THIS GUIDE WAS PREPARED BY:
Elizabeth Swanson, Ph.D. Professor, Literature and Human Rights Arts and Humanities Division, Babson College 2017 T A B L E O F C O N T E N T S
PART I: INTRODUCTION 1-22 Director’s Statement 1-2 About Trafficking 3-6 About Backpage.com 7-9 About the Jane Doe Cases 10-13 About the Communications Decency Act 14-16 Related Cases: Precedents 17-18 Amending the CDA 19-22
PART II: TEACHING GUIDE 23-54 Commercial Sexual Exploitation and Child Sex Trafficking 23-30 Gender Socialization and Social Media 31-37 Social Media and Girls 33-34 “Porn Culture” and Boys 34-35 Lesbian, Gay, and Transgender Youth 35-37 Freedom of Speech and Online Commerce 38-42 Stakeholder Analysis 42-49 The Jane Does and their Families 43 Law Enforcement 44-45 Congress & the Courts 45-46 Corporations & Alternative Newspapers 47-48 Non-governmental Organizations 48-49 Witness, Testimonial, and Empowerment 50-54
PART III: APPENDICES 55-64 Appendix I: I Am Jane Doe Timeline 55-57 Appendix II: Classroom Role-Play Exercise 57-59 Appendix III: Classroom Research Resources by Topic 60-64
P A R T I: I N T R O D U C T I O N
DIRECTOR’S STATEMENT Statement of the Director of I AM JANE DOE, Mary Mazzio
It’s after midnight and your daughter hasn’t come home. You don’t know where she is. Her friends don’t know where she is. You wait until 5AM and then call the police. This heartbreak happens every night in America, in every city, and every town. Children go missing. Rich children and poor children. Children of all ethnicities and colors. Mostly girls, but also boys and transgender children. Many are preyed upon and seduced in online chat rooms, at the mall, or even fast-food restaurants. And then these children simply disappear.
What happens to them? Estimates vary, but thousands of children who go missing are bought and sold for sex. Online. Officials call this “sex trafficking,” which is a sanitized description of a child who is shuttled from motel room to motel room and repeatedly raped. The children most at risk for child sex trafficking are those who are homeless, LGBTI (Lesbian, Gay, Bisexual, Transgender, Intersex), runaway, adopted and in foster care. 73% of the children trafficked online who were reported by the public to the National Center for Missing & Exploited Children (NCMEC) in 2016, were bought and sold on Backpage.com, a company formerly owned by the Village Voice. According to a Senate report, Backpage is worth between $450-$600 million dollars, the bulk of its profitability attributable to ads selling children and adults for commercial sex.
Several young victims and their mothers decided to file lawsuits against Backpage, seeking to hold the company partially responsible for the damage and trauma to their daughters. Most of these cases have not gone well for these children (who are referred to as “Jane Doe” in legal filings.) Most of their cases have been dismissed under Section 230 of the Communications Decency Act, which protects websites from liability for third-party posts. Thus far, Backpage has successfully argued that although it hosts ads for the sale of these children, it does not create the ads, and thus is immune from all liability. The 1st Circuit Court of Appeals recently agreed, and in a stunning decision, expanded the protection of Section 230 to cover alleged criminal activity by a website owner. The court ruled that even if Backpage had profited from or participated in child sex trafficking as a co-conspirator or otherwise, it still could not be held criminally liable. Meanwhile, Backpage has made millions of dollars from these types of sex ads, and children continue to be bought and sold every day on Backpage.com.
- 1 - When I read about Jane Doe No. 1, Jane Doe No. 2, and Jane Doe No. 3, all middle-school girls from Boston who had filed suit against Backpage, three things struck me. First, I was shocked to learn about the breadth and scope of child sex trafficking, and that it happened in such alarming numbers in the United States. Second, I remember thinking how brave these young girls were, putting a face to the pain and a voice to the trauma they had experienced. They were standing up and fighting back on behalf of thousands of other children who had been sold online. Third, it was clear from reading various court documents that many federal judges didn’t understand the actual crime of child sex trafficking. How could hosting child sex ads be legal in the United States?
My goal with this project was to ask that very question. And to create awareness about the institutions that are enabling this crime against children to proliferate online, including federal judges and special interest groups (supported by technology companies). The Electronic Frontier Foundation and Center for Democracy and Technology, two high profile special interest groups dedicated to internet freedom, have been actively supporting Backpage with these legal cases against the Jane Doe children.
Given the damage that is happening to children on sites such as Backpage (and there are many other websites like Backpage), we hope this project gives rise to two specific discussions. First, that members of Congress, tech companies, website operators, NGOs, and internet freedom groups come together to discuss ways that internet freedom can be vigorously maintained while better protecting children victimized by online sex trafficking. Second, there is a larger question about whether website companies should bear more responsibility for harm that occurs on their sites. The evolution of doing business online has resulted in greater efficiency and profitability for companies, but now that the market has matured, why are websites still protected under Section 230 when off-line brick and mortar companies do not enjoy such protection?
Whether adults sell themselves on Backpage for consensual sex (which they do), or whether Backpage sells couches (which it does), are not topics of concern to us. Our only concern with this project is the purchase and sale of children for rape and sexual abuse, and examining who should bear responsibility for that harm.
-Mary Mazzio
______Mary Mazzio is an award-winning documentary filmmaker, Olympic athlete, recovering lawyer, wife of one and mother of two. For more about I AM JANE DOE, www.IamJaneDoeFilm.com. For more about Mary: http://www.50eggs.com/about-50-eggs/. Mary’s most recent film, Underwater Dreams, raised approximately $100 million dollars in public and private commitments to fund STEM education for under- represented students in partnership with the White House, where the film was screened with introductory remarks by President Obama. The film, with funding from the Gates Foundation, Bezos Family Foundation, Laurie M. Tisch Illumination Fund, and others, is doing a deep dive in major cities across the US. For more about this project, which has reached hundreds of thousands of underserved children—including press, our partnership with NBC Universal/Comcast, Epix, and other information—the website is www.UnderwaterDreamsFilm.com. President Obama’s remarks are here: https://vimeo.com/131891915.
