The

IP and E Law Reading Lists

Darius Whelan, Faculty of Law, University College Cork, Ireland.  Please e-mail suggested additions / amendments to d.whelan@ucc.ie  

These lists may be out of date.  The up-to-date versions are uploaded to Blackboard for UCC students  

Bibliographic References - Part One – General I.P. Law and Copyright

LW6574 Intellectual Property and Internet Regulation

D. Whelan, UCC Law Department

These references apply to D. Whelan’s seminars only.

Essential Texts    

Journals    

http://0-cufts2.lib.sfu.ca.library.ucc.ie/CRDB/CCUC/browse/facets/name/T  

http://0-cufts2.lib.sfu.ca.library.ucc.ie/CRDB/CCUC/browse/facets/name/T  

 See also List of IP and E Law Journals in Course Documents on Blackboard. 

 Other References

 Carlisle George & Navin Chandak, ‘Issues and challenges in securing interoperability of DRM systems in the digital music market’ (2006) 20 International Review of Law, Computers & Technology 271 [Taylor and Francis Informaworld database] 

 Alfred C. Yen, ‘Third-party Copyright Liability after Grokster’ (2007) 16 Information & Communications Technology Law 233 [in Taylor and Francis Informaworld database]

 Graham JH Smith, Internet Law & Regulation, 4th ed. (London: Sweet and Maxwell, 2007)  343.09 SMIT 

 John Barlow, ‘A Declaration of the Independence of Cyberspace’ (1996)

 Lilian Edwards, ‘E-Valuating Privacy: Law, Privacy, Code And Values’ 18 Florida Journal of International Law, Forthcoming (2006)  http://ssrn.com/abstract=945411   

Lilian Edwards, ‘Code, Law and Privacy: Privacy Invading, Enhancing or Neutral?’ (Belfast, 2004) - http://tinyurl.com/23arwp

Andres Guadamuz, ‘Technological Determinism in Code’, Belfast, 2004 - http://tinyurl.com/23arwp

Jonathan Zittrain, ‘The Generative Internet’ (2006) 119 Harv. L. Rev. 1974 

Jonathan Zittrain, The Future of the Internet: And How to Stop It (London: Allen Lane, 2008)   http://futureoftheinternet.org/download   

Tim Wu, ‘When Code Isn’t Law’ (2003) 89 Virginia L. Rev. 670  
http://ssrn.com/abstract=413201  

 Digital Rights Ireland submission to copyright review – http://www.scribd.com/doc/60249011/Digital-Rights-Ireland-Copyright-Review-Submission

 IP Watchdog - www.ipwatchdog.com  

 IPKat Blog - www.ipkat.com 

 Hector MacQueen, 'Copyright and the Internet', 2 chapters in:  Lilian Edwards and Charlotte Waelde (eds.), Law and the Internet, 3rd ed. (Hart, Oxford, 2009) 343.4 EDWA  

Matthew Rimmer, ‘Hail to the Thief: A Tribute to Kazaa’ (2005) 2 University of Ottawa Law and Technology Journal 173 - http://ssrn.com/abstract=648326    

Lawrence Lessig, The Future of Ideas: The Fate of the Commons in a Connected World (Vintage Books, New York, 2002) 346.04 LESS  
Full text available at www.the-future-of-ideas.com 

 Lawrence Lessig, Free Culture: How Big Media Uses Technology and the Law to Lock Down Culture and Control Creativity (Penguin, 2004)  343.09 LESS - full text available in various formats at www.free-culture.cc/remixes/   

 Copyfight Blog - www.corante.com/copyfight/  

 Creative Commons - www.creativecommons.org  

 Lawrence Lessig Blog - www.lessig.org/blog/  

 Richard Jones, ‘Intellectual Property Reform for the Internet Generation: an Accident Waiting to Happen’ (2010) 1 European Journal of Law and Technology  http://ejlt.org//issue/view/3

Benjamin Farrand, ‘The Digital Economy Act 2010: a cause for celebration, or a cause for concern?’ (2010) 32 European Intellectual Property Review 536 (Westlaw UK)

 Lyombe Eko, ‘American Exceptionalism, ‘The French Exception, Intellectual Property Law, and Peer-To-Peer File Sharing on the Internet’ (2010) 10 John Marshall Law Review of Intellectual Property Law 95 www.jmripl.com/articles/EKO_Online.pdf

 Alain Strowel, ‘Internet piracy as a wake-up call for copyright law makers - is the "graduated response" a good reply? Thoughts from a law professor "who grew up in the Gutenberg Age"’ (2009) 1 WIPO Journal 75 (Westlaw UK) 

Alexandre Entraygues, ‘The Hadopi Law: new French rules for creation on the Internet’ (2009) 20 Entertainment Law Review 264 (Westlaw UK)

Christophe Geiger, ‘The future of copyright in Europe: striking a fair balance between protection and access to information’ (2010) 1 Intellectual Property Quarterly 1 (Westlaw UK)  

Trisha Meyer & Leo Van Audenhove, ‘Graduated response and the emergence of a European surveillance society’ (2010) 12  Info - The journal of policy, regulation and strategy for telecommunications 69
- http://0-www.emeraldinsight.com.library.ucc.ie/journals.htm?issn=1463-6697   

Charn Wing Wan, ‘Three strikes law: a least cost solution to rampant online piracy’ (2010) 5  Journal of Intellectual Property Law and Practice 232 (Oxford Journals Database)  

Institute for Information Law, Study on the Implementation and Effect in Member States’ Laws of Directive 2001/29/EC on the Harmonisation of Certain Aspects of Copyright and Related Rights in the Information Society (2007)  www.ivir.nl/publications/guibault/Infosoc_report_2007.pdf

 Eva Nagle, "To Every Cow its Calf, To Every Book its Copy - Copyright and Illegal Downloading after EMI (Ireland) Ltd and Others v Eircom Ltd” (2010) 21 Ent. L.R. 209 (Westlaw UK)

Sally-Anne Hinfey, ‘Blocking’ progress: the Irish High Court decision in EMI v UPC (2011) 6 Jnl of Intellectual Property Law & Pract 494 (Oxford Journals)  

