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Trademark and Copyright Law
Prof. Collins' JMLS course
185
Law
Graduate
05/10/2013

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Cards

Term
What is Trademark Law governed by?
Definition
The Lanham Act AND state statutes.
Term
What is the policy behind the lanham act?
Definition
[Lanham act covers trademarks!] Purpose is consumer protection and avoidance of consumer confusion.

To a lesser extent, Competitive Protection.
Term
What are the 2 categories of Marks?
Definition
Trademarks (word, name, symbol, or device used to indicate the source of the goods, even if that source is unknown.

Servicemarks--trademark when used with SERVICES rather than goods.
Term
Describe the spectrum of marks (4 levels!)
Definition
1. Generic
2. Descriptive
3. Suggestive
4. Arbitrary/Fanciful
Term
What is a Generic Mark?
Definition
It's a common descriptive term.
It refers to the Genus/Class of product rather than the product itself.
Never accorded trademark protection.
Not Registrable.
Primary significance of the word is the category itself.
Term
When are marks generic (2 ways)?
Definition
1. When seller appropriates a generic term (lite beer).
OR
2. Genericide occurs--the term BECOMES generic (aspirin).
Term
What are common sources of evidence to show that a term is generic?
Definition
Dictionary terms, media, and consumer surveys.
Term
Generic Marks don't receive protection; what is the policy argument?
Definition
No protection for generic marks because they serve no source identification function, and thus, no consumer will be confused.

Limiting their use will unduly constrict the english language.
Term
Is a generic mark every afforded protection?
Definition
NO.
Term
Is a generic term registrable?
Definition
NO.
Term
What is the 2nd lowest level on the spectrum of Marks?
Definition
Descriptive Marks.
Term
How do you tell when a mark is "descriptive?"
Definition
Primary significance of the term is a characteristic or quality of the product.

It either (1) literally describes the product, or (2) describes the purposes/utility of the product.

Ex: Chapstick, King Size.
Term
When can a descriptive mark be protected and/or registered?
Definition
When it has acquired secondary meaning.
Term
What did the Abercrombie case say about defining descriptive marks?
Definition
The mark "forthwith conveys an immediate idea of the ingredients, qualities, or characteristics of the goods."

Ex: Chapstick, or King Size.
Term
How do you establish "Secondary Meaning," or "Acquired Distinctiveness?"
Definition
Trademark owner must show that in the minds of the public, the primary significance of the product feature or mark is the source of the product rather than the product itself.
Term
What evidence can a TM owner use to show Secondary Meaning/Acquired Distinctiveness?
Definition
Ad Expenditures
Consumer studies
Sales Success
Unsolicited media coverage
Length and exclusivity of use
Attempts to plagiarize
Direct consumer testimony
established place in the market.
Term
What is a "Suggestive Mark?"
Definition
Mark that requires imagination, thought, or perception to reach a conclusion as to the nature of the goods.

Requires an "Intellectual Leap;" a "multi-stage reasoning process."
Term
Is secondary meaning required for a Suggestive Mark to be protected/registrable?
Definition
No.
Term
Is secondary meaning required for a Descriptive Mark to be protected/registrable?
Definition
Yes.
Term
What kind of a mark is, "Chicken of the Sea?"
Definition
Suggestive Mark.
Term
What kind of a mark is "Chap Stick?"
Definition
Descriptive.
Term
What kind of a mark is "Aspirin," and why?
Definition
Generic. Genericide.
Term
What kind of a mark is "Hot Pizza?"
Definition
Generic.
Term
What kind of a mark is "Lite Beer?"
Definition
Generic.
Term
What kind of a mark is "King Size?"
Definition
Descriptive.
Term
What type of marks receive the most protection?
Definition
Arbitrary and Fanciful marks.
Term
What is an arbitrary/fanciful mark?
Definition
A word that is made up or used in an unrelated context.
Term
Is secondary meaning required to protect an arbitrary/fanciful mark?
Definition
No.
Term
What type of mark is "Apple?"
Definition
Arbitrary/Fanciful
Term
What type of mark is "Kodak?"
Definition
Arbitrary/Fanciful
Term
What is Trade Dress?
Definition
Appearance of product when that appearance is used to identify the producer.
Term
Is Trade Dress registrable?
Definition
yes.
Term
If it isn't registered, how can it be protected?
Definition
§43(a). Must be non-functional and distinctive.
Term
What is the Taco Cabana definition of Trade Dress?
Definition
Must be non-functional and distinctive, includes total image of a product; may include features such as size, shape, color, color combinations, texture, graphics, and particular sales techniques.

