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1 The South African Draft Online Regulation Policy as a form of “censorship by proxy” by Enrico Calandro, Research fellow at Research ICT Africa On 4 March 2015, the Film and Publications Board (FPB) of South Africa, an office of the Department of Communication, published a draft Online Regulation Policy (Notice 182 in Government Gazette 38531). The draft Online Regulation Policy (Draft Regulation) proposes farOreaching regulation of online content. The Draft Regulation is controversial not only in principle as it would restrict freedom of expression online, but also from a more practical perspective, with regards to implementation. The following blogOpost discusses the potential impact of such regulation on users’ civil and political rights, particularly freedom of speech and expression, by extending its application beyond the remit of the FPB on protecting children’s rights for a safe media environment. Further, it explores unintended consequences of implementing such regulatory system. The classification of online content before it is published restricts freedom of expression. Any pre?publication review of content must comply with the democratic and constitutional norms. This position is supported by eminent scholars on internet governance who have expressed concerns on filtering content through classification as this regulatory practice can significantly harm freedom of expression in democratic societies (See Brown, 2008; McIntyre, 2013). As observed by Kreimer (2006, in McIntyre, 2013), online content classification may create a risk of invisible and unaccountable “censorship by proxy” as it combines three different regulatory trends to control information: First, a risk associated with online content classification is that once this mechanism is established for a narrow, protective purpose, it can be easily extended to achieve different goals. In this respect, Mueller (2010) has argued that under the aegis of child protection, internet content regulation can result in “networked censorship”. Mueller (2010:190) observes that “emotional appeals to ’the children’ have deliberately been exploited as the entering wedge for a broader reassertion of state control over internet content”. Second, the effect of a focus on intermediaries or intermediary?based regulation – such as Internet Service Providers (ISP) and social media platforms ? (Boyle, 1997; Swire, 1998) may result in over?blocking online content. Since these private players have greater technical capability to screen communications, they can act as "internet points of control” (Zittrain, 2003). The amount of content which does not comply with classification guidelines may be disproportionate, and online platforms and other intermediaries may favour an over?blocking system for online content which protects themselves from government’s sanctions, rather than to protect users’ content from censorship (Kreimer, 2006). Third, the use of self? or co?regulation in preference to legislation as a possible starting point for regulation of information technology (Koops et al., 2006) offers governments the opportunity to outsource enforcement. It also minimises accompanying costs, and indemnifies them from claims, loss or damage arising from online content classification systems. In the last decade, in an attempt to limit online availability of harmful content for

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The$South$African$Draft$Online$Regulation$Policy$as$a$form$of$“censorship$by$proxy”$

by"Enrico"Calandro,"Research"fellow"at"Research"ICT"Africa"

On#4#March#2015,#the#Film#and#Publications#Board#(FPB)#of#South#Africa,#an#office#of#the#

Department#of#Communication,#published#a#draft#Online#Regulation#Policy#(Notice#182#in#

Government#Gazette#38531).##

#

The#draft#Online#Regulation#Policy#(Draft#Regulation)#proposes#farOreaching#regulation#of#

online#content.#The#Draft#Regulation#is#controversial#not#only#in#principle#as#it#would#

restrict#freedom#of#expression#online,#but#also#from#a#more#practical#perspective,#with#

regards#to#implementation.#The#following#blogOpost#discusses#the#potential#impact#of#such#

regulation#on#users’#civil#and#political#rights,#particularly#freedom#of#speech#and#

expression,#by#extending#its#application#beyond#the#remit#of#the#FPB#on#protecting#

children’s#rights#for#a#safe#media#environment.#Further,#it#explores#unintended#

consequences#of#implementing#such#regulatory#system."

"

The"classification"of"online"content"before"it"is"published"restricts"freedom"of"expression."

