The Ninth Circuit has held that the CDA "does not declare 'a general immunity from liability deriving from third-party content.' " Internet Brands ,
B. JASTA
Plaintiffs argue that JASTA repealed the immunity provisions of the CDA, rendering section 230(c)(1) inapplicable in this case. Congress enacted JASTA in September 2016. JASTA expanded the ATA by adding
JASTA includes the following statement of purpose:
The purpose of this Act is to provide civil litigants with the broadest possible basis, consistent with the Constitution of the United States, to seek relief against persons, entities, and foreign countries, wherever acting and wherever they may be found, that have provided material support, directly or indirectly, to foreign organizations or persons that engage in terrorist activities against the United States.
JASTA § 2(b). According to Plaintiffs, JASTA is "a game-changer" that "nullifies" Google's motion, as it is a "much more recent expression of Congressional intent" than section 230(c)(1), which was enacted in 1996 and last amended in 1998. Opp'n 3-4. Plaintiffs argue that in light of Congress's expressed intent to provide justice to victims of international terrorism, JASTA repealed the protections provided by section 230(c)(1).
Plaintiffs do not clearly state their theory of repeal. There are two kinds of statutory repeal, express and implied. "[A]n express repeal requires that Congress overtly state with specificity that the subsequent statute repeals a portion of the earlier statute." Patten v. United States ,
Although not clearly articulated by Plaintiffs, the court assumes that Plaintiffs' theory is that JASTA impliedly repealed section 230(c)(1). "It is a cardinal principle of statutory construction that repeals by implication are not favored." United States v. $493,850.00 in U.S. Currency ,
The second type of implied repeal is not at issue here, as JASTA did not cover the entire subject of the relevant portion of the CDA, which provides "[p]rotection for private blocking and screening of offensive material" that exists online. See
Here, Plaintiffs do not specifically identify any irreconcilable conflict between JASTA and the CDA in their opposition. See Opp'n 4, 17. Instead, they argue that JASTA's express statement of purpose is "to provide civil litigants with the broadest possible basis, consistent with the Constitution of the United States," to seek relief against those who provide material support to terrorists. Plaintiffs contend that this language conveys Congress's "clear expression that any other limitation on the Antiterrorism Act ... is abrogated," including every possible statutory immunity. [Docket No. 105 (July 27, 2017 Hr'g Tr.) 8-9.] According to Plaintiffs, Congress could have stated its intention that civil ATA claims should be given the "broadest possible" application "consistent with the Constitution and laws of the United States," but did not. Per Plaintiffs, this should be interpreted to mean that any existing immunity law, short of what may be in the Constitution itself, cannot bar an ATA claim. Opp'n 4 (emphasis in original); see also Hr'g Tr. 9. Plaintiffs' indirect repeal argument rests solely on the phrase "consistent with the Constitution of the United States" contained in JASTA's statement of purpose. They do not offer any legislative history or other support for their sweeping argument that JASTA expresses Congress's intent to abrogate all statutory immunities for ATA claims, including section 230.
Plaintiffs' argument is not well taken. JASTA does not reference any portion of the CDA either directly or indirectly, nor does it address the responsibilities of or
Plaintiffs did not provide an analysis of JASTA's legislative history, and the court's own review did not reveal any support for Plaintiffs' far-reaching interpretation. The legislative history contains no evidence that Congress contemplated that JASTA would abrogate any statutory immunities other the immunity afforded by the FSIA. Instead, JASTA's history, including statements by members of Congress, reflects Congress's clear intent to provide an exception to the FSIA's presumptive immunity for foreign states in order "to hold foreign sponsors of terrorism that target the United States accountable in Federal courts." See 160 Cong. Rec. S6657-01,
It is also worth noting that Plaintiffs' argument relies not on the substantive provisions of JASTA, but on uncodified language setting forth its statement of purpose. See JASTA § 2(b). It is well settled that prefatory clauses or statements
The court concludes that JASTA did not repeal section 230(c)(1).
C. Extraterritorial Application of Section 230(c)(1)
Plaintiffs also argue that section 230(c)(1) immunity does not arise because the CDA does not apply outside the territorial jurisdiction of the United States. According to Plaintiffs, Google provided support and resources to ISIS outside the United States, in Europe and the Middle East; ISIS's use of Google's resources was outside the United States; and the Paris attacks and Gonzalez's death took place outside the United States. Therefore, Plaintiffs argue, Google may not rely on section 230(c)(1). Opp'n 19.
