have something other than their words to
go by.

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