From: Mike Godwin <mnemonic@eff.org>
Subject: Re: REASON mag article
Date: Mon, 30 Jan 1995 21:35:47 -0500 (EST)



VIRTUAL COMMUNITY STANDARDS

About 1800 words
By Mike Godwin (202-347-5400)

We're now past the first wave of Internet publicity. That was the wave in
which mainstream news stories about the Internet increased one
hundredfold--the wave in which jokes about the "information superhighway"
crept into Letterman and Leno monologs.

But the second wave of Internet publicity--the one warning of the darker,
more dangerous aspects of the global computer networks--is now upon us.
And for many journalists and prosecutors, no spectre is darker than that
of pornography online.

Take for example the July 12 LA Times story about the discovery of a
pornography cache on the computers at Lawrence Livermore National
Laboratories. The story, by Times staff writer Adam Bauman, was a
hopelessly confused mishmosh of various computer terrors: computer crime,
espionage, criminal copyright infringement. The lead paragraph of the
piece breathlessly combines these threads with the notion that computer
"hackers" were using pornography *on government computers* in ways that
Bauman told readers "Dramatically illustrat[e] the security problems posed
by the rapid growth of the Internet computer network."

Never mind that careful readers of the LA Times story could find no
evidence that that the porn had ever been used in any way that compromised
the system's security--the hook had been set. Bauman and his editors knew
that sex on the Net was a guaranteed draw.

Of course, to Net habitues, a report that a government computer had been
found to contain "more than 1,000 pornographic images" was anything but
news. Like all beginners in any new medium, users of Usenet and similar
networks began exploring ways of transmitting sex-related material as soon
as scanners and bandwidth became reasonably cheap. In the online crowd,
stories about stockpiles of pornographic GIF (Graphic Image Format) files
are unlikely to inspire much more than a yawn.

But in the law-enforcement community and in the mainstream press, the
prospect of online obscenity is still an eyegrabber (although it should be
noted that the LLNR worker who stashed porn on government systems has been
indicted on theft-of-computer-services charges, not obscenity charges).
This factor does much to explain the hoopla surrounding the obscenity
prosecution of Robert and Carleen Thomas of Milpitas, CA. At first glance,
the case may seem little different from the average obscenity prosecution.
Sure, there's a computer bulletin-board system (BBS) involved, but there's
nothing new about prosecuting pornography distributors in conservative
states like Tennessee, is there?

Except that this BBS wasn't in Tennessee. It was in California. But that
didn't stop Tennessee prosecutors from going after it. Because of the way
BBSs normally operate, a conservative jurisdiction like Memphis may be in
a position to dictate what's allowable on BBSs all over the country, from
New York City to San Francisco. For this reason, the prosecution of the
Thomases and their "Amateur Action BBS"  calls into question the
continuing validity of the Supreme Court's obscenity decision in Miller v.
California, now more than 20 years old. That case, which was designed to
allow communities to set their own standards of what is acceptable and
what is obscene, has now been used for just the opposite purpose--it has
allowed a Memphis prosecutor to dictate the content of a computer system
in California.

The facts of the case are straightforward. The Thomases are the system
operators (sysops) of an adults-only sexually oriented BBS in Milpitas,
California. The operator of a BBS typically dedicates a computer and one
or more phone lines at his home or business for the use of a "virtual
community" of users. Each user calls up the BBS (using a modem connected
to his or her telephone) and leaves public messages that can be read by
all other users and/or private mail that can be read by a particular user.
BBSs become forums--digital nightclubs, salons, and Hyde Park corners--for
their users, and users with similar interests can associate with one
another without being hindered by the accidents of geography. A BBS also
can be used to trade in computer files, programs, and digital images,
including sexually graphic images.

A Tennessee postal inspector, working closely with an assistant U.S.
attorney in Memphis, became a member of the Thomases' BBS. Once he had
become a member, he did three things: he downloaded sexually oriented
images, ordered a videotape (which was delivered via UPS), and sent an
unsolicited child-porn video to the Thomases. This led to a federal
indictment with nearly a dozen obscenity counts, most based on the
downloads. The indictment also included one child-pornography count, based
on the unsolicited video.

At trial, the Memphis jury convicted the Thomases on all the obscenity
counts, but acquitted them on the child-porn count. (A reporter at the
scene who interviewed jurors said they believed the child-porn count
smacked of entrapment.) The Thomases now face sentencing on the 11
obscenity convictions, each carrying a maximum sentence of five years in
prison and $250,000 in fines.

