District Court Misses The Forest For The Trees In Dismissing Constitutional Challenge To FOSTA

from the stop-hitting-yourself dept

It's like the scene in the Naked Gun, where Leslie Nielsen stands outside the exploding fireworks factory telling everyone, "Nothing to see here. Please disperse." Such is the decision by the district court dismissing the EFF's lawsuit challenging the constitutionality of FOSTA.

Since FOSTA's passage, many have largely been reacting in terror at its vague, yet broad, language threatening civil and even criminal liability. It has led to the censorship of enormous swathes of legitimate speech as platforms seek to reduce this new risk. But in a decision Monday dismissing the case for lack of standing the district court basically declared that it couldn't understand what everyone was so worked up over.

Standing has to do with who is entitled to file a lawsuit. Ordinarily you have to have suffered an actual injury, although in certain situations, such as constitutional challenges, parties can have standing if it is likely that they will suffer an injury. After all, we wouldn't want people to have to expend resources needlessly in the effort to comply with an unconstitutional law, or have to risk prosecution in order to have its constitutionality tested before the courts. But the injury risk still needs to be reasonably likely.

Imminence, the element most relevant here, is concededly a somewhat elastic concept. Nevertheless, imminence "cannot be stretched beyond its purpose, which is to ensure that the alleged injury is not too speculative for Article III purposes – that the injury is certainly impending." […] The concept of imminence has been particularly important in the context of pre-enforcement challenges. The Supreme Court has held that plaintiff who challenges a statute must demonstrate a realistic danger of sustaining a direct injury as a result of the statute's operation or enforcement. A credible threat of prosecution exists when the challenged law is aimed directly at plaintiffs, who, if their interpretation of the statute is correct, will have to take significant and costly compliance measures or risk criminal prosecution. Thus, fear of prosecution cannot be "imaginary or wholly speculative," and allegations of a subjective "chill" are not an adequate substitute for a claim of specific present objective harm or a threat of specific future harm. [p. 15-16]

Yet here the court decided it was not.

It would be great if it were right, and no one had anything to fear. But while the court essentially declared the fears contorting the availability of online speech to be much ado about nothing, it didn't do so in a way that would effectively allay those fears.

As the court ran through its analysis of the standing of each plaintiff, it struggled to see how what they proposed to do, and how what they feared would be chilled by the law, was targeted by the law.

[P]laintiffs say, FOSTA criminalizes "anything that promotes or facilitates prostitution, and not a specific crime." This is particularly problematic because prostitution is an area where there has been significant advocacy, both by government entities and by private citizens. As plaintiffs see it, that advocacy places them in crosshairs. In pressing this argument, however, plaintiffs ignore key textual indications that make clear that FOSTA targets specific acts of illegal prostitution not the abstract topic of prostitution or sex work. [p. 22]

The above is some of what the court had to say about the lead plaintiff Woodhull Freedom Foundation. It concluded similarly for plaintiff Human Rights Watch. For plaintiff Jesse Maley a/k/a Alex Andrews, the creator and operator of an actual platform, ratethatrescue.org, it similarly minimized her concerns.

Under Maley's reasoning, because providing housing or childcare services to sex workers "make[s] sex work easier," Rate That Rescue could be said to promote or facilitate prostitution. For this reason, Maley fears that amendments to Section 230 - which clarify that immunity does not extend to conduct made unlawful by Section 2421A - could expose her to prosecution for the speech of third parties on Rate That Rescue. […] Her concerns, however, are unwarranted. Put simply, Maley has failed to show that Section 230 amendments expose her to a credible threat of prosecution. That is so because Maley, on the current record, lacks the mens rea to violate any of the provisions specified in Section 230(c)(5). […] In managing Rate That Rescue, Maley cannot possibly be said to act "with the intent to promote or facilitate the prostitution of another person" in violation of Section 2421A. Maley's declaration concedes as much, repeatedly expressing concern that law enforcement could determine that "the user-generated content on Rate That Rescue promotes or facilitates prostitution." But those formulations lack the critical mens rea element of the Section 2421A offense. Indeed, Maley herself does not even assert that law enforcement could credibly contend that, in managing Rate That Rescue, she acts "with the intent to promote or facilitate" the prostitution of another person. Of course, the mere promotion or facilitation of prostitution is not enough: Maley must intend that her conduct produce the specific result. [p. 25-26]