The "presumption against extraterritoriality" of United States law mandates that "[a]bsent clearly expressed congressional intent to the contrary, federal laws will be construed to have only domestic application." RJR Nabisco, Inc. v. European Cmty. , --- U.S. ----,
At step one, the court agrees with Plaintiffs that the CDA does not contain "a clear, affirmative indication that it applies extraterritorially." Id . Therefore, the court must determine at step two whether this case involves a domestic application of the CDA. To do so, the court must determine whether the conduct relevant to the statute's focus occurred in the United States or abroad. Id.
The court in Cohen v. Facebook, Inc. ,
The court agrees with Cohen that the focus of section 230(c)(1) is "limiting civil liability." See id . at 160, at *15.
Given section 230's focus on limiting civil liability, the location of the conduct relevant to that focus "must be where redress is sought and immunity is needed," Cohen ,
The court now turns to the question of whether section 230(c)(1) immunity applies to Plaintiffs' claims.
D. Immunity Under Section 230(c)(1)
Google argues that section 230(c)(1) blocks all of Plaintiffs' claims. As noted, section 230(c)(1) protects from liability "(a) a provider or user of an interactive computer service (b) that the plaintiff seeks to treat as a publisher or speaker (c) of information provided by another information content provider." Fields ,
Plaintiffs do not dispute that Google is an interactive computer service provider.
1. Whether Plaintiffs Seek to Treat Google as a Publisher or Speaker
Google argues that it is entitled to section 230(c)(1) immunity because Plaintiffs' claims seek to hold Google liable as the "publisher or speaker" of ISIS's YouTube videos. Plaintiffs counter that their lawsuit does not depend on the characterization of Google as the publisher or speaker of ISIS's content, because their claims focus on Google's violations of the ATA and federal criminal statutes that bar the provision of material support to terrorists. Opp'n 18.
The Ninth Circuit has instructed that in examining whether section 230(c) immunity applies to a particular claim, "what matters is not the name of the cause of action-defamation versus negligence versus intentional infliction of emotional distress-what matters is whether the cause of action inherently requires the court to treat the defendant as the 'publisher or speaker' of content provided by another." Barnes ,
Here, the SAC alleges that Google "knowingly provided" ISIS with access to YouTube, allowing it to use the platform and services "as a powerful tool for terrorism" by permitting it to post videos to spread propaganda, recruit followers, and plan and carry out attacks. SAC ¶¶ 12, 13, 21. Plaintiffs further allege that Google "refuse[d] to actively identify ISIS YouTube accounts" or to make "substantial or sustained efforts to ensure that ISIS would not re-establish the accounts using new identifiers." Id . at ¶¶ 20, 427, 429. According to Google, Plaintiffs' theory is that "Google permitted third parties to publish harmful material on its service and failed to do enough to remove that content and the users responsible for posting it." Mot. 12. This theory, Google argues, targets its " 'traditional editorial functions'-decisions regarding 'whether to publish, withdraw, postpone, or alter content.' " Mot. 12 (quoting Jones v. Dirty World Entm't Recordings LLC ,
This argument essentially tries to divorce ISIS's offensive content from the ability to post such content. However, Plaintiffs' parsing of means and content is utterly inconsistent with their allegations in the SAC. Plaintiffs do not allege that they have been harmed by the mere provision of the YouTube platform to ISIS. Instead, they allege that "ISIS uses YouTube as a tool and a weapon of terrorism," and that ISIS recruits, plans, incites, instructs, threatens, and communicates its terror message on YouTube. SAC ¶¶ 148, 150. The SAC is replete with detailed descriptions of the actual content that ISIS has posted on YouTube in furtherance of its terrorist activity, including over 15 pages of allegations of "ISIS's extensive use of Google's services" to disseminate its terrorist message. SAC 23-40. In this way, Plaintiffs' claims are inextricably bound up with the content of ISIS's postings, since their allegations describe a theory of liability based on the "essential" role that YouTube has played "in the rise of ISIS to become the most feared terrorist organization in the world." Id . at ¶¶ 139, 238 ("Google's Services have played an essential role in enabling ISIS to grow, develop, and project itself as the most feared terrorist organization in the world.").
