Amicus Curiae Brief — Reynaldo Gonzalez, et al., Petitioners v. Google LLC
Supreme Court briefDec 7, 2022
Ask Donna
What actually matters in this document.
Text
No. 21-1333
In the
Supreme Court of the United States
REYNALDO GONZALEZ, et al.,
Petitioners,
v.
GOOGLE LLC,
Respondent.
On Writ of Certiorari to the United States
Court of A ppeals for the Ninth Circuit
BRIEF OF THE NATIONAL CENTER ON
SEXUAL EXPLOITATION, THE NATIONAL
TRAFFICKING SHELTERED ALLIANCE,
AND RAINN, AS AMICI CURIAE IN
SUPPORT OF PETITIONERS
Lisa D. Haba
A dam A. Haba
Maria E. Bryant
The Haba Law Firm, P.A.
1220 Commerce Park Dr.,
Suite 207
Longwood, FL 32779
(844) 422-2529
Peter A. Gentala
Counsel of Record
Benjamin W. Bull
Danielle Bianculli Pinter
Christen M. Price
National Center on Sexual
Exploitation
1201 F. St., NW, Suite 200
Washington, DC 20004
(202) 393-7245
pgentala@ncoselaw.org
Counsel for Amici Curiae
316761
A
(800) 274-3321 • (800) 359-6859
i
TABLE OF CONTENTS
Page
TABLE OF CONTENTS . . . . . . . . . . . . . . . . . . . . . . . . . . i
TABLE OF AUTHORITIES . . . . . . . . . . . . . . . . . . . . . . iv
INTEREST OF AMICI . . . . . . . . . . . . . . . . . . . . . . . . . . 1
SUMMARY OF THE ARGUMENT . . . . . . . . . . . . . . . 2
ARGUMENT . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6
I.
Under the Pla in Tex t , §2 30(c)(1) is
Not a Grant of Immunity but Rather a
Prohibition Against Defining an Interactive
Computer Service (ICS) as a Publisher
of Third-Party Content for the Purposes
of Establishing Liability, and §230(c)(2)
Provides Immunity for Certain Actions
Taken by an ICS in Good Faith to Restrict
Offensive or Harmful Content . . . . . . . . . . . . . . . 6
A. Section 230(c)(1) is a Definitional
P r o v i s i o n , No t a n I m m u n i t y
Provision . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7
B. Section 230(c)(1)’s Publisher Definition
Only Limits Liability for ICSs for Claims
Which Seek to Hold an ICS Liable for
Making Third-Party Information
Available to the Public, but it Does Not
Protect Against Any Other Claims
Involving Third-Party Content . . . . . . . . . 10
ii
Table of Contents
Page
C. By contrast, Subsection 230(c)(2)
Immunizes an ICS’s Good Faith
Act ions t o Remove Ha r m f u l or
Offensive Content . . . . . . . . . . . . . . . . . . . . . 12
II. Courts Have Incorrectly Interpreted
§230(C)(1) As a Broad Immunity Provision,
In Defiance of The Plain Language, Thereby
Expanding Protections For ICSs To
Include Even Their Own Knowing and
Intentional Wrongful Conduct . . . . . . . . . . . . . . 14
A. Lower Cour t Inter pretations of
§230 have Incorrectly Interpreted
a nd Ex pa nde d t he Me a n i ng of
“Publisher” Under §230(c)(1) and
Ignored §230(c)(2) Altogether . . . . . . . . . . . 14
B. The Ninth Circuit in Gonzalez v.
Googl e Incor rect ly Int er pret ed
§2 30(c)(1) as a Broad Immunity
Provision and Incorrectly Held it
Immunized Google’s Own Knowing
and Intentional Conduct Through
its Recommendation Algorithms . . . . . . . . 16
III. The Courts’ Misinterpretation of §230(c)(1)
has Disregarded the Statute’s Stated Child
Protection Purpose, Leading to Children
Suffering Harm without Recourse . . . . . . . . . . 18
iii
Table of Contents
Page
A. The Stated Purposes of CDA 230
Include Protecting Children
from Harmful Content . . . . . . . . . . . . . . . . 18
B. The Courts’ Expanded Interpretation
of §230(c)(1) has Led to Harmful
and Unjust Results for Survivors . . . . . . . . 21
1.
The Misinterpretation of §230(c)
(1) has Improperly Immunized
We b s i t e s t h a t K n o w i n g l y
Violat e Laws A ga i nst Ch i ld
Pornography . . . . . . . . . . . . . . . . . . . . . 21
2. The Misinterpretation of §230(c)
(1) has Immunized Websites that
Knowingly Violate Laws Against
Sex Trafficking . . . . . . . . . . . . . . . . . . . 26
CONCLUSION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 31
iv
TABLE OF CITED AUTHORITIES
Page
Cases
Almendarez-Torres v. United States,
523 U.S. 224 (1998) . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8
Barnes v. Yahoo!, Inc.,
570 F.3d 1096 (9th Cir. 2009) . . . . . . . . . . . . . . . . . . . 16
Bhd. Of R.R. Trainmen v. Balt. & Ohio R.R.,
331 U.S. 519 (1947) . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8
Carafano v. Metrosplash.com, Inc.,
339 F.3d 1119 (9th Cir. 2003) . . . . . . . . . . . . . . . . . . . 24
Chi. Lawyers’ Comm. for Civil Rights Under
Law, Inc. v. Craigslist, Inc.,
519 F.3d 666 (7th Cir. 2008) . . . . . . . . . . . . . . . . . . . . . 7
City of Chicago, Ill. v. StubHub!, Inc.,
624 F.3d 363 (7th Cir. 2010) . . . . . . . . . . . . . . . . . . . . . 7
Doe #1 v. MG Freesites, LTD,
7:21-CV-00220- LSC, 2022 WL 407147
(N.D. Ala. Feb. 9, 2022) . . . . . . . . . . . . . . . . . . . . . . . . 9
Doe v. Am. Online, Inc.,
783 So.2d 1010 (Fla. 2001) . . . . . . . . . . . . . . . . . . . . . 21
Doe v. Bates,
No. 5:05-CV-91-DF-CMC, 2006 WL 3813758
(E.D. Tex. 2006) . . . . . . . . . . . . . . . . . . . . . . . . . . . 23, 24
v
Cited Authorities
Page
Doe v. GTE Corp.,
347 F.3d 655 (7th Cir. 2003) . . . . . . . . . . . . . . . . . . 7, 13
Doe v. Kik Interactive, Inc.,
482 F. Supp. 3d 1242 (S.D.Fla. 2020) . . . . . . . . . . . . 29
Doe v. Mindgeek USA Inc.,
574 F. Supp. 3d 760 (C.D. Cal. 2021) . . . . . . . . . . . . . 30
Doe v. MySpace, Inc.,
528 F.3d 413 (5th Cir. 2008) . . . . . . . . . . . . . . . . . . . . 29
Does 1-6 v. Reddit, Inc.,
51 F.4th 1137 (9th Cir. 2022) . . . . . . . . . . . . . . . . . . . . 3
Fair Hous. Council of San Fernando Valley v.
