Online Defamation - A Case Study in Competing Rights
Online Defamation - A Case Study in Competing Rights
Research Online
Theses : Honours Theses
2005
Recommended Citation
Dare, J. (2005). Online defamation: A case study in competing rights. Retrieved from https://ro.ecu.edu.au/theses_hons/1181
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USE OF THESIS
The Use of Thesis statement is not included in this version of the thesis.
ONLINE DEFAMATION: A CASE STUDY IN
COMPETING RIGHTS
by
Julie Dare
October 2005
Abstract
As a consequence of the dominant role the United States has played in its development, the
Internet has become synonymous with a liberal interpretation of freedom of expression,
heavily imbued with First Amendment free speech principles. This has resulted in an
environment that supports an adversarial, aggressive style of interaction; an environment
which has become a "defamation prone zone" (Edwards, 1997). However, resolving online
defamation disputes is problematic, particularly in cross-jurisdictional cases involving
defendants based in the United States. Incongruities in the balance of free speech and
reputation between the United States and most other countries, as expressed through
defamation law, limits the likelihood of foreign judgments being enforced in the United
States.
The study of Dr Trevor Cullen's case highlights the difficulties facing Australian plaintiffs
in achieving relief from malicious online defamation perpetrated by a resident ofthe United
States. The case study is located within a broader discussion on the prevalence of online
harassment and defamation, and the impact this type of behaviour has on individuals and the
public sphere. Dr Cullen's experiences highlight the difficulties entailed in balancing
conflicting rights- the rights of individuals to express themselves freely, and an individual's
right to protect their reputation, particularly when these rights are interpreted quite
differently cross-culturally. In doing so, the case study questions the hegemonic notion, as
reflected in Internet culture, that an individual's right to free speech should necessarily be
given primacy over other competing rights, in the interests of a healthy public sphere.
2
Content Declaration
I certify that this thesis does not, to the best of my knowledge and belief:
(i) Incorporate without acknowledgment any material previously submitted for a degree or
diploma in any institution of higher education
(ii) Contain any material previously published or written by another person except where
due reference is made in the text; or
Signed _ __ _ _____Date
3
Acknowledgments
Firstly, I extend my deep gratitude and appreciation to Dr Trevor Cullen, for allowing me to
construct this thesis drawing on his experiences. I'm indebted to Dr Cullen for the generosity
and trust he has shown towards me, in sharing what must have been a very difficult period of his
life. Thanks also to Dr Cullen for providing me with helpful feedback, and encouragement along
the way.
To my supervisor Professor Lelia Green, my eternal thanks for the constant encouragement
you've given me, over many years, and for your guidance and wisdom throughout this
challenging process.
My appreciation also to Dr Mardie O'Sullivan, for her helpful guidance and advice in the
preparation of this thesis, and throughout my time as an Honours student.
During research for this thesis a number of individuals have generously given of their time to
help me. Through personal conversations, emails and telephone calls, their input has been
invaluable in furthering my understanding of different areas covered by this thesis.
1. Thankyou to Dr Trevor Cullen, who generously shared his experiences and insights, and
helped to bring a personal dimension to a subject that is more often framed in abstract
terms.
2. My appreciation to Dr David Robie for providing me with invaluable insights into the
impact of online harassment on the dynamics of a discussion forum.
3. My appreciation also to the Western Australian Attorney General, Mr Jim McGinty, for
providing me with a wealth of information on defamation law reform in Australia, and
answering my extensive list of questions. Mr McGinty's prompt reply shows the old adage
'if you want something done, ask a busy person to do it' is alive and well.
To reflect the extent to which these individuals have contributed to my thesis, I have formally
referenced them in the Reference List.
In December 2004 I presented a paper, Online defamation: A case study in competing rights, at
the Cultural Studies Association of Australasia Annual Conference, 2004: Everyday
Transformations: The Twenty-First Century Quotidian. I have drawn on this paper in the
preparation of this thesis, most particularly in Chapter 3, Dr Trevor Cullen's Case Study.
Finally, my love and appreciation goes to my family for their encouragement and support. A
special thankyou to Murray and Joanna for their endless patience, neck rubs and comfort food.
4
Contents
1. Introduction ................................................................................... 6
2. Review of the Literature .................................................................... 10
2.1 Freedom of expression- Key Theories ............................................... 10
2.2 Freedom of expression on the Internet.. ............................................. lO
2.3 Freedom of expression and the Law of Defamation ................................ 11
2.3.1 Australia .............................................................................. 12
2.3.2 The United States ........................................................................................ l5
2.4 The Law of Defamation and the Internet ............................................. 15
2.4.1 Australia .............................................................................. 16
2.4.2 The United Kingdom .............................................................. 20
2.4.3 The United States .................................................................. 21
2.5 The Role oflnternet Service Providers .............................................. 21
3. Dr Trevor Cullen's Case Study ............................................................ 24
4. Prevalence of Online Defamation and Cyberharassment. ............................... 27
5. Impact of Defamation and Cyberharassment ............................................ 30
5.1 Impact on Individuals and the Electronic Public Sphere ........................... 30
5.2 Impact on the Media .................................................................... 35
6. Remedies ..................................................................................... 38
6.1 Application of Existing Laws ......................................................... 38
6.1.2 Defamation Law Reform ......................................................... .41
6.2 Elimination of the Law of Defamation ............................................... 43
6.3 Law of Cyberspace ...................................................................... 45
7. Conclusion ................................................................................... 47
8. References .................................................................................... 51
9. Legal Authorities ........................................................................... 54
5
1. Introduction
Perhaps no other technology has been so invested with users' hopes and dreams as the Internet.
Beyond the hardware and software that make up the physical infrastructure of this web of
interconnecting networks, the utopian promise offered by the new realm of cyberspace captured
the imagination. Here lay the potential to redefine gender and class relations; to create a more
egalitarian and democratic society. Many of the narratives in the 1990s (Johnson & Post, 1997;
Rheingold, 1998; Stone, 1991) reflected the notion that cyberspace was a distinct place, separate
from the physical world; a space that provided an "alternative to the difficult and dangerous
conditions of contemporary social reality" (Robins, 2000, p. 86). Within this "nowhere -
somewhere" place, "new and innovative forms of society", community and identity would
emerge (Robins, 2000, p. 86).
The potentially revolutionary properties of this new technology were explored in key threads of
an emerging discourse on cyberspace and cyberculture that would shape the nature of the debate
over the next decade. Meikle describes this early commentary as a 'discourse of empowerment'
(2004, p. 75). Internet advocates such as Howard Rheingold (1998) foresaw a more communal
and democratic society emerging in cyberspace, while Johnson and Post (1997) explored the
notion of the 'real' and 'virtual' as "separate, discontinuous territories, each with their own
distinctive social properties" (Watts, 2002, p. 14). Other writers viewed the anarchic,
unregulated, and decentralised network as a "technology of freedom"- one that would "defy the
tendencies towards censorship and centralised control of speech and content" (de Sola Pool,
cited in Flew, 2002, p. 32).
Central to these utopian predictions was the premise that cyberspace should develop upon
"laissez faire principles that characterised the settlement of the American western frontier in the
nineteenth century, without attempts at government regulation or social planning" (Dyson, cited
in Flew, 2002, p. 34). This notion of the Internet as an extension of the American dream
underpinned much of the rhetoric in the following decade, particularly in relation to freedom of
expression. Many commentators stressed the importance of extending the protection of the
United States Constitution's First Amendment to the online environment (Electronic Frontier
Foundation [EFF], 2004). The application of the First Amendment, which provides
constitutional protection for freedom of expression, was viewed by commentators as not only
vital to the integrity of the Internet, but essential to users' individual self-fulfilment. Internet
advocates such as John Perry Barlow, and pressure groups such as EFF (of which he was a co-
founder), viewed attempts to regulate the Internet as a threat to the utopian 'marketplace of
ideas', and worked actively to promote freedom of expression on the Internet.
6
The 'laissez-faire' attitude that permeated the Internet during its formative years has contributed
to a culture that both facilitates and accepts as 'normal' an aggressive, adversarial style of
interaction that favours confrontation over conciliation (Belmas, 2002, p. 200; Edwards, 1997;
Herring, 2001). Fogo-Schensul is particularly critical of the effect of American domination of
the Internet, suggesting the 'electronic frontier' metaphor "evokes the rough and tumble world
of frontier justice and survival of the fittest. .. in which physical strength, courage and personal
charisma supplant institutional authority and violent conflict is the accepted means of settling
disputes" (cited in Belmas, 2002, p. 200).
