Follow Me to Unregulated Waters!
In this article, I will demonstrate how some major platforms are failing to properly implement the Digital Service Act's (DSA) rules on notice and action mechanisms. In my view, many platforms are unduly nudging potential notice-senders to submit weak, largely unregulated Community Standards flags. At the same time, platforms are actively deterring users from submitting (strong) notices regulated under the DSA.
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The Digital Public Square meets the Digital Baton
The value a society and its laws place on protecting free speech is arguably most keenly felt where that speech takes a critical turn. Which is why the history of this field is littered with prosecutions and penalties being levied against problematic speech, inviting courts to draw the lines between what is protected and what is not. The past ten years in India demonstrate that when faced with speech that is critical of government policy or state action, the state has become increasingly hesitant to let it remain on air. What is perhaps most alarming for the health of democracy is that, in most cases, there is often a synergy across the three arms of the State that curbing problematic speech is the best course of action to follow.
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A Hidden Success
Following the EU General Court’s dismissal of the complaint of WS and other asylum seekers against Frontex in its ruling on September 6, 2023, scholarly commentary has largely expressed disappointment. However, a more optimistic way of reading the judgement is also possible. By declaring the lawsuit admissible, the court confirmed that factual misconduct by Frontex can be addressed with action for damages claims – and this in itself is a major step forward in the system of fundamental rights protection in the European Union.
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EU Privacy and Public-Private Collaboration
Core state functions, such as law enforcement, are increasingly delegated to private actors. Nowhere is this more apparent than in the development and use of security technologies. This public-private collaboration harbours detrimental consequences for fundamental rights and the rule of law; in particular, for the principle of legality. The policy outcomes which result from this collaboration are not democratically accountable, and allow human rights to be superseded by private, profit-driven interests.
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Caution: Safeguards may appear more robust than they are
At a time when the European security architecture is evolving, and when national lawmakers must pay greater attention to an evolving set of common standards and safeguards to prevent disproportionate government access to data, it is essential to shed critical light on their implementation in actual practice. As different as the EU PNR Directive and the German legal framework are, they both include provisions that seek to prevent disproportionate government access and to ensure effective and independent review of data collection and subsequent data processing.
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Action Recommended
The DSA will have a say in what measures social media platforms will have to implement with regard to the recommendation engines they deploy to curate people’s feeds and timelines. It is a departure from the previous narrow view of content moderation, and pays closer attention to risks stemming from the amplification of harmful content and the underlying design choices. But it is too early to celebrate.
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What can(’t) international criminal justice deliver for Ukraine?
One year ago, Russia began its full-scale invasion of Ukraine, committing an act of aggression in violation of the UN Charter. Many more incidents of international crimes followed, adding to an already large number of unaddressed crimes going back to 2014. While investigations are underway, the failures to pursue accountability for international crimes committed by Russia in the past still need to be addressed in this context.
Continue reading >>Shutting Down the Internet to Shut Down Criticism
In the aftermath of the devastating earthquakes which hit southwestern Turkey, internet connectivity had enabled civil society to provide additional on- and off-site assistance. However, the use of social media is not seen as innocent by Turkish authorities. Immediately after the earthquakes, authorities started to use legal instruments to silence the use of social media platforms even at the expense of utilizing its benefits during catastrophic times.
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Die Störerhaftung ist tot, lang lebe die Störerhaftung
In der rechtswissenschaftlichen Debatte melden sich erste Stimmen, die den Urteilen in den Verfahren YouTube II und Uploaded III entnehmen, dass der BGH die Störerhaftung für sämtliche Vermittlungsdienste abgeschafft habe. Mit anderen Worten könnten nun etwa auch Access Provider, Domain Registrare oder DNS-Dienste als Täter von Urheberrechtsverletzungen ihrer Nutzer haften. Diese Lesart der beiden Urteile zur Haftung von Sharing-Plattformen ist nicht nur rechtlich fernliegend, die Ausweitung der Haftung neutraler Diensteanbieter droht die Grundrechtseinschränkungen, die bereits an der Störerhaftung kritisiert wurden, zu potenzieren.
