Filed 11/20/06
IN THE SUPREME COURT OF CALIFORNIA
STEPHEN J. BARRETT et al.,
Plaintiffs
and
Appellants,
S122953
v.
Ct.App.
1/2
A096451
ILENA ROSENTHAL,
) Alameda
County
Defendant and Respondent.
Super. Ct. No. 833021-5
In the Communications Decency Act of 1996, Congress declared: “No
provider or user of an interactive computer service shall be treated as the publisher
or speaker of any information provided by another information content provider.”
(47 U.S.C. § 230(c)(1).)1 “No cause of action may be brought and no liability may
be imposed under any State or local law that is inconsistent with this section.”
(§ 230(e)(3).)
These provisions have been widely and consistently interpreted to confer
broad immunity against defamation liability for those who use the Internet to
publish information that originated from another source. The immunity has been
applied regardless of the traditional distinction between “publishers” and
“distributors.” Under the common law, “distributors” like newspaper vendors and
book sellers are liable only if they had notice of a defamatory statement in their
merchandise. The publisher of the newspaper or book where the statement
originally appeared, however, may be held liable even without notice.
1 Public Law No. 104-104 (Feb. 8, 1996) 110 Statutes at Large 56.
Hereafter, we refer to 47 United States Code section 230 as section 230, and to the
Communications Decency Act of 1996 as the CDA.
1
In this case, the Court of Appeal diverged from the prevailing interpretation
of section 230. It decided that common law “distributor” liability survived the
congressional grant of immunity, so that Internet service providers and users are
exposed to liability if they republish a statement with notice of its defamatory
character.
We granted review to decide whether section 230 confers immunity on
“distributors.” Because this case involves the liability of an individual rather than
a service provider, we asked the parties to address the definition of the statutory
term “user.” We also requested briefing on whether the immunity analysis is
affected if a user engages in active rather than passive conduct. We conclude that
section 230 prohibits “distributor” liability for Internet publications. We further
hold that section 230(c)(1) immunizes individual “users” of interactive computer
services, and that no practical or principled distinction can be drawn between
active and passive use. Accordingly, we reverse the Court of Appeal’s judgment.
We acknowledge that recognizing broad immunity for defamatory
republications on the Internet has some troubling consequences. Until Congress
chooses to revise the settled law in this area, however, plaintiffs who contend they
were defamed in an Internet posting may only seek recovery from the original
source of the statement.
I. FACTUAL AND PROCEDURAL BACKGROUND
Plaintiffs, Dr. Stephen J. Barrett and Dr. Timothy Polevoy, operated Web
sites devoted to exposing health frauds. Defendant Ilena Rosenthal directed the
Humantics Foundation for Women and operated an Internet discussion group.
Plaintiffs alleged that Rosenthal and others committed libel by maliciously
distributing defamatory statements in e-mails and Internet postings, impugning
plaintiffs’ character and competence and disparaging their efforts to combat
2
fraud.2 They alleged that Rosenthal republished various messages even after Dr.
Barrett warned her they contained false and defamatory information.
Rosenthal moved to strike the complaint under the anti-SLAPP statute.
(Code Civ. Proc., § 425.16; SLAPP is an acronym for strategic lawsuit against
public participation.) She claimed her statements were protected speech, and
argued that plaintiffs could not establish a probability of prevailing because she
was immune under section 230. (See Code Civ. Proc., § 425.16, subd. (b);
Equilon Enterprises v. Consumer Cause, Inc. (2002) 29 Cal.4th 53, 67.) She also
contended her statements were not actionable.
The court granted the motion, finding that Rosenthal’s statements
concerned an issue of public interest within the scope of the anti-SLAPP statute,
and were, for the most part, not actionable because they contained no provably
false assertions of fact. Plaintiffs do not challenge that ruling. The court
determined that the only actionable statement appeared in an article Rosenthal
received via e-mail from her codefendant Tim Bolen. This article, subtitled
“Opinion by Tim Bolen,” accused Dr. Polevoy of stalking a Canadian radio
producer. Rosenthal posted a copy of this article on the Web sites of two
newsgroups devoted to alternative health issues and the politics of medicine, not
on the site of her own discussion group. According to Rosenthal, these
newsgroups were part of “the wild west of the Internet,” with “no administrators
2 The complaint summarizes the defamatory statements as follows:
“Dr. Barrett is arrogant, bizarre, closed-minded; emotionally disturbed,
professionally incompetent, intellectually dishonest, a dishonest journalist, sleazy,
unethical, a quack, a thug, a bully, a Nazi, a hired gun for vested interests, the
leader of a subversive organization, and engaged in criminal activity (conspiracy,
extortion, filing a false police report, and other unspecified acts.)”
“Dr. Polevoy is dishonest, closed-minded; emotionally disturbed,
professionally incompetent, unethical, a quack, a fanatic, a Nazi, a hired gun for
vested interests, the leader of a subversive organization, and engaged in criminal
activity (conspiracy, stalking of females, and other unspecified acts) and has made
anti-Semitic remarks.”
3
and no one to enforce rules of conduct.” 3 The trial court ruled that this
republication was immunized by section 230(c)(1).
The Court of Appeal vacated the order granting the motion to strike insofar
as it applied to Dr. Polevoy. It held that section 230 did not protect Rosenthal
from liability as a “distributor” under the common law of defamation. We granted
Rosenthal’s petition for review.4
II. DISCUSSION
The leading case on section 230 immunity rejected the “distributor”
liability theory adopted by the Court of Appeal here. (Zeran v. America Online,
Inc. (4th Cir. 1997) 129 F.3d 327, 331-333 (Zeran).) We first discuss the Zeran
holding and rationale, then the Court of Appeal’s contrary analysis.5 Recognizing
“distributor” liability would have a dramatic impact on Internet service providers.
3
For a description of Internet newsgroups, see Reno v. American Civil
Liberties Union (1997) 521 U.S. 844, 851.
4 Before reaching the immunity issue, the Court of Appeal rejected
plaintiffs’ argument that Rosenthal’s speech was not protected by the anti-SLAPP
statute. Plaintiffs contended the free speech clause of the California Constitution
did not apply because no state action was involved in Rosenthal’s Internet
publications. In their answer to the petition for review, plaintiffs asked us to
review and reverse that part of the Court of Appeal’s decision.
The Court of Appeal properly rejected plaintiffs’ claim. Web sites
accessible to the public, like the “newsgroups” where Rosenthal posted Bolen’s
statement, are “public forums” for purposes of the anti-SLAPP statute.
(Huntingdon Life Sciences, Inc. v. Stop Huntingdon Animal Cruelty USA, Inc.
(2005) 129 Cal.App.4th 1228, 1247; Wilbanks v. Wolk (2004) 121 Cal.App.4th
883, 895; ComputerXpress, Inc. v. Jackson (2001) 93 Cal.App.4th 993, 1007;
MCSi, Inc. v. Woods (N.D.Cal 2003) 290 F.Supp.2d 1030, 1033; see also New.Net,
Inc. v. Lavasoft (C.D.Cal 2004) 356 F.Supp.2d 1090, 1107 [statements made in
software available free of charge].)
Plaintiffs argue that Barrett, as well as Polevoy, was defamed in the Bolen
article. We need not address this claim, given our conclusion that Rosenthal is
immune from liability under section 230.
5 In his reply brief, plaintiff Polevoy adopts the Court of Appeal’s
reasoning. We address the arguments for “distributor” liability as they are framed
in its opinion.
4
We agree with the Zeran court that Congress did not intend to create such an
exception to section 230 immunity.6
6 Section 230 includes the following provisions relevant to our discussion:
“(a) Findings. The Congress finds the following:
“(1) The rapidly developing array of Internet and other interactive computer
services available to individual Americans represent an extraordinary advance in
the availability of educational and informational resources to our citizens.
“(2) These services offer users a great degree of control over the information that
they receive, as well as the potential for even greater control in the future as
technology develops.
“(3) The Internet and other interactive computer services offer a forum for a true
diversity of political discourse, unique opportunities for cultural development, and
myriad avenues for intellectual activity.
“(4) The Internet and other interactive computer services have flourished, to the
benefit of all Americans, with a minimum of government regulation.
“(5) Increasingly Americans are relying on interactive media for a variety of
political, educational, cultural, and entertainment services.
“(b) Policy. It is the policy of the United States—
“(1) to promote the continued development of the Internet and other interactive
computer services and other interactive media;
“(2) to preserve the vibrant and competitive free market that presently exists for
the Internet and other interactive computer services, unfettered by Federal or State
regulation;
“(3) to encourage the development of technologies which maximize user control
over what information is received by individuals, families, and schools who use
the Internet and other interactive computer services;
“(4) to remove disincentives for the development and utilization of blocking and
filtering technologies that empower parents to restrict their children's access to
objectionable or inappropriate online material; and
“(5) to ensure vigorous enforcement of Federal criminal laws to deter and punish
trafficking in obscenity, stalking, and harassment by means of computer.
“(c) Protection for ‘Good Samaritan’ blocking and screening of offensive material.
“(1) Treatment of publisher or speaker. No provider or user of an interactive
computer service shall be treated as the publisher or speaker of any information
provided by another information content provider.
“(2) Civil liability. No provider or user of an interactive computer service shall
be held liable on account of—
“(A) any action voluntarily taken in good faith to restrict access to or availability
of material that the provider or user considers to be obscene, lewd, lascivious,
filthy, excessively violent, harassing, or otherwise objectionable, whether or not
such material is constitutionally protected; or
5
Rosenthal, however, is not a service provider, at least with respect to the
newsgroups where she posted the Bolen article. This appears to be the first
published case in which section 230 immunity has been invoked by an individual
who had no supervisory role in the operation of the Internet site where allegedly
defamatory material appeared, and who thus was clearly not a provider of an
“interactive computer service” under the broad definition provided in the CDA.
(§ 230(f)(2); see fn. 7, ante.) Accordingly, we asked the parties to brief the
meaning of the term “user” in section 230, and whether any distinction might be
drawn between active and passive use under the statute. In part C of our
discussion, we conclude that Congress employed the term “user” to refer simply to
anyone using an interactive computer service, without distinguishing between
active and passive use.
“(B) any action taken to enable or make available to information content providers
or others the technical means to restrict access to material described in paragraph
[(A)].
“[¶] . . . [¶]
“(e) Effect on other laws.
“[¶] . . . [¶]
“(3) State law. Nothing in this section shall be construed to prevent any State
from enforcing any State law that is consistent with this section. No cause of
action may be brought and no liability may be imposed under any State or local
law that is inconsistent with this section.
[¶] . . . [¶]
“(f) Definitions. As used in this section:
“(1) Internet. The term ‘Internet’ means the international computer network of
both Federal and non-Federal interoperable packet switched data networks.
“(2) Interactive computer service. The term ‘interactive computer service’ means
any information service, system, or access software provider that provides or
enables computer access by multiple users to a computer server, including
specifically a service or system that provides access to the Internet and such
systems operated or services offered by libraries or educational institutions.
“(3) Information content provider. The term ‘information content provider’ means
any person or entity that is responsible, in whole or in part, for the creation or
development of information provided through the Internet or any other interactive
computer service. . . .” (Emphasis added.)
6
A. Zeran
Kenneth Zeran was bombarded with angry and derogatory telephone calls,
including death threats, after an unidentified person posted a message on an
America Online, Inc. (AOL) bulletin board. The message advertised t-shirts with
offensive slogans referring to the Oklahoma City bombing of the Alfred P. Murrah
Federal Building, and instructed prospective purchasers to call Zeran’s home
telephone number. Zeran notified AOL of the problem, and the posting was
eventually removed. However, similar postings appeared, and an Oklahoma radio
announcer aired the contents of the first message. Zeran was again inundated with
threatening phone calls. He sued AOL for unreasonable delay in removing the
defamatory messages, refusing to post retractions, and failing to screen for similar
postings. (Zeran, supra, 129 F.3d at pp. 328-329.)
