[GNSO-RPM-WG] ICE domain name seizures -- potential source of data for RPM PDP?

Paul Tattersfield gpmgroup at gmail.com
Sat Jan 5 23:12:14 UTC 2019


I agree Georges. I also feel any additional time would be better spent
considering some of the individual proposals prior to the publishing of the
initial report. Given participation in the two new subgroups is quite
light, would there be any support for running a 3rd concurrent subgroup to
review the individual proposals?

Aside: IndianHotels.com was nicely articulated, good to see.

On Sat, Jan 5, 2019 at 10:19 PM Nahitchevansky, Georges <
ghn at kilpatricktownsend.com> wrote:

> I fully agree with Paul.  I really do not see the relevance.  Even you had
> a list you would have very little details on the underlying situation and
> facts involved.  More importantly, and as Paul notes, this is a completely
> different process that is involved and has nothing to do with the URS or
> UDRP process.  To be sure, these governmental seizures typically involve
> fairly significant situations involving counterfeiting, criminal activity
> such as sales of illegal substances, illicit gambling, fraud, prostitution
> etc., terrorism and other nefarious acts.  The UK, for example, recently
> seized 30,000 plus .uk related domains.  These were apparently part of a
> sting involving criminal activity of significance.
>
> *From:* paul at law.es
> *Sent:* January 5, 2019 8:54 AM
> *To:* mitch at eff.org
> *Cc:* gnso-rpm-wg at icann.org
> *Subject:* Re: [GNSO-RPM-WG] ICE domain name seizures -- potential source
> of data for RPM PDP?
>
> I am not sure I understand the relevance of investigating other non-UDRP
> enforcement activities and how the “list” would
> Benefit the group - outside of curiosity. These are independent of the
> UDRP process (just as any other legal proceedings are). Although the laws
> regarding confiscation are obtuse (to say the least) and slanted in favor
> of the governmental authority (at least in the US) I still am not seeing
> how this might impact our work. While it is true that trademark owners may
> seek relief via the ICE process that is really no different that a group of
> trademark owners seeking assistance from the FBI.
>
> Paul
>
> Sent from the road.
>
> On 2 Jan 2019, at 20:02, Mitch Stoltz <mitch at eff.org> wrote:
>
> I disagree—more information about these seizures could absolutely inform
> our work. It would be useful to know what percentage of those million-plus
> domain names were seized for reasons relating to trademark infringement in
> the domain name itself versus some objectionable content in the website,
> and whether the claims actually relate to trademark or copyright. Knowing
> whether ICE seizures are in fact addressing some of the same conduct as the
> ICANN RPMs, and what if any due process is being afforded, will provide an
> important basis of comparison, because the RPMs don't operate in a vacuum.
>
> Mitch Stoltz
> Senior Staff Attorney, EFF | 415-436-9333 x142 <4154369333,142>https://www.eff.org/donate | https://act.eff.org/
>
> On 1/2/19 9:58 AM, Jonathan Frost via GNSO-RPM-WG wrote:
>
> I think Phil has a good point here.  Without a meaningful way to
> distinguish why exactly each domain was seized, the data would not be very
> useful beyond the mere knowledge that local governments are enforcing local
> IP laws.
>
> Jonathan
>
> On Wed, Jan 2, 2019 at 12:47 PM Corwin, Philip via GNSO-RPM-WG <
> gnso-rpm-wg at icann.org> wrote:
>
>> Aside from the daunting challenge of analyzing a list of more than one
>> million domain names, if such a list could be assembled I'm not sure it
>> could inform our work in any meaningful way.
>>
>>
>>
>> The new gTLD RPMs are focused on preventing and responding to a very
>> narrow type of trademark infringement -- cybersquatting where the domain
>> name is identical or confusingly similar to a trademark, where the
>> registrant has no legitimate interest in the DN and the domain is being
>> used in bad faith to infringe trademark.
>>
>>
>>
>> While some of the seized domains referenced in the ICE press release may
>> have met that test, many (likely the majority) probably did not, as the
>> release makes clear that the primary focus was not the domain name but the
>> sale/distribution of counterfeit goods and copyright-infringing material --
>>
>>                 More than 1 million copyright-infringing website domain
>> names selling counterfeit automotive parts, electrical components,
>> personal care items and other fake goods were criminally and civilly
>>   seized in the past year through the combined efforts of law-
>> enforcement agencies across the world, high-profile industry