Moreover, like the plaintiffs in Cohen , Plaintiffs "rely on content to establish causation," thus undercutting their argument that their claims do not seek to treat Google as a publisher of information. See Cohen ,
Plaintiffs' "means rather than content" argument is nearly identical to the one advanced in Fields , where the plaintiffs asserted that their claims were not based on the contents of tweets or the failure to remove tweets, but were instead based on "Twitter's 'provision of Twitter accounts to ISIS in the first place.' "
Plaintiffs offer a second argument to support their position that they are not suing Google in its capacity as a publisher or speaker of third party content. This contention is based on the "functionality" that Google provides to YouTube users. Plaintiffs argue that Google provides proprietary functions that are not "traditional publishing" activities. These functions enhance ISIS's ability to conduct operations; they include allowing accounts that are taken down to rapidly "reconstitute" by permitting bulk friend/follow requests, and failing to take steps to minimize or mitigate "incremental naming" of accounts. Opp'n 20-21. Plaintiffs assert that the use of these functions is "suspicious conduct that is easily detectable and prevented by Google." Id . at 21 (emphasis in original); see also Hr'g Tr. 41. According to Plaintiffs, placing limitations on this conduct is not content-specific, and therefore, does not implicate Google's role as a publisher of content.
This argument, too, fails, because it seeks to impose liability on Google for allowing users to reconstitute or recreate accounts which Google has already chosen to disable. As the Ninth Circuit has recognized, this is precisely the result Congress sought to avoid when it enacted section 230 and provided protection for websites "against the evil of liability for failure to remove offensive content":
Section 230 was prompted by a state court case holding Prodigy responsible for a libelous message posted on one of its financial message boards. See Stratton Oakmont, Inc. v. Prodigy Servs. Co.,(N.Y.Sup.Ct. May 24, 1995) (unpublished). The court there found that Prodigy had become a "publisher" under state law because it voluntarily deleted some messages from its message boards "on the basis of offensiveness and 'bad taste,' " and was therefore legally responsible for the content of defamatory messages that it failed to delete. Id. at *4. The Stratton Oakmont court reasoned that Prodigy's decision to perform some voluntary self-policing made it akin to a newspaper publisher, and thus responsible for messages on its bulletin board that defamed third parties. The court distinguished Prodigy from CompuServe, which had been released from liability in a similar defamation case because CompuServe "had no opportunity to review the contents of the publication at issue before it was uploaded into CompuServe's computer banks." Id. ; see Cubby, Inc. v. CompuServe, Inc. , 1995 WL 323710 , 140 (S.D.N.Y. 1991). Under the reasoning of Stratton Oakmont, online service providers that voluntarily filter some messages become liable for all messages transmitted, whereas providers that bury their heads in the sand and ignore problematic posts altogether escape liability. Prodigy claimed that the "sheer volume" of message board postings it received-at the time, over 60,000 a day-made manual review of every message impossible; thus, if it were forced to choose between taking responsibility for all messages and deleting no messages at all, it would have to choose the latter course. Stratton Oakmont, 776 F.Supp. 135 at *3. 1995 WL 323710
Notably, the court in Cohen rejected a similar theory asserted by the plaintiffs, who sought to hold Facebook liable for " 'provision of services' to Hamas in the form of account access 'coupled with Facebook's refusal to use available resources ... to identify and shut down Hamas [ ] accounts.' "
For the reasons above, the court concludes that Plaintiffs' claims seek to treat Google as the publisher or speaker of ISIS's YouTube videos.
2. Whether Google Is an Information Content Provider
Finally, Google argues that it is not an "information content provider" because third parties created and posted the offending content at issue on YouTube, and not Google. The CDA defines "information content provider" 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."
Plaintiffs argue that Google acts as an "information content provider" by placing targeted ads. According to Plaintiffs, Google selects an ad to be displayed alongside user content based on information it gathers about the viewer and the posting, thus creating "new unique content" in the form of a composite page for specific viewers. FAC ¶¶ 460-461. This specifically-created content is intended "to capture [a viewer's] attention" and keep the viewer on the page longer. Hr'g Tr. 58. In this way, Plaintiffs assert, Google's conduct exceeds the scope of immunity provided by section 230(c)(1), because Google thereby "enters into the unprotected world of content creators." Opp'n 23.
This theory finds no support in the case law. In Roommates , which is controlling Ninth Circuit authority, the court interpreted the term "development" as used in the section 230(f)(3) definition of "information content provider" "as referring not merely to augmenting the content generally, but to materially contributing to its alleged unlawfulness."
