Explaining and Contesting Judicial Profiling Systems: Beyond a Procedural Right to an Explanation external link

Technology and Regulation, pp: 188-208, 2024

Abstract

This paper argues that a right to an explanation can enable litigants to contest judicial profiling systems on various grounds. However, the technical opacity of certain types of systems, integrity concerns, and the rights and interests of third parties, can hinder the ability of courts to provide an explanation. To overcome these obstacles, a number of technical and organizational measures can be taken before and during the development of these systems, to ensure that they are contestable. This paper also critically interprets EU Data Protection Law, the right to a fair trial, and the AI-Act. It shows how these laws (partially) protect contestation by design, as well as their limitations and potential loopholes.

Bibtex

Article{nokey, title = {Explaining and Contesting Judicial Profiling Systems: Beyond a Procedural Right to an Explanation}, author = {Metikoš, L.}, url = {https://techreg.org/article/view/14217/21326}, year = {2024}, date = {2024-09-11}, journal = {Technology and Regulation}, abstract = {This paper argues that a right to an explanation can enable litigants to contest judicial profiling systems on various grounds. However, the technical opacity of certain types of systems, integrity concerns, and the rights and interests of third parties, can hinder the ability of courts to provide an explanation. To overcome these obstacles, a number of technical and organizational measures can be taken before and during the development of these systems, to ensure that they are contestable. This paper also critically interprets EU Data Protection Law, the right to a fair trial, and the AI-Act. It shows how these laws (partially) protect contestation by design, as well as their limitations and potential loopholes.}, }

Silence can be as explicit as words. The AG’s Opinion in Kwantum v. Vitra external link

Kluwer Copyright Blog, 2024

Bibtex

Online publication{nokey, title = {Silence can be as explicit as words. The AG’s Opinion in Kwantum v. Vitra}, author = {Hugenholtz, P.}, url = {https://copyrightblog.kluweriplaw.com/2024/09/13/silence-can-be-as-explicit-as-words-the-ags-opinion-in-kwantum-v-vitra/}, year = {2024}, date = {2024-09-13}, journal = {Kluwer Copyright Blog}, }

From Encryption to Quantum Computing – The Governance of Information Security and Human Rights external link

T.M.C. Asser Press, 2024, Series: Information Technology and Law (IT&Law) Series, Edition: 38, ISBN: 978-94-6265-634-5

encryption, Human rights, Information security

Bibtex

Book{nokey, title = {From Encryption to Quantum Computing – The Governance of Information Security and Human Rights}, author = {van Daalen, O.}, url = {https://link.springer.com/book/10.1007/978-94-6265-635-2}, year = {2024}, date = {2024-09-10}, keywords = {encryption, Human rights, Information security}, }

Brave New World: Out-Of-Court Dispute Settlement Bodies and the Struggle to Adjudicate Platforms in Europe external link

Ruschemeier, H., Quintais, J., Nenadić, I., De Gregorio, G. & Eder, N.
Verfassungsblog, 2024

Bibtex

Online publication{nokey, title = {Brave New World: Out-Of-Court Dispute Settlement Bodies and the Struggle to Adjudicate Platforms in Europe}, author = {Ruschemeier, H. and Quintais, J. and Nenadić, I. and De Gregorio, G. and Eder, N.}, url = {https://verfassungsblog.de/ods-dsa-user-rights-content-moderatin-out-of-court-dispute-settlement/}, doi = {https://doi.org/10.59704/46b8611eb2d96a84}, year = {2024}, date = {2024-09-10}, journal = {Verfassungsblog}, }

Prompts tussen vorm en inhoud: de eerste rechtspraak over generatieve AI en het werk download

Auteursrecht, iss. : 3, pp: 129-134, 2024

Abstract

Kan het gebruik van generatieve AI-systemen een auteursrechtelijk beschermd werk opleveren? Twee jaar na de introductie van Dall-E en ChatGPT begint zich enige jurisprudentie te vormen. Daarbij is de kernvraag of het aansturen van dergelijke systemen door middel van prompts (instructies) voldoende is om de output als ‘werk’ te kwalificeren. Dit artikel gaat, mede aan de hand van de vroegste rechtspraak in de Verenigde Staten, China en Europa, dieper in op deze lastige kwestie.

