An insidious and unlegislated form of policing?

On a housing estate, somewhere in north-west London, a dispute said to be between rival groups of young men, apparently rages on. From this quagmire of social deprivation emerges Chinx (OS) who, released from an eight-year custodial sentence at the four-year mark, starts dropping bars like his very life depended on it. And, in a way it does. Because for boys like Chinx, young, black and poor, there is only one way out and that is to become the next Stormzy. Only, two behemoths stand in his way: the Metropolitan Police and their apparent “side man” Meta, parent company of Facebook and Instagram.

In January 2022, Chinx posted a video clip of a drill music track called Secrets Not Safe. Following a request by the Metropolitan Police arguing that the post could lead to retaliatory gang-based violence , Meta removed the post and Chinx’s Instagram account was deleted.

Meta’s decision has now been challenged by the Oversight Board, a quasi-independent adjudicator conceived to police the online giant’s application of its own policies but funded by the company.

The Board recently condemned the company’s decision to remove Chinx’s post and delete his account as not complying with Meta’s own stated values and with wider human rights considerations.

As part of its review of Meta’s decision, the Board made a Freedom of Information Act request to the Met over its requests to remove content from various online platforms. Whilst a good proportion of their responses to the request were unhelpful bordering on obstructive, what it did disclose was troubling.

In the year to the end of May 2022, the Met asked online platforms, including Meta, to remove 286 pieces of content. Every single one of those requests related to drill music. No other music genre was represented. Some 255 of the Met’s requests resulted in the removal of content, a success rate of over 90%.

The decision makes for illuminating, if worrying, reading when one considers the potential chilling impact Meta’s actions may have on the freedom of expression of an already suppressed, marginalised and some would argue, over-policed section of our community. Four areas of concern emerge.

Law enforcement access to online platforms

Instagram, in common with other applications, has reporting tools available to all users to make complaints. Whilst it may be that law enforcement organisations use such tools, these organisations also have at their disposal what amounts to direct access to these online platform’s internal complaints procedures. When law enforcement makes a request to take content down, Meta deals with such a request “at escalation”. This triggers a process of investigation by Meta’s internal specialist teams who investigate the complaint. Investigation includes analysis of the content by Meta to decipher whether there is a “veiled threat”.

This case demonstrates a worrying pattern in my view; namely the level of privileged access that law enforcement has to Meta’s internal enforcement teams, as evidenced by correspondence the Board saw in this case.

Lack of evidence

What became clear during the exposition of facts by the Board was that despite the apparent need for a causal link between the impugned content and any alleged “veiled threat” or “threat of violence” law enforcement advanced no evidence in support of their complaint. In the light of the fact, as all parties appeared to accept, that this content itself was not unlawful, this is shocking.

On the face of it then, Meta has a system allowing for fast-tracked, direct access to their complaints procedure which may result in the removal of content, without any cogent evidence to support a claim that the content would lead to real life violence or the threat thereof.

This omission is particularly stark as, as in this case, the violence alluded to in the lyrics took place approximately five years prior to the uploading of the clip. This five-year gap, as the Board commented, made it all the more important for real and cogent evidence to be cited in support of removal of the content. We ought to remind ourselves here that the Board found that in this case there was no evidence of a threat, veiled or otherwise, of real-life violence.

Lack of appeal

Meta’s internal systems dictate that if a complaint is taken “at escalation” – as all government requests to take down content are, and this includes requests made by the Met Police –  this means there is no internal right of appeal for the user. Chinx (OS) and the other accounts affected by this decision had no right to appeal the decision with Meta nor with the Oversight Board. The result is that a decision that, in some cases, may result in the loss of an income stream as well as an erosion of the right to express oneself freely, may go unchallenged by the user. In fact, as Chinx (OS) revealed during an interview with BBC Radio 4’s World at One programme, he was not made aware at any point during the process why his account had been deleted and the content removed.

The Board itself commented that: “The way this relationship works for escalation-only policies, as in this case, brings into question Meta’s ability to independently assess government actors’ conclusions that lack detailed evidence.”

Disproportionality

Each of the three shortcomings above revealed by the Board within Meta’s procedures are worrying enough; but, coupled with the disproportionate impact this system has upon black males (the main authors and consumers of this content) it veers dangerously close to systemic racism.

The findings of the Oversight Board’s FOI request on the Met’s activities in relation to online platforms clearly back this up.

