Columbus School of Law
The Catholic University of America
Spring Term 2000
CYBERLAW SYLLABUS PART III: WEEKS SIX AND SEVEN
Professor Susanna Fischer
Office Room 412
Office Telephone 202-319 5568
E-mail: fischer@law.edu
WEEK SIX (February 14, 2000-February 18, 2000)
February 14: Personal Jurisdiction in Cyberspace: [Class Maven: Efi Pilitsis]
Required Reading:
Zippo Mfg. v. Zippo Dot Com, 925 F. Supp. 1119 (W.D. Pa. 1997) http://www.bna.com/e-law/cases/zippo.html
Weber v. Jolly Hotels, 977 F. Supp. 327 (D.N.J. 1997) http://home.dti.net/bdpc/jolly.htm
Bensusan Restaurant Corp. v. King, 126 F.3d (2d Cir. 1997) http://www.bna.com/e-law/cases/bensus2.html
Eric H. Findley, "Litigation on the Net: Personal Jurisdiction in Cyberspace", 62 Tex. B.J. 334 (1999) [please download from Westlaw - www.westlaw.com or Lexis: www.lexis.com]
Recommended Reading:
A. Scholarly Commentary
Todd D. Leitstein, Comment: A Solution for Personal Jurisdiction on the Internet, 59 La. La. Rev. 565 (1999) [please download from Westlaw at www.westlaw.com]
David Post, "Personal Jurisdiction on the Internet: An Outline for the Perplexed" (updated June, 1998): has useful summary of many of the leading cases up to June, 1998 http://www.cli.org/jurisdictionoutline.htm also at http://www.temple.edu/lawschool/dpost/outline.htm
Martin H. Redish, "Of New Wine and Old Bottles: Personal Jurisdiction, the Internet, and the Nature of Constitutional Evolution", 38 Jurimetrics J. 575 (1998) [please download from Westlaw http://www.westlaw.com]
Howard Stravitz, "Personal Jurisdiction in Cyberspace: Something More is Required on the Electronic Stream of Commerce", 49 S.C.L. Rev. 925 (1998) [please download from Westlaw http://www.westlaw.com]
Mark S. Kende, "Lost in Cyberspace: the Judiciary's Distracted Application of Free Speech and Personal Jurisdiction Doctrine to the Internet", 77 Or. L. Rev. 1125 (1998) [please download from Westlaw: http://www.westlaw.com]
Dan L. Burk, "Jurisdiction in a World Without Borders", 1 Va. J. L. & Tech. 3 (1997) http://scs.student.virginia.edu/~vjolt/graphics/vol1/home_art3.html
B. Some Collections of Materials on Jurisdiction
Perkins Coie list of cases relating to Internet jurisdiction (updated 1/7/00) can be found by following this link http://www.perkinscoie.com/resource/ecomm/netcase/ and then clicking on "jurisdiction"
Useful table on cyberjurisdiction cases prepared by Aftab & Savitt PC (a firm specializing in children's Internet issues) http://www.aftab.com/cyberjurisdiction.html
John Marshall Law School's index of articles, cases and other materials relating to Internet jurisdiction: http://www.jmls.edu/cyber/index/juris.html (not that recently updated but still helpful)
A Canadian site, the Cyberlaw Encyclopedia, lists articles, cases, and other materials on jurisdiction in cyberspace. Many of these relate to U.S. law. You can access by clicking on: http://www.gahtan.com/cyberlaw/Jurisdiction/
Jay Kesan, "Personal Jurisdiction in Cyberspace", module in online casebook Learning Cyberlaw in Cyberspace (1999) http://www.cyberspacelaw.org/kesan/
C. Practitioner/Student Articles on Jurisdiction
Drescher & Associates, P.A., "Business: Internet Jurisdiction" http://www.drescherlaw.com/bullet01.htm
Joan C. Henry, "Establishing Personal Jurisdiction for Internet Transactions" (1997), http://www.law.stetson.edu/courses/computerlaw/papers/jhenryf97.htm
Steve Jensen, "Jurisdiction of the Internet: The Courts and Alternative Solutions" http://www.suffolk.edu/law/hightech/classes/cyberlaw/sjensen/paper.htm
D. A few particularly interesting cases on jurisdiction
Cybersell, Inc. v. Cybersell, Inc., 130 F.3d 414 (9th Cir. 1997) http://www.bna.com/e-law/cases/cybersell.html or http://www.ljx.com/LJXfiles/jurisdiction/cybersale.html
Haelen Prods. Inc. v. Beso Biological Research, Inc., 43 U.S.P.Q.2d 1672 (E.D. La. 1997) [please download from Westlaw www.westlaw.com or LEXIS www.lexis.com]