- 2 -
ABOUT SEX TRAFFICKING
According to the International Labor Organization, over $99 billion per year in profits is generated by the global trade of humans for sex—including pornography, sex-trafficking, prostitution, and sex tourism—and nearly one- third of those profits ($32 billion) are generated in the United States.1 There are no clear statistics on the number of children (defined as being under the age of 18) exploited on an annual basis, but many non-profits serving children agree that approximately one in six, or 15%, of all homeless and runaway children have been trafficked for sex.2 The Department of Justice estimates in its NISMART 2 Report that 1.6 million children are on the street at any given time—and that estimate is as high as 2.5 million, according to The National Center on Family Homelessness.3 Thus,
1 “Global Estimate of Forced Labour Executive Summary.” International Labor Organization, 2012. http://www.ilo.org/wcmsp5/groups/public/@ed_norm/@declaration/documents/publication/wcms_18195 3.pdf 2 The most frequently cited reports for such statistics include the US Department of Justice, National Incidence Studies of Missing, Abducted, Runaway, and Thrownaway Children (NISMART 2) Report, October, 2002.
- 3 - extrapolating out 15% to the general population of children most at risk— homeless and runaway—nets a figure that is 1.6–2.5 million in the hundreds of thousands. A new study Children on the from the University of Louisville paints a starker picture: 40% of all homeless children street at any given they surveyed in Southern Indiana and parts time. of Kentucky were victims of child sex trafficking.4 Furthermore, this crime is one that is very rarely reported and discussed, Up to 40% of yet remains one of the darkest human rights violations existing within US borders. homeless or runaway children are Child sex-trafficking is clearly defined under federal statutes enacted by Congress. The trafficked for sex. Trafficking Victims Protection Act (TVPA) was enacted in 2000 and subsequently reauthorized as the Trafficking Victims Protection Reauthorization Act (TVPRA), with the most recent reauthorization taking place in 2015. The TVPRA is a federal criminal statute designed to combat trafficking in persons, especially into the sex trade, slavery, and involuntary servitude.
Trafficking Victims Protection Reauthorization Act (TVPRA) Sex trafficking of children is a “severe form of trafficking” under the TVPRA. Child sex trafficking, in particular, carries severe penalties for any person who engages in trafficking children under the age of 18 years old for a commercial sex act. For anyone 18 or older, sex trafficking is deemed to have occurred if “a commercial sex act is induced by force, fraud, or coercion.” The statute makes clear that the commercial exploitation of a child is a violation of the TVPRA, whether or not force, fraud, or coercion occurred.
4 J.S. Middleton, R. Ghent, et al. “Youth Experiences Survey (YES): Exploring the Scope and Complexity of Sex Trafficking in a Sample of Youth Experiencing Homelessness in Kentuckiana.” Report submitted by the Human Trafficking Research Initiative, University of Louisville, Louisville, KY, 2016. https://louisville.edu/kent/research-special-programs-projects/special-projects/kentucky-2016-yes-report
- 4 -
Child sex trafficking, in particular, is defined as “a commercial sex act… in which the person induced to perform such act has not attained 18 years of age.” The commercial exploitation of a child is a violation of the Trafficking Victims Protection Act, whether or not force, fraud, or coercion occurred.
Later amendments to the TVPRA created Section 1595, which establishes that a victim of sex trafficking can bring a civil lawsuit for damages against anyone who “knowingly benefits, financially or by receiving anything of value from participation in a venture which that person knew or should have known has engaged in an act” of sex trafficking. It is under Section 1595 that many of the Jane Doe children have filed suit against Backpage, one of the largest online destinations for commercial sex.
The most recent numbers available from the International Labor Organization, widely considered to be the most reliable source for measuring statistics related to forced labor and trafficking, estimate that nearly 21 million people have been trafficked or are engaged in forced labor; of these, 4.5 million are victims of forced sexual exploitation, or sex trafficking (International Labor Organization). The United States Department of State estimates that 600,000-800,000 people are trafficked across international borders for sex per year; of those, up to 50% are children.5 In its 2015 Trafficking in Persons Report, the Office to Monitor and Combat Trafficking in Persons informs that “Particularly vulnerable populations in the United States include: children in the child welfare and juvenile justice systems; runaway and homeless youth; American Indians and Alaska Natives; migrant laborers, including participants in visa programs for temporary workers; foreign national domestic workers in diplomatic households; persons with limited English proficiency; persons with disabilities; and LGBTI (lesbian, gay, bisexual, transgender, and intersex) individuals. Non-governmental organizations working in the field noted an increase in cases of traffickers targeting victims with disabilities and by using drugs or withholding medication to coerce victims into prostitution” (388).
5 US State Department Office to Monitor and Combat Trafficking in Persons, Trafficking in Persons Report. Washington, DC, 2005. 19.
- 5 -
Palermo Protocol Six weeks after the US passed the TVPRA in 2000, the United Nations passed the Protocol to Prevent, Suppress, and Punish Trafficking in Persons, Especially Women and Children as part of its Convention Against Transnational Organized Crime, commonly known as the Palermo Protocol, which constitutes international law on the subject of trafficking. Implemented by the United Nations Office on Drugs and Crime, the Palermo Protocol shares with the TVPRA the recognition that victims of trafficking need not have been moved across international borders, but rather need only demonstrate that their participation in the commercial sex trade resulted from force, fraud, or coercion—or that they are of minor age. Domestic or international, all minors engaged in commercial sex are defined by law as trafficked persons.
