Using Terms and Conditions to Apply Fundamental Rights to Content Moderation external link

German Law Journal (forthcoming), 2022

Abstract

Large online platforms provide an unprecedented means for exercising freedom of expression online and wield enormous power over public participation in the online democratic space. However, it is increasingly clear that their systems, where (automated) content moderation decisions are taken based on a platform's terms and conditions (T&Cs), are fundamentally broken. Content moderation systems have been said to undermine freedom of expression, especially where important public interest speech ends up suppressed, such as speech by minority and marginalized groups. Indeed, these content moderation systems have been criticized for their overly vague rules of operation, inconsistent enforcement, and an overdependence on automation. Therefore, in order to better protect freedom of expression online, international human rights bodies and civil society organizations have argued that platforms “should incorporate directly” principles of fundamental rights law into their T&Cs. Under EU law, and apart from a rule in the Terrorist Content Regulation, platforms had until recently no explicit obligation to incorporate fundamental rights into their T&Cs. However, an important provision in the Digital Services Act (DSA) will change this. Crucially, Article 14 DSA lays down new rules on how platforms can enforce their T&Cs, including that platforms must have “due regard” to the “fundamental rights” of users under the EU Charter of Fundamental Rights. In this article, we critically examine the topic of enforceability of fundamental rights via T&Cs through the prism of Article 14 DSA. We ask whether this provision requires platforms to apply EU fundamental rights law and to what extent this may curb the power of Big Tech over online speech. We conclude that Article 14 will make it possible, in principle, to establish the indirect horizontal effect of fundamental rights in the relationship between online platforms and their users. But in order for the application and enforcement of T&Cs to take due regard of fundamental rights, Article 14 must be operationalized within the framework of the international and European fundamental rights standards, and therefore allowing Article 14 to fulfil its revolutionary potential.

Content moderation, Digital services act, Freedom of expression, Online platforms, platform regulation, terms and conditions

Bibtex

Article{nokey, title = {Using Terms and Conditions to Apply Fundamental Rights to Content Moderation}, author = {Quintais, J. and Appelman, N. and Fahy, R.}, url = {https://osf.io/f2n7m/}, year = {2022}, date = {2022-11-25}, journal = {German Law Journal (forthcoming)}, abstract = {Large online platforms provide an unprecedented means for exercising freedom of expression online and wield enormous power over public participation in the online democratic space. However, it is increasingly clear that their systems, where (automated) content moderation decisions are taken based on a platform\'s terms and conditions (T&Cs), are fundamentally broken. Content moderation systems have been said to undermine freedom of expression, especially where important public interest speech ends up suppressed, such as speech by minority and marginalized groups. Indeed, these content moderation systems have been criticized for their overly vague rules of operation, inconsistent enforcement, and an overdependence on automation. Therefore, in order to better protect freedom of expression online, international human rights bodies and civil society organizations have argued that platforms “should incorporate directly” principles of fundamental rights law into their T&Cs. Under EU law, and apart from a rule in the Terrorist Content Regulation, platforms had until recently no explicit obligation to incorporate fundamental rights into their T&Cs. However, an important provision in the Digital Services Act (DSA) will change this. Crucially, Article 14 DSA lays down new rules on how platforms can enforce their T&Cs, including that platforms must have “due regard” to the “fundamental rights” of users under the EU Charter of Fundamental Rights. In this article, we critically examine the topic of enforceability of fundamental rights via T&Cs through the prism of Article 14 DSA. We ask whether this provision requires platforms to apply EU fundamental rights law and to what extent this may curb the power of Big Tech over online speech. We conclude that Article 14 will make it possible, in principle, to establish the indirect horizontal effect of fundamental rights in the relationship between online platforms and their users. But in order for the application and enforcement of T&Cs to take due regard of fundamental rights, Article 14 must be operationalized within the framework of the international and European fundamental rights standards, and therefore allowing Article 14 to fulfil its revolutionary potential.}, keywords = {Content moderation, Digital services act, Freedom of expression, Online platforms, platform regulation, terms and conditions}, }

Compliance of National TDM Rules with International Copyright Law: An Overrated Nonissue? external link

IIC - International Review of Intellectual Property and Competition Law, vol. 53, pp: 1477-1505, 2022

