A 27-Month Check-In on the Copyright Claims Board (CCB) (Guest Blog Post)
By guest blogger Tyler Ochoa
1. Number of claims filed: The graph shows a linear progression, meaning the number of claims filed are steady, they are NOT increasing over time. The number of claims filed is holding steady at about 110 claims per 3-month period, or about 37 claims per month, a little more than one claim per day on average. If we exclude weekends and holidays, it is a little less than two claims filed per working day, on average.
2. Dispositions: Of the 989 claims filed, there are only 819 total dispositions, meaning 170 claims are still pending. If we compare the types of dispositions to the total number of dispositions, it gives up percentages. Of the 819 total dispositions, 391 (48%) were dismissed during claims review, 153 (19%) were not served, 82 (10%) were withdrawn, and 91 (11%) had defendants opt out. That means 717 claims (88%) were disposed of on procedural grounds, without a ruling on the merits. Nearly 90 percent of all claims filed result in a dismissal on procedural grounds.
If we exclude the opt outs, 626 claims (76%) are disposed of because the plaintiff did not comply with the rules or withdrew. In other words, in 3 out of every 4 claims filed, the person filing the claim has been unable or unwilling to see the claim through. The procedure is complicated because due process has to be observed, but it appears to be too complicated for most claimants. The Board staff is supposed to be helping claimants to navigate the procedure; but based on the evidence to date, it seems they aren’t doing enough to help most claimants.
79 claims (10%) were settled, 14 claims (1.7%) were terminated by default (defendant did not contest the claim), and only 9 (1%) were resolved by the Board in contested proceedings. That means the Board itself is resolving only 1% of claims filed, an average of one case every three months. Do we really need three full-time federal employees (the Board) just to adjudicate one case every three months? That strikes me as a misallocation of taxpayer dollars.
In total, the claimant received a settlement, a default judgment, or a final judgment in their favor in only about 100 cases, or 12 percent of the 819 dispositions (excluding the cases that are still pending). If you are a claimant, there is a 76% chance that your claim will be dismissed because you give up or otherwise fail to comply with the rules. If you are a claimant, there is an 88% chance that your claim will be dismissed because you gave up, failed to comply with the rules, or the defendant opted out (forcing you to go to federal district court if you want to pursue the claim, which is even more costly and complicated). If you are a claimant, there is only about a 12 percent chance that you will recover any money from your claim.
Prior Blog Posts on the CCB
- Understanding the CCB’s First Two Final Determinations (Guest Blog Post–Part 3 of 3)
- Copyright Claims Board (CCB) Default Notices (Guest Blog Post–Part 2 of 3)
- Copyright Claims Board (CCB) Opt-Outs – How’s That Going? (Guest Blog Post–Part 1 of 3)
- A 5 Month Check-In on the Copyright Claims Board (CCB)
- A 3 Month Check-In on the Copyright Claims Board (CCB)
- A First Look at Copyright Claims Board (CCB) Filings
- The Copyright Claims Board Is Opening Next Week. Are You Excited?
- A Glimmer of Hope That the Copyright Claims Board (CCB) Won’t Turn Into a Troll Factory
- Comments on the Copyright Office’s Copyright Claims Board Rulemaking
- A Summary of the Copyright Claims Board (CCB) [Excerpt from my Internet Law casebook]