Richard O'Dwyer

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Richard O'Dwyer
Img-r-o-dd.jpg
Richard O'Dwyer
Born (1988-05-05) 5 May 1988 (age 26)
Sheffield, England
Education Sheffield Hallam University
Known for
  • TVShack Search Engine
  • U.S. extradition request
Criminal charge
All charges dropped
Website
Richard.do

Richard O'Dwyer (born 5 May 1988) is a British computer programmer[1] who created the TVShack.net search engine while a student at Sheffield Hallam University.

In May 2011, the U.S. Justice Department sought to extradite him from the UK in relation to the search engine. The site is not alleged to have hosted any media, but American authorities say it did index links to media on other sites much like Google.[2] The Southern District Court in New York has charged O'Dwyer with conspiracy to commit copyright infringement and criminal infringement of copyright. Each charge carries a maximum sentence of five years. Richard O'Dwyer's lawyers opposed extradition and argued that any criminal prosecution should be brought in the UK, as TVShack was not hosted on American servers. On 13 January 2012, a UK magistrate ruled that O'Dwyer could be extradited to the U.S. to face copyright infringement allegations.[3][4] The extradition order has been approved by UK Home Secretary Theresa May.[5] O'Dwyer launched an appeal against the extradition.[6]

On 28 November 2012, it was announced that O'Dwyer and the US had reached an agreement to avoid extradition, and all charges had been dropped.[7]

Judge Sir John Thomas called the outcome "very satisfactory", adding, "It would be very nice for everyone if this was resolved happily before Christmas".[8]

TVShack[edit]

Official TV Shack Logo

O'Dwyer, a student at Sheffield Hallam University, created the search engine TVShack at the domain name TVShack.net in December 2007.[9][10] The search engine had the categories Movies, Television, Anime, Music and Documentaries, included the disclaimer "TV Shack is a simple resource site. All content visible on this site is located at 3rd party websites. TV Shack is not responsible for any content linked to or referred from these pages."[11]

Domain seizure[edit]

As authorized by the court warrant for the domain seizure, visitors to TVShack.net are redirected to "a banner that advises them that the domain name has been seized by Order of the Court, in connection with criminal copyright violations. "[12]

On 30 June 2010 U.S. Immigration and Customs Enforcement (ICE) officials seized seven domains for "violations of Federal criminal copyright infringement laws". This action was authorized by a warrant issued by the Manhattan Federal Court following a request by the U.S. Attorney for the Southern District of New York. The Manhattan U.S. Attorney's Office alleged that the seven websites engaged in "criminal copyright infringement" and were "involved in the illegal distribution of copyrighted movies and television programs over the Internet".

Besides O'Dwyer's TVShack.net, the other domains involved were Movies-Links.tv, FilesPump.com, Now-Movies.com, PlanetMoviez.com, ThePirateCity.org and ZML.com. TVShack was, along with five other websites, described as a "linking website", providing "access or links to other websites where pirated movies and television programs are stored". The seventh website, ZML.com, was described as a "cyberlocker".

The domain seizure was undertaken by the Complex Frauds and Asset Forfeiture Unit of ICE in partnership with the National Intellectual Property Rights Coordination Center. Assistant United States Attorneys Thomas G.A. Brown, Rebecca Rohr, Joseph Facciponti, Jason Hernandez, and Michael Ferrara, were in charge of the investigation.[12][13] At the time Kevin Suh, Vice President of Content Protection for the Motion Picture Association of America (MPAA) said the domain seizure was the "largest takedown of illegal movie and television websites in a single action by the federal government. "[14]

Within four hours of the TVShack.net domain seizure, TVShack was moved to the TVShack.cc domain.[15]

November seizure[edit]

In late November 2010, roughly five months after the initial seizure, a second operation saw a total of at least 82 domains seized by ICE. This included TVShack.cc.[16]

