FREEDOM
OF SPEECH UNDER THE FIRST AMENDMENT:
A
PRIMER FOR INTERNET USERS
by
Gary Michael Smith, Esq.
Copyright
1997
Congress
shall make no law respecting an establishment of religion, or prohibiting the
free exercise thereof; or abridging the freedom of speech, or of the press; or
the right of the people peaceably to assemble, and to petition the Government
for a redress of grievances.[i]
INTRODUCTORY COMMENT
The
First Amendment ranks among the most controversial Amendments to the
United States Constitution. The
First Amendment is a concept, not an absolute, and it is the source of several
distinct bodies of law which define our rights of speech, religion, press,
assembly, and governmental petition.
It is also, in combination with the remaining nine Amendments
comprising the Bill of Rights, the source of “penumbral rights” such as
privacy.
The First Amendment is a product of
ancient history and the more proximate centuries of English Common Law and
European political thought. Since
its ratification on 15 December 1791, history, public policy, jurisprudence,
political philosophy, and technology have and continue to shape the First
Amendment. Presently,
technology can be credited as being the dominating force affecting
interpretation and scope of the First Amendment.
Social interaction has been digitized,
as millions of people log-on to interact through e-mail and chatrooms.
It is believed that eventually government and economy will move to the
digital medium. This move
will alter our political system and our culture.
As these new technologies come to the forefront, the question is asked,
is the First Amendment big enough to carry us into the next century?
Is it the case that the effect of emerging
technology was utterly alien to the framers of the Constitution in
their agrarian America?
American jurisprudence is rich with
cases that define the boundaries between reasonable or necessary government
intrusion and a free society’s needs for liberty.
While technology such as the Internet has furthered the ability of
communication and extended liberty, it has thrown the boundaries between
governance and liberty into flux. Over
the past few decades, courts across the United States to as high as the
Supreme Court of the United States have had to wrestle with the application
and development of law to temper government infiltration into and government
regulation of speech in the new technology avenues.
The Internet has become the next proving ground for existing law and
the forge for a profusion of new law which will reestablish those boundaries
into the next millennium.
Business and profits drive the current
Internet frenzy, but freedom of speech remains the true gauge of value the
Internet brings to ours and global society and culture.
Proof of this value can be found in all corners of the Internet, from
the vigorous exchanges throughout
the USENET to the on-line reports which emerged from China during the
Tianenmen Square uprising.
Because of the immensity of First
Amendment law, this article is necessarily restricted to introductory
discussion of First Amendment speech issues.
This article is an attempt to highlight major questions that have or
may arise in the context of speech regulation in “cyberspace.”
However, this article is by no means exhaustive of the subject.
WHAT IS MEANT BY SPEECH AND FROM WHOM
IS SPEECH PROTECTED
The existence of the First Amendment
does not mean that speech can not be regulated.
As will be discussed throughout this article, governments and private
entities constantly seek to and succeed at regulating speech.
The First Amendment merely establishes the boundaries which must be
abided if speech regulation is to be permitted.
In terms of the First Amendment, speech
is exactly what you think it is - plus
more. Speech includes thoughts,
ideas, concepts, expressions, the spoken word, dramas, music, dance, gestures,
art, books, broadcasts, pamphlets,
magazines, and anything else that could be considered a creation or
transmission of idea. The
right not to speak is also a part of speech.
Although textually limited to
“Congress shall make no law...”, First Amendment protection has been
extended beyond the Federal government to
limit the scope of regulatory power of State governments, municipalities and
their officials and agents as well. This
extension of power has been accomplished through
the 14th Amendment and a legal principle embodied in case law collectively
known as the “Incorporation Doctrine.”
In special circumstances, First
Amendment protection can be extended over private entities as well.
In order for any regulation to be
subject to the First Amendment, that regulation must involve “state
action,” i.e., regulation by a government, or regulation by a private entity
with a nexus to the government.[ii]
A nexus is achieved where the “state...facilitates the action of the
private entity” or delegates power to that entity which is “traditionally
exclusively reserved to the State.”[iii]
In sharp contrast to a government’s
need to meet legal scrutiny to regulate speech, and absent a “nexus,”
there is no authority imposing like-Constitutional requirements upon private
entities seeking to impose regulations on their own property or in their own
media. For example, America
On Line’s Terms of Service provides for penalties including the termination
of subscriber service for the uploading and presence of certain matter on its
network. [iv]
America On Line is a private entity and
its network is privately owned. America
On-Line’s business can not be said to have been facilitated by the
government, nor can it be said that it presently enjoys a governmentally
delegated power. America On
Line may, so far as the First Amendment is concerned, do as it pleases with
its network including active censorship of any speech content it deems.[v]
Most large networks, Internet service providers, and BBSs enjoy similar
freedom of choice to self-regulate and censor or not to regulate at all.
Private censorship activity on-line is
already rampant and is neither new nor unknown.
Prodigy back in the early 1990s took a very public stance on censoring
communications on its network. Presently,
it is almost impossible to find a private network or provider that does not
reserve the right to bar material or edit content.