Any"pre?publication"review"of"content"must"comply"with"the"democratic"and"

constitutional"norms."This"position"is"supported"by"eminent"scholars"on"internet"

governance"who"have"expressed"concerns"on"filtering"content"through"classification"as"

this"regulatory"practice"can"significantly"harm"freedom"of"expression"in"democratic"

societies"(See"Brown,"2008;"McIntyre,"2013).""

"

As"observed"by"Kreimer"(2006,"in"McIntyre,"2013),"online"content"classification"may"

create"a"risk"of"invisible"and"unaccountable"“censorship"by"proxy”"as"it"combines"three"

different"regulatory"trends"to"control"information:"

"

First,"a"risk"associated"with"online"content"classification"is"that"once"this"mechanism"is"

established"for"a"narrow,"protective"purpose,"it"can"be"easily"extended"to"achieve"

different"goals."In"this"respect,"Mueller"(2010)"has"argued"that"under"the"aegis"of"child"

protection,"internet"content"regulation"can"result"in"“networked"censorship”."Mueller"

(2010:190)"observes"that"“emotional"appeals"to"’the"children’"have"deliberately"been"

exploited"as"the"entering"wedge"for"a"broader"reassertion"of"state"control"over"internet"

content”."

"

Second,"the"effect"of"a"focus"on"intermediaries"or"intermediary?based"regulation"–"such"

as"Internet"Service"Providers"(ISP)"and"social"media"platforms"?"(Boyle,"1997;"Swire,"

1998)"may"result"in"over?blocking"online"content."Since"these"private"players"have"

greater"technical"capability"to"screen"communications,"they"can"act"as""internet"points"of"

control”"(Zittrain,"2003)."The"amount"of"content"which"does"not"comply"with"

classification"guidelines"may"be"disproportionate,"and"online"platforms"and"other"

intermediaries"may"favour"an"over?blocking"system"for"online"content"which"protects"

themselves"from"government’s"sanctions,"rather"than"to"protect"users’"content"from"

censorship"(Kreimer,"2006)."

"

Third,"the"use"of"self?"or"co?regulation"in"preference"to"legislation"as"a"possible"starting"

point"for"regulation"of"information"technology"(Koops"et"al.,"2006)"offers"governments"

the"opportunity"to"outsource"enforcement."It"also"minimises"accompanying"costs,"and"

indemnifies"them"from"claims,"loss"or"damage"arising"from"online"content"classification"

systems."

"

In"the"last"decade,"in"an"attempt"to"limit"online"availability"of"harmful"content"for"

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children,"the"practice"of"internet"content"regulation"has"become"common"in"several"

democratic"countries"and"has"been"implemented"in"numerous"jurisdictions"(McIntyre,"

2013)."In"addition,"many"information"and"communications"intermediaries"have"adopted"

their"own"systems"to"filter"such"content,"often"self?regulating"to"avoid"more"formal"

regulation.""

"

For"instance,"in"Australia,"a"classification"regulatory"regime"is"in"place"under"the"

Australia"Communications"and"Media"Authority"with"power"to"enforce"online"content"

restrictions"on"Internet"content,"hosted"in"Australia"and"maintain"a"“black?list”"of"

overseas"websites"for"use"in"filtering"software."However,"anecdotally"from"industry"

players"and"activists"the"online"classification"scheme"is"almost"wholly"ineffective."The"

scheme"is"complaints?driven"and"imposes"obligations"on"domestic"hosts."It"potentially"

includes"obligations"to"block"content"of"foreign"hosts;"but"this"aspect"has"never"been"

implemented."A"big"push"from"2008?2012"to"introduce"a"more"comprehensive"website"

blocking"regime"was"defeated"by"civil"society"organisations"(Suzor,"informal"

conversation,"May"2015).""

"

Australia"is"further"about"to"pass"a"bill"to"introduce"website"blocking"for"websites"that"

facilitate"copyright"infringement."However,"the"term"facilitate"is"not"quite"clear"but"there"

is"an"ongoing"enquiry"into"the"term"(Suzor,"informal"conversation,"May"2015)."