O'Dwyer was visited by UK and U.S. police at this time, and some computer equipment was seized.[17] O'Dwyer's mother stated that he shut down the website the next day.[18]

MPAA memo[edit]

On 5 August 2012, a leaked memo from the Motion Picture Association of America showed the MPAA's attempts to recruit "third party surrogates" to write news stories and blog posts to back their own interests. In the document they note the overwhelming support for O'Dwyer and that 95% of the public did not support the extradition, and also point out the difficulty of finding "allies" within the United Kingdom. The MPAA gave no comment on this strategic document leak.[19]

U.S. charges and extradition request[edit]

In May 2011 the U.S. Justice Department, through the London U.S. embassy, asked for Richard O'Dwyer to be extradited to the U.S. under the Extradition Act 2003.[20] The extradition request followed the Southern District Court in New York bringing two charges against O'Dwyer for criminal copyright infringement in relation to TVShack.net. The two charges, conspiracy to commit copyright infringement and criminal infringement of copyright, each carry a maximum sentence of five years.[21]

When the extradition request was made in May 2011, O'Dwyer spent one night in Wandsworth prison before arrangements were made for bail. On 14 June 2011, he then appeared before the Westminster magistrates court for a preliminary hearing regarding the extradition request.[18] O'Dwyer's barrister opposed extradition and argued that any criminal prosecution should be brought in the UK, as TVShack was not hosted on American servers.[22] The hearing for the extradition was scheduled for 12 September.[21] On 13 January 2012, a judge ruled that O'Dwyer can be extradited to U.S. to face copyright infringement allegations.[3][4]

In February 2012, businessman Alki David undertook to fund O'Dwyer's defence, in the event of his standing trial in the USA.[23] David Cook of Pannone Solicitors, who successfully represented defendants in some of the UK's leading cybercrime cases, also undertook to assist in the O'Dwyer case on a pro bono basis.

On 13 March 2012, Theresa May, the UK Home Secretary, approved the extradition of O'Dwyer to the United States.[5] On 26 March, an appeal against the extradition was lodged on his behalf.[6]

In June 2012 Wikipedia co-founder Jimmy Wales launched a campaign calling for the extradition to be stopped.[24] He had also been supported by The Guardian newspaper[25][26] and others.

In November 2012 O'Dwyer agreed to a "deferred prosecution" agreement. The high court in the UK was told that he would travel to the US voluntarily to complete the agreement, which would entail him paying a small sum in compensation and giving an undertaking not to infringe copyright laws again.[27] He has not been convicted of any crime, in the US or UK.

Legal objections[edit]

U.S. and UK copyright offences[edit]

According to the Open Rights Group UK citizens should not be subject to U.S. legal standards on copyright infringement.[28] Iain Connor from Pinsent Masons said, "It appears that U.S. copyright owners are seeking to rely on the Extradition Act and the U.S. case law to secure a prosecution for the authorisation of copyright infringement by the provision of links to infringing content. " He observed that "U.S. companies are likely to try and secure a conviction in the U.S. where they know that they could succeed on the basis of an offence of authorising copyright infringement", and that in the UK "the only case where this was looked at was the 'TV Links' case" where it had proved unsuccessful."[18][28]

During O'Dwyer's extradition hearing, it was held by the judge that the offences alleged were also illegal under UK law. Whereas TV-Links was able to successfully argue it was a "mere conduit" under the EU Electronic Commerce Regulations 2002, aggregating content "they did not select or modify", O'Dwyer had exerted considerable control over the content hosted on TV-Shack, and therefore the allegations, if true, constituted a crime in the UK.[15]

Jurisdiction[edit]

At the preliminary hearing for the extradition request, Richard O'Dwyer's barrister Ben Cooper argued that "the server was not based in the U.S. at all", and that "Mr O'Dwyer did not have copyrighted material on his website; he simply provided a link. The essential contention is that the correct forum for this trial is in fact here in Britain, where he was at all times."[18]

