INFO 235 - LAW 276.1 Spring 2010 Syllabus

Syllabus
University of California at Berkeley, Spring 2010 LAW 276.1 and INFO 235 Cyberlaw Mondays and Wednesdays, 11:00 a.m. – 12:30 p.m. (3 units) 202 South Hall

Instructor: Brian W. Carver (bcarver at ischool dot berkeley dot edu) 207C South Hall 510.643.1469

Office Hours: Mondays 10:00-11:00 & 12:30-1:30 and by appointment

Course Websites:


 * http://people.ischool.berkeley.edu/~bcarver/ (Main Site)
 * http://bspace.berkeley.edu (Slides or handouts used in class)

Grade and Attendance:


 * Final Paper: 50%
 * Wikipedia Project: 20%
 * Participation: 20%
 * Brian's Wiki Project: 10%

Each student will be required to write a paper, due at the end of the term, of approximately 20-35 pages, on a topic related to those covered during the semester. Each student will also be required to submit an outline of their proposed final paper at least one month prior to the paper due date. The outline will not be separately graded. See schedule below for exact due dates.

I encourage you to discuss paper ideas with me. You may also gain some insight into choosing an appropriate topic or how to approach a seminar paper from the following:
 * Pam Samuelson, Good Legal Writing: of Orwell and Window Panes, 46 Univ. of Pittsburgh L. Rev. 149 (1984).
 * Heather Meeker, Stalking the Golden Topic: A Guide to Locating and Selecting Topics for Legal Research Papers, 1996 Utah L. Rev. 917 (1996).
 * Eugene Volokh, Extract from Academic Legal Writing: Law Review Articles, Student Notes, Seminar Papers, and Getting on Law Review, Foundation Press (2007).

Each student will also, alone or in a small group, identify a topic/case/statute/etc related to those covered during the semester and will edit or create its respective Wikipedia entry so as to improve Wikipedia's coverage of Cyberlaw topics. Topic proposals and, for group projects, an explanation of each group member's responsibilities will be submitted and approved in advance. This assignment will be due at approximately mid-term. See schedule below for exact due dates. Each student will also sign up to review and edit the Wikipedia page edited by a fellow student.

Additionally, students will contribute news articles, legal opinions, or scholarly articles related to the course topics to Brian's Wiki. Students should average at least one substantive contribution per week.

While participation from all students is encouraged in each class meeting, half of the class (last names A-L or M-Z) will be "on call" and bear primary responsibility for moving the discussion forward in each class meeting. Attendance is expected. If you need to miss all or a portion of a class, I will assume you have a good reason, so you need not detail it for me. If you like, you can simply send me an email letting me know you need to miss, but it is not necessary.

Textbook: Lemley, Menell, Merges, & Samuelson, Software and Internet Law ("SAIL") (3d ed. 2006); additional readings available online. (This textbook is also used for INFO 237 IP Law for the Information Industries, to be offered Fall 2010).

Prerequisites: None; Students from all levels (graduate/undergraduate) and schools on campus are welcome. However, this is a graduate-level course, so interested undergraduates are encouraged to meet with me before enrolling (or before the drop deadline).

Course Description (from the Course Catalog): The emergence of global digital networks, such as the Internet, and digital technologies that enhance human abilities to access, store, manipulate, and transmit vast amounts of information has brought with it a host of new legal issues that lawyers preparing to practice in the 21st century will need to understand and address. Although many are trying to "map" existing legal concepts onto problems arising in cyberspace, it is becoming increasingly evident that this strategy sometimes doesn't work. In some cases, it is necessary to go back to first principles to understand how to accomplish the purposes of existing law in digital networked environments. The course will explore specific problems in applying law to cyberspace in areas such as intellectual property, privacy, content control, and the bounds of jurisdiction. Students with familiarity with the Internet and its resources or with backgrounds in some of the substantive fields explored in this course are especially welcome, but there are no formal prerequisites. Grades for the course will be based either on a series of short papers or on a supervised term paper.