Roommates.com, LLC,
521 F. 3d 1157 (2008) . . . . . . . . . . . . . . . . . . . . . 9, 12, 13
Fleites v. MindGeek S.A.R.L.,
No. CV2104920CJCADSX, 2022 WL 4456077
(C.D. Cal. July 29, 2022) . . . . . . . . . . . . . . . . . . . . . . . 30
G.G. v. Salesforce.com, Inc.,
No. 20-CV-02335, 2022 WL 1541408
(N.D.Ill. May 16, 2022) . . . . . . . . . . . . . . . . . . . . . . . . 30
Gonzalez v. Google LLC,
2 F.4th 871 (9th Cir. 2021), cert. granted,
No. 21-1333, 2022 WL 4651229
(U.S. Oct. 3, 2022) . . . . . . . . . . . . . . . . . . . . . . . . . 16, 24
vi
Cited Authorities
Page
Henderson v. Source for Pub. Data, L.P.,
53 F.4th 110 (4th Cir. 2022) . . . . . . . . . . . . . . . . . . . . .12
In re Radway,
20 F. Cas. 154 (E.D. Va. 1877) . . . . . . . . . . . . . . . . . . . 9
J.S. v. Vill. Voice Media Holdings, L.L.C.,
184 Wash. 2d 95, 359 P.3d 714 (2015) . . . . . . . . . . . 7, 9
Jane Doe No 1 v. Backpage.com, LLC,
817 F.3d 12 (1st Cir. 2016) . . . . . . . . . . . . . . . . 27, 28, 29
John Doe, et al. v. Twitter, Inc.,
555 F.Supp.3d 889 (N.D. Cal. 2021), appeal
a n d c r oss a p p e a l d o c k e t e d , No s . 2 2 15103 and 22-15104 (9th Cir. 2022) . . . . . . . . . . . . . . . 3
Loughrin v. United States,
573 U.S. 351 (2014) . . . . . . . . . . . . . . . . . . . . . . . . . . . 12
M.A. ex rel. P.K. v.
Vill. Voice Media Holdings, LLC,
809 F. Supp. 2d 1041 (E.D. Mo. 2011) . . . . . . . . . 24, 27
M.H. v. Omegle.com, LLC,
No. 8:21- CV- 814 - V MC -TGW, 2 02 2 W L
93575 (M.D. Fla. Jan. 10, 2022), appeal
docketed, No. 22-10338 (11th Cir. 2022) . . . . . . . . 3, 30
vii
Cited Authorities
Page
Mid-Continent Cas. Co. v.
Kipp Flores Architects, L.L.C.,
602 Fed. Appx. 985 (5th Cir. 2015) . . . . . . . . . . . . . . 10
N. L. R. B. v. Drivers, Chauffeurs, Helpers, Loc.
Union No. 639,
362 U.S. 274 (1960) . . . . . . . . . . . . . . . . . . . . . . . . . . . 29
New York v. Ferber,
458 U.S. 747 (1982) . . . . . . . . . . . . . . . . . . . . . . . . . . . 23
Smith v. United States,
508 U.S. 223 (1993) . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8
Stratton Oakmont, Inc. v. Prodigy Servs. Co.,
1995 WL 323710 (Sup. Ct. N.Y. Cnty.
May 24, 1995) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11, 12
Williams v. Taylor,
529 U.S. 362 (2000) . . . . . . . . . . . . . . . . . . . . . . . . . . . 12
Zeran v. America Online, Inc.,
129 F. 3d 327 (4th Cir. 1997) . . . . . . . . . . . . . . . . passim
Statutes
18 U.S.C. § 1591 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5
18 U.S.C. § 1595 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5
18 U.S.C. § 2252A . . . . . . . . . . . . . . . . . . . . . . . . . . . . 23, 24
viii
Cited Authorities
Page
18 U.S.C. § 2255 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5, 23
22 U.S.C. § 7101 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 26
22 U.S.C. § 7101(b)(14) . . . . . . . . . . . . . . . . . . . . . . . . . . . 26
47 U.S.C. § 230 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4, 5, 6
47 U.S.C. § 230(a-b) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4
47 U.S.C. § 230(b)(1-2) . . . . . . . . . . . . . . . . . . . . . . . . . . . 19
47 U.S.C. § 230(b)(3-5) . . . . . . . . . . . . . . . . . . . . . . . . . . . 19
47 U.S.C. § 230(c)(1) . . . . . . . . . . . . . . . . . . . . . . . . . passim
47 U.S.C. § 230(c)(2) . . . . . . . . . . . . . . . . . . . . . . . . . passim
Congressional Acts
A llow Stat es and Victi ms to Fight
O n l i n e T r a f f i c k i n g a c t o f 2 0 17,
Pub. L. No. 115-164 (Apr. 11, 2018) . . . . . . . . . . . . 5, 26
The Telecommunications Act of 1996, Pub. L.
104–104, 3 February 8, 1996, 110 Stat 56 . . . . . . . 9, 19
Trafficking Victims Protection Act of 2000,
Pub. L. No. 106-386, 114 Stat. 1466 . . . . . . . . . . . . . 26
ix
Cited Authorities
Page
Trafficking Victims Protection
Reauthorization Act of 2003, Pub. L. No.
108-193, § 4(a)(4)(A), 117 Stat. 2875 . . . . . . . . . . . . . . 27
Other Authorities
Antonin Scalia & Bryan A. Garner, Reading Law:
The Interpretation of Legal Texts, § 2 (2012) 8, 20, 28
Black’s Law Dictionary (11th ed. 2019) . . . . . . . . . . . . . . 9
Danielle Keats Citron and Benjamin Wittes,
The Inter net Will Not Break: Denying
B a d S a m a r i t a n s § 2 3 0 Im m u n i t y ,
86 Fordham L. Rev. 401 (2017) at https://
ir.lawnet.fordham.edu/flr/vol86/iss2/3. . . . . . . . . 13, 15
Gr egor y M . D ick i n son , An In t e r p r e tive
Framework for Narrower Immunity Under
§230 of the Communications Decency Act,
33 Harv. J.L. & Pub. Pol’y 863 (2010) . . . . . . . . . . . . 14
H.R. Rep. No. 104-458 . . . . . . . . . . . . . . . . . . . . . . . . . . . 11
H.R. Rep. No. 115-572 (2018) . . . . . . . . . . . . . . . . . . . . . 28
Joseph Story, Commentaries on the Constitution
of the United States, § 459 (2d ed. 1858) . . . . . . . . . 28
x
Cited Authorities
Page
Mer r iam-Webster.com Dictionary, https://
www.merriam-webster.com/. . . . . . . . . . . . . . . . . . 8, 10
Michael H. Keller and Gabriel J.X. Dance,
The Internet Is Overrun With Images of
Child Sexual Abuse. What Went Wrong?
N.Y. Times (Sept. 29, 2019), https:// www.
ny ti mes.com /i nt eractive / 2 019/0 9/ 2 8 /us /
child-sex-abuse.html . . . . . . . . . . . . . . . . . . . . . . . . . . . 2
S. Rep. No. 115-199 (2018) . . . . . . . . . . . . . . . . . . . . . . . . 28
U.S. Dep’t of Justice, Child Pornography (May
28, 2020), https://www.justice.gov/criminalceos/child-pornography (May 28, 2020) . . . . . . . . . . . 2
1
INTEREST OF AMICI
Amici are organizations dedicated to serving survivors
of sexual abuse and exploitation.1
The National Center on Sex ual Exploitation
(“NCOSE”) is a nonprofit organization, founded in 1962,
that combats sexual exploitation and abuse by advocating
in state and federal courts for survivors, engaging in
corporate advocacy to encourage companies to adopt
responsible and safe practices, and advocating for
legislative change that protects survivors and promotes
human dignity.
The National Trafficking Sheltered Alliance (“NTSA”)
is a network of service providers committed to enhancing
services and increasing access to care for survivors of
human trafficking and sexual exploitation. NTSA provides
a collaborative community and extensive resources to
its over 100 member organizations and accredits longterm residential programs that meet NTSA’s Essential
Standards of Care.
RAINN is the nation’s largest anti-sexual violence
organization, whose purpose is to provide services to
victims of sexual violence and advocate for improvements
to the justice system’s response to sexual violence.
RAINN founded and operates the National Sexual Assault
Hotline, and in its more than 25 years of operation has
1. No counsel for a party authored this brief in whole or in
part, and no such counsel or party made a monetary contribution
intended to fund the preparation or submission of this brief. No
person other than amici curiae, their members, or their counsel
made a monetary contribution to its preparation or submission.