It's a statutory parsing that would be a lot more assuring if it didn't ignore another perfectly plausible read of the statute. Of course it's ridiculous to say that Maley intended to promote prostitution. But that's not what the statute forbids. In a subsequent passage the court dismisses the argument that FOSTA's amendments to 18 U.S.C. Sec. 1591 create any additional legal risk for platforms. But the amendments expand the prohibition against the "participation in a venture" to engage in sex trafficking to include "knowingly assisting, supporting, or facilitating" such a venture. This language suggests that liability does not require knowledge of a specific act of sex trafficking. Instead, merely providing services to sex traffickers – even ones unsuccessful in their sex trafficking venture – would seem to trigger liability. In other words, knowledge seems to hinge not on knowledge of a sex trafficking act but on knowledge of a sex trafficking venture (including one that may even be victimless), yet both the statute and the court are silent as to how much, or how little, a platform would need to actually know in order to have "knowledge" for purposes of the statute. This vagueness is what is so chilling to them, because it forces them to guess conservatively. But the court provides little relief, and in dismissing the case denies the opportunity to even attempt to gain any.

Also, while these plaintiffs were suing because they feared prospective injury, plaintiff Eric Koszyk has already experienced a tangible injury directly traceable to the changes in the law wrought by FOSTA. He was a massage therapist who relied on Craigslist to advertise his services. In the wake of FOSTA, Craigslist shut down its Therapeutic Services section, thus limiting his ability to find customers. Without FOSTA (which would result if it were declared unconstitutional) it would seem that the shutdown decision could be reversed. But to the court this result would be too speculative:

Unfortunately for Koszyk, he cannot establish redressability under the relevant precedents. That is so because Koszyk has not established that a victory "will likely alleviate the particularized injury alleged." It is well established that a plaintiff lacks standing when the "redress for its injury depends entirely on the occurrence of some other, future event made no more likely by its victory in court." When, as here, a third party can exercise "broad and legitimate discretion the courts cannot presume either to control or to predict," a court is generally unable to redress the alleged injury and, accordingly, standing is found wanting. [p. 27-28]

This is insanity. Of course the court can't force Craigslist to re-open its Therapeutic Services section. But it can eliminate the reason for its closure and at least make the decision to re-open it possible. As long as FOSTA remains on the books it eliminates that possibility, and that's an injury.

It didn't go any better for the Internet Archive's standing as a plaintiff. As a platform that handles a massive amount of third party created content, for which review would be impossible, it worried it could nonetheless be caught in FOSTA's net. Don't worry about it, said the court.

Although the Internet Archive represents that it does not intend to promote sex trafficking or prostitution, it believes that the Section 230 amendments 2 and the ambiguity of their scope may expose it to liability. Once again, however, there are no facts in the record supporting an inference of the mens rea standard necessary to peel back Section 230's protections. The Internet Archive's practice of sweeping up vast amounts of content from the web for indefinite storage, and its attested practical inability to review the legality of that third-party content, mean that that entity simply cannot meet the stringent mans rea standard required for liability under Sections 2421A, 1591, or 1595. [p. 28]

In a way, that sounds great. Don't know what's in all that user content? No problem. But the problem is, inevitably platforms are going to have some knowledge of what's in all the user content. In fact, if Section 230 is going to work as intended to encourage platform moderation of content they are going to have to know. And, thanks to this decision, this knowledge remains a terrifying prospect for all.

It is likely that EFF will continue to press forward with this case, so it is not the final word on FOSTA's constitutionality, but it is an unfortunate start.