Millennium Enterprises, Inc. v. Millennium Music L.P., 33 F. Supp. 2d 907 (D. Oregon 1999) http://www.perkinscoie.com/resource/ecomm/netcase/mi
Soma v. Medical Int'l v. Standard Chartered Bank, 1999 U.S. App. LEXIS 31227 (10th Cir. Dec. 1, 1999) http://www.kscourts.org/ca10/cases/1999/12/98-4138.htm
February 16: More on Jurisdiction: Foreign Defendants and Foreign Courts
Required Reading:
1. Jurisdiction over Foreign Defendants in U.S. Courts
Desktop Technologies, Inc. v. Colorworks, 1999 WL 98572 (E.D. Pa. Feb. 25, 1999) http://www.paed.uscourts.gov/opinions/99D0154P.HTM
2. Laurence Godfrey: Persistent International Cyberlibel Plaintiff
CIT News: "Cornell sued by British professor for newsgroup postings" (6/15/98) http://www.cit.cornell.edu/computer/news/briefs98.html#godfrey
CIT News: "British Professor Drops Libel Suit Against Cornell" (11/11/98) http://www.cit.cornell.edu/computer/news/briefs98.html#godfrey2
Judgment of Mr. Justice Morland (English High Court of Justice), Godfrey v. Demon Internet Ltd., Case No. 1998 G No. 30 (26 March 1999) http://www.courtservice.gov.uk/godfrey2.htm
James Glave, "Sweeping UK Net Libel Decision", Wired News, March 26, 1999 http://www.wired.com/news/news/politics/story/18764.html
Polly Sprenger, "Demon Lets Libel Ruling Stand" Wired News, June 9, 1999 http://www.wired.com/news/news/politics/story/20107.html
3. German Prosecution of Felix Somm (Managing Director of CompuServe Germany)
http://www.cyber-rights.org/isps/somm-dec.htm [skim court decision]
Recommended Reading:
1. Articles
Alexander Gigante, Ice Patch on the Information Superhighway: Foreign Liability for Domestically Created Content, 14 Cardozo Arts & Entertainment L.J. 523 (1996) [please download from Westlaw - www.westlaw.com
Mark Stephens, Marietta Cauchi, Amber Melville-Brown, Godfrey and the Demon, Communications Lawyer Fall 1999 3 [please download from Westlaw]
Dale M. Cendali, Personal Jurisdiction and the Internet, 564 PLI/Pat 79 (1999) [please download from Westlaw]
Mark Owen, International Ramifications of Doing Business online: Europe, 564 PLI/Pat 263 (1999) [please download from Westlaw]
Geoffrey S. Stewart, Transnational Regulation of Internet Content", haledorr.law/insites July/August 1997 is at http://www.haledorr.com/publications/internet/1997_07_Internet.html
Tara Blake Garfinkel, Jurisdiction Over Communication Torts: Can You Be Pulled Into Another Country's Court System for Making a Defamatory Statement Over the Internet: A Comparison of English and U.S. Law?, 9 Transnational Lawyer 489 (Fall 1996) [please download from Westlaw]
James B. McNamara, Legal Issues on the Internet: An Analysis and Comparison of Law and Policy Relating to the Use and Regulation of the Internet in Great Britain and Australia, 17 Dick. J. Int'l Law 159 (1998) [please download from Westlaw]
Eric J. McCarthy, Networking in Cyberspace: Electronic Defamation and the Potential for International Forumshopping, 16 U. Pa. J. Int'l Bus. L. 527 (1995) [please download from Westlaw]
2. More Information on Laurence Godfrey cases
Yaman Akdeniz, "Case Analysis of Laurence Godfrey v. Demon Internet Limited" (1999) http://www.cyber-rights.org/reports/demon.htm
IP: ISPs and Libel Liability http://www.interesting-people.org/199903/0006.html
Jill Priluck, "Free Speech: But Whose?", Wired News, July 6, 1998 (cached) http://www.wired.com/news/news/politics/story/13467.html
Legal Watch, Now Online-Imported Lawsuits (1998) http://www.universitybusiness.com/9807/legal.html
Alarming UK Precedent http://www.pendle.net/News/Inet19990328-1.htm#LegalNonsense
Demon Internet, "The Laurence Godfrey case and related matters", July 5, 1999 http://www.helpdesk.demon.net/announce/da1999-07-05a.html
3. Mecklermedia Case
Mecklermedia Corp. v. DC Congress GmbH, 1998 Ch 40 [1998] - please download from LEXIS www.lexis.com
4. Nottinghamshire County Council attempts to restrain Web publication of the JET Report