CAN BE inherently distinctive.
Term
Is Product Design protected?
Definition
Yes, under §43(a).
Term
How can you define Secondary Meaning?
Definition
Primary significance of the mark is the source, not the product itself. Idea that the mark has some meaning to the public beyond the obvious meaning of the words, and they go to source.
Term
What is "Inherent Distinctiveness?"
Definition
Marks that are inherently distinctive are those that have the ability upon being used the very first time to communicate to the consumer that the mark is identifying the source of the product as opposed to describing the product itself.
Term
Is functionality protected?
Definition
No.
Term
What is the "Inwood Labs" case test for functionality?
Definition
If it is essential to product's use or affects cost or quality, it is functional and NOT protectable.
Term
If something increases the desireability of the product for reasons unrelated to source, then it is....
Definition
Functional.
Term
Is the shape of a lightbulb protectable? Why not?
Definition
No, it is functional because it increases the desirability of the product for reasons unrelated to source.
Term
We don't need to know Aesthetic Functionality, but generally, what is it?
Definition
Qualitex case: sometimes color and appearance has a functional purpose. Yellow and Green sponges, for example, aren't just a color--they conceal the stains that a sponge would soak up without looking dirty.
Term
What are the 3 parts for determining whether a mark is Deceptive?
Definition
1. Misdescriptive (not suggestive) of characteristic that the good might possess but doesn't.
2. Purchasers are likely to believe it.
3. Material to Purchase Decision.
Term
What is the test for a "Primarily Geographically Descriptive Mark?"
Definition
1. Primary Significance is name of place generally known to the public.
2. Public would make a goods/service association.
-------a) where the geographic place is neither obscure nor remote, the goods/place association may be presumed.
------b) The addition of a generic or descriptive term does not negate presumption.
Term
Is a Primarily Geographically Descriptive Mark registrable?
Definition
Yes, but only with secondary meaning.
Term
Primarily Geographically Deceptively Mis-descriptive Marks...
What's the test?
Definition
The test is the same as that for deceptiveness.
Term
Are primarily geographically deceptively misdescriptive marks registrable?
Definition
No.
Term
When, if ever, are surname marks registrable?
Definition
Only where there is secondary meaning. Just plain surnames are NOT registrable without secondary meaning.
Term
What is a scandalous mark?
Definition
A mark that is shocking to truth, decency, propriety, or conscience.
Term
Who bears the burden of proof to prove that a mark is scandalous?
Definition
the Patent and Trademark Office.
Term
If there is doubt as to whether or not a mark is scandalous, how is it resolved?
Definition
In favor of the applicant.
Term
What is a disparaging mark?
Definition
One that dishonors, belittles, or deprecates.
Term
What is the test to determine whether a mark is disparaging?
Definition
Whether a substantial composite of those referred to in some recognizable manner would view the mark as disparaging.
Term
Is intent of the applicant considered when evaluating whether or not a mark is disparaging?
Definition
No, intent is irrelevant.
Term
Is a putatively disparaging mark evaluated at the time of registration or in use?
Definition
In use.
Term
Where in the Lanham act do you look for definitions of deceptive, misdescriptive, disparaging marks, and flags/arms/insignias as marks?
Definition
§1052.
Term
What is the purpose of registering on the supplemental register? (3 things)
Definition
Put competitors on notice.
PTO considers it when granting registrations.
Eases foreign registrations.
Term
What is required to register on the supplemental register?
Definition
Mark must be a capable source of identification
Generic and deceptive marks are not eligible.
No secondary meaning requirements.
Term
A Collective Mark is...
Definition