The parties have consented to the filing of this brief.
2
helped more than 4 million survivors of sexual assault and
their loved ones. RAINN is a leader in public education
on sexual violence, provides consulting services to
various industries on best practices for prevention of and
response to sexual assault and harassment, and advocates
on the state and federal levels to improve legislation on
sexual violence.
Amici write to highlight the harmful impact the broad
interpretation of Section 230(c)(1) has had on survivors
of sexual abuse and exploitation and to encourage the
Court to restore an interpretation that gives effect to the
provision’s plain language as well as Congress’s original
intent to protect children from harmful online content.
SUMMARY OF THE ARGUMENT
Today, the Internet is the primary location for the
sexual exploitation of children. Predators from around the
world can reach into homes and abuse children they never
could have accessed pre-internet. Child pornography—or
child sex abuse material (“CSAM”)2 —which used to have
reports in the hundreds, has become an epidemic with
reports in the tens of millions each year. 3 It did not have
2. This brief refers to child pornography as child sexual
abuse material (CSAM) to more accurately reflect that its creation
necessarily involves the sexual abuse and exploitation of children.
See generally, U.S. Dep’t of Justice, Child Pornography (May 28,
2020), available at https://www.justice.gov/criminal-ceos/childpornography (noting that the statutory term “fails to describe
the true horror that is faced by countless children every year.”)
3. See Michael H. Keller and Gabriel J.X. Dance, The
Internet Is Overrun With Images of Child Sexual Abuse. What
Went Wrong? N.Y. Times (Sept. 29, 2019) available at https:// www.
nytimes.com/interactive/2019/09/28/us/child-sex-abuse.html.
3
to be this way. Criminals, and criminal enterprises, have
flocked online where they can enjoy near total anonymity.
The internet is their base of operations because the
technology platforms they use as tools in their predation
protect them and profit off them brazenly as they enjoy
near total immunity for anything that happens on their
platforms.4 This is the result of an interpretation many
courts have given Section 230 of the Communications
Decency Act—a law passed to incentivize websites to take
proactive action to prevent exactly this type of activity.
Instead, large sections of the technology industry enjoy
unprecedented immunity, even against allegations of
knowing possession and distribution of CSAM. 5
This inverts what Congress sought to accomplish when
it adopted the Communications Decency Act. Congress
sought to encourage internet companies to be “Good
Samaritans”—good corporate citizens that work with
families to address the dangers of harmful content, rather
than to standby, taking no action—or worse, facilitate
sexual abuse and exploitation at scale. At the dawn of
the internet, Congress passed §230 in a modest attempt
to address a state-law defamation case, which it feared
would incentivize websites to take a “do nothing” approach
to moderation. That effort has been misconstrued to be
a near-impenetrable immunity causing the very harm
Congress sought to prevent.
4. See, e.g., M.H. v. Omegle.com, LLC, No. 8:21-CV-814VMC-TGW, 2022 WL 93575 (M.D. Fla. Jan. 10, 2022), appeal
docketed, No. 22-10338 (11th Cir. 2022).
5. See, e.g., John Doe, et al. v. Twitter, Inc., 555 F.Supp.3d
889 (N.D. Cal. 2021), appeal and cross appeal docketed, Nos. 2215103 and 22-15104 (9th Cir. 2022); Does 1-6 v. Reddit, Inc., 51
F.4th 1137 (9th Cir. 2022).
4
By its plain language, §230 accomplishes two things.
First, §230(c)(1) provides a specific definition for the type
of legal result that it sought to preclude: a website provider
or user being “treated as” the “publisher or speaker” of
information provided by a third party. Second, §230(c)
(2)—which is entitled “civil liability”—limits liability for
specific actions “voluntarily taken in good faith” by an
internet provider “to restrict access to or availability of
[objectionable] material. . . .” Beginning with the Fourth
Circuit in 1997, courts have misinterpreted §230(c)(1)
to create blanket immunity from suit for any situation
involving “traditional editorial functions.” This broad
category involves any action (or inaction) by an internet
company regarding third-party content, regardless of how
irresponsible, harmful, or dangerous that content may be.
This approach mistakenly looks to whether the internet
company functions as a “publisher.” Under this theory of
immunity, many courts have read §230(c)(1) so broadly
that it swallows subsection (c)(2), making it superfluous.
That is why this case, and most other cases, have been
dismissed on subsection (c)(1) alone. The actual text of
subsection (c)(1), however, only applies to legal scenarios
that treat an internet company as “the publisher or
speaker” of someone else’s information. This makes sense
given that Congress was responding to a case concerning
defamation.
The broad-immunity interpretation is also heavily
premised upon a myopic reading of the purpose of §230.
In enacted findings, Congress noted the importance of
both fostering a vibrant, free internet and making sure
that the internet was safe for children. 47 U.S.C. §230(ab). Moreover, Congress’s driving concern for the safety
of children is clear from the rest of the CDA. Yet court
5
decisions have focused almost exclusively on the purpose
of internet freedom, devastating internet safety.
The broad-immunity interpretation of §230 has
vitiated access to justice for CSAM survivors. Several
cases hold that internet companies are immune even when
they fail to remove child pornography that they know is
present on their platform, concluding that such a decision
falls within a “traditional publishing function.” As a result
of these decisions, internet companies have a de facto
immunity for knowing violations of federal law concerning
CSAM. This is the opposite of what Congress intended.
Congress’s efforts to combat sex trafficking have
also been thwarted by the misinterpretation of §230.
Congress enacted comprehensive restrictions on human
trafficking. Congress followed up by giving survivors of
sex trafficking a civil cause of action against those who
either directly participated in their trafficking, or those
that benefited from it. See 18 U.S.C. §§ 1591, 1595, and
2255. In 2016, the First Circuit held that the website
Backpage.com was immune under §230(c)(1) for claims
that it knowingly facilitated the trafficking of three
girls. Congress responded to this decision by saying that
§230 “was never intended to provide legal protection to
websites that . . . facilitate traffickers in advertising the
sale of unlawful sex acts” and amended §230 itself.6 Yet,
even after this instruction from Congress, courts have
read the amendment to §230 for sex-trafficking survivors
narrowly and dismissed their claims based on the broadimmunity interpretation.
6. Allow States and Victims to Fight Online Trafficking act
of 2017, Pub. L. No. 115-164 §§ 2, 4 (Apr. 11, 2018).
6
When Congress singled-out claims that “treat”
an internet company “as the publisher or speaker” of
someone else’s information, it focused with precision
on claims where knowledge was unfairly imputed to an
intermediary, who would have no reasonable chance to
detect or prevent the harm of publication. Courts have
turned this into an immunity for all third-party content,
even when an internet company knows of its harmful or
unlawful nature. This Court should reverse the decision
below and restore the original balance that was codified
by Congress.
ARGUMENT
The courts have exceeded §230’s plain text, taking
a rule designed to protect an emerging industry from
crippling liability and have allowed it to protect a now
powerful industry from ordinary liability. Amici argue
that I) §230(c)(1) is not an immunity provision, but II)
courts have wrongly treated it as one, and III) this has led
to a massive expansion of sexual abuse and exploitation
on the internet.
I.
Under the Plain Text, §230(c)(1) is Not a Grant
of Immunity but Rather a Prohibition Against
Defining an Interactive Computer Service (ICS)
as a Publisher of Third-Party Content for the
Purposes of Establishing Liability, and §230(c)
(2) Provides Immunity for Certain Actions Taken
by an ICS in Good Faith to Restrict Offensive or
Harmful Content.
