,i #aae? ,,congress #a/ ,session ,h4 ,r4 #cide ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,octob] #d1 #bjag,mr4 ,jeffries 7= himself1 ,mr4 ,m>9o1 ,mr4 ,coll9s ( ,georgia1 ,mr4 ,smi? ( ,texas1 ,ms4 ,judy ,*u ( ,cali=nia1 & ,mr4 ,t$ ,lieu ( ,cali=nia7 introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ! ,judici>y ,a ,,bill ,to am5d title #ag1 ,unit$ ,/ates ,code1 to e/abli% an alt]native dispute resolution program = copyright small claims1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,copyright ,alt]native 9 ,small-,claims ,en=cem5t ,act ( #bjag or ! ,,case ,act ( #bjag4 #b4 ,copyright small claims 7a7 ,9 g5]al ,title #ag1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+ new *apt]3 #ad ,copyright small claims ,sec4#adja4 ,copyright ,claims ,bo>d4#adjb4 ,au?ority & responsibilities ( ! ,copyright ,claims ,bo>d4#adjc4 ,nature ( proce$+s4#adjd4 ,regi/ration requirem5t4#adje4 ,conduct ( proce$+s4#adjf4 ,effect ( proce$+4#adjg4 ,review & confirmation by di/rict c\rt4#adjh4 ,relation%ip to o!r di/rict c\rt actions4#adji4 ,implem5tation by ,copyright ,(fice4#adaj4 ,fund+4#adaa4 ,def9itions4 #adja4 ,copyright ,claims ,bo>d 7a7 ,9 g5]al ,!re is h]eby e/abli%$ 9 ! ,u4,s4 ,copyright ,(fice a copyright small claims program 7h]e9aft] ref]r$ to z ! ,copyright ,claims ,bo>d71 :i* %all s]ve z an alt]native =um 9 :i* p>ties may volunt>ily seek to resolve c]ta9 copyright claims1 reg>d+ any category ( copyright$ "w1 z fur!r provid$ 9 ?is *apt]4 7b7 ,(fic]s & /aff 7#a7 ,copyright claims (fic]s ,^u recomm5dation ( ! ,regi/] ( ,copyrights1 :o %all id5tify qualifi$ c&idates1 ! ,libr>ian ( ,congress %all appo9t #c full-"t ,copyright ,claims ,(fic]s to s]ve on ! ,copyright ,claims ,bo>d4 7#b7 ,copyright claims attorneys ,! ,regi/] ( ,copyrights %all hire no few] ?an #b full-"t ,copyright ,claims ,attorneys to assi/ 9 ! adm9i/ration ( ! ,copyright ,claims ,bo>d4 7#c7 ,qualifications 7,a7 ,copyright claims (fic]s ,ea* ,copyright ,claims ,(fic] %all be an attorney ) no less ?an #g ye>s ( legal exp]i5ce4 ,two ( ! ,copyright ,claims ,(fic]s %all h sub/antial exp]i5ce 9 ! evaluation1 litigation1 or adjudication ( copyright infr+em5t claims &1 betwe5 !m1 %all h repres5t$ or presid$ ov] a div]sity ( copyright int]e/s1 includ+ ^? ( bo? own]s & us]s ( copyright$ works4 ,! ?ird ,copyright ,claims ,(fic] %all h sub/antial famili>ity ) copyright law & exp]i5ce 9 ! field ( alt]native dispute resolution1 includ+ ! resolution ( litigation matt]s ?r\gh su* means4 7,b7 ,copyright claims attorneys ,ea* ,copyright ,claims ,attorney %all be an attorney ) no less ?an #c ye>s ( sub/antial exp]i5ce 9 copyright law4 7#d7 ,comp5sation ,ea* ,copyright ,claims ,(fic] %all be comp5sat$ at n less ?an ! m9imum & n m ?an ! maximum rate ( pay = ,,sl employees 7or ! equival5t7 ( ! ,f$]al ,gov]nm5t1 includ+ locality pay1 z applicable4 ,ea* ,copyright ,claims ,attorney %all be comp5sat$ at n m ?an ! maximum p]missible pay = level #aj ( ,,gs-#ae ( ! ,g5]al ,s*$ule 7or ! equival5t71 includ+ locality pay1 z applicable4 7#e7 ,t]m ,copyright ,claims ,(fic]s %all s]ve = #f-ye> t]ms t are r5ewable by ! ,libr>ian ( ,congress ^u recomm5dation ( ! ,regi/] ( ,copyrights3 ,provid$1 h[ev]1 ,t ! t]ms = ! initial ,copyright ,claims ,(fic]s appo9t$ h]eund] %all be z foll[s3 "o ,copyright ,claims ,(fic] %all be appo9t$ = #d ye>s1 ! second %all be appo9t$ = #e ye>s1 & ! ?ird %all be appo9t$ = #f ye>s4 7#f7 ,vacancies & incapacity 7,a7 ,vacancy ,if a vacancy %all occur 9 ! position ( ,copyright ,claims ,(fic]1 ! ,libr>ian ( ,congress %all1 ^u recomm5dation ( ! ,regi/] ( ,copyrights1 :o %all id5tify qualifi$ c&idates1 act exp$iti\sly to appo9t a ,copyright ,claims ,(fic] = t position4 ,an individual appo9t$ to fill a vacancy occurr+ be=e ! expiration ( ! t]m = :i* 8 or h] pr$ecessor 0 appo9t$ %all be appo9t$ to s]ve = a #f-ye> t]m4 7,b7 ,incapacity ,if a ,copyright ,claims ,(fic] is tempor>ily unable to p]=m 8 or h] duties1 ! ,libr>ian ( ,congress %all1 ^u recomm5dation ( ! ,regi/] ( ,copyrights1 :o %all id5tify qualifi$ c&idates1 act exp$iti\sly to appo9t an int]im ,copyright ,claims ,(fic] to p]=m su* duties dur+ ! p]iod ( su* incapacity4 7#g7 ,sup]vision & removal ,subject to section #adjb7;b71 ! ,copyright ,claims ,(fic]s %all be sup]vis$ & removable by ! ,libr>ian ( ,congress4 7#h7 ,adm9i/rative support ,! ,regi/] ( ,copyrights %all provide ! ,copyright ,claims ,(fic]s & ,copyright ,claims ,attorneys ) necess>y adm9i/rative support1 includ+ te*nological facilities1 to c>ry out _! duties "u ?is *apt]4 7#i7 ,location ( copyright claims bo>d ,! (fices & facilities ( ! ,copyright ,claims ,(fic]s & ,copyright ,claims ,attorneys %all be locat$ at ! ,copyright ,(fice4 #adjb4 ,au?ority & responsibilities ( ! ,copyright ,claims ,bo>d 7a7 ,functions 7#a7 ,copyright claims (fic]s ,subject to ! provisions ( ?is *apt] & applicable regulations1 ! functions ( ! ,copyright ,claims ,(fic]s %all be z foll[s3 7,a7 ,to r5d] det]m9ations on su* civil copyright claims1 c\nt]claims1 & def5ses z are p]mitt$ to be br\ght be=e !m "u ?is *apt]4 7,b7 ,to ensure t claims1 c\nt]claims1 & def5ses are prop]ly ass]t$ & o!rwise appropriate = resolution by ! ,copyright ,claims ,bo>d4 7,c7 ,to manage ! proce$+s be=e !m & r5d] rul+s p]ta9+ to ! consid]ation ( claims1 c\nt]claims1 & def5ses1 includ+ s*$ul+1 discov]y1 evid5ti>y1 & o!r matt]s4 7,d7 ,to reque/ ! production ( in=mation & docum5ts relevant to ! resolution ( a claim1 c\nt]claim1 or def5se f p>ticipants 9 a proce$+ & f nonp>ticipants4 7,e7 ,to conduct he>+s & conf]5ces4 7,f7 ,to facilitate p>ties' settlem5t ( claims & c\nt]claims4 7,g7 ,to aw>d monet>y relief & also to include 9 its det]m9ations a requirem5t ( cessation or mitigation ( infr++ activity1 includ+ tak$[n or de/ruction ( infr++ mat]ials1 :]e ! p>ty to und]take su* measures has s agre$4 7,h7 ,to provide in=mation to ! public conc]n+ ! proc$ures & requirem5ts ( ! ,copyright ,claims ,bo>d4 7,i7 ,to ma9ta9 records ( ! proce$+s be=e !m1 c]tify (ficial records ( su* proce$+s z ne$$1 & make ! records 9 su* proce$+s available to ! public 9 accordance ) law4 7,j7 ,to c>ry out su* o!r duties z are prescrib$ 9 ?is *apt]4 7,k7 ,:5 n engag$ 9 p]=m+ _! duties z prescrib$ 9 ?is *apt]1 to p]=m su* o!r duties z may be assign$ by ! ,regi/] ( ,copyrights4 7#b7 ,copyright claims attorneys ,subject to ! provisions ( ?is *apt] & applicable regulations1 ! functions ( ! ,copyright ,claims ,attorneys %all be z foll[s3 7,a7 ,to provide assi/ance to ! ,copyright ,claims ,(fic]s 9 ! adm9i/ration ( _! duties "u ?is *apt]4 7,b7 ,to provide assi/ance to memb]s ( ! public ) respect to ! proc$ures & requirem5ts ( ! ,copyright ,claims ,bo>d4 7,c7 ,:5 n engag$ 9 p]=m+ _! duties z prescrib$ 9 ?is *apt]1 to p]=m su* o!r duties z may be assign$ by ! ,regi/] ( ,copyrights4 7b7 ,indep5d5ce 9 det]m9ations ,! ,copyright ,claims ,(fic]s %all r5d] _! det]m9ations 9 individual proce$+s indep5d5tly on ! basis ( ! records 9 ! proce$+s be=e !m & 9 accordance ) ! provisions ( ?is title1 judicial prec$5t1 & applicable regulations ( ! ,regi/] ( ,copyrights4 ,! ,copyright ,claims ,(fic]s & ,copyright ,claims ,attorneys may consult ) ! ,regi/] ( ,copyrights on g5]al issues ( law1 b1 subject to section #adje7w71 n ) respect to ! facts ( any p>ticul> matt] p5d+ be=e !m or ! application ( law !reto4 ,not)/&+ any o!r provision ( law or any regulation or policy ( ! ,libr>y ( ,congress or ,regi/] ( ,copyrights1 no p]=mance appraisal ( a ,copyright ,claims ,(fic] or ,copyright ,claims ,attorney %all consid] ! sub/antive result ( any individual det]m9ation rea*$ by ! ,copyright ,claims ,bo>d z a basis = appraisal except ins(> z x may relate to any actual or alleg$ violation ( an e?ical /&>d ( conduct4 7c7 ,direction by regi/] ,subject to subsection 7b71 ! ,copyright ,claims ,(fic]s & ,copyright ,claims ,attorneys %all be g5]ally direct$ 9 ! adm9i/ration ( _! duties by ! ,regi/] ( ,copyrights4 7d7 ,inconsi/5t duties b>r$ ,no ,copyright ,claims ,(fic] or ,copyright ,claims ,attorney may und]take duties t conflict ) 8 or h] duties or responsibilities 9 connection ) ! ,copyright ,claims ,bo>d4 7e7 ,recusal ,a ,copyright ,claims ,(fic] or ,copyright ,claims ,attorney %all recuse himself or h]self f p>ticipation 9 any proce$+ ) respect to :i* ! ,copyright ,claims ,(fic] or ,copyright ,claims ,attorney has reason to believe t he or %e has a conflict ( int]e/4 7f7 ,ex p>te communications ,except z may o!rwise be p]mitt$ by applicable law1 any p>ty to a proce$+ be=e ! ,copyright ,claims ,bo>d %all refra9 f ex p>te communications ) ! ,copyright ,claims ,(fic]s conc]n+ ! sub/ance ( any proce$+ be=e ! ,copyright ,claims ,bo>d4 7g7 ,judicial review ,actions ( ! ,copyright ,claims ,(fic]s & ,regi/] ( ,copyrights "u ?is *apt] 9 connection ) ! r5d]+ ( individual det]m9ations are subject to judicial review z provid$ "u section #adjg7;c71 & n "u *apt] #g ( title #e1 ,unit$ ,/ates ,code4 #adjc4 ,nature ( proce$+s 7a7 ,volunt>y p>ticipation ,p>ticipation 9 a ,copyright ,claims ,bo>d proce$+ %all be on a volunt>y basis 9 accordance ) ?is *apt]1 & ! "r ( any p>ty to in/ead pursue a claim1 c\nt]claim or def5se 9 a ,unit$ ,/ates di/rict c\rt or any o!r c\rt1 & to seek a jury trial1 %all be pres]v$4 7b7 ,/atute ( limitations 7#a7 ,9 g5]al ,no proce$+ %all be ma9ta9$ be=e ! ,copyright ,claims ,bo>d unless x is comm5c$ 9 accordance ) section #adje7;e7 be=e ! ,copyright ,claims ,bo>d )9 ?ree ye>s aft] ! claim t is ! basis = ! proce$+ accru$4 7#b7 ,toll+ ,subject to section #adjf7;a71 a proce$+ comm5c$ be=e ! ,copyright ,claims ,bo>d %all toll ! "t p]mitt$ "u section #ejg7;b7 ( ?is title = comm5cem5t ( an action on ! same claim 9 a ,unit$ ,/ates di/rict c\rt dur+ ! "t x rema9s p5d+4 7c7 ,p]missible claims1 c\nt]claims & def5ses ,! ,copyright ,claims ,(fic]s may r5d] det]m9ations ) respect to ! foll[+ claims1 c\nt]claims & def5ses1 subject to su* fur!r limitations & requirem5ts1 includ+ ) respect to p>ticul> classes ( works1 z may be set =? 9 regulations e/abli%$ by ! ,regi/] ( ,copyrights3 7#a7 ,a claim = infr+em5t ( an exclusive "r ( copyright provid$ "u section #ajf ( ?is title1 ass]t$ by ! legal or b5eficial own] ( su* exclusive "r at ! "t ( infr+em5t pursuant to :i* ! claimant seeks damages1 if any1 )9 ! limitations set =? 9 subsection 7e77#a74 7#b7 ,a claim = a decl>ation ( non9fr+em5t ( an exclusive "r ( copyright provid$ "u section #ajf ( ?is title1 :]e an actual controv]sy exi/s z evid5c$ by a writt5 communication indicat+ t legal action aga9/ ! claimant is imm95t due to specifically alleg$ infr++ conduct4 7#c7 ,not)/&+ any o!r provision ( law1 a claim pursuant to section #eab7;f7 ( ?is title = misrepres5tation 9 connection ) a notification ( claim$ infr+em5t or a c\nt] notification seek+ to replace remov$ or disabl$ mat]ial3 ,provid$1 h[ev]1 ,t any rem$ies 9 su* a proce$+ be=e ! ,copyright ,claims ,bo>d %all be limit$ to ^? available "u ?is *apt]4 7#d7 ,a c\nt]claim ass]t$ solely aga9/ ! claimant or claimants 9 a proce$+ pursuant to :i* ! c\nt]claimant or c\nt]claimants seek damages1 if any1 )9 ! limitations set =? 9 subsection 7e77#a71 & t-- 7,a7 arises "u section #ajf or section #eab7;f7 ( ?is title1 & out ( ! same transaction or occurr5ce t is ! subject ( a claim ( infr+em5t br\ght "u p>agraph 7#a71 a claim ( non9fr+em5t br\ght "u p>agraph 7#b71 or a claim ( misrepres5tation br\ght "u p>agraph 7#c72 or 7,b7 arises "u an agreem5t p]ta9+ to ! same transaction or occurr5ce t is ! subject ( a claim ( infr+em5t br\ght "u p>agraph 7#a7 & c\ld affect ! relief aw>d$ to ! claimant4 7#e7 ,a legal or equitable def5se1 pursuant to ?is title or o!rwise available "u law1 9 response to a claim or c\nt]claim ass]t$ "u ?is subsection4 7#f7 ,a s+le claim or multiple claims p]mitt$ "u p>agraph 7#a71 7#b71 or 7#c7 by "o or m claimants aga9/ "o or m respond5ts3 ,provid$1 h[ev]1 ,t all claims ass]t$ 9 any "o proce$+ arise out ( ! same alleg$ly infr++ activity or cont9u\s c\rse ( infr++ activities & d n 9 ! aggregate result 9 a claim = damages 9 excess ( ! limitation provid$ 9 subsection 7e77#a77;,d74 7d7 ,exclud$ claims ,! foll[+ claims & c\nt]claims are n subject to det]m9ation by ! ,copyright ,claims ,bo>d3 7#a7 ,a claim or c\nt]claim t is n a p]missible claim or c\nt]claim "u subsection 7c74 7#b7 ,a claim or c\nt]claim t has be5 f9ally adjudicat$ by a c\rt ( compet5t jurisdiction or t is already p5d+ be=e a c\rt ( compet5t jurisdiction1 unless su* c\rt has issu$ a /ay to p]mit su* claim or c\nt]claim to proce$ be=e ! ,copyright ,claims ,bo>d4 7#c7 ,a claim or c\nt]claim by or aga9/ a ,f$]al or ,/ate gov]nm5t entity4 7#d7 ,a claim or c\nt]claim ass]t$ aga9/ a p]son or entity resid+ outside ( ! ,unit$ ,/ates4 7#e7 ,a claim or c\nt]claim dismiss$ by ! ,copyright ,claims ,bo>d pursuant to section #adje7;f77#c74 7e7 ,p]missible rem$ies 7#a7 ,monet>y recov]y 7,a7 ,actual damages1 pr(its1 & limit$ /atutory damages ,subject to ! limitation on total monet>y recov]y set =? 