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Battling the hydra in EU anti-discrimination law
Can a company refuse to conclude or renew a contract with a self-employed person because he is gay? And may contractual freedom prevail over the prohibition of discrimination in such a situation? A short answer stemming from the recent ECJ judgment in J.K. v. TP would be a resounding no. Yet, a further analysis is in order because the judgment also brings a significant shift in the ECJ’s anti-discrimination case law.
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Internet collapse made in Europe
Nothing has changed since the last time there was a debate regarding the relationship between telecommunication providers and online content providers. Nevertheless, the European Commission is willing to take a massive gamble and entertain the possibility of regulation to oblige online services to pay their "fair share" towards increased bandwidth consumption. This regulatory shift could risk an Internet collapse in Europe.
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Geheimdienste im toten Winkel
Die Geschichte der bundesdeutschen Geheimdienste ist eine Geschichte der Skandale. In vielen Affären sind noch zahlreiche Fragen offen, was teils wilde Spekulationen und Mythen hervorruft. Umso wichtiger ist die Aufarbeitung durch Historiker*innen und Journalist*innen, die jedoch beim Zugang zu Originalakten immer wieder an die Grenzen des deutschen Informationszugangsrechts stoßen. Ein Urteil des Europäischen Gerichtshofs für Menschenrechte vom 8. November 2022 verdeutlicht den Reformbedarf.
Continue reading >>Nicht genug geärgert für immateriellen Schadensersatz
Die in Art. 82 Abs. 1 DSGVO vorgesehene Ersatzfähigkeit immaterieller Schäden aus DSGVO-Verletzungen sorgt vor den Gerichten der Mitgliedstaaten für beträchtliche Unsicherheiten, was sich in gegenwärtig neun Vorabentscheidungsersuchen an den EuGH zu dieser Thematik äußert. In dem am weitesten fortgeschritten Verfahren wurden am 06.10.2022 die Schlussanträge von General Generalanwalt Sánchez-Bordona veröffentlicht, die bedauerlich wenig zur Debatte beitragen, teils an der Sache vorbei argumentieren und den Gerichten schlicht keine praktikable Lösung zu den gestellten Vorlagefragen liefern.
Continue reading >>Why the DSA could save us from the rise of authoritarian regimes
The rise of extremist right-wing governments, as observed recently in Italy, is closely linked to the business models of large digital platforms such as Facebook and YouTube. Their algorithms polarise debates and stir up emotions because that enables them to keep people on their screens for longer and show them advertising. The European Union’s Digital Services Act is the framework to address this dangerous development.
Continue reading >>The DSA fails to reign in the most harmful digital platform businesses – but it is still useful
While the DSA has just been crafted carefully enough to avoid major damage to digital rights in the EU, it has focussed so much on who must delete what kind of content within which time frame, that it missed the bigger picture: no content moderation policy in the world will protect us from harmful online content as long as we do not address the dominant, yet incredibly damaging surveillance business model of most large tech firms.
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Ein „konstitutioneller Wumms“ für den Straßenbau
Ein Vorschlag aus FDP-Kreisen sorgt seit Anfang Oktober für verfassungsrechtliches Stirnrunzeln: Durch die Einführung eines neuen Staatsziels „Verkehrsinfrastruktur“ im Grundgesetz soll eine schnellere Umsetzung von Infrastrukturvorhaben ermöglicht werden. Bei näherer Betrachtung entpuppt sich die Idee bestenfalls als Symbolpolitik, tatsächlich aber wohl als Fördermaßnahme für klimaschädliche Verkehrsinfrastruktur.
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Regulating influence, timidly
The DSA considers advertising and recommender systems as deserving of regulatory attention, and not immutable facets of an online world. But even as the regulation furthers current standards in disclosures around online advertising, it insulates advertising business models and consolidates platform efforts to sidestep the operative question that characterizes online advertising: how and why advertisements reach who they reach, in less abstract terms.