AOL successfully moved for judgment on the pleadings, relying on section
230. (Zeran, supra, 129 F.3d at pp. 329-330.) The Fourth Circuit Court of
Appeals affirmed, holding that the plain language of section 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. Specifically, § 230
precludes courts from entertaining claims that would place a computer service
provider in a publisher’s role. 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.”
(Zeran, at p. 330.)
Referring to the congressional finding that the Internet has flourished “with
a minimum of government regulation” (§ 230(a)(4)), and the policy statement
favoring a free market for interactive computer services “unfettered by Federal or
State regulation” (§ 230(b)(2)), the Zeran court reasoned that Congress viewed
“[t]he imposition of tort liability on service providers for the communications of
others” as “simply another form of intrusive government regulation of speech.”
(Zeran, supra, 129 F.3d at p. 330.) While original posters of defamatory speech
7
do not escape accountability, Congress “made a policy choice . . . not to deter
harmful online speech [by] imposing tort liability on companies that serve as
intermediaries for other parties’ potentially injurious messages.” (Id. at pp. 330-
331.) This policy reflects a concern that if service providers faced tort liability for
republished messages on the Internet, they “might choose to severely restrict the
number and type of messages posted.” (Id. at p. 331.)
The court noted that another important purpose of section 230 was “to
encourage service providers to self-regulate the dissemination of offensive
material over their services.” (Zeran, supra, 129 F.3d at p. 331.) The legislative
history indicates that section 230 was enacted in response to an unreported New
York trial court case. (Stratton Oakmont, Inc. v. Prodigy Services Co.
(N.Y.Sup.Ct. May 24, 1995) 1995 WL 323710, 23 Media L.Rep. 1794 (Stratton
Oakmont).) 7 There, a service provider was held liable for defamatory comments
posted on one of its bulletin boards, based on a finding that the provider had
adopted the role of “publisher” by actively screening and editing postings.
“Fearing that the specter of liability would . . . deter service providers from
blocking and screening offensive material, Congress enacted § 230’s broad
immunity,” which “forbids the imposition of publisher liability on a service
provider for the exercise of its editorial and self-regulatory functions.” (Zeran,
supra, 129 F.3d at p. 331.)
Zeran made the same argument adopted by the Court of Appeal here: that
Congress intended to distinguish between “publishers” and “distributors,”
7 See Senate Report Number 104-230, Second Session, page 194 (1996)
[“One of the specific purposes of [section 230] is to overrule Stratton Oakmont v.
Prodigy and any other similar decisions”]; House of Representatives Conference
Report Number 104-458, Second Session, page 194 (1996) [“The conferees
believe that [decisions like Stratton Oakmont] create serious obstacles to the
important federal policy of empowering parents to determine the content of
communications their children receive through interactive computer services”];
141 Congressional Record H8469-H8470 (daily ed., June 14, 1995) [statement of
Rep. Cox, referring to disincentives created by Stratton Oakmont decision].
8
immunizing publishers but leaving distributors exposed to liability. At common
law, “primary publishers,” such as book, newspaper, or magazine publishers, are
liable for defamation on the same basis as authors. Book sellers, news vendors, or
other “distributors,” however, may only be held liable if they knew or had reason
to know of a publication’s defamatory content. (Zeran, supra, 129 F.3d at p. 331;
Prosser & Keeton, The Law of Torts (5th ed.1984) § 113, pp. 810-811; Rest.2d
Torts, § 581, subd. (1), & coms. c, d, & e, pp. 232-234; see also Osmond v. EWAP,
Inc. (1984) 153 Cal.App.3d 842, 852-854.) 8 Zeran contended that because
Congress mentioned only the term “publisher” in section 230, it intended to leave
“distributors” unprotected. He claimed that once he gave AOL notice that it was
posting defamatory statements on its bulletin board, AOL became liable as a
“distributor.” (Zeran, supra, 129 F.3d at pp. 331-332.)
The
Zeran court held that the publisher/distributor distinction makes no
difference for purposes of section 230 immunity. Publication is a necessary
element of all defamation claims, and includes every repetition and distribution of
a defamatory statement. (Zeran, supra, 129 F.3d at p. 332, citing Prosser &
Keeton, The Law of Torts, supra, § 113, pp. 799, 802, 803, and Rest.2d Torts, §§
558, subd. (b) & 577.) Although “distributors” become liable only upon notice,
they are nevertheless included in “the larger publisher category.” (Zeran, supra,
129 F.3d at p. 332.) “Zeran simply attaches too much importance to the presence
of the distinct notice element in distributor liability. . . . [O]nce a computer
service provider receives notice of a potentially defamatory posting, it is thrust
into the role of a traditional publisher. The computer service provider must decide
whether to publish, edit, or withdraw the posting. In this respect, Zeran seeks to
8 The distinction is a practical one. Publishers are ordinarily aware of the
content of their copy. It is not reasonable, however, to expect distributors to be
familiar with the particulars of every publication they offer for sale. Therefore,
only a distributor who is aware of defamatory content shares liability with the
publisher.
9
impose liability on AOL for assuming the role for which § 230 specifically
proscribes liability—the publisher role.” (Id. at pp. 332-333.)
Subjecting service providers to notice liability would defeat “the dual
purposes” of section 230, by encouraging providers to restrict speech and abstain
from self-regulation. (Zeran, supra, 129 F.3d at p. 333.) A provider would be at
risk for liability each time it received notice of a potentially defamatory statement
in any Internet message, requiring an investigation of the circumstances, a legal
judgment about the defamatory character of the information, and an editorial
decision on whether to continue the publication. “Although this might be feasible
for the traditional print publisher, the sheer number of postings on interactive
computer services would create an impossible burden in the Internet context.”
(Ibid.)
“Similarly,
notice-based
liability
would deter service providers from
regulating the dissemination of offensive material over their own services. Any
efforts by a service provider to investigate and screen material posted on its
service would only lead to notice of potentially defamatory material more
frequently and thereby create a stronger basis for liability. Instead of subjecting
themselves to further possible lawsuits, service providers would likely eschew any
attempts at self-regulation.
“More generally, notice-based liability for interactive computer service
providers would provide third parties with a no-cost means to create the basis for
future lawsuits. Whenever one was displeased with the speech of another party
conducted over an interactive computer service, the offended party could simply
‘notify’ the relevant service provider, claiming the information to be legally
defamatory. . . . Because the probable effects of distributor liability on the vigor
of Internet speech and on service provider self-regulation are directly contrary to §
230’s statutory purposes, we will not assume that Congress intended to leave
liability upon notice intact.” (Zeran, supra, 129 F.3d at p. 333.)
10
In support of his argument for notice-based liabilty, Zeran invoked the rule
against abrogation of common law principles unless Congress speaks directly to
the question. (Zeran, supra, 129 F.3d at pp. 333-334; United States v. Texas
(1993) 507 U.S. 529, 534.) However, the court reasoned that Congress had
spoken directly by employing the term “publisher,” and that preserving
“distributor” liability would defeat the primary purposes of section 230. The
policy of strictly construing statutes in derogation of the common law does not
require a literal interpretation conflicting with the obvious legislative purpose.
(Zeran, supra, 129 F.3d at p. 334, citing Isbrandtsen Co. v. Johnson (1952) 343
U.S. 779, 783.)
The
Zeran court’s views have been broadly accepted, in both federal and
state courts.9 Before the Court of Appeal issued its opinion below, two other
California Courts of Appeal had followed Zeran. In Kathleen R. v. City of
Livermore (2001) 87 Cal.App.4th 684, a taxpayer sued after her son obtained
sexually explicit photographs through an Internet connection at a public library.
She sought injunctive relief on various theories of liability. (Id. at pp. 690-691.)
The Kathleen R. court held that the state law causes of action were barred by
section 230. (Kathleen R., at p. 692.) It cited Zeran for the rule that section
9 E.g., Blumenthal v. Drudge (D.D.C. 1998) 992 F.Supp. 44, 51; Ben Ezra,
Weinstein, and Co., Inc. v. America Online, Inc. (10th Cir. 2000) 206 F.3d 980,
986; Morrison v. America Online, Inc. (N.D.Ind. 2001) 153 F.Supp.2d 930, 933-
934; PatentWizard, Inc. v. Kinko’s, Inc. (D.S.D. 2001) 163 F.Supp.2d 1069, 1071;
Green v. America Online (3rd Cir. 2003) 318 F.3d 465, 470-471; Carafano v.
Metrosplash.com, Inc. (9th Cir. 2003) 339 F.3d 1119, 1123-1124; Doe One v.
Oliver (Conn.Super.Ct. 2000) 755 A.2d 1000, 1003-1004; Doe v. America Online,
Inc. (Fla. 2001) 783 So.2d 1010, 1013-1017; Schneider v. Amazon.com, Inc.
(Wn.App. 2001) 31 P.3d 37, 40-42; Barrett v. Fonorow (Ill.App.Ct. 2003) 799
N.E.2d 916, 923-925 [a suit against a Web site operator by Dr. Barrett, plaintiff in
this case]; Donato v. Moldow (N.J. Super.Ct.App.Div. 2005) 865 A.2d 711, 720-
727; Austin v. CrystalTech Web Hosting (Ariz.App. 2005) 125 P.3d 389, 392-394.
But
see Doe v. GTE Corp. (7th Cir. 2003) 347 F.3d 655, 659-660, in which
the court questioned Zeran’s rationale but ultimately did not reach the section 230
issue.
11
230(c)(1) immunizes both “publisher[s]” and “distributor[s].” (Kathleen R., at p.
695, fn. 3.) It also agreed with the Zeran court’s analysis of congressional intent.
(Id. at p. 697.)
In
Gentry v. eBay, Inc. (2002) 99 Cal.App.4th 816, the plaintiffs used
eBay’s on-line marketing services to purchase sports memorabilia. Claiming the
items bore forged autographs, they sued eBay for negligence, unfair trade
practices, and violation of Civil Code section 1739.7, which regulates the sale of
such collectibles. (Gentry, at p. 820.) The Gentry court ruled that section 230
immunized eBay from liability on all the plaintiffs’ claims. It noted the broad
scope given to section 230 immunity by the Zeran court and others, and reasoned
that the plaintiffs were trying to hold eBay responsible for disseminating
information provided by the individual sellers who used its service. (Gentry, at
pp. 828-831.) Regarding the allegation that eBay knew or should have known
about the sellers’ illegal conduct but failed to prevent it by withdrawing or altering
the fraudulent content, the Gentry court stated: “This is the classic kind of claim
that Zeran found to be preempted by section 230, . . . one that seeks to hold eBay
liable for its exercise of a publisher’s traditional editorial functions.” (Id. at p.
835.)
B. The Court of Appeal Analysis
Swimming against the jurisprudential tide, the Court of Appeal in this case
disputed the ruling in Zeran, contending it confers a more expansive immunity
than is necessary to preserve freedom of online speech, and would actually defeat
the goal of encouraging self-regulation. The Court of Appeal focussed on three
factors: (1) the Zeran court’s interpretation of the statutory term “publisher;” (2)
the legislative history of section 230; and (3) the practical implications of notice
liability in the Internet environment. We reject the Court of Appeal’s analysis on
each of these points.
12
1.
The Meaning of “Publisher”
The Court of Appeal acknowledged that publication is an element of
defamation, and that “distributors” are sometimes referred to as “secondary
publishers.” (See, e.g., Dworkin v. Hustler Magazine, Inc. (D.C.Wyo. 1985) 611
F.Supp. 781, 785; Hart v. Bennet (Wis.Ct.App. 2003) 672 N.W.2d 306, 318, fn.
