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17 U.S.C. § 104ACopyright in restored works

submitted 33 years ago by Pub. L. 103-182 to r/title-17-COPYRIGHTS · 2,669 words · no verdicts yet

in plain englishAI-generated · not legal advice

This section restores U.S. copyright to certain foreign works that had fallen into the public domain here, giving them protection automatically from a set "date of restoration" for whatever time is left in their normal copyright term. It sets rules for who owns the restored copyright, how the owner must give notice before suing people who relied on the work being free, what those "reliance parties" can still do with derivative works they already made, and how immunity and definitions work.

(a) Automatic Protection and Term. (1) A restored work automatically gets copyright protection starting on its "date of restoration," lasting for whatever is left of the term it would have had in the U.S. if it had never fallen into the public domain here. (2) Exception: a work is not a "restored work" if its copyright was ever owned or managed by the Alien Property Custodian and the restored copyright would belong to a government or government body. (b) Ownership. The restored copyright first belongs to the work's original author or rightholder, as decided under the law of the work's "source country." (c) Filing Notice of Intent to Enforce. On or after the date of restoration, the copyright owner may file a "notice of intent to enforce" with the Copyright Office, or serve that notice directly on a "reliance party" (someone who had been freely using the work). A notice filed with the Copyright Office is effective against all reliance parties once accepted, though acceptance doesn't prove the notice's facts are true. A notice served directly on one reliance party is effective against that party and anyone else who actually knew about the service and its contents. (d) Remedies for Infringement. (1) Against someone who is not a reliance party, the normal copyright remedies (chapter 5) are available starting on the date of restoration, for infringement that begins on or after that date. (2) Against a reliance party, remedies are available only if the owner either: (A) files a notice with the Copyright Office within 24 months of the restoration date, after which remedies apply to infringement starting 12 months after the notice is published in the Federal Register (with special timing if infringement straddles that 12-month mark, or if copies are made after the notice is published); or (B) serves notice directly on the reliance party, after which remedies apply to infringement starting 12 months after the party received the notice (with the same kind of straddling and copy-making rules). If both kinds of notice are given, the 12-month clock runs from whichever notice came first. (3) Existing derivative works: if a reliance party made a derivative work based on a restored work before the source country became "eligible" (or, if already eligible, before the Uruguay Round Agreements Act was enacted), that party may keep using the derivative work for the rest of the copyright term — but must pay the restored copyright's owner reasonable compensation. If the parties can't agree on the amount, a federal district court decides it, considering harm to the restored work's market and each side's creative contribution. (4) For section 412 purposes, a reliance party's infringement is treated as starting before registration if the infringing acts began before the restoration date. (e) Notices of Intent, in detail. (1) A notice filed with the Copyright Office must be signed by the owner or the owner's agent, name the work's title (with an English translation and any other known titles), and give contact information. An agent's authority must be in a signed writing made before filing. The Copyright Office may require more information by regulation, but missing that extra information doesn't invalidate the notice. A work with no formal title must be described in enough detail to identify it. Minor errors can be fixed later by a follow-up notice, even after the normal filing period ends. The Register of Copyrights must publish lists of these notices in the Federal Register every 4 months, starting within 4 months of a country's restoration date and continuing for 2 years, and must also keep a public list available for inspection. The Register may charge reasonable fees for processing these notices. Within 90 days of the WTO Agreement taking effect for the U.S., the Copyright Office had to publish rules for filing these notices, and those rules must let owners file for copyright registration at the same time. (2) A notice served directly on a reliance party may be given any time after the restoration date. It must be signed by the owner or agent (with the same signed-writing requirement for agents), identify the restored work and, if relevant, the work it's used in, in enough detail to identify them, include an English translation of the title and other known titles, state what use the owner objects to, and give contact information. (3) Any material false statement knowingly made in a notice voids all claims made in that notice about the restored copyright. (f) Immunity From Warranty Liability. (1) Someone who promised or guaranteed, before January 1, 1995, that a work didn't infringe copyright isn't liable if that promise turns out to be broken only because of copyright restoration under this section. (2) No one has to perform an act that copyright restoration makes infringing, if the duty to perform was undertaken before January 1, 1995. (g) Proclamation of Copyright Restoration. If a foreign country gives U.S. authors restored-copyright protection on essentially the same terms as this section, the President may issue a proclamation extending this section's restored protection to that country's works. The President may revise, suspend, or cancel the proclamation, or attach conditions to it. (h) Definitions. (1) "Date of adherence or proclamation" means the earliest date a foreign country (that wasn't already a Berne or WTO country when the WTO Agreement took effect for the U.S.) becomes a Berne Convention country, a WTO member, a WIPO Copyright Treaty country, a WIPO Performances and Phonograms Treaty country, or gets a proclamation under (g). (2) "Date of restoration" is January 1, 1996, if the source country was already a Berne or WTO country by then, or otherwise the "date of adherence or proclamation." (3) "Eligible country" means any country besides the U.S. that becomes a WTO member after the Uruguay Round Agreements Act, or is or becomes a Berne country, or joins either WIPO treaty, or gets a proclamation under (g). (4) "Reliance party" means someone who did things that would have infringed the restored work before its source country became eligible and kept doing them afterward; someone who made or got copies before that; or a later buyer, successor, or licensee of such a person. (5) "Restored copyright" means the copyright created by this section. (6) "Restored work" means an original work that: is protected under (a); is not in the public domain in its source country; is in the U.S. public domain because it missed a formality (like renewal or notice), because sound recordings before February 15, 1972 got no protection, or because it lacked national eligibility; has at least one author or rightholder who was a national or resident of an eligible country when the work was made, and (if published) was first published in an eligible country and not in the U.S. within 30 days after; and, if the source country is eligible only through the WIPO Performances and Phonograms Treaty, is a sound recording. (7) "Rightholder" means whoever first fixed a sound recording with authorization, or later acquired rights from that person. (8) "Source country" of a restored work means: a country other than the U.S.; for an unpublished work, the eligible country where the author or rightholder (or the majority of them) is a national or resident, or otherwise the non-U.S. country with the most significant ties to the work; and for a published work, the eligible country of first publication, or, if published the same day in more than one eligible country, whichever has the most significant ties to the work.
the actual law source: uscode.house.gov ↗public domain
(a)Automatic Protection and Term.—
(1)Term.—
(A)

