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The	
  Need	
  for	
  a	
  Legal	
  Deposit	
  Law	
  in	
  
Malta	
  –	
  Comparing	
  New	
  Zealand’s	
  and	
  
The	
  United	
  Kingdom’s	
  Case	
  to	
  Draft	
  a	
  
Legal	
  Deposit	
  Act	
  for	
  Malta	
  
	
  
	
  
	
  
	
  
	
  
	
  
By	
  Ryan	
  Scicluna	
  	
  
Library	
  Assistant	
  	
  
Outreach	
  Department	
  	
  
University	
  of	
  Malta	
  Library	
  	
  
Tel:	
  2340	
  2541	
  	
  
e-­‐mail:	
  ryan.scicluna@um.edu.mt	
  	
  
http://www.um.edu.mt/library
 
	
  
	
  
	
  
Looking	
  at	
  the	
  Malta	
  Libraries	
  Act	
  2011,	
  even	
  though	
  it	
  is	
  a	
  comprehensive	
  work	
  for	
  a	
  small	
  country	
  like	
  
Malta,	
  only	
  paragraph	
  10	
  and	
  11	
  deal	
  specifically	
  with	
  legal	
  deposit,	
  with	
  paragraph	
  11	
  being	
  a	
  small	
  
paragraph	
  about	
  electronic	
  documents.	
  Such	
  paragraphs	
  are	
  quite	
  limited	
  in	
  their	
  description	
  and	
  this	
  
leaves	
   a	
   lot	
   of	
   room	
   for	
   improvement.	
   In	
   2011	
   a	
   basic	
   outline	
   for	
   electronic	
   documents	
   might	
   have	
  
sufficed	
   but	
   the	
   constant	
   exponential	
   increase	
   of	
   online	
   material	
   requires	
   a	
   more	
   detailed	
   law.	
   In	
  
comparison,	
  countries	
  like	
  Britain,	
  Australia	
  and	
  even	
  New	
  Zealand	
  have	
  whole	
  Acts	
  on	
  Legal	
  Deposits	
  
only	
   and	
   very	
   detail	
   Notices	
   or	
   regulations	
   about	
   electronic	
   documents	
   and	
   non-­‐print	
   material.	
   By	
  
comparing	
  the	
  Legal	
  Deposit	
  Libraries	
  (Non-­‐Print	
  Works)	
  Regulations	
  2013	
  of	
  the	
  United	
  Kingdom	
  and	
  
the	
  National	
  Library	
  Requirement	
  (Electronic	
  Documents)	
  Notice	
  2006	
  of	
  New	
  Zealand	
  a	
  model	
  for	
  Malta	
  
can	
  be	
  drafted.	
  	
  
New	
  Zealand’s	
  Case	
  
	
  
The	
  New	
  Zealand	
  Libraries	
  Act	
  1965	
  was	
  reviewed	
  and	
  revised	
  in	
  2003.	
  With	
  this	
  new	
  edition	
  of	
  the	
  law	
  
the	
   legal	
   deposit	
   section	
   was	
   expanded	
   upon	
   to	
   examine	
   contributions	
   made	
   by	
   legal	
   deposit	
   to	
   the	
  
National	
  Library’s	
  role	
  of	
  maintaining	
  a	
  comprehensive	
  collection	
  and	
  record	
  of	
  knowledge	
  relating	
  to	
  
New	
   Zealand.	
   It	
   also	
   explored	
   the	
   options	
   available	
   for	
   extending	
   legal	
   deposit	
   to	
   cover	
   knowledge	
  
recorded	
  in	
  formats	
  not	
  covered	
  by	
  the	
  previous	
  legislation.	
  Prior	
  to	
  the	
  extension	
  to	
  legal	
  deposit,	
  the	
  
National	
  Library	
  had	
  to	
  ask	
  permission	
  to	
  copy	
  electronic	
  publications.	
  The	
  process	
  was	
  inefficient	
  with	
  
some	
   publishers	
   simply	
   ignoring	
   the	
   Library’s	
   request	
   and	
   others	
   declining	
   to	
   allow	
   their	
   sites	
   to	
   be	
  
harvested.	
  However	
  it	
  was	
  the	
  new	
  forms	
  of	
  online	
  publication	
  that	
  challenged	
  the	
  National	
  Library’s	
  
collection	
  Mandate	
  the	
  most.	
  For	
  these	
  reasons	
  The	
  National	
  Library	
  saw	
  electronic	
  legal	
  deposit	
  as	
  a	
  
means	
  of	
  ensuring	
  that	
  New	
  Zealand’s	
  digital	
  heritage	
  would	
  be	
  available	
  in	
  perpetuity.	
  Penny	
  Carnaby,	
  
then	
   National	
   Librarian,	
   noted	
   “we	
   do	
   not	
   want	
   to	
   fail	
   the	
   future	
   by	
   leaving	
   a	
   gap	
   in	
   New	
   Zealand’s	
  
history	
  because	
  we	
  were	
  to	
  slow	
  or	
  unwilling	
  to	
  confront	
  the	
  challenge	
  of	
  digital	
  preservation	
  now.”	
  
(Elliott,	
  2011)	
  
	
  
While	
  the	
  Act	
  provided	
  for	
  the	
  extension	
  of	
  legal	
  deposit	
  to	
  electronic	
  publications,	
  secondary	
  legislation	
  
was	
   required	
   to	
   bring	
   certain	
   provision	
   into	
   force.	
   In	
   2006	
   the	
   National	
   Library’s	
   Minister	
   issued	
   the	
  
National	
  Library	
  Requirement	
  (Electronic	
  Documents)	
  Notice	
  2006.	
  	
  
 
	
  
	
  
	
  
This	
   specified	
   further	
   the	
   law	
   that	
   deals	
   exclusively	
   on	
   electronic/digital	
   documents.	
   The	
   notice	
  
interprets	
  different	
  media	
  and	
  definitions	
  that	
  relate	
  to	
  electronic	
  material	
  such	
  as	
  off-­‐line	
  document	
  
and	
  optical	
  media	
  (Paragraph	
  3,	
  National	
  Library	
  Requirement	
  (Electronic	
  Documents)	
  Notice	
  2006).	
  It	
  
also	
  tries	
  to	
  clearly	
  define	
  terms	
  for	
  the	
  online	
  environment	
  such	
  as	
  publishing.	
  These	
  definitions	
  help	
  to	
  
make	
   clear	
   what	
   falls	
   under	
   such	
   law.	
   That	
   is	
   why	
   for	
   the	
   National	
   Library	
   Requirement	
   (Electronic	
  
Documents)	
  Notice	
  2006	
  it	
  was	
  important	
  to	
  avoid	
  wording	
  and	
  definitions	
  that	
  would	
  rapidly	
  date	
  any	
  
new	
  provisions.	
  Such	
  technicalities	
  might	
  seem	
  trivial	
  however	
  having	
  the	
  proper	
  structure	
  in	
  a	
  clear	
  
defined	
  way	
  will	
  avoid	
  any	
  unnecessary	
  misunderstanding	
  between	
  all	
  stakeholders	
  involved.	
  One	
  such	
  
case	
   was	
   the	
   expressed	
   concerns	
   about	
   the	
   breadth	
   of	
   the	
   definition	
   of	
   public	
   document.	
   To	
   avoid	
  
provisions	
  in	
  the	
  Act	
  rapidly	
  going	
  out	
  of	
  date	
  a	
  broad	
  definition	
  was	
  essential.	
  Such	
  a	
  definition	
  covered	
  
material	
   collected	
   by	
   other	
   archives	
   but	
   not	
   the	
   National	
   Library.	
   This	
   also	
   avoided	
   duplications	
   of	
  
collections	
  and	
  exemptions	
  from	
  the	
  requirement	
  to	
  deposit.	
  
The	
  Notice	
  also	
  makes	
  a	
  distinction	
  between	
  an	
  online	
  electronic	
  document	
  and	
  an	
  off-­‐line	
  one.	
  This	
  
allows	
  for	
  the	
  collection	
  of	
  digitally	
  born	
  published	
  online	
  documents	
  even	
  though	
  they	
  are	
  not	
  available	
  
online	
   in	
   any	
   other	
   format.	
   Such	
   a	
   distinction	
   allows	
   a	
   shift	
   from	
   an	
   “obligation	
   to	
   deposit”	
   to	
   an	
  
“obligation	
  to	
  copy”	
  approach	
  (Elliott,	
  2011).	
  Concern	
  was	
  expressed	
  about	
  the	
  costs	
  to	
  publishers	
  to	
  
submit	
  their	
  legal	
  deposit	
  copies	
  in	
  physical	
  formats.	
  The	
  electronic	
  documents	
  notice	
  had	
  the	
  potential	
  
to	
   significantly	
   increase	
   such	
   costs	
   for	
   electronic	
   material.	
   These	
   issues	
   were	
   addressed	
   by	
   shifting	
  
responsibility	
  from	
  the	
  publishers	
  onto	
  the	
  Library	
  i.e.	
  publishers	
  are	
  obliged	
  to	
  deposit	
  physical	
  format	
  
publications,	
   books,	
   serial,	
   newspapers,	
   DVDs	
   and	
   CDs.	
   However	
   the	
   National	
   Library	
   is	
   obliged	
   to	
  
harvest/copy	
   online	
   public	
   documents	
   (Paragraph	
   8,	
   National	
   Library	
   Requirement	
   (Electronic	
  
Documents)	
  Notice	
  2006).	
  	
  
As	
  an	
  example,	
  the	
  National	
  Library	
  of	
  New	
  Zealand	
  (te	
  puna	
  matauranga	
  o	
  aotearoa)	
  Act	
  2003, obliges	
  
the	
  publisher	
  of	
  a	
  public	
  document	
  (other	
  than	
  internet	
  document)	
  to	
  give	
  to	
  the	
  National	
  Librarian,	
  at	
  
the	
   publisher’s	
   own	
   expense,	
   a	
   specified	
   number	
   of	
   copies	
   (not	
   exceeding	
   3)	
   in	
   print	
   format	
   or	
   for	
  
electronic	
  documents,	
  in	
  the	
  medium	
  that	
  contains	
  the	
  document	
  (Paragraph	
  31).	
  In	
  the	
  National	
  Library	
  
Requirement	
  (Electronic	
  Documents)	
  Notice	
  2006	
  this	
  is	
  further	
  expanded	
  and	
  referred	
  to	
  as	
  the	
  off-­‐line	
  
document.	
  	
  
	
  
 
	
  
	
  
	
  
In	
  such	
  a	
  case	
  the	
  publisher,	
  at	
  his	
  own	
  expense,	
  must	
  supply	
  1	
  copy	
  or	
  more	
  copies	
  to	
  the	
  National	
  
Librarian	
   as	
   follows;	
   2	
   copies	
   of	
   the	
   medium	
   or	
   device	
   that	
   contains	
   the	
   document	
   or	
   1	
   copy	
   of	
   the	
  
medium	
  or	
  device	
  that	
  contain	
  the	
  document,	
  if	
  -­‐	
  i)	
  the	
  document	
  is	
  a	
  single	
  discrete	
  item	
  the	
  of	
  which	
  
exceeds	
   $1,000	
   or	
   ii)	
   the	
   document	
   is	
   available	
   for	
   an	
   annual	
   subscription	
   that	
   exceeds	
   $3,000	
  
(Paragraph	
  5).	
  The	
  superseded	
  Act	
  did	
  not	
  have	
  the	
  same	
  flexibility	
  and	
  specific	
  distinctions.	
  	