"

In"the"UK,"since"1996"a"response"to"child"abuse"images"has"been"given"by"the"industry."

The"Internet"Watch"Foundation"(IWF),"a"private"body"funded"by"the"internet"industry"

and"the"EU,"acts"in"collaboration"with"the"police"and"government."It"receives"public"

complaints"and"determines"whether"webpages"contain"potentially"illegal"material."

Although"the"system"has"developed"independently"without"any"legislative"basis,"it"has"

limited"procedural"safeguards"and"no"judicial"oversight"(McIntyre,"2013)."

"

Among"content"oversight"initiatives"from"the"private"sector,"YouTube"has"community"

guidelines"in"place"to"moderate"the"online"video"platform"at"the"backend"and"provide"

guidance"to"users"on"which"content"is"appropriate"and"allowed"to"be"published."In"

addition,"the"platform"has"in"place"a"reporting"system"which"allows"to"classify"harmful"

or"inappropriate"content"based"on"YouTube's"community"guidelines."Age"and"country"

restrictions"mechanisms"have"also"been"adopted."

"

Why$the$South$African$Draft$Regulation$could$result$in$online$“censorship$by$proxy”""

From"a"constitutional"and"human"rights"perspective,"the"practice"of"pre?classifying"

online"content"as"envisaged"by"the"Draft"Regulation"goes"against"rights"protected"by"the"

South"African"Constitution,"the"Bill"of"Rights"and"by"the"Universal"Declaration"of"Human"

Rights"(UDHR)."

"

The"right"to"freedom"of"expression,"as"envisaged"by"the"Constitution"of"the"Republic"of"

South"Africa"(Bill"of"Rights),"is"inspired"by"Article"19"of"the"UDHR,"which"states"that"

“everyone#has#the#right#to#freedom#of#opinion#and#expression;#the#right#includes#freedom#to#

hold#opinions#without#interference#and#to#seek,#receive#and#impart#information#and#ideas#

through#any#media#and#regardless#of#frontiers”."

"

Article"16"of"Chapter"2"of"the"South"African"Bill"of"Rights"grants"everyone"with"the"right"

to"freedom"of"expression,"including"not"only"“freedom#of#the#press#and#other#media”"but"

also"“freedom#to#receive#or#impart#information#or#ideas”.""

"

Users’"capacity"to"produce"and"distribute"content"is"enhanced"by"social"media,"which"not"

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only"provide"platforms"to"receive"or"impart"information"or"ideas,"but"have"also"been"

driving"mobile"internet"connectivity"in"African"countries"including"South"Africa"(Stork"et"

al.,"2013)."Nevertheless,"the"Draft"Regulation"applies"severe"restrictions"mostly"on"users’"

freedom"of"imparting"information"and"ideas"through"social"media"as"it"requires"that"“as#

at#31st#of#March#2016,#no#online#distributor#shall#be#allowed#to#distribute#digital#content#in#

the#Republic#of#South#Africa#unless#such#content#is#classified#in#terms#of#the#Board’s#

Classification#Guidelines”"(Art"5.4.2"The"Draft"Online"Regulation"Policy,"FPB)."As"a"

consequence,"users’"freedom"of"both"receiving"and"imparting"content"is"compromised"

by"content"filtering"and"blocking"put"in"place"by"the"proposed"draft"regulation"on"online"

content"classification"and"pre?approval"by"the"Board."This"system"of"preventive"

measures"may"put"a"brake"to"a"positive"trend"of"increasing"internet"access"and"use"via"

social"media"and"indeed"the"hallmark"promotion"of"freedom"of"expression"in"South"

Africa.""

"

While"the"South"African"Constitution"grants"rights,"it"imposes"some"restrictions"on"

freedom"of"expression"in"cases"such"as""“a.#propaganda#for#war;#b.#incitement#of#

imminent#violence;#or#c.#advocacy#of#hatred#that#is#based#on#race,#ethnicity,#gender#or#

religion,#and#that#constitutes#incitement#to#cause#harm”."