- 6 -
ABOUT BACKPAGE.COM
Figure 1 Backpage ad
Traditionally, and before the rise of the internet, the commercial sex trade flourished on the street and through sex ads published in the backs of many alternative newspapers. One such newspaper was The Village Voice, founded in 1955 by Pulitzer Prize winner Norman Mailer and three others. Originally established quite literally to be the “voice” of Greenwich Village, a thriving neighborhood in downtown Manhattan that was, at the time, a mecca for intellectuals and artists, many of whom were refugees from the ashes of WWII, the Voice enjoyed a rich and mostly positive reputation for investigative journalism and coverage in arts and culture. As it claims on its website, “As the nation's first alternative newsweekly, the Voice today carries on the same tradition of no-holds-barred reporting and criticism it embraced when it began publishing 60 years ago.” The Village Voice is a recipient of three Pulitzer Prizes for stories it published in 1981, 1986, and 2000, for political cartooning, feature writing, and investigative reporting, respectively. The Village Voice, like many other alternative newspapers, was also a venue for classified and personal ads—sometimes up to one-third of the newspaper’s content—which provided steady revenue. In short, its reputation as a progressive, “watchdog” news organization which investigated politicians and corporate officials for malfeasance does not fully
- 7 - account for its own long history as a hub for commercial sex ads. The Village Voice empire was acquired in 2005 by The New Times, owned by James Larkin and Michael Lacey. Like the Village Voice, The New Times was a muckraking alternative newspaper dedicated to liberal and progressive values. Still, the commitment to classifieds and sex ads continued unabated, and, in fact, exploded with the development of Backpage.com, the brainchild, according to a recent Senate Report about online sex trafficking, of Carl Ferrer, Backpage’s CEO.6
Early in the new millennium, as print classifieds were being overrun by websites, Lacey and Larkin were quick to capitalize on this shift and the rapidly evolving internet technology that enabled it. In 2004, they launched Backpage.com, a classified advertising website that soon became the second largest in the country (after Craigslist). One year later, New Times purchased Village Voice Media, which owned The Village Voice and 17 other alternative newspapers. Backpage hosts ads in many categories, but by far the most profitable division of its website is the “Escorts” section, which, according to a recent Senate report, accounts for 80% of the entire online adult services market in the United States and 99% of its own revenues, reported to be $135 million in 2014 (Backpage revenues soared after its competitor Craigslist, under pressure, closed its adult services section in 2010).
Backpage’s “Escorts” section:
…accounts for 80% of the entire online adult services market in the U.S.
…accounts for 99% of its own revenues (~$135 million in 2014).
On December 29, 2014, Backpage was reportedly sold for $526 million to Atlantische Bedrijven, a Dutch corporation that, according to Senate reports, turns out actually to be owned by Ferrer. Backpage also expanded oversees and is now in 97 countries and 943 locations across the world, according to the Senate Permanent Subcommittee on Investigations Report. Corporate ownership of Backpage.com, described in the Senate
6 “Backpage.com’s Knowing Facilitation of Child Sex Trafficking.” Staff Report, US Senate Permanent Sub-Committee on Investigations, 2017. https://www.mccaskill.senate.gov/imo/media/doc/2017.01.10%20Backpage%20Report.pdf
- 8 -
Report as “an unusual structure—involving multiple layers of holding companies, both domestic and foreign,” turns out to lead directly back to Carl Ferrer, and behind him, to Lacey and Larkin, who loaned him the money to purchase Backpage in exchange for significant operational control and profits (each reportedly received $10 million bonuses in 2014, in addition to other financial benefits).
Even as Ferrer, Lacey, and Larkin were building this online empire, they were subject to legal challenges to their facilitation of online sex trafficking—by the victims themselves.
- 9 -
ABOUT THE JANE DOE CASES
Here are brief summaries of the cases brought on behalf of the Jane Does and similar child victims against Backpage.com to date, all of which are explored in I Am Jane Doe:
St. Louis: M.A. v. Village Voice Media Holdings LLC d/b/a Backpage.com The first case brought against Backpage, filed on September 16, 2010 in US District Court, Missouri, on behalf of M.A., daughter of Kubiiki Pride, involves a 13-year old child who was recruited at a fast food restaurant after she snuck out of her mother’s house to attend a party. The child was missing for 270 days and raped repeatedly as a result of being sold online via Backpage. M.A.’s Figure 2 On set; Kubiiki Pride case asked the court to hold Backpage liable for violating Section 2252A (prohibiting knowing distribution of child pornography) and other U.S. federal criminal statues, as well as the Optional Protocol to the United Nations International Covenant on the Rights of the Child on the Sale of Children, Child Prostitution, and Child Pornography. On August 15, 2011, the Court decided against M.A., dismissing the case on the basis that Backpage is protected under Section 230 of the Communications Decency Act, federal legislation that protects internet service providers from litigation based on content that third parties post on their sites. No appeals were filed.