The Digital Rights Foundation argues that while some portray drill music as a rallying call for gang violence, it in fact serves as a medium for youth, in particular black and brown youth, to express their discontent with a system that perpetuates discrimination and exclusion.

An insidious and backdoor form of policing

The cumulative effect of Meta’s actions arguably amounts to an insidious and unlegislated form of policing. Without the glare of public scrutiny, with no transparency and no tribunal to test or comment on the lack of evidence, the Met have succeeded in securing punishment (removal of content could be argued to be a punishment given that it may lead to loss of income) through the back door against content that was not, in and of itself unlawful.

As the Board pointed out in their decision, for individuals in minority or marginalised groups, the risk of cultural bias against their content is especially acute. Art, the Board noted, is a particularly important and powerful expression of “voice”, especially for people from marginalised groups creating art informed by their experiences. Drill music offers young people, and particularly young black people, a means of creative expression. As the UN Special Rapporteur in the field of cultural rights has stated, “…representations of the real must not be confused with the real… Hence, artists should be able to explore the darker side of humanity, and to represent crimes… without being accused of promoting these.”

The right to express yourself freely, even if what you say may offend sections of our community, is one of those areas that truly tests our commitment to this human right.

New legal opinion on the Online Safety Bill

There has been significant commentary on the flaws of the Online Safety Bill, particularly the harmful impact on freedom of expression from the concept of the ‘duty of care’ over adult internet users and the problematic ‘legal but harmful’ category for online speech. Index on Censorship has identified another area of the Bill, far less examined, that now deserves our attention. The provisions in the Online Safety Bill that would enable state-backed surveillance of private communications contain some of the broadest and powerful surveillance powers ever proposed in any Western democracy. It is our opinion that the powers conceived in the Bill would not be lawful under our common law and existing human rights legal framework.

Index on Censorship has commissioned a legal opinion by Matthew Ryder KC, an expert on information law, crime and human rights, and barrister, Aidan Wills of Matrix Chambers. This report (a) summarises the main legal arguments and analysis; (b) provides a more detailed explanation of the powers contained in Section 104 notices; and (c) lays out the legal opinion in full.

The legal opinion shows how the powers conceived go beyond even the controversial powers contained within the Investigatory Powers Act (2016) but critically, without the safeguards that Parliament inserted into the Act in order to ensure it protected the privacy and the  fundamental rights of UK citizens. The powers in the Online Safety Bill have no such safeguards as of yet.

The Bill as currently drafted gives Ofcom the powers to impose Section 104 notices on the operators of private messaging apps and other online services. These notices give Ofcom the power to impose specific technologies (e.g. algorithmic content detection) that provide for the surveillance of the private correspondence of UK citizens. The powers allow the technology to be imposed with limited legal safeguards. It means the UK would be one of the first democracies to place a de facto ban on end-to-end encryption for private messaging apps. No  communications in the UK – whether between MPs, between whistleblowers and journalists, or between a victim and a victims support charity – would be secure or private. In an era where Russia and China continue to work to undermine UK cybersecurity, we believe this could pose a critical threat to UK national security.

The King’s Counsel’s legal opinion includes that:

● Section 104 notices amount to state-mandated surveillance because they install the right to impose technologies that would intercept and scan private communications on a mass scale. The principle that the state can mandate the surveillance of millions of lawful users of private messaging apps should require a much higher threshold of legal justification which has not been established to date. Currently this level of state surveillance would only be possible under the Investigatory Powers Act if there is a threat to national security.

● Ofcom will have a wider remit on mass surveillance powers of UK citizens than the UK’s spy agencies, such as GCHQ (under the Investigatory Powers Act 2016). Ofcom could impose surveillance on all private messaging users with a notice, underpinned by significant financial penalties, with less legal process or protections than GCHQ would need for a far more limited power.

● Questionable legality: The proposed interferences with the rights of UK citizens arising from surveillance under the Bill are unlikely to be in accordance with the law and are open to legal challenge.

● Failure to protect journalists: if enacted, journalists will not be properly protected from state surveillance risking source confidentiality and endangering human rights defenders and vulnerable communities.

The disproportionate interference with people’s privacy identified by the legal analysis paints an altogether different picture of the Online Safety Bill. Far from being a law to establish accountability for online crime, the legislation, as drafted, opens the door for sweeping new powers of surveillance with little public debate over their purpose and proportionality. Unless the government reconsiders or parliament pushes back, these powers are set on a collision course with independent media and journalism as well as marginalised groups.