  
Something	
  that	
  the	
  Notice	
  does	
  not	
  expand	
  upon	
  is	
  the	
  access	
  provisions	
  for	
  the	
  electronic	
  documents	
  
under	
  legal	
  deposit,	
  even	
  though	
  New	
  Zealand	
  publishers	
  strongly	
  expressed	
  their	
  concerns	
  about	
  the	
  
potential	
   electronic	
   legal	
   deposit	
   to	
   impact	
   their	
   commercial	
   interests	
   (Elliott,	
   2011).	
   However	
   the	
  
National	
  Library	
  of	
  New	
  Zealand	
  (te	
  puna	
  matauranga	
  o	
  aotearoa)	
  Act	
  2003	
  addresses	
  such	
  issues	
  in	
  
paragraph	
  34	
  (3)	
  and	
  (4)	
  stating	
  that	
  the	
  provision	
  listed	
  apply	
  for	
  physical	
  and	
  electronic	
  documents.	
  
The	
  act	
  also	
  specifies	
  that	
  it	
  was	
  still	
  required	
  to	
  abide	
  by	
  the	
  copying	
  provisions	
  of	
  the	
  New	
  Zealand	
  
Copyright	
  Act.	
  
United	
  Kingdom’s	
  situation	
  
	
  
New	
  formats	
  and	
  the	
  sheer	
  volume	
  of	
  published	
  electronic	
  material	
  have	
  challenged	
  the	
  New	
  Zealand’s	
  
National	
  Library’s	
  approach	
  to	
  the	
  collection	
  of	
  electronic	
  documents.	
  The	
  National	
  Library	
  Requirement	
  
(Electronic	
  Documents)	
  Notice	
  2006	
  allowed	
  the	
  Library	
  to	
  develop	
  different	
  strategy	
  guides	
  for	
  such	
  a	
  
task.	
   Similarly	
   the	
   United	
   Kingdom	
   developed	
   a	
   separate	
   Act	
   for	
   the	
   Non-­‐print	
   material	
   that	
   still	
   fall	
  
under	
  legal	
  deposit.	
  	
  
Similar	
  to	
  New	
  Zealand	
  in	
  2003	
  a	
  new	
  Legal	
  Deposit	
  Act	
  Libraries	
  Act	
  was	
  given	
  royal	
  assent	
  in	
  2003.	
  This	
  
legislation	
   did	
   not	
   bring	
   legal	
   deposit	
   of	
   non-­‐print	
   publications	
   into	
   effect,	
   but	
   created	
   a	
   framework	
  
within	
   which	
   allowed	
   for	
   this	
   to	
   be	
   achieve	
   through	
   secondary	
   legislation.	
   This	
   secondary	
   legislation	
  
came	
  in	
  the	
  form	
  of	
  The	
  Legal	
  Deposit	
  Libraries	
  (Non-­‐Print	
  Works)	
  Regulations	
  2013	
  in	
  April	
  2013.	
  Such	
  
regulations	
  come	
  into	
  effect	
  due	
  the	
  concerns	
  expressed	
  by	
  many,	
  especially	
  the	
  Chief	
  executive	
  of	
  the	
  
British	
  Library,	
  who	
  wrote	
  of	
  the	
  “danger	
  of	
  creating	
  a	
  digital	
  black	
  hole	
  for	
  future	
  historians	
  and	
  writers”	
  
unless	
  urgent	
  action	
  is	
  taken	
  to	
  preserve	
  web	
  sites	
  and	
  other	
  digital	
  records	
  “to	
  ensure	
  that	
  our	
  digital	
  
future	
  can	
  be	
  a	
  rich	
  gold	
  mine	
  and	
  not	
  a	
  void”	
  (Gibby,	
  2012).	
  
	
  
 
	
  
	
  
	
  
The	
  Legal	
  Deposit	
  Libraries	
  (Non-­‐Print	
  Works)	
  Regulations	
  2013	
  are	
  more	
  detailed	
  and	
  comprehensive	
  
than	
   the	
   New	
   Zealand	
   ones.	
   Before	
   the	
   actual	
   regulations	
   there	
   are	
   a	
   set	
   of	
   considerations	
   by	
   the	
  
Secretary	
   of	
   State	
   that	
   clarify	
   the	
   consultations	
   made	
   for	
   these	
   Regulations,	
   the	
   equal	
   priority	
   with	
  
regards	
  other	
  laws	
  and	
  also	
  justifies	
  the	
  costs	
  incurred	
  as	
  a	
  result	
  of	
  these	
  Regulations.	
  Part	
  one	
  which	
  
deals	
  with	
  the	
  introduction	
  has	
  an	
  expanded	
  list	
  of	
  definitions	
  and	
  interpretations	
  to	
  furthermore	
  clarify	
  
terms	
  such	
  as	
  computer	
  terminal,	
  IP	
  address,	
  permanent	
  collection	
  and	
  web	
  harvester	
  (Paragraph	
  2	
  (1)).	
  
Part	
   2	
   deals	
   primarily	
   with	
   exemptions	
   for	
   micro-­‐businesses	
   and	
   new	
   businesses.	
   This	
   is	
   a	
   very	
  
interesting	
   section	
   as	
   it	
   offers	
   an	
   insight	
   into	
   new	
   ways	
   by	
   which	
   the	
   government	
   creates	
   initiatives	
  
designed	
   to	
   promote	
   economic	
   growth	
   by	
   encouraging	
   new	
   business	
   and	
   giving	
   start-­‐ups	
   and	
   micro-­‐
businesses	
  “breathing	
  space”	
  from	
  the	
  constant	
  flow	
  of	
  new	
  domestic	
  statutory	
  requirements	
  (Gibby,	
  
2012).	
   In	
   this	
   paragraph	
   one	
   finds	
   a	
   definition	
   of	
   what	
   is	
   defined	
   by	
   micro-­‐businesses	
   and	
   new	
  
businesses	
   (Paragraph	
   5	
   and	
   7(1))	
   and	
   also	
   what	
   these	
   types	
   of	
   businesses	
   are	
   exempted	
   from	
  
(Paragraph	
  4).	
  It	
  is	
  very	
  interesting	
  to	
  see	
  the	
  level	
  of	
  detail	
  by	
  which	
  the	
  regulations	
  try	
  to	
  account	
  for	
  
everything.	
   Such	
   an	
   example	
   of	
   this	
   is	
   the	
   detailed	
   explanations	
   about	
   the	
   number	
   of	
   employees	
   in	
  
paragraphs	
  9,	
  10	
  and	
  11.	
  
When	
  it	
  comes	
  to	
  the	
  part	
  of	
  the	
  Deposit	
  itself,	
  like	
  New	
  Zealand	
  the	
  act	
  makes	
  a	
  distinction	
  between	
  
online	
  works	
  and	
  off-­‐line.	
  Defining	
  also	
  for	
  what	
  non-­‐print	
  works	
  this	
  Act	
  applies	
  to	
  and	
  what	
  to	
  do	
  with	
  
regards	
  new	
  and	
  alternative	
  editions	
  (Paragraph	
  13	
  and	
  14	
  respectively).	
  Paragraph	
  15	
  (2)	
  specifies	
  the	
  
entitlement	
  of	
  delivery	
  of	
  off-­‐line	
  work	
  where	
  a	
  copy	
  must	
  be	
  submitted	
  to	
  the	
  British	
  Library	
  Board	
  
within	
  one	
  months	
  of	
  publication,	
  however	
  each	
  other	
  deposit	
  library	
  even	
  though	
  entitled	
  for	
  a	
  copy	
  
must	
  submit	
  their	
  requests	
  with	
  provisions	
  under	
  paragraph	
  15	
  (4).	
  For	
  online	
  works	
  the	
  Act	
  presumes	
  a	
  
default	
  process	
  in	
  which	
  content	
  is	
  harvested	
  by	
  the	
  deposit	
  libraries	
  and	
  publisher-­‐initiated	
  deposit	
  is	
  
only	
  an	
  option	
  at	
  the	
  publisher’s	
  choice,	
  rather	
  than	
  a	
  requirement.	
  This	
  is	
  very	
  similar	
  to	
  the	
  shift	
  of	
  
obligations	
  in	
  New	
  Zealand’s	
  case.	
  However	
  the	
  UK	
  model	
  is	
  described	
  in	
  terms	
  of	
  an	
  obligation	
  for	
  the	
  
publisher	
  to	
  deliver	
  material	
  by	
  electronic	
  means	
  in	
  automated	
  responses	
  to	
  a	
  request	
  from	
  the	
  library	
  
(Gibby,	
  2012).	
  
This	
  becomes	
  clear	
  in	
  paragraph	
  16	
  (3)	
  specifies	
  that	
  if	
  there	
  is	
  no	
  agreement	
  between	
  a	
  publisher	
  and	
  
the	
  deposit	
  library,	
  delivery	
  of	
  work	
  must	
  be	
  made	
  by	
  means	
  of	
  a	
  web	
  harvester	
  from	
  one	
  or	
  more	
  IP	
  
addresses	
  by	
  the	
  deposit	
  library.	
  Paragraph	
  16	
  (4)	
  continues	
  to	
  explain	
  the	
  provisions	
  in	
  case	
  a	
  web	
  page	
  
contains	
  a	
  login	
  facility.	
  	
  
 
	
  
	
  
	
  
When	
  it	
  comes	
  to	
  new	
  formats	
  of	
  technology	
  one	
  must	
  keep	
  in	
  mind	
  the	
  proper	
  tools	
  and	
  requirements	
  
that	
  are	
  needed	
  in	
  order	
  to	
  view	
  or	
  use	
  certain	
  formats.	
  In	
  this	
  regard	
  paragraph	
  17	
  requires	
  publishers	
  
to	
  provide	
  additional	
  material	
  such	
  as	
  manual,	
  computer	
  programs,	
  data	
  or	
  information	
  that	
  is	
  required	
  
to	
  make	
  the	
  deposited	
  work	
  accessible	
  and	
  functional	
  to	
  the	
  public.	
  	
  
The	
  permitted	
  activities	
  of	
  the	
  deposit	
  libraries	
  are	
  explained	
  in	
  detail	
  and	
  this	
  holds	
  the	
  deposit	
  libraries	
  
responsible	
   for	
   what	
   they	
   collect	
   and	
   what	
   and	
   how	
   to	
   make	
   it	
   accessible	
   to	
   the	
   public.	
   A	
   copyright	
  
owner	
  or	
  database	
  right	
  owner	
  may	
  make	
  a	
  request	
  in	
  writing	
  to	
  a	
  deposit	
  library	
  to	
  withhold	
  access	
  to	
  a	
  
relevant	
  material	
  for	
  a	
  specific	
  period	
  of	
  time	
  (Paragraph	
  25	
  (1)).	
  The	
  Regulations	
  also	
  specify	
  lending	
  
between	
   legal	
   deposit	
   libraries	
   (Paragraph	
   19),	
   how	
   certain	
   material	
   is	
   to	
   be	
   accessible	
   by	
   readers	
  
(Paragraph	
  23)	
  even	
  those	
  visually	
  impaired	
  (Paragraph	
  26).	
  