14; Prosser & Keeton, The Law of Torts, supra, § 113, at p. 803; Smolla, The Law
of Defamation (2d ed. 2005) § 4:92, p. 4-140.15.) However, the court pronounced
it “reasonable to assume” that Congress had in mind the different standards of
common law liability imposed on “primary publishers,” who have control over
content, and “distributors,” who do not. Thus, the omission of any reference to
“distributors” in section 230(c)(1) was arguably intentional.
The Court of Appeal noted that the goal of discouraging excessive self-
censorship by immunizing publishers is at odds with the rights of individuals to
recover for defamatory falsehood. It deemed the term “publisher” ambiguous,
because it might refer to primary publishers only or to both primary publishers and
distributors. According to the Court of Appeal, such a “legally uncertain word”
could not support the broad immunity the Zeran court derived from the statute. It
found nothing in the statutory findings and declarations to indicate that Congress
considered online speech in need of blanket protection. Indeed, it detected a
contrary intent in the terms of section 230(c)(2), which immunizes providers and
users against liability for “any action voluntarily taken in good faith to restrict
access to or availability of material that the provider or user considers to be . . .
objectionable, whether or not such material is constitutionally protected” or to
provide others with “the technical means to restrict access to [such] material.”
The Court of Appeal reasoned that section 230(c)(2) would be superfluous if all
“publishers” enjoyed absolute immunity under section 230(c)(1).
The Court of Appeal sought further support for limiting the scope of the
term “publisher” to primary publishers by comparing the immunity provisions of
the CDA with those of the Digital Millenium Copyright Act, enacted in 1998
13
(DMCA; 17 U.S.C. § 512).10 The DMCA immunizes Internet service providers
from liability for copyright infringement if the provider is unaware of the
infringement and acts expeditiously to remove the copyrighted material upon
notice. It includes detailed notice requirements, and procedures for replacement of
the disputed material upon sufficient counter-notification. (17 U.S.C. § 512(c) &
(g).) Because Congress did not include such specific regulation of notice liability
in the CDA, the Court of Appeal decided it had failed to “speak directly” to the
issue, thus preserving common law distributor liability. (See United States v.
Texas, supra, 507 U.S. at p. 534.)
We conclude the Zeran court’s construction of the term “publisher” is
sound. The terms of section 230(c)(1) are broad and direct: “No provider or user
of an interactive computer service shall be treated as the publisher or speaker of
any information provided by another information content provider.” Given that
“distributors” are also known as “secondary publishers,” there is little reason to
believe Congress felt it necessary to address them separately. There is even less
reason to suppose that Congress intended to immunize “publishers” but leave
“distributors” open to liability, when the responsibility of publishers for offensive
content is greater than that of mere distributors. The Court of Appeal failed to
respond to the Zeran court’s point that once online distributors are notified of
defamatory content, they are placed in a position traditionally occupied by
publishers, and must make an editorial decision on how to treat the posted
material. (Zeran, supra, 129 F.3d at p. 332.) This is a persuasive justification for
giving the term “publisher”an inclusive interpretation. (See, e.g., Gentry v. eBay,
Inc., supra, 99 Cal.App.4th at p. 835; Green v. America Online, supra, 318 F.3d at
p. 471; Donato v. Moldow, supra, 865 A.2d at pp. 725-726; Schneider v.
Amazon.com, Inc., supra, 31 P.3d at pp. 41-42.)
10 Public Law 105-304, Title II, section 202(a) (Oct. 28, 1998) 112 Statutes
at Large 2877.
14
We are not convinced by the Court of Appeal’s reasoning that a broad
reading of section 230(c)(1) would make section 230(c)(2) unnecessary. These
provisions address different concerns. Section 230(c)(1) is concerned with
liability arising from information provided online. Section 230(c)(2) is directed at
actions taken by Internet service providers or users to restrict access to online
information.11 Liability for censoring content is not ordinarily associated with the
defendant’s status as “publisher” or “speaker.” Those terms, employed in section
230(c)(1), are drawn from the law of defamation. (See, e.g., Prosser & Keeton,
The Law of Torts, supra, § 113, at p. 803; Rest.2d Torts, § 568.) Section
230(c)(1) provides immunity from claims by those offended by an online
publication, while section 230(c)(2) protects against claims by those who might
object to the restriction of access to an online publication.
The Court of Appeal’s reference to the DMCA does not support its
conclusion that Congress’s use of the term “publisher” was insufficient to abrogate
“distributor” liability. To the contrary, the DMCA shows that Congress has
crafted a limited immunity in a closely related context, with specific provision for
notice liability. (17 U.S.C. § 512(c).) The fact that it did not do so in the CDA,
and has not amended section 230 to add a similar provision in the 10 years since it
was enacted, or in the eight years since the example of the DMCA has been in
11 Section 230(c)(2) provides: “No provider or user of an interactive
computer service shall be held liable on account of—
“(A) any action voluntarily taken in good faith to restrict access to or availability
of material that the provider or user considers to be obscene, lewd, lascivious,
filthy, excessively violent, harassing, or otherwise objectionable, whether or not
such material is constitutionally protected; or
“(B) any action taken to enable or make available to information content providers
or others the technical means to restrict access to material described in paragraph
[(A)].”
15
existence, strongly supports the conclusion that Congress did not intend to permit
notice liability under the CDA.12
We note that it is far from clear how the distinction between traditional
print publishers and distributors would apply in the Internet environment, with its
many and various forms of discourse. (See Reno v. American Civil Liberties
Union, supra, 521 U.S. 844, 850-853.) As the high court noted, “[a]ny person or
organization with a computer connected to the Internet can ‘publish’ information.”
(Id. at p. 853.) Whenever such information is copied from another source, its
publication might also be described as a “distribution.” The distinction proposed
by the Court of Appeal, based on rules developed in the post-Gutenberg, pre-
cyberspace world, would foster disputes over which category the defendant should
occupy. The common law of defamation would provide little guidance.
In this case, for example, Rosenthal could claim that her active role in
selecting and posting material disparaging plaintiffs qualified her as a primary
publisher. Her participation in the dissemination of the Bolen article, particularly
considered in light of her other alleged verbal attacks on plaintiffs, arguably went
beyond mere distribution. (See Prosser & Keeton, The Law of Torts, supra,
§ 113, at p. 803; Smolla, The Law of Defamation, supra, § 4:92, p. 4-140.15;
Rest.2d Torts, § 568.) The Court of Appeal provided no analysis justifying its
conclusion that Rosenthal could be held liable as a “distributor,” noting only that
she alleged no facts preventing her from being so characterized. We need not
decide the question, but certainly the argument could be made that plaintiffs’
allegations cast Rosenthal in the role of a “publisher.”
12 One court has suggested that Congress might provide notice, “take-
down,” and “put-back” procedures similar to those in the DMCA as a way of
limiting the broad scope of section 230 immunity, which currently gives service
providers little incentive to remove defamatory postings. (Batzel v. Smith (9th Cir.
2003) 333 F.3d 1018, 1031-1032, fn. 19.) Congress has not responded.
16
2.
The Legislative History
The Court of Appeal noted that section 230 was enacted along with other
CDA provisions that prohibited the knowing transmission of “obscene or
indecent” or “patently offensive” messages to persons under the age of 18.13 It
reasoned that immunizing Internet service providers and users from “primary
publisher” liability advanced a similar purpose by protecting those providers and
users who try but fail to identify and remove offensive material. However,
according to the Court of Appeal, immunization from “distributor” liability would
be inconsistent with this goal because it would protect providers and users who
make no effort to screen for offensive material, along with those who refuse to
take action once on notice.
The Court of Appeal claimed support for this view in the legislative history
of section 230, though it conceded that the history is “meager.” (See Sheridan,
Zeran v. AOL and the Effect of Section 230 of the Communications Decency Act
Upon Liability for Defamation on the Internet (1997) 61 Alb. L.Rev. 147, 168
(hereafter Sheridan).) The court recognized that section 230 was enacted to
remove the disincentives to self-regulation created by the Stratton Oakmont case,
in which a service provider was held liable as a primary publisher because it
actively screened and edited messages posted on its bulletin boards. (Stratton
Oakmont, supra, 1995 WL 323710, 23 Media L.Rep. 1794; see Zeran, supra, 129
F.3d at p. 331; fn. 7, ante.) However, the Court of Appeal considered an earlier
Internet defamation case to be equally important in ascertaining the purpose of
section 230.
In
Cubby, Inc. v. CompuServe, Inc. (S.D.N.Y. 1991) 776 F.Supp. 135, a
journalist claimed he was defamed by a competitor’s remarks posted on an
Internet forum provided by CompuServe. (Id. at pp. 137-138.) The court applied
13 Title 47 United States Code, section 223(a) & (d). These provisions
were held unconstitutional in Reno v. American Civil Liberties Union, supra, 521
U.S. at pp. 849, 858-860.
17
the common law “distributor” standard of liability, concluding the forum was
essentially an electronic library over which CompuServe exercised little or no
editorial control. (Id. at pp. 139-140.) Because there was no evidence
CompuServe knew or had reason to know of the statements, the court granted it
summary judgment. (Id. at p. 141.)
The Court of Appeal noted that Cubby was distinguished in Stratton
Oakmont, and also in comments by the sponsors of section 230. As related in a
law review article relied on by the court, “Representative Cox, one of two
sponsors of the immunity provision, characterized the imposition of distributor
liability in Cubby as holding that CompuServe ‘was not the publisher or editor’ of
the material. He clearly used the term ‘publisher’ to exclude parties held to the
distributor liability standard applied to CompuServe in that case. 141 Cong. Rec.
H8469 (daily ed. Aug. 4, 1995) (statement of Rep. Cox). The provision’s sponsors
summarized both the Cubby and Stratton [Oakmont] decisions, and then
repeatedly discussed the need to overrule Stratton [Oakmont], without again
mentioning Cubby. See [141 Cong.Rec. H8469 (daily ed. Aug. 4, 1995)
(statements of Rep. Cox and Rep. Wyden]; see also 141 Cong.Rec. S8345 (daily
ed. June 14, 1995) (statements of Sen. Coats) (distinguishing between publisher
and distributor liability and noting that the [CDA] was not intended to hold
intermediaries to publisher liability).” (Freiwald, Comparative Institutional
Analysis in Cyberspace: The Case of Intermediary Liability for Defamation
(2001) 14 Harv. J.L. & Tech. 569, 632, fn. 259 (hereafter Freiwald).)
From these sources, the Court of Appeal discerned a congressional intent to
preserve “distributor” liability. It cited several academic commentators for the
view that immunizing Internet service providers from “distributor” liability would
actually frustrate the objective of self-regulation, because no liability would flow
from failing to screen for defamatory content. (McManus, Rethinking Defamation
Liability for Internet Service Providers (2001) 35 Suffolk U. L.Rev. 647, 668
(hereafter McManus); Patel, Immunizing Internet Service Providers From Third
18
Party Internet Defamation Claims: How Far Should Courts Go? (2002) 55 Vand.
L.Rev. 647, 684; see also Sheridan, supra, 61 Alb. L.Rev. at pp. 169-170.)
The Court of Appeal and the commentators on which it relied read too
much into the legislative record. We note that the comments of Senator Coats,
summarized by Professor Freiwald as quoted above, pertained not to section 230
but to a separate provision of the CDA, codified at 47 United States Code section
223(f)(4). (141 Cong.Rec. S8328, S8345 (daily ed. June 14, 1995).) The
comments of Representative Cox, a sponsor of section 230, are pertinent but do
not indicate that distributors were meant to be excluded from statutory
protection.14
14 The relevant portions of Representative Cox’s comments are as follows:
“I will give you two quick examples: A Federal court in New York, in a case
involving CompuServe, one of our on-line service providers, held that
CompuServe would not be liable in a defamation case because it was not the
publisher or editor of the material. It just let everything come onto your computer
without, in any way, trying to screen it or control it.