ai, Copyright

Bibtex

Article{nokey, title = {Prompts tussen vorm en inhoud: de eerste rechtspraak over generatieve AI en het werk}, author = {Hugenholtz, P.}, url = {https://www.ivir.nl/publications/prompts-tussen-vorm-en-inhoud-de-eerste-rechtspraak-over-generatieve-ai-en-het-werk/auteursrecht2024_3/}, year = {2024}, date = {2024-08-30}, journal = {Auteursrecht}, issue = {3}, abstract = {Kan het gebruik van generatieve AI-systemen een auteursrechtelijk beschermd werk opleveren? Twee jaar na de introductie van Dall-E en ChatGPT begint zich enige jurisprudentie te vormen. Daarbij is de kernvraag of het aansturen van dergelijke systemen door middel van prompts (instructies) voldoende is om de output als ‘werk’ te kwalificeren. Dit artikel gaat, mede aan de hand van de vroegste rechtspraak in de Verenigde Staten, China en Europa, dieper in op deze lastige kwestie.}, keywords = {ai, Copyright}, }

Private copying levies, broadcasters and the principle of equal treatment – C-260/22 Seven.One Entertainment Group v Corint Media external link

Kluwer Copyright Blog, 2024

Copyright

Bibtex

Online publication{nokey, title = {Private copying levies, broadcasters and the principle of equal treatment – C-260/22 Seven.One Entertainment Group v Corint Media}, author = {Szkalej, K.}, url = {https://copyrightblog.kluweriplaw.com/2024/07/29/private-copying-levies-broadcasters-and-the-principle-of-equal-treatment-c-260-22-seven-one-entertainment-group-v-corint-media/}, year = {2024}, date = {2024-07-29}, journal = {Kluwer Copyright Blog}, keywords = {Copyright}, }

Algorithmic propagation: How the data-platform regulatory framework may increase bias in content moderation external link

Margoni, T., Quintais, J. & Schwemer, S.
Forthcoming in: Caterina Sganga & Tatiana Eleni Synodinou (Eds), Flexibilities in Copyright Law, Routledge, 2025,

Abstract

This chapter offers a reflection on the topic of content moderation and bias mitigation measures in copyright law. It explores the possible links between conditional data access regimes and content moderation performed through data-intensive technologies such as fingerprinting and machine learning algorithms. In recent years, various pressing questions surrounding automated decision-making and their legal implications materialised. In European Union (EU) law, answers were provided through different regulatory interventions often based on specific legal categories, rights, and foundations contributing to the increasing complexity of interacting frameworks. Within this broader background, the chapter discusses whether current EU copyright rules may have the effect of favouring what we call the propagation of bias present in input data to the output algorithmic tools employed for content moderation. The chapter shows that a reduced availability and transparency of training data often leads to negative effects on access, verification and replication of results. These are ideal conditions for the development of bias and other types of systematic errors to the detriment of users' rights. The chapter discusses a number of options that could be employed to mitigate this undesirable effect and contextually preserve the many fundamental rights at stake.

Bibtex

Chapter{nokey, title = {Algorithmic propagation: How the data-platform regulatory framework may increase bias in content moderation}, author = {Margoni, T. and Quintais, J. and Schwemer, S.}, url = {https://papers.ssrn.com/sol3/papers.cfm?abstract_id=4913758}, year = {}, date = {DATE ERROR: pub_date = }, abstract = {This chapter offers a reflection on the topic of content moderation and bias mitigation measures in copyright law. It explores the possible links between conditional data access regimes and content moderation performed through data-intensive technologies such as fingerprinting and machine learning algorithms. In recent years, various pressing questions surrounding automated decision-making and their legal implications materialised. In European Union (EU) law, answers were provided through different regulatory interventions often based on specific legal categories, rights, and foundations contributing to the increasing complexity of interacting frameworks. Within this broader background, the chapter discusses whether current EU copyright rules may have the effect of favouring what we call the propagation of bias present in input data to the output algorithmic tools employed for content moderation. The chapter shows that a reduced availability and transparency of training data often leads to negative effects on access, verification and replication of results. These are ideal conditions for the development of bias and other types of systematic errors to the detriment of users\' rights. The chapter discusses a number of options that could be employed to mitigate this undesirable effect and contextually preserve the many fundamental rights at stake.}, }

The independence of media regulatory authorities ‘on the books’ and ‘on the ground’

Handbook of Media and Communication Governance, Edward Elgar Publishing, 2024, Cheltenham, UK

Abstract

Independent regulatory authorities are the default choice for regulatory governance in European countries’ audiovisual media sector. Pursuant to European Union law and the standard setting of the Council of Europe, Member States should create conditions for the effective functioning of independent regulatory authorities. The 2018 revision of the EU’s Audiovisual Media Services Directive contains an obligation to designate independent regulatory authorities. Research on independent regulatory authorities suggests that the relationship between higher levels of formal independence (‘on the books’) and actual independence (‘on the ground’) is not linear. Put differently, there are limits to institutional engineering via prescriptive legislation because other factors external to the law play out decisively for regulators’ actual independence. This chapter will explore the research and the practice of independent regulatory authorities in European countries’ audiovisual media sector. The empirical basis is country-level and comparative surveys on independent media supervisory authorities in European countries.