Since	
  the	
  2003	
  Act	
  contains	
  a	
  clause	
  which	
  prohibits	
  all	
  uses	
  of	
  deposited	
  material	
  as	
  default	
  except	
  in	
  
ways	
  specified	
  by	
  the	
  regulations,	
  there	
  was	
  no	
  need	
  to	
  have	
  special	
  paragraphs	
  on	
  this	
  issue.	
  However	
  
the	
  Regulations	
  do	
  make	
  specific	
  provisions	
  on	
  supplying	
  copies	
  for	
  research	
  (Paragraph	
  27)	
  and	
  copying	
  
or	
  adapting	
  relevant	
  material	
  for	
  preservation	
  (Paragraph	
  29	
  and	
  30	
  respectively).	
  The	
  Regulations	
  do	
  
the	
  extra	
  step	
  of	
  supplying	
  a	
  form	
  of	
  declaration	
  for	
  the	
  copying	
  of	
  relevant	
  material	
  which	
  is	
  to	
  be	
  filled	
  
in	
  by	
  the	
  person	
  requesting	
  the	
  copy	
  in	
  accordance	
  with	
  the	
  regulations.	
  	
  
Another	
   important	
   issue	
   that	
   the	
   New	
   Zealand	
   Notice	
   does	
   not	
   address	
   is	
   the	
   disposal	
   of	
   relevant	
  
material.	
   Paragraph	
   31	
   declares	
   that	
   copies	
   must	
   be	
   destroyed	
   however	
   at	
   least	
   one	
   version	
   of	
   the	
  
material	
  must	
  be	
  retained	
  and	
  that	
  this	
  version	
  should	
  be	
  the	
  version	
  which	
  the	
  deposit	
  library	
  considers	
  
most	
  suitable	
  for	
  preservation.	
  Such	
  detailed	
  legislation	
  makes	
  for	
  efficient	
  procedures	
  that	
  ensure	
  the	
  
preservation	
  of	
  the	
  digital	
  heritage	
  of	
  the	
  UK.	
  Similarly	
  New	
  Zealand	
  and	
  the	
  UK	
  cover	
  important	
  issues	
  
in	
  their	
  respective	
  legislations.	
  
A	
  Draft	
  for	
  Malta	
  
	
  
In	
  the	
  UK,	
  developing	
  e-­‐legal	
  deposit	
  legislation	
  has	
  been	
  a	
  slow	
  but	
  extensive	
  process,	
  covering	
  a	
  wide	
  
range	
  of	
  issues	
  with	
  detailed	
  discussion	
  and	
  negotiations	
  between	
  the	
  deposit	
  libraries,	
  publishers	
  and	
  a	
  
wide	
  variety	
  of	
  other	
  stakeholders.	
  Even	
  though	
  the	
  UK	
  was	
  amongst	
  the	
  first	
  countries	
  to	
  be	
  actively	
  
considering	
  non-­‐print	
  legal	
  deposits	
  it	
  still	
  took	
  over	
  10	
  years	
  to	
  iron	
  out	
  the	
  details	
  for	
  said	
  legislation.	
  	
  
 
	
  
	
  
	
  
When	
  we	
  look	
  at	
  the	
  case	
  for	
  Malta	
  we	
  have	
  to	
  keep	
  in	
  mind	
  that	
  notwithstanding	
  the	
  fact	
  that	
  we	
  are	
  a	
  
small	
  country	
  compared	
  to	
  New	
  Zealand	
  and	
  the	
  UK,	
  the	
  Maltese	
  public	
  create	
  a	
  huge	
  number	
  of	
  works	
  
that	
  should	
  fall	
  under	
  Legal	
  Deposit.	
  The	
  2011	
  Libraries	
  Act	
  is	
  a	
  detailed	
  and	
  compact	
  law	
  however	
  when	
  
it	
   comes	
   to	
   the	
   legal	
   deposit	
   of	
   printed	
   works	
   it	
   does	
   not	
   specify	
   alternative	
   provisions	
   for	
   different	
  
formats	
  regardless	
  of	
  costs.	
  It	
  also	
  does	
  not	
  specify	
  ways	
  in	
  which	
  such	
  work	
  are	
  to	
  be	
  accessible	
  to	
  the	
  
public	
  and	
  how	
  the	
  deposit	
  library	
  is	
  to	
  make	
  use	
  of	
  deposited	
  copies.	
  For	
  non-­‐printed	
  works,	
  paragraph	
  
11,	
  only	
  gives	
  the	
  deposit	
  library	
  the	
  right	
  to	
  download,	
  copy	
  or	
  store	
  electronic	
  documents	
  published	
  
via	
  networks	
  or	
  otherwise	
  available	
  online,	
  for	
  the	
  purpose	
  of	
  public	
  access	
  within	
  the	
  premises	
  of	
  the	
  
library,	
  and	
  for	
  the	
  preservation	
  of	
  the	
  national	
  published	
  output	
  deemed	
  necessary	
  for	
  the	
  long-­‐term	
  
national	
   memory	
   and	
   future	
   use	
   (Malta libraries act 2011).	
   Electronic	
   document	
   is	
   defined	
   as	
   a	
  
document	
  regardless	
  of	
  form	
  or	
  medium	
  produced	
  using	
  electronic	
  means	
  to	
  make	
  information	
  available	
  
to	
  the	
  public	
  and	
  stored	
  in	
  computers	
  or	
  other	
  storage	
  media,	
  which	
  can	
  be	
  accessed	
  or	
  displayed	
  either	
  
on	
  a	
  computer	
  monitor,	
  on	
  other	
  storage	
  media	
  or	
  as	
  a	
  print-­‐out.	
  	
  
A	
  more	
  detailed	
  and	
  flexible	
  law	
  is	
  require	
  which	
  clearly	
  identifies	
  what	
  is	
  required	
  from	
  publishers	
  and	
  
what	
   is	
   the	
   duty	
   of	
   the	
   deposit	
   library	
   with	
   regards	
   online	
   and	
   off-­‐line	
   content.	
   The	
   Act	
   should	
   also	
  
contain	
  clear	
  definitions	
  of	
  specific	
  material	
  so	
  that	
  more	
  precise	
  provisions	
  can	
  be	
  outlines	
  for	
  different	
  
material.	
  Another	
  consideration	
  that	
  should	
  be	
  made	
  in	
  the	
  Maltese	
  context	
  is	
  non-­‐print	
  material	
  such	
  
as	
   audio	
   visual.	
   The	
   UK	
   has	
   a	
   separate	
   legislation	
   for	
   such	
   material	
   nonetheless	
   within	
   the	
   Maltese	
  
context	
   this	
   can	
   be	
   outlined	
   together	
   with	
   an	
   e-­‐document	
   legislation	
   due	
   the	
   similar	
   nature	
   of	
   the	
  
contents,	
  the	
  formats	
  and	
  accessibility.	
  	
  	
  
Even	
  if	
  there	
  is	
  a	
  clearly	
  defined	
  law	
  that	
  addresses	
  every	
  issue	
  of	
  legal	
  deposit	
  unless	
  the	
  deposit	
  library	
  
has	
  the	
  infrastructure	
  and	
  equipment	
  to	
  carry	
  out	
  the	
  obligations	
  of	
  the	
  law	
  the	
  process	
  of	
  Legal	
  deposit	
  
will	
  not	
  be	
  an	
  efficient	
  and	
  accurate	
  one.	
  The	
  law	
  give	
  the	
  deposit	
  library	
  a	
  legal	
  tool	
  for	
  its	
  mandate	
  
however	
  if	
  the	
  proper	
  application	
  of	
  such	
  a	
  law	
  is	
  not	
  enforced	
  by	
  said	
  deposit	
  library	
  it	
  will	
  all	
  result	
  in	
  a	
  
futile	
  exercise	
  with	
  the	
  national	
  bibliographic	
  output	
  that	
  suffers	
  because	
  of	
  it.	
  
	
   	
  
 
	
  
	
  
	
  
Draft	
  for	
  Maltese	
  Legal	
  Deposit	
  Regulations	
  (Print,	
  non-­‐print	
  
and	
  audio-­‐visual	
  material)	
  
	
  
Part	
  1	
  -­‐	
  Interpretations	
  
	
  
1	
  -­‐	
  (1)	
  In	
  these	
  Regulations,	
  unless	
  the	
  context	
  otherwise	
  requires,	
  
“the	
  Act”	
  means	
  the	
  Malta	
  Libraries	
  Act,	
  2011;	
  
“computer	
  terminal”	
  mean	
  a	
  terminal	
  on	
  a	
  library	
  premises	
  controlled	
  by	
  the	
  deposit	
  library	
  from	
  which	
  
a	
  reader	
  is	
  permitted	
  to	
  view	
  relevant	
  material;	
  
“medium”	
  is	
  any	
  means	
  of	
  storing	
  information	
  or	
  communication;	
  
“National	
  Librarian”	
  means	
  the	
  head	
  of	
  the	
  Malta	
  Libraries	
  appointed	
  under	
  article	
  5	
  of	
  this	
  Act;	
  
“National	
  Library”	
  means	
  the	
  National	
  Library	
  of	
  Malta;	
  
“publication”	
  means	
  any	
  published	
  document,	
  record,	
  or	
  work,	
  regardless	
  of	
  form	
  or	
  medium,	
  including	
  
printed,	
   audio-­‐visual,	
   microform,	
   electronic	
   hand-­‐held	
   or	
   online	
   documents,	
   records	
   or	
   work,	
   made	
  
available	
  to	
  the	
  public	
  whether	
  freely,	
  on	
  loan,	
  or	
  for	
  sale;	
  
“publisher”	
   means	
   any	
   person	
   or	
   body	
   corporate	
   responsible	
   for	
   making	
   available	
   to	
   the	
   public	
   any	
  
publication,	
  regardless	
  of	
  form	
  or	
  medium,	
  irrespective	
  of	
  whether	
  such	
  person	
  is	
  the	
  author,	
  printer,	
  
producer	
  or	
  other	
  person	
  or	
  body	
  making	
  finished	
  copies	
  of	
  such	
  publication;	
  
“off-­‐line	
   works”	
   means	
   an	
   electronic	
   document	
   that	
   is	
   not	
   an	
   Internet	
   document,	
   and	
   includes	
   an	
  
electronic	
  document	
  that	
  is	
  stored	
  or	
  used	
  by	
  means	
  such	
  as;	
  
(a)	
  magnetic	
  media	
  (for	
  example,	
  a	
  floppy	
  disk,	
  hard	
  drive,	
  an	
  audiotape,	
  or	
  a	
  videotape):	
  
(b)	
  optical	
  media:	
  
(c)	
  an	
  electronic	
  storage	
  device	
  (for	
  example,	
  a	
  universal	
  serial	
  bus	
  device	
  (USB)	
  or	
  memory	
  card)	
  
	
  
 
	
  
	
  
	
  
“optical	
  media”	
  includes;	
  
(a)	
  a	
  compact	
  disc	
  (CD)	
  and	
  variants	
  of	
  a	
  CD;	
  and	
  
(b)	
  a	
  digital	
  versatile	
  disc	
  (DVD)	
  and	
  variants	
  of	
  a	
  DVD	
  
“publish”	
  means;	
  
(a)	
  in	
  the	
  case	
  of	
  an	
  off-­‐line	
  document,	
  making	
  the	
  docu-­‐ment	
  publicly	
  available	
  by	
  issuing	
  copies	
  
of	
  the	
  public	
  document	
  to,	
  or	
  making	
  copies	
  of	
  the	
  public	
  document	
  available	
  on	
  request	
  by,	
  a	
  
member	
  of	
  the	
  public,	
  whether	
  or	
  not	
  there	
  is	
  any	
  restriction	
  on	
  the	
  acquisition	
  of	
  the	
  document	
  
by	
  members	
  of	
  the	
  public	
  (as	
  by	
  payment	
  of	
  a	
  price	
  or	
  fee);	
  and	
  
(b)	
   in	
   the	
   case	
   of	
   an	
   Internet	
   document,	
   making	
   the	
   docu-­‐ment	
   publicly	
   available	
   on	
   the	
  
Internet,	
  whether	
  or	
  not	
  there	
  is	
  any	
  restriction	
  on	
  access	
  to	
  the	
  document.	
  