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Filed Under: constitutionality, eric koszyk, fosta, jesse maley, mens rea, sesta, standing
Companies: eff, internet archive, woodhull freedom foundation


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  • This comment has been flagged by the community. Click here to show it
    identicon
    Ray Derz, of The Laws Talk, 25 Sep 2018 @ 10:59am

    First big test, and you suddenly don't like legalisms.

    Odd, that, because rely on them as shield against common law rest of time.

    Anyhoo, in last paragraph you assert that Section 230 authorizes "moderation". Okay. BUT that does not mean full editorial control that you and Masnick are pushing for, especially not to simply bar persons from major "platforms" entirely for some corporately-defined "hate speech" which isn't illegal in first place (check your legalisms again). Corporate "moderation" is manifesting as arbitrary and against "conservatives" even though common law has the base-line that requires fairness first.

    link to this | view in chronology ]

    • identicon
      Anonymous Coward, 25 Sep 2018 @ 11:08am

      Re: First big test, and you suddenly don't like legalisms.

      You're still lying.

      link to this | view in chronology ]

      • This comment has been flagged by the community. Click here to show it
        identicon
        Ray Derz, of The Laws Talk, 25 Sep 2018 @ 11:19am

        Re: Re: First big test, and you suddenly don't like legalisms.

        You're still lying.

        Oh, noes! An "AC" with three words of empty contradiction!

        They only get it away that because Masnick:

        A) doesn't enforce substance in comments,

        B) Techdirt provides a means in code to censor (they call it "hide") dissent, with no up-votes possible,

        C) mainly, I rarely bother to follow-up.

        My comments stand up fine, need only to be seen. -- Which is what Techdirt tries to prevent with A by running off anyone reasonable, and with B by editorial contral to disadvantage, adding a warning before allowing view -- IF you allow javascript so that Google can track you, unless use Lite pages so can see all without clicking.

        link to this | view in chronology ]

        • identicon
          Anonymous Coward, 25 Sep 2018 @ 11:29am

          Re: Re: Re: First big test, and you suddenly don't like legalisms.

          You're still lying.

          link to this | view in chronology ]

        • identicon
          Anonymous Coward, 25 Sep 2018 @ 12:08pm

          Re: Re: Re: First big test, and you suddenly don't like legalisms.

          I "get away with it" because you're still lying.

          link to this | view in chronology ]

        • identicon
          Anonymous Coward, 25 Sep 2018 @ 3:11pm

          Re: Re: Re: First big test, and you suddenly don't like legalisms.

          and what company would ever "enforce substance in comments"?

          It would mean essentially either limiting who can comment simply based on some ridiculous scale of how articulate the potential commenter is; deleting comments that don't fair well on said scale; or even alienating readers from the comment section altogether as the bar may be too high to meet.

          Also, how is "I rarely bother to follow-up" a problem with the site/Masnick? If anything, that's a problem with yourself.

          If you want a soapbox with an up-vote system, go to reddit. Most of us are happy with our community blender.

          link to this | view in chronology ]

        • icon
          Gary (profile), 25 Sep 2018 @ 6:12pm

          Re: Re: Re: First big Troll

          C) mainly, I rarely bother to follow-up.

          Truth! You post big, then criticize because no one wants to make a substantial reply. Because if someone does, you rabbit back to Infowars. (Or where ever you abide.)

          Everything else - Yeah, "you are lying" pretty much, eh? A) How should Mike or anyone enforce comments? Yeesh. B) Yes - you get downvoted for being a troll and running away.

          Please show us your (Amazing!) website with no moderation.

          link to this | view in chronology ]

    • This comment has been flagged by the community. Click here to show it
      identicon
      John Smith, 25 Sep 2018 @ 11:30am

      Re: First big test, and you suddenly don't like legalisms.

      Some of Mikey's lawyer buddies have a lot of reasons to dislike this legislation.

      No need to say more here, though doing so would certainly be fun. It's fun watching the losing streak his side is on right now.

      Nothing to hide, nothing to fear. Privacy is as obsolete as legacy media trying to protect copyright (to him).

      link to this | view in chronology ]

      • identicon
        Anonymous Coward, 25 Sep 2018 @ 11:54am

        Re: Re: First big test, and you suddenly don't like legalisms.