Given this atmosphere, it's not surprising that in many online forums and newsgroups, the
individual right to freedom of expression often appears to be valued above and beyond the value
of the information imparted. Furthermore, research suggests the adversarial, confrontational
style of interaction accepted on the Internet too easily degenerates into abuse, harassment and in
some cases malicious defamation (Arnold, 2005a; Edwards, 1997; Hymon, 2003). According to
Edwards (1997), the style of interaction common in many online forums has resulted in the
Internet becoming a "defamation-prone zone".
This thesis explores the impact of online harassment and defamation on the individual, and,
more laterally, the public sphere as constituted on the Internet, through a case study of online
defamation. The subject of this case study, Dr Trevor Cullen, became the target of a sustained
campaign of online harassment and defamation beginning in 1997, perpetrated by a resident of
the United States. Over the next six years, Bill White created dozens of abusive and defamatory
web sites on Dr Cullen, accusing him of a range of offences, including paedophilia and academic
fraud. White's 'cyber-stalking' campaign included sending hundreds of abusive emails, not only
to Dr Cullen, but also to news organisations and non-government organisations that Dr Cullen
had been involved with. In an attempt to discredit Dr Cullen both personally and professionally,
White also sent emails to Dr Cullen's former and current employers, the University of
Queensland and Edith Cowan University, urging them to dismiss Dr Cullen for alleged
academic fraud and sexual misconduct.
Initially, Dr Cullen attempted to ignore White's vitriolic campaign, but when White extended
his attacks to include colleagues who had come to Dr Cullen's defence, he decided to take legal
action in the Supreme Court of Western Australia. On September 3rd, 2003, in Cullen v White
(2003) WASC 153 (Cullen), Dr Cullen was awarded $95,000 in damages, with the Court
finding that "the conduct of the defendant can be attributed only to a conscious desire on his
part to cause the plaintiff the maximum amount of damage, hurt and embarrassment by what
amounts to a campaign of deliberately offensive vilification" (Newnes J in Cullen, 2003 at 22).
7
Unfortunately for Dr Cullen, fundamental differences in the law of defamation between the
United States and Australia mean the Western Australian judgment is unlikely to be recognised
in the United States. The First Amendment free speech principles, which underpin the
libertarian culture of the Internet, have also influenced the development of law in the United
States, particularly in areas related to freedom of expression. As a result, the key mechanism
designed to balance the competing interests of freedom of expression and individual reputation -
the law of defamation - is radically different in the United States in comparison to Australia
(Weaver, 2000). Electronic Frontiers Australia (BFA, 2002) suggest defamation laws in the
United States are "significantly less restrictive of speech than the laws of most (probably all)
other countries." This presents enormous challenges to Australian plaintiffs such as Dr Cullen;
incongruities in the balance of free speech and reputation between Australia and the United
States, as expressed through defamation law, limits the likelihood of Australian judgments being
enforced in the United States (Collins, 2001; Fitzgerald, 2003).
Under these circumstances, individuals in Dr Cullen's situation are effectively denied any
practical form of relief from online defamation (Sheridan, cited in Belmas, 2002, p. 73). The
difficulties Dr Cullen faced in reaching a suitable outcome were to a large extent caused by the
fact that White was a resident of the United States, where it is unlikely that foreign defamation
judgments that offend First Amendment principles will be enforced. Furthermore, legislation
which provides ISPs based in the United States with total immunity from liability for
defamation means that decisions on whether to remove offensive and defamatory websites are
determined by commercial, rather than legal or ethical considerations.
As a result, although the damage to Dr Cullen's reputation was incurred largely in Western
Australia, he was, for all intents and purposes, subject to a default "American legal hegemony"
in operation on the Internet (Fitzgerald, 2003), which effectively denied him any true measure
of justice. The practical impact of this is that despite the judgment in Dr Cullen's favour, many
of White's defamatory web sites can still be accessed over two years later.
In contrast to the wealth of literature on the impact of defamation litigation on the free speech
rights of individuals, and by extension, the integrity of the Internet as a 'marketplace of ideas',
there appears to be little attention paid to the negative effects of unfettered speech, on both
individuals and the public sphere, as constituted on the Internet. A general theme in the
literature is that the ongoing benefits generated by the Internet far outweigh any disadvantages
caused at an individual level. This thesis, by providing a personal insight into the devastating
effects of online defamation, at both an individual and community level, aims to supplement the
body of research into online defamation by challenging this notion.
8
The thesis includes a case study on the circumstances leading to Dr Cullen's legal action,
examines the fundamental difficulties in achieving a satisfactory outcome in cross-jurisdictional
online defamation cases, and briefly considers alternative remedies that acknowledge the
Internet's unique qualities. The case study is located within a broader discussion on the
prevalence of online harassment and defamation, and the impact this type of behaviour has on
individuals and the public sphere. Dr Cullen's experiences highlight the difficulties entailed in
balancing conflicting rights - the rights of individuals to express themselves freely, and an
individual's right to protect their reputation, particularly when these rights are interpreted quite
differently cross-culturally. In doing so, the case study questions the hegemonic notion, as
reflected in Internet culture, that an individual's right to free speech should necessarily be given
primacy over other competing rights, in the interests of a healthy public sphere.
9
2. Review of the Literature
The following section includes an overview of the literature in several key areas, designed to
provide a contextual background to the case study. Firstly, the notion of 'freedom of expression'
will be considered, with particular reference to its application in an online environment, and its
influence on defamation laws in Australia and the United States. Secondly, the application of
traditional defamation laws will be examined in more detail, by analysing relevant common law
decisions as they have been applied to online disputes involving cross-jurisdictional issues in
Australia and the United States.
Traditional theories justifying freedom. of expression often identify three main supporting
arguments (Belmas, 2002; Chesterman, 2000). Firstly, freedom of expression is essential to
individual self-fulfilment. According to this model, an individual's moral and intellectual
development is dependant on that individual being fully able to express their opinions and
thoughts; conversely, the listener benefits by being exposed to a wide variety of opinions and
views. Secondly, society at large benefits from a 'free marketplace of ideas' whereby ideas of
value and truth will emerge, and false ideas will be exposed and dismissed (Chesterman, 2000,
p. 301). Lastly, the freedom to discuss matters of public interest is vital to a genuinely
democratic society.
Perhaps no other document is as closely identified with the principles of freedom of expression
as the First Amendment to the United States' Constitution, which was ratified on 151h December
1791, and states "Congress shall make no law ... abridging the freedom of speech, or of the
press" (FindLaw, 2005). The First Amendment has heavily influenced political, legal and
cultural discourse in the United States in the twentieth century (Chesterman, 2000; Collins,
2001; Weaver, 2000). More recently, the rapid development and expansion of the Internet has
seen the impact of the First Amendment reach beyond the borders of the United States. The
following section explores this theme in more detail.
In many ways the Internet has become synonymous with an interpretation of freedom of
expression that is heavily imbued with First Amendment values. The EFF refers in its mission
statement to theprese~ation, protection and extension of First Amendment rights to the Internet
10
(EFF, 2005). The assertion by John Perry Barlow, co-founder of the EFF, that "on the Internet,
the First Amendment is a local ordinance" (cited in Fitzgerald, 2003) is interesting on several
counts. Firstly, it highlights the degree to which United States' values and ethics have
influenced the Internet, creating an 'American' hegemony through the language, codes and
norms that extend through much of the network (Barwell & Bowles, 2000, p. 705). Secondly, it
displays a level of proprietary 'ownership' towards the Internet, which, by default, excludes
other cultural interpretations of freedom of expression.
Although many Internet users in the United States would consider the right to free speech "an
entrenched constitutional norm of transnational society and cyberspace" (Fitzgerald, 2003), it
may not adequately represent the views of an increasingly multicultural user base. Barr claims
that by September 2000, over half of all users with direct access to the Internet were from
outside the United States (2002, p. 24 7).
Inevitably perhaps, this increase in online cultural diversity has resulted in a concurrent increase
in disputes arising from different cultural interpretations of rights and responsibilities (Barwell
& Bowles, 2000; Edwards, 1997; Fogo-Schensul, cited in Belmas, 2002). Traditionally, the law
of defamation has been used to resolve disputes involving the competing rights of freedom of
expression and the right to defend reputation. However, resolving disputes in an online
environment is more complex, particularly when core values such as freedom of expression are
challenged, as is often the case with cross-cultural disputes. The opportunities for an equitable
solution are further compromised as a result of radically different defamation laws in the United
States, in comparison to Australia and the United Kingdom, due to the influence of the First
Amendment (Collins, 2001; Weaver, 2000).
It is interesting to compare the theoretical justifications for free speech that shape defamation
laws in Australia and the United States. Chesterman suggests Australian courts have
consistently relied upon the "central importance of free speech in a democratic society" to
justify protection for freedom of expression, particularly as it relates to political communication,
or matters that relate to the public interest (2000, p. 21). Therefore, the balance between
freedom of expression and reputation is considered more in terms of how it contrib.utes to an
informed community, than in the pati it plays in individual self-fulfilment. Free speech is seen
"not as end in itself, but as a necessary element of democracy" (Beyer, 2004).