Abstract

Seeking to devise an adequate regulatory framework for text and data mining (TDM), countries around the globe have adopted different approaches. While considerable room for TDM can follow from the application of fair use provisions (US) and broad statutory exemptions (Japan), countries in the EU rely on a more restrictive regulation that is based on specific copyright exceptions. Surveying this spectrum of existing approaches, lawmakers in countries seeking to devise an appropriate TDM regime may wonder whether the adoption of a restrictive approach is necessary in the light of international copyright law. In particular, they may feel obliged to ensure compliance with the three-step test laid down in Art. 9(2) of the Berne Convention, Art. 13 of the TRIPS Agreement and Art. 10 of the WIPO Copyright Treaty. Against this background, the analysis raises the question whether international copyright law covers TDM activities at all. TDM does not concern a traditional category of use that could have been contemplated at the diplomatic conferences leading to the current texts of the Berne Convention, the TRIPS Agreement and the WIPO Copyright Treaty. It is an automated, analytical type of use that does not affect the expressive core of literary and artistic works. Arguably, TDM constitutes a new category of copying that falls outside the scope of international copyright harmonization altogether.

Artificial intelligence, Auteursrecht, text and data mining

Bibtex

Article{nokey, title = {Compliance of National TDM Rules with International Copyright Law: An Overrated Nonissue?}, author = {Senftleben, M.}, url = {https://link.springer.com/article/10.1007/s40319-022-01266-8}, doi = {https://doi.org/10.1007/s40319-022-01266-8}, year = {2022}, date = {2022-11-25}, journal = {IIC - International Review of Intellectual Property and Competition Law}, volume = {53}, pages = {1477-1505}, abstract = {Seeking to devise an adequate regulatory framework for text and data mining (TDM), countries around the globe have adopted different approaches. While considerable room for TDM can follow from the application of fair use provisions (US) and broad statutory exemptions (Japan), countries in the EU rely on a more restrictive regulation that is based on specific copyright exceptions. Surveying this spectrum of existing approaches, lawmakers in countries seeking to devise an appropriate TDM regime may wonder whether the adoption of a restrictive approach is necessary in the light of international copyright law. In particular, they may feel obliged to ensure compliance with the three-step test laid down in Art. 9(2) of the Berne Convention, Art. 13 of the TRIPS Agreement and Art. 10 of the WIPO Copyright Treaty. Against this background, the analysis raises the question whether international copyright law covers TDM activities at all. TDM does not concern a traditional category of use that could have been contemplated at the diplomatic conferences leading to the current texts of the Berne Convention, the TRIPS Agreement and the WIPO Copyright Treaty. It is an automated, analytical type of use that does not affect the expressive core of literary and artistic works. Arguably, TDM constitutes a new category of copying that falls outside the scope of international copyright harmonization altogether.}, keywords = {Artificial intelligence, Auteursrecht, text and data mining}, }

The EU’s Digital Identity Policy: Tracing Policy Punctuations

Weigl, L., Amard, A., Codagnone, C. & Fridgen, G.
Proceedings of the 15th International Conference on Theory and Practice of Electronic Governance , pp: 74-81, 2022

Abstract

This paper analyzes the development of the European Union's digital identity policy. The analysis focuses on the dynamics leading to a sudden shift from identity management as a sensitive topic under national competence towards a common, harmonized, user-centric European Digital Identity Framework layering on top of Member States’ existing systems. We adopted a syncretic approach to Punctuated Equilibrium Theory and focused specifically on the concept of policy punctuations and policy image. Process tracing is used as a method to trace and interpret causal mechanisms of policy processes. The empirical analysis is grounded in elite interviews and policy documentation. To open up the black box of policy-making, we analyze and disaggregate the policy process. We thereby provide a better understanding of the historical-political and technological mechanisms that determine particular policy outcomes.