It is essential therefore to
differentiate between government vs. private regulation and public vs. private
property, as they are the difference between First Amendment protection and
none.
WHAT SPEECH IS NOT PROTECTED
In terms of the First Amendment, most
lay-people assume that all speech is protected.
This is not the case. Certain
topics or subjects of speech have been held so contra to public safety or
welfare that they have been deemed unworthy of protection.
When speech is unprotected, the utterer of that speech can be liable
for its utterance. Further, when
speech is unprotected, the government can prevent it before it occurs.
Prior restraint is the term for when the government prevents speech
from occurring.
The best example of unprotected speech
is child pornography which is outlawed in all States.
Other types of unprotected speech include obscenity, incitement,
fighting words, defamation, invasion of privacy, and false advertising.
Prior Restraint
Prior restraint is a reverse form of
regulation which seeks not to punish speech after it has occurred, but rather
to prevent it from occurring in the first place.
Prior restraint is the legal analogue to censorship.
It evolved from the ancient requirement of government review and
approval prior to publication. Generally,
prior restraint is unconstitutional, but there are exceptions.
The most common examples of prior
restraint are court-imposed or regulatory agency-imposed injunctions
preventing the publication of material involving obscenity, defamation,
fighting words, invasion of privacy or false advertising.
As explained below, each of these examples also usually carries a
private cause of action for damages after-the-fact, if
the material had been published.
An important note, before a prior restraint injunction becomes
permanent, a court must weigh the
merits of the subject matter for its content, be it
defamatory, obscene, etc.
Other grounds to legitimize prior
restraint include national security and criminal proceedings.
For example, in at least two cases, the Supreme Court has upheld
requirements that former agents of the Central intelligence Agency be required
to submit manuscripts for “breach of security” review by the Agency prior
to publication.[vi]
Criminal proceedings are permissibly subject to prior restraint for the
purpose of protecting the defendant’s Sixth Amendment rights.
Permissible prior restraint in the criminal context include gag orders,
barring cameras, and closed pre-trial proceedings.
Obscenity
In spite of United States Supreme Court
Justice Potter Stewart’s vague pronouncement
that he could not adequately define obscenity but “knew it when he
saw it,”[vii] a test
for obscenity has emerged from the Supreme Court.
To clarify Justice Stewart, most States have a statute which defines
obscenity.
The current obscenity test, enunciated
in Miller v.
California,[viii]
states that material is obscene if: (a)
The average person, applying contemporary community standards, would find the
work, taken as a whole, appeals to
the prurient interest;[ix] (b) The
work depicts or describes, in a patently offensive way, sexual conduct
specifically defined by the applicable state law; (c) The work, taken as a
whole, lacks serious literary, artistic, political, or scientific value.
(Note that pornography is not the same
as obscenity. To lose its
Constitutional protection, pornography must be found to satisfy the Miller obscenity test.)
What befuddles the Miller obscenity analysis is the application of two distinct
“community standards” to identify obscenity.
The first is the community standard regarding prurient interest.
Under the Miller test, the
local community sets the standard on the prurient quality of speech.
But, there is the second community standard, the community standard
regarding content value. The
content value standard is a national community standard.[x]
Thus, while one local community may deem speech as appealing to
prurient interest, the whole nation (not literally, of course) gets its
say on whether the content of that speech has merit.
The Miller
test is of general interest to all users of the Internet, and naturally of
substantial interest to the growing on-line adult-theme businesses which have
flooded the Web. As the Internet
obeys no political or geographic boundaries, it is highly conceivable that
obscene messages transmitted over the Internet could get their creator in
trouble with prosecutors in multiple distant (or local) localities.
Risk of criminal or civil liability for
obscenity is not limited to the creators of
obscenity alone and could extend to service providers.
Many service providers host adult-theme businesses, racier USENET
groups, chatrooms, and e-mail. Obscenity
could be passing through a service provider’s system all the time.
It is possible that a service provider could be held accountable for
that obscenity, even though the service provider may have had no hand in its
creation.
It is generally understood that the
physical constraints of actually reviewing every bit of data passing through a
system is impracticable if not impossible.
Therefore, it is difficult for service providers to know if users are
transmitting obscenity. This
fact alone may be what saves a service provider from liability resulting from
the obscene speech of its user. Part
of the legal mechanism which could protect a service provider from liability
is to analogize service providers to “common carrier” cases and
“secondary distributor” cases.
This process is discussed in detail below in the section covering
defamation. Also, one case
has emerged in the Federal Courts which suggests that ignorance and a
hands-off policy may be the only thing which protects service providers.
This case is also discussed in detail in the obscenity section, below .[xi]
Incitement: Clear and Present Danger
In its modern form, Incitement is the
scenario in which the government can punish you for falsely yelling FIRE!
in a crowded theater.
Incitement evolved from war-time cases
where citizens were punished for having criticized the government or from
having attempted to incite revolution or lawlessness.
