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Heading: doctrine
Key words: regulation, jurisdiction, freedom, speech
Reference:  "An international discussion of the implications of the Yahoo! Inc. nazi memorabilia dispute", Interviews organized by Lionel Thoumyre, Juriscom.net, January/March 2001

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The legal implications of the Yahoo! Inc. nazi memorabilia dispute: an interview with Professor Pierre Trudel

« The censuring techniques are a poor way of regulating conflicts generated by the circulation of information on the Internet »

Pierre Trudel, Professor of Law - University of Montreal

Email: trudelp@droit.umontreal.ca


[Juriscom.net] Is there a risk that judges will systematically affirm their jurisdiction and apply local regulations in cases involving foreign-based sites? What would be the consequences?

[Pierre Trudel] Judges on the most part have the tendency to declare themselves competent when they have to give a ruling on a damage felt within their jurisdiction. The Internet  is capable of functioning anywhere and for a judge to decline jurisdiction is to admit that the judicial system does not have the  legal means to halt an illegal activity.

Obviously, the effects of generalizing similar decisions are important. Such a thing would cause a certain uniformity of Law: by declaring themselves competent, the judges could reach decisions in  a manner that would avoid causing confusion. However we could also ask ourselves if the latter would only accentuate a tendency to revise the rules of law concerning censorship that are designed to confront societal risks.

What consequences does this decision command in an international context?

With regard to the Internet, decisions rendered by tribunals of dominant countries like France  and the United States often have a lot of importance. Because of the  global characteristic of the network, solutions given in certain situation  could  be considered  relevant if applied in other countries.

Can we speak of an efficacy failure on the part of the law?

It is more and more apparent that the law as it was intended and how it was applied following the paradigms of state control and positivism, have encountered more and more problems of effectiveness.  It is indeed,  interesting to note, that the expert report asked for by the tribunal, stated that it is technically possible to conform to the tribunals order, but only with regard to a certain proportion of IP addresses (estimated roughly at 70%).

Everything seemed to occur as if French law was satisfied with a certain degree of effectiveness: what was important, was not the universal respect of the rule of law by all of its citizens, but more so to establish an  acceptable level of compliance.

It is here that there is a hint of a change in this paradigm: The law is no longer applied to sanction a collection of deviant behaviors, but seeks more so to assure the lowest possible  levels of  “informational pollutants”.  From the principles that we depend on that show our will to preserve the fundamental rights or values largely shared in the being of our society, States must put into place strategies to assure or re-establish equilibrium [of the law amongst its citizens].

If this tendency were to be confirmed, it must examine the opportunity and efficiency of resorting to techniques of criminal law to wrestle against intentions judged to be unacceptable.

In the domain of the Internet, characterized by a certain degree of complexity and destined to experience frequent mutations, regulation is frequently expressed through more or less formal rules that we often designate under the terminology known as “soft Law”.  This technique is characterized by the highest level of discretion left to the debtor of the obligation to attain the thresholds or the results. More and more, soft Law reveals itself  through texts that announce general principals. In these type of texts, the actors conserve an important scope of appreciation with regard to the strategic means that lead towards the researched results.  The State restricts itself to a supervision more or less remote, and it reserves the possibility to intervene in problematic situations. The techniques of criminal law are poorly adapted to this type of approach.

Can the freedom of speech guaranteed under the First Amendment of the U.S. Constitution be characterised as a "globalizing norm"?

It is true that the concept of freedom of speech, conveyed by the American first amendment, is far from  being adhered to by most of the other nations. However by reverberation, the norm the least partial to censorship tends to become imposed by de facto, onto other countries.  With the Internet, it remains always possible that content banished from a territory will find its source from United States, considered to be an informational paradise. Moreover, it is unrealistic to think that it would have been enough to play the rules of international judicial  cooperation, to have the United States halt  an activity judged illegal in other countries.

Because it presents itself as a difficult environment to control using traditional techniques of censorship, the Internet requires  most counties to reflect about the opportunity of addressing censorship using a greater perspective than the one traditionally shown by legal systems of most countries.

Countries whose legal systems instinctively consider censorship as a remedy to most of the conflicts produced by the circulation  of information should review their approaches and  examine the costs to effectively apply their chosen techniques. In certain cases, we will come to conclude that there exists more efficient alternatives to combat unacceptable trash such as racism or a defense of nazism.

Should we envisage the creation of specific international jurisdiction’s rules with regards to disputes arising on the Internet?

It is without a doubt that by favoring methods that take advantage of  the potentialities of the network, we can most efficiently administer disputes created on the Internet.  Of course, we can agree that international private law keeps to itself resources and concepts  to resolve the conflicts created on the Internet. The question remains to know if the legal community of different countries are ready to put into place the approaches that will obtain rapid, just and effective solutions to these conflicts.

Should we consider that the information circulating on the Internet belongs to a space outside of national jurisdictions, governed by its own specific modes of regulation?

In spite of  their appealing character, claims in favor of a state run legal system which regulates circulating information on the Web, will collide with many practical realities.

In such a case, it is hard to imagine a legal framework that would  tolerate two separate systems for the same information.  How can a State rule which prohibits for example, nazi hate-inciting literature, have the power to maintain its efficiency to be enforced, if such a document is admitted  to circulate without any hindrance or risk in cyberspace ?

Telescopically speaking, the natural ability for information to pass through cyberspace, insensitive to the political borders and foreign territorial jurisdictions will become in its entirety, the greatest challenge of informational regulation.  The law is generally constructed on paradigms that recognize the  autonomy of the territory which it serves and its unlimited capacity to forbid, by its laws and/or  judicial orders, any discourse that it judges to be abusive.  If a nation’s legal system is unable to be effective, and halt abusive conduct, then inevitably a crisis of its legitimacy will follow.

Such a crisis could be resolved by the initiation of other techniques of regulation considered to be more efficient, and help  reduce the harm caused  to the laws of the state. We could substitute the strategy of “total eradication”- a rule set to completely abolish  certain law breaking discourses- and replace it with the strategy of finding “acceptable levels” that society can tolerate.

One such phenomena illustrates the difficulty of national legislators to maintain a rule of law which hinders the circulation of information that is considered inappropriate and progressively more unavoidable. This is why  it is foreseeable  that an increasing number of States will realize that no adequate system is available to censure the controversial content: states must be prepared to sharply increase their costs so that they may  effectively censure inappropriate information. 

Yahoo! Inc. argued in its defense that imposing a filtering mechanism would in a certain way undermine the very existence of the Internet, "a space of freedom, hardly receptive to any attempts to control and restrict access". What do you think of such a suggestion?

This argument is certainly interesting, but it is difficult to imagine that a national judge would in the end use it in a decision. By accepting such an argument, he  would equivocally allow the imperatives of the existing cyberspace network to prevail on national law.

Moreover, this argument would be difficult to win over  the commercial sector which dominates the Internet. These web based commercial services appear not to experience as much difficulty as it attempts  to “personalize” its contents in order to “better serve” its visitors.  They have learned how to put into place different tools  used to analyze traffic and transactions for the purpose of favoring the development of profitable commercial activities.  These initiatives to control and restrict access are not techniques that are associated with being immoderately alarmed! Then why  can’t we put into place the necessary  technologies to adhere to the obligations pronounced by our democratically adopted laws?

Obviously, this would not answer the question surrounding the adequacy of State measures to censure. Personally, I believe that the censuring techniques are a poor way of regulating conflicts generated by the circulation of information on the Internet. However, this does not mean that one has to conform to the common notion held by several groups, that the Internet is technically impossible to censure. 

What liability do portals have to assume in Canada and, more precisely, in Quebec?

In the field of criminal law, situated in Canada under the jurisdiction of the federal Parliament, it is difficult to imagine at this time that the servers could be held criminally liable. The degree of control that the servers could exercise on the information that they host is insubstantial to constitute a criminal intention or omission.

The question however, is dealt differently in the domain of civil liability. In the general sense, we observe that certain factors are taken into consideration when one tries to determine the existence and intensity of responsibilities assumed by those who participate in the communication of information on the Internet.  We attach importance to several factors, such as knowing the contents of the information, and the duty to control this  information through editorial and physical control. Wee also must take into consideration, with regard to certain types of information, the questionable expertise of the producer, the type and role of the user, the context and accessibility of the information.

In Quebec, the draft bill 161, An Act respecting  the legal normalization of new information technologies,  contains provisions that relate to  the responsibility of intermediaries who are engaged with the transmission of documents and information. These provisions have a general application of liability and complement the provisions already existing in common law. They prescribe a specific regime of liability to certain providers of service.

Thus, regarding Yahoo’s controversial services, article 22, paragraph 3 of the draft bill, announces the following rule concerning liability:    

“Similarly, an intermediary who offers documentary referral services, such as index, hyperlinks, lists, or research tools, is not responsible for the activities engaged in using those services. However, the service provider may become responsible if, upon becoming aware that the services are being used for an illicit activity,  the service provider does not act promptly to cease providing services to persons known by the service provider to be engaging in such an activity.”

As a consequence, if we can consider this provision as adopted, Quebec law would enforce a civil liability that would appear very similar to the regime used in the Yahoo case.

Professor Pierre Trudel statements as collected by Lionel Thoumyre
Translated into English by Richard Salis


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