a trademark owned by an organization (such as an association), whose members use them to identify themselves with a level of quality or accuracy, geographical origin, or other characteristics set by the organization.
Term
"Realtor" is an example of a...
Definition
Collective Mark.
Term
What are the 3 types of Certification Marks?
Definition
1. Certification of quality or goods
2. Regional origin
3. Union Labor
Term
What are the special obligations of a "Certification Mark" owner?
Definition
1. Must exercise control.
2. Can't discriminate.
3. Can't sell anything.
4. Can't license.
Term
"Actual Use in Interstate..."
Definition
Defined in §1127
Must be ACTUAL use
Must be a bona fide use in commerce, not just a sham.
Term
How much use is required to qualify as "Actual Use in commerce?"
Definition
Not much. Need not result in deep market penetration or widespread recognition, but there has to be some (more than de minimus, I believe).
Term
Can a person "Warehouse" marks?
Definition
No, not permitted since "intent-to-use applications." Must have ACTUAL USE in commerce.
Term
What is priority of use?
Definition
basic idea that the person who used it first is the senior user, the person who used it second is the junior user.
Term
What is the Tea Rose Doctrine? (priority of use)
Definition
The first user of a C/L trademark may not oust a later user's good faith use of the mark in a market where the first user has not used it.
Term
What do you call someone who is the second to use the mark on a product, but the first to use it in a geographic area, and began using the mark before the senior user registered the mark federally?
Definition
An intermediate user. (must have used mark in good faith).
Term
What happens to an "Intermediate User" when the senior user obtains federal registration?
Definition
Their rights are frozen at the time of registration (they can't expand).
Term
What are some of the requirements and restrictions on "Intent-to-Use" applications?
Definition
Length of time
Marks Qualified
Examinations and publication process
Presumptions involved
First use date
bona fide intent to use
Term
What happens to an "Intermediate User" when the senior user obtains federal registration?
Definition
Their rights are frozen at the time of registration (they can't expand).
Term
What are some of the requirements and restrictions on "Intent-to-use" applications?
Definition
Length of time
Marks Qualified
Examination and publication process
Presumptions involved
First Use date
Bona Fide Intent to use
Term
What are the two relevant statutes for "Trademark Infringement?"
Definition
1114(a) Registered mark.
1125(a)(43(a)) Unregistered mark.
Term
What is the standard for Trademark Infringement?
Definition
Standard is "Likelihood of Confusion."
Term
What are some of the 8 factors for the "Likelihood of Confusion" standard?
Definition
1. Similarity.
2. Strength of the mark.
3. Proximity of products.
4. Sophistication of the customers.
5. Actual confusion.
6. Good Faith.
7. Quality of D's product.
8. Likelihood of Bridging the gap.
Term
What are the 4 major cases on trademark infringement?
Definition
Polaroid, Lever, Sleekcraft, DuPont.
Term
How do you assess the Strength of the mark? (3 factors) (for trademark infringement)
Definition
Conceptual and Commercial
Spectrum of Marks
Crowded Field.
Term
How do you assess "similarity" of marks? (trademark infringement)
Definition
Sight, sound, and meaning.
Term
How do you assess Proximity? (for trademark infringement)
Definition
Look to where each product is being sold.
Term
How do you assess Sophistication of the consumer? (trademark infringement)
Definition
Ratio between price and degree of care.
Term
What does the infringement factor "Bridging the gap" assess?
Definition
The likely expansion of product lines.
Term
What does the infringement factor "Bridging the gap" assess?
Definition
The likely expansion of product lines.
Term
Is Actual Confusion required for trademark infringement?
Definition
No! It is just one factor.
Term
Is any one factor determinative when assessing trademark infringement?
Definition
No, but some are more important than others.
Term
What is Reverse Confusion?
Definition
When the Junior User of the mark saturates the market, and overwhelms the senior user's mark.

