Freedom of Expression, Indirect
Censorship & Liability for Internet
        Intermediaries

         Trans-Pacific Partnership Agreement
                                         Leesburg, VA
                                   09 September, 2012
                                             Carolina Rossini
             Director for International Intellectual Property
                              Electronic Frontier Foundation
Figure source: CDT
 Platforms and conduits for expression, A2K,
  association, and commerce

     ISPs        Web hosts                         Search engines

                                Any website that
                                 enables user
                                  commentary

   Registrars
                DNS providers   Cloud computing          CDNs
   Registries




                                         Payment
                                         intermediarie
                                         s
TPP article 16.3 mandates a system of ISP liability that pushes a
framework beyond ACTA and possibly the spirit of the DMCA,
since it opens the doors for:
•Three-strikes policies and laws that require Internet intermediaries
to terminate their users’ Internet access on repeat allegations of
copyright infringement
•Requirements for Internet intermediaries to filter all Internet
communications for potentially copyright-infringing material
•ISP obligations to block access to websites that allegedly infringe
or facilitate copyright infringement
•Efforts to force intermediaries to disclose the identities of their
customers to IP rightsholders on an allegation of copyright
infringement.
Conscious Choice To Be Open
Policies to Enhance Freedom of Expression

  “Everyone has the right to freedom of opinion and
    expression; this right includes freedom to hold
opinions without interference and to seek, receive and
 impart information and ideas through any media and
               regardless of frontiers.”

    Article 19 of the Universal Declaration of Human
                          Rights
Policies to Enhance Freedom of Expression

 To allow people to hold opinions without interference,
  and to seek, receive and impart information, it is critical
   to have the policy infrastructure that does not
 impose liability on internet intermediaries for user
                           actions
Policies to Enhance Freedom of Expression

Role of Internet intermediaries:

• Facilitate communication

• Protect freedom of expression
• Provide avenues for democratic
  participation
Policies to Enhance Freedom of Expression

 • U.S has two primary internet liability protection laws

    o Section 512 of the Digital Millennium Copyright Act
         Protects ISPs against copyright claims
         Notice and takedown without judicial review
    o Section 230 of the Communications Decency Act
        • Protects ISPs against state laws and most federal laws
Policies to Enhance Freedom of Expression

 • Section 512 of the Digital Millennium Copyright Act
    – Result of political process, balancing interests of the
      copyright industry with the telecommunications industry
    – Requires ISP to register with the Copyright Office to receive
      protection
    – Copyright holders can send notice to ISP to demand a
      takedown
    – ISP must remove for 10 to 14 days
    – Content restored if user counter-notices -- unless copyright
      holder files a lawsuit.
Policies to Enhance Freedom of Expression
 • Section 512 has had unintended consequences
    – While it has procedural safeguards, it has resulted in the
      removal of significant amount of non-infringing material
    – Allows for short-term censorship, without any judicial input
        • Campaign videos
        • Media criticism
        • Personal non-commercial videos
    – Many smaller sites fail to register with Copyright Office and
      lose advantages
Policies to Enhance Freedom of Expression

• Economics of intermediaries are dependent on
  scale.

• Benefit for an individual post is trivial

• Cost to have an employee assess the legality of
  speech exceeds the profit from hosting that speech.
Policies to Enhance Freedom of Expression
• To maximize information availability, allow posting
  without ex ante review

• User generated content websites cannot function
  with delay (e.g.OER)

• Liability rules should allow services to edit and
  moderate content without taking on liability

• Filtering is ineffective
   – Network level filtering impacts privacy
Policies to Enhance Freedom of Expression
• Ex post review requires due process
• Notice and takedown risks creating censorship
  regime
  – Even short downtime impacts freedom of expression
• Most appropriate role is forwarding notices of alleged
  infringement and then allowing the judicial system to
  work
  – This include protecting the privacy of posters
Policies to Enhance Freedom of Expression

• Heavy regulation can vastly
  increase costs beyond the
  ability of startups.

