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Table of Content
Introduction
The Internet and the Law
A. The Internet-A New World
B. The Internet-A Tool that
Creates Opportunities
C. Law in the World of Cyberspace-Back
to the Common Law
D. This Situation Affects
All of Us
Role of the Legal Advisor to the Government Internet
Committee
Legal Issues Pertaining to Governmental Internet
A. Building the Internet Site
of a Government Office
B. Notice of Copyright and
Terms of Use
C. Use of the Internet by
Office Employees
Legal Resources
Conclusion
Introduction
The Internet is a new world, in which legal
solutions from the ordinary world are not always fitting or useful.
This is true for both the private and public sector alike. The Government
Internet Committee seeks practical solutions to legal problems which
arise subsequent to the use of the Internet by the government. I
shall present you today with a sample of our work.
First, I shall discuss the special nature of
the Internet world, and how it affects the handling of legal problems
which arise within it. Against this background, I shall discuss
the role of the legal advisor to the Government Internet Committee
and present several legal issues that the Committee has dealt with.
Finally, I shall add a few words on legal resources which deal with
law and information technology.
The Internet and the Law
A. The Internet-A New World
Information technology has shaped and is continuing
to shape a new reality known as the Internet, or, if you wish, Cyberspace.
This reality is like a new world, based on elements
created by the human imagination: computer bytes; protocols with
initials such as TCP/IP, FTP, and HTML; and software languages with
names like JAVA and ActiveX. In this world, we "surf" and "visit"
sites by means of applications with names like Navigator and Explorer.
B. The Internet-A Tool that Creates Opportunities
It is typical of the Internet, however, that
it fails to correspond fully to any one analogy. It is not just
a new world. It is also, perhaps first and foremost, a tool created
by people for people.
The Internet presents us with new opportunities
that were unthinkable a decade ago: open government, commerce by
means of virtual shops, and electronic publishing, to name only
a few.
C. Law in the World of Cyberspace-Back to
the Common Law
Human nature does not change in the world of
Cyberspace; only the surroundings change. Familiar legal disputes
and problems arise in Cyberspace, but the environment is foreign.
Existing laws are poorly suited to this new reality, and the courts
find it difficult to draw analogies from the ordinary world which
are applicable in Cyberspace.1
In my opinion, the legal situation
today is similar to the common-law era, in which the law developed
in the absence of much legislation, by means of creative legal precedents
based on life experience. Describing the development of the common
law, the learned justice Oliver Wendell Holmes wrote in his book,
The Common Law:
The life of the law has not been logic: it
has been experience. The felt necessities of the time, the prevalent
moral and political theories, intuitions of public policy, avowed
or unconscious, even the prejudices which judges share with their
fellow-men, have had a good deal more to do than the syllogism
in determining the rules by which men should be governed.
D. This Situation Affects All of Us
What Justice Holmes wrote then seems true today,
and it is also relevant to lawyers in the civil service. In carrying
out our duties, we shall have to find creative legal solutions to
the legal problems that the information age presents.
Lawyers at the Ministry of Justice-You will
have to draft the legislation needed for and appropriate to the
information age.2
State attorneys and state attorneys' offices-You
will have to prosecute the perpetrators of computer and Internet
crimes. The time will yet come when you shall also have to bring
civil suits on behalf of the State or defend the State against actions
brought against it concerning the use of the Internet and information
technology.
And lawyers in the legal bureaus of government
offices-You will have to oversee the use of the Internet by your
offices and draw up the necessary contracts to create and operate
Internet sites.
Role of the Legal Advisor to the Government
Internet Committee
The Legal Advisor to the Government Internet
Committee examines legal problems that arise subsequent to the governmental
use of the Internet and offers practical solutions to these problems,
some of which will be published as provisions of the Administrative
Code3. Because of the special complexion
of the Internet, these solutions are based inter alia on
intimate familiarity with Internet technology and with the customs
of its use.
Up till now, several problems have been analyzed
and solutions proposed, in the following areas: copyright in the
context of building an Internet site, protection of copyright in
the site, terms of use that regulate the use of an Internet site
by the public, and use of the Internet as a working tool by office
staff4.