Sally-Anne Hinfey, ‘EMI v UPC: The Decision and Consequences for Irish ISPs and Copyright Holders’ www.ecta.org/IMG/pdf/497_c_sally-anne-3.pdf

 Nicolas Suzor & Brian Fitzgerald, ‘The legitimacy of graduated response schemes in copyright law’ (2011) 34 University of New South Wales Law Journal 1  http://eprints.qut.edu.au/43926/ 

 Linda Scales, ‘Copyright policy – Europe’s Agenda and Ireland’s Needs’  http://lindascales.com/wp-content/uploads/2011/02/Copyright_Policy_Linda_Scales.pdf 

 Eben Duah, ‘Online Copyright Infringement Provisions within UK's Digital Economy Act, 2010 - Are Internet Service Providers Legally Responsible for their Subscribers?’  http://conferences.ionio.gr/icil2011/download.php?f=papers/003-duah-full_text-en-v002.pdf

 Lilian Edwards, Role and Responsibility of Internet Intermediaries in the Field of Copyright and Related Rights, prepared for WIPO, 2011  http://www.wipo.int/export/sites/www/copyright/en/doc/role_and_responsibility_of_the_internet_intermediaries_final.pdf 

 Daniel Seng and Juan Jose Marin, Comparative Analysis of National Approaches of the Liability of the Internet Intermediaries, prepared for WIPO, 2011  http://www.wipo.int/export/sites/www/copyright/en/doc/liability_of_internet_intermediaries_06092011.pdf 

  Maureen O'Sullivan, ‘Creative Commons and contemporary copyright: A fitting shoe or "a load of old cobblers"?’ (2008) 13(1) First Monday  http://firstmonday.org/htbin/cgiwrap/bin/ojs/index.php/fm/article/view/2087/1919

 Catharina Maracke “Creative Commons International: The International License Porting Project” (2010) 1 Journal of Intellectual Property, Information Technology and E-Commerce Law   http://www.jipitec.eu/issues/jipitec-1-1-2010/2417 

 Case Studies of adoption of Creative Commons licences - http://wiki.creativecommons.org/Case_Studies. 

 Case-Law concerning CC Licences - http://wiki.creativecommons.org/Case_Law  

 Scholarship on Creative Commons:   http://wiki.creativecommons.org/Scholarship_and_critique_regarding_Creative_Commons  

Niva Elkin-Koren, ‘What Contracts Can't Do: The Limits of Private Ordering in Facilitating a Creative Commons’ (2005) 74 Fordham Law Review, available at http://ssrn.com/abstract=760906

 Susan Corbett, ‘Creative Commons Licences, the Copyright Regime and the Online Community: Is There a Fatal Disconnect?’ (2011) 74 Modern Law Review 503  (Wiley Online Library)

 Michael W. Carroll, ‘Creative Commons and the New Intermediaries’ (2006) 45 Michigan State Law Review - http://ssrn.com/abstract=782405  

Bas Bloemsaat & Pieter Kleve, ‘Creative Commons: A business model for products nobody wants to buy’ (2009) 23(3) International Review of Law, Computers & Technology 237   http://0-cufts2.lib.sfu.ca.library.ucc.ie/CRDB/CCUC/resource/9368/goto 

 Niva Elkin-Koren, ‘Creative Commons: A Skeptical View of a Worthy Pursuit’ in P. Bernt Hugenholtz & Lucie Guibault, eds., The Future Of The Public Domain, (The Hague: Kluwer, 2006) - http://ssrn.com/abstract=885466

Mary Wai San Wong, ‘User-Generated Content & the Open Source/Creative Common Movements: Has the Time Come for Users' Rights?’ (2007) -
http://ssrn.com/abstract=1022395  

Jessica Coates, ‘Creative Commons - The Next Generation: Creative Commons licence use five years on’ (2007) 4 SCRIPT-ed (1) 72 
www.law.ed.ac.uk/ahrc/script-ed/vol4-1/coates.asp

 Kimberlee G. Weatherall, ‘Would you ever recommend a Creative Commons license?’(2006) Australasian Intellectual Property Resources, available at http://www.austlii.edu.au/au/other/AIPLRes/2006/4.html 

 David M. Berry and Giles Moss, ‘On the Creative Commons: a critique of the commons without commonalty’, Free Software Magazine, June 2005, available at http://www.freesoftwaremagazine.com/free_issues/issue_05

 Zachary Katz, ‘Pitfalls of Open Licensing: An Analysis of Creative Commons Licensing’ (2006) 46 IDEA: The Intellectual Property Law Review 391  (Lexis)

 Bas Bloemsaat & Pieter Kleve, ‘Creative Commons: A business model for products nobody wants to buy’ (2009) 23(3) International Review of Law, Computers & Technology 237 http://0-cufts2.lib.sfu.ca.library.ucc.ie/CRDB/CCUC/resource/9368/goto   

 Eoin O’Dell, ‘Fair Use:  Recalibrating the Balance in Fair Dealing’ [Blog Post] - http://tinyurl.com/ywtm7o

UN General Assembly Report of the Special Rapporteur on the promotion and protection of the right to freedom  of opinion and expression, Frank La Rue, 2011  http://www2.ohchr.org/english/bodies/hrcouncil/docs/17session/A.HRC.17.27_en.pdf 

 Anti-Counterfeiting Trade Agreement (ACTA) 2011 - http://trade.ec.europa.eu/doclib/docs/2011/may/tradoc_147937.pdf   

Washington Declaration on Intellectual Property and the Public Interest (2011) - http://infojustice.org/washington-declaration

Digital Opportunity:  A Review of Intellectual Property and Growth, An Independent Report by Professor Ian Hargreaves (2011)  - http://www.ipo.gov.uk/ipreview.htm 

 Gowers Review of Intellectual Property 2006, available at http://www.official-documents.gov.uk/document/other/0118404830/0118404830.pdf

 Key Directives and Acts on Copyright

 Directive on Copyright and Related Rights in the Information Society - Directive 2001/29/EC  

 Computer Programs Directive – 91/250/EEC 

 Database Directive – 96/9/EC  

Directive 2004/48/EC on the enforcement of intellectual property rights

 Term Consolidation Directive 2006/116/EC

 Directive 2011/77/EU amending Directive 2006/116/EC on the term of protection of copyright and certain related rights 

 Consultation on a proposed new EU Directive on Orphan Works – see http://www.djei.ie/science/ipr/copyright_orphan.htm

 Note also the Electronic Commerce Directive (Directive 2000/31/EC), implemented in Ireland by S.I. 68 of 2003.  