Audiovisual Media Services Directive, Council of Europe, European regulation, Independent Regulatory Authorities, media governance

Bibtex

Chapter{nokey, title = {The independence of media regulatory authorities ‘on the books’ and ‘on the ground’}, author = {Irion, K.}, doi = {https://doi.org/10.4337/9781800887206.00019}, year = {2024}, date = {2024-07-29}, abstract = {Independent regulatory authorities are the default choice for regulatory governance in European countries’ audiovisual media sector. Pursuant to European Union law and the standard setting of the Council of Europe, Member States should create conditions for the effective functioning of independent regulatory authorities. The 2018 revision of the EU’s Audiovisual Media Services Directive contains an obligation to designate independent regulatory authorities. Research on independent regulatory authorities suggests that the relationship between higher levels of formal independence (‘on the books’) and actual independence (‘on the ground’) is not linear. Put differently, there are limits to institutional engineering via prescriptive legislation because other factors external to the law play out decisively for regulators’ actual independence. This chapter will explore the research and the practice of independent regulatory authorities in European countries’ audiovisual media sector. The empirical basis is country-level and comparative surveys on independent media supervisory authorities in European countries.}, keywords = {Audiovisual Media Services Directive, Council of Europe, European regulation, Independent Regulatory Authorities, media governance}, }

Machine readable or not? – notes on the hearing in LAION e.v. vs Kneschke external link

Kluwer Copyright Blog, 2024

Artificial intelligence, Germany, text and data mining

Bibtex

Online publication{nokey, title = {Machine readable or not? – notes on the hearing in LAION e.v. vs Kneschke}, author = {Keller, P.}, url = {https://copyrightblog.kluweriplaw.com/2024/07/22/machine-readable-or-not-notes-on-the-hearing-in-laion-e-v-vs-kneschke/}, year = {2024}, date = {2024-07-22}, journal = {Kluwer Copyright Blog}, keywords = {Artificial intelligence, Germany, text and data mining}, }

Opinion of the European Copyright Society on Certain Selected Aspects of Case C-227/23, Kwantum Nederland and Kwantum België

van Eechoud, M., Metzger, A., Quintais, J. & Rognstad, O.A.
IIC, vol. 55, iss. : 8, pp: 1316-1328, 2024