Here, Plaintiffs do not allege that Google "materially contribut[ed]" in any way to the actual content of ISIS's YouTube videos. They do not claim that Google's ads (which are themselves third-party content) are objectionable, or that the ads played any role in making ISIS's terrorist videos unlawful. For example, Plaintiffs do not allege that any ads paired with ISIS-related content offered tools or instructions on how to carry out ISIS's threats, or otherwise encouraged individuals to commit acts of terrorism. The SAC contains only one screenshot example of an alleged targeted ad next to an ISIS video on YouTube; the screenshot shows an advertisement for a product called "ThreatMetrix Cybercrime Report: Q4 2015." SAC ¶ 458. Plaintiffs do not make any allegations about the relationship between this product and terrorism. See, e.g., Jones ,
Nor do Plaintiffs suggest that Google's targeted ad algorithm is anything but content neutral. Notably, the court in Roommates distinguished between a website that merely provides "neutral tools" that may be used by third parties to post unlawful content, and a website that "both elicits the allegedly illegal content and makes aggressive use of it in conducting its business."
Plaintiffs provide no support for their position that Roommates does not apply here. The rule announced in Roommates , that a website operator is responsible for creating or developing content within the meaning of section 230(f)(3) if it "materially contribut[es] to [the content's] alleged unlawfulness,"
Plaintiffs also argue that by sharing advertising revenue with ISIS, Google is directly contributing to ISIS's unlawful activities. Opp'n 24. Their argument on this point appears to be that by "paying ISIS" for its videos, Google is responsible for developing and generating ISIS content. See id . The case that Plaintiffs cite in support is distinguishable. In FTC v. Accusearch, Inc .,
At the hearing, Plaintiffs also asserted that the allegation that Google shared ad revenue with members of ISIS does not implicate the content of YouTube postings or Google's role as a publisher in any way, since revenue sharing with ISIS is itself the provision of material support. Hr'g Tr. 72 ("you can't share money with a terrorist."). However, to the extent Plaintiffs seek to proceed on this theory, it is not pleaded in the SAC. Although the SAC highlights one example of Google placing a targeted ad with an ISIS video on YouTube, there is no allegation that any revenue was actually shared with the user who posted the video. See SAC ¶ 458. There is also no allegation that the user who uploaded the video is a member of ISIS, and no allegations connecting alleged revenue sharing with the Paris attacks.
Section 230(c)(1)"precludes treatment as a publisher or speaker for 'any information provided by another information content provider.' " Carafano ,
It is an abuse of discretion for a district court to refuse to grant leave to amend a complaint in the absence of an "apparent" reason, such as undue delay, bad faith or dilatory motive, prejudice to the opposing party, futility of the amendments, or repeated failure to cure deficiencies in the complaint by prior amendment. Foman v. Davis ,
IV. CONCLUSION
For the foregoing reasons, Google's motion to dismiss is granted in part. Plaintiffs' SAC is dismissed with leave to amend. Any amended complaint shall be filed within 14 days of the date of this order.
IT IS SO ORDERED.
Notes
For example, Representative Chris Smith described the provision of JASTA that amended the ATA as "open[ing] foreign officials to accountability to so-called secondary liability, such as aiding and abetting or conspiring with terrorist perpetrators." 162 Cong. Rec. H5239-03,
At oral argument, Plaintiffs for the first time argued that in determining the statute's focus for purposes of the two-step extraterritorial inquiry, the court must look at the entire statute, and not just the subsection at issue here. According to Plaintiffs, the focus of the entire CDA is "regulation of speech" on the internet, and the immunity provided in section 230(c)(1) is merely "tangential[ ]." [Docket No. 105 (Hr'g Tr.) 27.] However, Plaintiffs did not brief this argument in their opposition. That alone is reason to ignore it. Moreover, the basis for their position is unclear. Congress enacted the CDA as Title V of the Telecommunications Act of 1996. Pub. L. 104-104,
Plaintiffs also argue in a footnote that their ATA claims are not subject to section 230(c)(1) because of
This argument also appears to implicate the specific immunity afforded by section 230(c)(2), which provides in relevant part that interactive computer service providers and users shall not be held liable for "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 ..."
Because the court concludes that section 230(c)(1) bars Plaintiffs' claims, it does not reach the parties' arguments about the sufficiency of the claims pleaded in the SAC.
