Dowling v. United States | |
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Argued April 17, 1985 Decided June 28, 1985 | |
Full case name | Paul Edmond Dowling v. United States |
Citations | 473 U.S. 207 ( more ) |
Case history | |
Prior | United States v. Dowling, 739 F.2d 1445 (9th Cir. 1984); cert. granted, 469 U.S. 1157(1985). |
Holding | |
Copies of copyrighted works cannot be regarded as "stolen property" for the purposes of a prosecution under the National Stolen Property Act of 1934. | |
Court membership | |
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Case opinions | |
Majority | Blackmun, joined by Brennan, Marshall, Rehnquist, Stevens, O'Connor |
Dissent | Powell, joined by Burger, White |
Laws applied | |
Copyright Act of 1976, National Stolen Property Act of 1934 |
Dowling v. United States, 473 U.S. 207 (1985), was a United States Supreme Court case that discussed whether copies of copyrighted works could be regarded as stolen property for the purposes of a law which criminalized the interstate transportation of property that had been "stolen, converted or taken by fraud" and holding that they could not be so regarded under that law. [1]
Paul Edmond Dowling ran a bootleg recording business distributing Elvis Presley records through the United States Postal Service. Dowling, a zealous Presley fan, worked with William Samuel Theaker to produce records of unreleased Presley recordings such as those from concerts and television shows. The two men used the services of a record-pressing company in Burbank, Los Angeles County, California.
![]() | This article possibly contains original research .(July 2013) |
The federal government brought its initial case against Dowling in the United States District Court for the Central District of California, arguing his guilt on the basis that he had no legal authority to distribute the records. Dowling was convicted of one count of conspiracy to transport stolen property in interstate commerce, eight counts of interstate transportation of stolen property, nine counts of copyright infringement, and three counts of mail fraud. The charges of mail fraud arose out of his use of the United States Postal Service to distribute the records.
Dowling appealed all convictions besides those of copyright infringement and the case moved to the Ninth Circuit Court of Appeals, where he argued that the goods he was distributing were not "stolen, converted or taken by fraud", according to the language of 18 U.S.C. 2314 - the interstate transportation statute under which he was convicted. The court disagreed, affirming the original decision and upholding the conviction. Dowling then took the case to the Supreme Court, which sided with his argument and reversed the convictions. From the Reporter of Decision's syllabus:
The phonorecords in question were not "stolen, converted or taken by fraud" for purposes of [section] 2314. The section's language clearly contemplates a physical identity between the items unlawfully obtained and those eventually transported, and hence some prior physical taking of the subject goods. Since the statutorily defined property rights of a copyright holder have a character distinct from the possessory interest of the owner of simple "goods, wares, [or] merchandise," interference with copyright does not easily equate with theft, conversion, or fraud. The infringer of a copyright does not assume physical control over the copyright nor wholly deprive its owner of its use. Infringement implicates a more complex set of property interests than does run-of-the-mill theft, conversion, or fraud.
Theft is the act of taking another person's property or services without that person's permission or consent with the intent to deprive the rightful owner of it. The word theft is also used as a synonym or informal shorthand term for some crimes against property, such as larceny, robbery, embezzlement, extortion, blackmail, or receiving stolen property. In some jurisdictions, theft is considered to be synonymous with larceny, while in others, theft is defined more narrowly. Someone who carries out an act of theft may be described as a "thief".
Larceny is a crime involving the unlawful taking or theft of the personal property of another person or business. It was an offence under the common law of England and became an offence in jurisdictions which incorporated the common law of England into their own law, where in many cases it remains in force.
The first-sale doctrine is an American legal concept that limits the rights of an intellectual property owner to control resale of products embodying its intellectual property. The doctrine enables the distribution chain of copyrighted products, library lending, giving, video rentals and secondary markets for copyrighted works. In trademark law, this same doctrine enables reselling of trademarked products after the trademark holder puts the products on the market. In the case of patented products, the doctrine allows resale of patented products without any control from the patent holder. The first sale doctrine does not apply to patented processes, which are instead governed by the patent exhaustion doctrine.
The Theft Act 1968 is an Act of the Parliament of the United Kingdom. It creates a number of offences against property in England and Wales. On 15 January 2007 the Fraud Act 2006 came into force, redefining most of the offences of deception.
Intellectual property rights (IPRs) have been acknowledged and protected in China since the 1980s. China has acceded to the major international conventions on protection of rights to intellectual property. Domestically, protection of intellectual property law has also been established by government legislation, administrative regulations, and decrees in the areas of trademark, copyright, and patent. This has led to the creation of a comprehensive legal framework to protect both local and foreign intellectual property. Despite this, copyright violations are extremely common in the PRC. The American Chamber of Commerce in China surveyed over 500 of its members doing business in China regarding IPR for its 2016 China Business Climate Survey Report, and found that IPR enforcement is improving, but significant challenges still remain. The results show that the laws in place exceed their actual enforcement, with patent protection receiving the highest approval rate, while protection of trade secrets lags far behind. Many US companies have claimed that the Chinese government has stolen their intellectual property sometime in 2009–2019.