The Committee's work continues. Additional legal
issues on the agenda include the use of links, assigning domain
names to public agencies, and regulation of relations between government
offices and the Government Internet Service Provider.
I will now present several legal problems that
the Committee has discussed and the solutions that it has proposed
and adopted.
Legal Issues Pertaining to Governmental Internet
A. Building the Internet Site of a Government
Office
Only a few government offices5
currently disseminate information over the Internet. It is hoped
that additional government offices will establish sites in the near
future.6
Building an Internet site is complex, not only
technologically, but also legally. This legal complexity derives
from the fact that an Internet site includes many elements which
are individually protectable under the law of copyright. Moreover,
the site itself, as a collection of these works, constitutes a "work"
which is protectable in its own right.
Consider, for example, the Knesset site, which
was shown to us this morning by MK Michael Eitan.
The site includes, amongst others, the following
elements: graphics, text, works of art by Marc Chagall (in which
copyright is held by a third party), pictures, and video and audio
excerpts. Underlying all of this is HTML code. All of these elements
are protectable under the law of copyright.
In building an Internet site, therefore, one
must keep in mind all of the different elements that will go into
it.
In this context, two categories of copyright
must be considered:
The first is the commercial right under the
1911 Copyright Law, which gives the copyright holder the exclusive
right to reproduce and disseminate the work.
The second is the moral right under Paragraph
4A of the Copyright Ordinance, which protects the rights of the
creator in his/her work. Under the moral right, the creator is entitled
to have his or her name attributed to his/her work, and that no
changes may be made in the work that impinge on his/her reputation
or dignity.
The moral right is personal and non-transferable,
but it may be waived. The commercial right is transferable.
Thus, one who contracts for the creation of
an Internet site from a private contractor, and takes measures to
transfer all rights in the site to himself, will only receive the
commercial rights, whereas the moral rights will remain with the
creator.
In the ordinary world, this usually presents
no problem. In a book, for example, credit is given to the illustrator,
then the book is published. A given book is a static object. It
will not change. The illustrations in it will not change.
However, the world of the Internet is entirely
different. An Internet site is dynamic. By its very nature an Internet
site is constantly changing and being updated. At the most basic
level, links to other sites must be kept up-to date. The more active
an Internet site is, the more there is a tendency to augment it
with additional subject areas and new features.
For example, on the Knesset site a new graphic
element, designed by a new graphic artist, was added to the main
page: a mouth and an ear, as you see here on the transparency. The
nature of this graphic element is different from that of the other
elements designed by the original graphic artist-the emblem of the
State, books and documents, the Knesset building, and so on. I've
been informed that the original graphic artist is arguing or argued
that this change has injured his dreputation, and has thus violated
his moral right in his work.
How can a government office be protected to
enable it to lawfully modify an Internet site?
It should be stipulated in the contract, apart
from the transfer of copyright in the site to the commissioning
office, that the creator of the site, including his/her employees,
waives all moral rights in the site and its elements. In lieu of
these moral rights, the sides should work out two additional matters
in the agreement, on a contractual basis only:
a. how the creator of the site will be given
credit for his/her work;
b. what limitations, if any, will apply
in modifying the site.
This solution was adopted by the Government
Internet Committee and will be expressed soon in provisions of the
Administrative Code7. A detailed analysis
of the issue, with an example of the proposed solution, appears
in a document entitled "Moral Rights in Building an Internet Site,"
available both at the Committee's Internet site and in the source
booklet for this seminar.
B. Notice of Copyright and Terms of Use
Paragraph 18 of the Copyright Law, 19118,
gives the State copyright in its publications. Furthermore, these
rights are recognized outside of Israel under international treaties
such as the Berne Convention.
As we have seen above, many elements of an Internet
site may enjoy copyright protection, and the office, in consultation
with its legal bureau, should consider the extent to which it wishes
to protect these rights. If the site includes works that are copyrighted
by a third party, the office should obtain an appropriate license
for their use and make an appropriate statement of copyright with
respect to them.
Another matter to consider is the state's liability
for damage that may be caused to those who "surf" the office Internet
site. Internet sites, unlike other advertising media, are exposed
to all sorts of mayhem-falling servers, power blackouts, cessation
of service by the Internet provider, damage to sites, and damage
to software by hackers, to mention only a few. The office should
consider limiting its liability vis-a-vis the site's users in the
event that such things should occur.