Copyright subsists, in accordance with this section, in restored works, and vests automatically on the date of restoration.

(B)

Any work in which copyright is restored under this section shall subsist for the remainder of the term of copyright that the work would have otherwise been granted in the United States if the work never entered the public domain in the United States.

(2)Exception.—

Any work in which the copyright was ever owned or administered by the Alien Property Custodian and in which the restored copyright would be owned by a government or instrumentality thereof, is not a restored work.

(b)Ownership of Restored Copyright.—

A restored work vests initially in the author or initial rightholder of the work as determined by the law of the source country of the work.

(c)Filing of Notice of Intent to Enforce Restored Copyright Against Reliance Parties.—

On or after the date of restoration, any person who owns a copyright in a restored work or an exclusive right therein may file with the Copyright Office a notice of intent to enforce that person’s copyright or exclusive right or may serve such a notice directly on a reliance party. Acceptance of a notice by the Copyright Office is effective as to any reliance parties but shall not create a presumption of the validity of any of the facts stated therein. Service on a reliance party is effective as to that reliance party and any other reliance parties with actual knowledge of such service and of the contents of that notice.

(d)Remedies for Infringement of Restored Copyrights.—
(1)Enforcement of copyright in restored works in the absence of a reliance party.—

As against any party who is not a reliance party, the remedies provided in chapter 5 of this title shall be available on or after the date of restoration of a restored copyright with respect to an act of infringement of the restored copyright that is commenced on or after the date of restoration.