“But another New York court, the New York Supreme Court, held that
Prodigy, CompuServe’s competitor, could be held liable in a $200 million
defamation case because someone had posted on one of their bulletin boards, a
financial bulletin board, some remarks that apparently were untrue about an
investment bank, that the investment bank would go out of business and was run
by crooks.
“Prodigy said, ‘No, no; just like CompuServe, we did not control or edit
that information, nor could we, frankly. We have over 60,000 of these messages
each day, we have over 2 million subscribers, and so you cannot proceed with this
kind of a case against us.’
“The court said, ‘No, no, no, no, you are different; you are different than
CompuServe because you are a family-friendly network. You advertise yourself
as such. You employ screening and blocking software that keeps obscenity off of
your network. You have people who are hired to exercise an emergency delete
function to keep that kind of material away from your subscribers. You don’t
permit nudity on your system. You have content guidelines. You, therefore, are
going to face higher, stric[t]er liability because you tried to exercise some control
over offensive material.’
“Mr. Chairman, that is backward. We want to encourage people like
Prodigy, like CompuServe, like America Online, like the new Microsoft network,
to do everything possible for us, the customer, to help us control, at the portals of
19
Representative Cox said section 230 was intended to “encourage people
like . . . CompuServe . . . by . . . protect[ing] them from taking on liability such as
occurred in the [Stratton Oakmont] case in New York that they should not face for
helping us [] solve this problem.” (141 Cong. Rec. H8470 (daily ed. Aug. 4,
1995).) Thus, he meant that “distributors” like CompuServe would be protected
from rather than threatened with liability, to encourage responsible screening of
the content provided on their services. Under the Court of Appeal’s interpretation
of section 230, a “distributor” could be sued if it deleted material after receiving
notice of offensive content, but did not act quickly or thoroughly enough to suit
the offended party. Primary “publishers” who decide not to remove offensive
postings would be immunized, while “distributors” making the same decision
would be unprotected. It is unlikely that Congress intended such incongruous
results.
Both the terms of section 230(c)(1) and the comments of Representative
Cox reflect the intent to promote active screening by service providers of online
content provided by others. Congress implemented its intent not by maintaining
the common law distinction between “publishers” and “distributors,” but by
broadly shielding all providers from liability for “publishing” information
our computer, at the front door of our house, what comes in and what our children
see. This technology is very quickly becoming available, and in fact every one of
us will be able to tailor what we see to our own tastes. . . .
“Mr. Chairman, our amendment will do two basic things: First, it will
protect computer Good Samaritans, online service providers, anyone who provides
a front end to the Internet, let us say, who takes steps to screen indecency and
offensive material for their customers. It will protect them from taking on liability
such as occurred in the Prodigy case in New York that they should not face for
helping us and for helping us solve this problem. Second, it will establish as the
policy of the United States that we do not wish to have content regulation by the
Federal Government of what is on the Internet . . . .” (141 Cong. Rec. H8469-
H8470 (daily ed. Aug. 4, 1995).)
20
received from third parties.15 Congress contemplated self-regulation, rather than
regulation compelled at the sword point of tort liability. It chose to protect even
the most active Internet publishers, those who take an aggressive role in
republishing third party content. It would be anomalous to hold less active
“distributors” liable upon notice. Thus, the immunity conferred by section 230
applies even when self-regulation is unsuccessful, or completely unattempted.
(Blumenthal v. Drudge, supra, 992 F.Supp. at p. 52; Schneider v. Amazon.com,
Inc., supra, 31 P.3d at p. 43; Donato v. Moldow, supra, 865 A.2d at p. 726.)
As Rosenthal and amici curiae point out, subsequent legislative history
contains explicit support for the Zeran court’s interpretation. In 2002, Congress
enacted the Dot Kids Implementation and Efficiency Act.16 A House committee
report notes that the purpose of this legislation was “to facilitate the creation of a
new, second-level Internet domain within the United States country code domain
15 The impracticality of imposing liability on any Internet service provider
for failing to exert control over third party content was touched upon by
Representative Goodlatte: “There is no way that any of those entities, like
Prodigy, can take the responsibility to edit out information that is going to be
coming in to them from all manner of sources onto their bulletin board. We are
talking about something that is far larger than our daily newspaper. We are
talking about something that is going to be thousands of pages of information
every day, and to have that imposition imposed on them is wrong. This will cure
that problem, and I urge the Members to support the amendment.” The
Congressman clearly had civil liability in mind. He subsequently noted:
“Currently . . . there is a tremendous disincentive for online service providers to
create family friendly services by detecting and removing objectionable content.
These providers face the risk of increased liability where they take reasonable
steps to police their systems. A New York judge recently sent the online services
the message to stop policing by ruling that Prodigy was subject to a $200 million
libel suit simply because it did exercise some control over profanity and indecent
material. [¶] The Cox-Wyden amendment removes the liability of providers such
as Prodigy who currently make a good faith effort to edit the smut from their
systems.” (141 Cong. Rec. H8471-H8472.)
16 Public Law 107-317, section 2 (Dec. 4, 2002) 116 Statutes at Large
2766, codified at 47 United States Code section 941.
21
that will be a haven for material that promotes positive experiences for children
and families using the Internet.” (H.R. Rep. 107-449 (2002) p. 5) The legislation
includes a provision that the new registry it created, and related entities, “are
deemed to be interactive computer services for purposes of section 230(c) of the
Communications Act of 1934 (47 U.S.C. 230(c)).” (47 U.S.C. § 941(e)(1).) The
committee report explains that this provision was “intended to shield the ‘.kids.us’
registry, registrars, and parties who contract with the registry, from liability based
on self-policing efforts to intercept and take down material that is not ‘suitable for
minors’ or is ‘harmful to minors.’ The Committee notes that ISPs [Internet
service providers] have successfully defended many lawsuits using section 230(c).
The courts have correctly interpreted section 230(c), which was aimed at
protecting against liability for such claims as negligence[.] (See, e.g., Doe v.
America Online, 783 So.2d 1010 (Fla. 2001)) and defamation (Ben Ezra,
Weinstein, and Co. v. America Online, 206 F.3d 980 (2000); Zeran v. America
Online, 129 F.3d 327 (1997)). The Committee intends these interpretations of
section 230(c) to be equally applicable to those entities covered by H.R. 3833.”17
(H.R. Rep. 107-449, p. 13.)
17 Ordinarily, subsequent legislative history is given little weight in
statutory interpretation. (U.S. v. X-Citement Video, Inc. (1994) 513 U.S. 64, 77,
fn. 6.) Nevertheless, it is “sometimes considered relevant.” (Consumer Product
Safety Comm’n v. GTE Sylvania (1980) 447 U.S. 102, 118, fn. 13; see also, e.g.,
Heckler v. Turner (1985) 470 U.S. 184, 209.) In this unusual case we deem the
Committee Report instructive. It pertains to a provision expressly incorporating
section 230(c), and does not opine directly on the intent of an earlier Congress, but
on the interpretation uniformly given to the statute by intervening court decisions.
The Report reflects the Committee’s intent that the existing statutory construction
be maintained in a new legislative context. We note that the membership of the
2002 House Energy and Commerce Committee, which produced the Report,
included Representative Cox, the cosponsor of section 230. (Cong. Directory,
107th Congress (2001-2002) p. 403.)
22
3.
Practical Implications of Notice Liability
The
Zeran court identified three deleterious effects that would flow from
reading section 230 to permit liability upon notice. First, service providers who
received notification of a defamatory message would be subject to liability only
for maintaining the message, not for removing it. This fact, together with the
burdens involved in evaluating the defamatory character of a great number of
protested messages, would provide a natural incentive to simply remove messages
upon notification, chilling the freedom of Internet speech. Second, notice-based
liability would deter service providers from actively screening the content of
material posted on its service, because discovering potentially defamatory material
would only increase the provider’s liability. Finally, notice-based liability would
give third parties a cost-free means of manufacturing claims, imposing on
providers “ceaseless choices of suppressing controversial speech or sustaining
prohibitive liability.” (Zeran, supra, 129 F.3d at p. 333.)
The Court of Appeal expressed doubt that a statute encouraging service
providers to restrict access to offensive material was intended to promote free
speech over the Internet. It also questioned the “speculative conclusion” that
notice-based liability would significantly chill online speech, though it refrained
from taking a definitive position on this point. Noting the absence of any evidence
in the record regarding the burdens such liability would create, the Court of
Appeal referred to the views of commentators critical of Zeran as a way to explore
the contours of the debate without attempting its resolution. (See Intel Corp. v.
Hamidi (2003) 30 Cal.4th 1342, 1363.)
Some critics have suggested that market forces would restrain service
providers from removing postings without investigation, because any provider
engaging in that practice would acquire a bad reputation in the Internet
community. (Sheridan, supra, 61 Alb. L.Rev. at pp. 176; Freiwald, supra, 14
Harv. J.L. & Tech. at p. 622; Butler, Plotting the Return of an Ancient Tort to
Cyberspace: Towards a New Federal Standard of Responsibility for Defamation
23
for Internet Service Providers (1999-2000) 6 Mich. Telecomm. & Tech.L.Rev.
247, 264.) It has also been argued that the difficulty of prevailing on a defamation
claim would attenuate the burden of notice-based liability on providers.
Moreover, because “distributor” liability would only arise upon notice, and would
not require service providers to review postings in advance, defamation damages
would be limited to those accruing after the provider became aware of the
defamatory character of a message. (Sheridan, supra, 61 Alb. L.Rev. at p. 173.)
Citing
McManus,
supra, 35 Suffolk U. L.Rev. at page 661, the Court of
Appeal asserted that Zeran has been criticized for failing to account for the many
different ways defamation may be transmitted over the Internet, and the different
levels of control an Internet intermediary may exercise over the content of
messages. Most fundamentally, however, the Court of Appeal noted that critics
have condemned Zeran for giving insufficient consideration to the interests of
defamation victims. American courts have striven to develop rules that balance
the legitimate protections of defamation liability with the constitutional right to
free speech. The Court of Appeal resisted the notion that a blanket immunity
derived from section 230(c)(1) should disturb that balance. It concluded that
preserving “distributor” liability was consistent with the immunity provisions of
section 230.
The Court of Appeal gave insufficient consideration to the burden its rule
would impose on Internet speech. It is inaccurate to suggest that Congress was
indifferent to free speech protection when it enacted section 230. The statute
includes findings welcoming the “extraordinary advance in the availability of
educational and informational resources” on the Internet, and applauding the
Internet as a “forum for a true diversity of political discourse” that offers “myriad
avenues for intellectual activity” and provides “a variety of political, educational,
cultural, and entertainment services.” (§ 230(a)(1), (3), & (5).) Congress sought
to “promote the continued development of the Internet and other interactive
computer services.” (§ 230(b)(1).) The provisions of section 230(c)(1),
24
conferring broad immunity on Internet intermediaries, are themselves a strong
demonstration of legislative commitment to the value of maintaining a free market
for online expression.
The fact that Congress also meant to restrict access to certain Internet
content does not compel a contrary conclusion. As the court aptly observed in
Batzel v. Smith, supra, 333 F.3d 1018: “[T]here is an apparent tension between
Congress’s goals of promoting free speech while at the same time giving parents
the tools to limit the material their children can access over the Internet. As a
result of this apparent tension, some commentators have suggested that the Fourth
Circuit in Zeran imposed . . . First Amendment goals on legislation that was
actually adopted for the speech-restrictive purpose of controlling the dissemination
of content over the Internet. [Citation.] These critics fail to recognize that laws
often have more than one goal in mind, and that it is not uncommon for these
purposes to look in opposite directions. The need to balance competing values is a
primary impetus for enacting legislation. Tension within statutes is often not a
defect but an indication that the legislature was doing its job.” (Id. at p. 1028; see
also Carafano v. Metrosplash.com, Inc., supra, 339 F.3d at pp. 1122-1123.)