• Even if large companies have
  technical and financial
  capacity to take some
  actions, small startups do not
Policies to Enhance Freedom of Expression

• To keep the pace of innovation, policy needs to
  reduce costs for startups

• For jurisdictions who are trying to develop and
  grow an online industry, policy structure is even
  more important.
Privacy and Anonymity

• Due process for anonymous speech is critical for
  freedom of expression
• Forced "identification and fear of reprisal might deter
  perfectly peaceful discussions of public matters of
  importance”

• “Anonymity is a shield from the tyranny of the
  majority,” that “exemplifies the purpose” of freedom of
  expression: “to protect unpopular individuals from
  retaliation...at the hand of an intolerant society.”
Privacy and Anonymity

• Why is anonymity important?

• Wide variety of reasons
   – Criticism of political figures, corporations, bureaucrats
   – Stigma or embarrassment

• Opposition parties, victims of violence, AIDS sufferers,
  survivors of abuse can use Internet to share sensitive and
  personal information anonymously without fear of
  embarrassment or harm
“On the Internet, nobody knows you’re a dog”




Peter Steiner, On the Internet, No One Knows You’re a Dog, The New Yorker, (Vol.69, no. 20) (July 5, 1993)
Privacy and Anonymity
• Internet intermediaries do know who’s a dog
• When a user posts content, third parties may want
  to sue the use

• To sue the user, plaintiff must first identify the user

• Due process should protect identify users
• ISPs best practice is to provide notice to users, and
  give time to allow for court review
• The economic benefits of unimpeded
  information flows are undeniable, and
  emerging innovative cloud-based
  platforms necessarily operate in
  numerous jurisdictions at once,
  meaning the free flow of information is a
  necessary condition for their ongoing
  existence.
But protect privacy, respecting
the level chosen by sovereign
           countries
1. while free flow of information is good, we should
   not sacrifice privacy.

2. intellectual property should not be a barrier for
   free flow of information, balancing privacy and
   free flow is for another forum and another day.
The Trans-Pacific Partnership agreement seeks to
  adopt a general prohibition on restrictions to the
   free flow of online information, raising several
 questions regarding the role of trade agreements.
  While the free flow of information has undeniable
 economic and trade benefits, it is also inextricably
       linked with complex social and political
  considerations that might not be best resolved in
secretive, exclusive closed door trade negotiations.
Forum shopping
• The total number of new data privacy laws
  globally, viewed by decade, shows that their
  growth is accelerating, not merely expanding
  linearly: 8 (1970s), 13 (1980s), 21 (1990s), 35
  (2000s) and 12 (2 years of the 2010s), giving the
  total of 89. [3]

• Is TPP the right place for this discussions???
• Privacy is a fundamental human right, and is central to the
  maintenance of democratic societies. It is essential to human
  dignity and it reinforces other rights, such as freedom of
  expression and association, and is recognized under
  international human rights law.(1)

• Activities that are contrary to the right to privacy, including the
  surveillance by public authorities of personal communications,
  can only be justified where they are necessary for a legitimate
  aim, strictly proportionate, and prescribed by law.(2)
• Interesting framework:

  Chile FTA with Australia and Colombia,
   which requires countries to provide some
   level of protection. (A "shall language" not
   a "may language")
 Which level? 3 acceptable frameworks:

    "comparable safeguards” (UN Language) U.N. Doc. A/44/49
     (1989)

    "equivalent level of protection" (OECD language)

    “adequate level of protection" (EU language).


    However, in all cases the language must be an "at least"
     not the "up-to” and "at least according to OECD principles".
Conclusions
• countries should not use trade agreements to
  challenge privacy laws as trade barriers

• we need to make clear about what type of information
  we are discussing when discussing “free-flow”, which
  historically is related to cross-personal-data flow
• and if we want the language to go beyond cross-
  data-flow and actually deal with freedom of
  expression, the e-commerce chapter is a limited
  venue for that
Conclusion
• In the 15th century, Gutenberg’s printing press formed
  the initial basis for the knowledge-based economy

• As we enter the 21st Century we have the opportunity
  to realize the full benefits of this knowledge economy
  by adopting a legal framework supports and enables
  the tools necessary for free expression, privacy and
  innovation.
Thank You!
     ¡Gracias!
   cảm ơn bạn !
   terima kasih!