Tacoma, WA: J.S., S.L., and L.C. v. Village Voice Media Holdings and Backpage.com This case involved a 15-year old who ran away from home and was recruited at a teen homeless shelter in Tacoma by an older woman to “go to the beach.” Within hours, the child was being sold repeatedly on Backpage. She was missing for 180 days. This case is the only case filed by a child against Backpage to survive a motion to dismiss. In this potentially precedent overturning (and re-setting) case, the Washington Supreme Court decided that “Subsection 230(c)(2)(A) of the CDA protects providers from civil liability when they act in good faith to limit access to objectionable content, regardless of their status as a publisher or speaker…[T]his provision clearly shows that Congress
- 10 - contemplated defenses for good faith actions that do not rely on an ISP's status as a publisher or speaker. But it would be absurd to ignore this language in order to protect the actions of Backpage.com, taken in bad faith, that have nothing to do with publishing or speaking another's content.”7 In other words, the court agreed with Attorney Erik Bauer on behalf of the plaintiffs that there Figure 3 On set; Attorney Erik Bauer was enough evidence to suggest that Backpage had gone beyond the role of a publisher to actually be responsible for creating content, thus becoming an author of content—and open to litigation about that content. Some of the allegations that the court found persuasive included evidence that Backpage “coached” traffickers on how to post ads and how to avoid law enforcement attention. The court decided to allow that evidence to be fully developed and presented at trial: “We find the plaintiffs have pleaded a case that survives the motion to dismiss. Accordingly, we affirm the trial court and remand for further proceedings consistent with this opinion.”8
Boston, MA: Jane Doe No. 1, et al. v. Backpage, et al. This case was brought in 2014 by Attorney John Montgomery of Ropes & Gray, LLP on behalf of three minor children trafficked for sex in Massachusetts and Rhode Island via online advertisements on Backpage. Like the others, this suit sought to hold Backpage accountable for alleged criminal actions to facilitate the efforts of sex traffickers to sell children on its Figure 4 On set; Attorney Montgomery and his team site. It also alleged that in posting ads
7 J.S., S.L., and L.C. v. Village Voice Media Holdings et al., NO. 90510-0 (Wiggins, J., concurring). 8 JS., S.L., and L.C. v. Village Voice Media Holdings. NO. 90510-0 Supreme Court of the State of Washington, 2015. http://law.justia.com/cases/washington/supreme-court/2015/90510-0.html
- 11 -
for the sale of minors for sex, Backpage had violated the TVPRA. More specifically, Doe attempted to persuade the court that Backpage could be held liable for civil damages under the TVPRA’s civil remedy provision, which allows a plaintiff to file a civil suit against any party who “knowingly benefits, financially or by receiving anything of value from participation in a venture which that person knew or should have known has engaged in an act” of sex trafficking.” Backpage’s Motion to Dismiss was granted by the federal district court judge in May of 2015 on the basis that Backpage was acting as a publisher of third party content and thus, protected by the CDA. The 1st Circuit Court of Appeals upheld that ruling in March of 2016, expanding the protective coverage of Section 230 to an unprecedented extent: that Section 230 would protect a publisher who was a co- conspirator in a federal crime–-in this case, the crime of child sex trafficking. A last challenge was filed by Montgomery on behalf of the Jane Does in the US Supreme Court, which declined in January 2017 to hear the case.
Cook County, Illinois: Backpage.com, LLC v. Tom Dart, Sheriff of Cook County, Illinois Concerned about the increasing number of cases of commercial sexual exploitation of minors online, and having unsuccessfully tried to sue Craigslist in 2009, Cook County Sheriff Tom Dart decided to get creative. On June 29, 2015, Dart sent letters to both MasterCard and Visa advising them that they have been conducting business with a company involved in human trafficking (Backpage) and requested them to cease and desist from continuing processing payments to Backpage. Both companies stopped doing business with Backpage; in turn, Backpage reacted by offering free adult ads with “upgrades” available to be paid with personal check or Bitcoin. They also sued Dart under the First Amendment and Section 230 for violating their rights of free expression as a publisher of online content. The lower court judge found in favor of Sheriff Dart, prompting Backpage to file an appeal with the 7th Circuit Court of Appeals. That case was decided on November 30, 2015. In that decision, Judge Posner, writing for the 7th Circuit, acknowledged that a majority of ads on Backpage’s adult section are for sex, but went on to assert that “a majority is not all, and not all advertisements for sex are advertisements for illegal sex.” Judge Posner’s response raises the issue of cultural attitudes toward gender, sex, and the commercial sex trade in comments like this one, made in open court during the Dart appeal: “What about also old people, old men who like to be seen with a young woman, right. That is an aspect of escort service, it’s not all sex.” Citing ads for phone sex, striptease, and fetish sex, none of which are illegal, Posner’s decision
- 12 - essentially determined that if a little bit of protected activity existed on Backpage, then the entire site was protected.9
Although the civil cases filed against Backpage have largely been dismissed, there are new efforts by criminal prosecutors to hold the company to account. The first criminal action was brought by the California Attorney General in October of 2016, when Ferrer, Lacey, and Larkin were arrested on charges of conspiracy to commit pimping; Ferrer also faced charges of pimping minor and adult victims. The charges were dismissed the next month by a Sacramento Superior Court judge on the grounds that Ferrer, Lacey, and Larkin were protected as publishers of “third-party content” under Section 230 of the Communications Decency Act (summarized below). In December of 2016, California Attorney General Kamala Harris re-filed criminal charges of pimping, conspiracy to commit pimping, and money laundering against all three defendants, who were arraigned in Sacramento on January 11, 2017. Additionally, a federal grand jury investigation of Ferrer, Lacey and Larkin was launched in early 2017.
