US Publishers Slam Controlled Digital Lending as Infringement

In a growing controversy over ‘controlled digital lending’ and the Internet Archive’s handling of copyrighted material, the Association of American Publishers joins complaints from authors’ organizations.

Headquarters of the Internet Archive on Funston Street in San Francisco. Image: Internet Archive press photo, Katie Barrett

By Porter Anderson, Editor-in-Chief | @Porter_Anderson

AAP: ‘Denigrating the Incentives’ of Copyright

The Internet Archive in San Francisco has come under increased pressure today (January 7) from the Society of Authors in London, which has released an open appeal to some of the world’s most august funding organizations that support the Internet Archive and its Open Library.

What’s more, the Association of American Publishers (AAP) has stepped into the controversy, which involves what’s known as “controlled digital lending” or CDL. The publishers association’s stance is spelled out in a blistering article that condemns the concept’s “flawed theory” and “disregard for the law,” taking the Internet Archive to task.

In “controlled digital lending,” a library digitizes the print edition of a book in its catalogue, and then lends out the scanned copy as it would the print edition. The Authors Guild maintains that the Internet Archive is using CDL as its rationale for lending digital copies of certain titles, to the detriment and copyright infringement of rights holders.

The AAP—which today and Friday, as we’ve reported, is holding its Professional and Scholarly Publishing Conference in Washington—critiques the basic white-paper set of documents by David R Hansen and Kyle K. Courtney that forms a proposed fair-use defense for “controlled digital lending.”

In its condemnation of the Hansen-Courtney argument, the publishers’ organization writes, “AAP strongly disagrees with the analysis of the white paper and its call to libraries to copy and transmit copies of entire books to the public in disregard of the law.

“CDL not only rationalizes what would amount to systematic infringement, it denigrates the incentives that copyright law provides to authors and publishers to document, write, invest in, and disseminate literary works for the benefit of the public ecosystem.”

The AAP position also embarrasses the Internet Archive by characterizing its use of the CDL rationale as an after-the-fact defense:

“AAP notes that the white paper emerged after copyright owners repeatedly questioned the Internet Archive about its legal basis for making and distributing unauthorized copies of copyrighted books, including by offering copies of both new and backlist titles for download under an ‘Open Library’ project.

“In 2017, the Internet Archive aimed to redouble its efforts on this project by competing for a $100 million grant from the prestigious MacArthur Foundation (100&Change), thankfully unsuccessfully.

“As the Authors Guild reported, over the past few years the Internet Archive has inconsistently responded to take-down notices under the DMCA. Following the white paper’s release, the Internet Archive, libraries, and academics issued public statements of support for the theory and practice of CDL.”

As one of the essential flaws of the CDL rationale, the AAP points to an incorrect assumption that ‘the market for print books and the market for ebook lending are the same market, so that circulation of a work ‘in any format’ is fungible with circulation of that work in any other format.

The AAP opinion goes on, “This is demonstrably not true, as the publishing industry and libraries have over many years created and participated in entirely separate markets for the sale of physical books and the licensing of -books, at different prices and on different terms and conditions … CDL is designed to compete with copyright owners’ digital market, not some hypothetical physical market, making the ‘owned to loaned’ concept in CDL irrelevant to the application of §109(a) and §107,” referring to the first sale doctrine under 17 U.S.C. §109(a) or the fair use doctrine under §107.

Society of Authors: ‘Damaging Authors’ Incomes’

The Authors Society, in its statement today, refers to a growing international coordination that goes beyond the adamant stance of the Authors Guild in the United States to include what the society says is discussions it’s having with the Writers’ Union of Canada (see its statement on CDL here) and the Australian Society of Authors (see its statement here).

And the society’s new tactic could indeed precipitate damaging repercussions to the Internet Archive if the archive’s major donors begin to have second thoughts about supporting an organization charged with practicing a “systematic infringement” of copyright.

In today’s new letter from the Society of Authors, the organization’s president Nicola Solomon writes, “As funders of Internet Archive, we hope that you will inform them that they must take down the Open Library site in the UK and must stop infringing authors’ copyrights and damaging their incomes worldwide.

“If you love books and wish to share them then you must ensure that their creators can receive a fair reward for their work.”

The list that the Society of Authors is using is found on the about page of the Internet Archive site and contains the names of some of the world’s most prominent and esteemed foundations:

A statement from the Society of Authors with the new letter announces that its original complaint to the Internet Archive about its Open Library–covered by Publishing Perspectives at the time along with the Authors Guild’s parallel complaint in the States–has gathered more than 700 signatures.

The Society of Authors also directs writers to alert the Authors Guild if those authors see their books appearing on the Open Library system, and it supplies this link to the form that authors can use to make a report.

“Authors who do contact Open Library directly have not been answered or have been told that their works will be taken down ‘as a courtesy.’”Nicola Solomon, Society of Authors

“An Office Manager from Open Library has responded to our letter,” the Society of Authors reports, “but has not addressed the concerns we have raised and simply asks that writers contact the organization directly.”

Repeated requests to the Internet Archive from Publishing Perspectives have gone unanswered, and other news media are also working without comment.

The Society of Authors relates that when it wrote to the Internet Archive in January, asking it to cease and desist in CDL activities, the only response was from an office manager, who insisted that authors make individual complaints through the email address info@archive.org

“This is insulting and unsatisfactory,” writes Solomon at the Society of Authors. “Authors who do contact Open Library directly have not been answered or have been told that their works will be taken down ‘as a courtesy.’ They have not been offered compensation, nor indeed an explanation for the blatant infringement of their rights for which there is no legal defense.”


More from Publishing Perspectives on the Authors Guild is here, on the Society of Authors is here, on the Association of American Publishers is here, and on authors in the industry is here.

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