“non-­‐print	
  media”	
  refers	
  to	
  both	
  non-­‐print	
  digital	
  documents	
  and	
  audio-­‐visual	
  material	
  	
  
“audio-­‐visual	
   material”	
   refer	
   to	
   works	
   published	
   primarily	
   in	
   the	
   formats	
   of	
   moving	
   pictures	
   such	
   as	
  
videos,	
  movies	
  and	
  films	
  and	
  sound	
  recordings.	
  It	
  also	
  includes	
  other	
  non-­‐print	
  formats	
  available	
  online.	
  
	
  Part	
  2	
  -­‐	
  Deposit	
  
	
  
2	
  -­‐	
  (1)	
  The	
  act	
  applies	
  to	
  the	
  following	
  descriptions	
  of	
  work	
  published	
  in	
  Malta;	
  
(a)	
  publications	
  and	
  audio-­‐visual	
  material	
  off-­‐line.	
  
(b)	
  publications	
  and	
  audio-­‐visual	
  material	
  online.	
  
(2)	
  Exempted	
  from	
  the	
  publications	
  described	
  in	
  paragraph	
  2(1)	
  include:	
  
(a)	
  personal	
  publications	
  and	
  data	
  published	
  online	
  through	
  social	
  media	
  networks.	
  
(b)	
  personal	
  audio-­‐visual	
  material	
  published	
  through	
  social	
  media	
  networks.	
  	
  
(c)	
  publications	
  and	
  audio-­‐visual	
  material	
  published	
  before	
  these	
  Regulations	
  were	
  made.	
  
 
	
  
	
  
	
  
3	
  -­‐	
  Where	
  substantially	
  the	
  same	
  work	
  is	
  published	
  in	
  Malta	
  in	
  print	
  and	
  in	
  one	
  or	
  more	
  non-­‐print	
  media,	
  
the	
  National	
  Librarian	
  decides	
  in	
  which	
  format	
  or	
  medium	
  such	
  a	
  work	
  is	
  to	
  be	
  deposited	
  to	
  the	
  National	
  
Library	
  by	
  a	
  written	
  request	
  to	
  the	
  publisher.	
  	
  
4	
  -­‐	
  Where	
  substantially	
  the	
  same	
  work	
  is	
  published	
  in	
  Malta	
  in	
  two	
  or	
  more	
  non-­‐print	
  media	
  (and	
  is	
  not	
  
published	
  in	
  print),	
  the	
  The	
  National	
  Librarian	
  decides	
  in	
  which	
  format	
  or	
  medium	
  such	
  a	
  work	
  is	
  to	
  be	
  
deposited	
  the	
  National	
  Library	
  by	
  a	
  written	
  request	
  to	
  the	
  publisher.	
  	
  
5	
  -­‐	
  With	
  regards	
  paragraphs	
  (3)	
  and	
  (4),	
  the	
  cost	
  of	
  the	
  deposit	
  shall	
  be	
  incurred	
  by	
  the	
  publisher	
  if;	
  
(a)	
  the	
  cost	
  of	
  the	
  work	
  does	
  not	
  exceed	
  100	
  Euros.	
  	
  
(b)	
  the	
  work	
  is	
  available	
  for	
  commercial	
  use.	
  
6	
  -­‐	
  With	
  regards	
  paragraphs	
  (3)	
  and	
  (4),	
  the	
  cost	
  of	
  the	
  deposit	
  shall	
  be	
  agreed	
  upon	
  by	
  the	
  Deposit	
  
Library	
  and	
  the	
  publisher	
  if;	
  
(a)	
  the	
  cost	
  of	
  the	
  work	
  exceed	
  100	
  Euros.	
  
(b)	
  the	
  work	
  is	
  considered	
  to	
  be	
  rare	
  and	
  of	
  a	
  significant	
  historical	
  value.	
  
(c)	
  the	
  work	
  is	
  produced	
  in	
  limited	
  quantities	
  or	
  was	
  part	
  of	
  a	
  private	
  collection.	
  
7-­‐	
  Deposit	
  of	
  off-­‐line	
  work	
  still	
  falls	
  under	
  the	
  provisions	
  of	
  paragraphs	
  2(1),	
  3	
  and	
  4,	
  however	
  the	
  
National	
  Library	
  can	
  decide	
  what	
  works	
  are	
  to	
  be	
  deposited	
  by	
  a	
  request	
  from	
  the	
  National	
  Librarian	
  
submitted	
  to	
  the	
  publisher	
  of	
  said	
  works.	
  	
  
8	
  -­‐	
  The	
  National	
  Library	
  is	
  entitled	
  to	
  the	
  delivery	
  of	
  works	
  as	
  mentioned	
  in	
  paragraphs	
  2	
  (1),	
  3	
  and	
  4	
  
within;	
  
(a)	
  one	
  month	
  for	
  print	
  published	
  works.	
  
(b)	
  one	
  month	
  for	
  audio-­‐visual	
  published	
  works.	
  
(c)	
  one	
  month	
  for	
  online	
  non-­‐print	
  media.	
  
(d)	
  three	
  months	
  for	
  offline	
  works,	
  commencing	
  from	
  the	
  date	
  of	
  the	
  written	
  request	
  for	
  the	
  
deposit	
  of	
  such	
  works	
  made	
  by	
  the	
  National	
  Librarian.	
  
 
	
  
	
  
	
  
9	
  -­‐	
  Requests	
  made	
  by	
  the	
  National	
  Librarian	
  must	
  be	
  made	
  within	
  12	
  months	
  beginning	
  with	
  the	
  day	
  of	
  
the	
  publication	
  of	
  requested	
  works.	
  
10	
  -­‐	
  For	
  online	
  material	
  any	
  request	
  for	
  delivery	
  of	
  a	
  work	
  must	
  be	
  made	
  by	
  the	
  deposit	
  library	
  by	
  means	
  
of	
  a	
  web	
  harvester	
  from	
  one	
  or	
  more	
  IP	
  addresses	
  dedicated	
  for	
  the	
  purpose	
  of	
  making	
  requests	
  under	
  
this	
  paragraph	
  to	
  the	
  IP	
  address	
  from	
  which	
  the	
  work	
  is	
  made	
  available	
  to	
  the	
  public.	
  	
  
11	
  -­‐	
  A	
  request	
  by	
  a	
  deposit	
  library	
  under	
  paragraph	
  (10)	
  made	
  in	
  respect	
  of	
  a	
  webpage	
  which	
  contains	
  a	
  
login	
  facility	
  will	
  be	
  deemed	
  to	
  be	
  a	
  request	
  for	
  the	
  work	
  or	
  works	
  available	
  behind	
  that	
  login	
  facility	
  
provided	
  that	
  the	
  deposit	
  library	
  has	
  given	
  the	
  publisher	
  at	
  least	
  one	
  month’s	
  notice	
  in	
  writing	
  before	
  
making	
  the	
  request.	
  	
  
12	
  -­‐	
  Delivery	
  of	
  a	
  work	
  requested	
  under	
  paragraph	
  (10)	
  must	
  be	
  by	
  electronic	
  means	
  and	
  by	
  automated	
  
response	
  to	
  the	
  request	
  made	
  by	
  the	
  web	
  harvester.	
  	
  
13	
  -­‐	
  When	
  making	
  a	
  request	
  under	
  paragraph	
  (10)	
  for	
  work	
  or	
  works	
  available	
  behind	
  a	
  login	
  facility,	
  a	
  
deposit	
  library	
  must	
  use	
  any	
  relevant	
  login	
  details	
  provided	
  to	
  it	
  by	
  the	
  publisher.	
  	
  
14	
  -­‐	
  A	
  deposit	
  library	
  must	
  not	
  use	
  such	
  login	
  details	
  for	
  any	
  purpose	
  except	
  for	
  compliance	
  with	
  these	
  
Regulations.	
  
15	
  -­‐	
  The	
  publisher	
  of	
  a	
  work	
  delivered	
  under	
  regulation	
  2(1)	
  or	
  regulation	
  7	
  must	
  deliver	
  at	
  the	
  same	
  
time;	
  
(a)	
  a	
  copy	
  of	
  any	
  computer	
  program	
  or	
  any	
  other	
  data	
  or	
  information	
  necessary	
  to	
  access	
  the	
  
work;	
  and	
  	
  
(b)	
  a	
  copy	
  of	
  any	
  manual	
  and	
  other	
  material	
  that	
  accompanies	
  the	
  work	
  and	
  is	
  made	
  available	
  to	
  
the	
  public.	
  
16	
  -­‐	
  (1)	
  Subject	
  to	
  paragraph	
  2(1)(a),	
  a	
  work	
  published	
  on	
  line	
  shall	
  be	
  treated	
  as	
  published	
  in	
  Malta	
  if;	
  
(a)	
  it	
  is	
  made	
  available	
  to	
  the	
  public	
  from	
  a	
  website	
  with	
  a	
  domain	
  name	
  which	
  relates	
  to	
  Malta	
  
or	
  to	
  a	
  place	
  within	
  Malta	
  or	
  
(b)	
  it	
  is	
  made	
  available	
  to	
  the	
  public	
  by	
  a	
  person	
  and	
  any	
  of	
  that	
  person’s	
  activities	
  relating	
  to	
  the	
  
creation	
  or	
  the	
  publication	
  of	
  the	
  work	
  take	
  place	
  within	
  Malta.	
  	
  
 
	
  
	
  
	
  
(2)	
  A	
  work	
  published	
  online	
  shall	
  not	
  be	
  treated	
  as	
  published	
  in	
  Malta	
  if	
  access	
  to	
  the	
  work	
  is	
  only	
  
made	
  available	
  to	
  persons	
  outside	
  Malta.	
  
Part	
  3-­‐	
  Accessibility	
  and	
  Use	
  
	
  
17	
  -­‐	
  A	
  deposit	
  library	
  may	
  transfer	
  or	
  lend	
  relevant	
  material	
  to	
  any	
  other	
  deposit	
  library.	
  	
  
18	
  -­‐	
  A	
  deposit	
  library	
  may	
  use	
  relevant	
  material	
  for	
  the	
  purposes	
  of;	
  
(a)	
  reviewing	
  and	
  maintaining	
  the	
  relevant	
  material,	
  and	
  	
  
(b)	
  the	
  deposit	
  library’s	
  own	
  non-­‐commercial	
  research	
  (whether	
  the	
  subject	
  matter	
  of	
  the	
  
research	
  is	
  the	
  permanent	
  collection	
  or	
  not).	
  
19	
  -­‐	
  A	
  deposit	
  library	
  must	
  ensure	
  that	
  only	
  one	
  computer	
  terminal	
  is	
  available	
  to	
  readers	
  to	
  access	
  the	
  
same	
  relevant	
  material	
  at	
  any	
  one	
  time.	
  	
  
20	
  -­‐	
  A	
  deposit	
  library	
  must	
  ensure	
  that	
  audio-­‐visual	
  material	
  can	
  only	
  be	
  accessed	
  within	
  the	
  premises	
  of	
  
the	
  deposit	
  library	
  either;	
  
(a)	
  through	
  optical	
  media	
  with	
  security	
  certificates	
  that	
  do	
  not	
  allow	
  copying	
  or	
  saving	
  of	
  said	
  
audio-­‐visual	
  material	
  or	
  
(b)	
  stored	
  digitally	
  on	
  the	
  deposit	
  library’s	
  serves	
  with	
  security	
  certificates	
  that	
  do	
  not	
  allow	
  
copying,	
  saving	
  or	
  downloading	
  of	
  said	
  audio-­‐visual	
  material.	
  
21	
  -­‐	
  In	
  the	
  case	
  of	
  relevant	
  material	
  which	
  is	
  work	
  published	
  on	
  line,	
  at	
  least	
  seven	
  days	
  must	
  elapse	
  
from	
  the	
  date	
  of	
  delivery	
  of	
  that	
  relevant	
  material	
  to	
  the	
  deposit	
  library	
  before	
  a	
  reader	
  may	
  be	
  
permitted	
  to	
  view	
  it.	
  	
  
22	
  -­‐	
  (1)	
  A	
  copyright	
  owner	
  or	
  database	
  right	
  owner	
  in	
  relation	
  to	
  relevant	
  material	
  may	
  make	
  a	
  request	
  
in	
  writing	
  to	
  a	
  deposit	
  library	
  to	
  withhold	
  access	
  to	
  that	
  relevant	
  material	
  from	
  readers	
  for	
  a	
  
specified	
  period	
  of	
  time.	
  	
  
(2)	
  The	
  deposit	
  library	
  receiving	
  the	
  request	
  must	
  comply	
  with	
  that	
  request	
  if	
  the	
  following	
  
conditions	
  are	
  met;	
  
 
	
  
	
  
	
  
(a)	
  the	
  period	
  specified	
  in	
  the	
  request	
  does	
  not	
  exceed	
  two	
  years	
  from	
  the	
  date	
  on	
  which	
  the	
  
request	
  is	
  made;	
  	
  
(b)	
  the	
  deposit	
  library	
  is	
  satisfied	
  on	
  reasonable	
  grounds	
  that,	
  for	
  the	
  period	
  specified	
  in	
  the	
  
request,	
  viewing	
  of	
  the	
  relevant	
  material	
  by	
  a	
  reader	
  would,	
  or	
  would	
  be	
  likely	
  to,	
  unreasonably	
  
prejudice	
  the	
  interests	
  of	
  the	
  person	
  making	
  the	
  request	
  or	
  is	
  of	
  conflict	
  with	
  a	
  the	
  commercial	
  
interests	
  of	
  the	
  individual.	
  
(3)	
  The	
  entitlement	
  to	
  make	
  a	
  request	
  under	
  paragraph	
  22	
  (1)	
  includes	
  an	
  entitlement	
  to	
  make	
  
subsequent	
  requests,	
  and	
  (subject	
  to	
  paragraph	
  22	
  (4))	
  a	
  deposit	
  library	
  must	
  comply	
  with	
  a	
  
subsequent	
  request	
  if	
  the	
  conditions	
  in	
  paragraph	
  22	
  (2)	
  are	
  met	
  in	
  relation	
  to	
  that	
  request.	
  	
  
(4)	
  If	
  a	
  subsequent	
  request	
  seeks	
  to	
  extend	
  the	
  specified	
  period	
  of	
  time	
  relating	
  to	
  an	
  earlier	
  
request	
  made	
  under	
  paragraph	
  (1),	
  that	
  subsequent	
  request	
  must	
  be	
  made	
  at	
  least	
  one	
  month	
  
before	
  the	
  specified	
  period	
  expires.	
  
23	
  -­‐	
  (1)	
  A	
  deposit	
  library	
  may	
  copy	
  relevant	
  material	
  if	
  the	
  copy	
  is	
  made	
  in	
  any	
  of	
  the	
  circumstances	
  
falling	
  within	
  paragraph	
  23	
  (2).	
  	
  
(2)	
  The	
  circumstances	
  are	
  that	
  the	
  copy	
  is	
  made	
  (whether	
  from	
  the	
  relevant	
  material	
  itself	
  or	
  from	
  a	
  
copy	
  made	
  by	
  the	
  deposit	
  library	
  by	
  virtue	
  of	
  this	
  regulation)	
  in	
  order;	
  
(a)	
  to	
  preserve	
  or	
  replace	
  the	
  relevant	
  material	
  by	
  placing	
  the	
  copy	
  in	
  the	
  permanent	
  collection	
  
in	
  addition	
  to	
  or	
  in	
  place	
  of	
  the	
  relevant	
  material;	
  	
  
(b)	
  to	
  replace	
  the	
  relevant	
  material	
  in	
  the	
  permanent	
  collection	
  of	
  another	
  deposit	
  library	
  if	
  that	
  
relevant	
  material	
  has	
  been	
  lost,	
  destroyed	
  or	
  damaged.	
  	
  
(3)	
  A	
  copy	
  may	
  be	
  made	
  by	
  virtue	
  of	
  this	
  regulation	
  in	
  a	
  different	
  medium	
  or	
  format	
  from	
  the	
  
relevant	
  material	
  if	
  the	
  deposit	
  library	
  considers	
  the	
  change	
  is	
  necessary	
  or	
  expedient	
  for	
  the	
  
purpose	
  for	
  which	
  the	
  copy	
  is	
  made.	
  	
  
(4)	
  Paragraph	
  23	
  (1)	
  does	
  not	
  apply	
  if	
  database	
  right	
  subsists	
  in	
  the	
  relevant	
  material.	
  
24	
  -­‐	
  (1)	
  A	
  deposit	
  library	
  may	
  adapt	
  relevant	
  material	
  if	
  the	
  adaptation	
  is	
  made	
  in	
  any	
  of	
  the	
  
circumstances	
  falling	
  within	
  paragraph	
  24	
  (2).	
  	
  
 
	
  
	
  
	
  
(2)	
  The	
  circumstances	
  are	
  that	
  the	
  adaptation	
  is	
  made	
  (whether	
  from	
  the	
  relevant	
  material	
  itself	
  or	
  
from	
  a	
  copy	
  made	
  by	
  the	
  deposit	
  library	
  by	
  virtue	
  of	
  regulation	
  23)	
  for	
  the	
  following	
  purposes;	
  
(a)	
  To	
  preserve	
  or	
  replace	
  the	
  relevant	
  material	
  by	
  placing	
  the	
  adaptation	
  in	
  the	
  permanent	
  
collection	
  in	
  addition	
  to	
  or	
  in	
  place	
  of	
  the	
  relevant	
  material;	
  	
  
(b)	
  To	
  replace	
  the	
  relevant	
  material	
  in	
  the	
  permanent	
  collection	
  of	
  another	
  deposit	
  library	
  if	
  that	
  
relevant	
  material	
  has	
  been	
  lost,	
  destroyed	
  or	
  damaged.	
  	
  
(3)	
  An	
  adaptation	
  may	
  be	
  made	
  by	
  virtue	
  of	
  this	
  regulation	
  in	
  a	
  different	
  medium	
  or	
  format	
  from	
  
the	
  relevant	
  material	
  if	
  the	
  deposit	
  library	
  considers	
  the	
  change	
  is	
  necessary	
  or	
  expedient	
  for	
  the	
  
purpose	
  for	
  which	
  the	
  adaptation	
  is	
  made.	
  	
  
(4)	
  Paragraph	
  24	
  (1)	
  does	
  not	
  apply	
  if	
  database	
  right	
  subsists	
  in	
  the	
  relevant	
  material.	
  	
  
25	
  -­‐	
  (1)	
  A	
  deposit	
  library	
  may	
  dispose	
  of	
  relevant	
  material,	
  or	
  copies	
  or	
  adaptations	
  of	
  relevant	
  material,	
  
by	
  destroying	
  it	
  but	
  must	
  retain	
  at	
  least	
  one	
  version	
  of	
  any	
  relevant	
  material.	
  	
  
(2)	
  The	
  version	
  or	
  versions	
  retained	
  by	
  a	
  deposit	
  library	
  must	
  be	
  the	
  version	
  or	
  versions	
  which	
  the	
  
deposit	
  library	
  considers	
  most	
  suitable	
  for	
  the	
  preservation	
  of	
  the	
  relevant	
  material.	
  
Part	
  4	
  -­‐	
  Obligation	
  of	
  the	
  National	
  Library	
  
	
  
26	
  -­‐	
  The	
  National	
  Library	
  is	
  obliged	
  to	
  publish	
  a	
  Malta	
  National	
  Bibliography	
  every	
  two	
  years.	
  
27	
  -­‐	
  The	
  Malta	
  National	
  Bibliography	
  shall	
  include	
  all	
  legal	
  deposits	
  received	
  by	
  the	
  National	
  Library	
  
within	
  time	
  period	
  stipulated	
  in	
  paragraph	
  26.	
  Failure	
  to	
  publish	
  such	
  a	
  list	
  will	
  have	
  the	
  National	
  Library	
  
liable	
  to	
  fines	
  which	
  are	
  to	
  be	
  equivalent	
  to	
  the	
  number	
  of	
  deposited	
  items	
  deposited	
  within	
  the	
  
National	
  Library.	
  
28	
  -­‐	
  In	
  order	
  to	
  give	
  publishers	
  some	
  reassurance,	
  Maltese	
  publishers	
  can	
  take	
  the	
  National	
  Library	
  to	
  
court	
  if	
  the	
  National	
  Library	
  infringes	
  regulations	
  as	
  mentioned	
  in	
  paragraph	
  26	
  and	
  27.	
  
29	
  -­‐	
  The	
  National	
  Library	
  is	
  obliged	
  to	
  invest	
  in	
  the	
  necessary	
  infrastructure	
  to	
  store	
  all	
  legal	
  deposit	
  
materials	
  regardless	
  of	
  in	
  which	
  format	
  or	
  medium	
  they	
  are,	
  to	
  provide	
  the	
  right	
  access	
  for	
  such	
  
material,	
  and	
  to	
  facilitate	
  the	
  publishing	
  of	
  the	
  Malta	
  National	
  Bibliography	
  as	
  per	
  regulation	
  26	
  and	
  27.	
  
 
	
  
	
  
	
  
30	
  -­‐	
  The	
  National	
  Library	
  has	
  the	
  obligation	
  to	
  preserve	
  both	
  print	
  and	
  audio-­‐visual	
  material	
  and	
  make	
  all	
  
legal	
  deposits	
  accessible	
  for	
  present	
  readers	
  as	
  per	
  regulations	
  17,	
  18,	
  19,	
  20	
  and	
  21	
  whilst	
  also	
  
preserving	
  material	
  for	
  future	
  generations	
  with	
  the	
  best	
  technologies	
  present	
  for	
  preservation.	
  	
  
31	
  -­‐	
  Failure	
  to	
  comply	
  with	
  regulations	
  29	
  and	
  30	
  the	
  National	
  Library	
  can	
  hold	
  the	
  present	
  government	
  
directly	
  responsible	
  and	
  request	
  compensation	
  in	
  any	
  form	
  to	
  rectify	
  such	
  issues	
  directly	
  from	
  said	
  
government.	
  
32	
  -­‐	
  The	
  government	
  is	
  obliged	
  to	
  assist	
  the	
  National	
  Library	
  in	
  the	
  enforcement	
  of	
  this	
  Act	
  and	
  act	
  as	
  
the	
  direct	
  entity	
  responsible	
  for	
  the	
  National	
  Library.	
  
	
  
	
  
	
  
	
   	
  
 
	
  
	
  
	
  
References	
  
	
  
Elliott, A. (2011). Electronic legal deposit: The new zealand experience. 193 - e-Legal Deposit: From
Legislation to Implementation; from Ingest to Access - Bibliography Section with IFLA-CDNL
Alliance for DIgital Strategies Programme (ICADS), Information Technology, National Libraries
and Knowledge Management, Puerto Rico.	
  