"

However,"the"authorisation"by"the"Board"of"the"content"to"be"published"is"not"only"

related"to"specific"categories"of"content"restricted"by"the"South"African"Constitution"but"

it"seems"to"apply"to"all"the"digital"content"produced."For"this"reason"the"Draft"Regulation"

may"result"in"a"system"of"“networked"censorship”"since"the"Board’s"Classification"

Guidelines"can"include"any"kind"of"content"that"someone"may"find"objectionable"but"that"

it"may"not"be"harmful"for"children"or"fall"into"the"specific"limitations"on"freedom"of"

expression"as"provided"for"in"section"16"of"the"Constitution."In"addition,"the"1996"Films"

and"Publications"Act,"which"established"the"Film"and"Publication"Board,"its"mandate"and"

its"objectives,"requires"only"distributors"of"films"and"games"to"register"as"distributors."

Therefore,"the"Draft"Regulation"lacks"authority"to"request"any"online"content"platform"

or"online"content"distributor"to"register"with"the"Board"(Limpitlaw,"2015)."On"this"basis"

the"Draft"Regulation"appears"to"extend"beyond"FPB’s"remit,"whose"main"aim"is"to"

protect"children"from"exposure"to"distributing"and"harmful"material"and"from"

premature"exposure"to"adult"material"by"way"of"classifying"films,"games"and"‘certain"

publications’."It"has"been"observed"(Jorgesen,"2013)"that"measures"to"prevent"the"use"of"

the"internet"to"violate"the"rights"of"children"must"be"narrowly"targeted"and"

proportionate"and"the"effect"of"measures"taken"on"the"free"flow"of"information"online"

must"be"given"due"consideration."

"

In"relation"to"children’s"rights"protection,"article"25"of"the"Universal"Declaration"of"

Human"Rights"(UDHR)"protects"childhood"by"entitling"“special#care#and#assistance”"for"

children."In"terms"of"child"protection"over"the"internet,"it"translates"on"the"one"hand"to"

giving"children"the"freedom"to"use"the"internet;"on"the"other,"on"protecting"them"from"

the"dangers"associated"with"the"internet"(Jorgesen,"2013)."

"

From"a"practical"perspective,"considering"the"amount"of"digital"content"produced"and"

distributed"across"the"internet,"classifying"all"online"content"is"unfeasible."Several"

measures"included"in"the"Draft"Regulation"place"both"financial"and"procedural"burdens"

on"content"and"platform"providers."The"draft"regulation"requires"that"any"online"

platform"or"online"content"provider"needs"to"apply"“for#registration#as#film#or#game#and#

publications#distributor”"(Art"5.1.1)"and"for"“an#online#distribution#agreement”"in"order"to"

“classify#its#online#content#on#behalf#of#the#Board,#using#the#Board’s#classification#

Guidelines#and#the#Act”"(Art"5.1.2)."Specifically"analyzing"the"text"of"the"Draft"Regulation,"

it"requires"the"“payment#of#the#fee#prescribed#from#time#to#time#by#the#Minister”"(5.1.2),"

“for#each#title#submitted”"(5.1.3),"the"provision"of"“facilities#to#store#all#classified#content#

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for#audit#and#related#purposes”"(5.1.5.),"and"the"display"of"the"“Film#and#Publication#

Board#classification#rating#and#logo”"(5.1.9)."This"draconian"mechanism"of"co?regulation"

may"create"a"system"which"makes"it"easier"for"intermediaries"to"over?block"online"

content"than"deal"with"complaints"and"gives"the"government"and"the"FPB"the"

opportunity"to"monetise"from"a"system"of"networked"censorship."

"

Conclusions""

In"its"current"form"the"draft"regulation"is"too"broad,"generally"unworkable,"open"to"

abuse,"and"unconstitutional."The"likely"negative"impact"on"the"public’s"ability"to"produce"

and"access"content"online"as"well"as"negative"impacts"on"online"media"freedom"suggest"

that"it"is"overly"restrictive."