11
In contrast, the development of American defamation law has drawn more deeply upon
theoretical rationales of freedom of expression that focus on the moral and intellectual
development of the individual. As a result, defamation law in the United States appears to
favour the rights of the individual speaker, over other competing rights. Chesterman suggests
that the First Amendment principles which give "primacy to the freedom of speech of individual
speakers" could be construed as compromising another United States' Constitutional guarantee
- "the guarantee that citizens, under the Fourteenth Amendment, should enjoy the equal
protection of the laws" (Chesterman, 2000, p. 233). This is particularly the case when the cost of
pursuing a defamation action in the US is taken into account. [0]
This point is alluded to by Fish, who suggests American defamation law has, since the 1950s,
been increasingly influenced by libertarian interpretations of the First Amendment, resulting in
an environment which "privileges and values expression in and of itself independently of the
real world consequence the speech might have" (cited in Lowe & Jonson, 1998). The following
section examines in more detail how these contrasting cultural interpretations of freedom of
expression have influenced the law of defamation in Australia and the United States.
2.3.1 Australia
However, Chesterman suggests the right to free speech is increasingly being recognised as a
value to be protected in Australian law (2000, p. 1). The landmark High Court decision of
Lange v Australian Broadcasting Corporation (Lange) (1997), which concerned defamatory
statements directed at a politician, "clarified the interaction between the implied constitutional
freedom of political communication[,] and legal rules, such as those of defamation law, which
may constrain this freedom" (Chesterman, 2000, p. 79). In contrast, common law decisions
generally incorporate less overt recognition of the general value of free speech. In Ballina Shire
Council v Ringland (1994), the New South Wales Court of Appeal held that elected local
councils could not sue for defamation. Although this decision concerned the rights of citizens to
express their criticisms, "the conceptual basis of the decision, in strict legal t~rms, has to do
12
with the capacity of corporations to sue for defamation ... rather than freedom of speech as an
independent legal principle" (Chesterman, 2000, p. 8).
There are occasions, however, when legislation clearly refers to free speech values. As an
example, Chesterman cites the rules which limit the granting of injunctions, designed to restrain
the publication of defamatory material (2000 p. 10). In granting injunctions, Australian courts
recognise the significant restrictive impact it may have on freedom of speech, and will only
grant them in "rare and very clear cases" (Collins, 2001, 20.11). Simpson J, in her decision in
Macquarie (1999), 1 outlines the factors to be considered in determining whether injunctions
should be granted:
In the interests of striking a fair balance between an individual's interest in protecting their
reputation, and the importance of protecting free and open dialogue on matters of public
interest, there are a number of defences to defamation in Australian jurisdictions. These
defences generally include justification - relying on the truth of the statement, and, in some
jurisdictions, that "the subject matter was of public interest or public benefit" (Martyn, 2004);
fair comment, which relates to a statement of opinion about an issue of public interest; absolute
and qualified privilege, which protects publication of statements made in parliamentary or
judicial proceedings, and reporting of matters concerning government or political issues that
1
Macquarie Bank Limited & Anor v Berg [1999] NSWSC 526 (2 June 1999)- this case, with reference
to the application of injunctions to restrain publication of allegedly defamatory material, is discussed in
more detail on pages 19 and 39
13
may be of interest to the general public; and innocent dissemination and triviality (Martyn,
2004).
The laws governing defamation in Australia vary across states, despite ongoing reviews by
national and state Law Reform Commissions since 1968 (Law Reform Commission of Western
Australia, LRCWA, 2002). 2 Defamation law in Queensland and Tasmania is covered by
legislation, whereas NSW and the ACT rely on a combination of common law decisions handed
down by the judiciary over time, and legislative measures. Defamation law in the remaining
states and territory is covered mainly by the common law. Several Australian states also include
provisions for defamatory statements to be prosecuted as criminal offences under their criminal
codes. These provisions "cover statements that had a malicious basis and, in particular, that
were known by the publisher to be false" (Caslon Analytics, 2005).
With reference to online disputes, "there is no legislation dealing specifically with defamation
on the Internet. Defamation laws are applicable to publications generally, rather than
specifically to particular media. Hence, the laws applicable to offline material are also
applicable, in principle, to online material" (EF A, 2002).
Defamation law in Australia operates on the adversarial system, with the "onus . . . on a
defendant to defend the particular statement" (Caslon Analytics, 2005). That is, "the burden of
proving that a defamatory statement is true rests with the person who made the statement"
(LRCWA, 2003, p. 16). This 'burden of proof placed on the defendant has led some critics to
suggest Australia defamation law is 'pro-plaintiff, favouring the interests of individuals at the
expense of the public interest in freedom of expression.
The underlying premise of defamation laws in Australia is that the principle of free speech,
although important both to the individual and society as a whole, may on occasions need to be
compromised to protect competing rights. According to Chesterman, Australian courts see
"freedom of speech as a means to an end, the political end of enabling the people of Australia
'to exercise a free and informed choice as electors'" (2000, p. 21). Therefore, any limits to be
placed on legal remedies for damage to reputation need to be considered in light of "the benefit
to be derived from receiving information which we need to participate as active citizens"
(LRCWA, 2003, p. 2).
2
Current defamation law reform proposals are discussed on page 41
14
2.3.2 The United States
In contrast to the situation in Australia and the United Kingdom, freedom of expression is
constitutionally protected in the United States through the First Amendment, and has
traditionally attracted the highest levels of protection (Chesterman, 2000, p. 2). The dominant
role the First Amendment plays in the United States' legal system is particularly evident in the
area of defamation law. Legal scholars suggest the influence of the First Amendment's
guarantee of freedom of expression has resulted in the development of radically different
defamation laws in the United States, in comparison to Australia and the United Kingdom
(Collins, 2001; Weaver, 2000).
These differences are perhaps most sharply illustrated in the fact that in the United States,
defamation law places the onus on the plaintiff to prove the publication is defamatory. To be
considered defamatory, a statement must be false (as proven by the plaintiff); and, if the
plaintiff is a 'public figure', they must ·also prove "the defendant knew the statement was false,
or acted in reckless disregard for its truth or falsity" (Weaver, 2000). As it is notoriously
difficult to prove a 'negative', these laws have resulted in what Weaver describes as a 'pro-
defendant' legal environment. In a report on defamation law reform, the Law Reform
Commission of Western Australia noted similar concerns, suggesting provisions requiring a
statement be disproved can create "an impossible burden on a plaintiff, particularly where the
defamatory sting is a general one not readily susceptible of disproof' (2003, p. 16).
Contrasting approaches to defamation laws between jurisdictions reflects not only different
cultural values in relation to free speech but, fundamentally, highlight their historical
relationship to fixed geographical territories. According to Raut, traditional notions of
jurisdiction are based on assumptions that "the law is made for a definite group of people
residing in a certain territory ... Legal rights and responsibilities are therefore largely dependent
on where one is located" (2004, p. 7). Under this model, it is assumed that individuals within a
democratic state or nation have some input into the laws that govern them (Raut, 2004, p. 11 ).
In the past, the effect of a defamatory statement was generally limited to a defined audience,
"such as the readership of a local newspaper or the viewers of a local TV broadcast" (Raut,
2004, p. 10) and, as such, any defamation actions would be limited to a local jurisdiction.
However, increasing use of the Internet has allowed citizens and publishers to reach a much
wider. audience. than· was previously possible, through the use of electronic mail, electronic
15
bulletin boards and discussion boards, Internet Relay Chat, and web pages. "On the Internet ... a
defamatory statement can be instantaneously available throughout the world" (Raut, 2004, p.
10). The question of whose jurisdiction should apply is thrown into stark relief; it is conceivable
that jurisdiction can be available anywhere the Internet can be accessed. "If a defamatory
statement is made available on a website, jurisdiction may lie in all the countries where access
to that website can be obtained" (Fitzgerald, 2003).
Recent online defamation decisions suggest a divergence between Australian and United States
law in relation to Internet jurisdiction (Fitzgerald, 2003). In contrast to recent United States'
court decisions, Australian courts are now tending to exercise jurisdiction in Internet related
cases (Raut, 2004, p. 53). The following section outlines developments in the law of defamation
as it has been applied to the Internet, through an examination of key common law decisions that
illustrate contrasting approaches.
2.4.1 Australia
The leading international legal authority on online defamation is Dow Jones & Company Inc. v
Gutnick (2002) HCA 56 (Gutnick), handed down in the High Court of Australia in December
2002. This is the first decision by any country's highest court to determine place of publication,
and consequently which jurisdiction's laws apply for documents published online. It is worthy
of consideration also, given that the principle regarding place of publication established in
Gutnick was subsequently applied by the Western Australian Supreme Court (WAS C) in Cullen
v White (2003) WASC 153. The case concerned an allegedly defamatory article about
Melbourne businessman Joseph Gutnick published in an edition of Barron's Online in October
2000, and in the equivalent hard copy of the magazine. The online version is available through
subscription. While the bulk of the subscribers at the time of the judgment were located in the
United States, there were an estimated 300 subscribers in Victoria.
