Legislative Efficacy: No Electronic Theft Act

Eric Goldman

Marquette University Law School

eric.goldman@marquette.edu

http://eric_goldman.tripod.com

 

 

The NET Act

w   Passed in 1997 in response to LaMacchia case

w   Criminalized willful infringement of $1,000 retail value within 180 days

n    Even if no commercial advantage or private financial gain

w   Redefined financial gain to include the receipt of anything of value

 

The Act’s Goals

w   Plug the “LaMacchia loophole”

n    Shut down commercial-scale and self-aggrandizing pirates

w   Curb piracy

n    Especially Internet-mediated software piracy

w   Shut down warez traders

 

Has the Act Succeeded?

w   Eight publicized enforcement actions

n    7 of 8 involve warez traders

n    Government has won plea bargains or convictions in all cases

n    Jail sentences ranging up to 46 months

w   But piracy has not abated

n    IPRC Study

n    Warez trading sites increased 900% from 1997 to 1999

n    80% have downloaded software without paying, and over 40% have burned CD instead of buying

 

Hypotheses about Efficacy

w   Inadequate enforcement/penalties

w   Ignorance of the law

w   Socialization

w   Act does not target warez trading well

n    Ego-seeking

n    Cyber-Robin Hoods

n    Strong social bonds

 

Other Problems

w   No definition of “willfulness”

n    Majority v. minority views

n    Is ignorance of the law or good faith belief of fair use a defense?

w   The law may apply to facilitators

w   Financial thresholds criminalize too many people

n    You are a criminal infringer if you willfully infringe $5.56 per day

 

Conclusion

w   The Act closed the LaMacchia loophole

w   The individuals prosecuted under the Act comport with Congress’ intent

w   But the law isn’t curbing piracy generally or by warez traders

w   And the social costs from overcriminalization are not trivial