Figure 5 On set; Sheriff Tom Dart
9 Backpage.com LLC v. Tom Dart, Sherriff of Cook County, Illinois. No. 15-3047. US 7th Circuit Court of Appeals. November 2015. http://media.ca7.uscourts.gov/cgi- bin/rssExec.pl?Submit=Display&Path=Y2015/D11-30/C:15-3047:J:Posner:aut:T:fnOp:N:1663542:S:0
- 13 -
ABOUT THE COMMUNICATIONS DECENCY ACT
The Communications Decency Act is Section V of the Telecommunications Act of 1996, which revised the Communications Act of 1934, which regulated telephone and radio transmissions, to include internet as a medium of communication. Introduced by Senator James Exon of Nebraska, its purpose was to address concerns about the ease of access to pornography afforded by the internet, particularly for children, at a time when the internet was still in its infancy. Congress was clear that its intent with the legislation was to “target content providers, not access providers or users;” however, Congress also made clear that “owners of telecommunication facilities are liable where they knowingly permit their facilities to be used in a manner that violates the CDA.” Significantly, the CDA was struck down as unconstitutional on First and Fifth Amendment grounds in the 1997 case Reno v. ACLU, leaving intact only Section 230, which protects internet service providers from lawsuits based on content posted by third parties.
The most controversial aspect of the CDA, Section 230 was not found in the original Act, but rather was added by the House of Representatives as “The Internet Freedom and Family Empowerment Act.” The law, which states that “No provider or user of an interactive computer service shall be treated as the publisher or speaker of any information provided by another information content provider,” was prompted by a lawsuit filed in 1995 by Stratton Oakmont (a firm founded by Jordan Belfort and made famous by the Leonardo DiCaprio film, “Wolf of Wall Street”).10 Stratton Oakmont filed suit against Prodigy (one of the earlier internet message boards) because someone had posted a comment effectively stating that Stratton Oakmont had been criminally manipulating stocks. Belfort’s firm argued that the posting was defamatory and that because Prodigy filtered content but missed this post, it should be held responsible for third party content on its site. The court agreed and Belfort’s firm won. The irony is that had Prodigy not initiated any attempts to monitor and filter content—in other words, if it had done nothing to protect against indecency or defamation—it would not have been held responsible, and would have suffered no penalties. But because it had initiated such efforts and failed to catch a “defaming” post, it was held liable by the court. This, of course, was seen as a major disincentive for internet service providers (ISPs, such as AOL, Google…and Backpage) to take any steps toward monitoring the content posted by third parties on their sites. In response, Section 230 essentially overruled the Stratton decision
10 Stratton Oakmont, Inc. v. Prodigy Services, Inc., 1995 WL 323710 (N.Y. Sup. Ct. May 26, 1995).
- 14 - by protecting from such liability those providers who had made “good faith efforts” to monitor the content posted on their sites.
The substantive language of Section 230 contains two sections: c) Protection for “Good Samaritan” blocking and screening of offensive material (1) Treatment of publisher or speaker No provider or user of an interactive computer service shall be treated as the publisher or speaker of any information provided by another information content provider. (2) Civil liability No provider or user of an interactive computer service shall be held liable on account of— (A) any action voluntarily taken in good faith to restrict access to or availability of material that the provider or user considers to be obscene, lewd, lascivious, filthy, excessively violent, harassing, or otherwise objectionable, whether or not such material is constitutionally protected; or
(B) any action taken to enable or make available to information content providers or others the technical means to restrict access to material described in paragraph (1).[1]
Courts have interpreted C(1) of Section 230 as conferring broad immunity on any publisher, irrespective of whether monitoring or filtering attempts are made. In fact, the protection of Section 230 was dramatically extended by the 1st Circuit Court of Appeals in Doe v. Backpage when the court ruled that even if Backpage had engaged or participated in child-sex trafficking (a federal criminal offense), it was shielded from liability by Section 230. The opinion also stated that the children filing suit should seek a legislative change, rather than pursuing action through the courts. . There have been upwards of 300 Section 230 cases litigated over the past 20 years, the vast majority of which involve defamation, rather than alleged criminal participation by a website operator. Although Congress intended for Section 230 to protect companies which try to filter content but don’t catch everything, that protection has been expanded by federal judges to provide a full immunity for online content, even if that content was encouraged by an ISP. And even if the website, in acting like a publisher, violated another criminal statute.
As a side note, it is worth pointing out that Section 230 is only enjoyed by online publishers and does not cover “old media” (e.g., printed magazines and newspapers),
- 15 - which have to defend themselves from third party content lawsuits. Although some advocates of internet freedom argue that Section 230 is synonymous with the First Amendment, Section 230, at its core, is a mechanism to avoid the cost of defending against lawsuits. These lawsuits do not implicate the First Amendment in any way. As a further side note and in an ironic twist, Jordan Belfort later pled guilty to securities fraud—which means that the posting on the Prodigy site was actually true.
- 16 -
RELATED CASES: PRECEDENTS
In addition to the Stratton Oakmont v. Prodigy case discussed above, which catalyzed the legislation providing immunity to ISPs based upon their “good faith” efforts to monitor third-party posts for indecency and defamation, Section 230 of the CDA builds upon several precedents:
Zeran v. America Online and the Doe Cases Zeran v. America Online (129 F.3d 327, 4th Cir. 1997) set another precedent crucial to the Jane Doe cases against Backpage, this time by defining ISPs such as AOL as publishers, not authors, of harmful material, even if they are aware of defamatory or obscene material among the content they enable to be posted. In reaching its decision, the court argued that distributors of material are a subset of publishers and are simply “exercising ordinary and legitimate publishing functions such as editing and disseminating content.”
In this case, defamatory posts naming Kenneth M. Zeran were made on an AOL bulletin board. After Zeran complained to AOL, he expected that the posts would be taken down. And while AOL did take down the posts, it continued to allow the same content to be reposted repeatedly, resulting in serious disruption to Zeran’s life and work. Zeran sued AOL on the basis that, once he had alerted AOL to the defamatory nature of the messages’ content, AOL had a "duty to remove the defamatory posting promptly, to notify its subscribers of the message's false nature, and to effectively screen future defamatory material.” The court, however, disagreed, arguing that "both the negligent communication of a defamatory statement and the failure to remove such a statement when first communicated by another party...constitute publication.”