Download this new legal opinion on the Online Safety Bill here

Letter to Justice Secretary: Adoption of a UK Anti-SLAPP Law

29 November 2022

To the Rt. Hon. Dominic Raab MP

Deputy Prime Minister and Lord Chancellor and Secretary of State for Justice       

Copies sent to: 

Rt. Hon. Dominic Raab, Deputy Prime Minister and Lord Chancellor and Secretary of State for Justice

Rt. Hon. Rishi Sunak MP, Prime Minister of the United Kingdom 

Rt. Hon. Michelle Donelan MP, Secretary of State for Digital, Culture, Media and Sport

Rt. Hon. James Cleverly MP, Secretary of State for Foreign, Commonwealth and Development Affairs

Mr. Steve Reed MP, Shadow Labour Secretary of State for Justice

Rt. Hon. Alistair Carmichael MP, Liberal Democrat Spokesperson for Home Affairs, Justice and Northern Ireland

Ms. Anne McLaughlin MP, Shadow SNP Spokesperson (Justice)

Mr. John Penrose MP, UK Government Anti Corruption Champion

Mr. Paul Philip, Chief Executive, Solicitors Regulation Authority

Mr. Mark Neale, Director-General, The Bar Standards Board

Ms. Dunja Mijatović, Council of Europe Commissioner for Human Rights 

Ms. Teresa Ribeiro, Organization for Security and Co-operation in Europe, Representative on Freedom of the Media

Ms. Irene Khan, United Nations Special Rapporteur on on the Promotion and Protection of the Right to Freedom of Opinion and Expression

Re: Adoption of a UK Anti-SLAPP Law

As a group of leading editors, journalists, publishers, lawyers and other experts, we are writing to express our support for the Model UK Anti-SLAPP Law launched this November by the UK Anti-SLAPP Coalition – and to urge you to move swiftly to enshrine these proposals in law.

Events over the past year have shone a light on the use of abusive lawsuits and legal threats to shut down public interest speech. This is a problem that has long been endemic in newsrooms, publishing houses, and civil society organisations. In an age of increasing financial vulnerability in the news industry, it is all too easy for such abusive legal tactics to shut down investigations and block accountability. 

We welcome your commitment to bring in reforms to address Strategic Lawsuits Against Public Participation (SLAPPs), as you said on 20 July 2022, in order to “uphold freedom of speech, end the abuse of our justice system, and defend those who bravely shine a light on corruption.” High-profile cases – such as those targeting Catherine Belton, Tom Burgis, Elliot Higgins, and more recently openDemocracy and The Bureau of Investigative Journalism – are just the most visible manifestation of a much broader problem which has affected newspapers across Fleet Street and the wider UK media industry for many years. 

The public interest reporting targeted by SLAPPs is vital for the health of democratic societies, including law enforcement’s ability to investigate wrongdoing promptly and effectively. This is of acute importance in the UK, which journalistic investigations have repeatedly shown to be a hub for illicit finance from kleptocratic elites. As of April 2022, the National Crime Agency (NCA) has estimated the scale of money laundering impacting the UK is in excess of £100bn a year.

Journalism has a huge role to play in tackling this problem. For example, investigations by the Organized Crime and Corruption Reporting Project (OCCRP) into the ‘Azerbaijani Laundromat’ scandal supported the NCA in seizing millions in corrupt funds from a number of individuals, including £5.6 million from members of one Azerbaijani MP’s family.  Prior to the NCA’s seizure, the same MP had spent two years pursuing Paul Radu, co-founder of OCCRP through London’s libel courts. The inequality of arms in such cases is clear. As Radu notes: “The people suing journalists in the UK rely on these huge legal bills being so intimidating that the journalists won’t even try to defend themselves.” 

In March 2022, at the launch of the Government consultation on SLAPPs, you stressed that “The Government will not tolerate Russian oligarchs and other corrupt elites abusing British courts to muzzle those who shine a light on their wrongdoing.” The findings of the consultation, published in July, clearly stated that “the type of activity identified as SLAPPs and the aim of preventing exposure of matters that are in the public interest go beyond the parameters of ordinary litigation and pose a threat to freedom of speech and the freedom of the press.