http://www.eff.org

Cr4 tpp leesburg2012

  • 1.
    Freedom of Expression,Indirect Censorship & Liability for Internet Intermediaries Trans-Pacific Partnership Agreement Leesburg, VA 09 September, 2012 Carolina Rossini Director for International Intellectual Property Electronic Frontier Foundation
  • 2.
  • 3.
     Platforms andconduits for expression, A2K, association, and commerce ISPs Web hosts Search engines Any website that enables user commentary Registrars DNS providers Cloud computing CDNs Registries Payment intermediarie s
  • 4.
    TPP article 16.3mandates a system of ISP liability that pushes a framework beyond ACTA and possibly the spirit of the DMCA, since it opens the doors for: •Three-strikes policies and laws that require Internet intermediaries to terminate their users’ Internet access on repeat allegations of copyright infringement •Requirements for Internet intermediaries to filter all Internet communications for potentially copyright-infringing material •ISP obligations to block access to websites that allegedly infringe or facilitate copyright infringement •Efforts to force intermediaries to disclose the identities of their customers to IP rightsholders on an allegation of copyright infringement.
  • 6.
  • 8.
    Policies to EnhanceFreedom of Expression “Everyone has the right to freedom of opinion and expression; this right includes freedom to hold opinions without interference and to seek, receive and impart information and ideas through any media and regardless of frontiers.” Article 19 of the Universal Declaration of Human Rights
  • 9.
    Policies to EnhanceFreedom of Expression To allow people to hold opinions without interference, and to seek, receive and impart information, it is critical to have the policy infrastructure that does not impose liability on internet intermediaries for user actions
  • 10.
    Policies to EnhanceFreedom of Expression Role of Internet intermediaries: • Facilitate communication • Protect freedom of expression • Provide avenues for democratic participation
  • 11.
    Policies to EnhanceFreedom of Expression • U.S has two primary internet liability protection laws o Section 512 of the Digital Millennium Copyright Act  Protects ISPs against copyright claims  Notice and takedown without judicial review o Section 230 of the Communications Decency Act • Protects ISPs against state laws and most federal laws
  • 12.
    Policies to EnhanceFreedom of Expression • Section 512 of the Digital Millennium Copyright Act – Result of political process, balancing interests of the copyright industry with the telecommunications industry – Requires ISP to register with the Copyright Office to receive protection – Copyright holders can send notice to ISP to demand a takedown – ISP must remove for 10 to 14 days – Content restored if user counter-notices -- unless copyright holder files a lawsuit.
  • 13.
    Policies to EnhanceFreedom of Expression • Section 512 has had unintended consequences – While it has procedural safeguards, it has resulted in the removal of significant amount of non-infringing material – Allows for short-term censorship, without any judicial input • Campaign videos • Media criticism • Personal non-commercial videos – Many smaller sites fail to register with Copyright Office and lose advantages
  • 14.
    Policies to EnhanceFreedom of Expression • Economics of intermediaries are dependent on scale. • Benefit for an individual post is trivial • Cost to have an employee assess the legality of speech exceeds the profit from hosting that speech.
  • 15.
    Policies to EnhanceFreedom of Expression • To maximize information availability, allow posting without ex ante review • User generated content websites cannot function with delay (e.g.OER) • Liability rules should allow services to edit and moderate content without taking on liability • Filtering is ineffective – Network level filtering impacts privacy
  • 16.
    Policies to EnhanceFreedom of Expression • Ex post review requires due process • Notice and takedown risks creating censorship regime – Even short downtime impacts freedom of expression • Most appropriate role is forwarding notices of alleged infringement and then allowing the judicial system to work – This include protecting the privacy of posters
  • 17.
    Policies to EnhanceFreedom of Expression • Heavy regulation can vastly increase costs beyond the ability of startups. • Even if large companies have technical and financial capacity to take some actions, small startups do not
  • 18.
    Policies to EnhanceFreedom of Expression • To keep the pace of innovation, policy needs to reduce costs for startups • For jurisdictions who are trying to develop and grow an online industry, policy structure is even more important.