"

Government’s"ability"to"control"content"that"is"available"online"has"profound"

implications"for"free"expression"and"censorship."Beyond"the"more"obvious"negative"

impact"on"users’"civil"and"political"rights,"there"is"a"need"to"understand"unintended"

consequences"and"the"linkages"of"online"content"classification,"censorship"and"freedom"

of"expression"within"the"polity."In"particular,"we"need"to"understand"better"how"this"

form"of"regulation"may"impact"on"internet"use"and"access"in"low?"and"middle?income"

countries"such"as"South"Africa."This"has"to"be"assessed"before"putting"in"place"a"system"

which"may"hamper"a"positive"process"of"internet"use"driven"by"user"generated"content"

and"social"media."Regulating"online"content"by"classification"may"impact"on"the"ability"of"

users"to"create"and"post"local"content"on"social"media"and"therefore"it"may"have"severe"

implications"on"demand?side"stimulation"strategies"acknowledged"in"the"National"

Broadband"Policy,"SA"Connect,"as"essential"to"driving"broadband"adoption."

"

The"main"objective"of"government"should"be"to"preserve"the"internet"as"an"engine"for"

social"and"economic"development,"and"therefore"to"create"the"conditions"for"political,"

social"and"economic"innovation,"enabling"all"stakeholders"to"contribute"to"the"

maintenance"and"growth"of"the"network,"including"governments,"businesses,"and"users.""

"

An"internet"policy"should"focus"on"creating"a"favourable"investment"environment"to"

allow"the"ICT"sector"to"grow,"of"which"content"production"is"a"key"enabler."

"

An"internet"policy"should"encourage"and"facilitate"an"open"and"competitive"online"

landscape,"reaffirming"users’"and"platform"providers"rights"to"free"speech"and"

expression.""

"

Systems"for"reporting"children"pornography"or"harmful"content"as"envisaged"by"the"

South"African"constitution"should"not"place"any"further"restrictions"on"digital"content"

production"and"distribution"than"those"mentioned"in"the"Bill"of"Rights"and"in"the"1996"

Film"and"Publication"Act"for"off?line"content."The"identification"of"the"most"appropriate"

mechanism"to"enforce"the"rule"of"law"in"the"online"space"should"result"from"a"

consultative"process"between"intermediaries,"online"users,"the"government,"civil"society"

organisations"and"academia."The"role"of"FPB"in"this"process"should"be"proportionate"to"

its"authority"over"specific"categories"of"content"regulation"and"within"the"objectives"and"

mandate"of"the"1996"Film"and"Publication"Act.""

"

Users’"and"private"sector?driven"initiatives"may"support"FPB’s"process"of"identifying"

content"which"is"potentially"disturbing"or"harmful"to"children"in"particular"age"groups"

or"which"may"remain"under"the"restrictions"imposed"by"the"South"African"constitution."

Since"community"guidelines"have"already"been"implemented"by"platform"providers"such"

as"YouTube,"it"is"recommended"that"the"FBP"should"draw"on"the"work"done"on"these"

guidelines,"and"collaborate"with"the"intermediaries"and"civil"society"organisations"to"

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institutionalise"an"open"system"for"reporting"harmful"content"and"users"who"do"not"

respect"constitutional"restrictions"to"freedom"of"expression"and"the"diffusion"of"child"

pornography."

"

Take$Action!""

