*3 STEWART, Before WIENER and LITTLE, Judges, and District Circuit Judge.* WIENER, Judge: Circuit Plaintiff-Appellant Peter Veeck (“Veeck”) summary judg- appeals from * Louisiana, Little, designation. silting by District of Judge F.A. Jr. of the Western Chiel holding operates nonprofit site, of the district court that he Veeck ment web Defendant-Ap- RegionalWeb, provides known as infringed which in- Texas, formation about North Building Congress pellee including Southern Code (“SBCCI”) building texts of local codes. Several posted when he International towns in North adopted Texas have copyrighted model codes on the SBCCI’s codes, including SBCCI’s the towns of permission. Internet without SBCCI’s Anna and Savoy. attempted to ob- court, Agreeing with the district we affirm.
tain a codes of his Denison, Texas, hometown of after learn- I. ing that Denison had model code as its own. Failing to locate FACTS AND PROCEEDINGS Denison’s code at local bookstores *4 libraries, or Veeck ordered from SBCCI nonprofit is a organization SBCCI copies of its codes electronic format.1 develops, promotes, and promulgates mod- Veeck, According ap- he later visited codes, building el such as the Standard proximately twenty Texas, towns in North Code, Code, Plumbing the Standard Gas including Anna and Savoy, an effort to Code, Prevention the Standard Fire and copies codes, obtain of building their local the Standard Mechanical en- Code. SBCCI not all of produced by which had been courages governments local enact its buy SBCCI. Veeck was not able to com- reference, codes into law without cost plete copies at of the cities he visited.2 governmental entity. to the In each of its apparently He never attempted to view or a copyright SBCCI asserts under copy the in any city SBCCI codes clerk’s which it pub- claims the exclusive municipal or other office. reproduc- lish these codes or license their package The containing computer publication. tion and a governmental Once disks that sent to SBCCI Veeck included a unit copies enacts such code into agreement software license inspection by to be made available for data, In disregard notice. of these Veeck enacting government’s in the offices. installed personal comput- the codes on his of public may Members make or obtain and, by “cutting er and pasting,” was able copies of portions of the SBCCI codes put the entire codes on his web site. city from local offices or libraries or specify Veeck’s site did not web purchase copies directly of the codes from SBCCI, codes were written instead and from some SBCCI bookstores as well. simply identifying building them as the Although nonprofit organiza- SBCCI is a Savoy, codes of Anna and Texas. tion, it uses revenue from sales of its mod- el codes to continuing fund its activities. it posted When learned that Veeck had charged copies Non-members are more for site, copies of its codes on his web SBCCI of model order, codes than are members him accusing sent a cease and desist of organization. example, For mem- him of infringing copyrights. Veeck charged copy bers are for a of responded declaratory by filing judg- this $48 code, building SBCCI’s 1994 standard for ment action in an effort to have the district which are charged Copy- nonmembers court rule that he did not violate the $72. clear, completely apparently The record is not but it 2. Some the cities not did have appears attempt did Veeck to view or building the correct version of their code city codes in Denison clerk's available at alternative locations. For in- office. When Veeck received the 1994 codes stance, Sherman, Texas, adopted had SBCCI, he realized that Denison had code, 1997 version of the but the the 1988 version of the library only local had the 1994 version on posted codes. He the 1994 codes on his hand. despite they Internet site the fact that were adopted by not the exact version Denison. if counterclaimed, its resolution A fact issue is material assert-
right Act. SBCCI A of the action.6 affect the outcome could infringement, five counts ing “genuine” fact is dispute about a material breach of competition and unfair as well as permit a reasonable if the evidence would moved for sum- parties contract. Both nonmoving for the jury to return a verdict copyright infringe- on the mary judgment such an issue whether party.7 deciding ment issue. created, view the we must facts has been disputed genuinely In the absence be drawn from them the inferences to facts, granted court material district to the most nonmov- light in the favorable SBCCI, in favor of judgment summary ing party here, Veeck.8 — valid, enforceable it held holding that summary judgment Veeck’s defenses rejecting rights standard misuse, waiver, use, merger, a matter of judgment fair mirrors that for Thus, court found all of The district court must review process. and due law.9 record, in- make no instances but separate five the evidence model separate weigh any for each credibility ev- fringement determinations —one review, on his web published the court must code that Veeck idence.10 In its injunction permanent granted favorable disregard site—and all evidence monetary damages jury required to SBCCI. is not party that the moving believe, appealed.3 give credence to the evi- *5 to and nonmoving party as favoring the dence supporting II. well as to the evidence is uncontradicted moving party that ANALYSIS unimpeached.11 A. Review Standard of Copyright Infringement B. grant of appeal on from
This case is
purpose
copyright
de-
core
dismissing Veeck’s
summary judgment,
fair return for an
“to
granting
law is
secure
judgment action and
claratory
thereby'“to
author’s creative labor”
copyright infringement
requested
SBCCI’s
general
creativity for the
record de
stimulate artistic
therefore review the
relief. We
12
copyright in
novo,
public good.”