Bibtex

Conference paper{nokey, title = {The EU’s Digital Identity Policy: Tracing Policy Punctuations}, author = {Weigl, L. and Amard, A. and Codagnone, C. and Fridgen, G.}, doi = {https://doi.org/10.1145/3560107.3560121}, year = {2022}, date = {2022-11-18}, journal = {Proceedings of the 15th International Conference on Theory and Practice of Electronic Governance }, abstract = {This paper analyzes the development of the European Union\'s digital identity policy. The analysis focuses on the dynamics leading to a sudden shift from identity management as a sensitive topic under national competence towards a common, harmonized, user-centric European Digital Identity Framework layering on top of Member States’ existing systems. We adopted a syncretic approach to Punctuated Equilibrium Theory and focused specifically on the concept of policy punctuations and policy image. Process tracing is used as a method to trace and interpret causal mechanisms of policy processes. The empirical analysis is grounded in elite interviews and policy documentation. To open up the black box of policy-making, we analyze and disaggregate the policy process. We thereby provide a better understanding of the historical-political and technological mechanisms that determine particular policy outcomes.}, }

Opinie: Commerciële datakluizen lossen problemen met big tech niet op external link

De Volkskrant, 2022

Abstract

Om de burger te behoeden voor de grote controle-, heers- en geldzucht van big tech, worden steeds vaker zogenaamde ‘datakluizen’ aangeboden. Maar zijn de digitale gegevens die we tikkend en klikkend vanuit die kluis delen wel beter af?

datakluizen, Technologie en recht

Bibtex

Article{nokey, title = {Opinie: Commerciële datakluizen lossen problemen met big tech niet op}, author = {Janssen, H.}, url = {https://archive.ph/dQqU3}, year = {2022}, date = {2022-11-09}, journal = {De Volkskrant}, abstract = {Om de burger te behoeden voor de grote controle-, heers- en geldzucht van big tech, worden steeds vaker zogenaamde ‘datakluizen’ aangeboden. Maar zijn de digitale gegevens die we tikkend en klikkend vanuit die kluis delen wel beter af?}, keywords = {datakluizen, Technologie en recht}, }

Recommenders with a Mission: Assessing Diversity in News Recommendations external link

Vrijenhoek, S., Kaya, M., Metoui, N., Möller, J., Odijk, D. & Helberger, N.
CHIIR '21: Proceedings of the 2021 Conference on Human Information Interaction and Retrieval, pp: 173-183, 2021

Abstract

News recommenders help users to find relevant online content and have the potential to fulfill a crucial role in a democratic society, directing the scarce attention of citizens towards the information that is most important to them. Simultaneously, recent concerns about so-called filter bubbles, misinformation and selective exposure are symptomatic of the disruptive potential of these digital news recommenders. Recommender systems can make or break filter bubbles, and as such can be instrumental in creating either a more closed or a more open internet. Current approaches to evaluating recommender systems are often focused on measuring an increase in user clicks and short-term engagement, rather than measuring the user's longer term interest in diverse and important information. This paper aims to bridge the gap between normative notions of diversity, rooted in democratic theory, and quantitative metrics necessary for evaluating the recommender system. We propose a set of metrics grounded in social science interpretations of diversity and suggest ways for practical implementations.

diversity, Mediarecht, news recommenders

Bibtex

Article{nokey, title = {Recommenders with a Mission: Assessing Diversity in News Recommendations}, author = {Vrijenhoek, S. and Kaya, M. and Metoui, N. and Möller, J. and Odijk, D. and Helberger, N.}, url = {https://dl.acm.org/doi/10.1145/3406522.3446019}, doi = {https://doi.org/10.1145/3406522.3446019}, year = {2021}, date = {2021-03-14}, journal = {CHIIR '21: Proceedings of the 2021 Conference on Human Information Interaction and Retrieval}, abstract = {News recommenders help users to find relevant online content and have the potential to fulfill a crucial role in a democratic society, directing the scarce attention of citizens towards the information that is most important to them. Simultaneously, recent concerns about so-called filter bubbles, misinformation and selective exposure are symptomatic of the disruptive potential of these digital news recommenders. Recommender systems can make or break filter bubbles, and as such can be instrumental in creating either a more closed or a more open internet. Current approaches to evaluating recommender systems are often focused on measuring an increase in user clicks and short-term engagement, rather than measuring the user\'s longer term interest in diverse and important information. This paper aims to bridge the gap between normative notions of diversity, rooted in democratic theory, and quantitative metrics necessary for evaluating the recommender system. We propose a set of metrics grounded in social science interpretations of diversity and suggest ways for practical implementations.}, keywords = {diversity, Mediarecht, news recommenders}, }