Abstract

The Berne Convention underscores the national treatment of foreign authors, allowing countries of the Union to protect designs through various means. Article 2(7) of the Convention (Berne) introduces a material reciprocity test, limiting copyright protection for works of applied art not protected in their country of origin. The Kwantum case (C-227/23), involving a dispute over a work of design or applied art, questions the application of the reciprocity test in the light of harmonised copyright law and the decision by the Court of Justice of the European Union (CJEU) in RAAP (C-265/19). The Dutch Supreme Court seeks clarity on whether EU law mandates a copyright limitation through reciprocity, especially for non-EU right holders. In EU law, the Design Directive and Design Regulation govern the relationship between copyright and design protection for works of applied art. Both instruments stress the possibility of the cumulation of rights, allowing registered designs to qualify for copyright protection. Judicial harmonisation, notably in Cofemel (C-683/17) and Brompton Bicycle (C-833/18), extended the originality requirements to all works – including works of applied art – and thus limited EU Member States’ autonomy. The proposed Design Directive and Design Regulation maintain the cumulation principle, aligning with CJEU case-law on originality. In this Opinion, the European Copyright Society (ECS) does not make any pronouncement on the desirability of cumulation. On the topic of material reciprocity, the CJEU ruled in RAAP that Art. 8(2) of the Rental and Lending Directive (RLD) prohibited a Member State from excluding non-EEA performers from equitable remuneration for communication to the public of their recordings. The Court clarified that limitations to this right could be introduced only by the EU legislature and had to comply with Art. 52(1) of the Charter of Fundamental Rights of the European Union (CFREU). Any limitation had to be clearly defined by law. The Court emphasised that any exclusion of non-EEA right holders from remuneration must be explicit, as the right fell within the fundamental right to intellectual property of Art. 17(2) CFREU. Additionally, the Court stated that Art. 8(2) RLD should not be interpreted as granting a remuneration right solely to the phonogram producer and excluding the performer who contributed to the phonogram. The ECS criticised the potential wider implications of RAAP, proposing an alternative interpretation of the remuneration right under Art. 4(2) of the WIPO Performance and Phonograms Treaty (WPPT), suggesting that it should apply only to performers towards whom a direct and unreserved obligation existed on the basis of the WPPT. The ECS also criticised the Court’s reliance on the CFREU, particularly insofar as the Court viewed harmonised rights as abstract rather than individual, thus creating uncertainty about limitations. The Court’s conclusion that only the EU legislature could limit the right for nationals of non-EU states raises concerns about the application of material reciprocity by Member States in the past, and the retroactive effects of the interpretation remain unclear, contributing to legal uncertainty. In RAAP, the CJEU interpreted the WPPT, emphasising compliance with TRIPS and the Berne Convention’s core provisions in EU law. The Court stressed that material reciprocity had to be explicit in statutory law, with only the EU legislature defining limitations under harmonised rules such as Art. 8(2) RLD. However, EU design legislation grants Member States autonomy despite harmonised concepts established in cases like Cofemel and Brompton Bicycle. Unlike in RAAP, the CJEU may have more flexibility in interpreting EU copyright law for applied art in the Kwantum case. Precedents like Cofemel and Brompton Bicycle allow the Court to interpret material reciprocity under Art. 2(7) Berne without legislative intervention. Two alternatives for the Court are to interpret Art. 2(7) as mandating material reciprocity, preventing internal market issues, or to declare Member States’ application compatible with EU law, whether they apply material reciprocity or offer unreserved national treatment to works of applied art on the basis of Art. 19 Berne. Comparing RAAP and Kwantum, material reciprocity differs under Art. 4(2) WPPT and Art. 2(7) Berne. RAAP dealt with a conditional exception, while Art. 2(7) Berne is a mandatory rule, implying that countries of the Union must deny copyright protection to works protected solely as designs and models in their country of origin. While countries can choose to set aside material reciprocity under Art. 19 Berne, if the CJEU views Art. 2(7) Berne as limiting copyright as an intellectual property right under Art. 17(2) CFREU, the requirements in Art. 52(1) CFREU are already fulfilled without legislative intervention. Applying these considerations to the Kwantum case, it is noted that Dutch law provides no more protection than Art. 2(7) Berne. Given Art. 2(7)’s precedence over domestic law in the Dutch legal order, Dutch courts must apply the material reciprocity clause unless EU law dictates otherwise. In our view, the CJEU could either recognise material reciprocity as a requirement of EU law or declare Member State rules that mirror Berne’s reciprocity clause to be compatible with EU law. In conclusion, Kwantum reflects the uncertainty stemming from RAAP. The ECS advocates for a nuanced approach to the international application of EU copyright and related rights, giving due consideration to the regulations of international conventions as part of the EU legal order. In the case of copyright protection of works of applied art, the CJEU could, as a first step, either apply the reciprocity rule set out in Art. 2(7) Berne directly, or leave it to the Member States to decide on material reciprocity or national treatment, in accordance with the principles of the Berne Convention. As a second step, the EU legislature would be well advised to address the questions raised by RAAP and Kwantum at a more fundamental level through legislative intervention.

