A heroic – but slightly defective – plan to save the online world – Steven Price

30 05 2012

There are times in the life of a mild-mannered reporter (and barrister and blogger) when he must shuck off his civilian garb, don his cape, and save the world. This is one of those times.

There are evil people online. They bully, they defame, they harass, they intimidate, they denigrate, they post naked pictures of their ex on Facebook. Their innocent victims must be protected.

As the New Zealand Law Commission has amply demonstrated in its issues paper, The News Media meets ‘New Media’: Rights, Responsibilities and Regulation in the Digital Age (NZLC IP 27, December 2011), these harms are real. NetSafe (an NZ NGO promoting cybersafety) says it gets 75 calls a month from desperate punters facing this sort of problem. They are often frustrated by the inability of the police to deal with them; police in turn say there are gaps in the law. Social media sites aren’t always responsive to complaints. The victims can’t afford to go to court, even when legal remedies are available.

What’s to be done? The Law Commission has mooted a Communications Tribunal that could make take-down orders (and orders for damages, rights of reply, or an apology) where a complainant can show that the law is being broken and the breach is causing him or her significant harm. This process would parallel the civil and criminal law, but be quicker, cheaper, and easy to access.

I’ve suggested that this is problematic. Criminal defendants might face an attack on two fronts, with different standards of proof and evidence rules. They’d at least have to make awkward tactical calls that might prejudice their criminal defence. A Tribunal ruling might influence their criminal trial rights. Besides, the Tribunal would have to deal with tricky mens rea issues that ought to be beside the point for the Tribunal.

Parallel civil claims raise different problems. Take defamation. Defamation cases involve a cornucopia of fiddly issues about the meaning of words, the truth of particular imputations, classification as opinion, the existence of reciprocal social or moral interests or duties, and much more. The Courts also exhibit a muscular aversion to injunctions. What would a Tribunal do with all that?

Conscious of some of these problems, the Law Commission proposed an alternative: a Communications Commissioner, with no real powers but an informal role of assisting resolution of online claims. This strikes me as a great idea (particularly if this person were to be able to facilitate resolutions with the big social media organisations), but if push comes to shove, he or she won’t be able to shove very hard.

Here’s where I save the day. I have a plan that solves these problems, while still providing a remedy for our innocent victims.

But first, a confession. This plan is pretty similar to the Law Commission’s two plans rolled together. They’ve done the hard work here. And my plan also has its problems. At this point, it’s a bit half-baked. What’s more, it won’t stop a determined and savvy online abuser. But then, I’m not sure what will. The best we can hope for is a cheap and quick way of having harmful material removed where that’s possible, with care taken to ensure free speech rights aren’t trampled on.

Here’s the gist. A claimant would have to provide evidence of four things:

1.   Material is published online in relation to the claimant (who must be a natural  person);

2.   The ongoing availability of the material is causing the claimant significant harm;

3.   The claimant has made reasonable attempts to have it removed, but has failed;

4.  The material features one or more of the following characteristics:

(a)  It is false or misleading;

(b)  It contains sensitive personal information (including an image);

(c)  It breaches an obligation of confidentiality;

(d)  It denigrates the claimant by reason of race, religion, sexual orientation, etc.

(e) It claims, without authority, to represent the claimant;

(f) It encourages others to abuse the claimant.

These latter elements obviously have much in common with the law: item (a) echoes defamation law, (b) the tort of invasion of privacy, etcetera. But they strip away the complexities, and – I hope – reduce the clash with the criminal law.

That’s enough to get a claim up and running. After that happens, the Tribunal would have a discretion to make a take-down order. But it could only do so after considering a range of statutory factors, and only if it concludes that a take-down order is demonstrably justified. (That last bit is intended to magic away the obvious clash with the New Zealand Bill of Rights Act 1990).