 Copyright and Related Rights Act 2000 - www.bailii.org/ie/legis/num_act/2000/0028.html  

 Copyright and Related Rights (Amendment) Act 2004 

 Copyright and Related Rights (Amendment) Act 2007

 Statutory Instruments on Copyright - http://www.djei.ie/science/ipr/copyrightsis.htm  

Trademarks Legislation – mainly Trade Marks Act 1996

 Patents legislation – mainly Patents Act 1992 

 Infopaq case

 Case C-5/08 Infopaq International v Danske Dagblades Forening [2009] EUECJ C-5/08

BSA Case

 Case C-393/09 Bezpečnostní Softwarová Asociace-Svaz softwarové ochrany v. Ministry of Culture of the Czech Republic [2010] EUECJ C-393/09
Jonathan Griffiths, “Infopaq, BSA and the 'Europeanisation' of United Kingdom Copyright Law” (March 4, 2011). Media & Arts Law Review, Vol. 16, 2011. http://ssrn.com/abstract=1777027  

Padawan v SGAE case

 Case 467/08 Padawan SL v SGAE  [2010] EUECJ C-467/08  

Ryanair v Billigfluege case

Ryanair Limited v Billigfluege.de GmbH [2010] IEHC 47   

Rights to Copy and Reproduce    

Sony v Easyinternetcafe [2003] EWHC 62; [2003] FSR 48 (Westlaw UK)    

Navitaire v Easyjet [2004] EWHC 1725 (Ch)    

Perfect 10 v Google 487 F.3d 701 (9th Cir 2007)    

Actions against Websites   

A & M Records v Napster Inc 239 F.3d. 1004 (9th Cir., 2001)    

Colm Kelly, 'Peer Today, Gone Tomorrow. The Napster Case, Round One' (2000) 1(2) Technology and Entertainment Law Journal 2    

Metro Goldwyn Mayer v Grokster  545 U.S. 913 (2005)    

EFF website on MGM v Grokster - www.eff.org/IP/P2P/MGM_v_Grokster/    

Maureen Daly, ‘Life after Grokster: Analysis of U.S. and European Approaches to File-sharing’ (2007) 29 European Intellectual Property Review 319 (Westlaw UK)    

Kazaa B.V. v Buma/Stemra (2002 and 2003)  http://www.solv.nl/Rechtspraak-6.pagina?nid=2&lang=en    

‘Dutch Supreme Court Rules Kazaa Legal’, The Register, 2003:
www.theregister.co.uk/2003/12/19/dutch_supreme_court_rules_kazaa/  

Australia:

Universal Music v Sharman [2005] FCA 1242    

Liability of ISPs or Websites   

Electronic Commerce Directive (2000/31/EC)    

USA - Digital Millennium Copyright Act 1998     

Actions to seek identities of individuals    

Norwich Pharmacal v Customs and Excise [1973] UKHL 6, [1974] AC 133    

BMG Canada v Doe (2005) FCA 193; (2005), 252 D.L.R. (4th) 342   

EMI v Eircom [2005] 4 IR 148; [2005] IEHC 233    

Promusicae v Telefónica de España Case C-275/06 [2008] EUECJ C-275/06   www.bailii.org/eu/cases/EUECJ/2008/C27506.html    

Action against individual    

Polydor v Brown & Bowles [2005] EWHC 3191 (Ch)   

Belgian action to force ISP to filter    

SABAM v S.A. Tiscali (Scarlet) (2007)  
District Court of Brussels, No. 04/8975/A, Decision of 29 June 2007, published in CAELJ Translation Series #001 (Mady, Bourrouilhou, & Hughes, trans.), (2008) 25 Cardozo Arts & Ent. L. J. 1279    

Scarlet v SABAM (April 2011), Case C-70/10 http://bit.ly/sabam    

France – Three Strikes / Graduated Response    

HADOPI - La Haute Autorité pour la diffusion des œuvres et la protection des droits sur Internet     

Graduated Response in UK 

Digital Economy Act 2010

 R. (British Telecom & TalkTalk) v Secretary of State for Business, Innovation and Skills [2011] EWHC 1021 (Admin)  20 April 2011 

www.bailii.org/ew/cases/EWHC/Admin/2011/1021.html      

 Newzbin 2 Case:  Twentieth Century Fox v British Telecom [2011] EWHC 1981 (Ch)

http://www.bailii.org/ew/cases/EWHC/Ch/2011/1981.html        28 July 2011.  Arnold J. 

 Irish Action to force ISP to Filter     

EMI v Eircom (2008-09) [settlement] 
Digital Rights Ireland:  blog post 11 March 2008 - http://tinyurl.com/dri888 

Blog post 29 January 2009 - http://tinyurl.com/c2vu72    

T.J. McIntyre, (2008) 'Filter or Else! Music Industry Sues Irish ISP' (2008) 19 Computers and Law - http://www.scl.org/editorial.asp?i=1786     

EMI v Eircom [2009] IEHC 411     

EMI v Eircom [2010] IEHC 108   

EMI v UPC [2010] IEHC 377   

Iain McDonald, ‘Pirates’ Paradise’ [re EMI v UPC], (2010) 104(9) Gaz. L.S.I. 24

www.lawsociety.ie/Documents/Gazette/Gazette%202010/November2010.pdf     

EU Directive on Telecommunications    

EU Telecommunications Framework Directive (2009/140/EC)     

Private Copying Levy in Canada    

Canadian Private Copying Collective v. Canadian Storage Media Alliance  [2004] FCA 424    

Apple v Canadian Private Copying Collective [2008] FCA 9    

Some Other Websites    

WorldLII - Cyberspace - www.worldlii.org/catalog/284.html      

INTUTE Social Sciences - Computer and Internet Law -

            www.intute.ac.uk/socialsciences/cgi-bin/browse.pl?id=120719      

Cyberlaw list - http://listserv.heanet.ie/cyberlaw.html    

Bookmarks on E-Law - http://www.delicious.com/dariusw       

References from Steve Hedley’s Law of E-Commerce and Internet book - www.stevehedley.com/internet/index.htm  (See chapter 3 references) 

Bibliographic References – Part 2 - Domain Name Law

 LW6574 Intellectual Property and Internet Regulation

D. Whelan, UCC Law Department 

 Essential Texts   [as given in Part 1]    

 Journals [as given in Part 1]    

http://0-cufts2.lib.sfu.ca.library.ucc.ie/CRDB/CCUC/browse/facets/name/T  

http://0-cufts2.lib.sfu.ca.library.ucc.ie/CRDB/CCUC/browse/facets/name/T  

 See also List of IP and E Law Journals in Course Documents on Blackboard. 

