Shifty Premises: the DMCA Strikes Again

First up on today's menu: more DMCA legal shenanigans, with a United States copy-protection software developer filing suit against a graduate student at Princeton University under s1201 of the Digital Millennium Copyright Act 1998.

SunnComm Technology alleges that one J Halderman engaged in circumvention of a protection measure when publishing a research paper, which detailed how to deactivate (or perhaps more accurately, subvert the activation of) a system designed to prevent CDs being duplicated or copied to a user's hard disk.

The ridiculous part of all this is that the 'circumvention technique' described by the research consists of little more than using the SHIFT key to disable a program from automatically executing when a protected CD is inserted, a process which Halderman successfully tested on a recently released audio CD published by Arista Records/BMG. Unfortunately, SunnComm has not taken too kindly to the publication of so obvious a method of circumvention, claiming that Halderman's paper incorrectly disparaged the 'robustness and efficacy' of the mechanism, harming their reputation:

... by making erroneous assumptions in putting together his critical review of the MediaMax CD-3 technology, ... Halderman and Princeton University have significantly damaged SunnComm's reputation and caused the market value of SunnComm to drop by more than $10 million.

This is an opinion that seems to be shared by their shareholders, evidently. Now, forgive my youthful naivety on matters of substantive law, but such a claim seems more suited to a tort action in defamation than a filing under a criminal provision of the DMCA. Their action seems destined to fail, at any rate. As one commentator has dubbed it, 'press shift to initiate lawsuit'. Fred von Lohmann, a cyberlawyer with the EFF was also vocal in his condemnation of the suit:

This is completely outrageous... This is not black hat exploits he's revealing. This is Windows 101...It is relatively hard to imagine any better example of how the DMCA has been misused since it was passed five years ago.

In order to successfully sue Halderman under the DMCA, SunnComm needs to prove that the circumvention method his paper described constitutes a device 'primarily designed or produced to circumvent'. Given that the SHIFT key is a standard feature of every computer keyboard, that the association of this 'device' with disabling autorun is a standard feature on all Microsoft, Apple, and many Linux operating systems, and that it performs many other functions (for instance, Capitalisation), it seems ludicrous to classify it as a device primarily designed to circumvent copy-proteciton mechanism. Arugably, it does not even constitute a 'device'.

Even if using a particular key to willfully disable a software protection measure does comprise a circumvention measure, Halderman's report probably falls under one of the exceptions to s1201: ss(d) (exemption for educational institutions), ss(g) (encryption research allowed), or ss(j) (testing access controls allowed with consent).

SunnComm also claims that by disabling the autorun mechanism a file is 'deleted'; strictly speaking, this is not correct, either. Rather, a file is prevented from being created. This is a critical distinction, because users ought to have control over which files are copied onto their digital property (though it would be a harder case to make that they should have control over all files already there). Were this action to succeed, a precedent would be created for denying end users the ability to disable potentially intrusive or malicious programs (eg, mal/spyware) that come bundled with CDs or DVDs and are subjected to "blanket protection" by the DMCA. Publishers could install 'helper' utilities that advertise their other CDs, monitor a user's listening habits, or even disable access to P2P sharing applications - yet under the DMCA, users would be powerless to attempt a removal of these devices, or publically disclose the full extent of their operation.

Sadly, this case highlights an all too frequent trend in American technology law: instead of using the incisive, voluntarily contributed research of a concerned member of the public (for which the company would otherwise have been charged an exorbitant amount of money) to improve their product, SunnComm has taken cover behind vaguely-worded provisisions to protect their own lack of foresight and poorly researched product. Anyone who invested in this company's copy-protection mechanism has only themself to blame, not Halderman.