(2)Enforcement of copyright in restored works as against reliance parties.—

As against a reliance party, except to the extent provided in paragraphs (3) and (4), the remedies provided in chapter 5 of this title shall be available, with respect to an act of infringement of a restored copyright, on or after the date of restoration of the restored copyright if the requirements of either of the following subparagraphs are met:

(A)
(i)

The owner of the restored copyright (or such owner’s agent) or the owner of an exclusive right therein (or such owner’s agent) files with the Copyright Office, during the 24-month period beginning on the date of restoration, a notice of intent to enforce the restored copyright; and

(ii)
(I)

the act of infringement commenced after the end of the 12-month period beginning on the date of publication of the notice in the Federal Register;

(II)

the act of infringement commenced before the end of the 12-month period described in subclause (I) and continued after the end of that 12-month period, in which case remedies shall be available only for infringement occurring after the end of that 12-month period; or

(III)

copies or phonorecords of a work in which copyright has been restored under this section are made after publication of the notice of intent in the Federal Register.

(B)
(i)

The owner of the restored copyright (or such owner’s agent) or the owner of an exclusive right therein (or such owner’s agent) serves upon a reliance party a notice of intent to enforce a restored copyright; and

(ii)
(I)

the act of infringement commenced after the end of the 12-month period beginning on the date the notice of intent is received;

(II)

the act of infringement commenced before the end of the 12-month period described in subclause (I) and continued after the end of that 12-month period, in which case remedies shall be available only for the infringement occurring after the end of that 12-month period; or

(III)

copies or phonorecords of a work in which copyright has been restored under this section are made after receipt of the notice of intent.

In the event that notice is provided under both subparagraphs (A) and (B), the 12-month period referred to in such subparagraphs shall run from the earlier of publication or service of notice.

(3)Existing derivative works.—
(A)

In the case of a derivative work that is based upon a restored work and is created—

(i)

before the date of the enactment of the Uruguay Round Agreements Act, if the source country of the restored work is an eligible country on such date, or

(ii)

before the date on which the source country of the restored work becomes an eligible country, if that country is not an eligible country on such date of enactment,

a reliance party may continue to exploit that derivative work for the duration of the restored copyright if the reliance party pays to the owner of the restored copyright reasonable compensation for conduct which would be subject to a remedy for infringement but for the provisions of this paragraph.

(B)

In the absence of an agreement between the parties, the amount of such compensation shall be determined by an action in United States district court, and shall reflect any harm to the actual or potential market for or value of the restored work from the reliance party’s continued exploitation of the work, as well as compensation for the relative contributions of expression of the author of the restored work and the reliance party to the derivative work.

(4)Commencement of infringement for reliance parties.—

For purposes of section 412, in the case of reliance parties, infringement shall be deemed to have commenced before registration when acts which would have constituted infringement had the restored work been subject to copyright were commenced before the date of restoration.

(e)Notices of Intent To Enforce a Restored Copyright.—
(1)Notices of intent filed with the copyright office.—
(A)
(i)

A notice of intent filed with the Copyright Office to enforce a restored copyright shall be signed by the owner of the restored copyright or the owner of an exclusive right therein, who files the notice under subsection (d)(2)(A)(i) (hereafter in this paragraph referred to as the “owner”), or by the owner’s agent, shall identify the title of the restored work, and shall include an English translation of the title and any other alternative titles known to the owner by which the restored work may be identified, and an address and telephone number at which the owner may be contacted. If the notice is signed by an agent, the agency relationship must have been constituted in a writing signed by the owner before the filing of the notice. The Copyright Office may specifically require in regulations other information to be included in the notice, but failure to provide such other information shall not invalidate the notice or be a basis for refusal to list the restored work in the Federal Register.

(ii)

If a work in which copyright is restored has no formal title, it shall be described in the notice of intent in detail sufficient to identify it.