The central issue hung on where publication of the defamatory article was deemed to have
occurred, and consequently whether Gutnick "could litigate his defamation action in the courts
of Victoria, where the defamation law was stricter than in the United States" (Fitzgerald, 2003).
Gutnick, relying on established common law principles relating to traditional defamation
actions, argued that publication of the article occurred in the place where it was "received and
comprehended by a person (other than the publisher and the plaintiff) in Victoria, ie when the
16
material sued for appeared on the appellant's website and was 'downloaded"' (Gutnick, 2002 at
108).
In contrast, Dow Jones submitted that the unique nature of the Internet called for a radical
departure from this principle, which would recognise publication as taking place at the point of
upload. This would effectively mean articles that appear on Barron's Online are, for legal
purposes, deemed to have been published in New Jersey where the servers are located (Gutnick,
2002 at 18). Furthermore, they contended that since the content was lawful at the point of
upload in the United States, any attempt to enforce local jurisdiction by an Australian court
would act to inhibit the Internet as a forum for transnational discourse. In their appeal to the
High Court, Dow Jones noted the contribution the Internet had made to human knowledge and
freedom, and argued that:
[T]he law should generally facilitate and encourage such advances, not attempt to
restrict or impede them by inconsistent and ineffective ... interventions, for fear
of interrupting the benefit that the Internet has already brought and the greater
benefits that its continued expansion promises. (Gutnick, 2002 at 88)
The High Court unanimously rejected their submission, finding that reputation is damaged when
the defamatory publication is comprehended by the reader, listener or observer ( Gutnick, 2002 at
25). In the case of material published on the World Wide Web, the High Court found:
Both Justices Kirby and Callinan noted the very real possibility that if place of publication, and
therefore appropriate jurisdiction, was deemed to be at the point of upload, it could have serious
ramifications for future plaintiffs based outside the United States.
17
The alternative, Pullen concurs, would make the "United States, arguably the largest publisher
on the Internet, ... [the] de facto forum for settling these types of disputes. Put another way, US
laws would control the rights to one's reputation throughout the world" (Pullen, 2002). In
addition, the High Court rejected Dow Jones' argument that courts should resist the temptation
to restrict the free flow of information and ideas on the Internet, for fear of obstructing the
potential benefits offered by this revolutionary communications medium.
Any suggestion that there can be no effective remedy for the tort of defamation
... committed by the use of the Internet (or that such wrongs must simply be
tolerated as the price to be paid for the advantages of the medium) is self-
evidently unacceptable. ( Gutnick, 2002 at 115)
In justifying their position, the Court noted Australia's obligations under the International
Covenant of Civil and Political Rights (Office of the High Commissioner for Human Rights,
[OHCHR], n.d.) to "provide effective legal protection for the honour, reputation and personal
privacy of individuals" (Gutnick, 2002 at 116). As such the exercise of free speech rights may
be subject to restrictions as are necessary "for respect of the rights or reputation of others"
(Gutnick, 2002 at 115).
Both the High Court decision, and the preceding Victorian Supreme Court decision3 in 2001
which led to the Dow Jones' appeal to the High Court, prompted much discussion in the media
and among the legal community. For many commentators the significance lies in the judgments'
potential reach. Both the New York Times and The Australian interpret the decisions as, in
effect, forcing anyone publishing on the Internet "to know or predict the law in every
jurisdiction" ("Gutnick ruling", 2001).
Everyone who puts information on the Internet is, under yesterday's Gutnick
defamation ruling, effectively publishing in every nation instantaneously,
creating every second millions of excuses for governments and the law to step in
and stop you or anyone else from taking part in open, informed debate. ("Gutnick
ruling", 2001)
Fitzgerald (2003) examines this 'spectre of global liability' by analysing limits to the judgment.
In particular, the impact of this judgment would be limited in future defamation suits to
jurisdictions where the plaintiff had a reputation to defend. This notion is supported by Young,
publisher of an Internet-only journal, who suggests "most of our reputations are local, not
global. ... Therefore in most defamation cases there will be a strong correlation between place of
production, audience and jurisdiction" (2003). Furthermore, a judgment of this type "would
3
Gutnickv Dow Jones & Company Inc [2001] VSC 305 (28 August 2001)
18
only be of value if the judgment could be enforced where the defendant held assets" (Fitzgerald,
2003). Given the high level of protection afforded free speech in the United States through the
First Amendment, it is doubtful if future foreign defamation judgments will be enforced in the
United States (Collins, 2001; Fitzgerald, 2003; Kohl, 2000).
In evidence to the Court, Clarke suggested attempts to apply existing defamation principles to
online communications fail to recognise the unique challenges the Internet presents (cited in
Gutnick, 2002 at 180). This view is disputed by Thompson and van der Toorn (2003), who
contend that traditional media have operated in a transnational market for many years. In their
view, the High Court decision has done no more than affirm that the "usual practices for
publishers in relation to other media can simply be extended to the Internet" (Thompson & van
der Toorn, 2002). However, in limiting their discussion to commercial publishers, Thompson
and van der Toorn fail to recognise the fundamental changes the Internet has wrought to the
whole concept of 'publishing'. The technology empowers ordinary individuals to actively
contribute to the Internet's content, challenging the notion of what it means to be a 'publisher'.
Legal challenges presented by the American dominance of cyberspace are alluded to by Barwell
and Bowles: "the Internet, developed in the US and deeply encoded with the legal principles and
ethics of that country, may pose a more complex problem for Australian culture (2000, p. 705).
Justice Callinan appeared to acknowledge these difficulties, when commenting that Dow Jones'
submission was an attempt to "impose upon Australian residents ... an American [sic] legal
hegemony in relation to Internet publications" ( Gutnick, 2002 at 200), given the dominance of
Internet traffic emanating from the United States.
Given (2004, p. 224) locates the Gutnick decision within a discussion on the evolution of
regulatory mechanisms applied to the Internet, and suggests the application of existing
defamation principles to the new media has been part of the legal and media landscape, both
locally and internationally, for a number of years. In rejecting Dow Jones' submission that the
laws of defamation should be reconceptualised to locate 'publication' at the point of upload,
Given suggests the Gutnick decision can be seen as part of an evolutionary process of adapting
existing legal principles to a new environment, in a national and international context.
This decision, earlier than Gutnick. reflects a different approach to jurisdiction in online
defamation disputes. In this earlier decision, the New South Wales Supreme Court (NSWSC)
declined to grant an injunction restraining the publication of an online document uploaded in the
United States (Macquarie, 1999). The Court reasoned that because it is not possible for an
19
online publisher to geographically restrict publication on the Internet, any injunction granted
would be akin to superimposing the law of New South Wales on all other jurisdictions with
access to the Internet (Kohl, 2000, p. 122). Furthermore, the Court held that granting an order
that had little chance of being enforced, as is often the case with defamation proceedings
involving United States' defendants, would be of limited value (Kohl, 2000, p. 138).
In particular, Kohl suggests the decision places undue emphasis on the role of the Internet in
determining the appropriateness of granting an injunction:
Worldwide accessibility of the Internet does not turn every online publication
into an international publication and every dispute into a global matter in which
every jurisdiction wants, should or does have a say. In relation to jurisdictions ...
with which the dispute only has a minimal connection it may not make sense to
speak of 'superimposing' the law of the jurisdiction with which the dispute had a
substantial connection. (2000, p. 140)
This was the first Australian legal case to address defamation in an online environment, and
involved messages to an electronic bulletin board. In this particular case the plaintiff, defendant,
and the server hosting the offending material were all located in Western Australia.
Consequently, the fact that the offending material was transmitted via the Internet was
considered entirely incidental to the particular matter (Kohl, 2000, p. 124). Kohl contends the
decision in Rindos v Hardwick illustrates "that at times the apparently decisive feature of the
Internet, namely its transnationality, is not significant to the actual case; or, in other words, the
Internet does not necessarily transform a local matter into a transnational matter" (Kohl, 2000,
p. 124).
Recent decisions in the United Kingdom suggest a similar approach to online defamation as
Australia. The English High Court decision in Harrods v Dow Jones (2003) EWHC 1162
followed the Australian decision in Gutnick, "in holding that an online article was deemed to be
published where Internet users downloaded, read and comprehended the article" (Thompson &
van der Toorn, 2003).
