Westlaw And Lexis-Nexis Sued AGAIN Over Claims That They're Infringing On Copyrights Of Legal Filings Themselves
from the fair-use-in-legal-filings dept
In 2009, we wrote about a case involving a lawyer named Ed Connor filing a class action lawsuit against the two giant legal aggregators, Westlaw and Lexis-Nexis. His argument was that legal filings, which those two services aggregated into large databases and then sold access to, were covered by copyright, and these two giants were clearly infringing on those copyrights. In 2010, we wrote about a similar case filed against Thomson Reuters. I can't find any info on what happened to either case.However... it appears that some more lawyers are trying the same thing. A bunch of folks have sent over the various reports of how two lawyers are suing Westlaw and Lexis-Nexis again (though most of the reports seem to ignore the earlier lawsuits). We're posting this lawsuit below (and, um, given the nature of the lawsuit, we're stating clearly our belief that this is fair use!).
While it is true that it is reasonable to see the legal briefs as being covered by copyright, that doesn't necessarily mean the collections are infringing. Westlaw and Lexis-Nexis have a slightly weaker fair use claim, in part because they're selling access to the database (whereas someone like me is not). They're also not providing any direct commentary (again, unlike this post). That said, I'm still not sure that they're really on the wrong side of fair use. While I'm sure part of the argument is that the amounts that Westlaw and Lexis-Nexis charge are evidence of commercial value of these documents, that's kind of silly. The value is in the aggregation of all the documents, not in the individual documents themselves -- which are more or less worthless in a commercial sense.
It would be nice if the law were clearer that this kind of thing definitely was fair use -- and hopefully that's how the courts will rule. But if not, Congress should make it clear. The purpose of copyright law is to encourage the sharing of this kind of information and no legal brief is created because of the copyright on it. It's simply silly to think that a legal brief should be dealing with copyright because the purpose of copyright is to incentivize the creation of the work -- and there's clearly no need for copyright in this instance. Yet another example of the travesties that happen when you automatically put copyright on every work upon fixation. It makes no sense at all when it involves works that are created for reasons that have nothing to do with copyright and would continue to be created in the total absence of copyright.
Thank you for reading this Techdirt post. With so many things competing for everyone’s attention these days, we really appreciate you giving us your time. We work hard every day to put quality content out there for our community.
Techdirt is one of the few remaining truly independent media outlets. We do not have a giant corporation behind us, and we rely heavily on our community to support us, in an age when advertisers are increasingly uninterested in sponsoring small, independent sites — especially a site like ours that is unwilling to pull punches in its reporting and analysis.
While other websites have resorted to paywalls, registration requirements, and increasingly annoying/intrusive advertising, we have always kept Techdirt open and available to anyone. But in order to continue doing so, we need your support. We offer a variety of ways for our readers to support us, from direct donations to special subscriptions and cool merchandise — and every little bit helps. Thank you.
–The Techdirt Team
Filed Under: copyright, fair use, legal briefs
Companies: lexis nexus, westlaw
Reader Comments
Subscribe: RSS
View by: Time | Thread
A few problems...
But this is my take. First what lawyers write in the legal briefs and legal filings are in some cases a creation of their education, training, and experience. While other lawyers take what someone else wrote and pretty much copy it verbatim when they file a similar lawsuit. So although we don't consider it a written work like a book or a screenplay; the filings are original written works.
As you state "the purpose of copyright is to incentivize the creation of the work". Well if you are a lawyer and a lazy one using Lexis/Westlaw you can pretty much prepare any legal filing without actually doing much work. Thus creating nothing new.
So I can understand why a (no facts related to the people involved) non-lazy, legal expert would not want his writing just copied by someone else and they get to charge the ridiculous fees.
PS. We also know very well that a lot of legal filings can be great works of fiction. Also I am not now nor have I ever been a lawyer.
[ link to this | view in thread ]
[ link to this | view in thread ]
Plan B: Policy change
[ link to this | view in thread ]
Re:
[ link to this | view in thread ]
Re:
[ link to this | view in thread ]
Are legal briefs not public records?
[ link to this | view in thread ]
Re: A few problems...
I think the answer is a resounding no.
Copyright is therefor not needed for legal filings.