Although these cases eerily smack of our conception of the state of
civil liberties in cold war Soviet Union or modern-day China, State and the
Federal regulation barring certain topics of politically subversive speech
have been upheld by United States courts.[xii]
The current test of Incitement is that
Incitement exists where “advocacy is directed to inciting or
producing imminent lawless action and is likely to produce such action.”[xiii]
Note, the actual occurrence of lawlessness is NOT an element.
Although no case has held such, it is
quite possible to have an Incitement case occur as a result of a communication
across the Internet. Picture
the scenario of some individual simultaneously transmitting across the USENET
and various chatrooms calling for some immediate violent or retributory
conduct (imagine the “mad as hell” scene from Network).
The sender of such message could face prosecution in several states;
possibly in other countries as well. The
closest analogue to this scenario is Weirum
v. RKO General, Inc.,[xiv]
in which a radio station was held liable for damages caused by the
frenzy of listeners who, spurred on by a radio broadcaster’s on-air contest,
were speeding in their motor vehicles to get to a certain destination
designated by the d.j. The
station, in spite of its claimed right of free speech, had been found
negligent and liable for the damages.
Fighting Words
Fighting words is the concept that some
utterances are not to be tolerated by civil society.
Fighting words are typically epithets, but include all statements which
fictionally could grant the listener a license to punch the speaker in the
nose.
The fighting words doctrine has
substantially eroded and is now judged under an incitement standard.[xv]
The imminence which the fighting words doctrine demands, and the basic
lack of in-person interaction on the Internet renders fighting words nearly
moot in terms of its discussion in relation to the Internet.
However unlikely though, it remains within the spectrum of possibility
that some government might attempt the enaction of an anti-fighting words
regulation, ala the Communications Decency Act of 1996,
regarding communications over the Internet.
Of course, most private service providers already bar harassing,
racial, or discriminatory language.[xvi]
Defamation
Defamation is the tort theory which
redresses wrongful damage to reputation. Defamation
consists of two torts: slander,
the spoken word; and libel, the printed word.
Because of the overriding concerns of a
free press in the United States, the defamation doctrine has been changed from
the Common Law to suit the First Amendment balance between government
regulation and social liberty of a free press.[xvii]
To successfully prosecute on the tort of defamation, the plaintiff must
prove 1) A defamatory statement; 2) of or concerning the plaintiff; 3) that is
published to a third person; 4) which results in damage to the plaintiff’s
reputation. And, under modern
Constitutional standards, if the
statement is of a matter of public concern or involves a public figure,
5) the statement must be false; 6) the defendant must be at fault.
Naturally, there are standards set by
case law to determine what is a matter of public concern, who qualifies as a
public figure, what the varying
degrees of fault must be to warrant an imposition of liability, and what
damages are permissibly recoverable.
There are defenses to a claim of
defamation. These defenses
are consent, truth, fair comment (the opinion defense),
absolute privilege, and qualified privilege.
There is also the damage reduction theory of mitigation which includes,
for example, the publication of a retraction.
Further, local law determines if the
deceased and non-persons can be defamed. Generally
though, the dead do not enjoy a cause of action for defamation, and entities
such as corporations enjoy very limited rights which typically fall under
unfair trade practice law. Groups
and associations can also be defamed, each member having a cause of action for
defamation directed at the group.
Many states have enacted media-assisting
legislation to counter multiple liability for print media and also to declare
broadcasts as either libel or slander but
not both. However,
there is to this author’s knowledge, no legislation in place specifically
addressing the Internet.
Of special interest to Internet users,
and of paramount importance to service providers, is how defamation on the
Internet is dealt with by courts. Most
important is how courts treat service providers in instances of defamation by
on-line users.
Traditionally, media companies and
publishers have been held liable for published defamatory statements which
were spoken or written by agents, advertisers, and others not necessarily
associated with the company.[xviii]
According to that legal tradition, “common carriers” such as
telephone, telegraph, microwave, and satellite communications services are
held liable for defamation only if they have specific knowledge that the
material they transmit is defamatory and not under privilege.[xix]
Further, “secondary distributors” such as bookstores and libraries
are only held liable if they are knowingly in possession of defamatory (or
obscene - see the section covering obscenity, above) material.[xx]
The inherent problem with service
provider liability for defamation on the Internet is that service on the
Internet takes many forms. In one
regard, service providers are like “common carriers,” merely acting as a
conduit through which e-mail and USENET postings and an array of other data
passes. In another regard, service
providers are like “secondary distributors,” hosting libraries of files
and text uploaded by users and subscribers for download and viewing by other
users and subscribers.
Consider the ramifications to a service
provider if one of their subscribers uploaded or transmitted a defamatory
statement onto the network. Technically,
the service provider would have a hand in the dissemination of that statement,
and under those circumstances, the service provider would be a publisher.
Under the strictest interpretation of defamation law, that service
provider would be liable for each instance that the defamatory statement was
viewed. A successful
lawsuit against a service provider under these conditions would assure
the end of e-mail, chat rooms, the USENET, home pages, and probably the whole
Internet.