establish
as the
To
applying the
standard
same
plaintiff
prove
must
a valid
summary
fringement, the
A
district court.4
motion
copying by
the defendant
only
if there
properly granted
judgment is
the work that
constituent elements of
material fact.5
genuine
is no
issue Inc.,
Lobby,
Liberty
477 U.S.
sup-
6.
v.
Appellate
were filed in
Anderson
amicus briefs
3.
242, 248,
2505,
protection,
under various doc- C. Defenses
trines that serve
as defenses to
1. Dm
Domain
Process/Public
infringement or otherwise limit copyright
Veeck,
According
public’s
holders’ exclusive use of their creations.
process
due
interest
free
access
contends
once SBCCI’s mod
building codes extinguishes
copy
el codes are enacted into
they
law
right because
the codes enter the
copyright protection
prin
lose their
under
they
domain when
are enacted into law.
ciples
process,
of due
speech,
freedom of
outset,
At the
we note that although Veeck
and the affirmative
merger,
defenses of
struggles mightily to raise a fact issue as
misuse, waiver,
pecu
and fair use that are
to whether he was denied access to the
liar
law. The instant case is
codes, we agree with the district court that
circuit,
impression
one of first
in this
but
probative
there is no
evidence that
three other circuit courts have examined
codes are not publicly available in North
the issue of enforcement of
copyrights
Texas
Leaving
towns.
aside the issues of
privately
the context of
developed codes or
bookstores,
availability
codes’
enacted,
compilations that had been
libraries,
directly
SBCCI,
from
we
form,
some
into
law.14 Although the
shall assume that
requires
due
at a
expressed
First Circuit
serious doubt that
minimum that the codes should be avail
privately
authored building
code
inspection
able for
and copying
city
at the
by the state of Massachusetts could be
offices in
where
distinguished
they
towns
have been
uncopyrightable
stat
*6
adopted
judicial
by
utes and
opinions,15neither
reference. Veeck has fallen
court
nor the other two circuit
short
his
genuine
courts that
efforts to raise a
fact
have subsequently addressed the
issue regarding
availability
issue
such
of the
have held that
copyright
codes lose their
Savoy.17
codes Anna and
Publications,
13. Feist
Inc. v. Rural Tel. Serv.
simultaneously expressing
but
doubt over the
Co.,
340, 361,
1282,
499 U.S.
111 S.Ct.
113
enforceability
copyright given
of the
that the
(1991);
L.Ed.2d 358
see also
code);
Lakedreams v.
adopted
state had
see also 1 Mel-
1103,
Taylor,
(5th
Nimmer,
1107-08
Cir.
B.
ville Nimmer & David
Nimmer
1991).
5.06[C],
(2000) ("It
Copyright §
on
at 5-91
questionable
process
whether
due
[the
clause]
Mgt.
Corp.
See Practice
v. American
Info.
justifies
copyright
private
the denial of
to a
("Practice Management"),
Med. Ass’n
121
person
code.”).
group
produces
or
who
such a model
(9th Cir.1997),
denied,
F.3d 516
cert.
522 U.S.
339,
(1997),
118 S.Ct.
Inasmuch as
updating.”21
actually prevented
for its creation
was
ble
showing that Veeck
viewing
words,
from
substantially hindered
other
legal
law,
poses the
claim
Veeck’s
judicial
copyright to
denying
The rule
that de
entity
question whether
was
legislative
enactments
opinions
in it
may maintain
velops a code
of the
by the end
completely settled
law.
globo
that code is
once
the emer-
century. With
nineteenth
work
copyrighted
reproductions
Not all
in the
regulatory state
of the
gence
the exclusive domain
are “within
proliferation
century, and the
twentieth
owner;
are in the
some
new
regulations,
two
of administrative
that the
requires
Due
domain.”