[ link to this | view in thread ]
A great idea...
Surely it's in the public interest that legal information be as easy to access as possible anyway?
As for the argument about having access to these documents making legal work easier and cheaper, how is that not a good thing for everyone? We want legal services to be as simple, accessible and cheap as possible.
[I'm not a lawyer (yet), but am also not USian, and we don't seem to do the whole "publishing court filings" thing over here - at least, I've never come across any on Westlaw et al.]
[ link to this | view in thread ]
Re: A great idea...
As for making legal services "simple, accessible and cheap as possible" the lawyers will make sure that doesn't happen. They are the architects of artificial scarcity.
[ link to this | view in thread ]
Re: A few problems...
I can understand this emotion too. And I'd bet Mike would understand it too. But the emotions around whether someone is using your work without your permission has absolutely zero to do with the original intent of copyright. You quote that original purpose and then proceed to completely ignore it by appealing to emotion.
As for the "ridiculous fees", maybe if more lawyers actually did copy the legal filings from each other, there wouldn't be a need for these high fees.
[ link to this | view in thread ]
Re: A few problems...
[ link to this | view in thread ]
Copyright, carried to the logical conclusion will grind this world to a halt
[ link to this | view in thread ]
Re: A few problems...
Plus there is a strong public policy rationale in favor of reduced copyright protection in briefs submitted to the court. One of the foundations of our legal system is transparency in the decisions of the courts and papers considered in making those decisions. That is why things like pleadings and motions are generally public documents. Strong copyright protection in crucial components to legal process would seriously undermine this principle.
Finally, it is extremely uncommon in the law to draft documents from scratch; because there is so much to take into account when drafting, it is very risky to do so off of the top of your head. For this reasons law firms will usually have an archive of template documents which will be used as a foundation for things like drafting new contracts and pleadings. These templates are the product of many lawyers editing and tweaking over the years. Briefs are somewhat less amenable to this, but are often used as references. So much of the practice of law is basically copying and adapting preexisting documents
[ link to this | view in thread ]
Re: A few problems...
Legal briefs can be difficult and agonizing to draft; and the creative ones get read more closely = win more motions.
There are really only two basic reasons to read some other lawyers' brief. 1) As a jumping off point for how to approach a particular matter the attorney has not dealt with extensively; or 2) to steal -- er, copy -- the brief and the other lawyers' work.
And while the lawyer who wrote the brief was really incentivized by his duty to his client, a good brief is certainly a creative effort.
Westlaw et al. subscriptions are insanely expensive ... like moderate access to databases of case law, statutes, and a few practice guides in your region only can still be $500-1000 per month, per user. Access to the briefs and filings on a case comes at additional cost. If you don't pay extra for the briefs, you get this in a popup:
So the way to solve the problem is for Westlaw et al. to provide the briefs as part of the regular subscription (i.e., free, sort of). Or, a mechanical license similar to CDs, of say .10 per download, would not kill Westlaw, would compensate the author, and might even be a fair result.
Sum: This is a difficult question with good points on both sides. Terribly interested to see how it turns out.
[ link to this | view in thread ]
[ link to this | view in thread ]
[ link to this | view in thread ]
Re: A few problems...
It is new - because the case to which it is applied is unique.
It is not the purpose of copyright law to discourage laziness - if it were then copyright would not provide an income stream for doing nothing.
[ link to this | view in thread ]
Re: Re: A few problems...
That in itself creates a sort of de facto public domain government mandate that will be an interesting issue for the plaintiffs to argue themselves out of.
[ link to this | view in thread ]
Re: Re: A few problems...
[ link to this | view in thread ]
Re: Re: A few problems...
[ link to this | view in thread ]
Re: Re: A few problems...
And reconsidering unique. I say no. I would bet that 95% of cases are only unique in terms of the people involved and the dates and times. Not unique in terms of the process to fight or defend the case.
[ link to this | view in thread ]
Re: A few problems...
Facts can not be copyrighted.
[ link to this | view in thread ]
Work for hire
[ link to this | view in thread ]
Re: Re: A few problems...