The encouraging bit of news is Cubby
v. CompuServe.[xxi]
In Cubby, CompuServe was
named as a defendant in a libel suit resulting from the on-line publication of
some alleged defamatory comments about the plaintiff.
The comments were contained in an on-line newsletter which was present
on CompuServe’s system, but over which CompuServe exercised no editorial
control. CompuServe knew of the
newsletter, but had no specific knowledge of its defamatory content
prior to it being uploaded. Treating
CompuServe as a secondary distributor, and emphasizing its lack of editorial
control, the Court, on summary judgment, dismissed the count against
CompuServe.
Liability of service providers for user
defamation is still unsettled. Under
Cubby and past media cases, it seems
likely that so long as a service provider refrains from editorial control it
can minimize or eliminate liability risk.
However, this is by no means a hard and fast rule.
The next big test case is still looming out there, waiting for the
appropriate fact scenario.
Invasion of Privacy
Invasion of privacy consists of four
torts derived from common law. These
torts are Appropriation of Name or Likeness,
Intrusion upon Seclusion, False
Light, and Public Disclosure of Private Fact.
Invasion of Privacy shares a certain
kinship with defamation, in that it can impose liability for statements made
about others. However, Invasion of
Privacy greatly departs from defamation in that it permits liability for
telling the truth about someone. The
elements of the four torts of invasion of privacy are described as follows.
“Appropriation of Name or Likeness”
consists of 1) an unauthorized use; 2) of someone’s name or likeness; 3) for
commercial advantage. This
is the tort that stops you from slapping Tiger Woods’ face all over the golf
clubs your company is trying to sell. This
is most significant to web site and homepage makers and fan sites which
proliferate the web in support of everything from artists to politicians and
who use images and names of celebrities to promote their sites.
Besides the obvious copyright and trademark issues raised by slapping
celebrity images onto your page, generally speaking, if you are operating a
site for profit and have not secured permission of the person whose image you
are using, you can be held liable under Appropriation of Name or Likeness.
Remember, “commercial advantage” is key.
“Intrusion upon Seclusion” consists
of 1) intrusion; 2) into private affairs; 3) which intrusion is objectionable
to a reasonable person. This
could theoretically be a tort used against hackers.
“False Light” consists of 1)
attribution to the plaintiff; 2) of attributes, actions, or opinions, 3) which
do not belong to the plaintiff; 4) which are objectionable to a reasonable
person. The best example of
this tort is the placing of a photo with an erroneous caption which may
inaccurately state the event depicted in the photo.
On-line commentary and edited photos could invite liability under this
tort.
“Public Disclosure of Private Fact”
consists of 1) public disclosure; 2) of private information; 3) regarding the
plaintiff; 4) which disclosure is objectionable to the reasonable person.
Note that the truth of the matter disclosed is irrelevant.
Some of the Invasion of Privacy torts
have been eliminated, curtailed, or expanded by each State.
Therefore, it is essential to consult State law to ascertain
liabilities under Invasion of Privacy.
False Advertising (Commercial Speech)
False advertising is exactly what it
sounds like and involves only commercial speech.
Commercial speech is “expression related solely to the economic
interests of the speaker and its audience." [xxii]
Generally speaking, commercial speech
enjoys First Amendment protection. However,
there are exceptions,[xxiii] and
commercial speech can be regulated if: (1) the speech involved concerns a
lawful activity and is not misleading, (2)
the asserted government interest in regulation is substantial, (3)
the regulation at issue directly advances that interest, and (4)
the regulation is not more extensive than necessary to advance that
interest. [xxiv]
Each state has deceptive advertising
laws and consumer protection laws. Naturally,
false advertising is of direct concern for service providers as well as anyone
running an on-line business or advertising on the Internet.
America On Line’s latest user access class action backlash following
its flat-rate media blitz makes an excellent
example.
SPEECH THAT IS PROTECTED AND HOW IT
CAN BE REGULATED
Assuming you have read this far, you
know what kinds of speech are not protected by the First Amendment.
But, the analysis does not stop there.
Even though all remaining speech is protected by the First Amendment,
the government can still regulate it. The
way that governments can regulate speech is either for its content, or through
content-neutral time/place/manner regulation and conduct incidental to speech
regulation.
A regulation that is directly assaultive
of the content of speech is
subject to the highest level of scrutiny, Strict Scrutiny.
Content‑based regulations of speech will be upheld only when they
are justified by "compelling" governmental interests and "
narrowly tailored" to effectuate those interests.[xxv]
Content-based regulations are presumed unconstitutional, and it is the
government which carries the burden of proving otherwise.
With the exception of the categories of unprotected speech (above),
content regulation is almost always defeated.
The Communications Decency Act is being challenged by the American
Civil Liberties Union on this ground (and others).
Regardless of which type, all
regulations must also first meet the vagueness and overbreadth tests.