Basically, it isn't that people think the Junior user's mark is the Senior user's (like usual), but they think that the Senior User's goods are associated with the Junior user.
Term
When assessing Reverse Confusion, which "Likelihood of confusion" factors are treated differently?
Definition
Strength, actual confusion, and intent.
Term
What is Post-Sale confusion?
Definition
Primarily concerned with "cheap-knockoffs," the idea is that the consumer isn't confused, but that people who see the consumer with the product will be confused.
Term
Initial Interest Confusion: What is it?
Definition
Unlike the regular "Likelihood of Confusion" analysis, Initial Interest Confusion looks to whether a mark user has captured consumer attention through another's mark.
Term
Gibson sued PRS for using the Les Paul body shape under which theory of infringement? what result?
Definition
Post-Sale Confusion. Court said that doctrine only applied when the alleged infringer's product was hurting the reputation of the senior mark user (i.e. when the junior user's product was inferior in quality).
Term
Blockbuster put up billboards on the freeway that said, "West Coast Video: next exit" where there were in fact only blockbuster video stores. What theory did West Coast Video sue under, and what result?
Definition
Initial Interest Confusion; they were successful. Blockbuster was riding on the coattails of WCV's goodwill/reputation.
Term
What are the two theories of secondary liability for Trademark Infringement?
Definition
Contributory Liability and Vicarious Liability.
Term
Define "Contributory Liability."
Definition
Contributory liability is one of 2 types of secondary liability for trademark infringement.