20
2.4.3 The United States
In contrast, decisions by United States' courts reflect a different approach to the issue of
jurisdiction, in which "a plaintiff would need to prove that an out of state defendant's Internet
activity was express! y targeted at, or directed to, the forum state in order to establish jurisdiction
in the courts of that state" (Thompson & van der Toorn, 2003). Fitzgerald suggests "the primary
principle is that an individual should not be subject to judgment in a jurisdiction in which he or
she has no meaningful contact" (Fitzgerald,2003). This tends to suggest the Court favours the
interests of the defendant, and gives minimal consideration to the impact of the defamatory
statement on the plaintiff. A recent decision handed down by the United States Court of Appeal,
Young v New Haven Advocate, supported the 'single publication doctrine' which placed
publication at the point of upload. Even though the plaintiff allegedly suffered damage to his
reputation in Virginia as a result of comments in an online newspaper uploaded in Connecticut,
the court held that the "newspapers had intended to direct the publication at a Connecticut
audience, despite the article being accessible online in other jurisdictions" (Thompson & van
der Toorn, 2003).
Fitzgerald contrasts this decision, which found that "jurisdiction was not satisfied where the
alleged defamatory material was accessed or read unless the offending website had 'targeted'
the forum state" (2003), with the Gutnick decision, which turned on similar facts, but came to a
very different determination.
Apart from common law decisions which illustrate contrasting approaches to online defamation
in Australia, the United Kingdom and the United States, the role of Internet Service Providers
has also been interpreted differently across jurisdictions. This section examines these
differences, and considers the impact on victims of online defamation, with particular reference
to this case study.
The liability ofiSPs has been the subject of debate in recent years, given the dominant role they
play in disseminating electronic information. The central issue hangs on whether intermediaries,
such as ISPs, could be "liable for failing to remove defamatory material on their computer
systems, once it has been brought to their attention" (Collins, 2001, 3.06). Citing a judgment
which held proprietors of a golf club liable for failing to remove an allegedly defamatory notice
placed on a noticeboard by a third party, Collins suggest the same argument could be used to
support the conclusion that:
21
Internet intermediaries who know that there is a defamatory material on their
computer systems, and who have the ability to remove that material, become
'publishers' of the material for the purpose of defamation law if they fail to do
so ... .It will usually be a simple matter for an Internet intermediary to act to
remove or disable access to defamatory content stored on its computer system.
(2001, 15.21)
Collins contends once the defendant has been notified of the offending material, and requested
to remove it, any failure to do so could be interpreted as consent, or a ratification of the
"continued presence of the offending content on its property" (2001, 15.21).
In practice, different jurisdictions have interpreted the liability of Internet Service Providers
quite differently. In Australia, the Broadcasting Services Amendment (Online Services) Bill
1999 (Cth) introduced provisions to provide ISPs with "a measure of protection from criminal
and civil liability for defamatory material hosted, cached or carried by them, but which they did
not create'' (Collins, 2001, 19.01). However, this protection does not extend to situations where
the ISP is notified it is "hosting, caching or carrying defamatory material" (Collins, 2001,
19.33).
A similar situation exists in the United Kingdom, where the liability of intermediaries is
established through the Electronic Commerce Directive (2000/31/EC). Article 14 provides
protection from liability for ISPs provided they "act expeditiously" to remove offending content
once they are notified, or become aware of it (Collins, 2001, 18.05).
The situation in the United States is quite different, and reflects the primacy given to free speech
as a result of the First Amendment. The 'Good Samaritan' clause of the United States'
Communications Decency Act (1996) (CDA) provides protection from liability for ISPs, and
has been interpreted in decisions such as Blumenthal v Drudge 992 F. Supp. 44 (DDC) 1998,
where the Judge noted: "Congress has conferred immunity from tort liability as an incentive to
Internet Service Providers to self-police the Internet. .. even where the self-policing is
unsuccessful or not even attempted" (cited in Collins, 2001, 27.67). Both Sheridan and Porter
(cited in Belmas, 2002, p. 73) suggest application of the 'Good Samaritan' clause effectively
denies those defamed online a remedy. "If an author cannot be ascertained, and an on-line [sic]
service presumptively escapes liability as a 'distributor', then the Internet must be the exception
to [the] ... rule that for every civil wrong there is a right" (Porter, cited in Belmas, 2002, p. 73).
It is interesting to note, however, the contrasting approach taken in the United States to ISPs'
liability in relation to copyright law. The Digital Millennium Copyright Act of 1998 (DMCA)
provides protection to Internet intermediaries for copyright infringement, which closely
resembles intermediary provisions relating to defamatory material in Australia and the United
Kingdom (Collins, 2001, 27.76).
22
Under the Act, if a party believes their copyright has been infringed, they can
send a demand to an Internet Service Provider (ISP) to remove the offending
material. If the ISP complies immediately, it cannot be held liable for
contributing to copyright infringement. (Crawford, 2003, p. 179)
Crawford suggests the DMCA is being used by media and entertainment companies to protect
their profit margins. "It gives a great deal of power to complainants - all they have to do is
protest to an ISP about a site, and the ISP will take it down immediately for fear of further legal
action" (Crawford, 2003, p. 179). The contradictions evident in the contrasting approaches taken
in the United States to ISPs' liability for online content between defamation and copyright
infringement, would suggest that neither industry nor government view the role of the Internet
as a 'marketplace of ideas', as deserving of protection when their financial interests are at risk.
This is supported by Collins, who notes that "different policy objectives have ... been pursued
in the United States in ... [different] areas of online conduct" (2001, 27.76).
The role ofiSPs is particularly relevant to the subject of this Case Study. It is probable that had
Dr Cullen been defamed by material hosted on a server in the United Kingdom, he would have
been able to have the offending material removed, either immediately on notice, or on the
presentation of an Australian court order. Unfortunately for him, the material was hosted on a
server based in the United States, where the 'Good Samaritan' clause provides total immunity
from liability for the ISP, even after they become aware of the defamatory nature of the
material. This will continue to present problems for Australian plaintiffs seeking to have
defamatory material removed from United States servers.
23
3. Dr Trevor Cullen's Case Study
The genesis of this case originated in Papua New Guinea in 1996, when Bill White, an
American lecturer employed at the Divine Word University in Madang was dismissed, after
only one semester of a three year contract. Apparently aggrieved, White began a campaign
attacking the small Roman Catholic university, its staff, volunteers and supporters. During the
following six years he registered hundreds of websites, often in the victims' names, and sent
thousands of defamatory emails and faxes, attacking a diverse range of individuals and
organisations, from the former PNG Acting Governor-General Sir Peter Barter, to AusAid
volunteers, clergy members, missionaries, medical practitioners, journalists and lawyers. Online
discussion groups which traditionally encouraged robust. debate were repeatedly forced to close
due to White's abusive postings (Robie, 2003). The common thread to these attacks was
White's perception that the individuals were in some way defending the Divine Word
University, and were involved in a "conspiracy to cover up the truth about widespread
corruption which only he can apprehend" (Henningham, 2003).
Dr Trevor Cullen first met Bill White when they were both working at the Divine Word
University in 1996. As they were teaching in different schools, they had little contact with each
other. After two years at the Divine Word University, Dr Cullen moved to the University of
Queensland, where he was undertaking his PhD on the topic 'Press coverage of HIVIAIDS'.
Following a series of disturbing messages posted by White to the Pacific Forum website in July
1998, Dr Cullen sent the Web maestro a letter, asking them to take action on the abusive and
defamatory postings. Instead, his letter was posted on the website, and within two days White
had created a web page in Dr Cullen's name, alleging he was a paedophile and had committed
academic fraud.
Initially White concentrated his attack on Dr Cullen through a series of web sites defaming him
personally and professionally, and through dozens of emails he sent to staff at the University of
Queensland, as well as other journalism educators throughout the country. At one stage Dr
Cullen counted sixty four websites that White had linked to his name, and was receiving up to
six emails a day, sent by White using an alias identity (Cullen, cited in O'Leary, 2003). On
these abusive and bizarre web sites, White claimed Cullen had falsified his academic credentials,
fabricated interviews, and misrepresented himself as an ordained priest. Using domain names
he'd purchased including http://www.trevorcullen.info/thesis, White posted excerpts of Dr
Cullen's draft PhD thesis which he'd downloaded, and accused him of falsifying research, using
unsubstantiated evidence to discredit Dr Cullen's research. Interspersed with a repetitive theme
of 'massive fraud' related to Dr Cullen's PhD thesis, White's commentary also included
24
repeated references to Dr Cullen's allegedly false theological qualifications, and accusations of
paedophilia and homosexuality.