Any regulation on speech will be declared void if it is vague, i.e., it
does not give reasonable notice of what is prohibited,
or if it is overbroad, i.e., its prohibition extends to more speech
than that at which it is aimed. Therefore
it is essential to first analyze any regulation for vagueness and over
breadth.
Time Place Manner
A time/place/manner regulation is one
which regulates not the content, but rather the conveyance hour, location,
method or properties of speech.[xxvi]
Time/place/manner restrictions have been used to stem the secondary
effects surrounding some forms of speech,[xxvii] and
courts have permitted time, place, and manner restrictions under a variety of
circumstances such as volume[xxviii] and
location.[xxix]
Other examples include urban sound ordinances, zoning[xxx],
and panhandling ordinances.[xxxi]
When it comes to time/place/manner
regulations, all places are not created equal.
Case law has developed recognition of the fact that some places have a
rich tradition of fostering free speech, while others do not.
Because of the necessity to ensure the fullest First Amendment
protection and freedom of speech, the Public Forum Doctrine was created.[xxxii]
Simply put, the Public Forum Doctrine declares that some places are so
intimately bound to free speech tradition that regulations of time/place
manner upon them must withstand a high level of scrutiny.
No small coincidence, these places of high scrutiny are called public
forums.
Public forums consist of two types,
traditional and designated. A
traditional public forum is one that has traditionally been a place of
unfettered free speech. Traditional
public forums include public parks, streets, and sidewalks.[xxxiii]
Designated public forums include other property that the state has
opened for expressive activity by part or all of the public.
Regulation of such property is subject to the same limitations as that
governing a traditional public forum.[xxxiv]
Regulation of
speech in a public forum is subject to a high level of scrutiny and can
survive only if it is (1) content neutral, (2) narrowly drawn to achieve a
significant government interest, and (3) leaves open alternative channels of
communication.[xxxv]
All remaining state-owned or
state-controlled property are called non-public forums.
Because of the limited nature of speech activity within non-public
forums, limitations on expressive activity within them need only be reasonable
and viewpoint neutral.[xxxvi]
The Internet obeys no borders or
schedules, it is both everywhere and no where, and does not lend itself well
to “manner” restriction. Time/place/manner
regulations would have a difficult time being implemented to regulate the
Internet. The Public
Forum Doctrine is also incredibly complex, and many of the cases decided under
it seem not to harmonize, thus adding to the complexity.
There is a definite question of how the courts would approach a forum
analysis for the Internet. It
has been proposed that the Internet ought to be treated as a public forum.[xxxvii]
However, no case exists which declares it such.
Further, there are a minority of circumstances
to really support a public forum contention, as most of the servers on
the Internet are privately owned. As
discussed above, private owner’s restrictions generally are not subject to
the First Amendment.
Therefore, any regulations imposed
directly over the Internet by a government would likely have to be imposed
over government owned or run or privately owned
“nexus” property sites. Many
universities qualify as “nexus” sites, and one of those universities may,
through its terms of service, be unwittingly fostering the circumstances for
the first public forum for the Internet case.
Regulation of Conduct Incidental to
Speech
In some circumstances, the government is
justified in regulating non-speech that is fettered with speech.
This is the circumstance of barring the activity of solicitation
although it may squelch the message of the solicitor;[xxxviii] or
barring the activity of burning a draft card, even though it may squelch the
expression of the draft protestor.[xxxix]
For a regulation on conduct fettered
with speech (aka expressive conduct) to be valid, it must (1) be within the
Constitutional power of the Government, (2) further either an important or
substantial governmental interest, (3) be unrelated to the freedom of
expression, and (4) be no greater than is essential to the furtherance of that
interest.[xl]
Internet-relevant examples of regulation
of conduct incidental to speech include the criminalization of posting credit
cards numbers (other people’s cards, that is),[xli]
knowingly transmitting a computer virus,[xlii]
transmitting child pornography,[xliii] and
making obscene or harassing telephone calls.[xliv]
In each of these examples, speech is involved, but the overriding
concern of controlling conduct connected to that speech prevails.
THE COMMUNICATIONS DECENCY ACT OF
1996
On Wednesday, March 19,
1997, American Civil Liberties Union vs.
Janet Reno was submitted to
the Supreme Court. This is the
first case to address a direct assault on speech on the Internet .
ACLU v.
Reno will decide the
Constitutionality of the Communications Decency Act of 1996,[xlv]
and perhaps by the date this article is published, the Supreme Court will
publish its opinion.
The United States District
Court, Eastern District of Pennsylvania enjoined enforcement of the
Communications Decency Act of 1996. In
all likelihood, courts in other circuits will not attempt enforcement of the
Act until the Supreme Court resolves it.
The Communications Decency
Act makes it a crime, punishable by up to two years in prison, for anyone to
use online computer communications to transmit or "display in a manner
available to minors" any material that is "indecent" or
"patently offensive."
The various provisions
challenged in ACLU v.
Reno are as follows.