Calling the extradition request for O'Dwyer "absurd", the Open Rights Group warned that lacking certainty about jurisdiction is "potentially opening an individual to dozens of prosecutions" for copyright infringement.[28]

2003 U.S.–UK extradition treaty[edit]

There has been criticism of the Extradition Act 2003 in the UK in respect of the cases of Gary McKinnon and the NatWest Three.[22] In particular, the Act has been criticised for reducing the level of evidence required for extradition from the UK to the U.S. from prima facie evidence to "reasonable suspicion", and for allowing extradition to proceed on the basis of offences in U.S. rather than UK law. In addition, the standard of proof required for extradition from the U.S. to the UK is different, in accordance with the Fourth Amendment – the standard of "probable cause".

When in opposition the Conservatives and Liberal Democrats criticised the Extradition Act 2003 and in September 2010 Home Secretary Theresa May an independent review of all extradition arrangements was begun.[18] The review, completed in September 2011, concluded that the "reasonable suspicion" and "probable cause" tests had "no significant difference", and that there was no imbalance in this respect. Moreover, the UK extradition procedure was found to be more elaborate, and more difficult to achieve, than that from the U.S. In respect of the NatWest Three, the report noted that the extradition evidence had been prepared according to the standards of the pre-2003 Treaty, and that was therefore no grounds to criticise the 2003 Treaty in respect of this case.[29]

A forum bar amendment to the Extradition Act was included in the Police and Justice Act 2006, but has not been brought into effect. The unimplemented bar provision indicates that extradition would be barred if "a significant part of the conduct alleged to constitute the extradition offence is conduct in the United Kingdom" and "in view of that and all the other circumstances, it would not be in the interests of justice for the person to be tried for the offence in the requesting territory", taking into account "whether the relevant prosecution authorities in the United Kingdom have decided not to take proceedings against the person in respect of the conduct in question."

Civil liberties groups have called on the government to effect the forum clause into UK law in relation to the extradition request for Richard O'Dwyer, amid concerns over whether the U.S. courts are the appropriate legal forum. According to Liberty, "Enacting the forum amendment would have been quite simple. It's not that we're arguing that in every case where activity has taken place here we shouldn't allow people to be extradited. But we should at least be leaving our judges some discretion to look at the circumstances."[18] According to Liberty, the forum clause would allow UK courts to "bar extradition in the interests of justice where conduct leading to an alleged offence has quite clearly taken place on British soil."[28]

The 2011 extradition review, however, concluded that the forum bar clause "would require the judge to consider the evidence available to the requesting State and the evidence available to the domestic prosecution authorities. It would also require scrutiny of the prosecution decision making process", and that to do this would be "time consuming, costly and undermine the efficient and effective operation" of the Act.[29]

Public opinion in the UK[edit]

A July 2012 poll conducted by YouGov showed that 9% of the UK population thought O'Dwyer should be extradited, 26% thought he should face charges in his own country, and 46% thought he should not face any criminal charges.[30]

See also[edit]

References[edit]