By this stage White's attacks on Dr Cullen had come to the attention of the wider academic and
journalism community. "I had a few lecturers coming to me saying that students had raised
concerns about me after coming across sites, which was distressing and embarrassing" (Cullen,
cited in Hellard, 2003). As Dr Cullen submitted articles to journals and newspapers, or travelled
around the Pacific promoting HIV/AIDS awareness, White tracked his activities, "sending
abusive emails to news organisations and NGOs across the Pacific" (Cullen, 2000). By this
stage White had also created defamatory and abusive websites targeting Dr Cullen's colleagues;
both the Head of The Department of Journalism at the University of Queensland, Professor John
Henningham, and Dr David Robie became the recipients of White's vitriolic attacks after
coming to Dr Cullen's defence.
In January 2002 Dr Cullen moved to Perth, to begin his tenure as a Lecturer in Journalism at
Edith Cowan University. Personnel at the University immediately began receiving abusive
emails from White, warning them about Dr Cullen's 'fraudulent' academic qualifications. When
this didn't have the desired effect, he continued his pattern of creating defamatory websites, this
time targeting academic staff at ECU. In an attempt to counter the weight of defamatory
material White was posting on the Internet, attacking Dr Cullen and ECU, the Head of the
School of Communications and Multimedia, Professor Robyn Quin, took the extraordinary step
of posting an open letter, completely refuting White's allegations. The letter expressed ECU's
view that White's allegations were defamatory, illegal and immoral (Quin, 2002).
Despite this show of support for Dr Cullen's academic credentials, and the public rebuttal of
White's claims, the campaign of harassment towards Dr Cullen, and anyone who sought to
defend him, continued unabated. Dr Cullen approached the Federal Police in 2001, and again in
March 2003, seeking their assistance in bringing an end to White's offensive behaviour, but was
advised there was little they could do, since there was no legislation that dealt specifically with
this form of 'cyberstalking or cyberslandering', and as White had not physically attacked Dr
Cullen, the police had no power to apprehend him on criminal charges (T. Cullen, 2004b).
Moreover, the issue was further complicated by the fact that White did not reside in Australia;
had he done so, there may have been some opportunity for police intervention.
By this time several other victims had attempted to have the defamatory websites removed, with
limited success. As discussed previously, the primacy given to free speech in the United States
provides protection from liability for ISPs. While some ISPs did remove White's sites after
receiving complaints;· he was easily able to find other ISPs to host his material. Catalina
25
Hosting, an American based ISP which in 2003 hosted the bulk of White's sites, chose not to
remove them despite complaints; perhaps the financial advantages outweighed any moral
obligations they may have felt (Hymon, 2003).
Approaches to Internet search engine companies and domain name suppliers were similarly
unsuccessful. Google refused to remove the offending sites, citing an unwillingness to be ')udge
and jury over the approximately 3 billion Web sites that are searched by Google" (Krane, cited
in Hymon, 2003). Domain name suppliers suggested they couldn't act unless a legal judgment
against White was handed down in the United States. In the meantime, a quick search on
Google continued to retrieve dozens ofwebsites created by White, linked together to support his
delusional theories and accusations against his victims.
Distressed at the impact it was having on his family and colleagues, and concerned about the
effect White's attacks were having not only on his own reputation, but also those individuals
who sought to defend him, Dr Cullen decided to take legal action. In April 2002 he sued White
in the Supreme Court of Western Australia, having obtained leave to serve White in California.
In a judgment delivered on 3rct September 2003, the Court found that White had gravely
defamed Dr Cullen, deliberately disseminating defamatory statements on the Internet so as to
"maximise their detrimental effect... in the circumstances, it is obvious that the defendant
intended to cause as much damage and hurt as possible" (Newnes J in Cullen, 2003 at 9).
In determining damages the Court took into account the harmful effect of the defamatory
statements upon Dr Cullen's reputation and standing as an academic, and upon his future
employment prospects, as well as the "personal distress and anguish" he had suffered (Newnes J
in Cullen, 2003 at 19). White did not appear at the proceedings, nor did he raise any defence to
the defamatory statements. Dr Cullen was awarded $70,000 in compensatory damages, and a
further $25,000 in exemplary damages, in recognition of the deliberate nature of White's
attacks.
Despite the Supreme Court finding in his favour, difficulties in registering the judgment in the
United States has meant judgment has not been satisfied. The possibility of pursuing legal
action through the American courts was investigated by one of White's other targets, Sir Peter
Barter, but found to be financially prohibitive. He was advised by "several US lawyers that it
would cost about US$350,000, and that there was no assurance of success because it was a legal
'gr~y' area" (Cullen, 2004b). 4
4
Chapter 3 has been drawn from a refereed conference paper (Dare, 2004) titled Online Defamation: A Case Study in
Competing Rights, presented at the Cultural Studies Association of Australasia Annual Conference 2004: Everyday
Transformations: The Tw~nty-First Century Quotidian. Available from:
http://wwwm cc.murdoch. edu. au/cfel/docs/Julie_Dare_FV. pdf
26
4. Prevalence of Online Defamation and Cyberharassment
Given the ubiquitousness of the Internet, and the volume of people accessing it globally, it is
difficult to determine the prevalence of the sort of online abuse suffered by Dr Cullen. The issue
is further complicated by the blurred taxonomic distinction between cyberstalking,
cyberharassment and defamation. The term 'cyberstalking' appears to be to be applied most
commonly to those activities that are actionable under criminal law, and is generally defined as
"acts engaged in on more than one occasionwhich are intended to cause fear or apprehension"
(Ogilvie, 2000, p. 4). Victims of cyberharassment and defamation, who may not have been
physically threatened, may have little option but to pursue civil litigation (WiredSafety, n.d.,)
The proliferation of Internet safety sites is, in some respects, a reflection of the ideological
framework in which the Internet developed. The origins of the Internet within the American
defynce and research industries has, according to commentators such as Fitzgerald (2003) and
Fogo-Schensul (cited in Belmas, 2002, p. 200), led to an environment heavily imbued with
American values of individualism and competition: an adversarial medium that privileges
aggression and confrontation over conciliation and compromise. This is echoed by Edwards,
who suggests that many newsgroups express a traditional "Internet culture" that exhibits a:
27
strong collective sentiment towards anarchy, libertarianism and free speech rights
- and a strong corresponding dislike of corporate, governmental or legal authority
or control. In this culture, full, frank and unfettered discussion known as
'flaming', which was often indistinguishable from rudeness and abuse, was not
only tolerated but by and large encouraged ... .It was and is not uncommon for all
news groups to degenerate into 'flame wars' - torrents of abusive comments
which destroy all sensible discussion in the group. (Edwards, 1997)
A more scathing critique of 'Internet culture' is forwarded by Young, who suggests "It is almost
a parallel universe to the respectable one in which the rest of us live our lives, a demi-monde
where hackers can be heroes, and any hierarchy or authority or restraint is regarded with
suspicion" (2003). Within this context, it is not surprising that abuse and harassment has
become a part of the everyday online experience for many people.
The sheer volume of people accessing the Internet has also contributed to an environment that is
prone to defamatory behaviour (Edwards, 1997). Previously, access to the mass media was
limited to an elite few who controlled tpe media conglomerates. However the Internet is now, at
least in most western countries, relatively easy to access and use, at relatively low cost.
Consequently, almost anyone with access to the Internet can be a publisher. According to
Roberts, this will inevitably lead to an increasing number of online defamation cases.
Indeed, the Internet provides an ideal platform from which to abuse others with minimal
physical risk and inconvenience to oneself. In Dr Cullen's case, Bill White was able to conduct
his campaign of harassment from the comfort and safety of his own ·home, thousands of
kilometres away from his victims. "This is what is so nice about the Internet. .. you can do most
of it without leaving. your desk" (White, cited in Hymon, 2003). Furthermore, through the
Internet, White. was able to collect personal information on his victims which he would later use
28
to support his allegations of fraud and conspiracy. "[M]any of the people he has targeted say
they have watched helplessly as he used information gleaned about them on the Internet - a
resume, a photo from a baby christening, a research paper - and turned it against them"
(Hymon, 2003).
Bill White's activities may be an alarming indication ofthe possible extent of cyberharassment
and online defamation in cyberspace; at once a sobering example of the level of damage one
individual can inflict, and a damning critique of the impact of unfettered freedom of expression
on the lives of innocent people. White's campaign of harassment and defamation extended
beyond his initial victims to include anyone who stepped in to defend them. According to
Professor John Henningham, who himself became a target of White's abuse after defending Dr
Cullen, "hundreds of innocent people in Australia, Papua New Guinea, other areas in the
southern Pacific region as well as North America and Europe [were] ... harassed and defamed"
by White (Henningham, 2003). His victims included "missionaries, businessmen, academics,
clergy, journalists, medical practitioners and lawyers" (Henningham, 2003). As well as
harassing and defaming individuals, White set up a network of offensive websites on the
"Divine Word University, the Australian Government aid agency AusAid, the church aid
organisation Cordaid, the Montfort religious community in England and the Lay Mission
Helpers Association in Los Angeles" (Henningham, 2003).