policy:
arose for
questions
law is so
what the
have notice of
that,
attach to texts
Should
its mand
may comply with
people
that re-
privately, have
though prepared
whether,
question is
Thus the
ates.19
of official action?
imprimatur
ceived the
codes fall
CCI’s
adopted into
SB
once
regulatory
copyright attach to
Should
domain
into
its exclusive
outside
that,
by private
although drafted
codes
require
by virtue
public domain
been
subsequently
have
industry groups,
process.20
of due
ments
enacted into law?22
aptly
First Circuit
described
must
is the one
question
The second
we
today
it ex-
face
when
that we
quandary
today.
answer
the law is well
though
that even
plained
years ago,
than 100
Banks
More
“judicial
and stat-
opinions
established
Manchester;23
held
Supreme
Court
not
domain and are
in the
utes are
judi-
private reporter
of the state’s
question
remains
subject
copyright,”
protect
his
opinions who desired
cial
likewise covers
principle
this
“whether
copyright for
compilation could not assert
regula-
state-promulgated administrative
rested this deter-
purpose.
The court
privately
modelled on a
tions which are
First, judicial
grounds.
mination on two
copyrighted
developed code that was
shows, however,
precluded
Given
Veeck was
that Veeck has not
record
however,
viewing copies of the enacted
genuine question as to
he or
whether
raised
legal analysis
at
anyone
denied access to the codes
is needed.
else was
further
unavailability claims
city
His
such
office.
Inc.,
Studios,
Texas,
City
Savoy,
Sony Corp.
two ex-
v. Universal
Anna and
center on
*7
774,
417, 433,
fewer than
S.Ct.
L.Ed.2d
tremely
communities with
464
104
78
small
U.S.
1,000
(1984).
apiece. When Veeck visited
residents
574
hall,
Savoy's city
he was told
department,
public
were at the
codes
works
BOCA,
at 734.
19. See
Anna,
pursue.
In
af-
he did not
information
absent, he
finding
city clerk
ter
twice
question
parties do not
the notion
20. The
to view
codes.
no further effort
made
they
copyrightable if
would not be
the codes
affidavit,
Veeck
his own
indicates
See,
developed by public
had been
officials.
publicly
in both
be
available
codes
Manchester,
244, 253, 9
e.g.,
v.
128 U.S.
Banks
towns,
only avail-
stating that "the codes are
(1888) (holding judicial
425
S.Ct.
32 L.Ed.
during
Savoy city
halls
able at the Anna
they
uncopyrightable
are
opinions
because
city officials
available.”
times when
are
those
public's
by judges paid
cof-
created
any
raising
simply has not succeeded at
Peters,
(8 Pet.)
fers);
U.S.
33
Wheaton
genuine
process issue
than the fact
due
other
(1834) (same).
8 L.Ed.
occasionally
community
may be
tiny
to
by
absence to
the doors
forced
staff
close
(footnote omitted).
BOCA,
21.
The Court’s first
is not
Banks,
a vehicle.”28 The trial court granted sum-
ble here: Unlike
in this case
mary judgment for
asserting
proprietary
part
is
a viable
CCC based
on
SBCCI
legal
it created
conclusion that
interest because
the model codes
the Red Book fell
own,
using
resources. None-
into the
domain when it was incor-
theless,
public policy
concern an- porated
governmental
into
regulations.29
nounced
Banks
remains vexatious.
The Second Circuit
grant-
reversed and
There, the
declined
enforce
Court
to
summary judgment
ed
for Maclean. The
reporter’s copyright
judicial opin-
state
appellate court found it necessary to “bal-
“[t]he
ions because
whole work done
ance the conflicts and contradictions that
judges
expo-
constitutes the authentic
pervade the law of copyright, and the
law, which,
interpretation
sition
of the
need, where elements of the copyright law
citizen,
binding every
publica-
is free for
conflict,
determine,
policy judg-
as a
”26
point
tion to all....