 Other References – Domain Names

 Caroline Wilson, ‘Domain Names and Trade Marks:  An Uncomfortable Relationship’ in Lilian Edwards and Charlotte Waelde (eds.), Law and the Internet, 3rd ed. (Hart, Oxford, 2009) 343.4 EDWA

 Torsten Bettinger et al (eds.), Domain Name Law and Practice: An International Handbook (Oxford University Press, 2005) 346.04 BETT

 David Lindsay, International Domain Name Law  (Oxford: Hart, 2007)  346.048 LIND 

 Konstantinos Komaitis, The Current State of Domain Name Regulation: Domain Names as Second Class Citizens in a Mark-dominated World (London, Routledge, 2010) 346.04 KOMA 

 Internet Corporation for Assigned Names and Numbers (ICANN), Uniform Domain Name Dispute Resolution Policy (1999) - www.icann.org/udrp     

s.31 Electronic Commerce Act 2000    

s.21 Communications Regulation (Amendment) Act 2007     

ComReg Response to Consultation – Regulation of the .ie Domain (2009)       

IEDR Naming Policy     

IEDR Dispute Resolution Policy (2003) - www.domainregistry.ie/index.php/mnudisres/mnupolicy     

Nominet, Dispute Resolution Service Policy - www.nominet.org.uk/disputes/drs/policy/   

USA:  Anticybersquatting Consumer Protection Act 1999 (ACPA)  - 15 U.S.C. 1125(d)    

USA:  Truth in Domain Names Act (2003) - 18 USC 2252B      

Michael Geist, 'Fair.com?  An Examination of the Allegations of Systemic Unfairness in the ICANN UDRP' (2002) 27 Brook. J. Int. L. 903 - www.brooklaw.edu/intellectuallife/lawjournals/brooklynjournalofinternationallaw/volumes/volume27/Issue3.aspx  

 Michael Geist, 'Fundamentally Fair.com?  An Update on Bias Allegations and the ICANN UDRP' (2002) - http://aix1.uottawa.ca/~geist/fairupdate.pdf     

Milton Mueller, 'Rough Justice: A Statistical Assessment of the UDRP' (2001) 17 The Information Society 151 (EBSCO Database)     

Milton Mueller, Ruling the Root: Internet Governance and the Taming of Cyberspace (MIT Press, 2004)  004.67 MUEL    

Milton Mueller, 'Success by Default: A New Profile of Domain Name Trademark Disputes under ICANN's UDRP', June 2002 - http://dcc.syr.edu/PDF/markle-report-final.pdf     

M. Scott Donahey, 'The UDRP:  Fundamentally Fair but Far from Perfect'  (2001) 6 Electronic Commerce and Law Reports 937- www.brownwelsh.com/Archive/Donahey_UDRP.pdf    

INTA Internet Committee, 'The UDRP By All Accounts Works Effectively' (2002), available at www.inta.org/Advocacy/Documents/INTAUDRPSuccesscontraGeist.pdf   

Michael Geist, Response to the INTA Internet Committee document

http://aix1.uottawa.ca/~geist/geistintaresp.pdf  

J. Rossa McMahon, 'Falwell v Cohn - A Victory for Expressive Freedom in the UDRP?' (2002) 9 CLP 154  [Westlaw IE]  

J. Rossa McMahon, 'Troubled Times at the IEDR:  Does WIPO Have the Solution?'  (2002) 10 Ir. Stud. L.R. 94  

J. Rossa McMahon, 'Confusing Similarity Under ICANN's Uniform Dispute Resolution Policy' 2002 (2) Journal of Information, Law and Technology  www2.warwick.ac.uk/fac/soc/law/elj/jilt/2002_2/mcmahon/    

ICANN Staff, Preliminary GNSO Issue Report on the Current State of the Uniform Dispute Resolution Policy (2011)
http://bit.ly/icann-2011

 Deirdre Ahern, “The Domain Game – Introducing ‘dot eu’” (2004) 11 Commercial Law Practitioner 275 (Westlaw IE)  

Robbie Slattery,   ‘Passing-off: From Mythbusters to Miss World and domain names to Dr Martens - Recent case law’  (2007) 14 Commercial Law Practitioner 240 (Westlaw IE)    

Annette Kur, 'UDRP:  A Study by the Max-Planck Institute for Foreign and International Patent, Copyright and Competition Law, Munich' –

http://web.archive.org/web/20060102003558/http://www.ip.mpg.de/Online-Publikationen/2002/UDRP-study-final-02.pdf

A. Michael Froomkin, 'ICANN's Uniform Dispute Resolution Policy - Causes and (Partial) Cures' (2002) 67 Brook. L. Rev. 607 - http://personal.law.miami.edu/~froomkin/articles/udrp.pdf   

 Jacqueline D. Lipton, 'Beyond Cybersquatting: Taking Domain Name Disputes Past Trademark Policy' (2005) 40 Wake Forest Law Review

http://ssrn.com/abstract=770246 

 Jacqueline Lipton, ‘Commerce vs. Commentary: Gripe Sites, Parody and the First Amendment in Cyberspace’, Case Legal Studies Research Paper No. 06-14 (2006)      http://ssrn.com/abstract=925691

 Jacqueline D. Lipton,  ‘Bad Faith in Cyberspace: Grounding Domain Name Theory in Trademark, Property, and Restitution’ (2009) ExpressO

Available at: http://works.bepress.com/jacqueline_lipton/8 

 David A. Simon, ‘An Empirical Analysis of Fair Use Decisions under the Uniform Domain-Name Dispute-Resolution Policy’ (2012) 53 Boston College Law Review http://ssrn.com/abstract=1887888