We agree with the Zeran court, and others considering the question, that
subjecting Internet service providers and users to defamation liability would tend
to chill online speech. (See Carafano v. Metrosplash.com, Inc., supra, 339 F.3d at
pp. 1123-1124; Batzel v. Smith, supra, 333 F.3d at pp. 1027-1028; Noah v. AOL
Time Warner, Inc. (E.D. Va. 2003) 261 F.Supp.2d 532, 538; Blumenthal v.
Drudge, supra, 992 F.Supp. at p. 52; Donato v. Moldow, supra, 865 A.2d at p.
726.) Certainly, that conclusion is no more speculative than the surmise that
market forces might deter providers from removing postings without investigating
their defamatory character.
We reject the argument that the difficulty of prevailing on a defamation
claim mitigates the deterrent effect of potential liability. Defamation law is
complex, requiring consideration of multiple factors. These include whether the
25
statement at issue is true or false, factual or figurative, privileged or unpriviliged,
whether the matter is of public or private concern, and whether the plaintiff is a
public or private figure. (See 5 Witkin, Summary of Cal. Law (9th ed. 1988)
Torts, §§ 529, 556 et seq., pp. 782, 814 et seq.) Any investigation of a potentially
defamatory Internet posting is thus a daunting and expensive challenge. For that
reason, we have observed that even when a defamation claim is “clearly
nonmeritorious,” the threat of liability “ultimately chills the free exercise of
expression.” (Baker v. Los Angeles Herald Examiner (1986) 42 Cal.3d 254, 268;
see also Time, Inc. v. Hill (1967) 385 U.S. 374, 389.)
Nor are we convinced by the observation that a “distributor” faces no
liability without notice. Distributors are liable not merely upon receiving notice
from a third party, but also if they independently “knew or had reason to know” of
the defamatory statement. (Osmond v. EWAP, Inc., supra, 153 Cal.App.3d 842,
854; Prosser & Keeton, The Law of Torts, supra, § 113, pp. 811; Rest.2d Torts,
§ 581, subd. (1).) Thus, as the Zeran court pointed out, this aspect of distributor
liability would discourage active monitoring of Internet postings. (Zeran, supra,
129 F.3d at p. 333.) It could also motivate providers to insulate themselves from
receiving complaints. Such responses would frustrate the goal of self-regulation.
The third practical implication noted in Zeran is no less compelling, and
went unaddressed by the Court of Appeal. Notice-based liability for service
providers would allow complaining parties to impose substantial burdens on the
freedom of Internet speech by lodging complaints whenever they were displeased
by an online posting. (Zeran, supra, 129 F.3d at p. 333.) The volume and range
of Internet communications make the “heckler’s veto” a real threat under the Court
of Appeal’s holding. The United States Supreme Court has cautioned against
reading the CDA to confer such a broad power of censorship on those offended by
Internet speech. (Reno v. American Civil Liberties Union, supra, 521 U.S. at p.
880.)
26
The great variety of Internet publications, and the different levels of content
control that may be exercised by service providers and users, do not undermine the
conclusion that Congress intended to create a blanket immunity from tort liability
for online republication of third party content. Requiring providers, users, and
courts to account for the nuances of common law defamation, and all the various
ways they might play out in the Internet environment, is a Herculean assignment
that we are reluctant to impose. We conclude the Zeran court accurately
diagnosed the problems that would attend notice-based liability for service
providers.
Finally, we cannot ignore another practical implication raised by Rosenthal
and amicus curiae eBay Inc. Adopting a rule of liability under section 230 that
diverges from the rule announced in Zeran and followed in all other jurisdictions
would be an open invitation to forum shopping by defamation plaintiffs. (Cf.
Webb v. Superior Court (1990) 225 Cal.App.3d 990, 1000.) This consideration
provides strong justification for following the approach we endorsed in Etcheverry
v. Tri-Ag Service, Inc. (2000) 22 Cal.4th 316, 320-321: “While we are not bound
by decisions of the lower federal courts, even on federal questions, they are
persuasive and entitled to great weight. [Citation.] Where lower federal
precedents are divided or lacking, state courts must necessarily make an
independent determination of federal law [citation], but where the decisions of the
lower federal courts on a federal question are ‘both numerous and consistent,’ we
should hesitate to reject their authority [citation].”18
18 In Bates v. Dow Agrosciences LLC (2005) 544 U.S. 431, ___ [125 S.Ct.
1788, 1794, 1803], the United States Supreme Court disagreed with the pre-
emption rule we adopted in Etcheverry, and followed instead what had been the
minority view. However, our general observations on the persuasive effect of a
consensus among the lower federal courts on a question of federal law were
unaffected by the ruling in Bates.
27
C. “User” Liability
The “distributor” liability theory endorsed by the Court of Appeal
recognizes no distinction between Internet service providers and individuals.
Individual Internet “users” like Rosenthal, however, are situated differently from
institutional service providers with regard to some of the principal policy
considerations discussed by the Zeran court and reflected in the Congressional
Record. In particular, individuals do not face the massive volume of third-party
postings that providers encounter. Self-regulation is a far less challenging
enterprise for them. Furthermore, service providers, no matter how active or
passive a role they take in screening the content posted by users of their services,
typically bear less responsibility for that content than do the users. Users are more
likely than service providers to actively engage in malicious propagation of
defamatory or other offensive material. These considerations bring into question
the scope of the term “user” in section 230, and whether it matters if a user is
engaged in active or passive conduct for purposes of the statutory immunity.
“User” is not defined in the statute, and the limited legislative record does
not indicate why Congress included users as well as service providers under the
umbrella of immunity granted by section 230(c)(1). The standard rules of
statutory construction, however, yield an unambiguous result. We must begin
with the language employed by Congress and the assumption that its ordinary
meaning expresses the legislative purpose. (Engine Mfrs. Ass’n v. South Coast Air
Quality Management Dist. (2004) 541 U.S. 246, 252; see also Hassan v. Mercy
American River Hospital (2003) 31 Cal.4th 709, 715.) “User” plainly refers to
someone who uses something, and the statutory context makes it clear that
Congress simply meant someone who uses an interactive computer service.
Section 230(c)(1) refers directly to the “user of an interactive computer
service.” Section 230(f)(2) defines “interactive computer service” as “any
information service, system, or access software provider that provides or enables
computer access by multiple users to a computer server, including specifically a
28
service or system that provides access to the Internet . . . .” Section 230(a)(2)
notes that such services “offer users a great degree of control over the information
that they receive,” and section 230(b)(3) expresses Congress’s intent “to
encourage the development of technologies which maximize user control over
what information is received by individuals, families, and schools who use the
Internet and other interactive computer services.” Thus, Congress consistently
referred to “users” of interactive computer services, specifically including
“individuals” in section 230(b)(3).
There is no reason to suppose that Congress attached a different meaning to
the term “user” in section 230(c)(1). (See Gustafson v. Alloyd Co., Inc. (1995)
513 U.S. 561, 570; Hassan v. Mercy American River Hospital, supra, 31 Cal.4th at
p. 716.) Rosenthal used the Internet to gain access to newsgroups where she
posted Bolen’s article about Polevoy. She was therefore a “user” under the CDA,
as the parties conceded below. Nor is there any basis for concluding that Congress
intended to treat service providers and users differently when it declared that “[n]o
provider or user of an interactive computer service shall be treated as [a] publisher
or speaker . . . .” (§ 230(c)(1).) We cannot construe the statute so as to render the
term “user” inoperative. (Duncan v. Walker (2001) 533 U.S. 167, 174; Hassan v.
Mercy American River Hospital, supra, 31 Cal.4th at pp. 715-716.) We note that
in cases where an individual’s role as operator of a Web site raised a question as to
whether he was a “service provider” or a “user,” the courts found it unnecessary to
resolve the issue because the statute confers immunity on both. (Batzel v. Smith,
supra, 333 F.3d at p. 1030; Donato v. Moldow, supra, 865 A.2d at p. 719; see also
Barrett v. Fonorow, supra, 799 N.E.2d at pp. 919, 922.)
Polevoy urges us to distinguish between “active” and “passive” Internet
use, and to restrict the statutory term “user” to those who engage in passive use.
He notes that subdivisions (a)(2) and (b)(3) of section 230 refer to information
“received” by users. He also observes that the caption of subdivision (c) is
“Protection for ‘good samaritan’ blocking and screening of offensive material.”
29
From these premises, Polevoy reasons that the term “user” must be construed to
refer only to those who receive offensive information, and those who screen and
remove such information from an Internet site. He argues that those who actively
post or republish information on the Internet are “information content providers”
unprotected by the statutory immunity. “Information content provider” is defined
as “any person or entity that is responsible, in whole or in part, for the creation or
development of information provided through the Internet or any other interactive
computer service. . . .” (§ 230(f)(3).)
Polevoy’s view fails to account for the statutory provision at the center of
our inquiry: the prohibition in section 230(c)(1) against treating any “user” as “the
publisher or speaker of any information provided by another information content
provider.” A user who merely receives information on a computer without
making it available to anyone else would be neither a “publisher” nor a “speaker.”
Congress obviously had a broader meaning in mind. Nor is it clear how a user
who removes a posting may be deemed “passive” while one who merely allows a
posting to remain online is “active.” Furthermore, Congress plainly did not intend
to deprive all “information content providers” of immunity, because the reference
to “another” such provider in section 230(c)(1) presumes that the immunized
publisher or speaker is also an information content provider. (See Carafano v.
Metrosplash.com, Inc., supra, 339 F.3d at p. 1125; Donato v. Moldow, supra, 865
A.2d at p. 720.)19
19
At some point, active involvement in the creation of a defamatory
Internet posting would expose a defendant to liability as an original source.
Because Rosenthal made no changes in the article she republished on the
newsgroups, we need not consider when that line is crossed. We note, however,
that many courts have reasoned that participation going no further than the
traditional editorial functions of a publisher cannot deprive a defendant of section
230 immunity. (See, e.g., Batzel v. Smith, supra, 333 F.3d at pp. 1031; Green v.
America Online, supra, 318 F.3d at p. 471; Ben Ezra, Weinstein, and Co., Inc. v.
America Online, Inc., supra, 206 F.3d at pp. 985-986; Donato v. Moldow, supra,
30
The distinction between “active” and “passive” use was explored in Batzel
v. Smith, supra, 333 F.3d 1018. Smith sent an e-mail to the operator of a Web site
devoted to museum security and stolen art, accusing Batzel of possessing paintings
that may have been stolen by the Nazis during World War II. The operator posted
the message on the Web site, with some changes, and distributed it to the
subscribers of his e-mail newsletter. Batzel sued Smith and the operator for
defamation. The trial court denied the operator’s motion to strike the complaint
under the California anti-SLAPP statute (Code Civ. Proc., § 425.16). (Batzel, at
pp. 1020-1023.)
The court of appeals vacated the order denying the motion, remanded, and
directed the trial court to determine whether the operator should reasonably have
known Smith intended his e-mail to be published on the Internet. If not, the court
reasoned the message was not “provided” by another “information content
provider” under section 230, and the operator would not be immune from
liability.20 (Batzel v. Smith, supra, 333 F.3d at p. 1035.) The relevant discussion
for our purposes arose from the dissent expressed in a concurring and dissenting
opinion.
The
Batzel dissent criticized the majority for adopting a rule that provides
Internet intermediaries with immunity to spread information intended for
republication, “licens[ing] professional rumor-mongers and gossip-hounds to
spread false and hurtful information with impunity.” (Batzel v. Smith, supra, at p.