This
would seem
ment,
prevails
which of its commands
over
statute, ordinance,
apply equally
case,
the other.”30 In the instant
inas
regulation
that has the force of law
CCC, policy
judgment
indispensable
is
irrespective
authorship.
extrapo-
But
balancing
in,
our
interests
on
lating
generalities
broad
from such a nar-
hand,
the one
encouraging innovation
holding
risky.
row
and,
through copyright
hand,
on the other
pub-
Second Circuit addressed this
ensuring free access to the law.
policy
lic
argument
CCC Information
do
lightly
policy
We
not dismiss
Services, Inc. v. Maclean Hunter Market
supporting
position;
considerations
Veeck’s
Reports, Inc.27 That
case involved a
yet,
limited to the narrow set of facts
infringement
brought
counterclaim
us,
perceive
before
we
Maclean,
the scale of counter-
publisher
of the “Red
vailing policy
projections
valuations,
tipped
Book”
considerations to be
of used car
CCC,
against
competitor
enforcing
favor of
copied
copyright.31
computer
emphasis
Maclean’s valuations into a
data- We reiterate for
that no court
base for sale to
contrary.32
customers. CCC’s data-
has held to the
We are further
24. See id. at
27. F.3d 61 Cir. over and how the Massachu- authori- and federal government balancing result and state reaching this in comforted who do leading treatise the United States throughout ties agreement the strip necessary facilities the subject that not otherwise have on the when his work rights safety stan- develop of his these owner and resources would legislature by a state independently.” dards the inter- of “prove destructive comprising this states Each of the three creativity connection encouraging est in to standards statutes that refer circuit has state and trend toward increasing the with Examples of promulgated SBCCI.37 model codes.”33 adoptions of federal in the stat- codes referenced other the analogized Circuit The Second Louisiana, Texas, Mississippi and utes of hypothetical to a rejected it CCC claims (1) manufactured home standards are: their lose holding that schoolbooks American published by adopted with a compliance assigned once (2) Institute;38 National Standards by law.34 We mandated curriculum school National and the Plumbing Code Uniform writing groups like if code believe (3) Code;39 and Plumbing Standard craft and incentives to lose their SBCCI Fire Board of Un- codes of the National pub- cease to codes and thus update model derwriters, National Fire Protection lish, is that state foreseeable outcome Association, Society for and the American fill would have to governments and local As the Ninth Engineers.40 Mechanical resulting in increased directly, void it declined to recently wrote when Circuit as loss of the costs35 as well governmental Medical Associa- find that the American to which standard consistency quality procedure of its medical tion’s glance at aspire. A second codes CPT”) (“the became unenforceable code supporting the amici names of adopted it for use agency after a federal idea of provides case36 an position this forms, claim on Medicaid contrary holding sweep of a potential copyright on invalidating [the AMA’s] could not of model codes that the authors entered the ground CPT in their works once copyrights enforce when Health Care [the domain very for their creation is ultimate reason Financing required Administration] sup- amici state their brief realized. As expose copyrights on a wide use would SBCCI, and stan- “these codes porting privately authored model adopted by range local widely used and dards Executives; ety American So- reproduced and of Association building code is to be setts available,” to rule publicly ciety Heating, Refrigerating but declined and Air-Con- made BOCA,628 the ultimate merit of the case. Society on ditioning Engineers; American at F.2d 735. Engineers; Fire Protec- Mechanical National Inc.; Association, Municipal Texas tion Nimmer, & David 33. 1 Melville B. Nimmer League; Laboratories Inc. and Underwriters 5.06[C], Copyright, § at 5-92 Nimmer on (2000). See, 235.002(c)(1) § e.g., Loc. 37. Tex. Gov't CCC, code); (Vernon 1999) (fire at 74. La.Rev.Stat. Ann. code); 40:1722(B)(3) (West 2000) (building § (Feb. 19, Fed.Reg. 8554-55 See (2000) (building § Miss.Code. Ann. 45-11-73 1998) (Office Management Budget No- code). A-119) (di- tice of Final Revision Circular recting agencies adopt privately de- federal (West § 38. La.Rev.Stat. Ann. 51:911.23 practicable veloped "whenever standards 2000). appropriate” the cost to the "eliminate!] developing its own stan- Government of dards”); *9 6243-101, § 3 39. Tex.Rev.Civ. Stat. Ann. art. Technology National Transfer 2000). 1995, (Vernon Pub.L. No. 104- Advancement Act of 775, (1996). 12(d), § 110 Stat. 783 (Ver- § 113.052 40. Tex. Nat. Res.Code Ann. Association; American 36. American Medical 2000). non Institute; Standards American Soci- National