>>  representatives and anti-counterfeiting associations... The IPR
>>  Center, which stands at the forefront of the U.S. government's
>>  response to IP theft, worked directly with key international law-
>> enforcement authorities and industry organizations representing the
>> electronics sector, luxury brand-name designers, film and
>>  entertainment and several entities specializing in apparel and
>> accessories through the major enforcement effort.... Investigations led by
>> HSI resulted in the removal of copyright-infringing websites
>>  that sold counterfeit airbags and integrated sensors, both       co
>>  mmodities that present a potential safety hazard. An investigation
>>  based in Louisiana led to the seizure of five website domain names -
>> including Chinaseatbelt.com; Airbagpart.com; Chinasafetybelt.com;
>> Fareurope.com; and Far-europe.com - involved in the sale of fake
>>       automotive parts. A joint case between HSI and Department of
>>   Defense investigative agencies resulted in the removal of
>> PRBlogics.com, a copyright-infringing website offering counterfeit
>>        integrated sensors.
>>
>>
>>
>> So the ICANN RPMs are focused on the "apples" of a very specific and
>> narrow type of TM infringement that looks at domain content for evidence of
>> bad faith use, while the government domain seizures do not focus on the
>> domain name but the "oranges" use of the website to distribute counterfeit
>> goods or infringed copyrighted content.
>>
>>
>>
>> Aside from that, assembling the domain names would likely be impossible,
>> given that the release makes clear that the million-plus seizures is a
>> cumulative annual tally based on actions taken by law enforcement agencies
>> around the world.
>>
>>
>>
>> Finally, as the Techdirt blog states, the release is somewhat confusing
>> in regard to what IP infringement was actually involved---
>>
>> Still, it seems notable that in late November, ICE proudly announced that
>> it had seized over a million websites, though frankly, the press release
>> raises a hell of a lot more questions than it answers. First off, it
>> appears that ICE has no clue that copyright and trademark are entirely
>> different things.
>>
>> More than 1 million copyright-infringing website domain names selling
>> counterfeit automotive parts, electrical components, personal care items
>> and other fake goods were criminally and civilly seized in the past year
>> through the combined efforts of law-enforcement agencies across the world,
>> high-profile industry representatives and anti-counterfeiting associations.
>>
>> "Copyright infringing website domain names" already is a weird
>> description (were the URLs themselves infringing?) but it's made even
>> weirder by saying that these sites were seized because they were selling
>> counterfeits. Counterfeiting is a trademark issue, not a copyright one.
>> Those laws are entirely different.
>>
>>
>>
>> In conclusion, unless we are contemplating expansion of the ICANN RPMs
>> beyond a narrow form of cybersquatting to cover sale of counterfeit goods
>> and websites infringing copyright (a proposition for which consensus could
>> not likely be achieved), even if the million-plus domain names could be
>> obtained their relationship to our work seems tangential at best.
>>
>>
>>
>>
>>
>> Philip S. Corwin
>>
>> Policy Counsel
>>
>> VeriSign, Inc.
>>
>> 12061 Bluemont Way
>>
>> Reston, VA 20190
>>
>> 703-948-4648 <7039484648>/Direct
>>
>> 571-342-7489 <5713427489>/Cell
>>
>>
>>
>> "Luck is the residue of design" -- Branch Rickey
>>
>>
>>
>> -----Original Message-----
>> From: GNSO-RPM-WG [mailto:gnso-rpm-wg-bounces at icann.org] On Behalf Of
>> George Kirikos
>> Sent: Wednesday, January 02, 2019 11:48 AM
>> To: gnso-rpm-wg <gnso-rpm-wg at icann.org>
>> Subject: [EXTERNAL] [GNSO-RPM-WG] ICE domain name seizures -- potential
>> source of data for RPM PDP?
>>
>>
>>
>> Hi folks,
>>
>>
>>
>> Happy New Year.
>>
>>
>>
>> There was news about ICE seizing over 1 million domain names, see:
>>
>>
>>
>>
>> https://www.ice.gov/news/releases/over-million-websites-seized-global-operation
>>
>>
>>
>>
>> https://www.techdirt.com/articles/20181213/18030341224/ice-seizes-over-1-million-websites-with-no-due-process-apparently-unaware-that-copyright-trademark-are-different.shtml
>>
>>
>>
>> I was curious whether anyone (maybe a registrar, registry, or TM holders
>> who were involved, i.e. the "industry partners") has and can share the
>> complete list of domain names that were seized, as that might be a
>> potential source of data for our work.
>>
>>
>>
>> Sincerely,
>>
>>
>>
>> George Kirikos
>>
>> 416-588-0269 <4165880269>
>>
>> http://www.leap.com/
>>
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