Text of English High Court Injunction vs. British journalists (3 June 1997) http://www.users.globalnet.co.uk/~dlheb/legal1.htm
Cyber-Rights & Cyber-Liberties (UK) have much information and many useful links. Follow this link: http://www.cyber-rights.org
Correspondence between Prof. Peter Junger and Nottinghamshire County SOlicitor C.P. McKay (June 1997): http://www.xs4all.nl/~yaman/jetusa.htm
February 18: Internet Gambling
Required Reading:
Jack Goldsmith, "What Internet Gambling Legislation Teaches About Internet Regulation", 32 Int'l Law. 1115 (1998) -- [please download from Westlaw: www.westlaw.com]
Joel Michael Schwartz, "The Internet Gambling Fallacy Craps Out", 14 Berkeley Tech. L.J. 1021 (1999) [please download from Westlaw: www.westlaw.com]
Recommended Reading:
Articles
Peter Brown, "Regulation of Cybercasinos and Internet Gambling" 547 PLI/Pat 9 (1999) [please download from Westlaw: www.westlaw.com]
Stevie A. Kish, "Note: Betting on the Net: An Analysis of the Government's Role in Addressing Internet Gambling", 51 Fed. Comm. L.J. 449 (1999) [please download from Westlaw: www.westlaw.com]
Carl S. Kaplan, "Judge in Gambling Case Takes On Sticky Issue of Jurisdiction" New York Times Cybertimes, Aug. 13, 1999 http://www.nytimes/com/library/tech/99/08/cyber/cyberlaw/13law.html
Tim Ito and Sharisa Staples, "Overview: The Odds on Prohibiting Web Bets", Washington Post.com special report, updated June 1999 http://www.washingtonpost.com/wp-srv/national/longterm/intgambling/overview.htm
Matt Richtel, "Who Pays Up if Online Gambling is Illegal?", NY Times CyberLaw Journal, Aug. 21, 1998 http://www.nytimes.com/library/tech/98/08/cyber/cyberlaw/21law.html
Harley J. Goldstein, "Online Gambling: Down to the Wire?", 8 Marq. Sports L.J. 1 (1997) [please download from Westlaw: www.westlaw.com]
Nicholas Robbins, "Baby Needs a New Pair of Cybershoes: The Legality of Casino Gambling on the Internet", 2 B.U. J. Sci. & Tech. L. 7 (1996) [please download from Westlaw: www.westlaw.com]
Seth Gorman & Antony Loo, "Blackjack or Bust: Can U.S. Law Stop Internet Gambling?", 16 Loy. L.A. Ent. L.J. 667 (1996) [please download from Westlaw: www.westlaw.com]
Scott M. Montpas, "Gambling Online: For a Hundred Dollars I Bet You Government Regulation Will Not Stop the Newest Form of Gambling", Univ. of Dayton L. Rev. 22 (1996) [please download from Westlaw: www.westlaw.com]
Cases
People v. World Interactive Gaming Corp., 1999 WL 591995 (N.Y. Sup. Ct. July 22, 1999) http://www.oag.state.ny.us/internet/litigation/wigc.html
State ex re. Humphrey v. Granite Gate Resorts, Inc., 568 N.W.2d 715 (Minn. Ct. Appl. 1997) http://www.jmls.edu/cyber/cases/gg2.html, aff'd by an equally divided court, 576 N.W.2d 747 (Minn. 1998)
Thompson v. Handa-Lopez, Inc., 998 F. Supp. 738 (W.D. Tex. 1998) http://www.loundy.com/CASES/Thompson_v_Handa-Lopez.html
State of Missouri ex rel. Jeremiah W. (Jay) Nixon v. Interactive Gaming & Communications Corp., Case No. CV97-7808 (Circuit Court of Jackson Cty): Order Granting Permanent Injunction and Final Judgment is at http://www.bna.com/e-law/cases/intergame.html
L.E. Services, Inc. v. State Lottery Commission, 645 N.E.2d 334 (Ind. Ct. App. 1995) http://www.law.indiana.edu/law/incourts/indctapp95/95iac33.html
State of Missouri ex rel. Nixon, 164 F.3d 1102 (8th Cir. 1999), http://lw.bna.com/lw19990119/981520.htm cert. denied, 119 S.Ct. 2400 (June, 1999)
Federal Statutes Regulating Gambling
Federal Interstate Wire Act, 18 U.S.C. s. 1084
Interstate and Foreign Travel or Transportation in Aid of Racketeering Enterprises Act 18 U.S.C. s. 1952
Interstate Transportation of Wagering Paraphernalia Act 18 U.S.C. s. 1953
Professional and Amateur Sports Protection Act 28 U.S.C. s. 3702
Indian Gaming Regulatory Act 25 U.S.C. s. 2701 http://www4.law.cornell.edu/uscode/25/2701.html
Proposed Federal Legislation
S. 692 [please access from Thomas site at www.thomas.gov]
