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Opinion: Authors Guild v. HathiTrust; June 10, 2014; United States Court of Appeals For the Second Circuit

Opinion: Authors Guild v. HathiTrust; June 10, 2014; United States Court of Appeals For the Second Circuit

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Published by LJ's infoDOCKET
No. 12‐4547‐cv
Opinion Published June 10, 2014

Source URL:

http://www.ca2.uscourts.gov/decisions/isysquery/5c6e963b-1d4e-445e-81b3-92c1f7a67a69/3/doc/12-4547_opn.pdf
No. 12‐4547‐cv
Opinion Published June 10, 2014

Source URL:

http://www.ca2.uscourts.gov/decisions/isysquery/5c6e963b-1d4e-445e-81b3-92c1f7a67a69/3/doc/12-4547_opn.pdf

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Published by: LJ's infoDOCKET on Jun 10, 2014
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06/16/2014

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12
4547
cv
 
 Authors
 
Guild,
 
Inc.
 
v.
 
HathiTrust
 
In the
1
 
United States Court of Appeals
2
 
For the Second Circuit
3
 
________
 
4
 
5
 
August
 
Term,
 
2013
 
6
 
7
 
No.
 
12
4547
cv
 
8
 
9
 
A
UTHORS
 
G
UILD
 ,
 
I
NC
.,
 
A
USTRALIAN
 
S
OCIETY
 
OF
 
A
UTHORS
 
L
IMITED
 ,
 
10
 
U
NION
 
DES
 
E
CRIVAINES
 
ET
 
DES
 
E
CRIVAINS
 
Q
UEBECOIS
 ,
 
A
NGELO
 
11
 
L
OUKAKIS
 ,
 
R
OXANA
 
R
OBINSON
 ,
 
A
NDRE
 
R
OY
 ,
 
 J
AMES
 
S
HAPIRO
 ,
 
D
ANIELE
 
12
 
S
IMPSON
 ,
 
T.J.
 
S
TILES
 ,
 
F
AY
 
W
ELDON
 ,
 
A
UTHORS
 
L
EAGUE
 
F
UND
 ,
 
I
NC
.,
 
13
 
A
UTHORS
 
L
ICENSING
 
AND
 
C
OLLECTING
 
S
OCIETY
 ,
 
S
VERIGES
 
14
 
F
ORFATTARFORBUND
 ,
 
N
ORSK
 
F
AGLITTERAER
 
F
ORFATTER
OG
 
15
 
O
VERSETTERFORENING
 ,
 
W
RITERS
 
U
NION
 
OF
 
C
ANADA
 ,
 
P
AT
 
C
UMMINGS
 ,
 
16
 
E
RIK
 
G
RUNDSTROM
 ,
 
H
ELGE
 
R
ONNING
 ,
 
 J
ACK
 
R.
 
S
ALAMANCA
 ,
 
17
 
Plaintiffs
 Appellants
 ,
 
18
 
19
 
v.
 
20
 
21
 
H
ATHI
T
RUST
 ,
 
C
ORNELL
 
U
NIVERSITY
 ,
 
M
ARY
 
S
UE
 
C
OLEMAN
 ,
 
President,
 
22
 
University
 
of
 
Michigan,
 
 J
ANET
 
N
APOLITANO
 ,
 
President,
 
University
 
of
 
23
 
California,
 
R
AYMOND
 
W.
 
C
ROSS
 ,
 
President,
 
University
 
of
 
Wisconsin
 
24
 
System,
 
M
ICHAEL
 
M
C
R
OBBIE
 ,
 
President,
 
Indiana
 
University,
 
25
 
Defendants
 Appellees
 ,
1
 
26
 
27
 
1
 
Pursuant
 
to
 
Federal
 
Rule
 
of
 
Appellate
 
Procedure
 
43(c)(2),
 
we
 
automatically
 
substitute
 
the
 
current
 
president
 
of
 
the
 
University
 
of
 
California,
 
 Janet
 
Napolitano,
 
and
 
the
 
current
 
president
 
of
 
the
 
University
 
of
 
Wisconsin
 
System,
 
Raymond
 
W.
 
Cross,
 
in
 
place
 
of
 
their
 
predecessors
in
office.
 
 
2
 
No.
 
12
4547
cv
 
N
ATIONAL
 
F
EDERATION
 
OF
 
THE
 
B
LIND
 ,
 
G
EORGINA
 
K
LEEGE
 ,
 
1
 
B
LAIR
 
S
EIDLITZ
 ,
 
C
OURTNEY
 
W
HEELER
 ,
 
E
LLEN
 
H
OLLOMAN
 ,
 
2
 
Intervenor
 
Defendants
 Appellees
.
2
 
3
 
________
 
4
 
5
 
Appeal
 
from
 
the
 
United
 
States
 
District
 
Court
 
6
 
for
 
the
 
Southern
 
District
 
of
 
New
 
York.
 
7
 
No.
 
11
 
CV
 
6351(HB)
 ―
Harold
 
Baer,
 
 Jr.,
 
 Judge
.
 