1038 (conc. & dis. opn. of Gould, J.).) The dissent proposed a rule based on the
defendant’s actions instead of the author’s intent. It would “hold that the CDA
immunizes a defendant only when the defendant took no active role in selecting
the questionable information for publication. If the defendant took an active role
865 A.2d at pp. 720-726 [reviewing cases]; Schneider v. Amazon.com, Inc., supra,
31 P.3d at pp. 42-43.)
20
Polevoy does not argue that Rosenthal might be liable under this theory.
31
in selecting information for publication, the information is no longer ‘information
provided by another’ within the meaning of § 230.” (Ibid.)
The dissent reasoned that information actively selected for republication
has been “transformed . . . bolstered, [and] strengthened to do more harm if it is
wrongful.” (Batzel v. Smith, supra, 333 F.3d at p. 1038 (conc. & dis. opn. of
Gould, J.).) It acknowledged that service providers cannot be expected to screen
the millions of messages sent over their networks for offensive content. However,
it argued that a person who does actively screen communications to select some
for republication is able to detect defamatory content and should not be
immunized. The dissent would grant immunity to bulletin board moderators and
the like if they did not actively select among messages for publication, but would
expose them to liability if they made a conscious decision to disseminate a
particular defamatory communication. Congress’s goal of encouraging self-
regulation would be furthered, according to the dissent, because those who remove
all or part of an offensive message would be immune. The dissenting justice did
not believe Congress intended to immunize those who select defamatory
information for distribution on the Internet. (Id. at pp. 1039-1040.) 21
The
Batzel majority responded that no logical distinction can be drawn
between a defendant who actively selects information for publication and one who
screens submitted material, removing offensive content. “The scope of the
immunity cannot turn on whether the publisher approaches the selection process as
21
A more elaborate reconstruction of the statute, proceeding from the same
premise that Congress did not intend to immunize Internet users who maliciously
republish libelous content, may be found in Jenal, When Is a User Not a “User”?
Finding the Proper Role for Republication Liability on the Internet (2004) 24
Loy.L.A. Ent. L.Rev. 453. The author posits four categories of “users,” Readers,
Posters, Moderators, and Administrators, and would deprive Posters of immunity.
(Id. at pp. 477-480.) No court has attempted such an adventurous reading of
section 230. “The provision has received a narrow, textual construction, not one
that has welcomed creative theories or exhibited judicial creativity.” (Donato v.
Moldow, supra, 865 A.2d at p. 725.)
32
one of inclusion or removal, as the difference is one of method or degree, not
substance.” (Batzel v. Smith, supra, 333 F.3d at p. 1032.) We agree with this
reasoning. Furthermore, we reject the dissent’s view that actively selected and
republished information is no longer “information provided by another
information content provider” under section 230(c)(1). All republications involve
a “transformation” in some sense. A user who actively selects and posts material
based on its content fits well within the traditional role of “publisher.” Congress
has exempted that role from liability.
As Rosenthal points out, the congressional purpose of fostering free speech
on the Internet supports the extension of section 230 immunity to active individual
“users.” It is they who provide much of the “diversity of political discourse,” the
pursuit of “opportunities for cultural development,” and the exploration of
“myriad avenues for intellectual activity” that the statute was meant to protect.
(§ 230(a)(3).) The approach taken by the Batzel dissent would tend to chill the
free exercise of Internet expression, and could frustrate the goal of providing an
incentive for self-regulation. A user who removed some offensive content might
face liability for “actively selecting” the remaining material. Users in this
position, no less than the service providers discussed by the Zeran court, would be
motivated to delete marginally offensive material, restricting the scope of online
discussion. Some users, at least those like Rosenthal who engage in high-volume
Internet posting, might be discouraged from screening third party content.
Although individual users may face the threat of liability less frequently than
institutional service providers, their lack of comparable financial and legal
resources makes that threat no less intimidating.
We conclude there is no basis for deriving a special meaning for the term
“user” in section 230(c)(1), or any operative distinction between “active” and
“passive” Internet use. By declaring that no “user” may be treated as a
“publisher” of third party content, Congress has comprehensively immunized
republication by individual Internet users.
33
D. Conclusion
We share the concerns of those who have expressed reservations about the
Zeran court’s broad interpretation of section 230 immunity. The prospect of
blanket immunity for those who intentionally redistribute defamatory statements
on the Internet has disturbing implications. Nevertheless, by its terms section 230
exempts Internet intermediaries from defamation liability for republication. The
statutory immunity serves to protect online freedom of expression and to
encourage self-regulation, as Congress intended. Section 230 has been interpreted
literally. It does not permit Internet service providers or users to be sued as
“distributors,” nor does it expose “active users” to liability.
Plaintiffs are free under section 230 to pursue the originator of a
defamatory Internet publication. Any further expansion of liability must await
Congressional action.
III. DISPOSITION
The judgment of the Court of Appeal is reversed.
CORRIGAN, J.
WE CONCUR:
GEORGE, C. J.
KENNARD, J.
BAXTER, J.
WERDEGAR, J.
CHIN, J.
MORENO, J.
34
CONCURRING OPINION BY MORENO, J.
I concur in the majority opinion. Although there may be a considerable gap
between the specific wrongs Congress was intending to right in enacting the
immunity at issue here and the broad statutory language of that immunity, that gap
is ultimately for Congress, rather than the courts, to bridge. I write separately to
express the view that publishers that conspire with original content providers to
defame would not be covered by the immunity provided by title 47 United States
Code section 230(c)(1) and (e)(3) (hereafter section 230). I further explain why
there is no prima facie showing of conspiracy in the present case.
Section 230(c)(1) states: “No provider or user of an interactive computer
service shall be treated as the publisher or speaker of any information provided by
another information content provider.” Section 230(e)(3) states in part: “No cause
of action may be brought and no liability may be imposed under any State or local
law that is inconsistent with this section.” The majority correctly concludes that
this immunity statute does not distinguish between publishers and distributors or
between active and passive users. But in my view, this immunity would not apply
if the “user” is in a conspiracy with the “information content provider” providing
the information.
My interpretation is based first on the language of the statute. Section
230(c)(1) applies only to information provided by “another content provider.”
(Italics added.) A fair reading of this language suggests that the statute was
1
contemplating an authentic transfer of information between two independent
parties. But this transfer does not really occur in a conspiracy to defame, nor are
the parties themselves authentically independent. In a conspiracy “ ‘ “ ‘[T]here
must be a preconceived plan and unity of design and purpose, for the common
design is of the essence of the conspiracy.’ ” ’ ” (Fibreboard Corp. v. Hartford
Accident & Indemnity Co. (1993) 16 Cal.App.4th 492, 510, italics omitted.)
When, for example, two parties conspire to defame someone, agreeing that one
party will play the role of “user” and the other, judgment proof, party will play the
role of original “content provider,” then the transfer of information that occurs
between the two is a sham, a mere vehicle for the defamation. I do not believe the
statutory immunity is intended to apply in such circumstances.
My conclusion is also supported by the legislative history. As the majority
states, quoting the seminal case of Zeran v. America Online, Inc. (4th Cir. 1997)
129 F.3d 327: “the Zeran court reasoned that Congress viewed ‘[t]he imposition of
tort liability on service providers for the communications of others’ as ‘simply
another form of intrusive government regulation of speech.’ (Zeran, supra, 129
F.3d at p. 330.) While original posters of defamatory speech do not escape
accountability, Congress ‘made a policy choice . . . not to deter harmful online
speech [by] imposing tort liability on companies that serve as intermediaries for
other parties’ potentially injurious messages.’ (Id. at pp. 330-331.) . . . [¶] The
court noted that another important purpose of section 230 was ‘to encourage
service providers to self-regulate the dissemination of offensive material over their
services.’ (Zeran, supra, 129 F.3d at p. 331.) . . . ‘Fearing that the specter of
liability would . . . deter service providers from blocking and screening offensive
material, Congress enacted § 230’s broad immunity,’ which forbids the imposition
of publisher liability on a service provider for the exercise of its editorial and self-
2
regulatory functions.’ (Zeran, supra, 129 F.3d at p. 331.)” (Maj. opn., ante, at pp.
7-8.)
Unlike the Internet service provider, or even the typical user of an
interactive computer service, one engaged in a tortious conspiracy with the
original information content provider is hardly one of the neutral “intermediaries”
that Congress intended to absolve of liability. Imposing liability on such
conspirators would not cause service providers to curtail the robust Internet
communication they facilitate nor inhibit them from engaging in self-regulation of
offensive material. Rather, imposition of liability on those who conspire to
defame on the Internet supports Congress’s intent to impose liability on “original
posters of defamatory speech” (maj. opn., ante, at p. 7), discouraging collusive
arrangements that are designed to maximize the original poster’s impact and/or
minimize his or her liability.
The question then is whether there is a sufficient showing of conspiracy to
defame in this case. In order to defeat a motion to strike made pursuant to the
anti-SLAPP (strategic lawsuit against public participation) statute, when it has
been determined that the cause of action against the defendants arises from acts in
furtherance of the exercise of free speech or other protected activity under Code of
Civil Procedure section 425.16, “ ‘the plaintiff “must demonstrate that the
complaint is both legally sufficient and supported by a sufficient prima facie
showing of facts to sustain a favorable judgment if the evidence submitted by the
plaintiff is credited.” ’ ” (Navellier v. Sletten (2002) 29 Cal.4th 82, 88-89.)
Plaintiffs alleged in their complaint that Rosenthal, Tim Bolen, and other
defendants conspired to defame them. Because the trial court concluded that the
only potentially defamatory statement was made against Dr. Timothy Polevoy, and
because it is uncontroverted that Bolen was the originator of that statement,
3
plaintiffs can only prevail if they make a prima facie showing that Rosenthal and
Bolen conspired to defame Dr. Polevoy.
I conclude that plaintiffs have failed to make that showing. The
uncontroverted evidence is that Rosenthal did not know of Dr. Polevoy until she
read Bolen’s e-mail containing the alleged defamatory statement that Polevoy
stalked Canadian radio producer Christine McPhee. Rosenthal called McPhee,
who confirmed Bolen’s statement. Her republication of the defamation occurred
after that call.
It is true that Rosenthal and Bolen knew each other before the alleged
defamatory e-mail was posted and reposted and that they shared some similar
views about alternative medicine. It also may well be true that Rosenthal’s
investigation of Dr. Polevoy’s incident with McPhee fell considerably short of the
type of investigation a reasonable person would undertake before republishing
potentially defamatory material, inasmuch as she did not contact the appropriate
law enforcement authorities to corroborate McPhee’s story. But these facts are not
sufficient to establish a prima facie case of conspiracy to defame Dr. Polevoy, i.e.,
a preconceived plan and unity of design and purpose on the part of Rosenthal and
Bolen to defame.1
It is a closer question whether plaintiffs could have shown a prima facie
case of conspiracy by Bolen and Rosenthal against Dr. Stephen Barrett, since
Bolen and Rosenthal appeared to have shared a history of hostility toward Dr.
1
Moreover, even assuming plaintiffs are correct that the trial court wrongly
denied them the ability to depose Rosenthal, Bolen and McPhee, as the Court of
Appeal concluded, their stated reason for taking such depositions was to inquire
into whether a defendants’ defamatory statements were made with reckless
disregard for the truth. Even if a deposition established such reckless disregard on
Rosenthal’s part, this would not show a preexisting conspiracy to defame Dr.
Polevoy, nor negate the fact that Rosenthal was unacquainted with him before
receiving the alleged defamatory e-mail.
4
Barrett. As the lower courts correctly concluded, however, none of the hostile
comments against Dr. Barrett alleged in the complaint are defamatory.