A person is contributorily liable where they intentionally induce another to infringe a TM or if they continue to supply a product to one whom they know/have reason to know is engaging in TM infringement.
Term
To prove Contributory Liability, does there have to be actual knowledge?
Definition
No, only constructive knowledge is required: willful blindness, reason to know, OR actual knowledge.
Term
Define Vicarious Liability.
Definition
This is where an apparent or actual partnership (agency?) can be shown, beyond mere financial benefit or right/ability to supervise.
Term
What is trademark dilution?
Definition
diminution of the source-identification value of a famous mark through blurring or tarnishment.
Term
Can a mark with only niche fame argue "dilution?"
Definition
No, niche fame is not enough.
Term
What are the 4 factors used to assess whether a mark is famous?
Definition
1. Duration, extent, geographic reach of advertising and publicity of the mark.
2. Amount, volume, and geographic extent of the sales.
3. Actual recognition.
4. Registration on the principal register.
Term
How do you assess "Blurring?"
Definition
Degree of similarity.
Degree of inherent or acquired distinctiveness.
Intention to create association.
Mental association.
Term
Is "tarnishment" covered in the statute?
Definition
No.
Term
How is "tarnishment" assessed?
Definition
The more lewd the use, the more likely it's considered tarnishment.

Chewy Vuiton case indicates that "Parody" is a possible defense.
Term
What is "Incontestability?"
Definition
presumption of validity after five years of registration on the principal register.
Term
What evidentiary value does "Incontestability" offer?
Definition
ownership and exclusive right to use.
Term
Is Incontestability used offensively or defensively?
Definition
both!
Term
Incontestable marks can be challenged on what 2 grounds?
Definition
generic or abandoned.
Term
If the owner of an incontestable mark has stopped using a mark, how long before it is Statutorily Presumed to be "abandoned?"
Definition
3 years of non use.
Term
In proving abandonment, what must the challenger show, regarding the incontestable mark owner's intent?
Definition
Must show that there was no intention to resume use.
Term
What kind of evidence, in regards to length of time, is used to show that a mark has been abandoned?
Definition
Depends upon the industry (in terms of what reasonable time is?...what about the 3 year presumption?)
Term
What is the first sale doctrine?
Definition
The first-sale doctrine creates a basic exception to the copyright holder's distribution right. Once the work is lawfully sold or even transferred gratuitously, the copyright owner's interest in the material object in which the copyrighted work is embodied is exhausted. The owner of the material object can then dispose of it as he sees fit.
Term
How does the "First Sale" doctrine apply to reconditioned goods?
Definition
Can't deceive or confuse.
Must be adequate notice that the goods are refurbished.
Term
What is classic trademark fair use?
Definition
using a trademark term in the plain english/descriptive sense of the word.
Term
What is comparative trademark fair use?
Definition
Using another's mark to describe characteristics of your product--comparative advertising.
Term
What is the 3 part test for comparative trademark fair use?
Definition
TM must be necessary to identify product.
Must use no more information than necessary.
Must...be truthful?!
Term
What is Nominative trademark Fair use?
Definition
Defendant uses Plaintiff's TM to describe their own product.
Term
3 part test for nominative trademark fair use:
Definition
1. necessary to describe p's goods and services.
2. D used only so much as was reasonably necessary.
3. D did nothing else that would suggest sponsorship or endorsement.
Term
What is the source of Copyright law?
Definition
The Constitution, and the Copyright Revision Act of 1976.
Term
What is the policy behind copyright law?
Definition
Promotion of science and the arts.
Term
Copyright protection arises automatically so long as... (3 things)
Definition
The work is original.
The work is fixed in a tangible form.
The work is an EXPRESSION of an idea, rather than an idea itself.
Term
What does "Fixation" require? Is it a copyright or trademark requirement?
Definition
It's a copyright requirement. It means that the work must be sufficiently stable to be reproduced or otherwise communicated for more than a transitory period.
Term
What are the two types of "Fixation?"
Definition
Physical Stability and Temporal Stability.
Term
What is physical stability?
Definition
Physical stability is one of two types of copyright "fixation"; means that the work is attached to an unchanging, physical thing.
Term
What is temporal stability?
Definition
Temporal stability is one of two types of copyright "fixation"; it means that the work is static over time (meaning, for example, every time you put in the same keys in a computer, you get the same image)
Term
For a copyright to be valid, it must be original. Originality has two requirements...
Definition
1. Work is independently created by the author.
2. The work possesses some minimal degree of creativity.
.....requisite level is extremely low
............................some minimal degree of creativity.
.......................only a modicum of creativity required.
Term
Is originality in copyright the same as novelty in patent law?
Definition
No, originality is a lower threshold.
Term
True or False: Originality is a statutory requirement.
Definition
False. Originality is a Constitutional requirement.
Term
Fill in the blanks. "Others are free to _____ the _____. They are not free to ______ the ______."
Definition
Others are free to COPY the ORIGINAL. They are not free to COPY the COPY.
Term
Are Facts protected? Why or why not?
Definition
No, they are not protected. No one authored them.
Term
What level of protection are compilations entitled to?
Definition
They are entitled to THIN protection. The manner in which they are organized is protected.
Term
True or false: Compilations are entitled to protection based on the "sweat of the brow" theory.
Definition
False. In the past, that was true, but this doctrine has been disfavored.
Term
Idea/Expression dichotomy: Expressions of ideas are protected, but mere ideas are not. What happens when the idea and expression can't be separated? what is this doctrine called?
Definition
This is "the merger doctrine." when an idea and expression can't be separated, then no protection is afforded.
Term
What is "the blank forms rule?"
Definition
Blank forms aren't protected. IF something conveys information, it may be protected, but if it merely receives information, not protected.
Term
What is "The Abstraction Test?"
Definition
The more abstract or broad an idea is, the less protection it receives.
The more concrete and developed an idea is, the more protection it receives.
Term
What is/are "Scenes a Faire?"
Definition
"Conventions of a genre." They are sort of general components necessary to tell a type of story in a way that satisfies the expectations of the audience. (Capes for superheroes, six-guns for cowboys, saddle shoes for gangsters).
Term
The Nash case involved a gangster historian and a tv show. What concept did it illustrate?
Definition
Scenes a faire.
Term
Baker v. Selden involved an accounting book system. What concept did it illustrate?
Definition
Merger Doctrine--Dude's forms were a blend of an idea and an expression...an idea for an accounting system, expressed with blank forms.