Fortunately, there is an oven-ready solution to this problem. The Model Anti-SLAPP Law, drafted by the UK Anti-SLAPP Coalition in consultation with leading media lawyers and industry experts, would provide robust protection against SLAPPs, building on the framework proposed by the Ministry of Justice in JulyKey features include:

  1. A filter mechanism that empowers courts to swiftly dispose of SLAPPs without the need for a subjective enquiry into the state of mind of the SLAPP filer. This mechanism should subject claims that exhibit features of abuse to a higher merits threshold.
  2. Penalties that are sufficient to deter the use of SLAPPs and provide full compensation to those targeted. Such penalties should take into account the harm caused to the defendant and the conduct of and the resources available to the claimant.
  3. Protective measures for SLAPP victims including cost protections, safeguards, and measures to reduce the ability of SLAPP claimants to weaponise the litigation process against public watchdogs. 

The need could not be more urgent. Research by the Foreign Policy Centre and other members of the UK Anti-SLAPP Coalition has found that SLAPPs are on the rise and that the UK is the number one originator of abusive legal actions. In fact, the UK has been identified as the leading source of SLAPPs, almost as frequent a source as all European Union countries and the United States combined. 

The EU has already taken steps, with a proposed Anti-SLAPP Directive announced in April. In the US, 34 US states already have anti-SLAPPs laws in place, and this year Congress has introduced the first federal SLAPP Protection Act. Moreover, the US has also launched the Defamation Defense Fund, recognising the impact SLAPP actions have on journalists, as they “are designed to deter them from doing their work.”

You have made clear your commitment to strengthening legal protections against these legal tactics. It is crucial momentum is not lost. We encourage you to put forward, in the earliest possible time frame, legislation in line with the model UK Anti-SLAPP Law, to ensure that the UK can keep pace and contribute to this global movement to protect against SLAPPs.

Yours,

John Witherow, Chairman, Times Media

Emma Tucker, Editor, The Sunday Times

Tony Gallagher, Editor, The Times

Victoria Newton, Editor-in-Chief, The Sun

Paul Dacre, Editor-in-Chief, DMG media

Ted Verity, Editor, The Daily Mail

Katharine Viner, Editor-in-Chief, The Guardian

Paul Webster, Editor, The Observer

Alison Phillips, Editor, The Mirror 

Oliver Duff, Editor-in-Chief, i

Roula Khalaf, Editor, The Financial Times

Chris Evans, Editor, The Telegraph

Alan Rusbridger, Editor, Prospect Magazine

Ian Hislop, Editor, Private Eye

Zanny Minton Beddoes, Editor-in-Chief, The Economist

Alessandra Galloni, Editor-in-Chief, Reuters News Agency

John Micklethwait, Editor-in-Chief, Bloomberg

Drew Sullivan, Co-founder and Publisher, Organised Crime and Corruption Reporting Project (OCCRP)

Paul Radu, Co-founder and Chief of Innovation, OCCRP

Rozina Breen, CEO, The Bureau of Investigative Journalism (TBIJ)

Peter Geoghegan, Editor-in-Chief and CEO, openDemocracy

Nick Mathiason, Co-founder and Co-director, Finance Uncovered

Gerard Ryle, Director of the International Consortium of Investigative Journalists (ICIJ)

David Kaplan, Executive Director, Global Investigative Journalism Network (GIJN)

Michelle Stanistreet, General Secretary, National Union of Journalists (NUJ)

Dawn Alford, Executive Director, Society of Editors

Sayra Tekin, Director of Legal, News Media Association (NMA)

Sarah Baxter, Director, Marie Colvin Center for International Reporting

Paul Murphy, Head of Investigations, Financial Times

Rachel Oldroyd, Deputy Investigations Editor, The Guardian

Carole Cadwalladr, journalist, The Observer

Catherine Belton, journalist and author of the book, Putin’s People: How the KGB took back Russia and then took on the west

Tom Burgis, reporter and author of the book, Kleptopia: How dirty money is conquering the world

Oliver Bullough, Journalist and author

Clare Rewcastle Brown, investigative journalist and founder of The Sarawak Report

Richard Brooks, journalist, Private Eye

Matthew Caruana Galizia, Director of The Daphne Caruana Galizia Foundation

Mark Stephens CBE, Partner at Howard Kennedy LLP

Caroline Kean, Consultant Partner, Wiggin

Matthew Jury, Managing Partner, McCue Jury and Partners

David Price KC

Rupert Cowper-Coles, Partner at RPC

Conor McCarthy, Barrister, Monckton Chambers

Pia Sarma, Editorial Legal Director, Times Newspapers Ltd

Gill Phillips, Director of Editorial Legal Services, Guardian News & Media

Lisa Webb, Senior Lawyer, Which?