I therefore conclude the majority is correct in reversing the judgment of the
Court of Appeal.
MORENO, J.
5
See next page for addresses and telephone numbers for counsel who argued in Supreme Court.
Name of Opinion Barrett v. Rosenthal
__________________________________________________________________________________
Unpublished Opinion
Original Appeal
Original Proceeding
Review Granted XXX 114 Cal.App.4th 1379
Rehearing Granted
__________________________________________________________________________________
Opinion No. S122953
Date Filed: November 20, 2006
__________________________________________________________________________________
Court: Superior
County: Alameda
Judge: James A. Richman
__________________________________________________________________________________
Attorneys for Appellant:
Law Offices of Christopher E. Grell, Christopher E. Grell, Richard R. Rescho and Ian P. Dillon for
Plaintiffs and Appellants.
__________________________________________________________________________________
Attorneys for Respondent:
Mark Goldowitz, Jesper Rasmussen; Piper Rudnick, Roger Myers, Lisa Sitkin and Katherine Keating for
Defendant and Respondent.
Lee Tien and Kurt Opsahl for Electronic Frontier Foundation as Amicus Curiae on behalf of Defendant and
Respondent.
Ann Brick for American Civil Liberties Union Foundation of Northern California as Amicus Curiae on
behalf of Defendant and Respondent.
Cooley Godward, Michael G. Rhodes, Lori R.E. Ploeger, and Laura C. Pirri for eBay Inc. as Amicus
Curiae on behalf of Defendant and Respondent.
Wilmer Cutler Pickering Hale and Dorr, Patrick J. Carome, Samir Jain, and C. Colin Rushing for
Amazon.com, Inc., America Online, Inc., eBay Inc., Google Inc., Microsoft Corporation, Yahoo! Inc.,
ABC, Inc., Ask Jeeves, Inc., Cable News Network LP, LLLP, Compuserve Interactive Services, Inc.,
Earthlink, Inc., ESPN, Inc., Netscape Communications Corporation, SBC Internet Services, Time Warner
Cable Inc., The Washington Post Company, Association for Competitive Technology, California
Newspaper Publishers Association, Information Technology Association of America, Internet Alliance,
Internet Commerce Coalition, National Cable & Telecommunications Association, Netchoice, Netcoalition
Newspaper Association of America, Online News Association, Online Publishers Association, TechNet
and United States Internet Service Provider Association as Amici Curiae on behalf of Defendant and
Respondent.
Deidre K. Mulligan for Law Professors with Expertise in Internet Law as Amicus Curiae on behalf of
Defendant and Respondent.
Counsel who argued in Supreme Court (not intended for publication with opinion):
Christopher E. Grell
Law Offices of Christopher E. Grell
The Broadlake Plaza
360 22nd Street, Suite 320
Oakland, CA 94612
(510) 832-2980
Mark Goldowitz
2903 Sacramento Street
Berkeley, CA 94702
(510) 486-9123
Ann Brick
American Civil Liberties Union Foundation of Northern California
39 Drum Street
San Francisco, CA 94111
(415) 621-2493
Date: | Citation: | Docket Number: |
Mon, 11/20/2006 | 40 Cal. 4th 33, 146 P.3d 510, 51 Cal. Rptr. 3d 55 | S122953 |
1 | Barrett, Stephen (Plaintiff and Appellant) Represented by Christopher E. Grell Law Offices of Christopher E. Grell 360 - 22nd Street, Suite 320 Oakland, CA |
2 | Rosenthal, Ilena (Defendant and Respondent) Represented by Roger Rex Myers Holme Roberts & Owen, LLP 560 Mission Street, 25th Floor San Francisco, CA |
3 | Rosenthal, Ilena (Defendant and Respondent) Represented by Mark Goldowitz Law Office of Mark Goldowitz 2903 Sacramento Street Berkeley, CA |
4 | Rosenthal, Ilena (Defendant and Respondent) Represented by Katherine Anne Keating Home Roberts & Owen LLP 560 Mission Street, 25th Floor San Francisco, CA |
5 | Bolen, Tim (Defendant and Respondent) |
6 | Bolen, Jan (Defendant and Respondent) |
7 | Polevoy, Terry (Plaintiff and Appellant) |
8 | Grell, Christopher E. (Plaintiff and Appellant) |
9 | Dr. Clark Research Association (Defendant and Respondent) |
10 | Amrein, David P. (Defendant and Respondent) |
11 | Amazon.Com, Inc. (Amicus curiae) Represented by Samir Chandra Jain Wilmer Cutler Pickering Hale & Door, LLP 1875 Pennsylvania Avenue, N.W. Washington, DC |
12 | Law Professors With Expertise In Internet Law (Amicus curiae) Represented by Deirdre Kathleen Mulligan University of California/Boalt School of Law 346 Boalt Hall Berkeley, CA |
13 | Electronic Frontier Foundation (Amicus curiae) Represented by Kurt Bradford Opsahl Electronic Frontier Foundation 454 Shotwell Street San Francisco, CA |
14 | Ebay, Inc. (Amicus curiae) Represented by Michael Rhodes Cooley Godward, LLP 4401 Eastgate Mall San Diego, CA |
15 | Ebay, Inc. (Amicus curiae) Represented by Samir Chandra Jain Wilmer Cutler Pickering Hale & Door, LLP 1875 Pennsylvania Avenue, N.W. Washington, DC |
16 | Aclu Foundation Of Northern California, Inc. (Amicus curiae) Represented by Ann Brick ACLU Foundation of Northern California, Inc. 39 Drumm Street San Francisco, CA |
17 | America Online, Inc. (Amicus curiae) Represented by Samir Chandra Jain Wilmer Cutler Pickering Hale & Door, LLP 1875 Pennsylvania Avenue, N.W. Washington, DC |
18 | Google, Inc. (Amicus curiae) Represented by Samir Chandra Jain Wilmer Cutler Pickering Hale & Door, LLP 1875 Pennsylvania Avenue, N.W. Washington, DC |
19 | Microsoft Corporation (Amicus curiae) Represented by Samir Chandra Jain Wilmer Cutler Pickering Hale & Door, LLP 1875 Pennsylvania Avenue, N.W. Washington, DC |
20 | Yahoo!, Inc. (Amicus curiae) Represented by Samir Chandra Jain Wilmer Cutler Pickering Hale & Door, LLP 1875 Pennsylvania Avenue, N.W. Washington, DC |
21 | Abc, Inc. (Amicus curiae) Represented by Samir Chandra Jain Wilmer Cutler Pickering Hale & Door, LLP 1875 Pennsylvania Avenue, N.W. Washington, DC |
22 | Ask Jeeves, Inc. (Amicus curiae) Represented by Samir Chandra Jain Wilmer Cutler Pickering Hale & Door, LLP 1875 Pennsylvania Avenue, N.W. Washington, DC |
23 | Cable News Network, L.P. (Amicus curiae) Represented by Samir Chandra Jain Wilmer Cutler Pickering Hale & Door, LLP 1875 Pennsylvania Avenue, N.W. Washington, DC |
24 | Compuserve Interactive Services, Inc. (Amicus curiae) Represented by Samir Chandra Jain Wilmer Cutler Pickering Hale & Door, LLP 1875 Pennsylvania Avenue, N.W. Washington, DC |
25 | Earthlink, Inc. (Amicus curiae) Represented by Samir Chandra Jain Wilmer Cutler Pickering Hale & Door, LLP 1875 Pennsylvania Avenue, N.W. Washington, DC |
26 | Espn, Inc. (Amicus curiae) Represented by Samir Chandra Jain Wilmer Cutler Pickering Hale & Door, LLP 1875 Pennsylvania Avenue, N.W. Washington, DC |
27 | Netscape Communications Corporation (Amicus curiae) Represented by Samir Chandra Jain Wilmer Cutler Pickering Hale & Door, LLP 1875 Pennsylvania Avenue, N.W. Washington, DC |
28 | Sbc Internet Services (Amicus curiae) Represented by Samir Chandra Jain Wilmer Cutler Pickering Hale & Door, LLP 1875 Pennsylvania Avenue, N.W. Washington, DC |
29 | Time Warner Cable, Inc. (Amicus curiae) Represented by Samir Chandra Jain Wilmer Cutler Pickering Hale & Door, LLP 1875 Pennsylvania Avenue, N.W. Washington, DC |
30 | Washington Post Company (Amicus curiae) Represented by Samir Chandra Jain Wilmer Cutler Pickering Hale & Door, LLP 1875 Pennsylvania Avenue, N.W. Washington, DC |
31 | Association For Competitive Technology (Amicus curiae) Represented by Samir Chandra Jain Wilmer Cutler Pickering Hale & Door, LLP 1875 Pennsylvania Avenue, N.W. Washington, DC |
32 | California Newspaper Publishers Association (Amicus curiae) Represented by Samir Chandra Jain Wilmer Cutler Pickering Hale & Door, LLP 1875 Pennsylvania Avenue, N.W. Washington, DC |
33 | Information Technology Association Of America (Amicus curiae) Represented by Samir Chandra Jain Wilmer Cutler Pickering Hale & Door, LLP 1875 Pennsylvania Avenue, N.W. Washington, DC |
34 | Internet Alliance (Amicus curiae) Represented by Samir Chandra Jain Wilmer Cutler Pickering Hale & Door, LLP 1875 Pennsylvania Avenue, N.W. Washington, DC |
35 | Internet Commerce Coalition (Amicus curiae) Represented by Samir Chandra Jain Wilmer Cutler Pickering Hale & Door, LLP 1875 Pennsylvania Avenue, N.W. Washington, DC |
36 | National Cable & Telecommunications Association (Amicus curiae) Represented by Samir Chandra Jain Wilmer Cutler Pickering Hale & Door, LLP 1875 Pennsylvania Avenue, N.W. Washington, DC |
37 | Netchoice (Amicus curiae) Represented by Samir Chandra Jain Wilmer Cutler Pickering Hale & Door, LLP 1875 Pennsylvania Avenue, N.W. Washington, DC |
38 | Netcoalition (Amicus curiae) Represented by Samir Chandra Jain Wilmer Cutler Pickering Hale & Door, LLP 1875 Pennsylvania Avenue, N.W. Washington, DC |
39 | Newspaper Association Of America (Amicus curiae) Represented by Samir Chandra Jain Wilmer Cutler Pickering Hale & Door, LLP 1875 Pennsylvania Avenue, N.W. Washington, DC |
40 | Online News Association (Amicus curiae) Represented by Samir Chandra Jain Wilmer Cutler Pickering Hale & Door, LLP 1875 Pennsylvania Avenue, N.W. Washington, DC |
41 | Online Publishers Association (Amicus curiae) Represented by Samir Chandra Jain Wilmer Cutler Pickering Hale & Door, LLP 1875 Pennsylvania Avenue, N.W. Washington, DC |
42 | Technet (Amicus curiae) Represented by Samir Chandra Jain Wilmer Cutler Pickering Hale & Door, LLP 1875 Pennsylvania Avenue, N.W. Washington, DC |
43 | United States Internet Service Provider Association (Amicus curiae) Represented by Samir Chandra Jain Wilmer Cutler Pickering Hale & Door, LLP 1875 Pennsylvania Avenue, N.W. Washington, DC |
Opinion Authors | |
Opinion | Justice Carol A. Corrigan |
Concur | Justice Carlos R. Moreno |
Disposition | |
Nov 20 2006 | Opinion: Reversed |
Dockets | |
Mar 1 2004 | Petition for review filed by counsel for petnr. (Ilena Rosenthal) |
Mar 1 2004 | Record requested |
Mar 11 2004 | Request for depublication (petition for review pending) Wilmer Cutler Pickering LLP, on behalf of non-party requesters [Amazon.com, Inc.; American Online, Inc. (AOL"); eBay, Inc.; Google, Inc.; Yahoo! Inc.; the Internet Commerce Coaition; and the United States Internet Service Providers Association |
Mar 19 2004 | Answer to petition for review filed by counsel for plaintiffs and appellants |
Mar 22 2004 | Note: Message left for counsel for submit original answer to petition for review. 13 copies of the Answer to petition for review was received on Friday, 3/19/2004 |
Mar 22 2004 | Received Court of Appeal record file jacket/briefs/transcripts/appendixes/one box/numerous loose papers |
Mar 23 2004 | Received additional record briefs/appendices |
Apr 2 2004 | Received: Appellants' errata to answer to petition for review |