 Zohar Efroni, 'Names as Domains, Names as Marks: Issues Concerning the Interface Between Internet Domain Names and Trademark Rights' in Peter K. Yu (ed.),  Intellectual Property and Information Wealth: Issues and Practices in the Digital Age (Praeger Publishers, 2007)   346.04 YU
http://ssrn.com/abstract=957750 

 Wolter Wefers Bettink, 'Domain Name Dispute Resolution under the UDRP:  The First Two Years' (2002) EIPR 244 (Westlaw UK)   

 Anri Engel, ‘International domain name disputes: rules and practice of the UDRP’ (2003)  European Intellectual Property Review 351 (Westlaw UK) 

 Karen Murray, 'Arbitrating Cybersquatting Disputes'  (2000) 1(3) Technology and Entertainment Law Journal 10  (not available online)

 Karen Murray, 'The US Anticybersquatting Consumer Protection Act 1999 and its implications for Irish Users of the .com Registry' (2000) 18 ILT 78     (Westlaw IE)    

 Tess Crean, ‘Cybersquatters: Evicting them from your .IE domain name’ (2009) 16(6) C.L.P. 125 (Westlaw IE) 

 Juan Pablo Cortes Dieguez, ‘An Analysis of the UDRP Experience: Is It Time for Reform?’ (2008) 24 Computer Law and Security Report 349.

http://0-www.sciencedirect.com.library.ucc.ie/science/journal/02673649    

 Juan Pablo Cortes Dieguez, ‘The UDRP Reviewed: The Need for a 'Uniform' Policy" (2008) 14 Computer and Telecommunications Law Review 133  (Westlaw UK)

 Jude A. Thomas, ‘Fifteen Years of Fame: The Declining Relevance of Domain Names in the Enduring Conflict between Trademark and Free Speech Rights’ (2011) 11 John Marshall Review of Intellectual Property Law 1. http://ssrn.com/abstract=1945374

 Mindy Fox, ‘Does It Really Suck?: The Impact of Cutting-Edge Marketing Tactics on Internet Trademark Law and Gripe Site Domain Name Disputes’ (2009) 20 Fordham Intellectual Property, Media and Entertainment Law Journal 225

http://ir.lawnet.fordham.edu/iplj/vol20/iss1/4/

 Rossa McMahon, ‘Certainty still some way off for non-commercial use of trade marks in domain names’  (2005) 10 Communications Law 153  (Westlaw UK) 

 Catherine Ng, ‘A non-digital view of top level domains: seeking distinctiveness on the right side of the dot’ (2007) European Intellectual Property Review 266 (Westlaw UK)

 Fairwind Partners, ‘The Power of Internet Gripe Sites’ (2008)

 Daithí Mac Síthigh, ‘More than words: the introduction of internationalised domain names and the reform of generic top-level domains at ICANN’ (2010) 18 Int J Law Info Tech 274 (Oxford Journals)

 Presentations at WIPO Conference: 10 Years UDRP – What's Next? (2009) www.wipo.int/amc/en/events/workshops/2009/10yrs-udrp/program/

 Lilian Edwards and Charlotte Waelde (eds.), Law and the Internet : a Framework for Electronic Commerce, 2nd ed. (Hart, Oxford, 2000) 343.4 EDWA :

 Some Websites:   

ICANN - www.icann.org 

IANA - www.iana.org

ICANNWatch - www.icannwatch.org

UDRPinfo - www.udrpinfo.com

 IPKat Blog Postings on Domain Names - http://ipkitten.blogspot.com/search/label/domain%20names

 T.J. McIntyre Blog Postings on Domain Names –  www.tjmcintyre.com/search/label/domain%20names

 WIPO UDRP Decisions:  www.wipo.int/amc/en/domains/cases.html   

 Case Law

 Electricity Supply Board v. Lislyn Retail Limited and Northern Retail Limited  December 19, 2003

 Department of Arts, Sport and Tourism v. Odyssey Internet Portal Limited  -
DIE2005-0002    www.domainregistry.ie/index.php/mnudisres/mnudecisions   

 Pitman Training Ltd v Nominet U.K. Ltd [1997] EWHC Ch 367; [1997] F.S.R. 797

 Marks & Spencer plc & Ors v One in a Million  [1997] EWHC Patents 357;  [1998] 4 All ER 476 

 Phones 4u Ltd. v Phone4u.co.uk [2006] EWCA Civ 244; [2007] RPC 83 (Oxford Journals)

 Tesco Stores v Elogicom [2006] EWHC 403 (Ch); [2007] FSR 4  (Westlaw UK)

Local Ireland Ltd v. Local Ireland-Online Ltd. [2000] IEHC 67; [2000] 4 IR 567

 Miss World v Miss Ireland [2004] IEHC 13

 WIPO Overview of WIPO Panel Views on Selected UDRP Questions, 2nd ed., WIPO Overview 2.0, 2011  www.wipo.int/amc/en/domains/search/overview/

harods.com   D2003-0504  

microosoft.com D2001-0362  

abercrombieandfilth.com D2001-0900    

vivendiuniversalsucks.com   D2001-1121

dixonssucks.com  D2000-0584

natwestsucks.com  D2000-0636  

wallmartcanadasucks.com D2000-1104

asdasucks.net  D2002-0857   

fucknetscape.com  D2001-0918     

airfrancesucks.com D2005-0168  

covancecampaign.org    D2004-0206

ryanaircampaign.org D2006-1194    

ihateryanair.co.uk      Nominet:  D00008527

1066ha.com D2007-1461

aspis.com D2008-0387  

allostherapeutics.com  D2007-0521

Patel v Allos, High Court, Chancery Division, 13 June 2008, 2008 WL 2442985     

sutherlandinstitute.com D2009-0693

 Ford Motor Co. v 2600 Enterprises (2001)

Lucent Tech. Inc. v. Lucentsucks.com, 95 F. Supp. 2d. 528 (E.D. Va. 2000)