        Is InfoWars offline or something?

        link to this | view in chronology ]

      • identicon
        Anonymous Coward, 25 Sep 2018 @ 12:10pm

        Re: Re: First big test, and you suddenly don't like legalisms.

        "Nothing to hide," he yells, as he repeats his accusations devoid of any actual information.

        link to this | view in chronology ]

      • identicon
        Anonymous Coward, 25 Sep 2018 @ 12:11pm

        Re: Re: First big test, and you suddenly don't like legalisms.

        How's about you tell us your real name? Surely you have nothing to hide.

        link to this | view in chronology ]

      • identicon
        Anonymous Coward, 25 Sep 2018 @ 3:18pm

        Re: Re: First big test, and you suddenly don't like legalisms.

        If there is "No need to say more here", why are you still doing it?

        link to this | view in chronology ]

    • identicon
      Anonymous Coward, 25 Sep 2018 @ 1:56pm

      Re:member when you said you’d leave forever?

      link to this | view in chronology ]

    • icon
      takitus (profile), 25 Sep 2018 @ 8:37pm

      Re: First big test, and you suddenly don't like legalisms.

      out_of_the_blue,

      I’ve finally figured it out. Your peculiar grammar betrays you as Dr. Bronner’s demented brother. Is it possible to order some of your MAGIC Common Law UNMODERATED “Soap” directly?

      link to this | view in chronology ]

  • This comment has been flagged by the community. Click here to show it
    identicon
    Anonymous Coward, 25 Sep 2018 @ 11:27am

    oh look!

    Getting what you deserve TD. How many times do I have to tell you that the "regulate all the things" mantra only results in this. Wait until all the regulations that the tech sector is asking for come around.

    No, the politicians do not care that you want "certain types of regulation" they only hear that you support regulation and take it from there.

    link to this | view in chronology ]

  • icon
    ShadowNinja (profile), 25 Sep 2018 @ 12:19pm

    And so freedom continues to die, in the name of the 'children' and 'sex victims', all while shoving them under the rug where their victimization won't be seen.

    I guess we're no different then China with how they threw all the homeless in jail during the Olympics when they were hosted in China years ago.

    link to this | view in chronology ]

    • This comment has been flagged by the community. Click here to show it
      identicon
      Anonymous Coward, 25 Sep 2018 @ 12:33pm

      Re:

      "I guess we're no different then China"

      The first mistake every person makes is that they think they cannot be evil. They are. I guarantee you that each of us has little piece of China, oppression, and bigotry in us.

      For the same reason you can justify punching a nazi in the face for words is the same reason a nazi can justify doing the same in response to you for words.

      That and the fact that governments have always used "your safety" as the goto reason to trick people into trading their "essential liberty for a little temporary safety"

      good times create weak men, weak mean creates problems, problems create oppression, oppression creates strong men, strong men overthrown oppressive government and create good times, loop.

      We are currently in the cycle of weak men, we have enjoyed peach enough to let our guards down and allow government to become oppressive and it has to get worse to get better.

      link to this | view in chronology ]

  • identicon
    Wut, 25 Sep 2018 @ 12:33pm

    Where was this?

    Does anyone know in which District this case was heard, and why EFF chose to bring their case in that venue?

    link to this | view in chronology ]

    • icon
      Anonymous Anonymous Coward (profile), 25 Sep 2018 @ 1:06pm

      Re: Where was this?

      Right in the embedded document it says:

      "UNITED STATES DISTRICT COURT

      FOR THE DISTRICT OF COLUMBIA"

      and there were multiple plaintiffs, so deciding where to bring the case was not theirs alone.

      link to this | view in chronology ]

      • identicon
        Wut, 25 Sep 2018 @ 1:15pm

        Re: Re: Where was this?

        Sorry, can't see any embedded document. Thanks for the info.

        link to this | view in chronology ]

  • icon
    ECA (profile), 25 Sep 2018 @ 12:36pm

    ok...