Course Goals: We will survey internet and technology law. Students will, for the most part, be introduced to these topics through reading of judicial opinions, law review articles, in-class lectures, and discussions. Students will illustrate their understanding of the material through discussions, writing assignments, and the final paper.

Add/Drop Policy: The university determines the last day to drop without a "W". Check with the Registrar.

Academic Honesty: U.C. Berkeley's Code of Student Conduct prohibits all forms of academic misconduct including but not limited to cheating, fabrication, plagiarism, or facilitating academic dishonesty. See Policy 102.01 at http://www.ucop.edu/ucophome/coordrev/ucpolicies/aos/uc100.html and http://students.berkeley.edu/uga/conductiii-vii.asp#V It is my policy to pursue the discipline of such misconduct, including, but not limited to, the entering of a grade of F in the course and a notation (or equivalent) on the student's transcript of the reason for same.

Resources: http://dictionary.law.com/ Judges and professors use a lot of legal jargon. Here's a way to look it up.

Students with disabilities: Students with disabilities who may need accommodations for any sort of disability are invited to make an appointment to see me.

Special Thanks: to those who previously taught this course, Jason Schultz, Aaron Perzanowski, Fred von Lohmann, and Pamela Samuelson, upon whose work this syllabus is based.

SCHEDULE:

Note: This is a cross-listed course. Unfortunately, the Law School's Academic Calendar does not align with the Academic Calendar of main campus. Law instruction begins Mon. Jan. 11, but instruction begins on main campus on Tues. Jan. 19. Law instruction ends Tues. Apr. 27, but instruction ends on main campus on Fri. May 7. We will address this by having those enrolled in LAW 276.1 meet on Mon. Jan. 11 and Wed. Jan. 13, while those enrolled in INFO 235 will not meet on those days. Those in INFO 235 will meet on Mon. May 3 and Wed. May 5, while those enrolled in LAW 276.1 will not meet on those days. We will cover the same material in those two sessions, so all students will cover the same material, just at different times.

Jan. 11, Mon. (LAW 276.1 ONLY meets): Virtual Property
Students in LAW 276.1 meet, those in INFO 235 do not. Optional Readings: Virtual Property
 * Thrifty-Tel, Inc. v. Bezenek, 46 Cal. App. 4th 1559 (Cal. Ct. App. 1996).
 * eBay v. Bidder's Edge, 100 F. Supp. 2d 1058 (N.D. Cal. 2000). SAIL 995-1002.

Jan. 13, Wed. (LAW 276.1 ONLY meets): Virtual Property
Students in LAW 276.1 meet, those in INFO 235 do not. Optional Readings: Virtual Property
 * Register.com v. Verio, 356 F.3d 393 (2d Cir. 2004) (facts and trespass to chattels section).
 * Intel Corp. v. Hamidi, 30 Cal. 4th 1342 (2003).
 * Kathleen Craig, Second Life Land Deal Goes Sour, Wired (May 18, 2006).

Jan. 18, Mon.: NO CLASS MLK Holiday
'''NO CLASS. Martin Luther King, Jr. Holiday.'''

Jan. 20, Wed.: Introduction

 * Orin S. Kerr, How to Read a Legal Opinion, 11 Green Bag 2d 51 (2007).
 * John Perry Barlow, A Declaration of Independence of Cyberspace (1996).
 * Lawrence Lessig, The Law of the Horse, 113 Harv. L. Rev. 501 (1999).

Jan. 25, Mon.: Personal Jurisdiction for Online Activities and International Jurisdiction
Optional Readings: Personal Jurisdiction for Online Activities and International Jurisdiction
 * Cybersell, Inc. v. Cybersell, Inc., 130 F.3d 414 (9th Cir. 1997). SAIL 569-577.
 * Zippo Mfg. Co. v. Zippo Dot Com, Inc., 952 F. Supp. 1119 (W.D. Pa. 1997). SAIL 578-586.
 * Dow Jones v. Gutnick, HCA 56 para 15 (10 Dec. 2002) (High Ct. Australia). SAIL 617-628.