9 subp>agraph 7,d71 ) respect to a claim or c\nt]claim = infr+em5t ( copyright1 ! ,copyright ,claims ,bo>d may aw>d-- 7i7 actual damages & pr(its det]m9$ 9 accordance ) section #ejd7;b7 ( ?is title1 :i* det]m9ation %all include 9 appropriate cases consid]ation ( :e!r ! infr++ p>ty has agre$ to cease or mitigate ! infr++ activity z provid$ 9 p>agraph 7#b72 or 7ii7 limit$ /atutory damages1 :i* %all be det]m9$ 9 accordance ) section #ejd7;c7 ( ?is title1 subject to ! foll[+ conditions3 7,i7 ,) respect to works timely regi/]$ "u section #dab ( ?is title1 su* t !y are eligible = an aw>d ( /atutory damages "u t section1 su* limit$ /atutory damages %all n exce$ #ae1jjj p] "w infr+$4 7,,ii7 ,) respect to works n timely regi/]$ "u section #dab ( ?is title1 b eligible = an aw>d ( /atutory damages "u ?is section1 limit$ /atutory damages %all n exce$ #g1ejj p] "w infr+$1 or a total ( #ae1jjj 9 any "o proce$+4 7,,iii7 ,! ,copyright ,claims ,bo>d %all n make any f9d+ or consid] :e!r ! infr+em5t 0 committ$ willfully 9 mak+ an aw>d ( limit$ /atutory damages4 7,,iv7 ,! ,copyright ,claims ,bo>d may consid] z an additional factor 9 aw>d+ limit$ /atutory damages :e!r ! infr+] has agre$ to cease or mitigate ! infr++ activity z provid$ 9 p>agraph 7#b74 7,b7 ,election ( damages ,) respect to a claim or c\nt]claim ( infr+em5t1 ! claimant or c\nt]claimant %all aft] ! close ( discov]y & 9 accordance ) ! s*$ule e/abli%$ by ! ,copyright ,claims ,bo>d pursuant to section #adje7;j7 elect to pursue ei!r actual damages & pr(its or limit$ /atutory damages z provid$ 9 subp>agraph 7,a74 7,c7 ,o!r damages ,damages = claims & c\nt]claims o!r ?an infr+em5t claims %all be aw>d$ 9 accordance ) applicable law & %all be subject to ! limitation set =? 9 subp>agraph 7,d74 7,d7 ,limitation on total monet>y recov]y ,not)/&+ any o!r provision ( law1 a p>ty :o pursues any "o or m claims or c\nt]claims 9 any s+le proce$+ be=e ! ,copyright ,claims ,bo>d may n seek or recov] 9 su* proce$+ a total monet>y recov]y t exce$s ! sum ( #cj1jjj1 exclusive ( any attorneys' fees & co/s t may be aw>d$ "u section #adje7x77#b74 7#b7 ,agreem5t to cease infr++ activity ,9 any proce$+ :]e a p>ty agrees to cease activity t is f\nd to be infr++1 includ+ removal or disabl+ ( access to1 or de/ruction (1 infr++ mat]ials1 & su* agreem5t is reflect$ 9 ! record1 ! ,copyright ,claims ,bo>d %all include 9 its det]m9ation a requirem5t t su* p>ty cease 8 or h] infr++ conduct4 7#c7 ,attorneys' fees & co/s ,not)/&+ any o!r provision ( law1 except 9 ! case ( bad fai? conduct z provid$ 9 section #adje7x77#b71 ! p>ties to proce$+s be=e ! ,copyright ,claims ,bo>d %all be> _! own attorneys' fees & co/s4 7f7 ,jo9t & sev]al liability ,p>ties to a proce$+ be=e ! ,copyright ,claims ,bo>d may be f\nd jo9tly & sev]ally liable if all su* p>ties & relevant claims or c\nt]claims arise f ! same activity or activities4 #adjd4 ,regi/ration requirem5t 7a7 ,application or c]tificate ,no claim or c\nt]claim alleg+ infr+em5t ( an exclusive "r ( copyright may be ass]t$ be=e ! ,copyright ,claims ,bo>d unless ! own] ( ! copyright has fir/ deliv]$ a complet$ application1 deposit & ! requir$ fee = regi/ration to ! ,copyright ,(fice & ei!r a regi/ration c]tificate has be5 issu$ or has n be5 refus$4 7b7 ,c]tificate ( regi/ration ,not)/&+ any o!r provision ( law1 a claimant or c\nt]claimant 9 a proce$+ be=e ! ,copyright ,claims ,bo>d %all be eligible to recov] actual damages & pr(its or limit$ /atutory damages = infr+em5t ( a "w "u ?is *apt] if ! requirem5ts ( subsection 7a7 h be5 met3 ,provid$1 h[ev]1 ,t-- 7#a7 ! ,copyright ,claims ,bo>d %all n r5d] a det]m9ation 9 ! proce$+ until a regi/ration c]tificate has be5 issu$ by ! ,copyright ,(fice1 submitt$ to ! ,copyright ,claims ,bo>d & made available to ! o!r p>ties to ! proce$+1 & ! o!r p>ties h be5 provid$ an opportunity to address x2 7#b7 if a proce$+ _c proce$ fur!r due to an out/&+ regi/ration c]tificate = ! "w1 x %all be held 9 abeyance p5d+ submission ( ! c]tificate to ! ,copyright ,claims ,bo>d2 b if held 9 abeyance = m ?an "o ye>1 ! ,copyright ,claims ,bo>d may1 ^u provid+ writt5 notice to ! p>ties & #cj days to respond1 dismiss ! proce$+ )\t prejudice2 & 7#c7 if ! ,copyright ,claims ,bo>d receives notice t regi/ration has be5 refus$ by ! ,copyright ,(fice1 ! proce$+ %all be dismiss$ )\t prejudice4 7c7 ,presumption ,:]e a c]tificate %[s t regi/ration ( a "w 0 made be=e or )9 #e ye>s ( its fir/ publication1 ! presumption set =? 9 section #daj7;c7 ( ?is title %all apply 9 a proce$+ be=e ! ,copyright ,claims ,bo>d1 9 addition to relevant pr9ciples ( law "u ?is title4 7d7 ,to ensure t actions be=e ! ,bo>d proce$ 9 a timely mann]1 ! ,regi/] ( ,copyrights %all promulgate regulations provid+ ! ,copyright ,(fice ) ! au?ority to issue a c]tificate ( regi/ration on an exp$it$ basis4 ,su* regulations %all treat applications = regi/ration c]tificates p]ta9+ to a proce$+ be=e ! ,bo>d on an exp$it$ basis & sep>ately f all o!r applications = c]tificates ( regi/ration1 except ^? applications subject to special h&l+ "u #cg ,,cfr #bja4ae4 #adje4 ,conduct ( proce$+s 7a7 ,9 g5]al ,proce$+s ( ! ,copyright ,claims ,bo>d %all be conduct$ 9 accordance ) ?is *apt] & regulations z implem5t$ by ! ,regi/] ( ,copyrights1 9 addition to relevant pr9ciples ( law "u ?is title4 ,to ! ext5t x appe>s !re may be conflict+ judicial prec$5t on an issue ( sub/antive copyright law t _c be reconcil$1 ! ,copyright ,claims ,bo>d %all foll[ ! law ( ! ,f$]al jurisdiction :]e ! action c\ld h be5 br\ght if fil$ 9 ,f$]al di/rict c\rt1 or1 if x c\ld h be5 br\ght 9 m ?an "o jurisdiction1 ! jurisdiction t ! ,copyright ,claims ,bo>d det]m9es has ! mo/ significant ties to ! p>ties & conduct at issue4 7b7 ,record ,! ,copyright ,claims ,bo>d %all ma9ta9 records docum5t+ ! proce$+s be=e x4 7c7 ,c5traliz$ process ,proce$+s be=e ! ,copyright ,claims ,bo>d %all be conduct$ at ! (fices ( ! ,copyright ,claims ,bo>d )\t ! requirem5t ( 9-p]son appe>ances by p>ties or o!rs1 & %all take place by means ( writt5 submissions & he>+s & conf]5ces accompli%$ via ,int]net-bas$ applications & o!r telecommunications facilities3 ,provid$1 h[ev]1 ,t 9 cases :]e physical or o!r nonte/imonial evid5ce mat]ial to a proce$+ _c be furni%$ to ! ,copyright ,claims ,bo>d ?r\gh available telecommunications facilities1 ! ,copyright ,claims ,bo>d %all h ! discretion to make alt]native arrangem5ts = ! submission ( su* evid5ce t d n prejudice ano!r p>ty to ! proce$+4 7d7 ,repres5tation ,a p>ty to a proce$+ be=e ! ,copyright ,claims ,bo>d may1 b is n requir$ to be repres5t$ by-- 7#a7 an attorney2 or 7#b7 a law /ud5t :o is qualifi$ "u applicable law gov]n+ law /ud5ts' repres5tation ( p>ties 9 legal proce$+s & :o provides su* repres5tation on a pro bono basis4 7e7 ,comm5cem5t ( proce$+ ,to comm5ce a proce$+1 a claimant %all1 subject to su* additional requirem5ts z may be prescrib$ 9 regulations e/abli%$ by ! ,regi/] ( ,copyrights1 file a claim ) ! ,copyright ,claims ,bo>d1 t-- 7#a7 includes a /atem5t ( mat]ial facts 9 support ( ! claim2 7#b7 is c]tifi$ 9 accordance ) subsection 7x77#a72 & 7#c7 is accompani$ by a fil+ fee 9 su* am\nt z may be prescrib$ 9 regulations e/abli%$ by ! ,regi/] ( ,copyrights1 :i* am\nt %all be at lea/ #ajj1 %all n exce$ ! co/ ( fil+ an action 9 a ,unit$ ,/ates di/rict c\rt1 & %all be e/abli%$ to fur!r ! goals ( ! ,copyright ,claims ,bo>d4 7f7 ,review ( claims & c\nt]claims 7#a7 ,claims ,^u fil+1 a claim %all be review$ by a ,copyright ,claims ,attorney to ensure t x complies ) applicable regulations & ?is *apt]1 includ+ ! foll[+3 7,a7 ,if ! claim is f\nd to comply1 ! claimant %all be s notifi$ & in/ruct$ to proce$ ) s]vice ( ! claim z provid$ 9 subsection 7g74 7,b7 ,if ! claim is f\nd n to comply1 ! claimant %all be notifi$ t ! claim is defici5t & p]mitt$ to file an am5d$ claim )9 #cj days ( ! date ( su* notice )\t ! requirem5t ( an additional fil+ fee4 ,if ! claimant files a compliant claim )9 t p]iod1 he or %e %all be s notifi$ & in/ruct$ to proce$ ) s]vice ( ! claim4 ,if ! claim is refil$ )9 ! #cj-;day p]iod b /ill fails to comply1 ! claimant w aga9 be notifi$ t ! claim is defici5t & provid$ a second opportunity to am5d x )9 #cj days )\t ! requirem5t ( an additional fil+ fee4 ,if ! claim is refil$ aga9 )9 ! second #cj-;day p]iod & is compliant1 ! claimant %all be s notifi$ & in/ruct$ to proce$ ) s]vice1 b if ! claim /ill fails to comply1 ^u confirmation ( its noncompliance by a ,copyright ,claims ,(fic]1 ! proce$+ %all be dismiss$ )\t prejudice4 ,! ,copyright ,claims ,bo>d %all also dismiss )\t prejudice any proce$+ 9 :i* a compliant claim is n fil$ )9 ! applicable #cj-;day "t p]iod4 7,c7 ,= purposes ( ?is p>agraph1 a claim aga9/ an onl9e s]vice provid] = infr+em5t by reason ( /orage ( or ref]ral or l9k+ to infr++ mat]ial t may be subject to ! limitations on liability set =? 9 section #eab7;b71 section #eab7;c71 or section #eab7;d7 ( ?is title1 %all be consid]$ noncompliant unless ! claimant affirms 9 ! /atem5t requir$ "u subsection 7e77#a7 ( ?is section t he or %e has previ\sly notifi$ ! s]vice provid] ( ! claim$ infr+em5t 9 accordance ) section #eab7;b77#b77;,e71 section #eab7;c77#c71 or section #eab7;d77#c7 ( ?is title1 z applicable1 & ! s]vice provid] fail$ to remove or disable access to ! mat]ial exp$iti\sly ^u ! provision ( su* notice3 ,provid$1 h[ev]1 ,t if a claim is f\nd to be noncompliant "u ?is subp>agraph1 ! ,copyright ,claims ,bo>d %all provide ! claimant ) in=mation conc]n+ ! s]vice ( su* a notice pursuant to ! relevant provision ( ?is title4 7#b7 ,c\nt]claims ,^u fil+ & s]vice ( a c\nt]claim1 ! c\nt]claim %all be review$ by a ,copyright ,claims ,attorney to ensure t x complies ) ! provisions ( ?is *apt] & applicable regulations4 ,if ! c\nt]claim is f\nd n to comply1 ! c\nt]claimant & o!r p>ties %all be notifi$ t x is defici5t & ! c\nt]claimant p]mitt$ to file & s]ve an am5d$ c\nt]claim )9 #cj days ( ! date ( su* notice4 ,if ! c\nt]claimant files & s]ves a compliant c\nt]claim )9 t p]iod1 ! c\nt]claimant & o!r p>ties %all be s notifi$4 ,if ! c\nt]claim is refil$ & s]v$ )9 ! #cj-;day p]iod b /ill fails to comply1 ! c\nt]claimant & o!r p>ties w aga9 be notifi$ t x is defici5t & ! c\nt]claimant provid$ a second opportunity to am5d x )9 #cj days4 ,if ! c\nt]claim is refil$ & s]v$ aga9 )9 ! second #cj-;day p]iod & is compliant1 ! c\nt]claimant & p>ties %all be s notifi$1 b if ! c\nt]claim /ill fails to comply1 ^u confirmation ( its noncompliance by a ,copyright ,claims ,(fic]1 ! c\nt]claim1 b n ! proce$+1 %all be dismiss$ )\t prejudice4 7#c7 ,dismissal = good cause ,! ,copyright ,claims ,bo>d %all dismiss a proce$+ )\t prejudice if1 ^u review+ a claim or c\nt]claim1 or at any o!r "t 9 a proce$+1 ! ,copyright ,claims ,bo>d concludes t x is unsuitable = det]m9ation by ! ,copyright ,claims ,bo>d1 includ+ due to ! foll[+3 7,a7 ,! failure to jo9 a necess>y p>ty4 7,b7 ,! lack ( an ess5tial witness1 evid5ce1 or exp]t te/imony4 7,c7 ,det]m9ation ( a relevant issue ( law or fact t c\ld exce$ ! compet5ce ( ! ,copyright ,claims ,bo>d4 7g7 ,s]vice ( notice & claims ,to proce$ ) a claim aga9/ a respond5t1 a claimant mu/ )9 #ij days ( receiv+ notification to proce$ ) s]vice file pro( ( s]vice on ! respond5t ) ! ,copyright ,claims ,bo>d4 ,to effectuate s]vice on a respond5t1 ! claimant mu/ cause notice ( ! proce$+ & a copy ( ! claim to be s]v$ on ! respond5t1 ei!r by p]sonal s]vice or pursuant to a waiv] ( p]sonal s]vice1 z prescrib$ 9 regulations e/abli%$ by ! ,regi/] ( ,copyrights4 ,su* regulations %all include ! foll[+ requirem5ts & conditions3 7#a7 ,! notice ( ! proce$+ %all adh]e to a prescrib$ =m & %all set =? ! nature ( ! ,copyright ,claims ,bo>d & proce$+1 ! respond5t's "r to opt out1 & ! consequ5ces ( opt+ out & n opt+ out1 includ+ a prom95t /atem5t t1 by n opt+ out )9 ! #cj-;day p]iod1 ! respond5t-- 7,a7 w =go ! opportunity to h ! dispute decid$ by a c\rt creat$ "u article ,,iii ( ! ,con/itution ( ! ,unit$ ,/ates2 & 7,b7 w be waiv+ ! "r to a jury trial reg>d+ ! dispute4 7#b7 ,! copy ( ! claim s]v$ on ! respond5t %all be z x 0 fil$ ) ! ,copyright ,claims ,bo>d4 7#c7 ,p]sonal s]vice ( a notice & claim may be effect$ by an individual :o is n a p>ty to ! proce$+ & is ov] ! age ( #ah4 7#d7 ,an individual1 o!r ?an a m9or or incompet5t individual1 may be s]v$ by-- 7,a7 foll[+ ,/ate law = s]v+ a summons 9 an action br\ght 9 c\rts ( g5]al jurisdiction 9 ! ,/ate :]e s]vice is made2 or 7,b7 do+ any ( ! foll[+3 7i7 ,deliv]+ a copy ( ! notice & claim to ! individual p]sonally4 7ii7 ,leav+ a copy ( ea* at ! individual's dwell+ or usual place ( abode ) someone ( suitable age & discretion :o resides !re4 7iii7 ,deliv]+ a copy ( ea* to an ag5t au?oriz$ by appo9tm5t or by law to receive s]vice ( process4 7#e7 ,a corporation1 p>tn]%ip or un9corporat$ association t is subject to suit 9 c\rts ( g5]al jurisdiction "u a common "n may be s]v$ by-- 7,a7 foll[+ ,/ate law = s]v+ a summons 9 an action br\ght 9 c\rts ( g5]al jurisdiction 9 ! ,/ate :]e s]vice is made2 or 7,b7 deliv]+ a copy ( ! notice & claim to an (fic]1 a manag+ or g5]al ag5t or any o!r ag5t au?oriz$ by appo9tm5t or by law to receive s]vice ( process 9 an action br\ght 9 c\rts ( g5]al jurisdiction &1 