    " liability does not require knowledge of a specific act of sex trafficking. Instead, merely providing services to sex traffickers – even ones unsuccessful in their sex trafficking venture – would seem to trigger liability. In other words, knowledge seems to hinge not on knowledge of a sex trafficking act but on knowledge of a sex trafficking venture (including one that may even be victimless),"

    This is interesting...for 1 BIG fact.
    How many people Know of a location supplying Sex services??
    sorry Nevada..
    And on the REAL interesting part...how many of the Rich/well to do, adventure into the land of a sex service.. WE COULD get about 1/2 of congress and reps, Arrested for this..

    NOW is there a PAST incidence feature in this?? This could be Very interesting.. base prosecution on Past events??

    Isnt there a section on FORCING a person to have/do sex?? THAt can be REALLY misconstrued, and taken to the furthest extent... Date rape could put you in jail ALONG TIME..

    How does this work with Solicitation?? Which side of it, do you get off free from...He/She did it first..

    Good luck people on HOW they do this.. I think the Puritans are taking over..the Idealists that think you can control humans of every condition.

    link to this | view in chronology ]

    • identicon
      Bruce C., 25 Sep 2018 @ 3:42pm

      Re: ok...

      Interesting take...are there any exclusions at all for jurisdictions where sex work is nominally legal? Or is it like the local legalizations of marijuana that merely stand because AG Sessions is too busy with other matters.

      link to this | view in chronology ]

      • icon
        ECA (profile), 26 Sep 2018 @ 2:16pm

        Re: Re: ok...

        There are..
        But part of the MORAL complaints.. Is that Women as Chattel leads means we CONTROL them to the Nth degree...WE DONT give them a choice or a chance, we DEMAND they rely on us..
        (love that religion based reality)

        We have forced it to be Invisible.. Its been there from the beginning of time.

        we are putting it back into the Hands of those that can HIDE IT..

        link to this | view in chronology ]

  • identicon
    Wut, 25 Sep 2018 @ 1:32pm

    Where was this?

    I've tried three different browsers and can't see any embedded document. Can someone share a link to the actual court decision? Thanks!

    link to this | view in chronology ]

  • identicon
    Capt ICE Enforcer, 25 Sep 2018 @ 5:28pm

    Funny quote

    Give me 50 funny votes or I will leave comments about prostitution and have you shut down forever. Mu ha ha ha.

    link to this | view in chronology ]

  • icon
    takitus (profile), 25 Sep 2018 @ 8:29pm

    The problem with vague laws

    A perfectly satisfactory ruling: “None of you are doing anything wrong under this law, so relax. In fact, it’s such a clear law that no one could even reasonably accuse you of doing anything wrong! Why are you even here, let’s get a sandwich.”

    And tomorrow some other court will rule the other way entirely.

    As a side note, did the ex post facto aspect of FOSTA not lift any eyebrows?

    link to this | view in chronology ]

  • identicon
    Bella Robinson, 26 Sep 2018 @ 9:16pm

    Things the challenge left out

    https://www.techdirt.com/articles/20180925/03240240706/district-court-misses-forest-trees-dismissing -constitutional-challenge-to-fosta.shtml

    Fosta challenge dismissed and it actually kind of implies that we can't be prosecuted for providing support to sex workers.

    I think that they should have included the fact that DOJ had already said they thought it was unconstitutional but then they fought the challenge.
    https://frontpageconfidential.com/fosta-sesta-frankenstein-passes-doj-unconstitutional/

    The ir argument also failed to cite that the federal government can't create prostitution laws, they can create trafficking laws, but fosta was clearly a federal pros law.

    Hoke v. United States, 227 U.S. 308 (1913), was a decision by the United StatesSupreme Court, which held that the United States Congress could not regulate prostitution per se, as that was strictly the province of the states.



    I also think they should have had current sex workers who are at risk of arrest as plaintiffs. I think they didn't do enough to engage the sex workers who are at risk fo arrest, and they rushed writing the brief.

    I hope they will consider reframing their argument and filing another challenge

    link to this | view in chronology ]


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