Definition of FACT
1: a thing done: as
a obsolete : feat
b : crime
c archaic : action
2 archaic : performance, doing
3 : the quality of being actual : actuality
4 a : something that has actual existence
b : an actual occurrence
5 : a piece of information presented as having objective reality
— in fact
: in truth
[ link to this | view in thread ]
Re: Re: A few problems...
(Of course I could just be talking out my butt and completely wrong)
[ link to this | view in thread ]
Re: Re: Re: A few problems...
You're still ignoring it. Do you believe lawyers produce more or better legal filings because of copyright? If so, what evidence do you have for this belief, if any?
[ link to this | view in thread ]
And even if abolishing copyright in this case means a whole bunch of people would stop writing legal filings, is that really such a bad thing?
[ link to this | view in thread ]
Re: Re: Re: A few problems...
[ link to this | view in thread ]
Re: Re: Re: A few problems...
Copyright is not about rewarding or protecting works that reach some kind of minimum level of creativity.
Copyright is about giving the people access to as much works of art as possible. This is done by giving a limited time economic monopoly to the creator, so that works of art are created that would otherwise not be created.
It has nothing to do with what is "fair" or "feels good" or is "deserved". It is a simple pragmatic equation: if we give artists monopoly on making money on their art for a while, we think they make more art. This benefits society as a whole.
At no point is the feelings of artists even remotely relevant, it is a straight up attempt at resource optimization.
Legal filings are documents that are part of the practice of law, which is a very high-paid profession - there is no reason to put them under copyright.
In fact, doing so would have pretty strange consequences - not only do a lawyer have to create filings for a case in order to win it, he would also have to make sure that all filings are original and unique, or risk being sued for copyright infringement (with the intent to make money no less!) or plagiarism.
[ link to this | view in thread ]
Re: Re: Re: Re: A few problems...
Someone get Steve Gibson on the phone, I think you have stumbled on his next business misadventure.
[ link to this | view in thread ]
The Westlaw method
Westlaw could still charge outrageous subscription rates for their "aggregations"---as long as they can get away with it.
Transcripts produced by court reporting companies probably need copyright protection for a short period so that no one else can just copy the e-version, print it off & charge for it as if it were their own. A 70 years term for that is silly. Five to 10 sounds about right. No more money to be made from it by then & no need for further "protection." IANAL.
[ link to this | view in thread ]
Re: Re: A few problems...
[ link to this | view in thread ]
Re: Re: A few problems...
[ link to this | view in thread ]
Re: Re: A few problems...
[ link to this | view in thread ]
Re: Are legal briefs not public records?
[ link to this | view in thread ]
Who pays? I guess we all could?
On the other hand, academics are outraged at the high fees charged by publishers for access to journals. The academic never (or very rarely) gets paid for the work they perform to submit research but the academic, or rather the university that employs them, has to pay to read their published article. In reality the taxpayer should be the aggrieved party, given that we pay the academics wages, for their research grants, and for the journal fees, but the taxpayer in general doesn't realise that this is the case. The academic on the other hand who is entirely supported by the taxpayer in many cases feels slighted and seeks recompense, via protest at the moment.
In both cases there may be a fair price for the aggregation of content. The problem is working out who decides what that fair price is. Google could have solved the problem a while ago by using advertising revenue to offset the cost of content aggregation. Everyone else is stuck in the 20th century attempting to assert their right to the status quo, rather than attempting to work out a better way of distributing the cost of content distribution.
(I think I just summed up "Pirate Mikes" entire site)
/I will feel smug for a few seconds, then realise that I've summed up the square root of nothing at all.
[ link to this | view in thread ]
Re:
No. Otherwise, any lawsuit regarding a work of art would make that work of art public domain (sort of defeating the purpose of filing the lawsuit).
[ link to this | view in thread ]
Re:
[ link to this | view in thread ]
Re: Work for hire
[ link to this | view in thread ]
Re: A few problems...
Also, with a few exceptions that are sealed for various reasons, most court filings are part of the public record. That means that anyone can go down to the court house (or sometimes even the Court's website) and get a copy for a relatively small fee, with none of that money being paid to the lawyers that created the document.
[ link to this | view in thread ]
Re: Re: Re: A few problems...
How does society benefit from that?