(iii)

Minor errors or omissions may be corrected by further notice at any time after the notice of intent is filed. Notices of corrections for such minor errors or omissions shall be accepted after the period established in subsection (d)(2)(A)(i). Notices shall be published in the Federal Register pursuant to subparagraph (B).

(B)
(i)

The Register of Copyrights shall publish in the Federal Register, commencing not later than 4 months after the date of restoration for a particular nation and every 4 months thereafter for a period of 2 years, lists identifying restored works and the ownership thereof if a notice of intent to enforce a restored copyright has been filed.

(ii)

Not less than 1 list containing all notices of intent to enforce shall be maintained in the Public Information Office of the Copyright Office and shall be available for public inspection and copying during regular business hours pursuant to sections 705 and 708.

(C)

The Register of Copyrights is authorized to fix reasonable fees based on the costs of receipt, processing, recording, and publication of notices of intent to enforce a restored copyright and corrections thereto.

(D)
(i)

Not later than 90 days before the date the Agreement on Trade-Related Aspects of Intellectual Property referred to in section 101(d)(15) of the Uruguay Round Agreements Act enters into force with respect to the United States, the Copyright Office shall issue and publish in the Federal Register regulations governing the filing under this subsection of notices of intent to enforce a restored copyright.

(ii)

Such regulations shall permit owners of restored copyrights to file simultaneously for registration of the restored copyright.

(2)Notices of intent served on a reliance party.—
(A)

Notices of intent to enforce a restored copyright may be served on a reliance party at any time after the date of restoration of the restored copyright.

(B)

Notices of intent to enforce a restored copyright served on a reliance party shall be signed by the owner or the owner’s agent, shall identify the restored work and the work in which the restored work is used, if any, in detail sufficient to identify them, and shall include an English translation of the title, any other alternative titles known to the owner by which the work may be identified, the use or uses to which the owner objects, and an address and telephone number at which the reliance party may contact the owner. If the notice is signed by an agent, the agency relationship must have been constituted in writing and signed by the owner before service of the notice.

(3)Effect of material false statements.—

Any material false statement knowingly made with respect to any restored copyright identified in any notice of intent shall make void all claims and assertions made with respect to such restored copyright.

(f)Immunity From Warranty and Related Liability.—
(1)In general.—

Any person who warrants, promises, or guarantees that a work does not violate an exclusive right granted in section 106 shall not be liable for legal, equitable, arbitral, or administrative relief if the warranty, promise, or guarantee is breached by virtue of the restoration of copyright under this section, if such warranty, promise, or guarantee is made before January 1, 1995.

(2)Performances.—

No person shall be required to perform any act if such performance is made infringing by virtue of the restoration of copyright under the provisions of this section, if the obligation to perform was undertaken before January 1, 1995.

(g)Proclamation of Copyright Restoration.—

Whenever the President finds that a particular foreign nation extends, to works by authors who are nationals or domiciliaries of the United States, restored copyright protection on substantially the same basis as provided under this section, the President may by proclamation extend restored protection provided under this section to any work—

(1)

of which one or more of the authors is, on the date of first publication, a national, domiciliary, or sovereign authority of that nation; or

(2)

which was first published in that nation.

The President may revise, suspend, or revoke any such proclamation or impose any conditions or limitations on protection under such a proclamation.

(h)Definitions.—

For purposes of this section and section 109(a):

(1)

The term “date of adherence or proclamation” means the earlier of the date on which a foreign nation which, as of the date the WTO Agreement enters into force with respect to the United States, is not a nation adhering to the Berne Convention or a WTO member country, becomes—

(A)

a nation adhering to the Berne Convention;

(B)

a WTO member country;

(C)

a nation adhering to the WIPO Copyright Treaty;

(D)

a nation adhering to the WIPO Performances and Phonograms Treaty; or

(E)

subject to a Presidential proclamation under subsection (g).

(2)

The “date of restoration” of a restored copyright is—

(A)

January 1, 1996, if the source country of the restored work is a nation adhering to the Berne Convention or a WTO member country on such date, or

(B)

the date of adherence or proclamation, in the case of any other source country of the restored work.