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Between preservation and clarification
When assessing the liability rules in the DSA it is evident that the its emphasis has been on preservation of the E-Commerce Directive's rules. However, that does not mean that nothing at all has changed. In fact, a closer look reveals that in some respects a notable evolution has taken place.
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An Intersectional Lens on Online Gender Based Violence and the Digital Services Act
The EU’s Digital Services Act introduces novel mandatory due diligence obligations for online platforms to address potential societal risks posed by the provision of their services - including the risk of online gender based violence. If effectively implemented, these provisions have the potential to set important standards for tackling some of the most pervasive harms of the digital ecosystem. However, these efforts will require the adoption of an intersectional methodology, otherwise they will simply fail to provide the necessary mechanisms for those most acutely impacted by these rights violations.
Continue reading >>Platform oversight
The Digital Services Act requires EU member states to name a “Digital Services Coordinator” (DSC) to coordinate national regulators involved in platform oversight. But the DSCs are more than just “coordinators,” as they have to fulfill specific oversight tasks themselves. That is why member states should resist the temptation to build a small-scale coordinator and instead build a strong DSC with skills in data analysis, community management and flexible case-based work.
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My spy is always with me
On 11 May this year, the European Commission presented its draft of a "Regulation laying down rules to prevent and combat child sexual abuse". Initial reactions to the draft have been controversial. The draft bundles measures to combat sexualized violence that have been common for some time, but whose technical and legal controversies have still not been fully overcome. What is new, however, is that under the proposed regulation, individual communications on certain communications services are to be searched for certain content on a large scale and in part without any probable cause.
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Law must be enforceable
The Court of Justice of the European Union ruled on 01.08.2022 that administrative decisions refusing family reunification must be open to judicial review with a legal remedy. The decision had been long awaited. The underlying article only provided for a legal remedy “against”, not “for” a transfer decision. The CJEU clearly rejects this view and emphasizes that administrative decisions must generally be subject to judicial review, which is a hindrance to the EU Commission's plans to significantly reduce the number of legal remedies in the revised EU legislation.
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The Re-Emergence of the Net Neutrality Debate in Europe
The European online space has been subjected to intensive legal reforms in recent years, and the policy and regulatory debates regarding the role and obligations of tech companies in Europe are far from over. With the rumoured Connectivity Infrastructure Act, the European Commission seeks to compel Big Tech actors to financially contribute to telecommunications infrastructure. This initiative risks opening the pandora's box of net neutrality, and potentially endangers the democratic principles of freedom of expression and pluralism.
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Weder Burnout-Attest noch Jodel-Diplom
Wer sich anschickt, ein System zu ändern, das in seinen wesentlichen Zügen seit 153 Jahren unverändert geblieben ist und dessen Einführung damit länger zurück liegt als die Gründung des Deutschen Reiches im Spiegelsaal von Versailles, der muss mit Abwehrreflexen rechnen. Denn spricht nicht gerade diese hervorstechende Beständigkeit der juristischen Ausbildung für die Beibehaltung des jetzigen Systems? So schlecht kann etwas, das schon immer so gemacht wurde, ja nicht sein. Oder? Eine Erwiderung an den am 29.06.2022 in der FAZ erschienenen Artikel „Der Bachelor ist ein Loser-Abschluss“ von Tiziana Chiusi.
Continue reading >>Mehr soziale Gerechtigkeit im Strafrecht wagen
Seit erstem Juni werden auch in Berlin wieder Ersatzfreiheitsstrafen vollstreckt. Seit März 2020 war die Vollstreckung mehrfach ausgesetzt worden, weil man aufgrund der Coronapandemie den Strafvollzug schützen und nicht mit der häufigen Aufnahme von Personen mit kurzen Haftstrafen gefährden wollte. Damit wurde etwas umgesetzt, das viele kritische Beobachter*innnen des Strafvollzugs seit langem fordern: Das Ende der Vollstreckung von Ersatzfreiheitsstrafen.
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Enabling Digital Authoritarianism in the Name of Counterterrorism
Nigeria's transition to a digital economy is in full swing. As terrorism and violent extremism are ravaging certain parts of the country, the mounting insecurity has necessitated huge budgetary allocations to national security, giving way to a new kind of digital authoritarianism. Serious concerns have been raised regarding the misuse of collected data and arbitrary surveillance, which undermine human rights and civic freedoms.