The plain text of §230 of the Communications
Decency Act (“CDA 230” or “§230”) does not immunize a
7
technology company from liability for their own knowing
and intentional acts, such as enabling and profiting from
sexual exploitation (or terrorist activity) that they know
is taking place on their platform. Instead, a plain text
interpretation shows that first, §230(c)(1) is a definitional
provision which prohibits an ICS from being defined or
treated as the legal equivalent of the publisher of thirdparty content. And second, that §230(c)(2) is the statute’s
focused immunity provision, which only protects ICSs’
“Good Samaritan” acts to restrict harmful content.
A.
Section 230(c)(1) is a Definitional Provision,
Not an Immunity Provision.
Section 230 (c)(1)’s plain language is that of a
definitional or instructional provision.7 Indeed, it “does
not include the term or any synonym of ‘immunity,’” J.S.
v. Vill. Voice Media Holdings, L.L.C., 184 Wash. 2d 95,
104, 359 P.3d 714, 718 (2015) (Wiggins, J. concurring),
and it “does not create an ‘immunity’ of any kind.” City of
Chicago, Ill. v. StubHub!, Inc., 624 F.3d 363, 366 (7th Cir.
2010) (citing Doe v. GTE Corp., 347 F.3d 655, 660 (7th Cir.
2003)). It merely “limits who may be called the publisher
of information that appears online”. StubHub!, Inc., 624
F. 3d at 366.
Properly understood, Subsection (c)(1) forbids treating
two distinct categories as the same. It instructs: “No
provider or user of an interactive computer service shall
7. See Chi. Lawyers’ Comm. for Civil Rights Under Law,
Inc. v. Craigslist, Inc., 519 F.3d 666, 670 (7th Cir. 2008) (“Why not
read § 230(c)(1) as a definitional clause rather than as an immunity
from liability, and thus harmonize the text with the caption?”).
8
be treated as the publisher or speaker of any information
provided by another information content provider.” 47
U.S.C.A. § 230(c)(1). From its first word, the provision
defines through a prohibition. The action that is prohibited
is the verb phrase “treating as.”8
The word “treat” or verb-phrase “treat as” is not
defined in the statute, so we look to its ordinary meaning.
See Smith v. United States, 508 U.S. 223 (1993) (“When a
word is not defined by statute, we normally construe it in
accord with its ordinary or natural meaning.”). Webster’s
Dictionary defines “treat” as, “to regard and deal within a
specified manner—usually used with as.”9 This statement
is defining the manner in which “providers or users” of
ICS’s should be dealt with, which is: not as publishers
or speakers of third-party content. In other words,
“providers or users” of an ICS do not meet the definition
of “publisher or speaker” of information provided by a
third party.
A similar use of “treat as” appears elsewhere in
the Telecommunications Act of 1996 (which includes the
8. The fact that treatment is the focus of the provision is
reinforced by its heading “Treatment of publisher or speaker.”
See Almendarez-Torres v. United States, 523 U.S. 224, 234 (1998)
(“We also note that ‘the title of a statute and the heading of a
section’ are ‘tools available for the resolution of a doubt’ about the
meaning of a statute.”) (quoting Bhd. Of R.R. Trainmen v. Balt.
& Ohio R.R., 331 U.S. 519, 528–29 (1947)); see also Antonin Scalia
& Bryan A. Garner, Reading Law: The Interpretation of Legal
Texts, § 35 at 221 (2012) (“The title and headings are permissible
indicators of meaning.”).
9. “Treat,” Merriam-Webster.com Dictionary, https://www.
merriam-webster.com/dictionary/treat (last visited Nov. 29, 2022).
9
CDA) in this same definitional way. In the definitions
section, under “telecommunications carrier” the statute
says, “A telecommunications carrier shall be treated as
a common carrier under this Act only to the extent that
it is engaged in providing telecommunications services
. . .” The Telecommunications Act of 1996, Pub. L. 104–104,
3 February 8, 1996, 110 Stat 56. (emphasis added). In
both these provisions from the same Act, Congress has
defined when one legal status can be considered the same
as another.
Therefore, subsection (c)(1) forbids drawing a legal
correlation such as a quasi-relationship between two
categories.10 See e.g., In re Radway, 20 F. Cas. 154,
162–63 (E.D. Va. 1877) (describing “quasi ex delicto” as
“what the law chooses to treat as a tort.”). Through its
instruction, subsection (c)(1) lays out who can be treated as
a publisher or speaker of content online and who cannot.11
“In other words, subsection (c)(1) is neither an immunity
nor a defense; it is a prohibition against considering the
provider as a publisher or speaker of content provided by
another.” J.S., 184 Wash. at 107.
10. The “quasi” label “points out that [different] conceptions
are sufficiently similar for one to be classed as the equal of the
other.”). “Quasi,” Black’s Law Dictionary (11th ed. 2019) (quoting
74 C.J.S. Quasi, at 2 (1951)).
11. Additionally, §(c)(1) does not apply if the ICS itself has
developed or created the content at issue. See Doe #1 v. MG
Freesites, LTD, 7:21-CV-00220-LSC, 2022 WL 407147, at *22 (N.D.
Ala. Feb. 9, 2022); see also Fair Hous. Council of San Fernando
Valley v. Roommates.com, LLC, 521 F. 3d 1157, 1163 (2008).
10
B. Section 230(c)(1)’s Publisher Definition Only
Limits Liability for ICSs for Claims Which
Seek to Hold an ICS Liable for Making ThirdParty Information Available to the Public, but
it Does Not Protect Against Any Other Claims
Involving Third-Party Content.
Subsection (c)(1) is a definitional provision, only
limiting liability for claims that seek to define the ICS
as “the publisher” or “the “the speaker” of third-party
content – understanding “publisher” in the ordinary sense
as “one who makes information available to the public.” An
ICS can fall outside of the publisher role depending on its
own conduct. Put another way, §230(c)(1) only precludes
liability where liability depends solely on holding the ICS
responsible for the initial publication; where liability
attaches at the time the information is made available to
the public. It does not protect an ICS that becomes aware
of harmful content and chooses to do nothing, or worse,
makes use of it for profit.
Webster’s Dictionary defines the word “publish”
as, “to make generally known,” or “to disseminate to
the public.”12 And a “publisher” is “one that publishes
13
something.” See Mid-Continent Cas. Co. v. Kipp Flores
Architects, L.L.C., 602 Fed. Appx. 985, 993 (5th Cir. 2015)
(“ . . .publish” is much more comprehensively defined as “to
12. “Publish,” Merriam-Webster.com Dictionary, MerriamWebster, https://www.merriam-webster.com/dictionary/publish.
(last visited Nov. 16, 2022).
13. “Publisher,” Merriam-Webster.com Dictionary,
Merriam-Webster, https://www.merriam-webster.com/
dictionary/ publisher. (last visited Nov. 16, 2022).
11
make public or generally known” or “to make generally
accessible or available for acceptance or use (a work of
art, information, etc.); to present to or before the public.”).
This is particularly relevant given that the statute arose
in the context of defamation law.
For defamation claims, publisher status can determine
liability. For example, in Stratton Oakmont v. Prodigy,
which influenced and was specifically overruled by §230,
a state-court allowed claims for libel against an internet
company for libelous statements posted on its computer
bulletin board by a third-party. Stratton Oakmont, Inc.
v. Prodigy Servs. Co. (“Prodigy”), 1995 WL 323710 (Sup.
Ct. N.Y. Cnty. May 24, 1995). The court’s analysis focused
on whether the bulletin-board service was a “publisher” of
the third-party statements thereby making it per se liable
for them. Id. at *3 (“A finding that [Prodigy] is a publisher
is the first hurdle for Plaintiffs to overcome in pursuit
of their defamation claims, because one who repeats or
otherwise republishes a libel is subject to liability as if he
had originally published it.”) (emphasis added). Congress
found this per se standard of liability unworkable and
rejected it in the online context. Accordingly, it crafted
§230(c)(1) to preclude per se liability, based solely on
treating an ICS like the initial publisher of content: that
is, the one who made it available to the public.14
Because §230(c)(1) is not an immunity provision, it
does not preclude any claims related to an ICS’s own
14. See H.R. Rep. No. 104-458 at 194 (“One of the specific
purposes of this section is to overrule PRODIGY and any other
similar decisions which have treated such providers and users as
publishers or speakers of content that is not their own because
they have restricted access to objectionable material.”).