Blank forms aren't protected.
Term
A has a superhero that flies and wears a cape. Later, B creates another superhero that flies and wears a cape. What is B's best defense?
Definition
Scenes a faire. Flying and capes are obvious components to superhero stories which the audience may expect to see.
Term
What does PGS stand for? What does it include?
Definition
Pictorial, Graphic, and Sculptural works. It includes two-dimensional and three-dimensional works of fine, graphic, and applied art, photographs, prints and art reproductions, maps, globes, charts, diagrams, models, and technical drawings, including architectural plans.
Term
What are some things that copyright law protects?
Definition
literary, musical, choreographic, dramatic, pictorial, graphic, and sculptural works etc.
Term
Are functional items protected?
Definition
No
Term
When is an item considered "functional?"
Definition
If design elements reflect a merger of design process influenced by utilitarian concerns.
If form and function are inextricably intertwined.
If an ordinary observer perceives a physical and conceptual separability.
If you look at the design process of the creator.
Term
What case illustrated the "functionality" principle?
Definition
The bicycle "ribbon rack" case, Brandir.
Term
What is a derivative work?
Definition
A “derivative work” is a work based upon one or more preexisting works.

[such as a translation, musical arrangement, dramatization, fictionalization, motion picture version, sound recording, art reproduction, abridgment, condensation, or any other form in which a work may be recast, transformed, or adapted. A work consisting of editorial revisions, annotations, elaborations, or other modifications which, as a whole, represent an original work of authorship, is a “derivative work”.]
Term
Is there a higher standard of originality for derivative works?
Definition
No, just regular standard of originality. Must be more than a trivial variation though, to be a derivative.
Term
What two things do you need to create a derivative work?
Definition
Must be lawfully made (made with permission).
There must be a sufficient difference from the original.
Term
Schrock was the thomas the tank engine case. What did it illustrate?
Definition
Shrock illustrated that originality standard for derivative works is just the ordinary originality standard.
Term
What are the 3 elements for notice in Copyright law?
Definition
1. Year
2. Name of the author.
3. (c), copr, or copyright.
Term
What is the "term" of a copyright?
Definition
Generally, life of the author plus 70 years.
Term
A copyright registration certificate, if registered within 5 years of publication, is prima facie evidence of what?
Definition
Ownership.
Term
What are the 3 elements of Joint Ownership outlined in section 101?
Definition
1. Two or more authors.
2. Intent that the work be merged.
3. Into inseparable parts of a unitary whole.
Term
How does one prove that they were an author for purposes of joint copyright works?
Definition
Must show more than minimal creative contribution.
Objective manifestations of intent, to be analyzed on a case by case basis (ex: contract, billing, decision making authority).
Term
What are the two ways that a work is made "for hire?"
Definition
Work made in the scope of employment, or a specially commissioned work.
Term
When looking to see whether a work was made for hire, how do you prove a work was made in the scope of employment? (2 ways)
Definition
1. explicit language in a contract, OR....
2. Agency test.
Term
How do you prove AGENCY to show that a work was made in the scope of employment (and thus was a work for hire)? 9 factors listed.
Definition
Agency test:
Hiring party's means and manner of control.
Skill required.
Source of tools.
Employee benefits.
Tax treatment.
Right to assign additional projects to other party.
Part of regular business of hiring party.
Hiring party's role in hiring and paying assistants.
Duration of the relationship between the parties.
Term
How do you show that a work was specially commissioned? (3 parts).
Definition
the work must come within one of the nine limited categories of works listed in the definition above, namely (1) a contribution to a collective work, (2) a part of a motion picture or other audiovisual work, (3) a translation, (4) a supplementary work, (5) a compilation, (6) an instructional text, (7) a test, (8) answer material for a test, (9) an atlas;

the work must be specially ordered or commissioned;

there must be a written agreement between the parties specifying that the work is a work made for hire.[1]
Term
What is in the "bundle of rights?" (copyright law).
Definition
Reproduction
Distribution (sale/lease/lend)
Derivative Works
Public display/performance (place open to the public, substantial number of persons)
Audio transmissions
Term
What is the 2 part test for copyright infringement?
Definition
1. Ownership of a valid copyright.
2. Infringement: that the defendant copied protected elements of the plaintiff's works.
Term
How do you prove copying?
Definition
1. With direct evidence.
2. With circumstantial evidence.
Term
What circumstantial evidence can you offer to prove copying...to prove copyright infringement (so many layers. so many tests).
Definition
1. Access AND
2. Substantial Similarity.
Term
How do you prove access, to circumstantially prove copying, to prove copyright infringement?
Definition
Access:
1. Chain of events between the work and the defendant.
2. Widespread dissemination of the original. (Bolton case).
Term
How do you show substantial similarity, for purposes of circumstantial evidence of copying?
Definition
Extrinsically (Objective. analytical dissection comparing the two works as a whole, and expert testimony).
Intrinsically (Subjective. ordinary reasonable person, looking at the total concept and feel, NO expert)
Term
How does the "copying" analysis change when there are public domain elements used?
Definition
You first filter out the public domain elements. Then you use the "more discerning observer" standard.
Term
what's the "more discerning test?"
Definition
This is the copying analysis that you do when public domain elements are being used.

It is an intrinsic test, applicable when much of the work consists of uncopyrightable elements. Compares the works looking only at the copyrightable elements: "Filters out and disregards" the unprotected elements.
Term
What is subconscious copying? Is it actionable?
Definition
That's where there was no intent to copy, but also no independent creation. (ex: Michael Bolton copying Isley brothers.)

It IS still actionable. It is not a defense.
Term
What is the "inverse ratio rule" as applied to assessing access?
Definition
Lesser showing of substantial similarity required if there is a strong showing of access. (9th circ test).
Term
What is the "striking similarity test," and what jurisdiction uses it?
Definition
SS test says that...where similarity is STRIKING, access is presumed.