This broad interpretation of the functions of a publisher by judges, which effectively absolves websites of responsibility for third-party content, has provided the basis for comprehensive immunity from lawsuits against ISPs, resulting in the dismissal of nearly every case brought by a minor plaintiff against Backpage.com. And prior to that, several similar suits (Doe v. Bates, (U.S. District Court Texas 2006); Doe v. SexSearch.com, (6th Circuit Court of Appeals 2008); and Doe v. MySpace Inc., (5th Circuit Court of Appeals 2008) were also dismissed. In Doe v. Bates, parents sued Yahoo! for posting a profile made by their child on one of its message boards, an online pornography group called Candyman. As the presiding judge argued, “While the facts of a child pornography case such as this one may be highly offensive, Congress has decided that the parties to be punished and deterred are not the internet service providers but rather those who created and posted the illegal material.” This case extended immunity to an ISP that knowingly profited from child pornography, setting the stage for cases such as Doe v. SexSearch.com and Doe v.
- 17 -
MySpace Inc., both of which held that the ISP was immune from civil lawsuits seeking damages related to sexual assault or statutory rape of children who had met their attackers through ads posted on the websites.
Collectively, these decisions inform the climate in which the cases against Backpage by minors trafficked for sex have been made: ISP’s have no obligation to remove harmful materials, to prevent reposting of such materials, or to help victims to track down the content providers who are responsible for the materials. With one exception, all of the cases brought against Backpage.com repeat and affirm this precedent. And in each one, the federal district court judge or appellate panel presiding over the case has passed the buck to Congress, arguing that it is up to Congress to change the CDA if it does not want ISPs to be protected as publishers against claims resulting from defamatory or indecent or even criminal material posted to their websites. In point of fact, the 1st Circuit Court in Boston in Doe v Backpage stated that even if Backpage had profited from or participated in the crime of child-sex trafficking, its actions were in the context of “being a publisher” and thus had to be dismissed under Section 230. The 1st Circuit noted that the children needed to seek a legislative change in Congress.
- 18 -
AMENDING THE CDA
One way to understand the judicial losses of the Jane Does against Backpage is to consider the distribution of responsibility among the different branches of government. While the legislative branch sets the rules that guide conflicts between, on the one hand, the principle of freedom of speech, commerce on the internet, and minimizing the cost of litigation based upon third party content (the CDA) and, on the other, the principle of protection from commercial sexual exploitation (the TVPRA and related federal and state statutes), it is, of course, up to the courts to interpret those rules as written when cases are brought that challenge them. In each of the Jane Doe cases that were dismissed, however, the court’s opinion bounced the matter back to Congress, claiming to be upholding Congress’s original intent and suggesting that parties concerned with the protections of the CDA should take the matter up with Congress itself. For instance, the Opinion of the 1st Circuit Court of Appeals in Jane Doe No. 1 et al. v. Backpage concludes that “Congress did not sound an uncertain trumpet when it enacted the CDA, and it chose to grant broad protections to internet publishers. Showing that a website operates through a meretricious business model is not enough to strip away those protections. If the evils that the appellants have identified are deemed to outweigh the First Amendment values that drive the CDA, the remedy is through legislation, not through litigation.”
The most significant and least intrusive CDA amendment necessary to protect children from commercial sexual exploitation on the internet is for Congress to allow civil actions, or private rights of claim—in other words, to permit child victims to sue the website in addition to the actual author of the content. The private right of claim is permitted under the TVPRA and allows the victim to pursue a civil claim against all participants of child- sex trafficking for damages they incurred.
Given this punting back and forth between Congress and the courts, advocates have called for just such a revamp of Section 230, which came into force over twenty years ago and is overdue for review, especially given the swift changes in the tech sector. As legal scholar Katy Noeth asserts, “Section 230 should be amended to reflect contemporary developments on the Internet to impose civil liability upon ISPs that knowingly allow the sexual exploitation of children on their sites.”11And while lobbying toward this legislative change is underway—and since legislation can never keep pace with developments on the internet—Noeth and other experts suggest that it is up to the courts to mitigate
11 Katy Noeth. “The Never-Ending Limits of § 230: Extending ISP Immunity to the Sexual Exploitation of Children.” Federal Communications Law Journal 61:3, 2009. 784.
- 19 - damage in the meantime by refusing to apply the rationale from Zeran v. AOL, which was about defamation, to sex trafficking cases, which are about grave harm to minors who have been exploited.
Most significantly, back when Section 230 was enacted, the internet was in its infancy and Congress wanted to protect this industry from frivolous lawsuits, defamatory in nature, as bulletin boards were dealing with large amounts of content and had no way to effectively monitor every post. However, today, data mining tools make managing enormous amounts of data relatively easy. Section 230 allowed the early internet companies to thrive, unshackled from the cost of defending lawsuits based on content—a concept, that as stated above, does not exist to protect newspapers or old offline media. Technology has allowed these companies to grow, to become profitable and efficient. However, the cost has been increased harm online, specifically increased criminal activity and crimes against children. Rethinking whether websites, which now have low-cost tools to better eradicate harm, ought to bear responsibility is a fruitful exercise and long overdue.
WHAT YOU CAN DO
SEE THE FILM I AM JANE DOE, which opened in select theaters, is now available for special screenings and events, and can be seen on iTunes, Netflix and elsewhere. See www.IamJaneDoeFilm.com for more details. 50% of all profits from this project will be donated back to support services and prevention efforts for child sex trafficking.