Jan. 27, Wed.: Personal Jurisdiction for Online Activities and International Jurisdiction
Optional Readings: Personal Jurisdiction for Online Activities and International Jurisdiction
 * League Against Racism and Antisemitism v. Yahoo! Inc., County Court of Paris (Nov. 11, 2000).
 * Yahoo Inc. v. La Ligue Contre Le Racisme et L'antisemitisme, 433 F.3d 1199 (9th Cir. 2006) (en banc). SAIL 605-617.
 * Dudnikov v. Chalk & Vermilion Fine Arts, Inc., 514 F.3d 1063 (10th Cir. 2008).
 * Simson Garfinkel, Welcome to Sealand. Now Bugger Off, Wired Magazine (July 2000).

Feb. 1, Mon.: Indecent Speech and Censorship on the Internet
Optional Readings: Indecent Speech and Censorship on the Internet
 * A-F on call
 * Reno v. ACLU, 521 U.S. 844 (1997). SAIL 869-884.
 * Ashcroft v. ACLU, 542 U.S. 656 (2004). SAIL 886-894.
 * United States v. American Library Association, 539 U.S. 194 (2003). SAIL 894-904.

Feb. 3, Wed.: Indecent Speech and Censorship on the Internet
Optional Readings: Indecent Speech and Censorship on the Internet
 * G-Z on call
 * Nitke v. Gonzales, 413 F. Supp. 2d 262 (S.D.N.Y. 2005).
 * Connection Distributing Co. v. Holder, 557 F.3d 321 (6th Cir. 2009) (en banc).
 * United States v. Kilbride, Nos. 07-10528 & 07-10534 (9th Cir. Oct. 28, 2009) (read only up to section II. B, i.e., pages 1-23).

Feb. 8, Mon.: Other Issues of Online Free Speech
Optional Readings: Other Issues of Online Free Speech
 * A-F on call
 * The King’s English, Inc. v. Shurtleff, 2008 U.S. Dist. LEXIS 60699 (D. Utah Aug. 8, 2008).
 * Am. Booksellers Found. for Free Expression v. Strickland, 560 F.3d 443 (6th Cir. 2009).
 * Interactive Media Ent'mt & Gaming Ass'n v. Wingate, No. 2008-CA-002000 (Ky. Ct. App. 2009).
 * Brian W. Carver, State Efforts to Regulate the Internet, Cyberlaw Cases (Aug. 31, 2009).
 * Interactive Media Ent'mt & Gaming Ass'n v. Atty. Gen. of the U.S., No. 08-1981 (3d Cir. 2009).

Feb. 10, Wed.: Immunity for Internet Intermediaries
Optional Readings: Immunity for Internet Intermediaries
 * G-Z on call
 * 47 U.S.C. § 230.
 * Zeran v. America OnLine, Inc., 129 F.3d 327 (4th Cir. 1997). SAIL 859-865.
 * Blumenthal v. Drudge, 992 F.Supp. 44 (D.D.C. 1998). SAIL 865-869.
 * Barrett v. Rosenthal, 40 Cal. 4th 33 (2006).

Feb. 15, Mon.: NO CLASS President's Day
'''NO CLASS. President's Day Holiday.'''

Feb. 17, Wed.: Immunity for Internet Intermediaries
Optional Readings: Immunity for Internet Intermediaries
 * A-F on call
 * Fair Housing Council of San Fernando Valley v. Roommates.com, LLC, 521 F.3d 1157 (9th Cir. 2008) (en banc).
 * Goddard v. Google, Inc., No. 08-2738, 2008 WL 5245490, 2008 U.S. Dist. LEXIS 101890 (N.D. Cal. Dec. 17, 2008).
 * Barnes v. Yahoo!, Inc., No. 05-36189 (9th Cir. Jun. 22, 2009).
 * Goddard v. Google, Inc., 640 F. Supp. 2d 1193 (N.D. Cal. Jul. 30, 2009).