407 standards, instantly and reference works to invali- copy- denuded the work of words, Nonprofit organizations right protection. dation. that de- In other accord- Veeck, velop ing these model codes and standards there can be only expres- one they will be unable to continue to sion of the law: warn Once government, do so if the codes and standards enter merged model code into adopted by body Therefore, domain when of the law. concludes Veeck, public agency.41 there was no other way correct of, express the building code law for exam- Co.,42 In State Texas v. West Pub. we of Anna, ple, Texas. process could discern no due violation anyone the absence of evidence was circuit, In this that, merger doctrine has actually being denied access to the law. applied been question whether a case, In the instant the district court like- work copyrightable was at the time of its presented wise was with no evidence creation, preventing from at- Veeck or others had been denied vel access taching in the place, first rather than anas thus, question; non to the codes in there infringement focusing merger defense on genuine was no issue of material fact on copying.44 at the time of When we exam- process Veeck’s due claim. Neither does ine SBCCI’s works at the times their this case involve a citizen barred from creation and ask whether at that instant photocopying applicable portions of munic- they merged with the “building idea of codes; ipal contrary, on the ordered codes,” Veeck we expression conclude directly the SBCCI standardized codes merge does not instantly with the idea published express- from SBCCI and those contrary to Veeck’s insistence— because— there ly copyrighted works on the Internet. Be- many ways remain to write model cause under these facts we conclude as a codes, just one.45 As amici matter of law that the codes here at issue note, there are at least two other sets domain, had not entered the Veeck’s building currently compete codes that with of copying infringed act SBCCI’s SBCCI’s, namely, pub- the National Codes rights, and no due or other by Building lished Officials and Code Ad- policy \ infringement. concern excuses that International, ministrators and the Uni- published by form Codes the International Merger Building Conference of Officials. As the merger argument,
In his Ninth rejecting Circuit held in a similar merger argument Manage- contends that SBCCI’s in Practice ment, once enacted reference into be the existence of SBCCI’s expressed only independent came a which can be does not stifle creative ex- fact n way.43 unsupported one He argues, by pression by those who would seek to devel- precedent, adoption op “cQmparative coding systems or better code into law was a lobby[ governments] transformative event ] Data, Inc., Management, Montgomery 41. Practice 121 F.3d v. at 519 44. Mason 967 F.2d (5th Cir.1992) (footnotes omitted). (citing 138 n. 5 Kern River Corp., Gas Transmission Co. Coastal (5th 1990)). F.2d Cir. (5th 1989). 42. 882 F.2d Cir. See, e.g., American Dental v. Delta Ass’n merger 43. The doctrine is based on Ass’n, (7th Dental Plans 102(b), § U.S.C.A. which states: "In no case 1997) (holding Cir. that dental association’s copyright protection original does for an taxonomy original authorship was work of idea, authorship any proce- work of extend to copyright protection stating entitled to dure, process, system, operation, method of descriptions 'merge that "[t]he Code’s don't concept, principle, discovery, regardless with facts’ more than scientific described, explained, the form in which it is illustrated, description butterfly part of a attributes is butterfly”). or embodied in such work.” *10 Act, not merger we conclude prevents simply It them. adopt actors defense for Veeck. sys- a valid existing an copying of wholesale of the existence Neither does tem.”46 3. Additional govern- local prevent copyrights
SBCCI’s Defenses that do not codes adopting ments from Speech Free a. expressive charac- unique share SBCCI’s four additional defens raises Veeck as requirements even the same ter or the first of As we turn to appeal.50 on es codes,47 adopt- in from those contained defense—we First Amendment these —his fromor of the model only parts ing that SBCCI that none contends emphasize ordinance. by them changing copyright to block the attempted to use its municipal of the codes public’s access to convinces us policy also Public Schnapper In Savoy, Texas. Anna and should merger doctrine application of Circuit District of Columbia Foley, behind purpose The here. be withheld not Amendment does held that the First expression of merger concept even in voiding copyright, of a require the pro to ensure with idea is work, absent government-commissioned The doctrine extend to ideas. tection not had been to the work evidence access few or no when there are applies only denied.51 expressing particular ways of other in building codes idea.48 SBCCI’s is further Speech Free defense Veeck’s authors, their opinions first fused with that he did not by the fact weakened codes chosen requirements codes of these two copies obtain detail, level of on the Inter- arrangement, publish then them to their .cities and Instead, purchased directly have addressed style. We grammatical net. by this case of its 1994 Standard