Actualisatie reserveprijs veiling 3,5 GHz download

Tieben, B., Kuczynski, A., Vlaanderen, M. & Poort, J.
2022

veilingen

Bibtex

Report{nokey, title = {Actualisatie reserveprijs veiling 3,5 GHz}, author = {Tieben, B. and Kuczynski, A. and Vlaanderen, M. and Poort, J.}, url = {https://www.ivir.nl/nl/publications/actualisatie-reserveprijs-veiling-35-ghz/actualisatie-reserveprijs-veiling-35-ghz/}, year = {2022}, date = {2022-11-15}, keywords = {veilingen}, }

Transition Pathways towards Design Principles of Self-Sovereign Identity external link

Sedlmeir, J., Barbereau, T., Huber, J., Weigl, L. & Roth, T.
ICIS 2022 Proceedings, 2022

Abstract

Society's accelerating digital transformation during the COVID-19 pandemic highlighted clearly that the Internet lacks a secure, efficient, and privacy-oriented model for identity. Self-sovereign identity (SSI) aims to address core weaknesses of siloed and federated approaches to digital identity management from both users' and service providers' perspectives. SSI emerged as a niche concept in libertarian communities, and was initially strongly associated with blockchain technology. Later, when businesses and governments began to invest, it quickly evolved towards a mainstream concept. To investigate this evolution and its effects on SSI, we conduct design science research rooted in the theory of technological transition pathways. Our study identifies nine core design principles of SSI as deployed in relevant applications, and discusses associated competing political and socio-technical forces in this space. Our results shed light on SSI's key characteristics, its development pathway, and tensions in the transition between regimes of digital identity management.

Bibtex

Conference paper{nokey, title = {Transition Pathways towards Design Principles of Self-Sovereign Identity}, author = {Sedlmeir, J. and Barbereau, T. and Huber, J. and Weigl, L. and Roth, T.}, url = {https://aisel.aisnet.org/icis2022/is_implement/is_implement/4/}, year = {2022}, date = {2022-11-04}, journal = {ICIS 2022 Proceedings}, abstract = {Society\'s accelerating digital transformation during the COVID-19 pandemic highlighted clearly that the Internet lacks a secure, efficient, and privacy-oriented model for identity. Self-sovereign identity (SSI) aims to address core weaknesses of siloed and federated approaches to digital identity management from both users\' and service providers\' perspectives. SSI emerged as a niche concept in libertarian communities, and was initially strongly associated with blockchain technology. Later, when businesses and governments began to invest, it quickly evolved towards a mainstream concept. To investigate this evolution and its effects on SSI, we conduct design science research rooted in the theory of technological transition pathways. Our study identifies nine core design principles of SSI as deployed in relevant applications, and discusses associated competing political and socio-technical forces in this space. Our results shed light on SSI\'s key characteristics, its development pathway, and tensions in the transition between regimes of digital identity management.}, }

Europe’s Human Rights Court rules for the first time on a breach of a copyright holder’s right to property in a private dispute

Journal of Intellectual Property Law & Practice, vol. 17, iss. : 11, pp: 896–898, 2022

Abstract

The European Court of Human Rights has recently ruled that the domestic courts’ failure to justify the grounds for dismissing the applicant’s copyright infringement claim in a private-party dispute concerning the unauthorized online reproduction of the applicant’s book breached the latter’s human right to property. Notably, the Court was not satisfied with the fact that the national courts had not persuasively explained their conclusions regarding the applicability in the applicant’s case of digital exhaustion and of copyright exceptions for libraries and private copying.

Copyright, Human rights

Bibtex

Article{nokey, title = {Europe’s Human Rights Court rules for the first time on a breach of a copyright holder’s right to property in a private dispute}, author = {Izyumenko, E.}, doi = {https://doi.org/10.1093/jiplp/jpac093}, year = {2022}, date = {2022-10-17}, journal = {Journal of Intellectual Property Law & Practice}, volume = {17}, issue = {11}, pages = {896–898}, abstract = {The European Court of Human Rights has recently ruled that the domestic courts’ failure to justify the grounds for dismissing the applicant’s copyright infringement claim in a private-party dispute concerning the unauthorized online reproduction of the applicant’s book breached the latter’s human right to property. Notably, the Court was not satisfied with the fact that the national courts had not persuasively explained their conclusions regarding the applicability in the applicant’s case of digital exhaustion and of copyright exceptions for libraries and private copying.}, keywords = {Copyright, Human rights}, }

Study on media plurality and diversity online external link

Parcu, P.L., Brogi, E., Verza, S, Irion, K., Fahy, R., Idiz, D. R, Meiring, A., Seipp, T. & Poort, J.
2022