12
knowing and intentional acts, even if third-party content
is involved. It merely prevents claims which—like the
defamation claim in Prodigy—seek to treat an ICS
wholly responsible for a third-party’s initial publication
of allegedly harmful content. See Henderson v. Source for
Pub. Data, L.P., 53 F.4th 110, 121 (4th Cir. 2022) (“Thus,
for a claim to treat someone as a publisher under §230(c)
(1), the claim must seek to impose liability based on the
defendant’s dissemination of information to someone who
is not the subject of the information.”).
C.
By contrast, Subsection 230(c)(2) Immunizes an
ICS’s Good Faith Actions to Remove Harmful
or Offensive Content.
While subsection (c)(1) prevents liability for claims
which treat an ICS as a publisher, subsection (c)(2)
provides immunity for an ICS’s actions, taken in good
faith, to remove content that is harmful or offensive.
Unfortunately, the lower courts have often ignored (c)
(2) altogether. See, e.g., Roommates.com, 521 F.3d at
1179 (“The second part of this subsection, § 230(c)(2), is
more accurately characterized as an immunity provision,
but is not relevant to our discussion here.”) A proper
plain language interpretation requires both sections be
considered. See Loughrin v. United States, 573 U.S. 351,
358 (2014) (citing Williams v. Taylor, 529 U.S. 362, 404
(2000)) (Congress “must give effect … to every clause and
word of a statute.”).
“No provider … of an interactive computer service
shall be held liable on account of …any action voluntarily
taken in good faith to restrict access to or availability
of material that the provider … considers to be …
13
objectionable.”47 U.S.C.A. § 230 (c)(2)(A).Cf. Henderson,
53 F.4th at 119 (contrasting §230(c)(1) and (c)(2)). In other
words, §230(c)(2) provides limited immunity for actions
ICS’s face as a consequence of voluntarily restricting
offensive or harmful content in good faith. Current
interpretations of §230 have disregarded the “good
faith” element in §230(c)(2). The lower courts agree that
Congress intended to protect ICS’s through §230 for
the purpose of incentivizing them to voluntarily remove
harmful and offensive content. Roommates, 521 F.3d at
1163-63. (citing craigslist, 519 F.3d) (quoting GTE Corp.,
347 F.3d at 659–60). However, the lower courts have used
the “editorial functions” test in §230(c)(1), to protect an
ICS’s actions (or inactions) while ignoring §230(c)(2). See
Zeran v. America Online, Inc.,129 F. 3d 327, 330 (4th Cir.
1997). Not only is this a severe departure from the plain
language but it has completely thwarted Congressional
intent. This is because such an interpretation provides
immunity for actions taken by an ICS without the good
faith element. This removes the incentive structure
Congress designed. “Extending immunity to Bad
Samaritans undermines § 230’s mission by eliminating
incentives for better behavior by those in the best position
to minimize harm.”15 Additionally, protecting an ICS’s
15. Danielle Keats Citron and Benjamin Wittes, The Internet
Will Not Break: Denying Bad Samaritans § 230 Immunity, 86
Fordham L. Rev. 401, 416 (2017) at https://ir.lawnet.fordham.
edu/flr/vol86/iss2/3. See also GTE Corp., 347 F.3d at 660 (“If this
reading is sound, then § 230(c) as a whole makes ISPs indifferent
to the content of information they host or transmit: whether they
do (subsection (c)(2)) or do not (subsection (c)(1)) take precautions,
there is no liability under either state or federal law. As precautions
are costly, not only in direct outlay but also in lost revenue from the
filtered customers, ISPs may be expected to take the do-nothing
option and enjoy immunity under § 230(c)(1).”).
14
actions under §230(c)(1), instead of properly under §230(c)
(2), makes §230(c)(2) irrelevant. See Gregory M. Dickinson,
An Interpretive Framework for Narrower Immunity
Under Section 230 of the Communications Decency Act,
33 Harv. J.L. & Pub. Pol’y 863, 869 (2010).
Therefore, a proper interpretation of §230 adheres
to the plain language by narrowly preventing certain
claims in §230(c)(1), and certain actions taken by an ICS
in §230(c)(2), if taken in good faith.
II. Courts Have Incorrectly Interpreted §230(C)(1) As
a Broad Immunity Provision, In Defiance of The
Plain Language, Thereby Expanding Protections
For ICSs To Include Even Their Own Knowing and
Intentional Wrongful Conduct.
A.
Lower Court Interpretations of §230 have
Incorrectly Interpreted and Expanded the
Meaning of “Publisher” Under §230(c)(1) and
Ignored §230(c)(2) Altogether.
Courts have interpreted §230(c)(1) as a stand-alone
immunity provision for virtually any claims against a
website where third-party information is implicated. At
the same time, courts have often ignored §230(c)(2)—
which does contain a specific limitation on liability for
actions to remove offensive content. The result is websites
have received broad immunity for any decisions related
to removing, or not removing content. Instead, courts
should have analyzed §230(c)(1) by looking at whether the
claims sought to treat the ICS as the publisher in order
to establish liability, and recognized that §230(c)(2) is the
place to analyze whether good faith removal protections
15
were at issue. The failure to adhere to the plain language
has produced a long line of flawed reasoning and unjust
results. This began with Zeran.
The Fourth Circuit decision in Zeran is the progenitor
of the theory that subsection (c)(1) is a stand-alone
immunity provision. See generally Zeran,129 F. 3d at 327.
The court proclaimed with no analysis or support that, “By
its plain language, §230 creates a federal immunity to any
cause of action that would make service providers liable
for information originating with a third-party user of the
service.” Id. at 330. Instead of looking to a dictionary, or
other authority for a definition of “publisher,” the court
proffered its own articulation of the publishing function:
“Thus, lawsuits seeking to hold a service provider liable
for its exercise of a publisher’s traditional editorial
functions—such as deciding whether to publish, withdraw,
postpone or alter content—are barred.” Id.
The statute addresses these two issues separately
and the plain language should control. By protecting ICSs
for any action related to decisions whether to remove, or
not remove, content in §230(c)(1), this interpretation has
swallowed §(c)(2) and eliminated the good faith element,
effectively rendering §230(c)(2) useless and protecting
16
ICS’s even for failing to remove content in bad faith.
16. See Danielle Keats Citron and Benjamin Wittes, The
Internet Will Not Break: Denying Bad Samaritans § 230 Immunity,
86 Fordham L. Rev. 401, 416 (2017). (“Extending immunity to Bad
Samaritans undermines § 230’s mission by eliminating incentives
for better behavior by those in the best position to minimize harm.”).
16
B. The Ninth Circuit in Gonzalez v. Google
Incor rectly Inter preted §230(c)(1) as a
Broad Immunity Provision and Incorrectly
Held it Immunized Google’s Own Knowing
a nd I nt entiona l Conduc t T h rough it s
Recommendation Algorithms.
Addressing the case at hand, Gonzalez v. Google, and
the issue on appeal, whether §230(c)(1) immunizes targeted
recommendations by a platform, the Ninth Circuit erred
where it interpreted §230(c)(1) as an immunity provision
and applied this “immunity” to Google’s own conduct.
Gonzalez v. Google LLC, 2 F.4th 871, 887 (9th Cir. 2021),
cert. granted, No. 21-1333, 2022 WL 4651229 (U.S. Oct.