Juliette Garside, Deputy Business Editor, The Guardian and The Observer 

Alexander Papachristou, Executive Director of the Cyrus R. Vance Center for International Justice

José Borghino, Secretary General, International Publishers Association

Dan Conway, CEO, Publishers Association

Arabella Pike, Publishing Director, HarperCollins Publishers

Joanna Prior, CEO of Macmillan Publishers International Limited

Meirion Jones, Editor, TBIJ

Emily Wilson, Bureau Local Editor, TBIJ

James Ball, Global Editor, TBIJ

Franz Wild, Enablers Editor, TBIJ

James Lee, Chair of the Board, TBIJ

Stewart Kirkpatrick, Head of Impact, openDemocracy

Moira Sleight, Editor, the Methodist Recorder

Paul Caruana Galizia, reporter, Tortoise

Tom Bergin, journalist and author

James Nixey, Director, Russia and Eurasia Programme, Chatham House

Edward Lucas, Author, European and transatlantic security consultant and fellow at the Center for European Policy Analysis (CEPA)

Sean O’Neill, Senior Writer, The Times

Dr Peter Coe, Associate Professor in Law, Birmingham Law School, University of Birmingham

Alex Wilson, Partner at RPC

George Greenwood, Investigations Reporter, The Times

Simon Bowers, Investigations Editor, Finance Uncovered

John Heathershaw, Professor of International Relations, University of Exeter 

Tena Prelec, Research Fellow, DPIR, University of Oxford

Thomas Mayne, Research Fellow, DPIR, University of Oxford

Jodie Ginsberg, President, Committee to Protect Journalists

Dr Julie Macfarlane, Co-Founder, Can’t Buy My Silence campaign to ban the misuse of NDAs

Zelda Perkins, Co-Founder, Can’t Buy My Silence campaign to ban the misuse of NDAs

Journalists will struggle to speak truth to power if the power isn’t showing up

One of the core tenets of media freedom is the ability to speak truth to power, to hold decisionmakers and political leaders to account. At Index we see every day what happens in countries where media freedoms are curtailed, where journalists are arrested or threatened for doing their jobs, where there is no such thing as a free press. We were founded to ensure that there would always be a platform to publish the stories of those people who cannot be heard in their own countries – media freedom is therefore one of the core principles which Index defends every day.

In my opinion the way in which journalists are treated is a health-check on the state of a government’s commitment to human rights. On whether they are upholding the democratic values that we all hold so dear. Whether that’s at a local or national level.

In the last decade the importance of news coverage has been made clear every day. In the UK, since 2014, we have had two referendums, three general elections, five Prime Ministers, a pandemic and a recession. We have never needed engaged journalists more – nor politicians to be accessible. Historically this was never an issue, politicians tend to like featuring in the media (and I say that as someone who was elected) and journalists are usually happy to oblige. A mainstay of British political engagement is the traditional morning media round – designed to set the news agenda for the day. Every day Government Ministers speak on the morning TV and radio news programmes – not just to announce new initiatives but to respond to the news of the day. I don’t doubt for a second that this is challenging and at times pretty uncomfortable for the politicians – but it is how we daily ensure that our politicians are accountable to their constituents.

However in recent days the British government has changed tack. The new Prime MInister, the Rt Hon Rishi Sunak MP, has decreed that the morning media round will no longer be a daily occurrence. Ministers will not appear on news outlets unless they have something to announce, or if there is something the government wants to discuss. Journalists will struggle to speak truth to power if the power isn’t showing up. This is not the action of a government that is prepared to be held to account on the issues that matter to the people they seek to represent.

Where countries claim a democratic tradition, each has a cultural difference. They have a different feel and a different tradition. It is difficult to judge one against another. Journalists adhere to both their career and cultural norms and for some that may not be a daily interrogation of their government, but in the UK it has been for as long as I can remember. This is a bad decision by the new PM, a decision that I think he will regret and one that will be quietly dropped. We all deserve to know what our government is doing and in the UK – we are dependent on our journalists to find out. This is why we defend journalists both at home and abroad, because media freedom is a core tenet of our democracy.

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