Apr 14 2004 | Petition for review granted (civil case) In addition to the issues set forth in the petition for review, the court requests the parties to include briefing on the following questions: (1) What is the meaning of the term "user" under section 230 of the Communications Decency Act (47 U.S.C. section 230)? (2) For purposes of the issue presented by this case, does it matter whether a user engaged in active passive conduct? Votes: George, CJ., Kennard, Baxter, Werdegar, Chin, Brown and Moreno, JJ. |
Apr 14 2004 | Note: Letters sent to counsel enclosing a copy of the grant order and the certification of interested entities and persons form |
Apr 16 2004 | Received Court of Appeal record Original briefs |
Apr 30 2004 | Certification of interested entities or persons filed for resp Ilena Rosenthal |
May 5 2004 | Request for extension of time filed by resp to file the opening brief on the merits, to June 14 |
May 6 2004 | Certification of interested entities or persons filed By counsel for appellant. |
May 11 2004 | Extension of time granted to 6-14-04 for resp Rosenthal to file the opening brief on the merits. No further extensions of time will be granted. |
Jun 4 2004 | Received: Notice of Change of Firm Name to: Wilmer Cutler Pickering Hale and Dorr LLP. [Counsel for Amazon.com, Inc., America Online, Inc. ("AOL"), eBay, Inc., Google Inc., Yahoo! Inc., the Internet Commerce Coalition and the United States Internet Service Providers Association]. Lawyers' email addresses now use: "@wilmerhale.com" |
Jun 14 2004 | Opening brief on the merits filed Respondent's |
Jun 22 2004 | Filed: Respondent's Request for Order Directing Issuance of Partial Remititur |
Jun 25 2004 | Order filed Respondent's request for order directing issuance of partial remittitur is hereby DENIED. |
Jul 12 2004 | Request for extension of time filed by appellants for a 60-day e.o.t. to and includng 9/12/2004 to file their answer brief/merits. |
Jul 15 2004 | Extension of time granted On application of appellants and good cause appearing, it is ordered that the time to serve and file appellants' answer brief on the merits is extended to and including August 13, 2004. |
Aug 10 2004 | Request for extension of time filed by appellants for an e.o.t. to and including 9-13-2004. |
Aug 13 2004 | Extension of time granted On application of appellants and good cause appearing, it is ordered that the time to serve and file the answer brief on the merits is extended to and including September 13, 2004. No further extensions of time will be granted. |
Aug 16 2004 | Received: Letter from Loyola of Los Angeles Entertainment Law Review (non-party) |
Sep 13 2004 | Answer brief on the merits filed by counsel for aplts |
Sep 22 2004 | Request for extension of time filed Respondent ( Rosenthal) to file the reply brief on the merits. Asking to Nov. 3, 2004. |
Sep 28 2004 | Extension of time granted to 10-25-04 for resp to file the reply brief on the merits. No further extensions will be granted. |
Oct 25 2004 | Reply brief filed (case fully briefed) by resp |
Oct 25 2004 | Motion filed (non-AA) by resp to strike portion(s) of the answer brief on the merits. |
Nov 10 2004 | Received: appellant's opposition to motion. |
Nov 17 2004 | Opposition filed by appellant to respondent'ts motion to strike. |
Nov 24 2004 | Received application to file Amicus Curiae Brief AMAZON.COM, et al. |
Nov 24 2004 | Received application to file Amicus Curiae Brief LAW PROFESSORS WITH EXPERTISE IN INTERNET LAW in support of respondent. |
Nov 24 2004 | Received application to file Amicus Curiae Brief ELECTRONIC FRONTIER FOUNDATION, et al., in support of respondent. |
Dec 6 2004 | Permission to file amicus curiae brief granted LAW PROFESSORS WITH EXPERTISE IN INTERNET LAW. |
Dec 6 2004 | Amicus curiae brief filed LAW PROFESSORS WITH EXPERTISE IN INTERNET LAW in support of resp. Answer due within 20 days. |
Dec 6 2004 | Permission to file amicus curiae brief granted ELECTRONIC FRONTIER FOUNDATION, et al. |
Dec 6 2004 | Amicus curiae brief filed ELECTRONIC FRONTIER FOUNDATION, et al., in support of resp. Answer due within 20 days. |
Dec 6 2004 | Permission to file amicus curiae brief granted AMAZON.COM . |
Dec 6 2004 | Amicus curiae brief filed AMAZON.COM, et al. Answer due within 20 days. |
Dec 8 2004 | Received application to file Amicus Curiae Brief EBay in support of respondent |
Dec 15 2004 | Permission to file amicus curiae brief granted eBAY in support of resp. Answer due within 20 days. |
Dec 15 2004 | Amicus curiae brief filed eBAY in support of respondent. Answer due within 20 days. |
Jan 26 2005 | Received: Motion to Participate In Oral Argument by Amici Curiae Amazon.Com, Inc., America Online, Inc.,EBay Inc., Google, Inc. Yahoo! Inc., et al. |
Dec 7 2005 | Received: Letter dated 12-5-2005 from Michelangelo Delfino, re case cite in H028993, Delfina et al v. Agilent Technologies, Inc. |
Dec 19 2005 | Received: Letter from Laura C. Pirri of Cooley Godward LLP dated 12-15-2005, requesting removal of her name on the service ilst and list instead Michael G. Rhodes, Cooley Godward LLP, 4401 Eastgate Mall, San Diego, CA 92121 as counsel of record for amicus curiae eBay, Inc. |
Mar 29 2006 | Request Denied Petitioner's Motion to Strike Answering Brief in Part, filed October 25, 2004, is denied. |
May 4 2006 | Change of contact information filed for: Samir Jain of Wilmer Cutler Pickering et al, counsel for Amici Amazon.com Inc. et al. to: 1875 Pennsylvania Ave., N.W., Washington, D.C. 20006. |
May 12 2006 | Change of contact information filed for: Ann Brick, ACLU Foundation of Northern California, Inc., to 39 Drumm Street, SF 94111 |
Aug 3 2006 | Case ordered on calendar September 5, 2006, at 2:00 p.m., in San Francisco |
Aug 8 2006 | Application filed to: reschedule oral argument to October or November, 2006. filed by Roger Myers, counsel for respondent Rosenthal. |
Aug 9 2006 | Order filed The application by counsel for respondent Rosenthal to have oral argument rescheduled, filed August 8, 2006, is denied. |
Aug 14 2006 | Received: Letter from the Law Offices of Christopher E. Grell, counsel for Respondent, Dr. Terry Pelovy, dated August 11, 2006. (tct) |
Aug 16 2006 | Application filed to: divide oral argument time. counsel for respondents Rosenthal et al., asking to share 15 minutes of time with Ann Brick, counsel for amici curiae ACLU and Electronic Frontier Foundation. |
Aug 16 2006 | Motion filed (non-AA) Motion of amici curiae Amazon.Com, Inc. et. al., for leave to participate in oral argument filed (originally received on 1/26/2005). |
Aug 17 2006 | Order filed The request of counsel for respondent in the above-referenced cause to allow two counsel to argue on behalf of respondent at oral argument is hereby granted. The request of respondent to allocate to amici curiae Electronic Frontiers Foundation et al. 15 minutes of respondent's 30-minute allotted time for oral argument is granted. |
Aug 17 2006 | Order filed The motion for leave to participate in oral argument, filed August 16, 2006, by amici curiae Amazon.Com, Inc. et al., is denied. |
Aug 25 2006 | Received: Letter from Mark Goldowitz, counsel for defendant and respondent (Rosenthal) re cites. |
Sep 5 2006 | Cause argued and submitted |
Nov 20 2006 | Opinion filed: Judgment reversed Opinion by Corrigan, J. -----joined by George, C.J., Kennard, Baxter, Werdegar, Chin & Moreno, JJ. Concurring Opinion by Moreno, J. |
Nov 20 2006 | Change of contact information filed for: Roger Myers, counsel for respondent Rosenthal |
Dec 21 2006 | Remittitur issued (civil case) |
Jan 8 2007 | Received: Acknowledgement of receipt of remittitur signed for by Stacy Wheeler, Deputy |
Briefs | |
Jun 14 2004 | Opening brief on the merits filed |
Sep 13 2004 | Answer brief on the merits filed |
Oct 25 2004 | Reply brief filed (case fully briefed) |
Dec 6 2004 | Amicus curiae brief filed |
Dec 6 2004 | Amicus curiae brief filed |
Dec 6 2004 | Amicus curiae brief filed |
Dec 15 2004 | Amicus curiae brief filed |
Brief Downloads | |
opening reply brief of barrett.pdf (2117989 bytes) - Opening Reply Brief of Barrett | |
REPLY BRIEF ON THE MERITS of rosenthal.pdf (66293 bytes) - Reply Brief on the merits of Rosenthal | |
EFF and ACLU amicus.pdf (103367 bytes) - EFF and ACLU Amicus brief | |
ISPs Amicus.pdf (3607686 bytes) - ISP Amicus brief | |
law_professors_amicus_brief.pdf (2031144 bytes) - Law Professors amicus brief |
Jul 4, 2011 Annotated by Joel Cazares | Annotation by Joel Cazares FactsPlaintiffs Dr. Stephen J. Barrett and Dr. Terry Polevoy ran websites dedicated to exposing health quackery. Defendant Ilena Rosenthal operated an alternative health website and related internet discussion group. Procedural HistoryPlaintiffs filed suit for libel for the internet statements. Rosenthal moved to strike the complaint under the “anti-strategic lawsuit against public participation” statute. (“anti-SLAPP,” Cal. Code Civ. Proc., § 425.16), claiming her statements were protected speech under the Communications Decency Act of 1996 (47 U.S.C. § 230). The court granted the motion, finding that Rosenthal’s statements involved an issue of public interest within the scope of the anti-SLAPP statute and were not actionable because they contained no provably false assertions of fact. The court determined that the only actionable statement was the article accusing Dr. Polevoy of being a stalker, but that this republication was immunized by § 230(c)(1). The Court of Appeal vacated the order granting the motion to strike insofar as it applied to Dr. Polevoy. The Court held that § 230 did not protect Rosenthal from liability as a “distributor” under the common law of defamation. The Supreme Court of California granted Rosenthal’s petition for review. IssuesDoes the Communications Decency Act of 1996 confer immunity on distributors? HoldingYes, the Communications Decency Act of 1996 immunity provision applies to distributors. AnalysisThe Court turned to the leading case on § 230 immunity, Zeran v. America Online, Inc., 129 F.3d 327 (4th Cir. 1997). The court in Zeran held “subjecting Internet service providers and users to defamation liability would tend to chill online speech.” The California Court of Appeals below had improperly gone against Zeran, finding a distinction between publishers and distributors, whereas Zeran had found that distributors are commonly known as secondary publishers and hence the distinction between the two was vague and useless. The California Supreme Court also agreed with Zeran’s legislative history interpretation, viz. that Congress did not intend to create an exception to § 230 immunity for internet distributors. DispositionThe Court reversed the judgment of the Court of Appeal. Related CasesZeran v. America Online, Inc., 129 F.3d 327 (1997) TagsFirst Amendment |