Feb. 22, Mon.: Liability for Posting Information Obtained by Others
Optional Readings: Liability for Posting Information Obtained by Others
 * G-Z on call
 * Bartnicki v. Vopper, 532 U.S. 514 (2001). SAIL 946-956.
 * Pavlovich v. Superior Court, 29 Cal. 4th 262 (2002).
 * DVD CCA v. Bunner, 31 Cal. 4th 864 (Cal. 2003).
 * DVD CCA v. Bunner, 116 Cal. App. 4th 241 (Cal. Ct. App. 2004).

Feb. 24, Wed.: Liability for Posting Information Obtained by Others
Optional Readings: Liability for Posting Information Obtained by Others
 * A-F on call
 * O’Grady v. Apple, 139 Cal. App. 4th 1423 (Cal. Ct. App. 2006).
 * Jean v. Massachusetts State Police, 492 F.3d 24 (1st Cir. 2007).
 * Bank Julius Baer & Co. v. Wikileaks, (N.D. Cal.) (2008) (read linked summary).
 * Wikipedia Project Proposals Due

Mar. 1, Mon.: Copyright Liability for Internet Intermediaries
Optional Readings: Copyright Liability for Internet Intermediaries
 * G-Z on call
 * MGM v. Grokster, 545 U.S. 913 (2005). SAIL 759-773.
 * Perfect 10, Inc. v. Amazon.com, Inc., 508 F.3d 1146 (9th Cir. 2007).

Mar. 3, Wed.: Copyright Liability for Internet Intermediaries
Optional Readings: Copyright Liability for Internet Intermediaries
 * A-F on call
 * Perfect 10, Inc. v. ccBill LLC, 488 F.3d 1102 (9th Cir. 2007).
 * Perfect 10, Inc. v. Visa Int'l Serv. Ass'n, 494 F.3d 788 (9th Cir. 2007).
 * Cartoon Network, LP v. CSC Holdings, Inc., 536 F.3d 121 (2d Cir. 2008).

Mar. 8, Mon.: Digital Rights Management and Anti-circumvention
Optional Readings: Digital Rights Management and Anti-circumvention
 * G-Z on call
 * Richard Esguerra, Apple Shows Us DRM's True Colors, EFF Deeplinks Blog (January 7th, 2009).
 * Julie E. Cohen, A Right to Read Anonymously: A Closer Look at "Copyright Management" in Cyberspace, 28 Conn. L. Rev. 981 (1996).
 * Dan L. Burk and Julie E. Cohen, Fair Use Infrastructure for Rights Management Systems, 15 Harv. J. Law & Tec 41 (2001).

Mar. 10, Wed.: Digital Rights Management and Anti-circumvention
Optional Readings: Digital Rights Management and Anti-circumvention
 * A-F on call
 * Pamela Samuelson & Jason Schultz, Digital Rights Management: Should Copyright Owners Have to Give Notice of Their Use of Technical Protection Measures?, 6 J. on Telecomm. & High Tech. L. 41 (2007).
 * Deirdre K. Mulligan and Aaron K. Perzanowski, The Magnificence of the Disaster: Reconstructing the Sony BMG Rootkit Incident, 22 Berkeley Tech. L. J. 1157 (2007).
 * EFF's Comments for the FTC's Town Hall on DRM (Feb. 9, 2009).
 * Wikipedia Projects Due

Mar. 15, Mon.: Network Neutrality
Optional Readings: Internet Governance and Network Neutrality
 * G-Z on call
 * http://www.worldofends.com/ (Read 10 principles on main page of site.)
 * Ed Felten, Nuts and Bolts of Network Neutrality.
 * Tim Wu, Network Neutrality, Broadband Discrimination, 2 J. on Telecomm. & High Tech. L. 141 (2003).
 * Keeping the Internet Neutral?: Tim Wu and Christopher Yoo Debate, 59 Fed. Comm. L.J. 575 (2007).
 * Everyone should have signed up to Review a Wikipedia Project by now.