Abstract

The Study on Media Plurality and Diversity Online investigates the value of safeguarding media pluralism and diversity online, focusing on (i) the prominence and discoverability of general interest content and services, and on (ii) market plurality and the concentration of economic resources. With a focus on Europe, the project is funded by a tender from the European Commission to produce a study on Media Plurality and Diversity Online and involves four partner universities: CMPF (EUI); CiTiP (Centre for Information Technology and Intellectual Property) of KU Leuven; the Institute for Information Law of the University of Amsterdam (IViR/UvA); imec-SMIT-Vrije Universiteit Brussel. The purpose of the assignment was to describe, analyse and evaluate the existing regulatory and business practices in the two areas mentioned above, and finally to elaborate some policy recommendations. Data were collected from the database of the Media Pluralism Monitor (CMPF) and through desk research, online consultations and interviews with stakeholders. The contractor was able to call on a network of national experts across the Member States to support this work.

diversity, Media law, media plurality

Bibtex

Report{nokey, title = {Study on media plurality and diversity online}, author = {Parcu, P.L. and Brogi, E. and Verza, S and Irion, K. and Fahy, R. and Idiz, D. R and Meiring, A. and Seipp, T. and Poort, J.}, url = {https://data.europa.eu/doi/10.2759/529019}, doi = {https://doi.org/10.2759/529019}, year = {2022}, date = {2022-09-16}, abstract = {The Study on Media Plurality and Diversity Online investigates the value of safeguarding media pluralism and diversity online, focusing on (i) the prominence and discoverability of general interest content and services, and on (ii) market plurality and the concentration of economic resources. With a focus on Europe, the project is funded by a tender from the European Commission to produce a study on Media Plurality and Diversity Online and involves four partner universities: CMPF (EUI); CiTiP (Centre for Information Technology and Intellectual Property) of KU Leuven; the Institute for Information Law of the University of Amsterdam (IViR/UvA); imec-SMIT-Vrije Universiteit Brussel. The purpose of the assignment was to describe, analyse and evaluate the existing regulatory and business practices in the two areas mentioned above, and finally to elaborate some policy recommendations. Data were collected from the database of the Media Pluralism Monitor (CMPF) and through desk research, online consultations and interviews with stakeholders. The contractor was able to call on a network of national experts across the Member States to support this work.}, keywords = {diversity, Media law, media plurality}, }

Report on effect of digitisation and regulatory changes on access to cultural/creative goods and services external link

Martinelli, A., Mazzei, J., Nuvolari, A. & Poort, J.
2022

Abstract

This report stems from the research conducted within the reCreating Europe 1 Work Package (WP) 2, which focuses on End-users and access to culture. It complements other final deliverables which include: a final report and public dataset on copyright flexibilities (D.2.3), a final policy brief on barriers for vulnerable groups (D.2.4), a final report on two empirical case studies assessing the impact of copyright perception and knowledge on the access of two specific groups of users who benefit of specific copyright exceptions (i.e. academics and persons with visual impairment) (D.2.8), a peer-reviewed publication on the impact of copyright law and perception on the demand for cultural goods and services (D.2.6), and final policy recommendations (D.2.9).

digitization

Bibtex

Report{nokey, title = {Report on effect of digitisation and regulatory changes on access to cultural/creative goods and services}, author = {Martinelli, A. and Mazzei, J. and Nuvolari, A. and Poort, J.}, url = {https://zenodo.org/record/6779277#.YtkA5XZBy5e}, doi = {https://doi.org/10.5281/zenodo.6779277}, year = {2022}, date = {2022-07-21}, abstract = {This report stems from the research conducted within the reCreating Europe 1 Work Package (WP) 2, which focuses on End-users and access to culture. It complements other final deliverables which include: a final report and public dataset on copyright flexibilities (D.2.3), a final policy brief on barriers for vulnerable groups (D.2.4), a final report on two empirical case studies assessing the impact of copyright perception and knowledge on the access of two specific groups of users who benefit of specific copyright exceptions (i.e. academics and persons with visual impairment) (D.2.8), a peer-reviewed publication on the impact of copyright law and perception on the demand for cultural goods and services (D.2.6), and final policy recommendations (D.2.9).}, keywords = {digitization}, }