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“Im Zweifelsfall inhaftieren!”
Israel wurde in letzter Zeit von einer Reihe von Terroranschlägen heimgesucht, darunter drei Anschläge in einer einzigen Woche Ende März 2022, und weitere seither. In dem Versuch, die Gewalt einzudämmen, beschloss die israelische Regierung unter anderem nicht nur mutmaßliche Terroristen aus den besetzten Gebieten (wie sie es regelmäßig tut), sondern auch mögliche Verdächtige unter israelischen Bürgern ohne Gerichtsverfahren in Verwaltungshaft zu nehmen. Der Einsatz von Verwaltungshaft ohne Gerichtsverfahren ist ein gutes Beispiel für den permanenten Ausnahmezustand, da er als reguläres Mittel der Regierung eingesetzt wird: Im Zweifelsfall verhaftet die israelische Regierung.
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“When in doubt, detain!”
Israel recently saw a bout of terror attacks, including three assaults in a single week in late March 2022, and more since. The Israeli Government, in an attempt to curb the violence, decided among other steps to administratively detain without trial not only suspected possible terrorists from the Occupied Territories (as it regularly does) but also possible suspects among Israeli citizens. The use of administrative detentions without trial is a good example of the permanent mindset of emergency, as they are utilized as a regular means of government: when in doubt, the Israeli government detains.
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The Development of Surveillance Technology in India
India has overhauled its surveillance architecture in a manner which calls into question the separation of powers and accountability mechanisms for the government. The Executive, through orders, has put into place invasive systems which do not have provisions for judicial review or oversight. This absence of oversight raises concerns about potential illegal mass surveillance, as well as the constitutionality of these systems itself.
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On the Internet, No One Knows You’re a Cop
As long as police can continue to exploit the legal fiction of user “consent” to access our private communications, our privacy rights will remain just as fictional. While we’re hopeful that the courts will one-day strike this practice down as violating the Fourth Amendment, more urgent statutory protections are needed. The legislation needn’t be lengthy or complex, it’s not a nuanced question. To the contrary, what we need is a complete and categorical ban on the use of fake accounts by police, letting those who’ve been surveilled sue, and suppressing the evidence that’s obtained at trial.
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The Rule of Law versus the Rule of the Algorithm
When we chose the title of this symposium, we thought it might be controversial. We expected that at least some of the authors would argue that algorithmic threats to the rule of law were solvable, or that responsibly-implemented algorithms could even help the delivery of justice. None of the experts did. In the series of articles which we will present to you in the next days, we find no techno-optimism. That should give everybody pause - especially to the advocates in favour of algorithmic solutions for every problem.
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Die Moderation von extremistischen Inhalten ist fehleranfällig und verursacht reale Schäden
Maßnahmen, die die Möglichkeiten terroristischer Gruppen, sich zu organisieren, zu rekrutieren und aufzuwiegeln einschränken sollen, wurden in den letzten Jahren ausgeweitet und führen häufig dazu, dass nicht nur extremistische Äußerungen, sondern auch Menschenrechtsdokumente, Gegenrede und Kunst gelöscht werden. In allen Bereichen der Moderation kommt es zu Fehlern, unabhängig davon, ob die Moderation von Menschen, künstlicher Intelligenz oder einer Kombination aus beidem durchgeführt werden.
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The moderation of extremist content is prone to error, causing real-world harm
Policies intended to limit the ability of terrorist groups to organize, recruit, and incite — as well as for individuals to praise such groups — have been expanded in recent years via content moderation efforts online, and often result in the erasure of not only extremist expression, but human rights documentation, counterspeech, and art.
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Ein hohles Versprechen
In der Zeit nach dem 11. September haben wir erlebt, dass es den Gerichten nicht gelungen ist, das Wachstum des Überwachungsstaates einzudämmen, was neue Missbräuche indirekt fördert und billigt. Diese Ausweitung des Überwachungsstaates rückt zunehmend in den Mittelpunkt des politischen Diskurses in den USA. Wir sehen neue lokale Gesetze, die einige der missbräuchlichsten Technologien verbieten und die zivile Kontrolle wieder stärken.