CONTACT MEMBERS OF CONGRESS A new piece of bipartisan legislation which responds to the issues raised in I Am Jane Doe has recently been introduced in the House of Representatives by Ann Wagner (R- Missouri). A Senate version is also underway on a bipartisan basis. Please go to Democracy.io, enter your address, and write to your Representatives and Senators a letter to make them aware of the 1st Circuit ruling in the Doe v. Backpage case. Consider this template:
“Dear Member of Congress:
Children are advertised for commercial sex on Backpage, which, according to a Senate Report, is the market leader for sex ads. The National Center for Missing & Exploited Children reports that 73% of all its cases of online child-sex trafficking have occurred on Backpage. Several of these child victims have filed lawsuits against Backpage
- 20 - seeking to determine the extent of Backpage’s liability for this harm. However, most of these cases have been dismissed under Section 230 of the Communications Decency Act, which protects websites from third party content. However, in Doe v. Backpage, the 1st Circuit Court of Appeals recently ruled that even if Backpage had engaged in criminal activity by participating in and profiting from child-sex trafficking, Section 230 still required the case to be dismissed. The judges in the case specifically said that the children needed a legislative remedy, meaning that Section 230 needs to be reviewed and amended to make it clear that judges can not dismiss lawsuits where the publisher is alleged to have engaged in criminal conduct. We do not understand how it can be legal in the United States to host advertisements of children for sale. Please support an amendment to Section 230.”
Consider tweeting support of the current House members who have joined Ann Wagner: Representatives Joyce Beatty (D-OH), Ed Royce (R-CA), Yvette Clarke (D-NY), Chris Smith (R-NJ), Carolyn Maloney (D-NY), Ted Poe (R-TX), Adam Kinzinger (R-IL), Martha Roby (R- AL), and Lynn Jenkins (R-KS).
CONTACT THE LARGEST DONORS TO THE CDT The Electronic Frontier Foundation and the Center for Democracy and Technology, two high profile internet freedom groups, have publicly embraced and defended Backpage. They have also actively intervened in the cases filed by the Jane Doe children, filing briefs in support of Backpage. Technology companies are the primary donors of both organizations. In 2014, the largest donor to the CDT was Google (but other significant donors include Facebook and Microsoft). Meaning that the funds from these companies are going to support Backpage (against the Jane Doe children).
Consider writing letters to the CEOs of these companies asking them to (a) disavow the intervention by the EFF and CDT in these lawsuits filed by the children, and (b) discuss legislative changes to Section 230 to incentivize websites to better protect children from online sex trafficking and other online crimes.
Google: Sundar Pichai, CEO. c/o Google, 1600 Apitheatre Parkway, Mountain View CA 94043
Facebook: Mark Zuckerberg, CEO. c/o Facebook, 1 Hacker Way, Menlo Park, CA 94025
Microsoft: Satya Nadella, CEO. c/o Microsoft, One Microsoft Way, Redmond WA 98502
- 21 -
SOCIAL MEDIA We invite your support on our twitter feed (@IamJaneDoeFilm), our Facebook page, and our Instagram account (@IamJaneDoeFilm). Kindly use the hashtags #SpeakOutFightBack and #WithJaneDoe.
Sample Tweets: @MissingKids estimates that 1 out of every 6 underage runaways is sex trafficked. #SpeakOutFightBack www.IamJaneDoeFilm.com
@HHSgov says kids are targeted for trafficking in malls, bus stops, and fast-food restaurants. #SpeakOutFightBack www.IamJaneDoeFilm.com
@MissingKids says that 73% of all suspected child sex trafficking cases have a link to Backpage. #SpeakOutFightBack IamJaneDoeFilm.com
We, too, cherish internet freedom, but need safeguards to protect children from online harm. #SpeakOutFightBack IamJaneDoeFilm.com
Section 230 is different from the 1st Amendment. See more at www.IamJaneDoeFilm.com
The law has not kept pace with evolving technology. #SpeakOutFightBack IAmJaneDoeFilm.com
HELP ERADICATE CHILD-SEX TRAFFICKING
SUSPECTED CHILD SEX TRAFFICKING If you suspect a child is being sexually exploited or trafficked, please call 1-800-THE-LOST or 1 (888) 373-7888.
CONSIDER A DONATION TO THE ORGANIZATIONS BELOW My Life My Choice Fair Girls National Center for Missing & Exploited Children Legal Momentum ECPAT USA Deliver Fund Covenant House PA Trafficking in America Taskforce Polaris Project Shared Hope Vital Voices
- 22 -
P A R T II: T E A C H I N G G U I D E
In her Director’s Statement (page one of this Viewing Guide), award-winning Director Mary Mazzio shares that her goal in making I Am Jane Doe was explicitly to inspire and facilitate greater awareness and dialogue about the crime of online child sex trafficking, with particular focus on how to balance internet freedom while protecting the rights of children not to be trafficked for sex online, as well as on the question of whether internet service providers (ISPs) should bear greater responsibility for crimes against children perpetrated on their websites.
Section I of this guide offers background information on current law related to human trafficking and to oversight of ISPs, as well as the history and evolution of Backpage.com as the largest adult services website in the world. It also features summaries of the various cases brought against Backpage by child victims bought and sold for sex via its website, describing the different legal strategies used by attorneys representing victims in several states, as well as the outcomes of those cases. Such material, along with the printable timeline (Appendix I) keyed to the film, should be useful to teachers for situating the film in context prior to or after viewing, in order that students may more fully understand the issues at stake and the different cases under analysis in the film.
Section II of the Guide is specifically designed to provide more context for teachers of middle school, high school, and college students. We begin with several potential areas for discussion, including commercial sexual exploitation; gender socialization and social media; freedom of speech, commerce, and the internet; and the various stakeholders in the Backpage.com cases before concluding with perhaps the most significant section of this Guide: on the survivors, the Jane Does, themselves. These sections provide context for the decisions on the part of the Jane Does and their mothers to pursue legal remedy for the crimes committed against them. They also provide a framework using theories of witness to teach the film as a testimonial document, a rare encounter with the voices and experiences of those who directly experienced the harm debated in courtrooms and legislatures around the country.
