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Is Copyright too weak?

In a letter to the members of the European Parliament, Juergen Siepmann rebuts attempts of some "experts for Intellectual Property" and patent attorneys to badmouth copyright. He opposes dull "expert" prejudices with (copyright law), law comments and court decisions. The text is useable as introduction into the basics of copyright for software.
You should learn a few things about copyright for software before telling that copyright is not sufficient for software.
Recently the claim was propagated, that copyright law only covers 1:1 copies. A letter from a MEP stated:

Copyright law covers only copying a work. Applied to software products this means, that without patent protection only a 1:1 copy could be prosecuted, but a slight rewrite of a program using a foreign idea would be allowed.

You can see from established comments to copyright law and real legal cases, that this is absolutly wrong. In Germany, Ƕ9c Urhg covers

the adaption, the arrangement and other reworking of a computer program.

According to "Schricker/Loewenheim, Urheberrecht, 2. edition 1999, Ƕ9c Rn 13" an adaption is

basically every modification of a computer programm [...]

Under Ƕ9c No 2 come for example error corrections, modifications for adjustment to custom user needs, a new user interface or to new legal, organisatoric or technic demands, program improvements, the transfer of the source program in another programming language, the compilation of the source program into the object program and reverse. [...]

Der Nachweis einer ungesetzlichen Umarbeitung ist auch nicht besonders schwierig, siehe Schricker/Loewenheim aaO, § 69c Rn 16:

In the legal practice particulary the adoption of peculiarities, which cannot be explained by contingencies or through free reimplementation, have led to the acception of a dependant work, for example of program errors [...], of redundant program commands [...], construction of program branches, subdivision of formulas as well as alignment and subdivision of subprograms und their occurence inside the main program, the choice of variable names [...]

In short: The adaption of a program is illegal and as easy as to prove the write off from a neighbour in a class test. In most cases, the source code is not available anyway to third partys, so an adaption is not possible anyway. Especially if the source code is available, rival businesses avoid to give their developers foreign source code on developing an rival program, as the risk of a unconscious transfer of peculiarities, which would be assesed as copyright violations, is too high.

Verbesserungen der Position des Urhebers wären in erster Linie im Prozessrecht möglich.

In addition, the MEP wrote:

Another difference is that a patent is a so-called "registered right" (Registerrecht). Thus it is clear from the patent, what and to which extent it is protected. This is different with copyright. Here you don't have legal certainty at first, as you need a judicial clarification to state a copyright violation.

These remarks are wrong, too. It is clear that copyright violation cannot be commited, if a company develops a rival program self-contained, without the aid of foreign source or object code. So it is always possible to avoid a copyright violation.

On the other hand especially a patent violation, although it's attribute of being register right, can only be stated trough judicial clarifications, as patent law is based on undefined law concepts like

  • Inventive step
  • Technical character

and as the concept of "novelty" -- although now undefined law concept -- is problematic, because the ideas of the software, generally available only as object code, are nowhere catalogued, as extraction of these ideas is only possible at a uneconomic cost.

A patent law suit is a game of pure chance, which only rich companies can afford, a patent violation is only clear after a legally binding court decision and not after the patent is granted.

An assumed copyright violation in contrast can be easily proved by comparing the source code of both programs. That the source code of the supposed copyright infringer is at first not available neither in a copyright or a patent law suit is a problem of the procedural law and not of the substantive law. The judicature sometimes considers it frustration of evidence (Beweisvereitelung), if the opposing party does not make their source code available, whereas it as a matter of course can have a legitimate interest to keep its source code secret.

In regard to procedural law, there is possibly a call for action to make uniform rules, under which conditions which persons (e.g. experts) must get access to the source code.

One has to see, that the normal and legitimate look at rival products must be allowed in all sectors and that just this behaviour stimulates innovation and progress. Imitiations may only be banned, if they endanger major investions of the innovator. With the regard to software, investions of the invovator are not endangered, as a potential imitator has to infringe copyright to embrace these.

In diesem Zusammenhang verweise ich auf eine neue Studie von James Bessen und Robert M. Hunt mit dem Titel

An Empirical Look at Software Patents
, die belegt, dass im Bereich der Softwareherstellung Patente nicht Innovation und Fortschritt fördern, sondern, dass Mittel, die für F&E zur Verfügung standen, in das Patentwesen wandern.

This study is available at http://www.researchoninnovation.org/swpat.pdf and ties up to the working draft "Sequential Innovation, Patents and Imitiation" by James Bessen and Eric Maskin, which is available in revised version at http://www.researchoninnovation.org/patrev.pdf.

I cannot believe, that it is possible without a understanding of the deeper business and national economic connections to produce a useable directive about "computerimplemented inventions".

In conclusion, I want to reinforce, that the draft by Miss McCarthy is not be suited to create legal certainty, transparency or any other positive effect.

I quote from a decision of the german Federal Court at 22.06.1976 (file number X ZB 23/74, Dispositionsprogramm):

According to that a doctrine for methodic action under use of controllable forces of nature for an achievement of a causally manageable result is to regard as patentable. A bare business or computing method, how it is described in this patent application, is obviously a command for methodic action and the strict obedience for this command leads to a causally manageable result. However it lacks a use of controllable forces of nature to achieve this result.

[...]

How argued, the inclusion of human intellect forces as such in the forces of nature, whose use for the creation of a innovation constitutes its technical character, would lead to the effect, that plainly all results of human thinking, which just contain a command for methodics action and are causally manageable, would get technical character. This would practically mean to abandon the concept of Technical and would open patent protection for achievements of human thinking, whose character and bounds are not to be realized or surveyed.

Without a use of the formulation "use of controllable forces of nature for the achievement of causally managable result" and without the concepts "business method" and "computing method" or aequivalent formulations/concepts you will not achieve legal certainty.

I think it is very dangerous, to see "overcoming" of the judicature of the German Federal Court from 1976 as "liberation of anti-progressive thinking" and ignore the warnings from the German Federal Court.

[ Patent Jurisprudence on a Slippery Slope -- the price for dismantling the concept of technical invention | Regulation about the invention concept of the European patent system and its interpretation with special regard to programs for computers | The TRIPs Treaty and Software Patents | Why are Software Patents so Trivial? | Is Copyright too weak? | FFII interests and the EU Software Patent Directive ]
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© 2005-06-26 (2003-05-14) Jürgen Siepmann
english version 2004-07-19 by Bernhard KAINDL