3, 2022).
From the outset, the Ninth Circuit erred by espousing
the reductionist Zeran line of reasoning: Publishing
encompasses “any activity that can be boiled down to
deciding whether to exclude material that third parties
seek to post online....” Roommates.com, 521 F. 3d at 117071. Instead of focusing on whether plaintiffs’ claims in this
case depended on treating Google as the publisher of thirdparty content for liability, the Ninth Circuit concluded,
“[t]his element is satisfied when the duty that the plaintiff
alleges the defendant violated derives from the defendant’s
status or conduct as a ‘publisher or speaker.” Gonzalez,
2 F. 4th at 891 (quoting Barnes v. Yahoo!, Inc., 570 F.3d
1096, 1102 (9th Cir. 2009) (emphasis added).
Incorrectly, the Ninth Circuit focused on whether
“editorial decisions” were implicated to determine if
Google was a “publisher” and therefore deserving of
“immunity.” Because third-party content was implicated,
and because at least part of the complained of behavior
17
by Plaintiffs could be traced to removing, or failing to
remove content, concluded Google must be a publisher and
therefore must have “immunity.” This was error. Virtually
anything a website does can conceivably be traced to
“deciding whether to exclude material that third parties
seek to post online.” Instead, the key inquiry under §230(c)
(1) is whether the claims turn on the initial publication
for liability. The claims in this case do not and therefore
should not have been precluded by §230(c)(1).
Furthermore, the Court magnified its error by finding
Google’s proprietary algorithms to be neutral tools
engaged in editorial functions. First, the “neutral tools”
argument has no connection to the plain language of the
statute.17 But regardless, algorithms are not neutral tools.
A recommendation algorithm is much different than a tool
which determines how content is displayed on a website
for example. Rather, it is an interactive tool designed to
shape user behavior in order to maximize profit. Google is
in control of its algorithm and makes changes to increase
profit and could easily make changes to increase safety.
This is all part of Google’s own product design and
therefore Google has a duty to make it safe against known
dangers. The Ninth Circuit’s mistake was focusing on the
involvement of third-party content and overlooking that
the claim was focused on Google’s own conduct.18
17. A claim that seeks to treat an ICS as the publisher of
third-party content would be precluded under §230(c)(1) no matter
the tools involved in displaying the content originally. And tools
involved in the good-faith removal of content would be protected
under §230(c)(2) so any theory regarding an ICS’s tools being
“neutral” should be limited to these two contexts.
18. Similarly, the Ninth Circuit was correct that the
Plaintiffs’ claims for revenue sharing are outside of immunity
18
III. The Courts’ Misinterpretation of §230(c)(1) has
Disregarded the Statute’s Stated Child Protection
Purpose, Leading to Children Suffering Harm
without Recourse.
The expansive interpretation of CDA §230(c)(1) has
effectively closed the courthouse doors to survivors of
technology-enabled sexual abuse and exploitation. The
lower courts have incorrectly elevated the purpose of
encouraging internet growth while disregarding §230’s
other purpose: the safeguarding of children. §230’s text
does not require blanket immunity for internet companies
and both purposes of §230 should inform its interpretation.
Instead, in case after case, courts have summarily turned
away civil plaintiffs seeking to hold online platforms
accountable if their allegations had any nexus to content
posted by a third-party. This is incorrect, unjust, and not
what §230(c)(1) requires. Congress never intended these
companies to be shielded for serious harm caused by their
own conduct.
A.
The Stated Purposes of CDA 230 Include
Protecting Children from Harmful Content.
The lower courts incorrectly prioritize one of §230
purposes over both the provision’s plain language and its
child-protection and safety purpose. Courts that immunize
websites from sexual abuse survivors’ claims routinely
cite Zeran’s broad language about Congress’s purpose
in adopting §230. According to these courts, Congress’s
overriding concern was catalyzing the growing internet
because they do not treat Google as the publisher of third-party
information. Gonzalez, 2 F.4th at 898.
19
as a vibrant marketplace of ideas. But these decisions
often overlook another focus of Congress that was just
as formative for §230—the protection of children from
harmful online content.
In §230 Congress codified five policies of the United
States. The first two policies address the development
of the internet and the desirability of preserving it
as a “vibrant and competitive free market.” 47 U.S.C.
§ 230(b)(1-2). The final three policies are focused on
the fact that not everything on the internet is safe or
desirable. Specifically, Congress announced its policy of (1)
encouraging technology that will give users, like families
and schools, control over the information they receive; (2)
removing disincentives for the development and utilization
of filtering and blocking technologies to help parents
restrict their children’s access to objectionable and
inappropriate content online; and (3) ensuring “vigorous
enforcement of Federal criminal laws to deter and punish
trafficking in obscenity, stalking, and harassment by
means of computer.” Id. at § (b)(3-5).
Congress’s concern for the protection of children from
harmful and objectionable material is evident in the rest of
the Communications Decency Act. When it enacted §230,
Congress also created sweeping actions to protect children
from obscene and harmful material.19 It is not reasonable
19. See TELECOMMUNICATIONS ACT OF 1996, Pub.
L. 104-104, February 8, 1996, 110 Stat 56 at § 502 (prohibiting
the display of obscene material to children); § 508 (criminalizing
enticing minors to “engage in prostitution or any sexual act for
which any person may be criminally prosecuted”) § 551 (requiring
ratings as to whether programing contains sexual, violent, or
other indecent material so that parents can prevent their children
20
then, to maintain that Congress simultaneously sought to
protect children from harmful material through the CDA
and give internet companies carte blanch immunity for
knowingly allowing their platforms to be the means of
child sexual exploitation. However, the precedent set by
Zeran has done exactly that.
The Zeran court improperly used purpose to drive
interpretation instead of the plain language. Zeran, 129
F.3d at 330; see also Antonin Scalia & Bryan A. Garner,
Reading Law: The Interpretation of Legal Texts, § 2 at
56-57 (2012) (“ . . . the purpose must be defined precisely,
and not in a fashion that smuggles in the answer to a
question before the decision-maker.”). Zeran then doubled
its error by letting only one purpose drive and leaving
the other on the curb. Id. at 333, 334, 335 (expounding at
length on Congressional intent to encourage the growth
of the internet and protect internet speech but giving
only one brief mention of §230’s child protection purpose.).
This approach launched a long line of improper §230
interpretations, which thwarted congressional intent
by not only protecting ICSs for knowingly subjecting
people, and especially children, to harmful content, but
for disseminating abuse material where children and other
vulnerable people were the subject of the content.
seeing programing they deem inappropriate); § 552 (encouraging
the creation of a technology fund to facilitate the development of
technology to block objectionable content); and § 641 (requiring
television channels to scramble sexually-oriented programing).
21
B. The Courts’ Expanded Interpretation of §230(c)
(1) has Led to Harmful and Unjust Results for
Survivors.
The misinterpretation of §230 has led to results
entirely at odds with the statutory purposes discussed
above, particularly with respect to sexual abuse and
exploitation, in cases involving child pornography and sex
trafficking violations.
1.
The Misinterpretation of §230(c)(1) has
Improperly Immunized Websites that
Knowingly Violate Laws Against Child
Pornography.
Although it didn’t deal with technology-facilitated
sexual abuse, the Zeran decision’s expansive approach to
interpreting §230(c)(1) looms large every time a survivor
seeks justice for harm involving the internet. §230(c)(1)
has even been construed to immunize knowing violations
of laws prohibiting child pornography leaving immensely
harmed children without relief and providing perverse
incentives for ICSs.
In one of the earliest cases to address CDA §230 in
the context of sexual abuse, a 4-3 majority of the Florida
Supreme Court held that §230(c)(1) provided immunity
for a negligence claim brought by a mother on behalf of
her eleven-year-old son, who had been victimized by a
sexual predator using the online platform America Online
(“AOL”). Doe v. Am. Online, Inc., 783 So.2d 1010 (Fla.
