Jawboning In Plain Sight: The Unconstitutional Censorship Tolerated By The DMCA

from the about-time-we-noticed dept

For better or worse, jawboning has been a hot topic recently, and it’s unlikely that interest will fade any time soon. Jawboning, in broad strokes, is when the government pressures a third party to make that third party chill the speech of another instead of going after the speech directly. Because the First Amendment says that the government cannot go after speech directly, this approach can at first seem to be the “one easy trick” for the government to try to affect the speech it wants to affect so that it could get away with it constitutionally. But as the Supreme Court reminded earlier this year in NRA v. Vullo, it’s not actually constitutional to try this sort of end-run around the First Amendment. Pressuring an intermediary to have it punish someone else’s speech is no better than trying to punish it directly.

True, not every accusation of “jawboning!” has been legitimate; Internet intermediaries are entitled to make their own decisions about what user expression to facilitate or remove. But when user expression gets removed, and it has not been the result of the volitional choice of the platform, then there are reasons to be concerned about the constitutionality of whatever legal pressure on the intermediary that caused the removal.

Which is why there should be concern about Section 512 of the Digital Millennium Copyright Act and how it operates to force intermediaries to act against users and their speech, whether they would want to or not, and whether the targeted speech is wrongful or not. Because when resisting a takedown notice can cost them their safe harbor protection and potentially expose them to crippling liability, then the choice to acquiesce to the takedown demand is really no choice at all. Instead it’s jawboning: using law to force the third party to act against speech in order to avoid the constitutional protections the speech should have enjoyed.

This dynamic is what this white paper I’ve written with the support of the R Street Institute explores: how the DMCA, as currently written and interpreted, creates a jawboning problem for online speech. It looks at the 512(a) and (c) safe harbors in particular, and the role that takedown notices have in forcing the elimination of user expression and, in an increasing number of cases, users too, all without due process. It notes how the DMCA as currently drafted and interpreted allows and even encourages using the DMCA’s takedown notice system as a tool to censor, such as through the toothlessness way Section 512(f) has been construed and the expansive way the termination provision of 512(i) has been.

Importantly, the paper does not suggest just trashing the DMCA, because statutory protection of Internet intermediaries is critically important. But it suggests that this protection should be more durable and reliable and not come at the expense of the very user speech statutory protection is necessary to foster. And it points out that the true culprit here may be copyright law itself and the extremely expansive doctrines of secondary liability that courts have taken upon themselves to write into the copyright statute. Because the problem with jawboning is that there is legal pressure on an intermediary, and this is undo legal pressure on them that makes intermediaries vulnerable to being coopted to work against the speech they exist, and we all need them to exist, to facilitate.

Of course, the question could fairly be asked, “Why now?” After all, the DMCA has been working its unconstitutional way for a quarter of a century, and we’ve been tolerating it. But tolerating the intolerable does not make it tolerable. Even though the DMCA has been doing its jawboning business all this time does not mean there is no exigent Constitutional problem demanding attention. It just means it’s time to take notice and finally do something about it, especially while there is such attention being given to other ways the government is tempted to affect online speech with similar intermediary pressure.

Furthermore, the DMCA’s jawboning problem has gotten worse over time: while as originally written the law has issues, court cases that have followed, particularly with regard to 512(f) and (i), as well as secondary liability, have exacerbated the statute’s inherent flaws. Meanwhile, the Supreme Court’s decisions in Vullo, Moody, and Murthy have helped provide a contemporary framework for recognizing and responding jawboning, and those decisions only came out this year. This paper now applies them to a problem that has long been brewing.

And, in any case, better late than never, especially as long as First Amendment rights remain threatened.

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Comments on “Jawboning In Plain Sight: The Unconstitutional Censorship Tolerated By The DMCA”

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29 Comments
Crafty Coyote says:

Copyright is jawboning. Congress shall make no law abridging freedom of speech yet courts routinely forget about that when copyright is involved. I can understand death threats, calls to violence, vandalism, and obscenity laws being used to justify limitations on free speech, but what purpose for copyright? Criminalizing speech on account of plagiarism is a disproportionate response and would amount to censorship, which history suggests is ineffective at suppressing the speech in question.

Crafty Coyote says:

Re: Re:

If you quote something from an 18-th century author without proper citation, you are essentially claiming that you wrote the book, which would get you laughed at by the academic establishment. That’s why we have citations, which you hear about in college but don’t use in non academic careers. If copyright infringement is closely tied to plagiarism, perhaps a knowledge of MLA/APA citation could be useful

Ebenezer Scrooge says:

Re:

The First Amendment is not written on two tablets of stone. It is merely in the Constitution, just like the Copyright Clause. The two are sometimes at loggerheads. That doesn’t mean that the First Amendment invalidates the Copyright Clause. Or vice-versa. (We have the same problem with the Free Exercise Clause and the Establishment Clause.)

Reconciling these clauses requires judgment, where reasonable people can disagree. I think that IP has gone way too far, but it is not unsupported in the Constitution.

Anonymous Coward says:

Re:

I can understand death threats, calls to violence, vandalism, and obscenity laws being used to justify limitations on free speech, but what purpose for copyright?

It’s one thing to understand such things, but the First Amendment still doesn’t say Congress can make a law abridging the freedom of speech in such cases. Courts just ignore such things when they’d be inconvenient, just like they ignore the Constitutional basis for copyright having been repealed by the same amendment.

JSpitzen (profile) says:

Fixing the Jawboning Issue

A key point in Cathy’s article is that the statute does not require that an intermediate (e.g., an ISP) lose Section 230 immunity because of multiple allegations of infringement. That is purely a judicial invention that judges could change without the need for legislation. That is an excellent point (with which I concur).