  1. ^ [1], richard.do, 22 March 2014.
  2. ^ Somini Sengupta (12 July 2012). "U. S. Pursuing a Middleman in Web Piracy". The New York Times. Retrieved 13 July 2012. 
  3. ^ a b 'Piracy' student Richard O'Dwyer loses extradition case, BBC News, 13 January 2012
  4. ^ a b Text of judgment, Westminster Magistrates' Court, 13 January 2012
  5. ^ a b "Richard O'Dwyer case: TVShack creator's U.S. extradition approved". BBC News. 13 March 2012. Retrieved 25 March 2012. 
  6. ^ a b "Richard O'Dwyer case: Lawyers lodge extradition appeal". BBC News. 22 March 2012. Retrieved 25 March 2012. 
  7. ^ [2], Richard O'Dwyer's two-year extradition ordeal ends in New York, 7 December 2012.
  8. ^ [3], Wikipedia founder hails extradition deal with US and calls for law reform, 28 November 2012.
  9. ^ Background: How TVShack blazed a trail for illegal downloaders – Technology, Business. Independent.ie. (2012-01-13). Retrieved on 2012-01-29.
  10. ^ About. tvshack.net (Archived 2009-05-31). Retrieved on 2012-01-29.
  11. ^ Frequently Asked Questions. tvshack.net (archived 2008-02-13). Retrieved on 2012-01-29.
  12. ^ a b "Manhattan Federal Court Orders Seizures of Seven Websites for Criminal Copyright Infringement in Connection with Distribution of Pirated Movies Over the Internet" (PDF). Press Release United States Attorney Southern District of New York. U.S. Justice Department. 10 June 2010. Retrieved 10 July 2011. 
  13. ^ Fiveash, Kelly (1 July 2010). "U.S. authorities shut down websites accused of movie piracy". The Register. Retrieved 10 July 2011. 
  14. ^ Smith, Shireen (7 July 2010). "NinjaVideo.net, TVShack.net and other Domains Seized". Azrights. Retrieved 10 July 2011. 
  15. ^ a b Williams, Christopher (2012-01-13). "Student Richard O'Dwyer can be extradited over TV website". The Telegraph (London). Retrieved 2012-01-29. 
  16. ^ "ICE Seizes More Domain Names – TVShack for 2nd Time". Zeropaid.com. 2010-11-30. Retrieved 2012-01-29. 
  17. ^ BBC News – 'Piracy' student Richard O'Dwyer loses extradition case. Bbc.co.uk (2012-01-13). Retrieved on 2012-01-29.
  18. ^ a b c d e f Walker, Peter (17 June 2011). "Student who ran file sharing site TVShack could face extradition to U.S.". London: Guardian.co.uk. Retrieved 10 July 2011. 
  19. ^ Ernesto (2012-08-06). "MPAA Recruits "Surrogates" to Support Extradition of UK Student". torrentfreak.com. 
  20. ^ Masnick, Mike (17 June 2011). "Why Is the Justice Department Pretending U.S. Copyright Laws Apply In The UK?". TechDirt. Retrieved 10 July 2011. 
  21. ^ a b Mitchell, Stewart (16 June 2011). "UK student vows to fight copyright extradition". PCPro. Retrieved 10 July 2011. 
  22. ^ a b Williams, Christopher; Bloxham, Andy (17 June 2011). "Student faces extradition to US over TV website". London: The Telegraph. Retrieved 10 July 2011. 
  23. ^ Myers, Russel (2012-02-05). "Tycoon to aid 'pirate' legal fight against extradition to the U.S. on copyright theft charge". Mail Online (London). Retrieved 5 February 2012. 
  24. ^ Ball, James (2012-06-24). "Wikipedia's founder calls for Richard O'Dwyer extradition to be stopped". The Guardian (London). 
  25. ^ Petitioning Home Secretary, UK: .@ukhomeoffice: Stop the extradition of Richard O'Dwyer to the USA #SaveRichard
  26. ^ Davies, Lizzy, James Ball and Owen Bowcott (28 November 2012). "Wikipedia founder hails extradition deal with US and calls for law reform". The Guardian (London). Retrieved 28 November 2012. 
  27. ^ http://www.bbc.co.uk/news/uk-england-south-yorkshire-2052589.  Missing or empty |title= (help)[dead link]
  28. ^ a b c d "U. S. could use extradition agreement to force UK copyright infringing suspects to face trial in the U.S., media reports say". Out-Law. 5 July 2011. Retrieved 10 July 2011. 
  29. ^ a b A REVIEW OF THE UNITED KINGDOM’S EXTRADITION ARRANGEMENTS p. 242 et seq
  30. ^ Gardiner, Bonnie (9 July 2012). "O'Dwyer extradition". YouGov. Retrieved 24 November 2012. 

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