Gibby, R., & Brazier, C. (2012). Observations on the development of non-print legal deposit in the UK.
Library Review, 61(5), 362.	
  
Gibby, R., & Green, A. (2008). Electronic legal deposit in the united kingdom. New Review of Academic
Librarianship, 14(1-2), 55.	
  
The legal deposit libraries (non-print works) regulations 2013, Libraries no. 777U.S.C. (2013).	
  
Malta libraries act 2011, ACT No. VIIU.S.C. A 501 (2011).	
  
National library of new zealand (te puna matauranga o aotearoa) act 2003, Public Act 2003 No
19U.S.C. (2013).	
  
National library requirement (electronic documents) notice 2006, SR 2006/118U.S.C. (2006).	
  
	
  
	
  

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The Need for a Legal Deposit Law in Malta – Comparing New Zealand’s and The United Kingdom’s Case to Draft a Legal Deposit Act for Malta

  • 1.       The  Need  for  a  Legal  Deposit  Law  in   Malta  –  Comparing  New  Zealand’s  and   The  United  Kingdom’s  Case  to  Draft  a   Legal  Deposit  Act  for  Malta               By  Ryan  Scicluna     Library  Assistant     Outreach  Department     University  of  Malta  Library     Tel:  2340  2541     e-­‐mail:  ryan.scicluna@um.edu.mt     http://www.um.edu.mt/library
  • 2.         Looking  at  the  Malta  Libraries  Act  2011,  even  though  it  is  a  comprehensive  work  for  a  small  country  like   Malta,  only  paragraph  10  and  11  deal  specifically  with  legal  deposit,  with  paragraph  11  being  a  small   paragraph  about  electronic  documents.  Such  paragraphs  are  quite  limited  in  their  description  and  this   leaves   a   lot   of   room   for   improvement.   In   2011   a   basic   outline   for   electronic   documents   might   have   sufficed   but   the   constant   exponential   increase   of   online   material   requires   a   more   detailed   law.   In   comparison,  countries  like  Britain,  Australia  and  even  New  Zealand  have  whole  Acts  on  Legal  Deposits   only   and   very   detail   Notices   or   regulations   about   electronic   documents   and   non-­‐print   material.   By   comparing  the  Legal  Deposit  Libraries  (Non-­‐Print  Works)  Regulations  2013  of  the  United  Kingdom  and   the  National  Library  Requirement  (Electronic  Documents)  Notice  2006  of  New  Zealand  a  model  for  Malta   can  be  drafted.     New  Zealand’s  Case     The  New  Zealand  Libraries  Act  1965  was  reviewed  and  revised  in  2003.  With  this  new  edition  of  the  law   the   legal   deposit   section   was   expanded   upon   to   examine   contributions   made   by   legal   deposit   to   the   National  Library’s  role  of  maintaining  a  comprehensive  collection  and  record  of  knowledge  relating  to   New   Zealand.   It   also   explored   the   options   available   for   extending   legal   deposit   to   cover   knowledge   recorded  in  formats  not  covered  by  the  previous  legislation.  Prior  to  the  extension  to  legal  deposit,  the   National  Library  had  to  ask  permission  to  copy  electronic  publications.  The  process  was  inefficient  with   some   publishers   simply   ignoring   the   Library’s   request   and   others   declining   to   allow   their   sites   to   be   harvested.  However  it  was  the  new  forms  of  online  publication  that  challenged  the  National  Library’s   collection  Mandate  the  most.  For  these  reasons  The  National  Library  saw  electronic  legal  deposit  as  a   means  of  ensuring  that  New  Zealand’s  digital  heritage  would  be  available  in  perpetuity.  Penny  Carnaby,   then   National   Librarian,   noted   “we   do   not   want   to   fail   the   future   by   leaving   a   gap   in   New   Zealand’s   history  because  we  were  to  slow  or  unwilling  to  confront  the  challenge  of  digital  preservation  now.”   (Elliott,  2011)     While  the  Act  provided  for  the  extension  of  legal  deposit  to  electronic  publications,  secondary  legislation   was   required   to   bring   certain   provision   into   force.   In   2006   the   National   Library’s   Minister   issued   the   National  Library  Requirement  (Electronic  Documents)  Notice  2006.    
  • 3.         This   specified   further   the   law   that   deals   exclusively   on   electronic/digital   documents.   The   notice   interprets  different  media  and  definitions  that  relate  to  electronic  material  such  as  off-­‐line  document   and  optical  media  (Paragraph  3,  National  Library  Requirement  (Electronic  Documents)  Notice  2006).  It   also  tries  to  clearly  define  terms  for  the  online  environment  such  as  publishing.  These  definitions  help  to   make   clear   what   falls   under   such   law.   That   is   why   for   the   National   Library   Requirement   (Electronic   Documents)  Notice  2006  it  was  important  to  avoid  wording  and  definitions  that  would  rapidly  date  any   new  provisions.  Such  technicalities  might  seem  trivial  however  having  the  proper  structure  in  a  clear   defined  way  will  avoid  any  unnecessary  misunderstanding  between  all  stakeholders  involved.  One  such   case   was   the   expressed   concerns   about   the   breadth   of   the   definition   of   public   document.   To   avoid   provisions  in  the  Act  rapidly  going  out  of  date  a  broad  definition  was  essential.  Such  a  definition  covered   material   collected   by   other   archives   but   not   the   National   Library.   This   also   avoided   duplications   of   collections  and  exemptions  from  the  requirement  to  deposit.   The  Notice  also  makes  a  distinction  between  an  online  electronic  document  and  an  off-­‐line  one.  This   allows  for  the  collection  of  digitally  born  published  online  documents  even  though  they  are  not  available   online   in   any   other   format.   Such   a   distinction   allows   a   shift   from   an   “obligation   to   deposit”   to   an   “obligation  to  copy”  approach  (Elliott,  2011).  Concern  was  expressed  about  the  costs  to  publishers  to   submit  their  legal  deposit  copies  in  physical  formats.  The  electronic  documents  notice  had  the  potential   to   significantly   increase   such   costs   for   electronic   material.   These   issues   were   addressed   by   shifting   responsibility  from  the  publishers  onto  the  Library  i.e.  publishers  are  obliged  to  deposit  physical  format   publications,   books,   serial,   newspapers,   DVDs   and   CDs.   However   the   National   Library   is   obliged   to   harvest/copy   online   public   documents   (Paragraph   8,   National   Library   Requirement   (Electronic   Documents)  Notice  2006).     As  an  example,  the  National  Library  of  New  Zealand  (te  puna  matauranga  o  aotearoa)  Act  2003, obliges   the  publisher  of  a  public  document  (other  than  internet  document)  to  give  to  the  National  Librarian,  at   the   publisher’s   own   expense,   a   specified   number   of   copies   (not   exceeding   3)   in   print   format   or   for   electronic  documents,  in  the  medium  that  contains  the  document  (Paragraph  31).  In  the  National  Library   Requirement  (Electronic  Documents)  Notice  2006  this  is  further  expanded  and  referred  to  as  the  off-­‐line   document.      
  • 4.         In  such  a  case  the  publisher,  at  his  own  expense,  must  supply  1  copy  or  more  copies  to  the  National   Librarian   as   follows;   2   copies   of   the   medium   or   device   that   contains   the   document   or   1   copy   of   the   medium  or  device  that  contain  the  document,  if  -­‐  i)  the  document  is  a  single  discrete  item  the  of  which   exceeds   $1,000   or   ii)   the   document   is   available   for   an   annual   subscription   that   exceeds   $3,000   (Paragraph  5).  The  superseded  Act  did  not  have  the  same  flexibility  and  specific  distinctions.     Something  that  the  Notice  does  not  expand  upon  is  the  access  provisions  for  the  electronic  documents   under  legal  deposit,  even  though  New  Zealand  publishers  strongly  expressed  their  concerns  about  the   potential   electronic   legal   deposit   to   impact   their   commercial   interests   (Elliott,   2011).   However   the   National  Library  of  New  Zealand  (te  puna  matauranga  o  aotearoa)  Act  2003  addresses  such  issues  in   paragraph  34  (3)  and  (4)  stating  that  the  provision  listed  apply  for  physical  and  electronic  documents.   The  act  also  specifies  that  it  was  still  required  to  abide  by  the  copying  provisions  of  the  New  Zealand   Copyright  Act.   United  Kingdom’s  situation     New  formats  and  the  sheer  volume  of  published  electronic  material  have  challenged  the  New  Zealand’s   National  Library’s  approach  to  the  collection  of  electronic  documents.  The  National  Library  Requirement   (Electronic  Documents)  Notice  2006  allowed  the  Library  to  develop  different  strategy  guides  for  such  a   task.   Similarly   the   United   Kingdom   developed   a   separate   Act   for   the   Non-­‐print   material   that   still   fall   under  legal  deposit.     Similar  to  New  Zealand  in  2003  a  new  Legal  Deposit  Act  Libraries  Act  was  given  royal  assent  in  2003.  This   legislation   did   not   bring   legal   deposit   of   non-­‐print   publications   into   effect,   but   created   a   framework   within   which   allowed   for   this   to   be   achieve   through   secondary   legislation.   This   secondary   legislation   came  in  the  form  of  The  Legal  Deposit  Libraries  (Non-­‐Print  Works)  Regulations  2013  in  April  2013.  Such   regulations  come  into  effect  due  the  concerns  expressed  by  many,  especially  the  Chief  executive  of  the   British  Library,  who  wrote  of  the  “danger  of  creating  a  digital  black  hole  for  future  historians  and  writers”   unless  urgent  action  is  taken  to  preserve  web  sites  and  other  digital  records  “to  ensure  that  our  digital   future  can  be  a  rich  gold  mine  and  not  a  void”  (Gibby,  2012).    
  • 5.         The  Legal  Deposit  Libraries  (Non-­‐Print  Works)  Regulations  2013  are  more  detailed  and  comprehensive   than   the   New   Zealand   ones.   Before   the   actual   regulations   there   are   a   set   of   considerations   by   the   Secretary   of   State   that   clarify   the   consultations   made   for   these   Regulations,   the   equal   priority   with   regards  other  laws  and  also  justifies  the  costs  incurred  as  a  result  of  these  Regulations.  Part  one  which   deals  with  the  introduction  has  an  expanded  list  of  definitions  and  interpretations  to  furthermore  clarify   terms  such  as  computer  terminal,  IP  address,  permanent  collection  and  web  harvester  (Paragraph  2  (1)).   Part   2   deals   primarily   with   exemptions   for   micro-­‐businesses   and   new   businesses.   This   is   a   very   interesting   section   as   it   offers   an   insight   into   new   ways   by   which   the   government   creates   initiatives   designed   to   promote   economic   growth   by   encouraging   new   business   and   giving   start-­‐ups   and   micro-­‐ businesses  “breathing  space”  from  the  constant  flow  of  new  domestic  statutory  requirements  (Gibby,   2012).   In   this   paragraph   one   finds   a   definition   of   what   is   defined   by   micro-­‐businesses   and   new   businesses   (Paragraph   5   and   7(1))   and   also   what   these   types   of   businesses   are   exempted   from   (Paragraph  4).  It  is  very  interesting  to  see  the  level  of  detail  by  which  the  regulations  try  to  account  for   everything.   Such   an   example   of   this   is   the   detailed   explanations   about   the   number   of   employees   in   paragraphs  9,  10  and  11.   When  it  comes  to  the  part  of  the  Deposit  itself,  like  New  Zealand  the  act  makes  a  distinction  between   online  works  and  off-­‐line.  Defining  also  for  what  non-­‐print  works  this  Act  applies  to  and  what  to  do  with   regards  new  and  alternative  editions  (Paragraph  13  and  14  respectively).  Paragraph  15  (2)  specifies  the   entitlement  of  delivery  of  off-­‐line  work  where  a  copy  must  be  submitted  to  the  British  Library  Board   within  one  months  of  publication,  however  each  other  deposit  library  even  though  entitled  for  a  copy   must  submit  their  requests  with  provisions  under  paragraph  15  (4).  For  online  works  the  Act  presumes  a   default  process  in  which  content  is  harvested  by  the  deposit  libraries  and  publisher-­‐initiated  deposit  is   only  an  option  at  the  publisher’s  choice,  rather  than  a  requirement.  This  is  very  similar  to  the  shift  of   obligations  in  New  Zealand’s  case.  However  the  UK  model  is  described  in  terms  of  an  obligation  for  the   publisher  to  deliver  material  by  electronic  means  in  automated  responses  to  a  request  from  the  library   (Gibby,  2012).   This  becomes  clear  in  paragraph  16  (3)  specifies  that  if  there  is  no  agreement  between  a  publisher  and   the  deposit  library,  delivery  of  work  must  be  made  by  means  of  a  web  harvester  from  one  or  more  IP   addresses  by  the  deposit  library.  Paragraph  16  (4)  continues  to  explain  the  provisions  in  case  a  web  page   contains  a  login  facility.    