Anonymous Coward says:

Re: Re:

I am going to assume this person meant the DMCA, not 230. The DMCA (specifically 17 USC 512(i)(1)) does say that:

The limitations on liability established by this section shall apply to a service provider only if the service provider—
(A) has adopted and reasonably implemented, and informs subscribers and account holders of the service provider’s system or network of, a policy that provides for the termination in appropriate circumstances of subscribers and account holders of the service provider’s system or network who are repeat infringers

The problem is in the implementation. Just because someone is accused of repeated infringement does not mean they are repeat infringers.

Anonymous Coward says:

Re: Re:

Actually, although mistaken, JSpitzen does have a point. According to Wikipedia:

Section 230 protections are not limitless and require providers to remove material illegal on a federal level, such as in copyright infringement cases.

It is on this basis that copyright maximalists have demanded that websites lose Section 230 protections because they didn’t pull down alleged infringing posts quickly enough in response to the raft of demands they received over the Thanksgiving weekend, for example.

ECA (profile) says:

Should it be?

That when A Law that is For the prople to Abide, That THEY, the People MUST Vote on that regulation or Bill?

There are other things that go along with this. The Idea that the Gov. Makes regulations and Laws, that Only the Gov. is needed to Abide, and NOT the Corps. Such as Much of the Constitution.
Then we can get to religion. And those trying to Force the Gov. to do things according to THEM. Not all of them, JUST the LOUDEST small groups.

This comment has been deemed insightful by the community.
Crafty Coyote says:

And what could be the LOUDEST small group but a shrill, annoying private citizen who cries out about his quasi “property” which can be transmitted infinitely as being “stolen”. And the “theft” can benefit possibly the whole of humanity and so ee see more evidence that what is ethical and what is legal are two different things.

ECA (profile) says:

Re: Where did most of the laws come

The Rules and laws were created from the Bible or the interaction of HUMANS with each other? Written down and Force everyone to live by them.
The Biggest difference from the OLD and NEW times? Tends to be Controlling the Gov. so that IT can control Corps.
But in THIS nation, People Forgot something. WE ARE responsible FOR our gov. We are supposed to Force it to do whats needed. THEY arent allowed to do ANYTHING without the People.
So what went Wrong? When the Big wars started, with Teddy and Cuba. Lead to a Bunch of wars from Central America to the Philippines. WWI and WWII Both happened WHILE we were having fun in the Pacific. TAKING all those islands, AS JAPAN would have.
And the Military machine and hte War machine were Invented.

Anonymous Coward says:

Jawboning, in broad strokes, is when the government pressures a third party to make that third party chill the speech of another instead of going after the speech directly.

Now watch the trolls move on from accusations of governmental censorship of social media content that violated the platforms’ rules to accusing the government of jawboning to get the COVID dis/misinformation taken down.

Anonymous Coward says:

Between Cloudflare now being threatened to get put on the EU’s Piracy Watch list, Italy’s Piracy Shield and Brazil (and possibly other countries) moving towards IPTV blocking, the jawboning has escalated far beyond just the DMCA. Basic internet infrastructure is being up-heaved for the sake of copyright, and it is genuinely bizarre how people downloading movies is treated far more seriously than someone creating a terrorist network or something.

Arianity says:

Instead it’s jawboning: using law to force the third party to act against speech

Not a big deal, but that is a bit of a strange definition, can’t say I’ve really seen it used outside of informal pressure. But regardless:

The problem, however, is that the conditions that third-party intermediaries have to meet to benefit from these safe harbors include the removal of certain user speech…lest they lose access to the protection of the applicable safe harbor

That seems necessary to prevent bad actor third-party intermediaries to be able to completely ignore legitimate takedowns. The issue is not that it can be stripped at all, but just how abusable the process can be, and having a platform not being able to know ahead of time what qualifies. At the same time, it’s probably not reasonable to expect every takedown request to get judicial verification initially. Our judicial system isn’t designed to function for that sort of volume/cost, barring a major rework. It’s tricky, but it seems like a good faith/negligence clause or something similar might better balance both concerns. Weight it heavily in favor of the platform if need be, so only an egregiously bad faith platform is at risk.

There is a “put back” provision in the DMCA…It exposes the user who posted the content to significant risk, not just legally in how it invites a claimant to sue them, but also as a general safety risk given that these counter-notices identify them to people who may be objecting to their speech

Eh, I mean, filing a counterclaim doesn’t really open that up any more than the liability that existed prior. There should be some protections to prevent doxing, though. Perhaps filing the personal info with a third party, preferably the court?

However, I think you missed (or at least, skimmed over a bit) the two biggest reasons people don’t counterclaim- the risk that they might lose, and the cost. In the vast majority of cases, most people would rather take it down than spend the time/money or take the risk of losing. Even if you’re guaranteed to win (or highly likely), it’s just not worth it for most people.

Legal compulsion should not be able to force the suppression of speech that could not be targeted by law directly by instead applying that compulsion to a third party on whom the speaker depends.

This, however, is unclear to me. (valid) DMCA takedowns target speech that can be targeted directly. Copyright violations aren’t protected speech.

The unconstitutionality arises because that fear is only dulled by yielding to the government’s demands to moderate as it prefers

Well, it would also be dulled by not having uncertainty on when the protection applies.

Rather than blanket intermediary immunity, it seems like you can accomplish the same goals between providing actual punishments with teeth to bad faith takedown requests, and clarity with what is protected or not.

Anonymous Coward says:

Re:

Eh, I mean, filing a counterclaim doesn’t really open that up any more than the liability that existed prior.

How to tell a Republican troll in the wild? The sentence I quoted just above. Seriously, if Trump was to file a DMCA notice regarding an article about him with which he disagrees, It’s not the court getting the info of the brave journalist filing a counternotice, it’s Trump himself, and he’s getting that information directly.

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