Mar. 17, Wed.: Network Neutrality
Optional Readings: Internet Governance and Network Neutrality
 * A-F on call
 * Richard Clarke, Costs of Neutral/Unmanaged IP Networks.
 * Dept of Justice, In the Matter of Broadband Industry Practices (Ex Parte Filing).
 * In the Matters of Formal Complaint of Free Press and Public Knowledge Against Comcast Corporation for Secretly Degrading Peer-to-Peer Applications, WC Docket No. 07-52 (FCC 2008).

Mar. 22, Mon.: NO CLASS Spring Break

 * SPRING BREAK NO CLASS

Mar. 24, Wed.: NO CLASS Spring Break

 * SPRING BREAK NO CLASS

Mar. 29, Mon.: Fourth Amendment as Applied to Online Privacy
Optional Readings: Fourth Amendment as Applied to Online Privacy
 * G-Z on call
 * Steve Jackson Games v. United States Secret Service, 36 F.3d 457 (5th Cir. 1994).
 * The Stored Communications Act 18 U.S.C. §§ 2701-2712.
 * Warshak v. United States, 532 F.3d 521 (6th Cir. 2008) (en banc).
 * Quon v. Arch Wireless Operating Co., No. 07-55282 (9th Cir. 2008) (panel opinion) and Quon v. Arch Wireless Operating Co., No. 07-55282 (9th Cir. 2009) (Order denying rehearing en banc), cert. granted.

Mar. 31, Wed.: Fourth Amendment as Applied to Online Privacy
Optional Readings: Fourth Amendment as Applied to Online Privacy
 * A-F on call
 * Hepting v. AT&T, 439 F. Supp. 2d 974 (N.D. Cal. 2006).
 * United States v. Arnold, 533 F.3d 1003 (9th Cir. 2008).
 * U.S. v. Cotterman, No. 07-01207, 2009 WL 465028 (D. Ariz. Feb. 24, 2009) (Order adopting Magistrate's Recommendation).
 * Wikipedia Project Reviews and Edits Due

Apr. 5, Mon.: Statutory and Common Law Claims to Protect Online Privacy
Optional Readings: Statutory and Common Law Claims to Protect Online Privacy
 * G-Z on call
 * Warren & Brandeis, The Right to Privacy, 4 Harvard L. Rev. 193 (1890).
 * In re Pharmatrak, Inc. Privacy Litigation, 329 F.3d 9 (1st Cir. 2003). SAIL 905-915.
 * Smyth v. Pillsbury Co., 914 F.Supp. 97 (E.D. Pa. 1996). SAIL 915-918.
 * Konop v. Hawaiian Airlines, Inc., 302 F.3d 868 (9th Cir. 2002). SAIL 918-926.

Apr. 7, Wed.: Statutory and Common Law Claims to Protect Online Privacy
Optional Readings: Statutory and Common Law Claims to Protect Online Privacy
 * A-F on call
 * United States v. Ropp, 347 F. Supp. 2d 831 (C.D. Cal. 2004). SAIL 926-933.
 * United States v. Councilman, 418 F.3d 67 (1st Cir. 2005) (en banc).

Apr. 12, Mon.: Civil and Criminal Hacking (The Computer Fraud and Abuse Act)
Optional Readings: Civil and Criminal Hacking (The Computer Fraud and Abuse Act)
 * G-Z on call
 * 18 U.S.C. §1030.
 * United States v. Morris, 928 F.2d 504 (2d Cir. 1991). SAIL 1018-1025.
 * United States v. Riggs, 739 F. Supp. 414 (N.D. Ill. 1990). SAIL 1025-1032.
 * Note on Civil Uses of the CFAA. SAIL 1035-1040.
 * United States v. Ivanov, 175 F. Supp. 2d 367 (D. Conn. 2001). SAIL 1040-1047.