You can find a broad survey of this subject
in a document titled "Legal and Administrative Issues Pertaining
to the Internet in Government Offices."9
The conclusions expressed in this document were adopted by the Committee
and will presently be published as provisions of the Administrative
Code.10
I would like to mention that the sample terms
of use attached to the aforementioned document- sample terms which
will also constitute an appendix to the forthcoming Administrative
Code provisions- are already being used today on several sites:
those of the Knesset, the Foreign Ministry, the Ministry of Education,
and the Central Bureau of Statistics.
C. Use of the Internet by Office Employees
Employees who use the Internet in their offices
are subject to provisions of the law, of the Civil Service Code11,
of the Administrative Code, and of their offices' internal rules.
The problem is that these provisions do not always correspond to
the new reality of the Internet.
For example, Paragraph 6.13 of the Civil Service
Code discusses office correspondence in matters such as responsibility
for correspondence, answering written inquiries, writing and preparing
letters, and corresponding in foreign languages. These provisions
also apply to electronic mail, mutatis mutandis.
Paragraph 62.1 of the Civil Service Code discusses
management of records, including archiving procedures. However,
this paragraph makes no reference whatsoever to archiving procedures
for electronic mail. (It does relate to archiving procedures for
facsimile transmissions printed on thermal paper12.)
Notably, the State Comptroller, in Report No.
44, p. 109 (1994)13, criticized the
State Archives for "not having instructed the state institutions
adequately in ways to handle computerized material and electronic
mail. . . ." To this day, the matter has not been addressed, neither
in the Archives Law nor in the Civil Service Code.
Paragraph 62.2 of the Civil Service Code discusses
writing procedures, including the form a letter should take, based
on the assumption that every official letter will be printed on
paper, either by means of a typewriter or a word-processor14.
It does not address itself to correspondence by electronic mail
and does not set forth a uniform style of official correspondence
by means of electronic mail.
A further example is Paragraph 42.53 of the
Civil Service Code15, which regulates
material published by state employees. Subparagraph 42.531 requires
office staff to obtain permission before they publish anything connected
with their work. This paragraph would also seem to apply to employees'
participation in a discussion group on work related matters, and
would limit the use of discussion groups, contrary to the spirit
of the Internet.
The
Administrative Code provisions that will soon be issued address
themselves to these matters. They make it clear
that the rules of the law and of the Civil Service Code also apply
in the context of the Internet16.
In addition, they direct government offices to make appropriate
arrangements for safeguarding of electronic mail like any other
mail17. The Administrative Code provisions
also fill in lacunae, e.g., in details that employees must include
in their office's electronic mail (name, department, name of office,
and possibly, address and telephone number).
Legal Resources
I conclude my remarks with a few words on legal
resources that you can consult to monitor developments in information
technology and the law.
This field is evolving so quickly that printed
books are almost useless in tracking its fascinating developments.
The best sources are on the Internet itself. The Internet site of
the Government Committee, <http://www.itpolicy.gov.il>, will
refer you to Internet sites and documents pertaining to information
law. We are trying to add new and relevant sites and documents,
and will be pleased to receive your recommendations.
Furthermore, the source booklet for this seminar
provides a bibliography of Internet sites on law and justice. I
hope you find the list useful.
Conclusion
Information technology gives us new opportunities.
However, it also presents us with legal challenges that require
original and creative solutions. I hope today's seminar will further
your understanding of the major issues in this field. I look forward
to feedback from you concerning the matters I have presented here
and to the legal material on the Committee's Internet site.
Notes
1. For example, should the law recognize an
Internet address as property, like land, as Kenton K. Yee of the
Yale University Faculty of Law argues in his article, "location.location.location"?
Another example: Can one commercial entity prevent another commercial
entity from referring people to its Internet site, by means of
a link, without its consent? Can this entity also prevent the
other from presenting its Internet site as part of the second
site? These questions recently came up in American litigation:
The Washington Post
Company et al. V. Total News Inc. et al., 97 Civ. 1190 (PKL),
United States District Court, Southern District of New York, February
20, 1997. This suit ended in a compromise out of court on June
6, 1997. Under the terms of the compromise, reference to the plaintiffs'
sites will be allowed by means of links, but their sites will
appear in a new window, i.e., outside the frame of the referring
site.