2001). In AOL, the mother sought to hold AOL accountable
for allowing the advertising of “a visual depiction of sexual
conduct involving [her son]” on the AOL platform. Id. at
22
1012. Quoting at length from both the Fourth Circuit
and District Court decisions in Zeran, the AOL majority
followed Zeran’s logic to determine that “AOL falls
squarely within this traditional definition of a publisher
and, therefore, is clearly protected by § 230’s immunity.”
Id. at 1017.
Wr iting for a three -justice minor ity, Justice
Lewis dissented. Id. at 1018. “Through the majority’s
interpretation, the so-called ‘Decency Act’ has, contrary to
well-established legal principles, been transformed from
an appropriate shield into a sword of harm and extreme
danger which places technology buzz words and economic
considerations above the safety and general welfare of our
people.” Id. at 1019. Justice Lewis was incredulous that
an internet company’s conduct and knowledge regarding
child pornography being advertised on its platform could
be irrelevant to its liability under CDA § 230.
[I]t is inconceivable that Congress intended the
CDA to shield . . . an ISP alleged to have taken
absolutely no actions to curtail . . . conduct
defined as criminal, despite actual knowledge
that . . . child pornography was being advertised
and delivered through . . . its service by an
identified customer, while profiting from its
customer’s continued use of the service.
Id. at 1028. (emphasis added). He warned, “I fear that the
blanket immunity interpretation adopted by the majority
today thrusts Congress into the unlikely position of
having enacted legislation that encourages and protects
the involvement of ISPs as silent partners in criminal
enterprises for profit.” Id. His words were prescient.
23
This Court has said that child pornography (i.e.
CSAM) is “intrinsically related to the sexual abuse of
children,” and recognized a compelling state interest in
targeting CSAM production and distribution. New York
v. Ferber, 458 U.S. 747, 759 (1982). Because CSAM is
uniquely harmful, Congress has given victims of CSAM
civil causes of action for knowing violations of federal law
concerning CSAM. See 18 U.S.C. §§ 2252A(f) and 2255.
Tragically, however, the broad-immunity courts have read
into §230(c)(1) has repeatedly been used to dismiss civil
claims at their earliest stage. 20
For example, in Doe v. Bates, parents sued the ICS
Yahoo! alleging that it stored child pornography depicting
their son on its computers, knowingly permitting it to
be “distributed [] to pedophiles all over the world” and
20. Earlier this year, Judge Coogler in the Northern District
of Alabama, reached a different conclusion.
Section 230 does not apply to their claim that
Defendants knowingly received, possessed, and
distributed child pornography, for several reasons.
First, child pornography is not lawful “information
provided by another information content provider” as
contemplated by Section 230. …. Rather, it is illegal
contraband, stemming from the sexual abuse of a child,
beyond the covering of First Amendment protection,
and wholly outside any other protection or immunity
under the law, including Section 230. In other words,
Section 230’s prohibition on ICSs being treated as
“speaker[s]” of “information” is not implicated here
because child pornography is not protected speech
and conveys no legally cognizable information.
Doe #1 v. MG Freesites, LTD, 7:21-CV-00220-LSC, 2022 WL
407147, at *22 (N.D. Ala. Feb. 9, 2022).
24
“profited from its actions.” Doe v. Bates, No. 5:05-CV91-DF-CMC, 2006 WL 3813758, at *6 (E.D. Tex. 2006).
Despite these allegations, the district judge dismissed
the parents suit under 18 U.S.C. § 2252A, concluding that
“§230 generally ‘creates a federal immunity to any cause
of action that would make service providers liable for
information originating with a third-party of the service
and have applied the immunity to a wide variety of claims
regardless of the terms in which they were described.’”
Id. at 19 (quoting Zeran, 129 F.3d at 330); see also M.A.
ex rel. P.K. v. Vill. Voice Media Holdings, LLC, 809 F.
Supp. 2d 1041, 1055 (E.D. Mo. 2011) (dismissing civil childpornography claim under §230).
More recently, in John Does #1 and #2 v. Twitter, a
district judge held that §230 gave full immunity to Twitter
for a claim under 18 U.S.C. § 2252A that it knowingly
possessed and distributed the child pornography of
two 13-year-old boys on its platform. Twitter, 555 F.
Supp. at 926-28. The plaintiffs argued that Bates was
wrongly decided and Zeran was inapposite, given the
uniquely harmful character of child pornography, which
as contraband was not information subject to “traditional
editorial functions.” “While this argument has some
force,” the district judge answered, “it does not square
with Ninth Circuit authority, which has found that ‘to
avoid chilling speech, Congress ‘made a policy choice ...
not to deter harmful online speech through the separate
route of imposing tort liability on companies that serve
as intermediaries for other parties’ potentially injurious
messages.’” Id. at 928 (quoting Gonzalez, 2 F.4th at 886
(citing Carafano v. Metrosplash.com, Inc., 339 F.3d 1119,
1123 (9th Cir. 2003) (quoting Zeran, 129 F.3d at 330)).
25
In each of the §230 cases dealing with child pornography
the internet company did not dispute the allegations that
it had knowingly violated the law. Instead, all defended
solely based on §230. The Zeran decision stressed that its
interpretation of 230(c)(1), which gives absolute immunity
regardless of knowledge, is correct because “liability upon
notice reinforces service providers’ incentives to restrict
speech and abstain from self-regulation.” Zeran, 129
F.3d at 333. As these cases make clear, however, when
platforms have an ironclad safe harbor from civil liability
for child pornography laws, they are decidedly less likely
to self-regulate.
By applying Zeran’s interpretative approach to grant
per se immunity for knowing possession and distribution
of child pornography (something no non-internet industry
has ever enjoyed), courts have thus interpreted §230 not
only in contravention of its plain language but also its
purpose. As Justice Lewis stated:
W hat conceivable good cou ld a st atut e
purporting to promote ISP self-policing efforts
do if, by virtue of the courts’ interpretation of
that statute, an ISP which is specifically made
aware of child pornography being distributed
by an identified customer through solicitation
occurring on its service, may, with impunity,
do absolutely nothing, and reap the economic
benefits flowing from the activity?
AOL, 783 So. 2d at 1024–25.
26
2.
The Misinterpretation of §230(c)(1) has
Immunized Websites that Knowingly
Violate Laws Against Sex Trafficking.
Under the Zeran interpretative model, sex-trafficking
victims have also been denied access to the courthouse as
§230 has been construed to immunize knowing violations
of laws prohibiting sex trafficking. Lower courts have
clung fiercely to the idea that §230 is meant to protect the
internet, and by extension ICSs, at all costs. This position
has continued, even after Congress acted in the interim
to expand protections for victims of sex trafficking. 21
Congress directly addressed human trafficking
when it enacted the Trafficking Victims Protection Act
of 2000 (TVPA). 22 “Trafficking in persons”—Congress
found—“is a modern form of slavery, and it is the largest
manifestation of slavery today.” 22 U.S.C. § 7101(b)
(1). Congress noted the need for a more comprehensive
approach to address trafficking. “Existing legislation and
law enforcement in the United States and other countries
are inadequate to deter trafficking and bring traffickers
to justice, failing to reflect the gravity of the offenses
involved. No comprehensive law exists in the United
States that penalizes the range of offenses involved in the
trafficking scheme.” Id. at § 7101(b)(14).
With regard to sex trafficking, Congress created a
criminal offense for knowing acts to cause an adult or
minor to engage a commercial sex act – 18 U.S.C. § 1591(a)
21. Allow States and Victims to Fight Online Sex Trafficking
Act of 2017, Pub. L. No. 115-164 (2018).