 Morrison & Foerster v. Wick, 94 F. Supp. 2d 1125 (D. Col. 2000)

 juliaroberts.com   D2000-0210     

 Falwell v Cohn   D2002-0184  

 mickjagger.com NAF, 2000

madonna.com D2000-0847 

kevinspacy.com NAF, 2001

piercebrosnan.com  D2003-0519

celinedion.com  D2000-1838

jeanettewinterson.com   D2000-0235  

brucespringsteen.com   D2000-1532  

Gordon Summer p/k/a Sting v Michael Urvan  D2000-0596  

 Esat Digifone v Hayes D2000-0600 

 Some Other Websites

 Bookmarks on E-Law - http://delicious.com/dariusw/tags   

 WorldLII - Cyberspace - www.worldlii.org/catalog/284.html  

 INTUTE Social Sciences - Computer and Internet Law -  www.intute.ac.uk/socialsciences/cgi-bin/browse.pl?id=120719  

 References from Steve Hedley’s Law of E-Commerce and Internet book - www.stevehedley.com/internet/index.htm

Cybercrime Bibliographic References

Darius Whelan, Law Department, UCC
LW6560 Cybercrime

This document deals only with topics covered in D. Whelan’s seminars

General Reading

David S. Wall, Cybercrime:  The Transformation of Crime in the Information Age (Cambridge:  Polity Press, 2007)  364.16 WALL

David S. Wall (ed.), Crime and Deviance in Cyberspace (Aldershot: Ashgate, 2009) 364.16 WALL

Yvonne Jewkes (ed.), Crime Online: Committing, Policing and Regulating Cybercrime  (Cullompton: Willan Publishing, 2007) 364.164 JEWK

Yvonne Jewkes (ed.), Dot.Cons: Crime, Deviance and Identity on the Internet (Cullompton: Willan, 2002)  364.168 JEWK

Maeve McDonagh & Louise Crowley, Ireland:  International Encyclopaedia of Laws - Cyberlaw (The Hague: Kluwer, 2005)  343.09 McDO 

Steve Hedley, Law of Electronic Commerce and the Internet in the UK and Ireland (London: Cavendish, 2006)  343.09 HEDL 
        Electronic versions of footnotes: www.stevehedley.com/internet/

Indira Carr (ed.), Computer Crime (Farnham: Ashgate, 2009) 345.73 CARR

Chris Reed, Internet Law: Text and Materials, 2nd ed. (Cambridge U.P., 2004)  343.09 REED

Denis Kelleher and Karen Murray, Information Technology Law in Ireland, 2nd ed. (Haywards Heath : Tottel, 2007) 343.09 KELL  and 343.417 KELL

 Ian Walden, Computer Crimes and Digital Investigations (Oxford University Press, 2007)  345.02 WALD

 Russell G. Smith, Peter Grabosky, Gregor Urbas, Cyber Criminals on Trial (Cambridge University Press,  2004) 345.02 SMIT – also available at: http://regnet.anu.edu.au/program/review/2001-06/Publications/GraboskyP1.pdf    

Chapters from Yaman Akdeniz et al (eds.), The Internet, Law and Society (Harlow: Longman, 2000) 343.09 AKDE:

Marc D. Goodman and Susan W. Brenner, ‘The Emerging Consensus on Criminal Conduct in Cyberspace’ (2002) UCLA J.L. & Tech. 3 

Liz Campbell, Shane Kilcommins, Catherine O'Sullivan, Criminal Law in Ireland: Cases and Commentary (Dublin : Clarus Press, 2010)  345 CAMP     

David Wall (ed.), Crime and the Internet (London: Routledge, 2001)  364.168 WALL

EU Council Framework Decision 2005/222/JHA of 24 February 2005 on attacks against information systems

EU Strategy against Cybercrime – See Press Release (2008) 

Jurisdiction Issues

Re Levin [1997] UKHL 27; [1997] 3 WLR 117

DPP v Sutcliffe [2001] VSC 43

Canadian News Story on Love Bug Incident – http://url.ie/69n

Council of Europe Convention on Cybercrime, Budapest, 2001, (2002) 41 ILM 282
http://conventions.coe.int/Treaty/en/Treaties/Html/185.htm 

Additional Protocol to the Convention on cybercrime, concerning the criminalisation of acts of a racist and xenophobic nature committed through computer systems ETS No. : 189 (2002)

Denis Kelleher, 'The Council of Europe's Draft Convention on Cyber-Crime' (2000) 1 (3) T.E.L.J. 12

Edel O'Herlihy, 'The Cybercrime Convention: a Pioneering Text of International Legal Scope?' (2003) 4 Hibernian L.J. 145 (Westlaw IE) 

Mike Keyser, 'The Council of Europe Cybercrime Convention' (2003) 12 Florida State University Journal of Transnational Law and Policy 287

Virtual Worlds

Second Life – www.secondlife.com

Sky News Story – http://url.ie/69o

Chris Reed, 'Why Must You Be Mean to Me? - Crime, Punishment and Online Personality', Queen Mary School of Law Legal Studies Research Paper No. 9/2009, http://ssrn.com/abstract=1305125  

Computer Evidence and Forensics

Prosecution of Aaron Caffrey, 2003:  http://news.bbc.co.uk/1/hi/technology/3202116.stm

Electronic Commerce Act 2000

Regulation of Investigatory Powers Act 2000

Policing the Web

Susan Brenner blog posting – http://tinyurl.com/2a9o9e

Lilian Edwards blog posting – http://tinyurl.com/yo7j6b

Internet Service Providers Association of Ireland – www.ispai.ie 

Internet Watch Foundation:  www.iwf.org.uk

Irish Honeynet – www.honeynet.ie

Data Retention 

T.J. McIntyre, 'Data Retention in Ireland: Privacy, Policy and Proportionality' (2008) 24 Computer Law and Security Report  326, available at
http://0-www.sciencedirect.com.library.ucc.ie/science/journal/02673649 

Denis Kelleher, Privacy and Data Protection Law in Ireland (Haywards Heath: Tottel, 2006), Chapters 17 and 18.  342.08 KELL

Criminal Justice (Terrorist Offences) Act 2005 – Sections 61-67

Directive 2006/24/EC on Data Retention

Communications (Retention of Data) Bill 2009   

Updates on data retention – www.edri.org/issues/privacy/dataretention

Joe O’Reilly murder trial:

·         www.rte.ie/news/2007/0709/oreillyr.html

T.J. McIntyre, ‘Data Retention:  History and Current Developments’ (February 2007) Data Protection Law and Policy 14 - follow link at
www.tjmcintyre.com/2007/02/data-retention-in-ireland-stealth-bad.html

Ireland v Parliament, Case C-301/06, European Court of Justice, 10 February 2009

Digital Rights Ireland v Minister for Communications [2010] IEHC 221; [2010] 3 IR 251

Karlin Lillington, ‘New Bill will allow data obtained outside legal guidelines to be used’, Irish Times, 10 February 2009

Jamie Smyth, ‘Phone, internet use details now to be kept for two years’, Irish Times, 11 February 2009

Monica Vilasau, ‘Traffic data retention v data protection: the New European framework’ (2007) 13(2) Computer and Telecommunications Law Review 52 (Westlaw UK) 
http://0-login.westlaw.co.uk.library.ucc.ie/wluk/app/external/path?sp=ukcork-262   

Clive Walker & Yaman Akdeniz, 'Anti-Terrorism Laws and Data Retention:  War is Over?' (2003) 54 NILQ 159
- http://www.cyber-rights.org/documents/data_retention_article.pdf 

Freedom of Expression / Free Speech

Article 19 Universal Declaration of Human Rights

Article 40.6 Constitution of Ireland

Article 10 European Convention on Human Rights

Free Speech in USA:

First Amendment:  “Congress shall make no law … abridging the freedom of speech, or of the press ….”

UN Convention on the Rights of the Child:  www.unhchr.ch/html/menu3/b/k2crc.htm 

David Goldberg, ‘Pas Devant Les Enfants: Better Safe than Sorry’ (2002) -
    available on Blackboard as has disappeared from web  

European Principles:

Definitions of obscenity

Miller v California 413 US 15 (1973)

United States v Thomas 74 F 3d 701 (6th Cir), Cert denied 117 S Ct 74 (1996)

U.S. Cases on free speech

New York v Ferber 458 U.S. 747 (1982)

The Communications Decency Act 1996 ("CDA"):

ACLU v Reno 929 F. Supp. 824 (ED Pa., 1996), affirmed 521 U.S. 844 (1997)

Child Online Protection Act (COPA) 1998:

ACLU v Reno (II) 31 F. Supp. 2d 473 (ED Pa 1999); 22 June 2000 (3rd Cir.)

Ashcroft v ACLU 535 U.S. 564 (2002)

ACLU v Ashcroft 322 F.3d 240 (3rd Cir., 2003)

ACLU v Ashcroft 542 U.S. 656 (2004)

ACLU v Mukasey (Court of Appeals, 2008) 

Child Pornography Prevention Act 1996 (CPPA)

Ashcroft v Free Speech Coalition 535 U.S. 234 (2002)

Prosecutorial Remedies and Other Tools to end the Exploitation of Children Today (PROTECT Act) 2003 

United States v. Williams 553 U.S. 285 (2008) 

United States v Whorley 550 F.3d 326 (4th Circuit, December 2008) 

Susan Brenner blog postings about Whorley:
http://cyb3rcrim3.blogspot.com/2008/12/cartoons-again.html

http://cyb3rcrim3.blogspot.com/2009/08/obscene-child-pornography-two-cases.html

Library Filtering Cases and Legislation:

Mainstream Loudon v Board of Trustees 2 F. Supp. 2d 783 (E.D. Va 1998); 24 F. Supp. 2d 552 (1998)

Children's Internet Protection Act (CIPA) 2000

Multnomah County v U.S. (US District Court, Eastern District Pennsylvania, 31 May 2002)

US v ALA 539 U.S. 194 (2003)

Lawrence Lessig, Modest Proposal for Zoning Indecency – http://url.ie/6nj

Child Abuse Images / Child Pornography

Arrest of Suspected Paedophile: http://tinyurl.com/5jdw5w  

Mary Minihan, ‘Policing the Worst of the Online World’, Irish Times, 7 February 2009
http://tinyurl.com/moran711 

Vincent Browne Articles

Child Trafficking and Pornography Act 1998  

Laura Cumming, ‘When does art become child porn?’, The Observer, November 1, 2009  - http://bit.ly/cyber533 

Denis Kelleher, 'Child Pornography and the Internet' (1998) 2(3) Irish Intellectual Property Review 13

Rosemary Horgan, 'Child Pornography and the Internet - Freedom of Expression versus Protecting the Common Good' (1999) 3 Irish Journal of Family Law 7 (Westlaw IE)

Oisin Clarke, ‘Virtual Child Pornography: a Victimless Crime?’ (2009) 14(1) Bar Review 4  [on Blackboard] 

Alisdair Gillespie, Sexual Exploitation of Children: Law and Punishment (Dublin: Thomson Reuters Round Hall, 2008)   362.7 GILL

Alisdair Gillespie, ‘Indecent Images of Children: The Ever-Changing Law’ (2005) 14 Child Abuse Review 430.    http://0-cufts2.lib.sfu.ca.library.ucc.ie/CJDB/CCUC/journal/144921    

 Sara M. Smyth, , Mind the Gap: A New Model for Internet Child Pornography Regulation in Canada (2009) University of Ottawa Law and Technology Journal, Forthcoming. Available at SSRN: http://ssrn.com/abstract=1345910

 Yaman Akdeniz, ‘Possession and Dispossession:  A Critical Assessment of Defences in possession of indecent photographs of children cases’ [2007] Criminal Law Review (April) 274 [Westlaw UK] 

 Jonathan Clough, ‘Now You See it, Now You Don't: Digital Images and the Meaning of Possession’ (2008) 19 Criminal Law Forum 205   [SpringerLink database]   

Abhilash Nair, 'Caveat Viewer!: The rationale of the possession offence’ (2008) 22 International Review of Law, Computers & Technology 157 [Informaworld database] 

 International Centre for Missing and Exploited Children, Child Pornography: Model Legislation & Global Review, 5th ed. (2008)  www.icmec.org/en_X1/English__5th_Edition_.pdf 

DPP v Curtin, Circuit Court, 23 April 2004 [Irish Times]  
http://0-proquest.umi.com.library.ucc.ie/pqdweb?RQT=306&DBId=26043#sform