policy concerns raised from SBCCI Codes, bearing codes do not arrived determining that the which He never- agreement. once enacted a license domain notice and fall into computer his copied in the that set onto policy imbedded theless into law. web, it posted identifying it separa and he on doctrine is limited merger municipal codes of the containing the expression and is not as bility of idea and possible two courses of Balancing two towns. These applied here.49 appropriately inherently different: The for- keeping action are competing goals copyright’s fair more akin to a citizen’s use Copy- mer is language in mind the firmly needed, for in- reference as Management, F.3d at 520 n. 8. rate them 46. Practice stance, preparing setting project bids or Association, 126 F.3d Dental See American type specifications. That of use is not before at 979-80. here, equated be to the facts us and cannot gratuitous publication en- involving the of an Software, Leadership Kepner-Tregoe,Inc. v. merger doctrine of the tire code. The Cir.1994) Inc., (5th (explain- 12 F.3d applied not be expression and fact should expressed ing idea can be that “when an in this case. defeat protect ways, copyright not very law does few doing expression, because so would con- license, monopoly defense, over the idea. fer a de facto implied was 50. Another expression are said to be such cases idea merged.”). of Ameri amicus Association raised curiae Inc., Surgeons, not Physicians & but was can party by either in the district court addressed global of a code does make 49. The enactment Hence, appeal. we do not address it. or on enacting municipality law of the that code the Indep. Christopher Christi Corpus M. v. See hence, sense, In the real in one a "fact.” Dist., (5th F.2d Cir. Sch. case, world, however, acknowl- this 1991). change analytical edging our this does approach. such as contractors Individuals (D.C.Cir.1981). 51. 115-16 use codes can—and who need to incorpo- applicable provisions or quote do—
409 code;52 pro- pliedly right copyright com- waived its to the latter local his by encouraging municipalities tection to purchaser who assumes prehends adopt by right the intellectu- its codes reference. A such actively disregarding risk of by may and announced waived inaction.55 property rights copyright held be al product. supplier Copyright of a commercial also be waived as the re- act, if particular sult of a even waiver was in its model enforcing copyright In Having not the intended result.56 conclud- codes, stifling not access to or SBCCI is ed that codes are not in the SBCCI’s Amend- the law. The First speech about and that due does domain is not violated here. ment suppression require not SBCCI’s organiza- that the right, we also conclude b. Misuse nothing copyright tion has done to waive defense of equity-based The protection. misuse, culpa prevents which expressly action reserved its prevailing an (cid:127)SBCCI plaintiff ble from in the The district court found- copy of a misused codes. infringement for the “ undisputed the fact the materials to ‘forbids the use right, monop received from “contained or limited Veeck SBCCI an exclusive secure copyright expressions of the Defen- Copyright Office the oly granted by The district court also concluded contrary to dant.” policy and which is ”53 given the fact that had North Management, SBCCI Practice grant.’ Building Inspectors Association the American Carolina Ninth Circuit found publish on the Internet'that permission misused its Medical Association codes, which are modeled coding system to state’s by licensing its does not amount to Financing Administration on on SBCCI Health Care noted, any As the district court agency that the not use waiver. the condition Veeck, contrast, provide entities free access to system.54 “[c]ountless competing materials on the Internet and still retain genuine no issue of material has raised copyrights.” of their SBCCI purported misuse enforcement regarding fact SBCCI’s copyright in its model summary judgment has not waived its copyright. of its orga evidence that the codes. record is devoid of the exclusive use of its
nization mandates
cL Fair Use
of its other services when
codes
adopts one of the
governmental subdivision
his
Finally,
argues that
no evidence of mis
codes. There is thus
copyrighted
material
posting
SBCCI’s
prevent
that would
enforcement
use’
a “fair use.”
on the Internet constituted
copyright.
excepted
infringement
Congress has
specified
such
copyrighted materials
c. Waiver
reporting, teaching, and res
uses as news
are instructed
Inferior courts
prevail
can Veeck
on earch.57
Neither
fac-
Supreme
to consider four
expressly or im-
Court
his assertion that SBCCI
See, e.g.,
Trimming, Inc.
56.
Norma Ribbon &
is discussed fur-
52. Veeck’s fair use defense
Little,
1995)
(5th
48
ther
51 F.3d
Cir.
infra.
("Therefore, even if it be assumed that the
Techs.,
Corp.
Communications
v. DGI
53. DSC
copyrightable, the Littles
flowers were
ribbon
Inc.,
(5th Cir.1996) (quoting
81 F.3d
through inadequate
have
them
notice
made
Am.,
Reynolds, Inc. v.
