Eric Hobsbawm and Law on the Ground

Following David’s post last week, I thought I’d remark on another historian who recently passed away: Eric Hobsbawm, who died last Monday. (NY Times obituary.) Hobsbawm, like Genovese, was a Marxist historian who wrote in the 1960s and 1970s, but unlike Genovese, he never altered his view. Hobsbawm is most widely known for his masterful history of the “long nineteenth century,” a term he coined to describe the period from 1789 to 1914 (which has a lot going for it as a sensible periodization).

Hobsbawm was a formative influence on me, but not because of his three-volume masterwork on the Victorian era. In 1959, three years before “The Age of Revolution: 1789-1848,” Hobsbawm wrote a slim volume of essays that looked at bandits: Primitive Rebels: Studies in Archaic Forms of Social Movement in the 19th and 20th Centuries. The specific argument of the book was that bandits can in some circumstances be seen as proto-revolutionaries fighting against landed interests or capital. But the part that has stuck with me is a more general one: that actions outside of law, possibly even contrary to law, are part of a web of enforcement of the rules of a given society. Hobsbawm’s bandits were not simply rulebreakers; they were, in his telling, attempting to enforce different rules from the ones being imposed from the top down. And they had their own procedures — rituals — that they followed in doing so.

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Seventh Circuit to Form 19: Drop Dead!

Last week I bemoaned how the Seventh Circuit had thoroughly botched the already confusing state of affairs that is the elements of a prima facie copyright infringement claim. But as a bonus, the Peters v. West opinion also had troubling things to say about what is now required to successfully plead a copyright infringement claim under the new “plausibility” regime announced by the Supreme Court in Twombly and Iqbal.

As a refresher, here’s how the Peters court defined the element of infringement (the other element for a claim of copyright infringement being ownership of a valid and registered copyright):

Fundamentally, proving the basic tort of infringement simply requires the plaintiff to show that the defendant had an actual opportunity to copy the original (this is because independent creation is a defense to copyright infringement), and that the two works share enough unique features to give rise to a breach of the duty not to copy another’s work.

Note that the court is discussing what the plaintiff must ultimately prove, which even after Twombly and Iqbal is not necessarily what the plaintiff must allege. Swierkiewicz v. Sorema, which distinguished between those two, is still good law; Iqbal simply requires that the plaintiff allege enough to make a claim plausible, which may or may not require pleading specific facts. Nevertheless, many courts even pre-Twombly have been requiring plaintiffs to march through the elements in their complaints, and now post-Iqbal, each of those elements must be “plausible.”

So what does a plaintiff, according to the Seventh Circuit, now have to plead in order to plausibly allege infringement?

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Peters v. West: Three Strikes

In my previous post, I dissected the problematic recent Seventh Circuit copyright decision in Peters v. West. I won’t recap that long post here, except to say that the Seventh Circuit appears to have collapsed the traditional two-part inquiry for infringement in the prima facie case for copyright infringement to one part, with proof of access as a weird (and optional?) hanger-on. As the Peters court summarizes the test that will govern going forward: “[P]roving” — and, I guess, pleading — “the basic tort of infringement simply requires the plaintiff to show that the defendant had an actual opportunity to copy the original . . . , and that the two works share enough unique features to give rise to a breach of the duty not to copy another’s work.”

There are at least three bad consequences to this: it gives jury determinations to the judge; it makes the already controversial “sliding scale” doctrine incoherent; and it sounds the death-knell for substantive limits on liability for copying outside of fair use.

First, the two different sub-elements of the infringement half of the prima facie case have been understood at least since 1945, and even in the Ninth Circuit’s jumbled version of the test, to allow a division of labor between judge and jury in a copyright infringement case. Actual copying, including (if necessary) a showing of “probative similarity,” is a merely forensic task, one that stands at the gate of the field where the ultimate liability determination will be fought out. The issue is to determine whether there’s been any copying at all as a factual matter. It is to copyright law as “causation” is to negligence law. I may have been speeding, but if I didn’t actually hit your car, the case is over. As a forensic rather than policy determination, courts have long allowed the component works to be examined in microscopic detail for evidence of actual copying, including hearing from expert witnesses. After receiving this evidence, the judge can determine that there’s no genuine issue of material fact as to actual copying and grant summary judgement for the defendant — or nowadays, I suppose, can determine on a motion to dismiss that the complaint does not adequately plead a plausible case of actual copying.

The other “substantial similarity” test is supposed to be much different than that, one that the jury is especially adept at determining, at least in a music case like this one.

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