The legal framework for the conviction in the Thomases's case is nearly 20
years old, and it reflects both an outdated understanding of "community"
and the ongoing desire of some prosecutors and much of the religious right
to turn back the clock regarding sexually explicit materials. By
exploiting both the ambiguities of current obscenity law and the media's
hunger for any crime stories related to sexual materials, these social
conservatives hope both to "chill" the spread of sexual materials on the
Net and to establish a broad, national scope for prosecutions of that
material.

The irony is that a *national* standard of obscenity was what the Supreme
Court had hoped to avoid. After the Court's decision in Miller v.
California in 1973, there has been no national standard as to what is
obscene. By creating a system of obscenity law based on "community
standards," Chief Justice Warren Burger was trying to prevent the
standards of acceptability in New York City or San Francisco from
dictating the standards of Kansas City or Norman, Oklahoma. Burger's
formulation went as follows: material is "obscene" (and therefore not
protected by the First Amendment) if 1) the average person, applying
contemporary community standards, would find the materials, taken as a
whole, arouse immoral lustful desire (or, in the Court's language, appeals
to the "prurient interest"), 2) the materials depict or describe, in a
patently offensive way, sexual conduct specifically prohibited by
applicable state law, and 3) the work, taken as a whole, lacks serious
literary, artistic, political or scientific value.

(It should be noted in passing that GIFs of the Playboy and Penthouse
variety are never found to be obscene--their frequent appearance in
digital form on Usenet sites may create copyright problems, but they won't
create obscenity problems. Remember also that "pornography" and
"obscenity" are not identical categories--much pornography is not legally
obscene.) 

In the years since Miller v. California, it has been held to be
Constitutional to prosecute any porn vendors located in more liberal
jurisdictions who have knowingly or intentionally distributed obscenity
into conservative jurisdictions. Many large-scale commercial porn vendors
have made deliberate decisions not to distribute their materials into
jurisdictions likely to prosecute--postal inspectors frequently engage in
"sting" operations in order to test whether a vendor will send obscene
material into their states.

But the Thomas case is different. Consider: a seller of adult magazines
normally makes a conscious decision to send his product into the
jurisdiction in which he's prosecuted, thus establishing criminal intent
for the purpose of an obscenity-distribution prosecution. In contrast, a
BBS operator may be wholly unaware of the distribution--it may occur
overnight, for example--due to the automatic operation of his software.

What's more, even if the Thomases were to attempt to screen their users on
a state-by-state basis, there's no guarantee that this attempt would
protect them--a user could simply lie about which state he is calling
from, or he could obtain a membership while living in California yet
maintain it after he moved to Tennessee. Since a BBS operator cannot block
out calls from conservative jurisdictions, there is inherent vulnerability
for a BBS operator that exceeds that for traditional pornography
distributor.

While the Thomases' conviction with regard to the UPS-delivered video is
likely to stand on traditional grounds, their convictions with regard to
the downloaded images raise a number of critical issues. For example, does
it make sense for a court to infer a defendant's criminal intent to
distribute obscenity into Tennessee merely because neither he nor his BBS
can ensure that someone cannot download that material into the state? And
does it make sense to define "community standards" solely in terms of
geographic communities. Now that an increasing number of Americans find
themselves participating in "virtual communities" on services such as
America Online, CompuServe, Prodigy, and the WELL, does it make make sense
to have what those citizens are allowed to bring into their own homes be
dictated by the arbitrary fact of where their physical homes happen to be?

More importantly, the case turns the whole community-standards doctrine on
its head. If it's wrong for New York City to set the standards for Norman,
it's surely just as wrong for Memphis to set the standards for Milpitas.

Until these issues are addressed, this case will create a chilling effect
all over the country, as BBSs either censor themselves or cease operations
in order to avoid prosecution. The case sends a frightening message to
virtual communities: "It doesn't matter if you're abiding by your own
community's standards--you have to abide by Memphis's as well." At the
same time, both the Thomas case and the Lawrence Livermore case signal new
opportunities for prosecutors who are increasingly uninterested in going
after traditional adult book and video stores: Bust someone for online
porn and you'll make national headlines.

What these cases signal about freedom of expression in this country is
even clearer. The high court's attempt in Miller to escape the choice
between a) setting a national standard for obscenity and b) abolishing
obscenity law altogether has led to a constitutional regime in which the
most conservative jurisdictions in the country can set the standards for
the rest of us. Which means that so long as the press shows an appetite
for this kind of story, and so long as prosecutors are ready to feed that
appetite, no carrier of online sexual materials in any jurisdiction is
safe.


Mike Godwin (godwin@eff.org) is staff counsel of the Electronic Frontier
Foundation, a public-interest civil-liberties organization based in
Washington, DC.