if ! ag5t is "o au?oriz$ by /atute & ! /atute s requires1 by also mail+ a copy ( ea* to ! respond5t4 7#f7 ,to reque/ a waiv] ( p]sonal s]vice1 ! claimant may notify a respond5t by fir/ class mail or o!r reasonable means t a proce$+ has be5 comm5c$ 9 accordance ) regulations e/abli%$ by ! ,regi/] ( ,copyrights1 :i* %all include ! foll[+3 7,a7 ,any su* reque/ %all be 9 writ+ & address$ to ! respond5t1 & be accompani$ by a prescrib$ notice ( ! proce$+ & copy ( ! claim z fil$ ) ! ,copyright ,claims ,bo>d1 z well z a prescrib$ =m = waiv] ( p]sonal s]vice1 & a prepaid or co/less means ( return+ ! =m4 7,b7 ,! reque/ %all /ate ! date x 0 s5t & provide ! respond5t #cj days to return ! sign$ waiv] =m1 :i* sign$ waiv] %all con/itute acceptance & pro( ( s]vice z ( ! date x is sign$ = purposes ( ?is subsection4 7#g7 ,a respond5t's waiv] ( p]sonal s]vice %all n con/itute a waiv] ( ! respond5t's "r to opt out ( ! proce$+3 ,provid$1 h[ev]1 ,t a respond5t :o timely waives p]sonal s]vice & does n opt out %all be all[$ an additional #cj days beyond ! am\nt ( "t normally p]mitt$ "u ! applicable proc$ures ( ! ,copyright ,claims ,bo>d to submit a sub/antive response to ! claim1 includ+ any def5ses & c\nt]claims4 7#h7 ,a m9or or an incompet5t individual may only be s]v$ by foll[+ ,/ate law = s]v+ a summons or l process on su* an individual 9 an action br\ght 9 ! c\rts ( g5]al jurisdiction ( ! ,/ate :]e s]vice is made4 7#i7 ,s]vice ( a claim & waiv] ( p]sonal s]vice may only be effect$ )9 ! ,unit$ ,/ates4 7h7 ,opt-,out proc$ure ,^u be+ prop]ly s]v$ ) a notice & claim1 a respond5t :o *ooses to opt out ( ! proce$+ %all h #cj days f ! date ( s]vice 9 :i* to provide writt5 notice ( su* *oice to ! ,copyright ,claims ,bo>d1 9 accordance ) regulations e/abli%$ by ! ,regi/] ( ,copyrights4 ,if pro( ( s]vice has be5 fil$ by ! claimant & ! respond5t does n submit an opt-out notice to ! ,copyright ,claims ,bo>d )9 #cj days ( s]vice1 ! proce$+ %all be deem$ an active proce$+ & ! respond5t %all be b\nd by ! result to ! ext5t provid$ "u section #adjf7;a74 ,if ! respond5t opts out dur+ t p]iod1 ! proce$+ %all be dismiss$ )\t prejudice3 ,provid$1 h[ev]1 ,t 9 exceptional circum/ances & ^u writt5 notice to ! claimant1 ! ,copyright ,claims ,bo>d may ext5d su* #cj-;day p]iod 9 ! int]e/s ( ju/ice4 7i7 ,s]vice ( o!r docum5ts ,o!r docum5ts submitt$ or reli$ ^u 9 ! proce$+ %all be s]v$ z provid$ 9 regulations e/abli%$ by ! ,regi/] ( ,copyrights4 7j7 ,s*$ul+ ,^u confirmation t a proce$+ has become an active proce$+1 ! ,copyright ,claims ,bo>d %all issue a s*$ule = future conduct ( ! proce$+4 ,a s*$ule issu$ by ! ,copyright ,claims ,bo>d may be am5d$ by ! ,copyright ,claims ,bo>d 9 ! int]e/s ( ju/ice4 7k7 ,conf]5ces ,"o or m ,copyright ,claims ,(fic]s may hold a conf]5ce to address case managem5t or discov]y issues 9 a proce$+3 ,provid$1 h[ev]1 ,t su* conf]5ce %all n be address$ to ultimate issues ( fact or law4 ,any su* conf]5ce %all be not$ ^u ! record ( ! proce$+ & may be record$ or transcrib$4 7l7 ,p>ty submissions ,!re %all be no =mal motion practice 9 a ,copyright ,claims ,bo>d proce$+3 ,provid$1 h[ev]1 ,t1 subject to applicable regulations & ! proc$ures ( ! ,copyright ,claims ,bo>d-- 7#a7 ! p>ties to a proce$+ %all be p]mitt$ to make reque/s to ! ,copyright ,claims ,bo>d to address case managem5t & discov]y matt]s1 & submit responses !reto2 & 7#b7 ! ,copyright ,claims ,bo>d may reque/ or p]mit p>ties to make submissions address+ relevant que/ions ( fact or law1 or o!r matt]s1 includ+ matt]s rais$ sua sponte by ! ,copyright ,claims ,(fic]s1 & (f] responses !reto4 7m7 ,discov]y ,discov]y %all be limit$ to ! production ( relevant in=mation & docum5ts1 writt5 int]rogatories1 & writt5 reque/s = admission1 z fur!r provid$ 9 regulations e/abli%$ by ! ,regi/] ( ,copyrights3 ,provid$1 h[ev]1 ,t-- 7#a7 ^u reque/ ( a p>ty1 & = good cause %[n1 ! ,copyright ,claims ,bo>d %all h ! discretion to approve additional limit$ discov]y 9 p>ticul> matt]s1 & may reque/ specific in=mation & docum5ts f p>ticipants 9 ! proce$+ & volunt>y submissions f nonp>ticipants2 7#b7 ^u reque/ ( a p>ty1 & = good cause %[n1 ! ,copyright ,claims ,bo>d may issue a protective ord] to limit ! disclosure ( docum5ts or te/imony t conta9 confid5tial in=mation2 & 7#c7 aft] provid+ notice & an opportunity to respond1 & ^u good cause %[n1 ! ,copyright ,claims ,bo>d may apply an adv]se inf]5ce ) respect to disput$ facts aga9/ a p>ty :o has fail$ timely to provide discov]y mat]ials 9 response to a prop] reque/ = mat]ials t c\ld be relevant to su* facts4 7n7 ,evid5ce ,! ,copyright ,claims ,bo>d may consid] ! foll[+ types ( evid5ce1 :i* may be admitt$ )\t application ( =mal rules ( evid5ce3 7#a7 ,docum5t>y & o!r nonte/imonial evid5ce t is relevant to ! claims1 c\nt]claims or def5ses 9 a proce$+4 7#b7 ,te/imonial evid5ce1 submitt$ "u p5alty ( p]jury 9 writt5 =m or 9 accordance ) subsection 7o71 limit$ to /atem5ts ( ! p>ties & nonexp]t witnesses1 t is relevant to ! claims1 c\nt]claims & def5ses 9 a proce$+3 ,provid$1 h[ev]1 ,t 9 exceptional cases exp]t witness te/imony or o!r types ( te/imony may be p]mitt$ by ! ,copyright ,claims ,bo>d = good cause %[n4 7o7 ,he>+s ,! ,copyright ,claims ,bo>d may conduct a he>+ to receive oral pres5tations on issues ( fact or law f p>ties & witnesses to a proce$+1 includ+ oral te/imony3 ,provid$1 h[ev]1 ,t-- 7#a7 any su* he>+ %all be att5d$ by at lea/ two ( ! ,copyright ,claims ,(fic]s2 7#b7 ! he>+ %all be not$ ^u ! record ( ! proce$+ &1 subject to p>agraph 7#c71 may be record$ or transcrib$ z deem$ necess>y by ! ,copyright ,claims ,bo>d2 & 7#c7 a record+ or transcript ( ! he>+ %all be made available to a ,copyright ,claims ,(fic] :o is n 9 att5dance4 7p7 ,volunt>y dismissal 7#a7 ,by claimant ,^u writt5 reque/ ( a claimant receiv$ prior to a respond5t's fil+ ( a response to a claim1 ! ,copyright ,bo>d %all dismiss ! proce$+1 or a claim or respond5t1 z reque/$1 su* dismissal to be )\t prejudice4 7#b7 ,by c\nt]claimant ,^u writt5 reque/ ( a c\nt]claimant receiv$ prior to a claimant's fil+ ( a response to a c\nt]claim1 ! ,copyright ,claims ,bo>d %all dismiss ! c\nt]claim1 su* dismissal to be )\t prejudice4 7q7 ,settlem5t ,at any "t 9 an active proce$+ "s or all ( ! p>ties may-- 7#a7 jo9tly reque/ a conf]5ce ) a ,copyright ,claims ,(fic] = ! purpose ( facilitat+ settlem5t discussions2 or 7#b7 submit to ! ,copyright ,claims ,bo>d an agreem5t provid+ = settlem5t & dismissal ( "s or all ( ! claims & c\nt]claims 9 ! proce$+1 :i* submission may also include a reque/ t ! ,copyright ,claims ,bo>d adopt "s or all ( ! t]ms ( ! p>ties' settlem5t 9 a f9al det]m9ation4 7r7 ,factual f9d+s ,subject to subsection 7m77#c71 ! ,copyright ,claims ,bo>d %all make factual f9d+s bas$ ^u a prepond]ance ( ! evid5ce4 7s7 ,det]m9ations 7#a7 ,nature & cont5ts ,a det]m9ation r5d]$ by ! ,copyright ,claims ,bo>d 9 a proce$+ %all-- 7,a7 be rea*$ by a majority ( ! ,copyright ,claims ,bo>d2 7,b7 be 9 writ+1 & include an explanation ( ! factual & legal basis ( ! decision !re92 7,c7 pursuant to section #adjc7;e77#b71 set =? any t]ms by :i* a respond5t or c\nt]claim respond5t has agre$ to cease infr++ activity2 7,d7 pursuant to subsection 7q77#b7 & to ! ext5t agre$ by ! p>ties1 set =? ! t]ms ( any settlem5t to ! ext5t reque/$ by ! p>ties2 & 7,e7 include a cle> /atem5t ( all damages & o!r relief aw>d$1 includ+ pursuant to subp>agraphs 7,c7 & 7,d74 7#b7 ,diss5t ,a ,copyright ,claims ,(fic] :o diss5ts f a decision conta9$ 9 a det]m9ation may app5d a /atem5t sett+ =? ! gr\nds = 8 or h] diss5t4 7#c7 ,publication ,f9al det]m9ations ( ! ,copyright ,claims ,bo>d %all be made available on a publicly accessible website ) o!r records to be made available to ! public 9 accordance ) law3 ,provid$1 h[ev]1 ,t su* records may be r$act$ by ! ,copyright ,claims ,bo>d to protect confid5tial in=mation t is ! subject ( a protective ord] "u subsection 7m77#b74 7t7 ,respond5t's default ,:]e a proce$+ has be5 deem$ an active proce$+ b ! respond5t has fail$ to appe> or has ceas$ p>ticipat+ 9 ! proce$+1 z demon/rat$ by 8 or h] failure to meet "o or m deadl9es or requirem5ts set =? 9 ! s*$ule adopt$ by ! ,copyright ,claims ,bo>d pursuant to subsection 7j7 )\t ju/ifiable cause1 ! ,copyright ,claims ,bo>d may ent] a default det]m9ation1 includ+ ! dismissal ( any c\nt]claim ass]t$ by a respond5t1 z foll[s & 9 accordance ) su* o!r requirem5ts z ! ,regi/] ( ,copyrights may prescribe by regulation3 7#a7 ,! ,copyright ,claims ,bo>d %all require ! claimant to submit relevant evid5ce & o!r in=mation 9 support ( 8 or h] claim & any ass]t$ damages &1 ^u review ( su* evid5ce & any o!r reque/$ submissions f ! claimant1 %all det]m9e :e!r ! mat]ials s submitt$ are suffici5t to support a f9d+ 9 favor ( ! claimant "u applicable law &1 if s1 ! appropriate relief & damages1 if any1 to be aw>d$4 7#b7 ,if ! claimant has met 8 or h] burd5 "u p>agraph 7#a71 ! ,copyright ,claims ,bo>d %all prep>e a propos$ default det]m9ation & provide writt5 notice to ! respond5t at all addresses1 includ+ email addresses1 reflect$ 9 ! records ( ! proce$+ be=e ! ,copyright ,claims ,bo>d1 conc]n+ ! p5d5cy ( a default det]m9ation by ! ,copyright ,claims ,bo>d & ! legal significance ( su* det]m9ation4 ,su* notice %all be accompani$ by ! propos$ default det]m9ation & provide t ! respond5t has #cj days f ! date ( ! notice to submit any evid5ce or o!r in=mation 9 opposition to ! propos$ default det]m9ation4 7#c7 ,if ! respond5t responds to ! notice provid$ "u p>agraph 7#b7 )9 ! #cj-;day p]iod1 ! ,copyright ,claims ,bo>d %all consid] respond5t's submissions &1 aft] all[+ ! o!r p>ties to address su* submissions1 ma9ta9 or am5d its propos$ det]m9ation z appropriate1 & ! result+ det]m9ation %all n be a default det]m9ation4 7#d7 ,if ! respond5t fails to respond to ! notice provid$ "u p>agraph 7#b71 ! ,copyright ,claims ,bo>d %all proce$ to issue ! default det]m9ation z a f9al det]m9ation4 ,!reaft]1 ! respond5t may only *all5ge su* det]m9ation to ! ext5t p]mitt$ "u section #adjg7;c73 ,provid$1 h[ev]1 ,t prior to ! initiation ( any additional proce$+s "u section #adjg1 ! ,copyright ,claims ,bo>d %all h ! discretion to vacate ! default det]m9ation 9 ! int]e/s ( ju/ice4 7u7 ,claimant's failure ,to proce$ 7#a7 ,failure to complete s]vice ,if a claimant fails to complete s]vice on a respond5t )9 ! #ij-;day p]iod z prescrib$ 9 subsection 7g71 t respond5t %all be dismiss$ f ! proce$+ )\t prejudice2 & if a claimant fails to complete s]vice on all respond5ts )9 ! #ij-;day p]iod1 ! proce$+ %all be dismiss$ by ! ,copyright ,claims ,bo>d )\t prejudice4 7#b7 ,failure to prosecute ,if a claimant fails to proce$ 9 an active proce$+1 z demon/rat$ by 8 or h] failure to meet "o or m deadl9es or requirem5ts set =? 9 ! s*$ule adopt$ by ! ,copyright ,claims ,bo>d pursuant to subsection 7j7 )\t ju/ifiable cause1 ! ,copyright ,claims ,bo>d may1 ^u provid+ writt5 notice to ! claimant & #cj days to respond1 issue a det]m9ation dismiss+ ! claimants' claims1 :i* %all include an aw>d ( attorneys' fees & co/s if appropriate "u subsection 7x77#b74 ,!reaft]1 ! claimant may only *all5ge su* det]m9ation to ! ext5t p]mitt$ "u section #adjg7;c73 ,provid$1 h[ev]1 ,t prior to ! initiation ( any additional proce$+s "u section #adjg1 ! ,copyright ,claims ,bo>d %all h ! discretion to vacate ! det]m9ation ( dismissal 9 ! int]e/s ( ju/ice4 7v7 ,reconsid]ation ,a p>ty may1 )9 #cj days ( ! date ( issuance ( a f9al det]m9ation by ! ,copyright ,claims ,bo>d1 submit a writt5 reque/ = reconsid]ation (1 or an am5dm5t to1 su* det]m9ation if ! p>ty id5tifies a cle> error ( law or fact mat]ial to ! outcome1 or a te*nical mi/ake4 ,aft] provid+ ! o!r p>ties an opportunity to address su* reque/1 ! ,copyright ,claims ,bo>d %all respond by d5y+ ! reque/ or issu+ an am5d$ f9al det]m9ation4 7w7 ,review by regi/] ,a p>ty :o has be5 d5i$ reconsid]ation by ! ,copyright ,claims ,bo>d may1 )9 #cj days ( ! date ( su* d5ial1 reque/ review by ! ,regi/] ( ,copyrights 9 accordance ) regulations e/abli%$ by ! ,regi/] ( ,copyrights1 :i* regulations %all provide = a reasonable fil+ fee4 ,! ,regi/]'s review %all be limit$ to consid]ation ( :e!r ! ,copyright ,claims ,bo>d abus$ its discretion 9 d5y+ reconsid]ation4 ,aft] provid+ ! o!r p>ties an opportunity to address ! reque/1 ! ,regi/] %all respond by d5y+ ! reque/ or rem&+ ! proce$+ to ! ,copyright ,claims ,bo>d = reconsid]ation ( id5tifi$ issues & issuance ( an am5d$ f9al det]m9ation1 :i* am5d$ f9al det]m9ation %all n be subject to fur!r consid]ation or review o!r ?an pursuant to section #adjg7;c74 7x7 ,conduct ( p>ties & attorneys 7#a7 ,c]tification ,! ,regi/] ( ,copyrights %all e/abli% regulations conc]n+ c]tification ( ! accuracy & tru?fulness ( /atem5ts made by p>ticipants 9 proce$+s be=e ! ,copyright ,claims ,bo>d4 7#b7 ,bad fai? conduct ,not)/&+ any o!r provision ( law1 9 any proce$+ 9 :i* a det]m9ation is r5d]$ &-- 7,a7 x is e/abli%$ t a p>ty pursu$ a claim1 c\nt]claim or def5se = a h>ass+ or o!r improp] purpose1 or )\t reasonable basis 9 law or fact2 or 7,b7 ! claimant's claim is dismiss$ = failure to prosecute pursuant to subsection 7u77#b71 unless inconsi/5t ) ! int]e/s ( ju/ice1 ! ,copyright ,claims ,bo>d %all 9 su* det]m9ation aw>d reasonable attorneys' fees & co/s to any adv]sely affect$ p>ty or p>ties 9 a total am\nt n to exce$ #e1jjj3 ,provid$1 h[ev]1 t if an adv]sely affect$ p>ty appe>$ pro se 9 ! proce$+1 ! aw>d to t p>ty %all be ( co/s only & no m ?an #b1ejj4 7#c7 ,if x is e/abli%$ t on m ?an "o occasion )9 a #ab mon? p]iod a p>ty pursu$ a claim1 c\nt]claim or def5se be=e ! ,bo>d = a h>ass+ or o!r improp] purpose1 or )\t reasonable basis 9 law or fact1 su* p>ty %all be b>r$ f initiat+ a claim be=e ! ,bo>d = a p]iod ( #ab mon?s4 7y7 ,not)/&+ any?