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A Study on the Role of UGC Platforms in Copyright Law:   Chapter 3 Copyright Rules for Online Intermediaries: From Safe Harbour to a New Intermediary Liability Scheme
 An Intermediary-oriented Approach

                    Based on the discussion above, the conditions precipitating the safe harbour doctrine
                 can be boiled down to two: (i) copyright owners receive extra-legal privileges to enforce
                 copyright by sending notice to ISPs without invoking cumbersome legal procedures; and
                 (ii) ISPs assume a passive role in transmitting copyrighted content without facilitating or
                 profiting from consumers’ consumption of the content.
                 3.2.2 The conditions for the safe harbour doctrine

                    The conditions for ISPs to enjoy the protection of the safe harbour doctrine further
                 ensure that they remain passive and neutral.
                    1) The high entry thresholds for safe harbour
                    As noted in Section 3.2.1, to ensure that ISPs play a passive role in transmitting or
                 hosting copyrighted works, the safe harbour doctrine has restricted its scope to ISPs
                 that provide technical, passive and content-neutral services with regard to copyrighted
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                 information, such as acting as conduits for users’ communications,  caching information to
                 reduce network congestion,  hosting information at the direction of users  and linking users
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                 to locations containing copyrighted content.  Threshold requirements have been carved out
                 to secure the passiveness of ISPs. For example, the DMCA has three threshold requirements:
                 (i) the ISP is a ‘service provider’ that provides ‘online services or network access, or the
                 operator of facilities therefor’,  (ii) the ISP has ‘adopted and reasonably implemented a
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                 termination policy for subscribers and account holders who are repeat infringers’,  and
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                 (iii) the ISP accommodates and does not interfere with ‘standard technical measures’ that
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                 copyright owners use to protect their works.
                    To ensure ISPs’ passiveness with respect to the distribution of content, apart from
                 the threshold requirements that ISPs must meet, the DMCA also proscribes the elements
                 that ISPs should follow to avoid secondary infringements. The first ‘do not’ element is
                 the knowledge element associated with contributory liability. An ISP would be liable for
                 contributory infringement if it had actual or constructive knowledge of, and materially
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                 contributed to, an infringing activity committed by its users.  The ISP could also be held
                 23  S. Rept. 105-190, at 41 (1998).
                 24  S. Rept. 105-190, at 42 (1998).
                 25  S. Rept. 105-190, at 44 (1998).
                 26  S. Rept. 105-190, at 47 (1998).
                 27  17 U.S. C. § 512 (i)(1).
                 28  17 U.S.C. § 512(i)(1)(A)
                 29  17 U.S.C. § 512(i)(1)(B)
                 30  17 U.S.C. § 512 (c)(A). Strictly speaking, contributory liability consists of two elements: knowledge and a material
                    contribution. Material contribution takes a variety forms, including without limitation inducing, encouraging, assisting or
                    otherwise facilitating the infringement by providing the means or the facilities for the infringing acts. Material contribution is
                    easy to establish and debates over contributory liability have often arisen from the knowledge condition. See Yahong Li and
                    Weijie Huang, ‘Taking users’ rights seriously: proposed UGC solutions for spurring creativity in the Internet age’ (2019) 9
                    Queen Mary Journal of Intellectual Property 61 note 144.


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