Lasercomb
domain,
and Norma Ribbon
part of the
Cir.1990)).
(4th
them.”).
was free
Management,
Practice
415 how, idea, jority explain to once model expression also fails of the statement to insure free either in whole or so as code is unprotected, bewill of the idea.” to the discussion of part, way access there exists other Servs., an 44 at 68. Where F.3d expressing CCC the law.4 CCC Info. Information only to one form susceptible is Services, idea the Second Circuit declined to applies doctrine merger expression, plaintiffs copyright invalidate the interest protected not be expression will and the in its Red Book car valuation that had 102(b); § 17 Act. U.S.C. Copyright See adopted into the state’s insurance been 533; v. 12 at Mason F.3d Kepner-Tregoe, code, explicitly acknowledged that the but Inc., Data, 967 F.2d Montgomery “is not easi merger argument defendant’s Cir.1992). (5th “idea/expres- This 138-40 ly rebutted.” Id. at 68. The Second Cir a definitional bal- dichotomy *strike[s] sion rejected merger doc ultimately cuit the First Amendment ance between need, on “the where elements trine based com- by permitting Act free Copyright determine, conflict, law to of the protecting an of facts while still munication of its com policy judgment, as a which Row, & expression.’” Harper author’s Id. The prevails mands over the other.” (citing, at 105 S.Ct. 471 U.S. at prin fundamental concluded that the court Circuit’s discus- approval, the Second with authors ciple copyright' granting law of to protection afforded sion writings out rights exclusive to their & expression Harper an idea versus its policy preserving weighed the benefit Enters., Publishers, v. Nation Inc. Row to id. at 68-72. public access ideas. See (2d Cir.1983)). is There F.2d Here, policy I that the benefit conclude determining for whether bright-line no test preserving unfettered access to expres- distinguishable from its an idea is permitting outweighs law the interest it, be lack of should merger, sion. of a a “model code” the holder the facts of the case. based on determined copyright subsequent to maintain Slicks, City ’N Inc. Country Kids See adoption into law. the code’s Cir.1996). (10th Sheen, 1280, 1285 nature, en- incorpo- By very an enacted law the court to its appropriate It concrete, defi- analysis, realm as policy merger choices into its ters rate only in free ac- one accurate public’s interest There is including nite fact/idea. Servs., 44 consistently the law. CCC express cess to See a law. Courts way Info. matter, that, F.3d at 68. preliminary as a stress inter- govern of a statute exact words majority prior agree I with the See, Kennedy v. Texas pretation. e.g., municipalities, adoption by local Cir.1999) (5th Utils., F.3d pro model codes are entitled (“ interpreting a starting point for ‘The deci Although no court has held tection. it- of the statute language statute is the doctrine be sively merger *17 ” Safety Prod. (citing self.’ Consumer private a a used to invalidate Inc., 447 U.S. Sylvania, v. GTE Comm’n law, developed code that is enacted into ly 2051, 102, 108, L.Ed.2d 766 64 100 S.Ct. argument there is merit to Veeck’s (1980))); v. Pub. Util. City Sherman enacted, a fact the codes do become once (Tex.1983) Comm’n, 684 643 S.W.2d idea, only is one accurate that there meaning [of (“Generally the intent The ma way express to an enacted law. who purpose, such as "contractors acknowledges ticular majority “[t]he 4. While the building codes.” It is difficult need to use global a code does make that enactment of distinguish this use and between enacting municipality and indeed to code law of the ” 'fact,' hence, sense, beyond peradventure that It is steadfastly that of Veeck. a it in one building posted codes on the inter- by be saved that Veeck’s use cannot maintains would, general public, a to the site as a service merger majority net doctrine. The however, include contractors class which harmless certain individuals hold par- home builders. quoting sections of the law for certain 416 I