Instructors at different levels will be able to adapt this contextual material and potential discussion topics according to the developmental levels and competencies of their students.
- 23 -
COMMERCIAL SEXUAL EXPLOITATION AND CHILD SEX TRAFFICKING
It is important to emphasize, especially for young viewers, that any exchange of sex for money involving a minor by definition constitutes trafficking and rape. Depending on their age and experience, students may be surprised to learn that minors are trafficked for sex online in the United States—a surprise shared by the families depicted in the film. Many will have heard of sex trafficking as a problem that affects “other” countries, but that does not happen “here;” others may have learned about it through such Hollywood blockbusters as Taken, a thoroughly unrealistic account of both trafficking and its typical outcomes. Most notably, unlike the representations in Taken, most victims of human trafficking overall are not white; most minor US victims of trafficking are trafficked domestically, rather than being snatched while overseas; and likely very few victims are as dramatically and heroically rescued from sexual exploitation by their CIA agent dads.
Here are the most recent statistics related to trafficking worldwide, found in the United Nations Office on Drugs and Crime Report on Human Trafficking, 2016:
• 70% of all trafficking victims are women and girls. While men and boys are trafficked internationally, it is most often for labor rather than sex—although boys and transgender youth in the US are vulnerable to sex trafficking.
• 35-30% of trafficking victims worldwide are children.
• 54% of trafficking victims have been trafficked for sexual exploitation (the rest were subjected to trafficking for labor, organs, or “other” purposes such as forced begging, adoption, or child soldiering).
• Most, but not all, traffickers are male: roughly 6 in 10 worldwide.
• Approximately 150,000 minors are trafficked for sex each year in the United States (although this number is debated, as more particularly described below).
• Of these, 77% are black, Hispanic, or Asian.12
12Kyckelhahn, Tracey, et al., Bureau of Justice Statistics Special Report, “Characteristics of Human Trafficking Incidents 2007-2008.” January, 2009. 8.
- 24 -
Statistics concerning the number of children each year who are victimized are hotly debated. Those who support Backpage or who support leaving Section 230 in its current state will assert that the 150,000 number is overblown. However, most advocates generally agree that approximately 15% of all homeless and runaway children are victimized. The Department of Justice and other organizations estimate that anywhere between 1.2 million and 2.5 million children are missing at any one time.13 Extrapolated out, then, 150,000 children appears to be on the low end of assumptions. In fact, the University of Louisville, in a recent study, found that 40% of homeless and runaway children in parts of Kentucky and Southern Indiana were victimized.14 If extrapolated out to the larger population of homeless and runaway children in America, the numbers become staggering.
The advent of the internet has proven to be a boon for traffickers and pimps, who can now advertise girls and women online and facilitate the transaction efficiently, hour by hour, in the privacy of an apartment, house, or hotel room, as opposed to risking encounters with law enforcement on the street. It is within this context that viewers meet the sex trafficking survivors in I Am Jane Doe. Too, the opioid crisis taking hold across the US has also fueled the commercial sex trade, in that vulnerable children with substance abuse problems are targets for pimps and traffickers, who, according to a recent report in the Boston Herald, often recruit from right outside methodone or other substance abuse treatment centers.15
13 US Department of Justice, National Incidence Studies of Missing, Abducted, Runaway, and Thrownaway Children (NISMART 2) Report. October 2002.
- 25 -
D I S C U S S I O N P O I N T
It may be useful for teachers at all levels to begin before or just after viewing the film by taking students’ temperatures as to what knowledge they bring to the discussion, as well as to clear up relevant misconceptions. Students may begin by brainstorming their existing knowledge, and then move on to explore research questions posted below in order to acquire background knowledge and context for understanding the Jane Doe stories. Appendix III of this Guide provides resources and links for each of the questions below that can be distributed to students to guide their research.
RESEARCH QUESTION: WHAT IS CHILD SEX TRAFFICKING? Key to this classroom discussion is the fact that by law any commercial sex act by a minor constitutes trafficking, period. Sex trafficking occurs when people buy, sell, or trade sexual acts with a minor. Sex trafficking includes children sold for sexual acts as well as for pornography, and need not involve moving the child across state or national borders.
The global commercial sex trade generates $99 billion in profits annually, according to the International Labor Organization. While it may generate slightly less profit than the illegal trade in weapons and in drugs, sex trafficking is significantly more profitable for those engaged in it in the sense that while drugs and weapons may only be sold once, persons trafficked for sex are sold over and over again. For this reason, sex trafficking yields a whopping 100 – 1000% return on investment, making it highly attractive to traffickers. Thus, Human Rights First reports that “While only 22% of victims are trafficked for sex, sexual exploitation earns 66% of the global profits of human trafficking. The average annual profits generated by each woman in forced sexual servitude ($100,000) is estimated to be six times more than the average profits generated by each trafficking victim worldwide ($21,800).”16
Students may refer to the National Center for Missing & Exploited Children “Fact Sheet” on the commercial sexual exploitation of minors for more information.
http://www.bostonherald.com/news/local_coverage/2017/03/special_report_opiate_crisis_pushes_addicts _to_sex_trade 16 “Human Trafficking By the Numbers: A Fact Sheet.” Human Rights First, January 7, 2016. http://www.humanrightsfirst.org/resource/human-trafficking-numbers
- 26 -
RESEARCH QUESTION: WHO IS SUSCEPTIBLE TO TRAFFICKING? The main risk factor for child commercial sexual exploitation is vulnerability, including: