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VIRTUAL FREEDOM VIRTUAL FREEDOM Net Neutrality and Free Speech in the Internet Age Dawn C. Nunziato STA NF ORD LAW BOOKS An Imprint of Stanford University Press Stanford, California Stanford University Press Stanford, California ©2009 by the Board of Trustees of the Leland Stanford Junior University All rights reserved. No part of this book may be reproduced or transmitted in any form or by any means, electronic or mechanical, including photocopying and recording, or in any informa- tion storage or retrieval system without the prior written permission of Stanford University Press. Printed in the United States of America on acid-free, archival-quality paper Library of Congress Cataloging-in-Publication Data Nunziato, Dawn C. Virtual freedom : net neutrality and free speech in the Internet age / Dawn C. Nunziato. p. cm. Includes bibliographical references and index. isbn 978-0-8047-5574-0 (cloth : alk. paper)—isbn 978-0-8047-6385-1 (pbk. : alk. paper) 1. Freedom of speech—United States. 2. Internet—Censorship—United States. 3. Internet—Law and legislation—United States. I. Title. KF4772.N86 2009 342.7308'53—dc22 2009012532 Designed by Bruce Lundquist Typeset by Classic Typography in 10/14 Minion To my wonderful children, Allie and Zach— may you always be free to express yourselves to my husband, Jon, my favorite author—for leading the way and to my parents, Frances and Joseph—for always believing in me “[W]e could be witnessing the beginning of the end of the Internet as we know it.” — Michael J. Copps, FCC commissioner, “The Beginning of the End of the Internet?” New America Foundation, Washington, D.C., October 9, 2003 “The potential for abuse of this private power over a central avenue of communication cannot be overlooked. ." —Turner Broadcasting System, Inc. v. F.C.C., 512 U.S. 622, 657 (1994) “When we balance the constitutional rights of owners of property against those of the people to enjoy [First Amendment freedoms], . we remain mindful of the fact that the latter occupy a preferred position.” —Marsh v. Alabama, 326 U.S. 501, 509 (1946) Contents Acknowledgments xi Introduction xiii 1 Speech and Censorship on the Internet 1 2 The First Amendment’s Free Speech Guarantee 24 3 Embracing the Affirmative First Amendment 41 4 A Place to Speak Your Mind 70 5 When Private Becomes Public 88 6 Speech Conduits and Carriers 115 7 Protecting Free Speech in the Internet Age 134 Conclusion 152 Notes 159 Index 191 Acknowledgments WAS FORTUNATE TO HAVE THE SUPPORT OF MANY COLLEAGUES Iand family members in writing this book. I am grateful to my dean, Fred Lawrence, for his encouragement and generous financial support, as well as for his careful reading of and thoughtful comments on many drafts; to Professor Jerome Barron for his inspiration, advice, and guidance; to the participants of The George Washington University Law School Works in Progress Series, Vanderbilt Law School’s The Internet Meets the First Amend- ment Conference, University of North Carolina Law School’s Cyberspeech Symposium, and American University Washington College of Law’s Distin- guished Faculty Colloquium, especially Tony Varona; to Jonathan Lowy for his expert advice, constant encouragement, and editorial assistance; to Todd Peterson, for his patience and his insightful comments on many drafts, es- pecially on Chapters 5 and 7; to Ellen Goodman, for her careful reading and expert commentary and critique; to Padmaja Balakrishnan, for tireless and outstanding secretarial support; to Brian Day, Megan Matthews, Michelle Rosenthal, Aaron Johnson, Bryan Mechell, Jeremy McGinley, and Jordan Segal for excellent research assistance; to Leonard Klein and Matthew Braun for superb library research assistance; and to Frances and Joseph Nunziato, for their advice on many versions of the book cover. Finally, I am indebted to the supportive and diligent editors at Stanford University Press, especially Kate Wahl and Joa Suorez, and to David Horne of Classic Typography, for expert editorial assistance. xi Introduction HE INTERNET PROVIDES THE GREATEST FORUM FOR COMMUNICATION Tand expression that the world has ever seen. At the same time, however, it ultimately is subject to the control of a handful of dominant, pri- vate entities that are unregulated under the First Amendment in their duty to facilitate communication and expression. That paradox lies at the center of this book. More than at any time in our history, a small number of private entities enjoy unfettered control over what speech to facilitate—and what speech to restrict or disfavor—within our most important medium for expression. Al- though the Internet is generally seen as a forum for free expression, in real- ity speech on the Internet is subject to censorship and discrimination at a variety of chokepoints. Internet speech conduits—such as broadband service providers—are now responsible for facilitating a vast amount of expression. Unlike telephone companies or the postal service—which have long been le- gally required not to discriminate against the content they are charged with carrying—these Internet speech conduits are not similarly regulated. While many individuals may be content to entrust to the market their ability to com- municate, recent developments suggest that such trust is misplaced and may very well lead to the “end of the Internet as we know it.” U.S.-based Internet speech conduits have recently invested extensive re- sources into developing methods to censor expression at the behest of speech- restrictive regimes such as China.1 With such methods in hand, Internet xiii xiv Introduction speech conduits are increasingly poised to restrict speech by United States’ Internet users, in order to advance their commercial, political, or other inter- ests. In a recent incident, Comcast—one of the nation’s dominant broadband providers—secretly restricted its subscribers from using legal file-sharing applications and prevented its email subscribers from receiving communica- tions from two public interest groups critical of President George W. Bush. Comcast blocked emails from AfterDowningStreet, an organization that sought to lobby Congress to impeach the president for his conduct in bringing about the war with Iraq, and from the antiwar organization MeetWithCindy, established by antiwar activist Cindy Sheehan. Similarly, DSL provider AT&T censored the anti-Bush lyrics of Pearl Jam lead singer Eddie Vedder during a live cablecast of a concert. Google for its part has restricted speech that is critical of its role in censoring speech in overseas markets, as well as a host of other political expression. Speech on political and protest issues is tradi- tionally accorded the highest degree of protection within our constitutional scheme, but because such speech restrictions as these occur at the hands of “private” conduits, they are not considered First Amendment violations under the prevailing understanding of the free speech guarantee. Nor are broadband providers regulated as “common carriers,” as a result of a recent policy shift by the FCC. How is it that we find ourselves at this juncture in free speech jurispru- dence? And what, if anything, should be done about it? Over the past two decades, the U.S. government divested itself of ownership and control of the Internet’s infrastructure and ceded ownership and control to a handful of pri- vate entities. At the time it did so, those private speech conduits were still regulated as common carriers and legally required to facilitate, and not to dis- criminate against, speech. Providers of narrowband and DSL Internet access were considered telecommunications providers subject to common carriage duties and were prohibited from discriminating against content. Since 2002, however, the FCC has embarked on a path of gradually removing such obliga- tions from Internet speech conduits. And in its decision in Brand X in 2005, the United States Supreme Court approved of this course of action. Our free speech rights on the Internet are quietly slipping away. Since 2005, individuals concerned about the future of the Internet have sought to remedy these (and related) problems of unfettered control by those few powers who serve as gatekeepers for the Internet’s content. They have proposed “net neutrality” legislation and have sought to convince the FCC to Introduction xv impose meaningful constraints on such power. Although proposed net neu- trality regulation is aimed at limiting conduits’ power in a variety of ways, my focus is on constraining their power to discriminate against Internet speech on the basis of its content, which is essential to protecting individuals’ free speech rights within our liberal democracy. A few decades ago, the fact that conduits for speech were privately owned would not necessarily have insulated them from First Amendment obliga- tions. In a number of early decisions, the Supreme Court adopted an affir- mative conception of the free speech guarantee and imposed obligations on public and powerful private conduits of speech to facilitate individuals’ right to speak without discrimination. In recent years, however, the Court has unwisely trended toward a negative conception of the First Amendment, in which individuals’ free speech rights apply only against government censor- ship, and private speech conduits are left unrestricted in their ability to regu- late expression. This book is intended to serve as a wakeup call and a call to action for those who are concerned about our free speech rights as U.S. citizens in this unprecedented forum for expression. Courts and policymakers—and mem- bers of the public—should embrace an affirmative conception of the First Amendment for the Internet age. The prevailing negative conception of the First Amendment fails to recognize and protect the important role that the state should serve in regulating these dominant private conduits of expression in order to facilitate the conditions necessary for democratic self-government. Simply put, entrusting all speech decisions to a market dominated by a few powerful speech regulators disserves democracy and the freedom of speech that democracy requires.