HR 3125 [please access from Thomas site at www.thomas.gov]
Summary of these bills is at http://www.techlawjournal.com/cong106/gambling/Default.htm
Links to Internet Gambling Sites
The Casino Net [click on online casinos] http://www.thecasinonet.com/
State Law Materials
Statement of Minnesota Attorney General on Internet Jurisdiction http://www.jmls.edu/cyber/docs/minn-ag.html
Texas Attorney General's Opinion No. DM-344 (1995) http://www.jmls.edu/cyber/docs/texas-ag.html
Kansas Attorney General's Opinion 96-31 (March 25, 1996) http://www.law.miami.edu/~froomkin/sem97/kansas-ag.htm
Florida Attorney General's Opinion 95-70 (Oct. 18, 1995) http://legal1.firn.edu/ago.nsf/aaee37715760bbce852563cc001bacf7/5bfc8db232c406828525626900683218?OpenDocument
WEEK SEVEN (February 21, 2000-February 25, 2000)
February 21: Trade Secrets on the Internet: The Scientology Cases [Class Maven Presentation: Jessica Danou]
Required Reading:
Religious Technology Center v. F.A.C.T.NET, Inc., 901 F. Supp. 1519 (D. Colo., 1995) http://www.loundy.com/CASES/RTC_v_FACTnet.html
Religious Technology Center v. Lerma, 908 F. Supp. 1362 (E.D.Va. 1995) [please download from Westlaw: www.westlaw.com]
Religious Technology Center v. Netcom, 907 F. Supp. 1361 (N.D. Cal. 1995) http://www.jmls.edu/cyber/cases/netcom.txt
Economic Espionage Act of 1996 http://www.execpc.com/~mhallign/federal.html
Recommended Reading:
A. General Information on Trade Secrets Law
Uniform Trade Secrets Act http://nsi.org/Library/Espionage/usta.htm
R. Mark Halligan, "The Trade Secrets Home Page" http://www.execpc.com/~mhallign/ (note in particular information about prosecutions under the Economic Espionage Act of 1996)
B. More Material on Scientology Cases
Natalie Hanlon-Leh, "Lessons from Cyberspace & Outerspace: The Scientology Cases", Brief (Summer 1998) [available on Westlaw (cite as 27-SUM BRIEF 48]: www.westlaw.com]
C. General Articles on Trade Secrets and the Internet
February 23: Trade Secrets on the Internet, the First Amendment, and Prior Restraints: The Ford v. Blue Oval dispute and the DVDCCA dispute over misappropriation of trade secrets by posting/linking to the DeCSS program on the Internet
Required Reading:
Recommended Reading:
A. Case Law on the Prior Restraint Doctrine
B. More Information on Blue Oval Case
C. More Information on DVDCCA Case and other related DVD Litigation
February 25: Internet domain names and the problem of Cybersquatting [Class Maven Presentation: Matthew Storms Emerich]
Required Reading:
Recommended Reading:
A. Articles
"Cybersquatting bill would harm legitimate
communication and Small Businesses", June 28, 1999 [article is a little
out of date now that federal cybersquatting statute has been passed] http://www.domain-name.org/Cybersquatting.html
Maria Seminerio, "Senate Passes 'Cybersquatting' Bill", ZdNet News, Aug. 6, 1999 http://www.zdnet.com/zdnn/stories/news/0,4586,2310370,00.html
B. The Internet Corporation for Assigned Names and Numbers (ICANN)
C. Domain Name Dispute Resolution Providers Approved by ICANN
D. Domain Name Registration
E. Case Law
i. Anticybersquatting Consumer Protection Act
Sporty's Farm LLC v. Sportsman's Market Inc, No. 98-7452, 2000 WL 124389 (2d Cir. Feb. 2, 2000) [please download from Westlaw www.westlaw.com] (finding that holder of domain name confusingly similar to trademark owned by competitor acted "with bad faith intent to profit" from domain name in violation of 1999 Anticybersquatting Consumer Protection Act which applied even though this statute was not enacted until case was on appeal)
Caesars World, Inc. v. Caesars-Palace.com, No. 99-550-A (E.D. Va. March 3, 2000)
ii. Other
Avery Dennison v. Sumpton, 189 F.3d 868 (9th Cir. Aug. 23, 1999) http://www.techlawjournal.com/courts/avery/19990823.htmLockheed Martin v. Network Solutions, Inc., 194 F.3d 980 (9th Cir. Oct. 25, 1999) http://legal.web.aol.com/decisions/dlip/lock.html
Link to Next Installment of Syllabus