The first is §223(a)(1)(B), which makes criminal
the use of a "telecommunications
device[s]" to transmit an
"indecent" communication "knowing that the recipient of the
communication is under 18 years of age."
The term "indecent" is undefined in the statute.
The second is § 223(d)(1) which applies to "interactive computer
services." It
criminalizes communications to minors that, "in context, depict or
describe, in terms patently offensive as measured by contemporary community
standards, sexual or excretory activities or organs."
The third is § 223(d)(1)(A) which makes it criminal
to "use an interactive computer service to send (such material) to
a specific person or persons under 18 years of age.
And, § 223(d)(1)(B) makes it a crime to " display (such material)
in a manner available" to any person under eighteen.
The Communications Decency
Act is attacked on many fronts ranging from vagueness and overbreadth to
inability to withstand Strict Scrutiny.
Regardless of how the
Supreme Court holds, ACLU
v. Reno will irrevocably alter
the Internet’s evolution. The
effects of this case will be global.
CONCLUDING REMARKS
As outlined in this article,
the law and policy of Speech on the Internet is unclear and unsettled.
Presently there are more questions than answers and the legal trappings
of the Internet looks more like a minefield than a topiary.
The Government’s first
foray into Internet big regulation is currently being battled in the Supreme
Court. If that battle is lost in
favor of regulation, the Internet may atrophy into nothing more than a
shopping mall and Disney-esque playspace for children.
Given the commercialization of the
Internet, there are definitely camps which would welcome such a result.
The Internet’s future lies
in its ability to be a free communication medium.
One day, the sum of all documented human knowledge could be available
to anyone, anywhere. To this
author, this is the purpose of the Internet.
This great leap forward in
communication does not happen for free. For
now, the Internet must embrace government assistance and commercial enterprise
in order to grow. This
embrace comes at a price, for so long as there are governments and so long as
business seeks to monopolize the Internet, regulation, restriction,
censorship, exclusion, and condemnation threaten free speech.
Government regulation, of
course, can be readily fought, though not always won.
But, private regulation is not so easily battled.
Also, under the present state of legal uncertainty, it may not be so
wise to fight private regulation. As
discussed in this article, private regulation and censorship may be what
protects service providers from death by lawsuit.
Without service providers, there is no Internet.
To settle the uncertainty,
legislatures must enact law to protect free speech on the Internet, not
regulate it. Also, service
providers must be willing to take a stand for free speech, and to back off on
restrictive terms of service. This
may invite litigation, but only through lawsuits can the courts render
guidance.
fin.
Free
speech is not to be regulated like diseased cattle and impure butter.
The audience that hissed yesterday may applaud today, even for the same
performance.[xlvi]
[i].
United States Constitution, First Amendment.
[ii].
See generally, Shelly v.
Kraemer, 334 U.S. 1 (1948); International
Society for Krishna Consciousness v. Lee,
112 S. Ct. 2701 (1992);
Jackson v.
Metropolitan Edison Co., 419 U.S. 345 (1974).
[iii].
Jackson v.
Metropolitan Edison Co., 419 U.S. 345 (1974).
[iv].
America On-Line’s Term of Service 2.5 reads:
Online Conduct . Member
is prohibited from posting on or transmitting through the AOL Service any
unlawful, harmful, threatening, abusive, harassing, defamatory, vulgar,
obscene, profane, hateful, racially, ethnically or otherwise objectionable
material of any kind, including, but not limited to, any material which
encourages conduct that would constitute a criminal offense, give rise to
civil liability or otherwise violate any applicable local, state, national
or international law.
[v].
See Cyber Promotions, Inc.
v. America on Line,
CA No. 96-2486 (E.D.P.A. 1996).
[vi].
See, Marchetti v.
United States, 390 U.S. 39 (1968)
and Snepp v.
United States, 444 U.S. 507 (1980).
For other example see, generally,
New York Times Co.
v. United States 403 U.S. 713 (1971).
In 1971, the New York Times sought to publish the Pentagon Papers, a
7,000 page document commission by then Secretary of Defense Robert McNamara.
The Supreme Court upheld the denial of an injunction to bar that
publication on the basis that the Federal government failed to make a
sufficient showing for the need of prior restraint.
See also United States of
America v. The Progressive,
467 F. Supp.
990 (W.D. Wisc. 1979)
regarding a prior restraint over the
publication of a Hydrogen Bomb schematic.
[vii].
Jacobellis
v. Ohio, 378 U.S. 184
(1964).
[viii].
413 U.S. 15 (1973).
[ix].
Prurient interest is defined as “having a tendency to excite
lustful thoughts or a shameful and morbid interest in sex.”
Roth v.
United States, 354 U.S. 476 (1957).
[x].
See, generally, Pope v. Illinois, 481
U.S. 497 (1987); Smith v.
United States, 431 U.S. 231 (1980).
[xi].
See generally, Cubby v. CompuServe, 776
F. Supp. 135 (S.D.N.Y. 1991).
[xii].