Copyright

Bibtex

Article{nokey, title = {Opinion of the European Copyright Society on Certain Selected Aspects of Case C-227/23, Kwantum Nederland and Kwantum België}, author = {van Eechoud, M. and Metzger, A. and Quintais, J. and Rognstad, O.A.}, doi = {https://doi.org/10.1007/s40319-024-01504-1}, year = {2024}, date = {2024-07-22}, journal = {IIC}, volume = {55}, issue = {8}, pages = {1316-1328}, abstract = {The Berne Convention underscores the national treatment of foreign authors, allowing countries of the Union to protect designs through various means. Article 2(7) of the Convention (Berne) introduces a material reciprocity test, limiting copyright protection for works of applied art not protected in their country of origin. The Kwantum case (C-227/23), involving a dispute over a work of design or applied art, questions the application of the reciprocity test in the light of harmonised copyright law and the decision by the Court of Justice of the European Union (CJEU) in RAAP (C-265/19). The Dutch Supreme Court seeks clarity on whether EU law mandates a copyright limitation through reciprocity, especially for non-EU right holders. In EU law, the Design Directive and Design Regulation govern the relationship between copyright and design protection for works of applied art. Both instruments stress the possibility of the cumulation of rights, allowing registered designs to qualify for copyright protection. Judicial harmonisation, notably in Cofemel (C-683/17) and Brompton Bicycle (C-833/18), extended the originality requirements to all works – including works of applied art – and thus limited EU Member States’ autonomy. The proposed Design Directive and Design Regulation maintain the cumulation principle, aligning with CJEU case-law on originality. In this Opinion, the European Copyright Society (ECS) does not make any pronouncement on the desirability of cumulation. On the topic of material reciprocity, the CJEU ruled in RAAP that Art. 8(2) of the Rental and Lending Directive (RLD) prohibited a Member State from excluding non-EEA performers from equitable remuneration for communication to the public of their recordings. The Court clarified that limitations to this right could be introduced only by the EU legislature and had to comply with Art. 52(1) of the Charter of Fundamental Rights of the European Union (CFREU). Any limitation had to be clearly defined by law. The Court emphasised that any exclusion of non-EEA right holders from remuneration must be explicit, as the right fell within the fundamental right to intellectual property of Art. 17(2) CFREU. Additionally, the Court stated that Art. 8(2) RLD should not be interpreted as granting a remuneration right solely to the phonogram producer and excluding the performer who contributed to the phonogram. The ECS criticised the potential wider implications of RAAP, proposing an alternative interpretation of the remuneration right under Art. 4(2) of the WIPO Performance and Phonograms Treaty (WPPT), suggesting that it should apply only to performers towards whom a direct and unreserved obligation existed on the basis of the WPPT. The ECS also criticised the Court’s reliance on the CFREU, particularly insofar as the Court viewed harmonised rights as abstract rather than individual, thus creating uncertainty about limitations. The Court’s conclusion that only the EU legislature could limit the right for nationals of non-EU states raises concerns about the application of material reciprocity by Member States in the past, and the retroactive effects of the interpretation remain unclear, contributing to legal uncertainty. In RAAP, the CJEU interpreted the WPPT, emphasising compliance with TRIPS and the Berne Convention’s core provisions in EU law. The Court stressed that material reciprocity had to be explicit in statutory law, with only the EU legislature defining limitations under harmonised rules such as Art. 8(2) RLD. However, EU design legislation grants Member States autonomy despite harmonised concepts established in cases like Cofemel and Brompton Bicycle. Unlike in RAAP, the CJEU may have more flexibility in interpreting EU copyright law for applied art in the Kwantum case. Precedents like Cofemel and Brompton Bicycle allow the Court to interpret material reciprocity under Art. 2(7) Berne without legislative intervention. Two alternatives for the Court are to interpret Art. 2(7) as mandating material reciprocity, preventing internal market issues, or to declare Member States’ application compatible with EU law, whether they apply material reciprocity or offer unreserved national treatment to works of applied art on the basis of Art. 19 Berne. Comparing RAAP and Kwantum, material reciprocity differs under Art. 4(2) WPPT and Art. 2(7) Berne. RAAP dealt with a conditional exception, while Art. 2(7) Berne is a mandatory rule, implying that countries of the Union must deny copyright protection to works protected solely as designs and models in their country of origin. While countries can choose to set aside material reciprocity under Art. 19 Berne, if the CJEU views Art. 2(7) Berne as limiting copyright as an intellectual property right under Art. 17(2) CFREU, the requirements in Art. 52(1) CFREU are already fulfilled without legislative intervention. Applying these considerations to the Kwantum case, it is noted that Dutch law provides no more protection than Art. 2(7) Berne. Given Art. 2(7)’s precedence over domestic law in the Dutch legal order, Dutch courts must apply the material reciprocity clause unless EU law dictates otherwise. In our view, the CJEU could either recognise material reciprocity as a requirement of EU law or declare Member State rules that mirror Berne’s reciprocity clause to be compatible with EU law. In conclusion, Kwantum reflects the uncertainty stemming from RAAP. The ECS advocates for a nuanced approach to the international application of EU copyright and related rights, giving due consideration to the regulations of international conventions as part of the EU legal order. In the case of copyright protection of works of applied art, the CJEU could, as a first step, either apply the reciprocity rule set out in Art. 2(7) Berne directly, or leave it to the Member States to decide on material reciprocity or national treatment, in accordance with the principles of the Berne Convention. As a second step, the EU legislature would be well advised to address the questions raised by RAAP and Kwantum at a more fundamental level through legislative intervention.}, keywords = {Copyright}, }