22. Trafficking Victims Protection Act of 2000, Pub. L. No.
106-386, 114 Stat. 1466, 1487–88.
27
and a private right of action for sex-trafficking victims. 23
As internet websites were increasingly used to facilitate
sex buying and selling, sex-trafficking victims have sought
to bring TVPA claims against online platforms that
facilitated their trafficking. However, many courts applied
Zeran’s broad-immunity interpretation of §230 to dismiss
these claims. For example, in M.A., supra, a district court
found that a victim of trafficking had no recourse against a
website that participated in her “horrific victimization” at
the age of 14. M.A., 809 F.Supp.2d at 1043. Citing Zeran,
the district court found that it made no difference that
the website was aware of sex-trafficking on its platform:
“even if a service provider knows that third parties are
posting illegal content, the service provider’s failure to
intervene is immunized.” Id. at 1051 (quotation omitted).
In Jane Doe No 1 v. Backpage.com, LLC, 817 F.3d 12
(1st Cir. 2016), the First Circuit affirmed the dismissal
of civil claims of sex-trafficking victims. The Backpage.
com decision is built upon Zeran’s expansive approach
to interpreting §230(c)(1). First, it adopted the nebulous
but expansive concept of immunity for any conduct or
content that could fall within “traditional publishing or
editorial functions.” Id. at 20. Second, the Backpage.
com decision relies heavily on a purposive construction
of §230. The Backpage.com court acknowledged that
its broad interpretation of §230 was premised on policy
considerations. “[W]ebsites that display third-party
content may have an infinite number of users generating
an enormous amount of potentially harmful content, and
holding website operators liable for that content ‘would
have an obvious chilling effect’ in light of the difficulty of
23. See Trafficking Victims Protection Reauthorization Act
of 2003, Pub. L. No. 108-193, § 4(a)(4)(A), 117 Stat. 2875, 2878
(codified at 18 U.S.C. § 1595).
28
screening posts for potential issues.” Id. at 19 (quoting
Zeran, 129 F.3d at 331). Significantly, the Backpage.com
court illustrated the breadth of its interpretation of §230
immunity by noting that it would make no difference if
it could be conclusively established that Backpage.com
knowingly committed the predicate acts in violation of 18
U.S.C. § 1591(a)(2). Id. at 21.
Congress responded to the First Circuit’s Backpage.
com decision by specifically amending CDA § 230. See H.R.
Rep. No. 115-572 at 4-5 (2018); and S. Rep. No. 115-199 at
2, n. 6 (2018) (both referencing Backpage.com, 817 F. 3d at
19-22). That amendment—the Allow States and Victims
to Fight Online Trafficking Act of 2017 (“FOSTA”)—
announces its purpose with an enacted preamble. “It is the
sense of Congress that… section 230 … was never intended
to provide legal protection to websites that unlawfully
promote and facilitate prostitution and websites that
facilitate traffickers in advertising the sale of unlawful
sex acts with sex trafficking victims. . . .” Allow States and
Victims to Fight Online Sex Trafficking Act of 2017, Pub.
L. No. 115-164 (2018) at 2 (emphasis supplied). 24 FOSTA’s
purpose statement is reinforced by the clarification that
Congress added to CDA 230: “Nothing in this section . . .
shall be construed to impair or limit--any claim in a civil
action brought under section 1595 of Title 18, if the conduct
24. An enacted preamble, such as this one is a helpful indicator
of the amendment’s meaning because an enacted preamble such as
this one “set[s] forth the assumed facts and the purposes that the
majority of the enacting legislature [] had in mind, and these can
shed light on the meaning of the operative provisions that follow.”
Antonin Scalia & Bryan A. Garner, Reading Law: The Interpretation
of Legal Texts, § 34 at 218 (citing Joseph Story, Commentaries on
the Constitution of the United States, § 459 at 326 (2d ed. 1858).
29
underlying the claim constitutes a violation of section 1591
of that title.” 47 U.S.C. § 230(e)(5)(A) (emphasis supplied).25
Notwithstanding Congress’s clarification through
FOSTA, courts continue to follow Zeran and Backpage.
com and hold that internet companies are immune from
civil sex-trafficking claims. For example, in Doe v. Kik
Interactive, Inc., a federal judge dismissed the claims of
a minor plaintiff who was sexually exploited on the online
platform Doe v. Kik Interactive, Inc., 482 F.Supp.3d 1242
(S.D.Fla. 2020). The Kik court noted Zeran’s pronunciation
of Congress’s intent, id. at 1248, and went on to state that
“if it were not for FOSTA, Defendants in this case would
be completely immune from liability under the CDA.” Id.
at 1250 (citing § 230(c)(5) and Doe v. MySpace, Inc., 528
F.3d 413 (5th Cir. 2008). Considering the court’s view, it
is unsurprising, though no less disturbing, that it found
complete immunity under the CDA despite FOSTA. Id.
at 1252.
Even after Congress’s intervention, history seems to
be repeating itself as some courts have followed the Kik
approach to interpreting FOSTA rather than looking to
the plain language. In a dynamic very similar to the Zeran
court’s interpretation of §230, these courts have construed
FOSTA by relying heavily on their interpretation of
legislative intent, which supposedly provides only narrow
(some would say impossibly narrow) relief for victims in
25. This is classic instructive language on Congress’s part.
Cf., N. L. R. B. v. Drivers, Chauffeurs, Helpers, Loc. Union No. 639,
362 U.S. 274, 282 (1960) (recognizing “shall be construed” was “a
command of Congress to the courts to resolve doubts and ambiguities
in favor of an interpretation … as understood prior to” legislative
developments).
30
favor of continued protections for platforms. Id. at 125051. Most recently, the Ninth Circuit affirmed dismissal
of sex-trafficking claims by minors whose abuse images
were distributed broadly on the online platform Reddit,
despite hundreds of notices and pleas for removal. Reddit,
51 F.4th. See also, M.H., 2022 WL 93575, at *1; and G.G. v.
Salesforce.com, Inc., No. 20-CV-02335, 2022 WL 1541408,
at *15 (N.D.Ill. May 16, 2022). 26
By applying Zeran’s interpretative approach to
grant per se immunity for enabling and profiting from
sex trafficking, courts have departed from §230’s plain
language, with unjust results that Congress never
intended.
Rather than incentivizing “Good Samaritan” behavior
by internet companies, the prevailing misinterpretation
of §230 shields them from accountability for the harm
their own conduct causes, even when they knowingly
facilitate sexual abuse and exploitation. Returning to the
plain language of §230 would restore access to justice
for survivors. It doesn’t mean that every claim will be
successful—only that they will have their day in court.
26. Other courts have held that FOSTA only requires that
a Plaintiff alleged a violation of 1595. Twitter, 555 F. Supp. 3d at
894, abrogated by Reddit, 51 F.4th; Doe v. Mindgeek USA Inc.,
574 F. Supp. 3d 760, 763 (C.D. Cal. 2021), abrogated by Reddit, 51
F.4th; Fleites v. MindGeek S.A.R.L., No. CV2104920CJCADSX,
2022 WL 4456077, at *1 (C.D. Cal. July 29, 2022).
31
CONCLUSION
For the reasons above the decision of the Ninth Circuit
Court of Appeals should be reversed.
December 7, 2022
Respectfully submitted,
Lisa D. Haba
A dam A. Haba
Maria E. Bryant
The Haba Law Firm, P.A.
1220 Commerce Park Dr.,
Suite 207
Longwood, FL 32779
(844) 422-2529
Peter A. Gentala
Counsel of Record
Benjamin W. Bull
Danielle Bianculli Pinter
Christen M. Price
National Center on Sexual
Exploitation
1201 F. St., NW, Suite 200
Washington, DC 20004
(202) 393-7245
pgentala@ncoselaw.org
Counsel for Amici Curiae
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.