Automatic removal-on-demand would be ripe for abuse, so Congress built in one check: the counter-notice under 17 U.S.C. § 512(g). It works by flipping the burden. File a conforming counter-notification and the platform must restore the content—not less than 10 and not more than 14 business days after receiving it—unless the copyright owner notifies the platform that it has filed suit to restrain the alleged infringement. The counter-notice usually succeeds at restoring content, because most improper takedowns are never followed by a federal lawsuit. But "usually succeeds" is not "always safe": it is a sworn statement and an invitation, not a magic restore button.
This checklist is for the recipient of a takedown. For the full treatment see how to file a DMCA takedown notice and respond to one; for the sender's side see filing a DMCA takedown notice checklist.
Phase 1 — Honest self-assessment first
- Confirm the material is not actually infringing: you created it, you hold a license, it is in the public domain, or the notice misidentified your content.
- If you are relying on fair use (17 U.S.C. § 107), assess the four factors honestly — commentary, criticism, parody, news, education, transformative use — and remember reasonable lawyers disagree on close calls.
- Recognize that fair use is an affirmative defense, not an exemption — the content was lawfully taken down on a facially valid notice, and the merits get sorted on the counter-notice path.
- Decide whether the matter is worth the risk before proceeding.
Why this matters / traps. A counter-notice is a trap when the material actually infringes — it triggers a process that can end in litigation, and if the owner sues and proves infringement, you face liability plus the cost of defending, on top of a sworn statement that the removal was a mistake. The counter-notice is for the wrongly accused, not a loophole for the caught.
Phase 2 — Review the underlying takedown
- Procedural pass — does the original notice identify a specific work and the specific material with particularity, and carry all six required statements of § 512(c)(3)(A)?
- If the notice is facially deficient, consider a polite message to the provider pointing out the defect, which sometimes resolves the matter without a counter-notice.
- Substantive pass — was the removal actually justified? If you copied someone else's work without permission, a counter-notice invites a fight you will lose.
Why this matters / traps. An invalid notice should not have triggered removal at all, and a non-compliant notice cannot be used to charge the provider with knowledge (§ 512(c)(3)(B)).
Phase 3 — Draft the counter-notice (§ 512(g)(3) elements)
- Signature — a physical or electronic signature.
- Identify the removed material and the location where it appeared before removal.
- Good-faith statement under penalty of perjury that the material was removed or disabled "as a result of mistake or misidentification" (you may briefly explain: fair use, your own work, or a valid license).
- Name, address, and telephone number.
- Consent to jurisdiction of the federal district court for your district (or, if outside the U.S., any district where the provider may be found), and agreement to accept service of process from the party that sent the original notice.
Why this matters / traps. The consent-to-jurisdiction element is the price of admission and it is real: by filing, you prospectively agree to be sued in a specified federal court and to accept service from your adversary. As with takedown notices, a counter-notice need only be substantially compliant.
Phase 4 — Send and watch the clock
- Send the counter-notice to the same designated agent that processed the original takedown.
- Understand the mechanics: the provider promptly forwards the counter-notice to the original notifier and tells them the material will be restored.
- The provider must restore the material between 10 and 14 business days after receiving the counter-notice — unless, before restoration, the original notifier informs the provider it has filed an action to restrain the infringement.
- If no suit is filed, expect the content to return automatically.
Why this matters / traps. The clock forces the copyright owner's hand — do nothing for two weeks and the content returns; sue and notify, and it stays down while the case proceeds. There is no middle path.
Phase 5 — Manage the risk and aftermath
- Be prepared for the possibility that a determined, well-resourced rights holder will sue — a winnable defense still costs money and time.
- Do NOT file a counter-notice falsely swearing the removal was a mistake — that risks § 512(f) liability for a knowing material misrepresentation.
- For repeated bogus takedowns from a competitor, document the pattern (it strengthens any eventual § 512(f) claim and may interest the platform's trust-and-safety team) and consult counsel about affirmative claims.
- Keep records of the original notice, your counter-notice, and the platform's communications.
Why this matters / traps. The counter-notice is the safety valve, not a force field. For genuinely abusive takedowns, § 512(f) and related theories exist, but they are difficult and realistic only in egregious cases.
Common mistakes
- Filing a counter-notice for content that actually infringes.
- Treating fair use as an automatic pass out of the process.
- Underestimating the binding consent to federal jurisdiction.
- Sending the counter-notice to the wrong contact instead of the designated agent.
- Swearing falsely that removal was a mistake, inviting § 512(f) liability.
Primary authority
- 17 U.S.C. § 512(g) (counter-notification and restoration; (g)(3) elements; (g)(2)(C) suit-filing exception); § 512(c)(3) (notice requirements and substantial compliance); § 512(f) (misrepresentation); § 107 (fair use).
- Lenz v. Universal Music Corp., 815 F.3d 1145 (9th Cir. 2016); Online Policy Group v. Diebold, Inc., 337 F. Supp. 2d 1195 (N.D. Cal. 2004).
- U.S. Copyright Office, Section 512 of Title 17 (2020); DMCA Designated Agent Directory.
Related resources
- How to file a DMCA takedown notice and respond to one
- Filing a DMCA takedown notice checklist
- Digital millennium copyright act safe harbors for online service providers
- Dmca safe harbor compliance checklist
- Copyright enforcement and dmca toolkit
- Copyright overview
- Copyright registration checklist
- What are the consequences of pirating intellectual property
This checklist provides general information and is not legal advice. The DMCA and platform procedures change; for close calls, consult qualified counsel before filing a counter-notice.