(3)

The term “eligible country” means a nation, other than the United States, that—

(A)

becomes a WTO member country after the date of the enactment of the Uruguay Round Agreements Act;

(B)

on such date of enactment is, or after such date of enactment becomes, a nation adhering to the Berne Convention;

(C)

adheres to the WIPO Copyright Treaty;

(D)

adheres to the WIPO Performances and Phonograms Treaty; or

(E)

after such date of enactment becomes subject to a proclamation under subsection (g).

(4)

The term “reliance party” means any person who—

(A)

with respect to a particular work, engages in acts, before the source country of that work becomes an eligible country, which would have violated section 106 if the restored work had been subject to copyright protection, and who, after the source country becomes an eligible country, continues to engage in such acts;

(B)

before the source country of a particular work becomes an eligible country, makes or acquires 1 or more copies or phonorecords of that work; or

(C)

as the result of the sale or other disposition of a derivative work covered under subsection (d)(3), or significant assets of a person described in subparagraph (A) or (B), is a successor, assignee, or licensee of that person.

(5)

The term “restored copyright” means copyright in a restored work under this section.

(6)

The term “restored work” means an original work of authorship that—

(A)

is protected under subsection (a);

(B)

is not in the public domain in its source country through expiration of term of protection;

(C)

is in the public domain in the United States due to—

(i)

noncompliance with formalities imposed at any time by United States copyright law, including failure of renewal, lack of proper notice, or failure to comply with any manufacturing requirements;

(ii)

lack of subject matter protection in the case of sound recordings fixed before February 15, 1972; or

(iii)

lack of national eligibility;

(D)

has at least one author or rightholder who was, at the time the work was created, a national or domiciliary of an eligible country, and if published, was first published in an eligible country and not published in the United States during the 30-day period following publication in such eligible country; and

(E)

if the source country for the work is an eligible country solely by virtue of its adherence to the WIPO Performances and Phonograms Treaty, is a sound recording.

(7)

The term “rightholder” means the person—

(A)

who, with respect to a sound recording, first fixes a sound recording with authorization, or

(B)

who has acquired rights from the person described in subparagraph (A) by means of any conveyance or by operation of law.

(8)

The “source country” of a restored work is—

(A)

a nation other than the United States;

(B)

in the case of an unpublished work—

(i)

the eligible country in which the author or rightholder is a national or domiciliary, or, if a restored work has more than 1 author or rightholder, of which the majority of foreign authors or rightholders are nationals or domiciliaries; or

(ii)

if the majority of authors or rightholders are not foreign, the nation other than the United States which has the most significant contacts with the work; and

(C)

in the case of a published work—

(i)

the eligible country in which the work is first published, or

(ii)

if the restored work is published on the same day in 2 or more eligible countries, the eligible country which has the most significant contacts with the work.

Source credit: (Added Pub. L. 103–182, title III, § 334(a), Dec. 8, 1993, 107 Stat. 2115; amended Pub. L. 103–465, title V, § 514(a), Dec. 8, 1994, 108 Stat. 4976; Pub. L. 104–295, § 20(e)(2), Oct. 11, 1996, 110 Stat. 3529; Pub. L. 105–80, § 2, Nov. 13, 1997, 111 Stat. 1530; Pub. L. 105–304, title I, § 102(c), Oct. 28, 1998, 112 Stat. 2862.)

history & why it existsrecord from the source credit
  • 1993Enacted · Pub. L. 103-182 · 107 Stat. 2115
  • 1994Amended · Pub. L. 103-465 · 108 Stat. 4976
  • 1996Amended · Pub. L. 104-295 · 110 Stat. 3529
  • 1997Amended · Pub. L. 105-80 · 111 Stat. 1530
  • 1998Amended · Pub. L. 105-304 · 112 Stat. 2862

A history note hasn’t been published yet. The record shows enactment by Pub. L. 103-182 on 1993-12-08.

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