It is perhaps impossible to determine how representative White's activities are, but the use of
cyberspace to air grievances and attack others appears to be a growing issue (Hymon, 2003).
The dearth of statistical evidence of prosecutions and convictions relating to online defamation
should perhaps be seen as a reflection of the legal difficulties facing victims, rather than an
accurate picture of the prevalence of this type of behaviour. Arnold suggests "On occasion I've
seen postings in news groups that a subscriber will/has initiated legal action but there's no sign
on any outcomes ... did tempers cool or is action underway offline[?]" (Arnold, 2005a).
Perhaps another alternative is more likely; many victims of cyberharassment and online
defamation, faced with what may appear to be insurmountable difficulties in achieving a
suitable legal outcome, may simply give up. According to the program manager of
CyberAngels, "her organization receives 200 e-mails and up to 30 phone calls a week from
people who say they are being harassed over the Internet" (Gifford, cited in Hymon, 2003). It is
not unreasonable to suggest that extrapolating these figures across the myriad of Internet safety
sites, in addition to the many more individuals who probably suffer in silence, points to a
significant problem affecting many people.
29
5. Impact of Defamation and Cyberharassment
Given the level of cyberharassment and defamation present in many online forums, and the
difficulties this may present to users, it could be assumed that critical attention would be
focused on the impact of such behaviour on cyberspace. However, the bulk of research into
online defamation appears to be directed at a macro level; towards the potential impact of
traditional, territorially based defamation laws on the integrity of the Internet as a robust
'marketplace of ideas', rather than the damage it may inflict on individuals, and, as evidenced in
Bill White's activities, charitable and not-for-profit organisations as well. Many critics accuse
plaintiffs of using the legal system to stifle freedom of expression, effectively 'chilling' robust
debate, and situate the debate within a 'David and Goliath' context, wherein wealthy individuals
and corporations use defamation laws to stifle opposition, whether that be in the mainstream
media or on the Internet. 5
The discourse surrounding the landmark High Court of Australia decision Dow Jones &
Company Inc. v Gutnick reflects this paradigm. The judgment attracted widespread
condemnation from digital libertarian groups such as the EFF, and Australian and international
media organisations, concerned at the impact it may have on online publishing, and by
extension, freedom of expression on the Internet. Much of the criticism levelled at the Gutnick
decision draws on ideological concepts of the Internet as an inherently democratic medium,
worthy of the highest levels of free speech protection. In contrast to other communications
media such as television and radio, which are often the subject of extensive government
regulation, the Internet historically has been a relatively unregulated and at times seemingly
anarchic medium. This has provided a dynamic forum for the robust exchange of ideas and
information for ordinary individuals; a utopian 'marketplace of ideas' in an era in which
ownership of the mainstream media is increasingly concentrated in the hands of a few very
powerful media moguls. As such, the Internet provides an unprecedented forum for minority
and dissident voices, which often have little or no opportunity for expression either through
local or international media outlets. In commenting on RAWA's (Revolutionary Association of
the Women of Afghanistan) use of the Internet to bypass strict government control ofthe media
in Afghanistan under the Taliban regime, Stock suggests "they can open a dialogue, at very low
cost. It changes the game" (cited in O'Connor, 2000).
5
'chilling' is a term oft~n used to describe the use of laws such as defamation and copyright to stifle free
speech and open debate
30
It is perhaps not surprising then that attempts to regulate the Internet have been met with
vociferous opposition. Both the EFF and the American Civil Liberties Union (ACLU) have
taken an active stance in promoting freedom of expression on the Internet, by advocating the
extension of First Amendment provisions to the online environment and opposing measures
aimed at regulating content, such as the United States' Communications Decency Act 1996.
This is articulated in the ACLU's claim that "the importance of the Internet as 'the most
participatory form of mass speech yet developed' requires that the courts perpetually uphold the
freedom of speech" (ACLU, n.d.).
However, while critics of Internet regulation focus on the importance of free speech in a
democratic society, and on the potential chilling effect defamation actions may have on the
public sphere, they fail to acknowledge that defamatory and abusive behaviour- as Bill White's
was - can also be used to effectively stifle free speech. In contrast to the ACLU' s vision of the
Internet as the "most participatory form of mass speech", studies of CMC suggest many online
forums reflect an environment in which only the most dominant participants are guaranteed the
right to free speech. Far from fostering open and informed debate, Herring (1999) suggests a
"rhetoric of harassment" is often used to intimidate and silence those with opposing viewpoints.
Ironically, in employing rhetorical harassment, it's not uncommon for participants to draw on
civil libertarian notions of the Internet as a bastion of free speech to defend their aggressive
behaviour, while at the same time they intimidate others into silence. In a study of gender
harassment in two online forums, one recreational and the other academic, Herring observed
what she termed a "blatant double standard" in relation to freedom of expression. "Males
hypocritically represented themselves as heroic defenders of freedom of expression, even as
their behaviour showed them to be intolerant of even partial disagreement with their views"
(1999, p. 163). The repeated harassment observed on both forums uniformly resulted in a
decline in female participation. "Overall, participation by women decreased as aggression by
male participants increased in each sample .... In many cases, women fall silent altogether or
leave the group" (Herring, 1999, p. 161).
31
principle[s]' generally favours [sic] socially and economically powerful groups within the
private sphere" (2000, p. 307) has some parallels on the Internet, where free speech principles
are often invoked to favour the most aggressive individuals at the expense of other participants.
The notion that free speech on the Internet is, in reality, a privilege reserved for an elite few who
define the parameters of debate, echoes the theory put forward by Stanley Fish that "free speech
is what's left over when you have determined which forms of speech cannot be permitted to
flourish. The 'free speech zone' emerges against the background of what has been excluded"
(Fish, cited in Lowe & Jonson, 1998). Fish argues that the term 'free speech' is:
In the context of the online forums studied by Herring, the most aggressive participants win the
struggle to define the parameters of 1 free speech'. Alternative points of view which do not
conform to their hegemonic perspective are censored by repeated instances of harassment and
abuse.
The close ideological association between the Internet and a libertarian interpretation of free
speech is also built upon a general acknowledgement of the importance of free speech at both an
individual and communal level, leading to self-fulfilment, a 'marketplace of ideas' and genuine
democracy.
However, the notion that truth will emerge through open and robust debate, and that
consequently the Internet deserves the highest level of free speech protection, operates on the
flawed assumption that everyone shares the same concern with uncovering the truth. This
assumption is challenged by the dynamics of harassment observed in many online forums
(Arnold, 2005a; Edwards, 1997; Herring, 1999; Herring, 2001), which demonstrate that
dominant participants are more interested in promoting their own ideas and values than in being
open to other people's opinions and perspectives. According to Herring, "'harassment' is
arguably incompatible with 'persuasion'; the harassing individuals appear to have had in mind
to provoke and intimidate female participants, rather than to persuade them rationally to their
point ofview" (1999, p. 162).
Consequently, far from fostering the free flow of ideas, the accepted norms of adversarial
dynamics evident in many online forums often result in a reduction in the diversity of opinions
being expressed. According to Arnold, "people get harassed and leave, get disgusted by the
bullying and leave; or· filter vigorously, with the end result that the 'community' is one of the
32
likeminded" (Arnold, 2005a). As such, there is little opportunity for vigorous, rational debate to
occur.
Under these circumstances, the Internet's potential to enhance self-realisation and contribute to
a more democratic society appears to be threatened by the very principles that protect
unfettered, indiscriminate speech. This echoes concerns forwarded by Fish, in a broader
discussion on the liberalisation of United States' First Amendment principles.
Before the '50s and '60s there were a number of balancing tests that were at the
heart of First Amendment jurisprudence; the rights of individuals to free
expression were recognized but they were balanced against other rights and
values. And so you had a series of formulae put forward by the courts designed to
instruct you in how to balance various interests. One famous formula ... was the
test of 'clear and present danger', which meant that expression was to be allowed
in the service of robust and wide open debate in a democratic society up to the
point where it seemed that the effect of that expression might constitute a danger
to the very democratic process that was allowing it. (Fish, cited in Lowe &
Jonson, 1998)
Thus, to apply Fish's argument to the Internet, it can be suggested that the adversarial, and at
times abusive and defamatory environment in which much CMC takes place, threatens not only
the free speech rights of many individuals, but also undermines the potential the Internet offers
for a more democratic, inclusive society to emerge.
