How to Fight the Super DMCA...
and Win

Douglas Barnes, EFF-Austin

       

Introduction

Understanding the Legislative Process

Building an Effective Anti-SDMCA Coalition

Participating in the Legislative Process

Working with the Media

Acknowledgements

   

Understanding the Legislative Process

It's far easier to kill a bill than to pass it, which is something that will work in your favor throughout the process of opposing the SDMCA. The broad legislative process in every state was originally designed with the goal of providing for both public scrutiny and careful consideration of new legislation. This process may now be riddled with exceptions, loopholes, and shortcuts for pushing legislation through quickly. However, these tricks become much more difficult when outsiders start paying close attention and enlist the aid of even a handful of sympathetic legislators.

Topics covered in this section:

How a bill becomes a law

Typically your state legislature will consist of two "houses", which must pass the same version of a bill, which must then be signed by the governor. Bills may be introduced in one house, and then in the other, or they may be introduced simultaneously. When different versions of the same bill are passed in each house, there is generally a "conference committee" that will meet to iron out the differences. The resulting bill must be re-passed in both houses.

Committees

Bills are generally reviewed by one or more committees in each house. Committees are where most of the action will take place, and even before a bill is introduced, it's a good idea to try to identify the committees that will hear it. If it has only been introduced in one house, you should immediately start asking around to find out what committee is likely to hear it in the other house.

It is hard to predict what committee will hear the SDMCA; here's a quick sampling:

  • Criminal Justice (TX, MA)
  • Judiciary (OR, SC, TN)
  • Regulated Industries (TX) or Public Utilities (GA)
  • Information and Technology (CO)
  • State Veterans and Military Affairs (CO)
  • Finance, Ways & Means (TN)
  • Rules and Public Affairs (OR)

Some of these are a bit random, but in most state's it's heard in either criminal justice or judiciary committees, and public utilities committees are popular as well.

Monitoring the process

Opposing legislation is a series of pitched, defensive battles. Battlefield intelligence is one of your most critical assets.

Most legislatures now have at least some web-based ability to track and read bills, as well as individual web sites for legislators and committees. This should be your starting point for monitoring the status of any SDMCA-type bill. Some states, such as Texas, provide up-to-date information about official bill status, as well as online video of committee hearings.

However, even in Texas, where there is a strong commitment to online access to the legislative process, the process moves so quickly that it's hard to stay on top of new developments without having someone actually present at the legislature on a daily basis. This is one of the reasons that it is important to have allies who have hired full-time lobbyists. Full-time lobbyists, even if they don't "get" the issue particularly well and are dealing with several dozen other issues, have their ears to the ground and can let you know when a new amendment is going to be made, when new substitute language has been proposed, and when the sponsor is getting ready to do something sneaky.

Opportunities to kill a bill

Every state process is different, but the following is a partial list of opportunities to influence or kill a bill:

  • Kill the bill in committee. Educating and persuading committee members is your most effort-effective approach to stopping a bill. If you can persuade a majority of the committee that has been assigned a bill to either vote down a bill or prevent it from being voted on, it will be very difficult for the bill to ever make it to a vote by the entire legislative body. But beware: just because you've won over the committee, these bills sometimes have powerful allies who can bypass the committee process or inspire a sudden change of heart in a committee majority.
  • Propose amendments. Most legislators and their staffs are overworked, and if you want a friendly legislator to submit an amendment, you have to write it yourself. There will typically be a well-defined style for doing this; many legislatures' web pages have "drafting guides" that can assist you. Your legal leaders can get templates and advice on formatting from your legislative leaders.
  • Alternate bills. The "Consumers Aren't Criminals" coalition has created a model bill that accomplishes what the MPAA says they want to accomplish, without being over broad or imposing ridiculously disproportionate penalties. This model can be adapted to fit the structure and language of your state codes. Once drafted in the proper format, you can have your amendment ready to suggest to legislators when you visit them. Amendments can be made (and are most frequently made) at the committee level, but they can also be made during debate on the bill before the entire legislative body.
  • Fiscal notes & budget issues. Your state legislator may have, as part of its process, a practice of putting "fiscal notes" on bills. These notes are prepared by a staff group that works for the legislature, who attempt to determine the budget impact of a particular bill. To the extent that the proposed legislation expands penalties or creates new offenses, and is actually used to convict anyone, it will have a budget impact. Find out what the "fiscal note" practice is in your state (if any), and how you can influence the practice (directly, or through a friendly legislator's office), and how criminal justice bills are evaluated for fiscal impact.
  • Points of order. Every state legislature will have its own set of parliamentary rules. These rules govern the flow of legislation from itnroduction to passage, and regulate the behavior of the members of the legislative body. Citizens don't have standing to invoke these rules, but a friendly legislator who knows how to manipulate them can work wonders. Because the Texas legisalture only meets for 140 days every two years, delaying tactics were critical in effectively killing the bill for the next two years. Invoking these rules is called "raising a point of order," and the final tactic that pushed the bill out of the regular session was a point of order invoking Rule 4, Section 32(c) of the Texas House rules, which requires a "detailed analysis of the subject matter of the bill or resolution."
  • Defeating on the floor. This is the hardest thing to do. To win a floor fight you'll need a fairly dedicated core team of people to visit the offices of almost every legislator, backed up by mail, faxes and phone calls from constituents. Also, you will typically only end up in a floor fight if you've lost in committee, and if you've lost in committee it may be tough to get even friendly committee members to lead a floor fight. Because of this, its a good idea early in the process to identify and brief several potentially friendly legislators in addition to those on the committee.
  • The process may be moving too fast to do this in an organized way once the bill passes out of committee, so it's best to be prepared.