2. For example, a report of the Knesset Subcommittee
for On-Line Communications and Information, "How the State of
Israel is Preparing for the Information Age," presents a legal
and judicial review including a survey of legal issues that should
be addressed. They include labor and social-security law, international
trade law, finance law, contracts, jurisprudence, consumer protection,
personal liberties, rights to information, freedom of information,
and protection of privacy.
3. Solutions adopted by the committee will
be shortly issued in the Administrative Code, Sefer Minhal Kaspi
(Hebrew), (Chapter 5, "Miscellaneous," Part 3 [Communications],
Subparagraph 4 [Internet].
4. See two documents and their appendices
at the committee's Internet site and in the source booklet for
this seminar: "Legal and Administrative Issues Pertaining to the
Internet in Government Offices," and "Moral Rights in Building
an Internet Site."
5. The Ministry of Finance (including the
Income Tax Division and others), the Ministry of Foreign Affairs,
the Ministry of Education and Culture, the Ministry of Industry
and Trade, the Ministry of Religious Affairs, the Ministry of
Health, the Central Bureau of Statistics, and the Government Advertising
Bureau. Other public agencies include the National Insurance Institute,
the Postal Authority, and various municipal authorities. The Ministry
of Tourism has a site at www.infotour.co.il.
6. Ministries that do not have Internet sites
include Transport, Housing and Construction, Justice, Internal
Security, Communications, and the Interior.
7. Paragraph 5.3.4.9, Administrative Code,
Sefer Minhal Kaspi (Hebrew).
8. Paragraph 18 states: "Without prejudice
to any rights or the special rights of the Crown, if any work
has been prepared or published by His Majesty or any government
department, or in accordance with their instructions or under
their inspection, be it before the date of this law or thereafter,
copyright to the work will belong to His Majesty in consideration
of any agreement with the author, and in this respect said copyright
will be in effect for fifty years from the time the work is first
published."
9. Available on the Internet site of the Government
Internet Committee and in the source booklet for this seminar.
10. Paragraph 5.3.4.4, Administrative Code,
Sefer Minhal Kaspi (Hebrew).
11. Paragraph 61.3 deals with responsibility
for correspondence (61.31), responding to written inquiries (61.32),
writing and preparing letters (61.33), and correspondence in foreign
languages (61.34).
12. Paragraph 62.128 stipulates that a facsimile
transmission meant to be kept for a lengthy period of time should
be photocopied on regular paper or retyped.
13. "Because of the rapid development of audiovisual
and computerized media, the extensive use that state institutions
and municipal authorities are making of them, and the support
that they provide in producing them, valuable archival material
that deserves safekeeping is being created; the [State] Archives
[Office] has not taken action to gather and archive the material,
and has not prepared the collections deposited in its archives
for the use of interested parties.
The [State] Archives [Office] has not instructed the state institutions
adequately in ways to handle computerized material and electronic
mail, and has not taken preparatory action to receive and handle
archival material of this kind. . ."
14. For example, Paragraph 62.222 states,
"The original and all copies of an ordinary letter shall be written
on 45-gram letterhead paper. Original records of representational
nature shall be written on 60-gram letterhead."
Paragraph 62.231 sets forth the manner of printing records, including
width of margins and space between paragraphs.
15. Consider Paragraph 42.532 in particular:
"No employee shall publish publicly any matter connected with
his official position, or with matters in which he deals ex officio,
unless authorized to do so by the director-general of his ministry
or by another employee empowered by the director-general to give
said authorization, and only if said employee is given permission
to publish [the material] publicly. (See also the provisions of
Paragraph 42.541, which allow the authorizing official to stipulate,
as a condition for authorization, that the material at issue be
published in an official organ.)
16. Paragraph 5.3.4.20.3, Subparagraph B,
Administrative Code, Sefer Minhal Kaspi (Hebrew).
17. Paragraph 5.3.4.20.5, Subparagraph C,
Administrative Code, Sefer Minhal Kaspi (Hebrew).
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