Apr. 14, Wed.: Civil and Criminal Hacking (The Computer Fraud and Abuse Act)
Optional Readings: Civil and Criminal Hacking (The Computer Fraud and Abuse Act)
 * A-F on call
 * Orin S. Kerr, Cybercrime's Scope: Interpreting "Access" and "Authorization" in Computer Misuse Statutes, 78 N.Y.U. L. Rev. 1596 (2003).
 * United States v. Drew, No. 08-00582 (C.D. Cal. Aug. 28, 2009).

Apr. 19, Mon.: Online Anonymous Speech and the First Amendment
Optional Readings: Online Anonymous Speech and the First Amendment
 * PAPER OUTLINES DUE
 * G-Z on call
 * Brief of Amicus Curiae The Electronic Frontier Foundation in Dominick v. Myspace, Inc., (Cir. Ct. of Cook County Ill. 2008).
 * Doe v. 2themart.com Inc., 140 F. Supp. 2d 1088 (W.D. Wash. 2001). SAIL 936-941.
 * Dendrite International, Inc. v. Doe No. 3, 775 A.2d 756 (N.J. Super. A.D. 2001).
 * Sony Ent'mt Inc. v. Does, 326 F. Supp. 2d 556 (S.D.N.Y. 2004).

Apr. 21, Wed.: Online Anonymous Speech and the First Amendment
Optional Readings: Online Anonymous Speech and the First Amendment
 * A-F on call
 * Doe v. Cahill, 884 A.2d 451 (Del. 2005).
 * Mobilisa, Inc. v. Doe, 170 P.3d 712 (Ariz. Ct. App. 2007).
 * Krinsky v. Doe 6, 159 Cal. App. 4th 1154 (Cal. Ct. App. 2008).

Apr. 26, Mon.: Spam and Unfair or Deceptive Practices Online
Optional Readings: Spam and Unfair or Deceptive Practices Online
 * G-Z on call
 * CompuServe, Inc. v. Cyber Promotions, Inc., 962 F. Supp. 1015 (S.D. Ohio 1997). SAIL 977-985.
 * CAN-SPAM 15 U.S.C. §§ 7701-7713.
 * Kleffman v. Vonage Holdings Corp., 2007 U.S. Dist. LEXIS 40487 (C.D. Cal. May 22, 2007) (appellate issue certified to California Supreme Court).
 * Gordon v. Virtumundo, Inc., 2009 U.S. App. LEXIS 17518 (9th Cir. Aug. 6, 2009).
 * Jaynes v. Commonwealth, 276 Va. 443; 666 S.E.2d 303 (2008) (skip section on standing).

Apr. 27, Tue.: No Pope Gregory Make-up Class

 * No Pope Gregory Make-up Class. Classroom unavailable.

Apr. 28, Wed.--OPTIONAL CLASS--: Free Software and Free Culture
Optional Class Meeting Optional Readings: Free Software and Free Culture
 * Brian W. Carver, Share and Share Alike: Understanding and Enforcing Open Source and Free Software Licenses, 20 Berkeley Tech. L. J. 443 (2005).
 * Yochai Benkler, The Wealth of Networks: How Social Production Transforms Markets and Freedom, Yale Univ. Press (2006) (Chapter 3).

May 3, Mon. (INFO 235 ONLY meets): Virtual Property
Students in INFO 235 meet, those in LAW 276.1 do not. Optional Readings: Virtual Property
 * Thrifty-Tel, Inc. v. Bezenek, 46 Cal. App. 4th 1559 (Cal. Ct. App. 1996).
 * eBay v. Bidder's Edge, 100 F. Supp. 2d 1058 (N.D. Cal. 2000). SAIL 995-1002.

May 5, Wed. (INFO 235 ONLY meets): Virtual Property
Students in INFO 235 meet, those in LAW 276.1 do not. Optional Readings: Virtual Property
 * Register.com v. Verio, 356 F.3d 393 (2d Cir. 2004) (facts and trespass to chattels section).
 * Intel Corp. v. Hamidi, 30 Cal. 4th 1342 (2003).
 * Kathleen Craig, Second Life Land Deal Goes Sour, Wired (May 18, 2006).