See also Curtin v Dáil Éireann [2006] IESC 14; [2006] 2 IR 556

Australian Case:
McEwen v Simmons [2008] NSWSC 1292

Brian Conroy, ‘Sentencing under the Child Pornography and Trafficking Act 1998’ (2004) 14 (2) Irish Criminal Law Journal 8 (Westlaw IE)

Ian O'Donnell & Claire Milner, Child Pornography and the Criminal Justice System: A Report to the Department of Justice, Equality and Law Reform (2006) 364.15 ODON  

Robert Clark & Mark Hyland, The Criminalisation of Child Pornography in Irish Law: A Report to the Department of Justice, Equality and Law Reform (UCD Institute of Criminology, 2006) 
http://ssrn.com/abstract=1393309 

Susan W. Brenner, B. Carrier & J. Henniger, ‘The Trojan Horse Defense in Cybercrime Cases’ (2004) 21 Santa Clara Computer and High Technology Law Journal 1   (Proquest Database) 

Robert J. Danay, ‘The Danger of Fighting Monsters: Addressing the Harms of Child Pornography Law’ (2005) 11 Review of Constitutional Studies 151
http://ssrn.com/abstract=848724 

Suzanne Ost, Child Pornography and Sexual Grooming:  Legal and Societal Responses (Cambridge: Cambridge University Press, 2009)   363.4 OST

 Yaman Akdeniz, Internet Child Pornography and the Law: National and International Responses (Burlington: Ashgate,  2008)  344.05 AKDE 

 Ian O'Donnell and Claire Milner, Child Pornography:  Crime, Computers and Society (Cullompton:  Willan Publishing, 2007)  364.1 ODON 

Lilian Edwards, 'Pornography, Censorship and the Internet' in Lilian Edwards and Charlotte Waelde (eds.), Law and the Internet, 3rd ed. (Hart, Oxford, 2009).  343.09 EDWA 

Max Taylor & Ethel Quayle, Child Pornography:  An Internet Crime (Brunner-Routledge, Hove and New York, 2003)  363.4 TAYL

COPINE Project - Combating Paedophile Information Networks in Europe - based at Department of Applied Psychology, UCC - www.copine.ie 

Katherine S. Williams, ‘Child Pornography Law: Does it Protect Children?’ (2004) 26 Journal of Social Welfare and Family Law 245 (Academic Search Premier)

Giannina Marin, ‘Possession of child pornography: should you be convicted when the computer cache does the saving for you?’ (2008) 60 Florida Law Review 1205  http://www.floridalawreview.org/dec08issue.htm  

 Neil Malamuth & Mark Huppin,   ‘Drawing the line on virtual child pornography:  Bringing the law in line with the research evidence’  (2008) 31 New York University Review of Law and Social Change 773. www.law.nyu.edu/journals/reviewoflawandsocialchange/issues/ECM_PRO_065685   

D.P.P. v G.McC. [2003] 3 IR 609 (Justis) 

People (D.P.P.) v Loving [2006] IECCA 28; [2006] 3 IR 355   

People (D.P.P.) v Smith [2008] IECCA 130

United States v Kuchinski 469 F.3d 853 (9th Circuit, 2006) 

Canada

R v Sharpe [2001] SCC 2; [2001] 1 SCR 45

UK

Sentencing Guidelines
www.sentencing-guidelines.gov.uk/docs/advice_child_porn.pdf

Coroners and Justice Act 2009

Making" and "Showing" Child Abuse Images ('Child Pornography') - Some UK Case-Law

R v Bowden [1999] EWCA Crim 2270; [2001] 1 QB 88   

Atkins v DPP [2000] EWHC Admin 302; [2000] 2 All ER 425;

R v Smith, R v Jayson [2002] EWCA Crim 683

R v Fellows; R v Arnold [1996] EWCA Crim 825; [1997] 2 All ER 548; 

R v E.T. [1999] Crim LR 749

R. v Oliver [2002] EWCA Crim 2766; [2003] Cr. App. R. 15

R. v Dooley [2005] EWCA Crim 3093; [2006] 1 W.L.R. 775

R. v Hamilton [2007] EWCA Crim 2062; [2008] 2 W.L.R. 107 

Europe

Cybercrime Convention, Art. 9

EC Council Framework Decision 2004/68/JHA on combating sexual exploitation of children and child pornography (2003) 

Liability of Intermediaries

Electronic Commerce Directive (2000/31/EC)

- Immunities don't extend to criminal matters but MSs may apply them to criminal matters (Recital 26)

European Communities (Directive 2000/31/EC) Regulations 2003 (S.I. No. 68 of 2003):

    Reg. 15 refers to "proceedings (whether civil or criminal)" 

"Mere conduit" principle - Art. 12

Hosting - Art. 14 - ISP only liable if had knowledge of content

Art. 15 - No general obligation to monitor

Hotlines

See www.hotline.ie   

Meeting a Child

Criminal Law (Sexual Offences) (Amendment) Act 2007

Report of the Special Rapporteur on Child Protection (2007)

Credit Cards

UK – Data Protection (Processing of Sensitive Personal Data) Order 2006, S.I. No. 2068 of 2006

Irish Laws on Obscenity

Video Recordings Act 1989

Postal and Telecommunications Acts 1983-1999

Censorship of Publications Acts

Censorship of Films Acts

Illegal and Harmful Use of the Internet - First Report of the Working Group (Stationery Office, Dublin, 1998) Boole Off.Pubs IRL 004.678 ILLE
http://www.internetsafety.ie/website/ois/oisweb.nsf/page/publications-en    

Code of Practice and Ethics of the Internet Service Providers Association of Ireland - www.ispai.ie/docs/cope.pdf 

Television Without Frontiers Directive, Directive 89/552/EEC 
(amended by Directive 97/36/EC). 

Audio Visual Media Services Directive, Directive 2007/65/EC. 

European Communities (Audiovisual Media Services) Regulations 2010, S.I. No. 258 of 2010

EU Commission Page on Audiovisual Media Services Directive

Compare UK Changes:
Criminal Justice and Immigration Act 2008

 

 University College Cork Law Faculty

Pages maintained by Darius Whelan