Although an extreme example, such
a case is Gitlow
v. New York, 268 U.S. 652 (1925), in which Mr. Gitlow, a left-wing
communist, circulated anti-New York government pamphlets which encouraged
revolution. Gitlow was convicted of
violating New York’s Criminal Anarchy Law of 1902.
Thankfully, Gitlow
is not the standard today.
[xiii].
Brandenburg v. Ohio,
395 U.S. 444 (1969), a case in which
Mr. Brandenburg was convicted for having encouraged violence against
Federal government officials at a Klu Klux Klan rally.
[xiv].
539 P.2d 36 (Cal. 1975).
[xv].
See generally, Cohen v. California, 403
U.S. 15 (1971), which involved the overturn of a man’s conviction for
“disturbing the peace by offensive conduct” for wearing a
jacket emblazoned with “Fuck the Draft” in a courthouse.
[xvi].
For a little more on private hate speech regulation, check out an
article by Mike Yamamoto on C/Net, WWW.CNET.COM, Hate vs.
Free Speech, 25 April 1997, 3:30 p.m. P/T.
[xvii].
New York Times v. Sullivan,
376 U.S. 254 (1964); Gertz v.
Welch, 418 U.S. 323 (1974).
[xviii].
Restatement Second Torts § 577(1).
[xix].
Restatement Second Torts § 612.2.
[xx].
Smith v.
California, 361 U.S. 147 (1959).
[xxi].
776 F. Supp. 135 (S.D.N.Y.
1991).
[xxii].
Central Hudson Gas &
Electric Corp. v. Public Service Commission of New York 447 U.S. 557
(1980).
[xxiii].
See generally, Virginia State
Board of Pharmacy, Et. Al. v. Virginia Citizens Consumer Counsel, Inc., Et.
Al., 425 U.S. 748 (1976).
[xxiv].
Central Hudson Gas &
Electric Corp. v. Public Service Commission of New York, 447 U.S. 557
(1980).
[xxv].
See Turner Broadcasting, 114 S. Ct. at 2455;
Simon & Schuster, Inc. v. New York State Crimes Victims Bd., 502
U.S. 105 (1992); Sable Communications
v. FCC, 492 U.S. 126 (1989); Bolger
v. Youngs Drug Products Corp., 463 U.S. 60 (1983).
[xxvi].
See, generally, Hague v.
Committee for Industrial Organization, 307 U.S. 496 (1939); Marsh
v. Alabama, 326 U.S. 501
(1946); Society for Krishna
Consciousness v. Lee, 112
S.Ct. 2701 (1992).
[xxvii].
See, generally, Posadas de
Puerto Rico Associates, DBA Condado Holiday Inn v. Tourism Company of Puerto
Rico, Et. Al., 478 U.S. 328 (1986), in which
the Supreme Court upheld a total prohibition on the advertisement of
Puerto Rican gambling establishments aimed at Puerto Ricans in Puerto Rico.
The ban came from the Puerto Rico Games of Chance Act of 1948 and
said "[no] gambling room shall be permitted to advertise or otherwise
offer their facilities to the public of Puerto Rico."
Clearly, gambling was a commercial practice, the advertisement of
which involved commercial speech, and in upholding the total ban on that
commercial speech, the Court accepted Puerto Rico's secondary effects
justification. After identifying
gambling as a lawful commercial activity, the Court looked into the Puerto
Rican legislature's interests in banning local advertising.
The Court found that the enumerated secondary effects the legislature
sought to prevent were on the belief that advertising was an encouragement
of locals to gamble and that "[excessive]
casino gambling among local residents...would produce serious harmful
effects on the health, safety, and welfare of the Puerto Rican
citizens..." The Court in
its ruling which upheld the ban on advertising said "we have no
difficulty in concluding that the Puerto Rico legislature's interest in the
health, safety, and welfare of its citizens constitutes a
"substantial" governmental interest."
[xxviii].
Benjamin R. Ward, Et. Al., v.
Rock Against Racism, 491 U.S. 781, in which the Supreme Court upheld a
New York City regulation on the sound volume of performances at the Naumberg
Acoustical Bandshell in New York City's Central Park.
And, Kovacs v. Cooper, 336 U.S. 77, in which the Supreme Court upheld a
Trenton, New Jersey ordinance prohibiting the use of "sound
trucks" or any instrument which emitted a loud or raucous noise on city
streets.
[xxix].
Heffron, Secretary and Manager
of The Minnesota State Agricultural Society Board of Managers, Et. Al. v.
International Society for Krishna Consciousness, Inc., Et. Al., 452 U.S.
640 (1981), in which the Supreme Court upheld a regulation by a state
organization over a state fair ground prohibiting free roaming solicitors
who asked for donations and required them to do their solicitation from
booths in designated areas. And,
United States v. Kokinda,
497 U.S. 720, in which the Court upheld a ban on solicitation on United
States Postal Premises. The
Court, in justifying the place restriction on solicitation, noted that the
solicitation was "inherently disruptive" and was often coercive.
[xxx].