8
 
________
 
9
 
10
 
Argued:
 
October
 
30,
 
2013
 
11
 
Decided:
 
 June
 
10,
 
2014
 
12
 
________
 
13
 
14
 
Before:
 
W
ALKER
 ,
 
C
ABRANES
 ,
 
and
 
P
ARKER
 ,
 
Circuit
 
 Judges
.
 
15
 
________
 
16
 
17
 
Plaintiff
appellant
 
authors
 
and
 
authors’
 
associations
 
appeal
 
a
 
18
 
 judgment
 
of
 
the
 
United
 
States
 
District
 
Court
 
for
 
the
 
Southern
 
19
 
District
 
of
 
New
 
York
 
(Harold
 
Baer,
 
 Jr.,
 
 Judge
)
 
granting
 
summary
 
20
 
 judgment
 
to
 
defendants
appellees
 
and
 
dismissing
 
claims
 
of
 
21
 
copyright
 
infringement.
 
In
 
addition,
 
the
 
court
 
dismissed
 
the
 
claims
 
22
 
of
 
certain
 
plaintiffs
appellants
 
for
 
lack
 
of
 
standing
 
and
 
dismissed
 
23
 
other
 
copyright
 
claims
 
as
 
unripe.
 
We
 
hold,
 
as
 
a
 
threshold
 
matter,
 
24
 
that
 
certain
 
plaintiffs
appellants
 
lack
 
associational
 
standing.
 
We
 
also
 
25
 
hold
 
that
 
the
 
doctrine
 
of
 
“fair
 
use”
 
allows
 
defendants
appellees
 
to
 
26
 
create
 
a
 
full
text
 
searchable
 
database
 
of
 
copyrighted
 
works
 
and
 
to
 
27
 
provide
 
those
 
works
 
in
 
formats
 
accessible
 
to
 
those
 
with
 
disabilities,
 
28
 
and
 
that
 
the
 
claims
 
predicated
 
upon
 
the
 
Orphan
 
Works
 
Project
 
are
 
29
 
not
 
ripe
 
for
 
adjudication.
 
We
 
vacate
 
so
 
much
 
of
 
the
 
 judgment
 
as
 
is
 
30
 
2
 
The
 
Clerk
 
of
 
Court
 
is
 
directed
 
to
 
amend
 
the
 
caption
 
as
 
set
 
forth
 
above.
 
 
3
 
No.
 
12
4547
cv
 
 based
 
on
 
the
 
district
 
court’s
 
holding
 
related
 
to
 
the
 
claim
 
of
 
1
 
infringement
 
predicated
 
upon
 
defendants
appellees’
 
preservation
 
of
 
2
 
copyrighted
 
works,
 
and
 
we
 
remand
 
for
 
further
 
proceedings
 
on
 
that
 
3
 
issue.
 
Affirmed,
 
in
 
part;
 
vacated,
 
in
 
part.
 
4
 
________
 
5
 
E
DWARD
 
H.
 
R
OSENTHAL
 
(Jeremy
 
S.
 
Goldman,
 
6
 
Anna
 
Kadyshevich,
 
on
 
the
 
brief 
),
 
Frankfurt
 
Kurnit
 
7
 
Klein
 
&
 
Selz,
 
P.C.,
 
New
 
York,
 
NY,
 
 for
 
Plaintiffs
8
 
 Appellants
.
 
9
 
 J
OSEPH
 
P
ETERSEN
 
(Robert
 
Potter,
 
 Joseph
 
Beck,
 
10
 
Andrew
 
Pequignot,
 
Allison
 
Scott
 
Roach,
 
on
 
the
 
11
 
brief 
),
 
Kilpatrick
 
Townsend
 
&
 
Stockton
 
LLP,
 
New
 
12
 
York,
 
NY,
 
 for
 
Defendants
 Appellees.
 
13
 
D
ANIEL
 
F.
 
G
OLDSTEIN
 
(Jessica
 
P.
 
Weber,
 
on
 
the
 
14
 
brief 
),
 
Brown
 
Goldstein
 
&
 
Levy,
 
LLP,
 
Baltimore,
 
15
 
MD;
 
Robert
 
 J.
 
Bernstein,
 
New
 
York,
 
NY,
 
on
 
the
 
16
 
brief 
;
 
Peter
 
 Jaszi,
 
Chevy
 
Chase,
 
MD,
 
on
 
the
 
brief 
 ,
 
 for
 
17
 
Intervenor
 
Defendants
 Appellees.
 
18
 
 Jennifer
 
M.
 
Urban,
 
Pamela
 
Samuelson,
 
David
 
19
 
Hansen,
 
Samuelson
 
Law,
 
Technology
 
&
 
Public
 
20
 
Policy
 
Clinic,
 
University
 
of
 
California,
 
Berkeley,
 
21
 
School
 
of
 
Law,
 
Berkeley,
 
CA,
 
 for
 
 Amici
 
Curiae
 
133
 
22
 
 Academic
 
 Authors.
 
23
 
Blake
 
E.
 
Reid,
 
Brian
 
Wolfman,
 
Institute
 
for
 
Public
 
24
 
Representation,
 
Georgetown
 
University
 
Law
 
25
 
Center,
 
Washington,
 
DC,
 
 for
 
 Amicus
 
Curiae
 
26
 
 American
 
 Association
 
of 
 
People
 
with
 
Disabilities.
 
27
 

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