Racketeering is a type of organized crime in which the perpetrators set up a coercive, fraudulent, extortionary, or otherwise illegal coordinated scheme or operation to repeatedly or consistently collect a profit.
The Federation Against Copyright Theft (FACT) is an organisation established in 1983 to protect and represent the interests of its members' intellectual property (IP). FACT also investigates fraud and cybercrime, and provides global due diligence services to support citizenship investment and trade, business, financial and legal compliance.
Possession of stolen goods is a crime in which an individual has bought, been given, or acquired stolen goods.
"Piracy is theft" was a slogan used by UK non-profit organization FAST. It was first used in the 1980s and has since then been used by other similar organisations such as MPAA. It has also been used as a statement, although that has been challenged as being inaccurate.
Copyright infringement is the use of works protected by copyright without permission for a usage where such permission is required, thereby infringing certain exclusive rights granted to the copyright holder, such as the right to reproduce, distribute, display or perform the protected work, or to make derivative works. The copyright holder is typically the work's creator, or a publisher or other business to whom copyright has been assigned. Copyright holders routinely invoke legal and technological measures to prevent and penalize copyright infringement.
Sergey Aleynikov is a former Goldman Sachs computer programmer. Between 2009 and 2016, he was prosecuted by NY Federal and State jurisdictions for the same conduct of allegedly copying proprietary computer source code from his employer, Goldman Sachs, before joining a competing firm. His first prosecution in federal court in New York ultimately resulted in acquittal by the United States Court of Appeals for the Second Circuit. The outcome of his second prosecution and trial in New York state court was a split verdict dismissed by court, which acquitted him on all counts. One count in that order of dismissal was later overturned by New York Court of Appeals, which took a very broad interpretation of the statute, and on recommendation of prosecutors he was sentenced to time served without punishment. The same New York Court of Appeals denied his petition to appeal on double jeopardy grounds. His story inspired Michael Lewis's bestseller Flash Boys.
Honest services fraud is a crime defined in 18 U.S.C. § 1346, added by the United States Congress in 1988, which states "For the purposes of this chapter, the term scheme or artifice to defraud includes a scheme or artifice to deprive another of the intangible right of honest services."
In United States v. Riggs, the government of the United States prosecuted Robert Riggs and Craig Neidorf for obtaining unauthorized access to and subsequently disseminating a file held on BellSouth's computers. The file, referred to as the E911 file, gave information regarding BellSouth's products implementing 911 emergency telephone services. Riggs and Neidorf were both indicted in the District Court of the Northern District of Illinois on numerous charges relating to the dissemination of the E911 text file. As Riggs had previously been indicted in the Northern District of Georgia in relation to the same incident, his charges from Illinois were transferred to Georgia. Riggs ultimately pleaded guilty in Georgia and was sentenced to 21 months in prison and two years' supervised release. Neidorf pleaded not guilty in Illinois and the government dropped all charges against Neidorf four days after the trial began.
United States v. LaMacchia 871 F.Supp. 535 was a case decided by the United States District Court for the District of Massachusetts which ruled that, under the copyright and cybercrime laws effective at the time, committing copyright infringement for non-commercial motives could not be prosecuted under criminal copyright law.
The National Stolen Property Act is a United States Act of Congress that prohibits the transportation, sale, and receipt of certain illegally obtained property in interstate or international commerce, including stolen goods and forged securities. The definitions for the terms used in the Act are codified at 18 U.S.C. § 2311; the offenses are codified at 18 U.S.C. §§ 2314–2315.
Criminal copyright laws prohibit the unacknowledged use of another's intellectual property for the purpose of financial gain. Violation of these laws can lead to fines and jail time. Criminal copyright laws have been a part of U.S. laws since 1897, which added a misdemeanor penalty for unlawful performances if "willful and for profit". Criminal penalties were greatly expanded in the latter half of the twentieth century, and those found guilty of criminal copyright infringement may now be imprisoned for decades, and fined hundreds of thousands of dollars.
United States v. Agrawal, 726 F.3d 235, was a case heard in the United States Court of Appeals for the Second Circuit involving theft of trade secrets and intellectual property. The court upheld the conviction of Samarth Agrawal, former quantitative analyst at Paris-based bank Société Générale S.A ("SocGen"), for stealing high-frequency trading code from SocGen and replicating proprietary software for New York-based hedge fund Tower Research Capital ("Tower").
Dowling v. United States may refer to the following opinions of the Supreme Court of the United States:
Werckmeister v. American Tobacco Co., 207 U.S. 375 (1907), was a United States Supreme Court case in which the Court held a copyright holder is limited to one action to collect infringing copies and statutory damages because the act's remedies are penal and must be observed without construction. Additionally, The United States is not required to be a party to copyright infringement litigation.