See City of Renton Et. Al. v.
Playtime Theaters Inc., Et. Al.,475 U.S. 41 (1986), in which the Supreme
Court upheld the zoning ordinance of Renton,
Washington which prohibited "any adult motion picture theater
from locating within 1,000 feet of any residential zone, single - or
multiple-family dwelling, church, or park, and within one mile of any
school." The Court applied
a time, place, manner analysis, based upon petitioner Renton's claim that
the zoning was enacted as a response to secondary effects caused by
respondent Playtime and like adult theaters.
The Court upheld the city's zoning as content neutral, and dismissed
respondent's claim that the zoning ordinance violated the First Amendment,
because Renton left adequate alternative avenues of communication.
The Court accepted the secondary effects justification of the city's
place regulation and framed its constitutionality-inquiry as (1) whether the
ordinance is designed to serve a substantial governmental interest and (2)
whether it allows for reasonable alternative avenues of communication.
One possibility for Internet regulation would be through zoning
regulation regarding the physical plant of a service provider or zoning
regulation attacking an on-line commercial
enterprise run out of a person’s home.
[xxxi].
Society for Krishna
Consciousness v. Lee, 112 S. Ct. 270, 1992 U.S. Lexis 4532, in which the
Supreme Court held that private airport terminals were not public forums and
that a complete ban on solicitation within them was reasonable.
[xxxii].
The Public Forum Doctrine which was declared in Perry
Educational Association v. Perry
local Educator’s Association, 460 U.S. 37 (1983).
It establishes scrutiny
levels of protection according to the type of forum over which the
regulation governs - public, non-public, and private.
[xxxiii].
Hague v.
Committee for Industrial Organization, 307 U.S. 496 (1939); United
States v. Grace, 461 U.S.
171 (1983); Heffron, Secretary and
Manager of The Minnesota State Agricultural Society Board of Managers, Et.
Al. v. International Society for Krishna Consciousness, Inc., Et. Al.,
452 U.S. 640 (1981).
[xxxiv].
Society for Krishna
Consciousness v. Lee, 112
S.Ct. 2701 (1992).
[xxxv].
Society for Krishna
Consciousness v. Lee, 112
S.Ct. 2701 (1992).
[xxxvi].
See, generally, Cornelius v.
NAACP Legal Defense and Educational Fund,
473 U.S. 788 (1985); and Society
for Krishna Consciousness v. Lee,
112 S.Ct. 2701 (1992).
[xxxvii].
See, Edward J. Naughton, Is Cyberspace a Public Forum? Computer
Bulletin Boards, Free Speech, and State Action, 81 Georgetown Law Review
1992; and Michael L. Taviss, Dueling
Forums: The Public Forum Doctrine’s Failure to Protect the Electronic
Forum, 60 Cincinnati Law Review 1992.
[xxxviii].
See, generally, Society for
Krishna Consciousness v. Lee,
112 S.Ct. 2701 (1992); and, Breard v. Alexandria 341 U.S. 622 (1951), in which the Supreme Court
upheld a municipal ordinance that required door-to-door solicitors obtain
prior consent before entering the premises of home owners whom they wished
to solicit. The city's reason
for the ordinance was that the
community felt "solicitors
were undesirable or discourteous, and some householders complained that,
whether a solicitor was invited or not, they did not desire any uninvited
intrusion into the privacy of their home." The Court ruled that such a
regulation was not discriminatory against door-to-door canvassers, and as
such, the regulation was well within the state's police powers: “[T]o the
city council falls the duty of protecting its citizens against the practices
deemed subversive of privacy and of quiet...The police power of a state
extends beyond health, morals, and safety, and comprehends the duty, within
constitutional limitations, to protect the well-being of a community."
[xxxix].
United States v.
O’Brien, 391 U.S.
367 (1968), in which the Supreme
Court upheld a Federal regulation which outlawed the deliberate destruction
of draft cards during the Viet Nam Era.
An anti-war activist burned his draft card and then upon arrest and
conviction, argued that the burning of the card was an act of expression
protected by the First Amendment and that the law which he violated was an
unconstitutional intrusion upon his First Amendment rights.
Citing prior cases, the Court reaffirmed the rule that "when
speech and non-speech elements are combined in the same course of conduct, a
sufficiently important governmental interest in regulating the non-speech
element can justify incidental limitations on First Amendment
freedoms."
[xl].
United
States v. O’Brien,
391 U.S. 367 (1968).
[xli].
18 U.S.C. § 1029, et. seq.
[xlii].
Check your State’s criminal law.
For New York, see Penal Law § 156.00, et.
seq.
[xliii].
18 U.S.C. §2252, et. seq.
[xliv].
47 U.S.C. § 223, et. seq.
and 47 C.F.R. § 64.201, et. seq.
[xlv].
The CDA it to be codified at 47 U.S.C. §§223, et.
seq.
[xlvi].
William O. Douglas, Kingsley
Books, Inc. v. Brown, 354 U.S. 436, 447 (1957).