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A Hollow Promise
Throughout the post-9/11 period, we’ve seen the courts fail to check the growth of the surveillance state, inviting and sanctioning new abuses. But we do see reason for hope. The expansion of the surveillance state is increasingly taking center stage in American political discourse. While it’s unclear if America’s political, legal, and constitutional systems will ever fully recover from the post-9/11 moment, it is clear that only mass political movement will be able to edge back us from the precipice of authoritarianism and reassert constitutional checks and the rule of law.
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Irregularizing Citizenship in India
India has created complex legal mechanisms that have introduced severe insecurity of citizenship status. These mechanisms permit arbitrary targeting of persons as suspected foreigners, place unreasonable evidentiary standards for proving citizenship, and facilitate creeping loss of substantive rights – all without a formal revocation of citizenship status. These processes, I suggest, are best understood as what Peter Nyers calls ‘irregularizing citizenship’.
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Digital Services Act: Europaparlament diskutiert Netzsperren gegen Plattformen
Die Beratungen über den Digital Services Act nehmen eine besorgniserregende Wendung. Im Ringen um eine gemeinsame Verhandlungsposition des Europaparlaments schlägt die Berichterstatterin Christel Schaldemose laut dem Tagesspiegel vor, dass Behörden die vollständige Sperrung von Online-Plattformen anordnen dürfen. Sogenannte ‚Netzsperren‘ sind bereits umstritten, der aktuelle Vorschlag stellt jedoch alles bisher Dagewesene in den Schatten, sprengt die Systematik der Sanktionen im DSA und ist mit den Grundrechten unvereinbar.
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Die Versicherheitlichung und Kriminalisierung von Migration und Asyl in Großbritannien
Die 'Nationality and Borders Bill' stellt den Höhepunkt der zunehmend sicherheitsorientierten, kriminalisierten und feindlichen Haltung der britischen Regierung gegenüber Asyl und Migration dar. Der 11. September verfestigte den höchst zweifelhaften Zusammenhang zwischen Migration und Terrorismus, der noch heute von einigen in der Regierung hergestellt wird. In der Zwischenzeit hatte die britische Regierung jahrzehntelang eine restriktive Migrationspolitik und -praxis betrieben, die jetzt neue Extreme annimmt.
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The UK’s Securitisation and Criminalisation of Migration and Asylum
The Nationality and Borders Bill is the culmination of the UK government’s increasingly securitised, criminalised and hostile approach to asylum and migration. While 9/11 served to solidify the highly dubious nexus between migration and terrorism, the UK (alongside other destination states) has for decades been implementing restrictive migration policies and practices designed to deter and prevent asylum seekers and other migrants from reaching its territories and accessing safety.
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We are at war
The state of the European Union's asylum and migration policy can be summed up as follows: 20 years after the attacks on the Twin Towers, the "war on terror" has become both a cause of people on the move, and serves at the same time as the normative underpinning for the unimaginable arms race that has taken place at the external borders of the EU. Legitimised by the political leadership of the European Union, it is now a reality that the principles of the rule of law have ceased to apply at the EU's external borders without consequence.
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Wir befinden uns im Krieg
Auf diese Formel lässt sich der Zustand der Asyl- und Migrationspolitik der Europäischen Union bringen. 20 Jahre nach den Anschlägen auf die Twin Towers hat sich der Krieg gegen den Terror in einen Krieg gegen Menschen auf der Flucht verwandelt. Der „War on Terror“ ist Fluchtursache und schafft gleichzeitig die Legitimation, mit deren Stütze eine technologisch unvergleichbare Aufrüstung an den Außengrenzen der Europäischen Union vorangetrieben wird. Legitimiert von der politischen Führung der Europäischen Union ist es heute Realität, dass rechtsstaatliche Prinzipien an den EU-Außengrenzen systematisch und ohne Konsequenzen unter Verweis auf den Schutz der europäischen Grenzen außer Kraft gesetzt werden können.