legislature] primarily agree is obtained from the would with Veeck that once (citing Magnolia adopted, the statute” model language of SBCCI’s code becomes Walker, Petroleum Co. v. Tex. 88 concrete fact that is outside the realm of (Tex.1935))). 102(b) impor- copyrightable S.W.2d works under section Feist, precise examining language Copyright tance of of of the Act. See 499 U.S. 356, 111 glean meaning (explaining a statute in order to its at S.Ct. at 1293 102(b) concrete, “universally demonstrates the inflexible na- section is to understood facts”). prohibit it language any copyright ture of a statute’s once is This concept ap- into law. The same same enacted consideration convinces me that once plies regulation, by to an administrative such SBCCI’s code is into enacted reference attempt- as a code. An individual the “ideas” embodied the law ing creation, gain merge to access code of with original SBCCI’s only Savoy, causing Anna or Texas has one the model code to lose its choice—it view the enacted right protection. must version of This is a SBCCI’s model code. case where spends SBCCI thousands of hours de- the merger especially appropri- doctrine is veloping providing a valuable ate expressing because other methods of governments service to to choose the idea are Testing foreclosed. See Educ. adopt the model codes as their own. The (3d Katzman, Servs. v. 793 F.2d majority arguments has embraced the set Cir.1986) (citing Apple Computer, Inc. v. forth SBCCI that its economic future Computer Corp., Franklin citizens, compromised will be if such as (3d Cir.1983)). An wishing individual Veeck, post copies are able to of copy- publish develop to the text of a law cannot righted codes argu- on the internet. This own, his unique publish version and still an ment merit. points lacks As SBCCI itself copy. authoritative out, private already permitted citizens Moreover, copy it is antithetical to our na- to municipali- SBCCI’s code from the concept public participation such, tion’s ty City for a at Hall. As citizens are able private entity monopolize having buy to avoid SBCCI’s codes laws. generally Kepner-Tregoe, See organizations by from the viewing copy F.3d at 533 (justifying merger doctrine government at a local library. office or It on the given basis no one should be illogical is argue SBCCI to that its via- idea). monopoly an Congress bility over could private is threatened if a individual not have intended for a organiza- copy is able to the law to share with tion to given be the exclusive just others because these others could ability control others’ easily and distrib- access the information from the lo- ute an enacted law. Even government the towns them- cal arousing without apparently keep selves portions protestation. relevant The minute burden that the SBCCI code as the might official version. standards-writing organi- befall the zations because of the actions of Veeck I am not applying merg- dissuaded from and others like him outweighed by er this case the Second Circuit’s benefit of Veeck’s act of enhancing unfet- opinion in CCC Services. Information tered access to the law. discuss, detail, That court did with the issue of whether a copyrighted discussion, work Based on foregoing I *18 would merge underlying with its idea when would hold that once a “model code” is Instead, enacted into law. the court was into law government, concerned with SBCCI, whether the ideas entity, ex- such as no pressed compilation in a longer of informational assert a over the law’s content, matter were entitled to copyright protec- for the law enters the do- Here, contrast, tion. our focus is on the main readily and should be available for adoption copyrighted Further, work into upon law. access all citizens. en- actment, into an “idea” law transforms from its longer distinguishable
that is no codes to lose causing SBCCI’s
expression, For these rea- copyright protection.
their
sons, judgment of the I would reverse the court.
district majori- from the respectfully
I dissent contrary conclusion.
ty’s Individually PATTERSON, & as
Ozan Representative on be
Rule 23 Class similarly in situated
half of all other
dividuals; Ballenger, Individual John Representative
ly & as Rule 23 Class similarly of all other situat
on behalf individuals, Plaintiffs-Appellees,
ed CORPORATION; Forum
MOBIL OIL Co.; Corp.; Glenda
Insurance Mobil
Matouse, Individually Agent for & Corporation; Robert Gron
Mobil Oil Individually Agent
waldt, for & as Corporation; National
Mobil Un Oil Company Pitts Fire Insurance
ion Co.;
burgh, PA; National Ins. AIG Inc.; Management, Ameri
AIG Risk Incorporat Group International
can
ed; American Home Assurance Com Company
pany; Insurance Pennsylvania, Defendants-
State
Appellants.
No. 00-40086. R. (argued), Larry Craig Smyser R. Veselka, M. Waggoner, M. Asim Justin Appeals, States Court of United Veselka, Bhansali, Kaplan & Smyser, Fifth Circuit. Jr., TX, Adams, Houston, Law Gilbert T. 5, 2001. Feb. Beaumont, Adams, T. Offices of Gilbert
TX, Plaintiffs-Appellees. Edward Thomas (argued),
David J. Beck Secrest, Ganucheau, Beck, Redden & Heartfield, Houston, TX, Thaddeus Jude McGinnis, Beaumont, TX, & Heartfield Simon, Howrey, Arnold Wegener, Mark D.