This is the test used by the 7th circ.
Term
How do you show substantial similarity, for purposes of circumstantial evidence of copying?
Definition
Extrinsically (Objective. analytical dissection comparing the two works as a whole, and expert testimony).
Intrinsically (Subjective. ordinary reasonable person, looking at the total concept and feel, NO expert)
Term
How does the "copying" analysis change when there are public domain elements used?
Definition
You first filter out the public domain elements. Then you use the "more discerning observer" standard.
Term
what's the "more discerning test?"
Definition
This is the copying analysis that you do when public domain elements are being used.

It is an intrinsic test, applicable when much of the work consists of uncopyrightable elements. Compares the works looking only at the copyrightable elements: "Filters out and disregards" the unprotected elements.
Term
What is subconscious copying? Is it actionable?
Definition
That's where there was no intent to copy, but also no independent creation. (ex: Michael Bolton copying Isley brothers.)

It IS still actionable. It is not a defense.
Term
What is the "inverse ratio rule" as applied to assessing access?
Definition
Lesser showing of substantial similarity required if there is a strong showing of access. (9th circ test).
Term
What is the "striking similarity test," and what jurisdiction uses it?
Definition
SS test says that...where similarity is STRIKING, access is presumed.

This is the test used by the 7th circ.
Term
What are the two types of secondary liability in Copyright law?
Definition
Vicarious infringement and contributory infringement.
Term
What are the two elements of Vicarious Copyright Infringement?
Definition
Defendant...
(1) has the right to exercise direct control over an infringer (a legal right to stop or limit the infringing activity, and the practical ability to do so).
(2) profits from the activity.
Term
What are the two elements of contributory copyright infringement?
Definition
Defendant is
(1) Intentionally inducing or encouraging direct infringement (through active encouragement, or by producing a product with no substantial non-infringing uses.
(2) Must be intentional (intent inferred if D learns of specific infringing info and fails to purge it.
Term
What are the 4 factors of the "fair use" defense to copyright infringement?
Definition
1. Purpose and character.
2. Nature of the copyrighted work.
3. Amount and substantiality of the taking.
4. Effect on the market for the copyrighted work.
Term
What are some factors considered when analyzing the "purpose and character" requirement of the Fair Use defense?
Definition
Whether it is commercial or non-commercial. (not dispositive, but non-commercial is better for the infringer).

Whether it is Transformative. (Did the new work change the meaning or message, add additional element). This is the most important factor! The more transformative it is, the less important is the commercial nature of the is.
Term
What are some of the factors considered when analyzing the "nature of the copyrighted work" requirement of the Fair Use defense?
Definition
Whether it is factual or creative (mere facts not protected, but there are protectable elements in factual works; however, the more creative the better).

Published v. Unpublished.
Term
What are some of the factors considered when assessing the "Amount and Substantiality of the taking" requirement of the fair use defense?
Definition
Quality and quantity.

Whether it is the heart of the work.

Whether it's a parody (allowed to take more! necessary to conjure up the image of the original).
Term
What are some of the factors considered when analyzing the "Effect on the Market for the Copyrighted Work" requirement of the fair use defense?
Definition
Look not just to the original work, but to impact on potential derivative works.

Special considerations for Parody (this factor becomes less important, because copyright holders don't typically parody themselves).

Whether a use is complimentary or substitutional.
Term
How does the First Sale defense work in Copyright law?
Definition
Allows market for used copies of works.
There are limitations in the statute for certain kinds of works.
Must consume the original?
International Exhaustion rule applies.
Term
How does License/Authorization work as a defense to copyright infringement?
Definition
Well, if you have been granted the authority to use the material, you aren't infringing!
Term
What are the three types of authorization/license that can be granted in copyright law?
Definition
Express
Implied (by conduct or other terms, industry norms, or new technology)
Exclusive (must be in writing)
Term
What does the DMCA do, generally?
Definition
It prohibits circumvention and trafficking in circumvention devices.
Term
What does the DMCA prohibit?
Definition
Circumvention.
Trafficking.
Term
In the DMCA, what does "Circumvent a technological measure" mean?
Definition
to “circumvent a technological measure” means to descramble a scrambled work, to decrypt an encrypted work, or otherwise to avoid, bypass, remove, deactivate, or impair a technological measure, without the authority of the copyright owner;
Term
In the DMCA, what does "effectively control" mean?
Definition
a technological measure “effectively controls access to a work” if the measure, in the ordinary course of its operation, requires the application of information, or a process or a treatment, with the authority of the copyright owner, to gain access to the work.
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