DMCA Designated Agent Post Office Box Waiver Request Process

Published date27 February 2020
Citation85 FR 11294
Record Number2020-03260
SectionRules and Regulations
CourtCopyright Office,Library Of Congress
Federal Register, Volume 85 Issue 39 (Thursday, February 27, 2020)
[Federal Register Volume 85, Number 39 (Thursday, February 27, 2020)]
                [Rules and Regulations]
                [Pages 11294-11295]
                From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
                [FR Doc No: 2020-03260]
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                LIBRARY OF CONGRESS
                 Copyright Office
                37 CFR Part 201
                [Docket No. 2020-3]
                DMCA Designated Agent Post Office Box Waiver Request Process
                AGENCY: U.S. Copyright Office, Library of Congress.
                ACTION: Final rule.
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                SUMMARY: This final rule makes non-substantive technical amendments to
                the U.S. Copyright Office's regulations governing the submission of
                designated agent and service provider information to the Office
                pursuant to the Digital Millennium Copyright Act (``DMCA'').
                DATES: Effective February 27, 2020.
                FOR FURTHER INFORMATION CONTACT: Regan A. Smith, General Counsel and
                Associate Register of Copyrights, by email at [email protected], or
                Mark Gray, Attorney-Advisor, by email at [email protected]. Each can
                be contacted by telephone by calling (202) 707-8350.
                [[Page 11295]]
                SUPPLEMENTARY INFORMATION: Effective December 1, 2016, the Copyright
                Office adopted regulations governing the submission of designated agent
                and service provider information to the Office pursuant to the Digital
                Millennium Copyright Act (``DMCA'') in connection with the
                implementation of an electronic registration system launched the same
                day.\1\ Under that rule, service providers must provide their physical
                street address and may not provide a post office box absent
                ``exceptional circumstances (e.g., where there is a demonstrable threat
                to an individual's personal safety or security, such that it may be
                dangerous to publicly publish a street address where such individual
                can be located).'' \2\ Service providers seeking to provide a post
                office box as their address are required to first obtain a waiver of
                the street address requirement from the Copyright Office. To request a
                waiver, a service provider ``must send a signed letter, addressed to
                the [Office],'' that contains, among other things, ``a detailed
                statement providing the reasons supporting the request, with
                explanation of the specific threat(s) to an individual's personal
                safety or security.'' \3\ Upon receipt, the Office evaluates these
                requests to determine whether the circumstances warrant a waiver.
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                 \1\ 81 FR 75695 (Nov. 1, 2016). Technical amendments to these
                regulations were subsequently adopted, effective May 10, 2017. 82 FR
                21696 (May 10, 2017).
                 \2\ 37 CFR 201.38(b)(1)(i)-(ii).
                 \3\ 37 CFR 201.38(b)(1)(ii).
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                 Based on its experience administering the current waiver system,
                the Office has determined that it is unnecessary to require that waiver
                requests be sent by mail, and that also permitting electronic requests
                to be sent via email would be beneficial both to service providers and
                the Office. Moreover, it would further the goals of the designation
                regulations. Because waiver requests must be approved in advanced of
                being able to designate an agent, the amount of time that passes
                between the service provider submitting its request and the Office
                receiving and acting on the request can impact the service provider's
                safe harbor protection under 17 U.S.C. 512. Thus, it is in everyone's
                best interest that the Office receive these requests as quickly as
                possible. Not only is email a much faster and more efficient method of
                delivery than ordinary mail, but because of the Office's physical
                location within the U.S. Capitol Complex, all mail, including waiver
                requests, undergo mandatory off-site security screening and
                decontamination before arriving at the Offices, which can further delay
                delivery beyond what a service provider might normally anticipate.
                 Because this rule only adds an additional, optional method by which
                a request for a waiver may be submitted to the Office, this final rule
                is a non-substantive, procedural change not ``alter[ing] the rights or
                interests of parties,'' and thus is not subject to the notice and
                comment requirements of the Administrative Procedure Act.\4\
                Furthermore, the Office finds good cause that permitting notice and
                comment would be ``contrary to the public interest'' in this
                instance.\5\ Because this final rule will make it even easier and
                faster for service providers to seek waivers, it is in the public's
                best interest that it take effect without delay. For these same
                reasons, the Office is making this final rule effective immediately
                upon publication in the Federal Register.\6\
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                 \4\ See Nat'l Mining Ass'n v. McCarthy, 758 F.3d 243, 250 (D.C.
                Cir. 2014) (``The critical feature of a procedural rule is that it
                covers agency actions that do not themselves alter the rights or
                interests of parties, although it may alter the manner in which the
                parties present themselves or their viewpoints to the agency.'')
                (internal quotation marks omitted); 5 U.S.C. 553(b) (notice and
                comment not required for ``interpretative rules, general statements
                of policy, or rules of agency organization, procedure, or
                practice'').
                 \5\ See 5 U.S.C. 553(b) (notice and comment not required ``when
                the agency for good cause finds . . . that notice and public
                procedure thereon are impracticable, unnecessary, or contrary to the
                public interest'').
                 \6\ See id. at 553(d) (``The required publication or service of
                a substantive rule shall be made not less than 30 days before its
                effective date, except--(1) a substantive rule which grants or
                recognizes an exemption or relieves a restriction; (2)
                interpretative rules and statements of policy; or (3) as otherwise
                provided by the agency for good cause found and published with the
                rule.'').
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                List of Subjects in 37 CFR Part 201
                 Copyright, General provisions.
                Final Regulations
                 For the reasons set forth in the preamble, the Copyright Office
                amends 37 CFR part 201 as follows:
                PART 201--GENERAL PROVISIONS
                0
                1. The authority citation for part 201 continues to read as follows:
                 Authority: 17 U.S.C. 702.
                0
                2. Amend Sec. 201.38 as follows:
                0
                a. Revise paragraph (b)(1)(ii) to read as follows:
                Sec. 201.38 Designation of agent to receive notification of claimed
                infringement.
                * * * * *
                 (b) * * *
                 (1) * * *
                 (ii) A post office box may not be substituted for the street
                address for the service provider, except in exceptional circumstances
                (e.g., where there is a demonstrable threat to an individual's personal
                safety or security, such that it may be dangerous to publicly publish a
                street address where such individual can be located) and, upon written
                request by the service provider, the Register of Copyrights determines
                that the circumstances warrant a waiver of this requirement. To obtain
                a waiver, the service provider must make a written request submitted
                either by email, to [email protected], or by signed letter,
                addressed to the ``U.S. Copyright Office, Office of the General
                Counsel'' and sent to the address for time-sensitive requests set forth
                in Sec. 201.1(c)(1). Requests must contain the following information:
                The name of the service provider; the post office box address that the
                service provider wishes to use; a detailed statement providing the
                reasons supporting the request, with explanation of the specific
                threat(s) to an individual's personal safety or security; and an email
                address for any responsive correspondence from the Office. There is no
                fee associated with making this request. If the request is approved,
                the service provider may display the post office box address on its
                website and will receive instructions from the Office as to how to
                complete the Office's electronic registration process.
                 Dated: February 10, 2020.
                Maria Strong,
                Acting Register of Copyrights and Director of the U.S. Copyright
                Office.
                 Approved by:
                Carla D. Hayden,
                Librarian of Congress.
                [FR Doc. 2020-03260 Filed 2-26-20; 8:45 am]
                 BILLING CODE 1410-30-P
                

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