  • 19.
    Privacy and Anonymity •Due process for anonymous speech is critical for freedom of expression • Forced "identification and fear of reprisal might deter perfectly peaceful discussions of public matters of importance” • “Anonymity is a shield from the tyranny of the majority,” that “exemplifies the purpose” of freedom of expression: “to protect unpopular individuals from retaliation...at the hand of an intolerant society.”
  • 20.
    Privacy and Anonymity •Why is anonymity important? • Wide variety of reasons – Criticism of political figures, corporations, bureaucrats – Stigma or embarrassment • Opposition parties, victims of violence, AIDS sufferers, survivors of abuse can use Internet to share sensitive and personal information anonymously without fear of embarrassment or harm
  • 21.
    “On the Internet,nobody knows you’re a dog” Peter Steiner, On the Internet, No One Knows You’re a Dog, The New Yorker, (Vol.69, no. 20) (July 5, 1993)
  • 22.
    Privacy and Anonymity •Internet intermediaries do know who’s a dog • When a user posts content, third parties may want to sue the use • To sue the user, plaintiff must first identify the user • Due process should protect identify users • ISPs best practice is to provide notice to users, and give time to allow for court review
  • 34.
    • The economicbenefits of unimpeded information flows are undeniable, and emerging innovative cloud-based platforms necessarily operate in numerous jurisdictions at once, meaning the free flow of information is a necessary condition for their ongoing existence.
  • 35.
    But protect privacy,respecting the level chosen by sovereign countries
  • 36.
    1. while freeflow of information is good, we should not sacrifice privacy. 2. intellectual property should not be a barrier for free flow of information, balancing privacy and free flow is for another forum and another day.
  • 37.
    The Trans-Pacific Partnershipagreement seeks to adopt a general prohibition on restrictions to the free flow of online information, raising several questions regarding the role of trade agreements. While the free flow of information has undeniable economic and trade benefits, it is also inextricably linked with complex social and political considerations that might not be best resolved in secretive, exclusive closed door trade negotiations.
  • 38.
    Forum shopping • Thetotal number of new data privacy laws globally, viewed by decade, shows that their growth is accelerating, not merely expanding linearly: 8 (1970s), 13 (1980s), 21 (1990s), 35 (2000s) and 12 (2 years of the 2010s), giving the total of 89. [3] • Is TPP the right place for this discussions???
  • 39.
    • Privacy isa fundamental human right, and is central to the maintenance of democratic societies. It is essential to human dignity and it reinforces other rights, such as freedom of expression and association, and is recognized under international human rights law.(1) • Activities that are contrary to the right to privacy, including the surveillance by public authorities of personal communications, can only be justified where they are necessary for a legitimate aim, strictly proportionate, and prescribed by law.(2)
  • 40.
    • Interesting framework: Chile FTA with Australia and Colombia, which requires countries to provide some level of protection. (A "shall language" not a "may language")
  • 41.
     Which level?3 acceptable frameworks:  "comparable safeguards” (UN Language) U.N. Doc. A/44/49 (1989)  "equivalent level of protection" (OECD language)  “adequate level of protection" (EU language).  However, in all cases the language must be an "at least" not the "up-to” and "at least according to OECD principles".
  • 42.
    Conclusions • countries shouldnot use trade agreements to challenge privacy laws as trade barriers • we need to make clear about what type of information we are discussing when discussing “free-flow”, which historically is related to cross-personal-data flow • and if we want the language to go beyond cross- data-flow and actually deal with freedom of expression, the e-commerce chapter is a limited venue for that
  • 43.
    Conclusion • In the15th century, Gutenberg’s printing press formed the initial basis for the knowledge-based economy • As we enter the 21st Century we have the opportunity to realize the full benefits of this knowledge economy by adopting a legal framework supports and enables the tools necessary for free expression, privacy and innovation.
  • 48.
    Thank You! ¡Gracias! cảm ơn bạn ! terima kasih! http://www.eff.org