What are the factors? Well, for a start, obvious ones like the degree of harm likely to be caused, the breadth, nature, and understanding of the likely audience, whether an order would be futile, and the importance of the right to freedom of expression, including anonymous expression, and the inherent dangers of censorship.

I’d also throw in a series of other factors designed to reflect the principles of the law, but avoid their complexity. So the Tribunal would have to factor in, where relevant:

  • The extent to which the material is accurate;
  • The extent to which the material is recognisable as opinion;
  • The extent to which the material is recognisable as humour or satire;
  • The extent to which the material contributes to a discussion of a matter of importance to its audience;
  • Whether a right of reply has been offered, whether it has been taken up, and whether it is likely to be effective in addressing the harm.

These factors are designed to reflect defamation defences; different factors may need to apply in privacy cases, for example.

Notice what’s not covered. This plan doesn’t deal with harassing emails or texts; it doesn’t relate to copyright, contempt of court, or hate speech against groups (there are remedies elsewhere for these); it wouldn’t cover the mainstream media (if they have signed up to the single regulator that’s also being proposed by the Law Commission); and it wouldn’t be available to corporate bodies (unless the material reflected particularly on a natural person – an attack on a small family firm, for example).

But I’m just laying down a possible framework. I think there’s room for debate about the content.

What about the complaints process? I have in mind a two-stage process, with a role for a Communications Commissioner at the beginning.

A complaint would be lodged (with a small filing fee, I think). The Commissioner would check that the four elements discussed above were covered, and would filter frivolous or vexatious complaints. He or she would have a duty to try to ensure the respondent is provided with details of the claim (perhaps via an ISP) and given information about how a response can be made (perhaps even anonymously).

The Commissioner could then decide to take a range of actions:

  • Provide information to the parties;
  • Help the complainant deal with social media organisations;
  • Merely warn the respondent of laws that may apply;
  • Try to mediate/settle;
  • Intervene on behalf of the complainant;
  • Refer the case to the Tribunal;
  • Refer it to the Tribunal for fast-track consideration.

So the Tribunal would only come into play if the Commissioner was unsuccessful. It too would be required to seek and consider the respondent’s response (if possible). It could make interim orders in very serious cases after fast-track consideration, perhaps applying a higher threshold.

The consideration of the complaint would usually be done on the papers, fairly informally, perhaps with provision for a hearing in rare cases. The Broadcasting Standards Authority has operated successfully this way. The Tribunal could make final orders after an exchange of submissions. I wouldn’t be inclined to give it power to order damages. Let the Courts handle that.

There should be a right of appeal on the merits. And it should be an offence to disobey a take-down notice, to repost the material, or to post something substantially similar.

The Tribunal would probably need powers to make take-down orders against website hosts and ISPs where the respondent can’t be found or won’t comply, suppress the names of claimants on occasion, order disclosure of the respondent’s identity where necessary, make declarations of inaccuracy, and order rights of reply. We’d probably want a provision that the evidence and outcome at the Tribunal couldn’t be used in court proceedings.

There. Problem solved. Now, how about world hunger… ?

Not so fast, you say. And you’re right. You’ve noticed that my plan suffers from some of the same defects as the Law Commission’s one as to the dangers of parallel proceedings. And my plan too creates a fairly complex task for the Tribunal. In addition, it presents greater danger of abuse. The Tribunal has a very broad discretion to censor online material. My proposal plainly authorises suppression beyond the edges of current laws.

I’m sure you can think of your own objections. I hope you do. This is a debate worth having. The government is likely to be forced to take some action on these issues in the near future, and the harder we’ve thought about what that action should be, the lower the chances of us screwing it up.

Steven Price is a barrister specialising in media law, practising in Wellington, New Zealand.  He blogs at Media Law Journal.

This piece originally appeared at NZ Lawyer Online and is reproduced with permission and thanks.

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11 06 2012
Law and Media Round Up – 11 June 2012 « Inforrm's Blog

[...] A heroic – but slightly defective – plan to save the online world – Steven Price [...]

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