+ to ! contr>y 9 ?is *apt]1 ! ,regi/] ( ,copyrights may promulgate regulations all[+ = ! disposition ( any claim 9 :i* total damages s\ght are #e1jjj or less 7exclusive ( attorneys' fees & co/s74 ,at a m9imum1 any su* regulations %all provide-- 7#a7 = "o copyright claims (fic] to consid] & issue a det]m9ation ) reg>d to ! claim2 & 7#b7 = :i* a copyright claims attorney %all review ! claim & det]m9e :e!r ! case %all be he>d by "o (fic] or ! ,bo>d4 7z7 ,a claimant may reque/ ! ,bo>d to issue a subpo5a to a s]vice provid] = id5tification ( an alleg$ infr+] ( claimant's copyright$ "w4 ,! ,copyright ,(fice %all promulgate regulations gov]n+1 at m9imum1 ! issuance ( ! subpo5a1 ! cont5ts ( ! reque/1 ! cont5ts ( ! subpo5a1 & ! obligations ( a s]vice provid] :o is issu$ a subpo5a4 ,! regulations %all fur!r require t ! claimant seek+ ! subpo5a mu/ make a sworn decl>ation to ! effect t ! purpose = :i* ! subpo5a is s\ght is to obta9 ! id5tity ( an alleg$ infr+] & t su* in=mation w only be us$ = ! purpose ( protect+ rights "u ?is ,act4 ,su* subpo5as %all be en=ceable by ! ,unit$ ,/ates ,di/rict ,c\rt = ! ,di/rict ( ,columbia4 #adjf4 ,effect ( proce$+ 7a7 ,det]m9ation ,subject to ! reconsid]ation & review processes af=d$ by sections #adje7v7 & #adje7w71 respectively1 & section #adjg7;c71 ! r5d]+ ( a f9al det]m9ation by ! ,copyright ,claims ,bo>d 9 a proce$+1 includ+ a default det]m9ation or det]m9ation bas$ on failure to prosecute1 %all1 solely ) respect to ! p>ties to su* det]m9ation1 preclude relitigation be=e any c\rt or tribunal1 or be=e ! ,copyright ,claims ,bo>d1 ( ! claims & c\nt]claims ass]t$ & f9ally det]m9$ by su* det]m9ation1 & may be reli$ ^u = su* purpose 9 a future action or proce$+ aris+ f ! same specific activity or activities3 ,provid$1 h[ev]1 ,t-- 7#a7 a det]m9ation ( ! ,copyright ,claims ,bo>d %all n preclude litigation or relitigation z betwe5 ! same or diff]5t p>ties be=e any c\rt or tribunal1 or ! ,copyright ,claims ,bo>d1 ( ! same or simil> issues ( fact or law 9 connection ) claims or c\nt]claims n ass]t$ & f9ally det]m9$ by ! det]m9ation ( ! ,copyright ,claims ,bo>d2 7#b7 a det]m9ation ( own]%ip ( a copyright$ "w = purposes ( resolv+ a matt] be=e ! ,copyright ,claims ,bo>d %all n be reli$ ^u1 & %all h no preclusive effect1 9 any o!r action or proce$+ be=e any o!r c\rt or tribunal1 includ+ ! ,copyright ,claims ,bo>d2 & 7#c7 except to ! ext5t p]mitt$ 9 ?is subsection & section #adjg1 no det]m9ation ( ! ,copyright ,claims ,bo>d %all be cit$ or reli$ ^u z legal prec$5t 9 any o!r action or proce$+ be=e any c\rt or tribunal1 includ+ ! ,copyright ,claims ,bo>d4 7b7 ,o!r mat]ials 9 proce$+ ,except z p]mitt$ "u ?is section & section #adjg1 a submission or /atem5t ( a p>ty or witness made 9 connection ) a proce$+ be=e ! ,copyright ,claims ,bo>d1 includ+ a proce$+ t is dismiss$1 %all n be cit$ or reli$ ^u 91 or s]ve z ! basis (1 any action or proce$+ conc]n+ rights or limitations on rights "u ?is title be=e any c\rt or tribunal1 includ+ ! ,copyright ,claims ,bo>d4 7c7 ,) respect to section #eab7;g7 ,not)/&+ any o!r provision ( law1 ! comm5cem5t ( a proce$+ by a claimant be=e ! ,copyright ,claims ,bo>d aga9/ a subscrib] ( a s]vice provid] t seeks a decl>ation ( infr+em5t conc]n+ mat]ial t has be5 remov$ or to :i* access has be5 disabl$ by ! s]vice provid] 9 response to a notification ( claim$ infr+em5t by ! claimant pursuant to section #eab7;c77#a77;,c7 ( ?is title %all be a basis to preclude ! replacem5t ( su* mat]ial by ! s]vice provid] pursuant to section #eab7;g7 ( ?is title if notice ( ! comm5cem5t ( ! ,copyright ,claims ,bo>d proce$+ is provid$ by ! claimant to ! s]vice provid]'s designat$ ag5t n less ?an #aj nor m ?an #ad bus9ess days foll[+ receipt ( a c\nt] notification by ! s]vice provid] pursuant to section #eab7;g7 ( ?is title4 7d7 ,failure ,to ass]t c\nt]claim ,! failure or inability to ass]t a c\nt]claim 9 a proce$+ be=e ! ,copyright ,claims ,bo>d %all n preclude its ass]tion 9 a subsequ5t c\rt action or proce$+ be=e ! ,copyright ,claims ,bo>d4 7e7 ,opt-,out or dismissal ( p>ty ,if a p>ty has timely opt$ out ( a proce$+ "u section #adje7;h7 or is dismiss$ f a proce$+ prior to ! issuance ( a f9al det]m9ation by ! ,copyright ,claims ,bo>d1 ! det]m9ation %all n be b9d+ ^u & %all h no preclusive effect ) respect to t p>ty4 #adjg4 ,review & confirmation by di/rict c\rt 7a7 ,9 g5]al ,9 any proce$+ 9 :i* a p>ty has fail$ to pay monies z requir$ or o!rwise comply ) ! relief aw>d$ 9 a f9al det]m9ation ( ! ,copyright ,claims ,bo>d1 includ+ a default det]m9ation or a det]m9ation bas$ on failure to prosecute1 ! aggriev$ p>ty may1 )9 "o ye> ( ! issuance ( su* f9al det]m9ation1 resolution ( any reconsid]ation by ! ,copyright ,claims ,bo>d or review by ! ,regi/] ( ,copyrights1 or issuance ( an am5d$ f9al det]m9ation1 :i*ev] occurs la/1 apply to ! ,unit$ ,/ates ,di/rict ,c\rt = ! ,di/rict ( ,columbia or any o!r f$]al di/rict c\rt ( compet5t jurisdiction = an ord] confirm+ ! f9al relief aw>d$ & r$uc+ su* aw>d to judgm5t4 ,! c\rt %all grant su* ord] & direct entry ( judgm5t unless ! det]m9ation is or has be5 vacat$1 modifi$ or correct$ z p]mitt$ "u subsection 7c74 ,if ! ,unit$ ,/ates ,di/rict ,c\rt = ! ,di/rict ( ,columbia or any o!r f$]al di/rict c\rt ( compet5t jurisdiction issues an ord] confirm+ ! relief aw>d$ by ! ,bo>d1 ! ,c\rt mu/ impose on ! p>ty :o fail$ to pay damages or o!rwise comply ) ! relief1 ! reasonable exp5ses requir$ to secure su* ord]1 includ+ attorney fees1 incurr$ by ! aggriev$ p>ty4 7b7 ,fil+ proc$ures 7#a7 ,notice ( ! application = confirmation ( a det]m9ation ( ! ,copyright ,claims ,bo>d & entry ( judgm5t %all be provid$ to all p>ties to ! proce$+ be=e ! ,copyright ,claims ,bo>d1 9 accordance ) ! proc$ures applicable to s]vice ( a motion 9 ,unit$ ,/ates ,di/rict ,c\rt = ! ,di/rict ( ,columbia4 7#b7 ,! application %all include a c]tifi$ copy ( ! f9al or am5d$ f9al det]m9ation ( ! ,copyright ,claims ,bo>d1 z reflect$ 9 ! records ( ! ,copyright ,claims ,bo>d1 foll[+ any process ( reconsid]ation or review by ! ,regi/] ( ,copyrights1 to be confirm$ & r5d]$ to judgm5t1 z well z a decl>ation by ! applicant "u p5alty ( p]jury t x is a true & correct copy ( su* det]m9ation1 ! date x 0 issu$1 & :e!r ! applicant is aw>e ( any o!r proce$+s be=e ! ,unit$ ,/ates ,di/rict ,c\rt conc]n+ ! same det]m9ation ( ! ,copyright ,claims ,bo>d4 7c7 ,*all5ges to ! det]m9ation 7#a7 ,bases = *all5ge ,^u application ( a p>ty to ! ,copyright ,claims ,bo>d proce$+ )9 #ij days ( ! issuance ( a f9al or am5d$ f9al det]m9ation by ! ,copyright ,claims ,bo>d foll[+ any process ( reconsid]ation or review by ! ,regi/] ( ,copyrights1 ! ,unit$ ,/ates ,di/rict ,c\rt = ! ,di/rict ( ,columbia may issue an ord] vacat+1 modify+ or correct+ a det]m9ation ( ! ,copyright ,claims ,bo>d 9 ! foll[+ cases3 7,a7 ,:]e ! det]m9ation 0 issu$ or z a result ( fraud1 corruption1 misrepres5tation1 or o!r misconduct4 7,b7 ,:]e ! ,copyright ,claims ,bo>d exce$$ its au?ority or fail$ to r5d] a f9al & def9ite det]m9ation conc]n+ ! subject matt] at issue4 7,c7 ,9 ! case ( a default det]m9ation or det]m9ation bas$ on failure to prosecute1 :]e x is e/abli%$ t ! default or failure 0 due to excusable neglect4 7#b7 ,proc$ure to *all5ge 7,a7 ,notice ( ! application to *all5ge a det]m9ation ( ! ,copyright ,claims ,bo>d %all be provid$ to all p>ties to ! proce$+ be=e ! ,copyright ,claims ,bo>d1 9 accordance ) ! proc$ures applicable to s]vice ( a motion 9 ,unit$ ,/ates ,di/rict ,c\rt = ! ,di/rict ( ,columbia4 7,b7 ,! application %all include a c]tifi$ copy ( ! f9al or am5d$ f9al det]m9ation1 z reflect$ 9 ! records ( ! ,copyright ,claims ,bo>d foll[+ any process ( reconsid]ation or review by ! ,regi/] ( ,copyrights1 t is ! subject ( ! application1 z well z a decl>ation by ! applicant "u p5alty ( p]jury t x is a true & correct copy ( su* det]m9ation1 ! date x 0 issu$1 ! basis = *all5ge "u subsection 7c77#a71 & :e!r ! applicant is aw>e ( any o!r proce$+s be=e ! ,unit$ ,/ates ,di/rict ,c\rt conc]n+ ! same det]m9ation ( ! ,copyright ,claims ,bo>d4 ,= ! purposes ( ! application1 any judge :o might make an ord] to /ay ! proce$+s 9 an action br\ght 9 ! same c\rt1 may make an ord]1 to be s]v$ ) ! notice ( application1 /ay+ proce$+s to en=ce ! aw>d4 #adjh4 ,relation%ip to o!r di/rict c\rt actions 7a7 ,/ay ( di/rict c\rt proce$+s ,a ,unit$ ,/ates di/rict c\rt %all ord] a /ay ( proce$+s or su* o!r relief z x deems appropriate ) respect to any claim br\ght be=e x t is already ! subject ( a p5d+ active proce$+ be=e ! ,copyright ,claims ,bo>d4 7b7 ,di/rict c\rt co/ & fee aw>ds ,9 any case be=e a ,unit$ ,/ates di/rict c\rt 9 :i* ! c\rt is consid]+ :e!r to aw>d co/s or attorneys' fees to a prevail+ p>ty pursuant to section #eje ( ?is title1 ! di/rict c\rt may 9 its discretion take into acc\nt1 among o!r relevant factors1 :e!r ! nonprevail+ p>ty _h ! option & c\ld h *os5 to proce$ be=e ! ,copyright ,claims ,bo>d 9 lieu ( ! di/rict c\rt4 7c7 ,alt]native dispute resolution process ,! ,copyright ,claims ,bo>d %all qualify z an alt]native dispute resolution process "u section #fea ( title #bh = purposes ( ref]ral ( eligible cases by ,unit$ ,/ates di/rict c\rts ^u cons5t ( ! p>ties4 #adji4 ,implem5tation by ,copyright ,(fice 7a7 ,regulations 7#a7 ,implem5tation g5]ally ,! ,regi/] ( ,copyrights %all e/abli% regulations to implem5t ! ,copyright ,claims ,bo>d z contemplat$ by ?is *apt]1 includ+ ! e/abli%m5t ( ! fees prescrib$ by sections #adje7;e77#c7 & #adje7w71 :i* au?ority %all n limit ! ,regi/]'s m g5]al au?ority to e/abli% fees = s]vices 9 accordance ) section #gjh ( ?is title4 ,all fees receiv$ by ! ,copyright ,(fice 9 connection ) ! activities "u ?is *apt] %all be deposit$ by ! ,regi/] & cr$it$ to ! appropriations = necess>y exp5ses ( ! ,(fice 9 accordance ) section #gjh7;d7 ( ?is title4 7#b7 ,limits on monet>y relief ,! ,regi/] may conduct a rulemak+ to adju/ ! limits on monet>y recov]y or attorneys' fees & co/s t may be aw>d$ "u ?is *apt] to fur!r ! goals ( ! ,copyright ,claims ,bo>d3 ,provid$1 h[ev]1 ,t any result+ rule t makes su* an adju/m5t %all become effective at ! end ( a p]iod ( #abj days aft] ! rule is submitt$ to ,congress & only if ,congress does n enact a law )9 su* #abj-;day p]iod t provides 9 sub/ance t ,congress does n approve ( ! new rule4 7b7 ,necess>y facilities ,subject to applicable law1 ! ,regi/] ( ,copyrights may reta9 outside v5dors to e/abli% ,int]net-bas$1 teleconf]5c+ & o!r facilities requir$ to op]ate ! ,copyright ,claims ,bo>d4 #adaj4 ,fund+ ,!re are au?oriz$ to be appropriat$ su* sums z may be necess>y to pay ! co/s incurr$ by ! ,copyright ,(fice "u ?is *apt] t are n cov]$ by fees collect$ = s]vices r5d]$ "u ?is *apt]1 includ+ ! co/s ( e/abli%+ & ma9ta9+ ! ,copyright ,claims ,bo>d & its facilities4 #adaa4 ,def9itions ,z us$ 9 ?is *apt]-- 7#a7 ! t]m p>ty ref]s to bo? a p>ty & ! p>ty's attorney1 z applicable2 7#b7 ! t]m p]son 7includ+ 8 & h]7 ref]s to bo? an individual & an entity t is am5able to legal process "u applicable law2 & 7#c7 ! t]m ,unit$ ,/ates has ! mean+ giv5 9 section #aja ( ?is title4 4 7b7 ,cl]ical am5dm5t ,! table ( *apt]s = title #ag1 ,unit$ ,/ates ,code1 is am5d$ by add+ aft] ! item relat+ to *apt] #ac ! foll[+ new item3 #ad4;,copyright ,small ,claims#adja 4 #c4 ,implem5tation ,! ,copyright ,claims ,bo>d %all beg9 op]ation no lat] ?an "o ye> aft] ( ! date ( ! enactm5t ( ?is ,act4 #d4 ,/udy ,n lat] ?an #c ye>s aft] ! issuance ( ! fir/ det]m9ation by ! ,copyright ,claims ,bo>d1 ! ,regi/] ( ,copyrights %all deliv] a /udy to ,congress t addresses-- 7#a7 ! use & efficacy ( ! ,copyright ,claims ,bo>d 9 resolv+ copyright claims2 7#b7 :e!r adju/m5ts to ! au?ority ( ! ,copyright ,claims ,bo>d1 includ+ eligible claims & works & applicable damages limitations1 are necess>y or advisable2 7#c7 :e!r great] all[ance %\ld be made to p]mit aw>ds ( attorneys' fees & co/s to prevail+ p>ties1 includ+ pot5tial limitations on su* aw>ds2 7#d7 pot5tial me*anisms to assi/ copyright own]s ) small claims 9 asc]ta9+ ! id5tity & location ( unkn[n onl9e infr+]s2 7#e7 :e!r ! ,copyright ,claims ,bo>d %\ld be exp&$ to (f] m$iation or o!r nonb9d+ alt]native dispute resolution s]vices to int]e/$ p>ties2 & 7#f7 su* o!r matt]s z ! ,regi/] ( ,copyrights believes may be p]t95t conc]n+ ! ,copyright ,claims ,bo>d4 #e4 ,sev]ability ,if any provision ( ?is ,act is decl>$ uncon/itutional1 ! validity ( ! rema9d] ( ?is ,act %all n be affect$4