Many"civil"society"organisations"have"already"expressed"their"concerns"and"dissent"on"

the"Draft"Regulation,"defined"as""Africa's"Worst"New"Internet"Censorship"Law""by"the"

Electronic"Frontier"Foundation."Association"for"Progressive"Communications,"SOS"

coalition,"Right2Know,"and"the"Freedom"of"Expression"Institute"on"Friday"22"May"

convened"a"roundtable"in"Johannesburg"to"unpack"and"understand"how"the"FPB’s"Draft"

Regulation"will"impact"on"users’"civil"and"political"rights"and"on"the"internet"sector"more"

broadly."Participants"to"the"meeting,"which"included"representatives"from"civil"society"

organisations,"private"sector,"media"groups,"library"associations"and"internet"and"

telecommunications"industry"associations,"all"agree"that"the"Draft"Regulation"must"be"

scrapped.""

"

The"Films"and"Publication"Board"has"opened"a"Public"Consultation"until"the"15"July"2015."

Submissions"should"be"emailed"to"[email protected]"or"hand"delivered"to"

the"FPB"head"office"at"ECO"Glade"2,"420"Witch"Hazel"Street,"ECO"Park,"Centurion,"0169"

and"marked"for"attention"Ms."Tholoana"Ncheke."

"

Another"way"to"stop"the"FPB’s"Draft"Regulation"is"to"support"the"

#HandsOffOurInternet"petition"and"social"media"campaign"launched"by"the"South"

African"coalition"Right2Know;"or"sign"the"Amandla"campaign"by"SOS"coalition."

"

References""

Boyle,"J."(1997)."“Foucault"in"Cyberspace:"Surveillance,"Sovereignty"and"Hardwired"

Censors”,"University"of"Cincinnati"Law"Review,"177,"186."

"

Brown,"I."(2008)."“Internet"Filtering:"Be"Careful"What"You"Ask"for”,"In:"S."K."Schroeder,"

and"L."Hanson"(eds),"Freedom"and"Prejudice:"Approaches"to"Media"and"Culture,"

Istanbul:"Bahcesehir"University"Press."

"

Jorgesen,"R."F."(2013)."An"internet"bill"of"rights?"In:"Brown,"I."(eds),"Research"Handbook"

on"Governance"of"the"Internet."Edward"Elgar"Publishing"Limited."

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Koops,"B.?J."et"al."(2006)."“Should"Self?Regulation"be"the"Starting"Point?”,"in"B.?J."Koops"et"

al.,"(eds),"Starting"Points"for"ICT"Regulation:"Deconstructing"Prevalent"Policy"One?Liners,"

The"Hague:"T.M.C."Asser"Press.""

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Kreimer,"S."(2006)."“Censorship"by"Proxy:"The"First"Amendment,"Internet"

Intermediaries,"and"the"Problem"of"the"Weakest"Link”,"University"of"Pennsylvania"Law"

Review,"155,"11."

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Lessig,"L."(1999)."Code:"And"Other"Laws"of"Cyberspace,"New"York,"NY:"Basic"Books.""

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Limpitlaw,"J."(2015)."Film"and"Publication"Board"Draft"Internet"Regulation"Policy"–"

Framing"Discussion."Presentation."20"May"2015."

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McIntyre,"T.J."(2013)."Child"abuse"images"and"clean"feeds:"assessing"internet"blocking"

systems."In:"Brown,"I."(eds),"Research"Handbook"on"Governance"of"the"Internet."Edward"

Elgar"Publishing"Limited."

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Mueller,"M."(2010)."Networks"and"States:"The"Global"Politics"of"Internet"Governance,"

Cambridge,"MA:"MIT"Press."

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Suzor,"N."(2015)."Informal"conversation"on"online"content"classification,"13"May"2015."

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Stork."C.,"Calandro,"E.,"and"Gillwald,"A."(2013)""Internet"going"mobile:"internet"access"

and"use"in"11"African"countries","In:"info,"Vol."15"Iss:"5,"pp.34"–"51."

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Swire,"P."P."(1998)."“Of"Elephants,"Mice,"and"Privacy:"International"Choice"of"Law"and"the"

Internet”,"The"International"Lawyer,"32,"991."

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Zittrain,"J."(2003)."“Internet"Points"of"Control”,"Boston"College"Law"Review,"44,"653."