Continue reading >>Modernising the United Kingdom’s Official Secrecy Laws
In the United Kingdom, proposals to reform official secrecy laws could have damaging implications for journalistic expression, whistleblowing and government transparency. As is, the Home Office proposals could lead to a situation whereby a law which prohibits whistleblowers from going outside of their organisation, and is thus incompatible with Article10 ECHR, could be replaced with an even worse law, which inhibits expression, and prevents journalists from lawfully reporting on important matters of public interest.
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YouTube vs. das NetzDG
Nachdem es hierzu in den vergangenen Tagen schon Gerüchte gab, hat das Verwaltungsgericht Köln heute bestätigt, dass Google Ireland Limited, welche YouTube betreibt, in der Hauptsache negative Feststellungsklage gegen die Bundesrepublik Deutschland vor dem VG Köln erhoben und parallel Eilrechtsschutz beantragt hat. Google möchte klären, dass der neue § 3a NetzDG (sog. BKA-Meldepflicht) sowie der neue § 4a Abs. 3 NetzDG (Auskunftspflicht des Anbieters im Aufsichtsverfahren) unwirksam sind, beziehungsweise hieraus keine Pflichten für YouTube folgen. Wenn YouTube hier Erfolg hat, könnte das wohl das ganze NetzDG zu Fall bringen.
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Polexit or judicial dialogue?
In the world of EU law, Poland and the rule of law, it was a wild third week of July. A series of events unfolded in Warsaw and Luxembourg, adding to the saga of Polish rule of law travails before courts. All levels of Polish government and bodies controlled by the ruling party have decried CJEU interim orders and judgments, indicating a complete lack of will to comply with EU law and CJEU rulings. Is a "Polexit" looming?
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Klimaschutz oder Sozialstaat?
Die Entscheidung des Bundesverfassungsgerichts zum Klimaschutz vom 24. März 2021 hat der Bundestag mit Gesetzesbeschluss vom 24. Juni 2021 mit dem Ziel umgesetzt, den monierten verfassungswidrigen Zustand zu beseitigen. Parallel zur Umsetzung nimmt eine Debatte über die soziale Dimension des Klimaschutzes Fahrt auf: Der soziale Ausgleich müsse beim Klimaschutz mit bedacht werden.
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The Digital Services Act wants you to “sue” Facebook over content decisions in private de facto courts
According to Art. 18 of the Commission’s draft for a Digital Services Act [Art. 21 of the final text], Member States shall certify out-of-court dispute settlement bodies which might - at the request of online platform users - review platform decisions. While well-intentioned, this introduction of quasi-courts is incompatible with European Law.
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Kein „body-count“ bei subsidiärem Schutz
Der Verwaltungsgerichtshof Baden-Württemberg muss über die Klagen auf subsidiären Schutz von zwei afghanischen Staatsangehörigen entscheiden und hat den EuGH um Klärung der unionsrechtlichen Kriterien zur Gewährung subsidiären Schutzes gebeten. Am 10. Juni entschied der EuGH nun gegen den rein quantitativen „body-count“ Ansatz des Bundesverwaltungsgerichts.
Continue reading >>Für immer dein Feind?
Debatten über Parteiausschlüsse und andere parteiordnungsrechtliche Maßnahmen nehmen zurzeit einen breiten Raum in der öffentlichen Debatte ein. Der konkrete Umgang mit Ausreißern, wie der WerteUnion oder Boris Palmer, könnte für die jeweiligen Parteien mehr Folgen haben, als ihnen bewusst sein dürfte.
Continue reading >>Borderline Games with Bosnia
A ‘non-paper’ sent shockwaves throughout Brussels and the Western Balkans this April, proposing to redraw borders along ethnic lines. It follows a common nationalist narrative, and distracts from necessary reform processes in the region to effectively cater citizens’ needs. In the case of BiH, substantial constitutional changes are needed for the country to become a more stable democracy and eventually an EU member state.
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