  • 6.         When  it  comes  to  new  formats  of  technology  one  must  keep  in  mind  the  proper  tools  and  requirements   that  are  needed  in  order  to  view  or  use  certain  formats.  In  this  regard  paragraph  17  requires  publishers   to  provide  additional  material  such  as  manual,  computer  programs,  data  or  information  that  is  required   to  make  the  deposited  work  accessible  and  functional  to  the  public.     The  permitted  activities  of  the  deposit  libraries  are  explained  in  detail  and  this  holds  the  deposit  libraries   responsible   for   what   they   collect   and   what   and   how   to   make   it   accessible   to   the   public.   A   copyright   owner  or  database  right  owner  may  make  a  request  in  writing  to  a  deposit  library  to  withhold  access  to  a   relevant  material  for  a  specific  period  of  time  (Paragraph  25  (1)).  The  Regulations  also  specify  lending   between   legal   deposit   libraries   (Paragraph   19),   how   certain   material   is   to   be   accessible   by   readers   (Paragraph  23)  even  those  visually  impaired  (Paragraph  26).   Since  the  2003  Act  contains  a  clause  which  prohibits  all  uses  of  deposited  material  as  default  except  in   ways  specified  by  the  regulations,  there  was  no  need  to  have  special  paragraphs  on  this  issue.  However   the  Regulations  do  make  specific  provisions  on  supplying  copies  for  research  (Paragraph  27)  and  copying   or  adapting  relevant  material  for  preservation  (Paragraph  29  and  30  respectively).  The  Regulations  do   the  extra  step  of  supplying  a  form  of  declaration  for  the  copying  of  relevant  material  which  is  to  be  filled   in  by  the  person  requesting  the  copy  in  accordance  with  the  regulations.     Another   important   issue   that   the   New   Zealand   Notice   does   not   address   is   the   disposal   of   relevant   material.   Paragraph   31   declares   that   copies   must   be   destroyed   however   at   least   one   version   of   the   material  must  be  retained  and  that  this  version  should  be  the  version  which  the  deposit  library  considers   most  suitable  for  preservation.  Such  detailed  legislation  makes  for  efficient  procedures  that  ensure  the   preservation  of  the  digital  heritage  of  the  UK.  Similarly  New  Zealand  and  the  UK  cover  important  issues   in  their  respective  legislations.   A  Draft  for  Malta     In  the  UK,  developing  e-­‐legal  deposit  legislation  has  been  a  slow  but  extensive  process,  covering  a  wide   range  of  issues  with  detailed  discussion  and  negotiations  between  the  deposit  libraries,  publishers  and  a   wide  variety  of  other  stakeholders.  Even  though  the  UK  was  amongst  the  first  countries  to  be  actively   considering  non-­‐print  legal  deposits  it  still  took  over  10  years  to  iron  out  the  details  for  said  legislation.    
  • 7.         When  we  look  at  the  case  for  Malta  we  have  to  keep  in  mind  that  notwithstanding  the  fact  that  we  are  a   small  country  compared  to  New  Zealand  and  the  UK,  the  Maltese  public  create  a  huge  number  of  works   that  should  fall  under  Legal  Deposit.  The  2011  Libraries  Act  is  a  detailed  and  compact  law  however  when   it   comes   to   the   legal   deposit   of   printed   works   it   does   not   specify   alternative   provisions   for   different   formats  regardless  of  costs.  It  also  does  not  specify  ways  in  which  such  work  are  to  be  accessible  to  the   public  and  how  the  deposit  library  is  to  make  use  of  deposited  copies.  For  non-­‐printed  works,  paragraph   11,  only  gives  the  deposit  library  the  right  to  download,  copy  or  store  electronic  documents  published   via  networks  or  otherwise  available  online,  for  the  purpose  of  public  access  within  the  premises  of  the   library,  and  for  the  preservation  of  the  national  published  output  deemed  necessary  for  the  long-­‐term   national   memory   and   future   use   (Malta libraries act 2011).   Electronic   document   is   defined   as   a   document  regardless  of  form  or  medium  produced  using  electronic  means  to  make  information  available   to  the  public  and  stored  in  computers  or  other  storage  media,  which  can  be  accessed  or  displayed  either   on  a  computer  monitor,  on  other  storage  media  or  as  a  print-­‐out.     A  more  detailed  and  flexible  law  is  require  which  clearly  identifies  what  is  required  from  publishers  and   what   is   the   duty   of   the   deposit   library   with   regards   online   and   off-­‐line   content.   The   Act   should   also   contain  clear  definitions  of  specific  material  so  that  more  precise  provisions  can  be  outlines  for  different   material.  Another  consideration  that  should  be  made  in  the  Maltese  context  is  non-­‐print  material  such   as   audio   visual.   The   UK   has   a   separate   legislation   for   such   material   nonetheless   within   the   Maltese   context   this   can   be   outlined   together   with   an   e-­‐document   legislation   due   the   similar   nature   of   the   contents,  the  formats  and  accessibility.       Even  if  there  is  a  clearly  defined  law  that  addresses  every  issue  of  legal  deposit  unless  the  deposit  library   has  the  infrastructure  and  equipment  to  carry  out  the  obligations  of  the  law  the  process  of  Legal  deposit   will  not  be  an  efficient  and  accurate  one.  The  law  give  the  deposit  library  a  legal  tool  for  its  mandate   however  if  the  proper  application  of  such  a  law  is  not  enforced  by  said  deposit  library  it  will  all  result  in  a   futile  exercise  with  the  national  bibliographic  output  that  suffers  because  of  it.      
  • 8.         Draft  for  Maltese  Legal  Deposit  Regulations  (Print,  non-­‐print   and  audio-­‐visual  material)     Part  1  -­‐  Interpretations     1  -­‐  (1)  In  these  Regulations,  unless  the  context  otherwise  requires,   “the  Act”  means  the  Malta  Libraries  Act,  2011;   “computer  terminal”  mean  a  terminal  on  a  library  premises  controlled  by  the  deposit  library  from  which   a  reader  is  permitted  to  view  relevant  material;   “medium”  is  any  means  of  storing  information  or  communication;   “National  Librarian”  means  the  head  of  the  Malta  Libraries  appointed  under  article  5  of  this  Act;   “National  Library”  means  the  National  Library  of  Malta;   “publication”  means  any  published  document,  record,  or  work,  regardless  of  form  or  medium,  including   printed,   audio-­‐visual,   microform,   electronic   hand-­‐held   or   online   documents,   records   or   work,   made   available  to  the  public  whether  freely,  on  loan,  or  for  sale;   “publisher”   means   any   person   or   body   corporate   responsible   for   making   available   to   the   public   any   publication,  regardless  of  form  or  medium,  irrespective  of  whether  such  person  is  the  author,  printer,   producer  or  other  person  or  body  making  finished  copies  of  such  publication;   “off-­‐line   works”   means   an   electronic   document   that   is   not   an   Internet   document,   and   includes   an   electronic  document  that  is  stored  or  used  by  means  such  as;   (a)  magnetic  media  (for  example,  a  floppy  disk,  hard  drive,  an  audiotape,  or  a  videotape):   (b)  optical  media:   (c)  an  electronic  storage  device  (for  example,  a  universal  serial  bus  device  (USB)  or  memory  card)    
  • 9.         “optical  media”  includes;   (a)  a  compact  disc  (CD)  and  variants  of  a  CD;  and   (b)  a  digital  versatile  disc  (DVD)  and  variants  of  a  DVD   “publish”  means;   (a)  in  the  case  of  an  off-­‐line  document,  making  the  docu-­‐ment  publicly  available  by  issuing  copies   of  the  public  document  to,  or  making  copies  of  the  public  document  available  on  request  by,  a   member  of  the  public,  whether  or  not  there  is  any  restriction  on  the  acquisition  of  the  document   by  members  of  the  public  (as  by  payment  of  a  price  or  fee);  and   (b)   in   the   case   of   an   Internet   document,   making   the   docu-­‐ment   publicly   available   on   the   Internet,  whether  or  not  there  is  any  restriction  on  access  to  the  document.   “non-­‐print  media”  refers  to  both  non-­‐print  digital  documents  and  audio-­‐visual  material     “audio-­‐visual   material”   refer   to   works   published   primarily   in   the   formats   of   moving   pictures   such   as   videos,  movies  and  films  and  sound  recordings.  It  also  includes  other  non-­‐print  formats  available  online.    Part  2  -­‐  Deposit     2  -­‐  (1)  The  act  applies  to  the  following  descriptions  of  work  published  in  Malta;   (a)  publications  and  audio-­‐visual  material  off-­‐line.   (b)  publications  and  audio-­‐visual  material  online.   (2)  Exempted  from  the  publications  described  in  paragraph  2(1)  include:   (a)  personal  publications  and  data  published  online  through  social  media  networks.   (b)  personal  audio-­‐visual  material  published  through  social  media  networks.     (c)  publications  and  audio-­‐visual  material  published  before  these  Regulations  were  made.  