[ link to this | view in thread ]
Clients don't care about their lawyers' pleadings. We want cost-effective results. And if these lawyers are going to sue to make it harder for other lawyers to access their pleadings, all they're doing is driving up the cost and complexity and legal services. That sure as hell doesn't help their clients.
[ link to this | view in thread ]
Re: A few problems...
[ link to this | view in thread ]
Re: Re: Re: A few problems...
Briefs are different (and more unique), but my point isn't that lawyers commonly copy briefs verbatim - they don't. Copying a brief earns you no money - if you bill for work you don't do, that is fraud. My point is a general one about the legal profession - we rarely, if ever, draw up things from scratch, and what drafting we do is premised upon a belief that the drafting will improve the quality of representation.
[ link to this | view in thread ]
Re: Re: A great idea...
Now ain't that the truth. I always wondered about when things changed historically from a lawyer being anyone who was willing to read the law books and plead a case, to being such a strictly regulated system of certified reasearchers and orators.
[ link to this | view in thread ]
[ link to this | view in thread ]
Re: Re: Re: Re: A few problems...
It sounds like you're deliberately going out of your way to advocate giving lawyers more work, thus more money, to the benefit of... nobody except the lawyers. And to the detriment of everybody else in the universe.
Tell me again how spending more on lawyer fees benefits society? And please, avoid the broken window fallacy.
[ link to this | view in thread ]
For science
[ link to this | view in thread ]
Re: Re: Re: Re: A few problems...
You know, this sounds like Free Software under a BSD licence. Well, except we attribute the author (that's about the only restriction), but if you want it and can use it, take it. Hope you can improve on it, and hope you re-release under the same licence. :-)
[ link to this | view in thread ]
Re: Re: Re: A few problems...
Cool.
Again, this looks like how Free Software works under a BSD licence. It's funny as !@#$ to see this happening before my eyes.
[ link to this | view in thread ]
Re: Re: Re: A few problems...
Don't be thick headed. "Reality; actuality; truth." In logic, "A = A; A != !A" 1+1=2. New York is the name of a city and a state in the North Eastern USA.
Stuart's correct. "Facts can not be copyrighted."
Cf. those dip!@#$s who were trying to insist that time zone data was copyrighted.
[ link to this | view in thread ]
Re: Re: Re: A great idea...
Guilds, the original form of protectionism. Lawyers aren't the only one. Button makers in France formed one. Doctors, dentists, architechts, engineers, land surveyors, bakers, ...
[ link to this | view in thread ]
Re: Re:
[citation needed.]
[ link to this | view in thread ]
Re: Re: Re: Re: A great idea...
When all guilds allow you to do is *advertise* as a member of a guild ("I am a *board-certified* rheumatologist"), they're good.
When they act as licensing authorities, they're usually bad. Licensing needs to be done by a group under direct democratic control, namely a government -- not by a self-selected guild.
Unfortunately, type 1 guilds try to get laws passed to become type 2 guilds.
[ link to this | view in thread ]
Re: Re:
court system considered public
domain?'
No. Otherwise, any lawsuit regarding a work of art would make that work of art public domain (sort of defeating the purpose of filing the lawsuit)."
Me: So this means that any piece of music played in court during a copyright case enters the Public Domain just because the transcripts do? Kevin McCallister: "I don't think so!"
Here's a clue: Books, comics, MP3s, and DVDs are not legal documents. Either gen up and get wise, or just get out of the debate.
[ link to this | view in thread ]
lexisnexis
That information is intellectual property of me. If I use or sell that information in printed form to another, I have a right to do so, and I can charge money for that if I so choose. However, if a party takes my information and makes photocopies of it and then proceeds to charge money to access these photocopies, that is very clearly copyright infringement. They are redistributing my intellectual property without my consent or authorization.
Where there are legal arguments to make copies of sound recordings and videos, there are very few legal arguments to make copies of written works. Sure, you can make fair use copies of works at a library, and the library can charge you for use of a copier. However, works at a library are generally published works authorized by their authors for public consumption. Legal Filings are private works and are not authorized for public consumption or reproduction / replication.
[ link to this | view in thread ]
Re: lexisnexis
I thought legal filings were either under seal or matters of public record.
[ link to this | view in thread ]