  • 10.         3  -­‐  Where  substantially  the  same  work  is  published  in  Malta  in  print  and  in  one  or  more  non-­‐print  media,   the  National  Librarian  decides  in  which  format  or  medium  such  a  work  is  to  be  deposited  to  the  National   Library  by  a  written  request  to  the  publisher.     4  -­‐  Where  substantially  the  same  work  is  published  in  Malta  in  two  or  more  non-­‐print  media  (and  is  not   published  in  print),  the  The  National  Librarian  decides  in  which  format  or  medium  such  a  work  is  to  be   deposited  the  National  Library  by  a  written  request  to  the  publisher.     5  -­‐  With  regards  paragraphs  (3)  and  (4),  the  cost  of  the  deposit  shall  be  incurred  by  the  publisher  if;   (a)  the  cost  of  the  work  does  not  exceed  100  Euros.     (b)  the  work  is  available  for  commercial  use.   6  -­‐  With  regards  paragraphs  (3)  and  (4),  the  cost  of  the  deposit  shall  be  agreed  upon  by  the  Deposit   Library  and  the  publisher  if;   (a)  the  cost  of  the  work  exceed  100  Euros.   (b)  the  work  is  considered  to  be  rare  and  of  a  significant  historical  value.   (c)  the  work  is  produced  in  limited  quantities  or  was  part  of  a  private  collection.   7-­‐  Deposit  of  off-­‐line  work  still  falls  under  the  provisions  of  paragraphs  2(1),  3  and  4,  however  the   National  Library  can  decide  what  works  are  to  be  deposited  by  a  request  from  the  National  Librarian   submitted  to  the  publisher  of  said  works.     8  -­‐  The  National  Library  is  entitled  to  the  delivery  of  works  as  mentioned  in  paragraphs  2  (1),  3  and  4   within;   (a)  one  month  for  print  published  works.   (b)  one  month  for  audio-­‐visual  published  works.   (c)  one  month  for  online  non-­‐print  media.   (d)  three  months  for  offline  works,  commencing  from  the  date  of  the  written  request  for  the   deposit  of  such  works  made  by  the  National  Librarian.  
  • 11.         9  -­‐  Requests  made  by  the  National  Librarian  must  be  made  within  12  months  beginning  with  the  day  of   the  publication  of  requested  works.   10  -­‐  For  online  material  any  request  for  delivery  of  a  work  must  be  made  by  the  deposit  library  by  means   of  a  web  harvester  from  one  or  more  IP  addresses  dedicated  for  the  purpose  of  making  requests  under   this  paragraph  to  the  IP  address  from  which  the  work  is  made  available  to  the  public.     11  -­‐  A  request  by  a  deposit  library  under  paragraph  (10)  made  in  respect  of  a  webpage  which  contains  a   login  facility  will  be  deemed  to  be  a  request  for  the  work  or  works  available  behind  that  login  facility   provided  that  the  deposit  library  has  given  the  publisher  at  least  one  month’s  notice  in  writing  before   making  the  request.     12  -­‐  Delivery  of  a  work  requested  under  paragraph  (10)  must  be  by  electronic  means  and  by  automated   response  to  the  request  made  by  the  web  harvester.     13  -­‐  When  making  a  request  under  paragraph  (10)  for  work  or  works  available  behind  a  login  facility,  a   deposit  library  must  use  any  relevant  login  details  provided  to  it  by  the  publisher.     14  -­‐  A  deposit  library  must  not  use  such  login  details  for  any  purpose  except  for  compliance  with  these   Regulations.   15  -­‐  The  publisher  of  a  work  delivered  under  regulation  2(1)  or  regulation  7  must  deliver  at  the  same   time;   (a)  a  copy  of  any  computer  program  or  any  other  data  or  information  necessary  to  access  the   work;  and     (b)  a  copy  of  any  manual  and  other  material  that  accompanies  the  work  and  is  made  available  to   the  public.   16  -­‐  (1)  Subject  to  paragraph  2(1)(a),  a  work  published  on  line  shall  be  treated  as  published  in  Malta  if;   (a)  it  is  made  available  to  the  public  from  a  website  with  a  domain  name  which  relates  to  Malta   or  to  a  place  within  Malta  or   (b)  it  is  made  available  to  the  public  by  a  person  and  any  of  that  person’s  activities  relating  to  the   creation  or  the  publication  of  the  work  take  place  within  Malta.    
  • 12.         (2)  A  work  published  online  shall  not  be  treated  as  published  in  Malta  if  access  to  the  work  is  only   made  available  to  persons  outside  Malta.   Part  3-­‐  Accessibility  and  Use     17  -­‐  A  deposit  library  may  transfer  or  lend  relevant  material  to  any  other  deposit  library.     18  -­‐  A  deposit  library  may  use  relevant  material  for  the  purposes  of;   (a)  reviewing  and  maintaining  the  relevant  material,  and     (b)  the  deposit  library’s  own  non-­‐commercial  research  (whether  the  subject  matter  of  the   research  is  the  permanent  collection  or  not).   19  -­‐  A  deposit  library  must  ensure  that  only  one  computer  terminal  is  available  to  readers  to  access  the   same  relevant  material  at  any  one  time.     20  -­‐  A  deposit  library  must  ensure  that  audio-­‐visual  material  can  only  be  accessed  within  the  premises  of   the  deposit  library  either;   (a)  through  optical  media  with  security  certificates  that  do  not  allow  copying  or  saving  of  said   audio-­‐visual  material  or   (b)  stored  digitally  on  the  deposit  library’s  serves  with  security  certificates  that  do  not  allow   copying,  saving  or  downloading  of  said  audio-­‐visual  material.   21  -­‐  In  the  case  of  relevant  material  which  is  work  published  on  line,  at  least  seven  days  must  elapse   from  the  date  of  delivery  of  that  relevant  material  to  the  deposit  library  before  a  reader  may  be   permitted  to  view  it.     22  -­‐  (1)  A  copyright  owner  or  database  right  owner  in  relation  to  relevant  material  may  make  a  request   in  writing  to  a  deposit  library  to  withhold  access  to  that  relevant  material  from  readers  for  a   specified  period  of  time.     (2)  The  deposit  library  receiving  the  request  must  comply  with  that  request  if  the  following   conditions  are  met;  
  • 13.         (a)  the  period  specified  in  the  request  does  not  exceed  two  years  from  the  date  on  which  the   request  is  made;     (b)  the  deposit  library  is  satisfied  on  reasonable  grounds  that,  for  the  period  specified  in  the   request,  viewing  of  the  relevant  material  by  a  reader  would,  or  would  be  likely  to,  unreasonably   prejudice  the  interests  of  the  person  making  the  request  or  is  of  conflict  with  a  the  commercial   interests  of  the  individual.   (3)  The  entitlement  to  make  a  request  under  paragraph  22  (1)  includes  an  entitlement  to  make   subsequent  requests,  and  (subject  to  paragraph  22  (4))  a  deposit  library  must  comply  with  a   subsequent  request  if  the  conditions  in  paragraph  22  (2)  are  met  in  relation  to  that  request.     (4)  If  a  subsequent  request  seeks  to  extend  the  specified  period  of  time  relating  to  an  earlier   request  made  under  paragraph  (1),  that  subsequent  request  must  be  made  at  least  one  month   before  the  specified  period  expires.   23  -­‐  (1)  A  deposit  library  may  copy  relevant  material  if  the  copy  is  made  in  any  of  the  circumstances   falling  within  paragraph  23  (2).     (2)  The  circumstances  are  that  the  copy  is  made  (whether  from  the  relevant  material  itself  or  from  a   copy  made  by  the  deposit  library  by  virtue  of  this  regulation)  in  order;   (a)  to  preserve  or  replace  the  relevant  material  by  placing  the  copy  in  the  permanent  collection   in  addition  to  or  in  place  of  the  relevant  material;     (b)  to  replace  the  relevant  material  in  the  permanent  collection  of  another  deposit  library  if  that   relevant  material  has  been  lost,  destroyed  or  damaged.     (3)  A  copy  may  be  made  by  virtue  of  this  regulation  in  a  different  medium  or  format  from  the   relevant  material  if  the  deposit  library  considers  the  change  is  necessary  or  expedient  for  the   purpose  for  which  the  copy  is  made.     (4)  Paragraph  23  (1)  does  not  apply  if  database  right  subsists  in  the  relevant  material.   24  -­‐  (1)  A  deposit  library  may  adapt  relevant  material  if  the  adaptation  is  made  in  any  of  the   circumstances  falling  within  paragraph  24  (2).    
  • 14.         (2)  The  circumstances  are  that  the  adaptation  is  made  (whether  from  the  relevant  material  itself  or   from  a  copy  made  by  the  deposit  library  by  virtue  of  regulation  23)  for  the  following  purposes;   (a)  To  preserve  or  replace  the  relevant  material  by  placing  the  adaptation  in  the  permanent   collection  in  addition  to  or  in  place  of  the  relevant  material;     (b)  To  replace  the  relevant  material  in  the  permanent  collection  of  another  deposit  library  if  that   relevant  material  has  been  lost,  destroyed  or  damaged.     (3)  An  adaptation  may  be  made  by  virtue  of  this  regulation  in  a  different  medium  or  format  from   the  relevant  material  if  the  deposit  library  considers  the  change  is  necessary  or  expedient  for  the   purpose  for  which  the  adaptation  is  made.     (4)  Paragraph  24  (1)  does  not  apply  if  database  right  subsists  in  the  relevant  material.     25  -­‐  (1)  A  deposit  library  may  dispose  of  relevant  material,  or  copies  or  adaptations  of  relevant  material,   by  destroying  it  but  must  retain  at  least  one  version  of  any  relevant  material.     (2)  The  version  or  versions  retained  by  a  deposit  library  must  be  the  version  or  versions  which  the   deposit  library  considers  most  suitable  for  the  preservation  of  the  relevant  material.   Part  4  -­‐  Obligation  of  the  National  Library     26  -­‐  The  National  Library  is  obliged  to  publish  a  Malta  National  Bibliography  every  two  years.   27  -­‐  The  Malta  National  Bibliography  shall  include  all  legal  deposits  received  by  the  National  Library   within  time  period  stipulated  in  paragraph  26.  Failure  to  publish  such  a  list  will  have  the  National  Library   liable  to  fines  which  are  to  be  equivalent  to  the  number  of  deposited  items  deposited  within  the   National  Library.   28  -­‐  In  order  to  give  publishers  some  reassurance,  Maltese  publishers  can  take  the  National  Library  to   court  if  the  National  Library  infringes  regulations  as  mentioned  in  paragraph  26  and  27.   29  -­‐  The  National  Library  is  obliged  to  invest  in  the  necessary  infrastructure  to  store  all  legal  deposit   materials  regardless  of  in  which  format  or  medium  they  are,  to  provide  the  right  access  for  such   material,  and  to  facilitate  the  publishing  of  the  Malta  National  Bibliography  as  per  regulation  26  and  27.  
  • 15.         30  -­‐  The  National  Library  has  the  obligation  to  preserve  both  print  and  audio-­‐visual  material  and  make  all   legal  deposits  accessible  for  present  readers  as  per  regulations  17,  18,  19,  20  and  21  whilst  also   preserving  material  for  future  generations  with  the  best  technologies  present  for  preservation.     31  -­‐  Failure  to  comply  with  regulations  29  and  30  the  National  Library  can  hold  the  present  government   directly  responsible  and  request  compensation  in  any  form  to  rectify  such  issues  directly  from  said   government.   32  -­‐  The  government  is  obliged  to  assist  the  National  Library  in  the  enforcement  of  this  Act  and  act  as   the  direct  entity  responsible  for  the  National  Library.            
  • 16.         References     Elliott, A. (2011). Electronic legal deposit: The new zealand experience. 193 - e-Legal Deposit: From Legislation to Implementation; from Ingest to Access - Bibliography Section with IFLA-CDNL Alliance for DIgital Strategies Programme (ICADS), Information Technology, National Libraries and Knowledge Management, Puerto Rico.   Gibby, R., & Brazier, C. (2012). Observations on the development of non-print legal deposit in the UK. Library Review, 61(5), 362.   Gibby, R., & Green, A. (2008). Electronic legal deposit in the united kingdom. New Review of Academic Librarianship, 14(1-2), 55.   The legal deposit libraries (non-print works) regulations 2013, Libraries no. 777U.S.C. (2013).   Malta libraries act 2011, ACT No. VIIU.S.C. A 501 (2011).   National library of new zealand (te puna matauranga o aotearoa) act 2003, Public Act 2003 No 19U.S.C. (2013).   National library requirement (electronic documents) notice 2006, SR 2006/118U.S.C. (2006).