In the case of Bill White, his activities not only impinged other people's rights of freedom of
expression, but also directly impacted on the public sphere by disrupting forums dedicated to
fostering open and informed debate. According to Henningham, "White has sent thousands of
emails to discussion groups and forums, attempting (often successfully) to disrupt discussions
and conferences" (2003). White's actions also resulted in the repeated closure of discussion
groups. David Robie, the publisher of an online forum disrupted by White's abusive postings,
had first attracted White's wrath late in 1998, after he refused to join White in exposing the
supposed web of corruption at Divine Word University. Dr Robie then became the target of a
torrent of personally abusive and threatening emails, accusing him of "sexual misconduct of
various kinds [and] betraying the principles of independent and ethical journalism by 'failing to
investigate the Divine Word University fraud"' (Robie, 2005). When White discovered Dr
Robie ran an unmoderated discussion board, Toktok, he directed his attention there.
In the space of about four hours on one particular day, he sent 11 messages to the
website. The result of this abusive bombardment is that other people offering
considered comment on media issues were scared off. It virtually killed off the
discussion board. I closed the board three times and left it closed for a matter of
weeks at a time. Remarkably, when I reopened Toktok again, Bill White seemed
to be lying in wait and a message from him would be posted on the message
board within hours of it being live. (Robie, 2005)
33
As a result of White's repeated interjections Dr Robie closed the unmoderated board
completely, and replaced it with a moderated version. According to Dr Robie, "the time
involved in minimising the damage inflicted by Bill White meant less time for providing new
content on the website" and resulted in a '"chilling' of free expression on my website" (Robie,
2005).
Dr Robie is particularly concerned by the issues ansmg from this unfortunate incident.
"[White's] sustained malicious activities with apparent impunity had a disturbing implication
for the [I]nternet public sphere and for those committed to ethic[al] and professional journalism
and commentary" (Robie, 2005). It is illuminating to contrast the basis of Dr Robie's concerns
for the future of the Internet, with those of digital libertarians who view restrictions on free
speech as the greatest threat to a thriving electronic public sphere. Dr Robie's practical
experiences with unfettered freedom of speech stand in stark contrast to utopian notions of a
cyberspace that "would be the embodiment of free speech, devoid of censorship, a realm where
discourse would flourish and truth would - somehow - travel more quickly and be more
persistent than lies" (Caslon Analytics, 2005). As demonstrated on Toktok, in practice the
'unregulated' environment of an unmoderated discussion board can too easily be subverted to
serve the interests of a very narrow band of users.
The experiences on Toktok are a vivid reminder that a lack of formal regulatory measures does
not automatically mean an absence of regulation altogether; White imposed his own brand of
regulation on Dr Robie's discussion board with devastating effect. This notion of regulation by
default is reflected in Lessig's claim that "Liberty in cyberspace ... will not come from the
absence of the state. Liberty there, as anywhere, will come from a state of a certain kind"
(Lessig, cited in Given, 2004, p. 214). In the context ofToktok, the only way that an equitable
level of freedom of expression for all legitimate participants could be ensured was to institute
formal regulatory measures that restricted completely unfettered freedom of expression.
Aside from the damage to personal and professional reputations as a result of White's
allegations, his actions also had the potential to cause much wider, long term damage to
the offline community. As well as individuals such as Dr Cullen and Professor
Henningham, White's victims included missionaries and medical practitioners, as well as a
number of not-for-profit organisations such as the Australian Government aid agency
AusAid and the church aid organisation Cordaid. By implying that individuals, many of
them volunteers and missionaries, as well as aid agencies and charitable organisations,
were involved in corrupt and inappropriate activities, White's actions had the potential to
damage ongoing development work in the Pacific. According to Professor Henningham,
"To the extent that· [White's attacks] ... may have affected financial and other support for
34
genuine charitable and development activity, they may have adversely affected thousands"
(Henningham, 2003).
White's network of web sites and email postings eventually came to the attention of the
mainstream media in mid 2003, after Dr Cullen resorted to the courts to seek redress. Reports
carried in The Los Angeles Times (US}, The Sunday Times (WA), The West Australian (WA)
and the Australian Broadcasting Corporation's current affairs programme, The 7.30 Report
exposed the extent of White's activities. The Los Angeles Times article 'Cyberspace: Last
Frontier for Settling Scores?' highlighted the potential danger posed by the Internet. "For all its
omnipresence, it remains frontier territory, laden with traps for the unwary" (Hymon, 2003).
Both The Los Angeles Times article and The 7.30 Report explored the difficulties victims face
in having abusive and defamatory web sites removed, in light of the international nature of the
network.
Following his normal pattern of behaviour, it wasn't long before White had created abusive
websites about the journalists involved. Incensed that The Los Angeles Times was focusing on
his behaviour, rather than the alleged scandal he was trying to expose, White set up websites
about the reporter just five days after meeting him (Hymon, 2003). This was soon followed by
further sites abusing two Los Angeles Times editors. Similar treatment was meted out to
journalists from Australian media outlets following their requests for information. The medical
editor of The West Australian, and journalists from The Sunday Times and The 7.30 Report
were on the receiving end of a "series of abusive emails and harmful web postings" after
contacting White to seek verification of his allegations (Cullen, 2004b).
As with other victims, White attempted to coerce the journalists by threatening to create abusive
and damaging websites about them. In essence, his actions had the same goal as his interjections
on numerous discussion groups and online forums - to silence alternative voices. To some
extent he succeeded. While an article revealing White's attacks on Dr Cullen, and the judgement
against him, appeared in the print version of The West Australian, a conscious decision was
made not to publish it in the web version of the newspaper. According to the journalist who
covered the story, the newspaper's proprietors decided the risk of attracting Bill White's
attention was too great. Similarly, after making initial inquiries to Dr Cullen, the local ABC
radio station, which posts transcripts of most stories on the ABC website, decided not to pursue
the story (Cullen, 2005a).
35
In this context, the end result of White's threats bear a striking similarity to the oft-quoted
dangers posed to the media by threats of defamation suits. According to Weaver, although many
observers may consider the media as hard-hitting and at times invasive, in reality they exhibit a
high level of self-censorship, in order to avoid defamation suits. "The British media frankly
admits that defamation laws have a significant impact on its coverage by giving plaintiffs an
'easy run' and because quite small errors can lead to substantial judgments" (Weaver, 2000).
Weaver suggests there are similar parallels in the Australian media landscape, where "most
newspapers and broadcasters have teams of lawyers who review each day's paper or program
for material that might be defamatory" (2000).
However, it's apparent that White's threats had the same impact as a litigious plaintiff in
preventing a story from seeing the light of day. Furthermore, the two media organisations that
made conscious decisions to 'self-censor', in order to avoid unwanted attention from White,
may be just the tip of the iceberg. This author has recently learned an Internet research and
analysis consultancy, Caslon Analytics, has delayed adding information to their website on the
Cullen v White case because of concern that they too will become a target of White's paranoia
(Arnold, 2005b). 6
There is no way of knowing how many other individuals and organisations have had similar
concerns. What is apparent, however, is that aggressive behaviour such as White engaged in,
has the potential to induce a degree of self-censorship that impacts on the level of information in
the electronic public sphere, at least to an extent that may parallel the threat posed by a
defamation suit. Indeed, it could be argued that the insidious nature of the threat posed by
individuals such as White- a threat which often escapes the notice of the broader public and the
media - represents a greater risk to an active and engaged public sphere than traditional
defamation suits.
It is instructive at this point to contrast the nature of existing defamation laws, with the insidious
threat posed to an active and enquiring media by individuals such as White. Despite perceived
flaws, defamation laws in Australia, the United Kingdom and the United States operate within a
transparent framework of statutory and common law rules. In Australia, the media are provided
with a measure of protection from defamation actions by common law qualified privilege,
which extends to "publications made by the media or any other publishers to any wide audience
on 'government and political matters"' (Chesterman, 2000, p. 96). These rules aim to provide a
balance between an individual's interest in protecting his or her reputation, with "the
6
Caslon Analytics were. not aware of White's death in early 2004, until contacted during research by this
author, in October 2005.
36
community's interest in hearing all sides of an issue of public significance" (Chesterman, 2000,
p. 42).
Within this framework, political or philosophical evaluations of 'free speech' are most often
interpreted as "freedom from interference by state agencies operating under authority of law"
(Chesterman, 2000, p. 5). This paradigm reflects the view that "'censorship', ie restrictions on
freedom to express oneself, emanates solely from the state" (Post, cited in Chesterman, 2000, p.
5). However, Post suggests this point of view is "too narrow and, indeed, old-fashioned for the
present time, because restrictions ('censorship') imposed by private individuals and entities may
be of equal strength and significance" (cited in Chesterman, 2000, p. 5).
It is of concern that while defamation law continues to draw strong criticism from civil
libertarians for its chilling effect on free speech, there appears to be little consideration given to
other forms of informal regulation. These more insidious forms of censorship remain largely off
the radar; unnoticed and unchallenged.· White's abusive and defamatory behaviour is no less an
attempt at censorship, albeit directed at people rather than ideas, than many opportunistic
defamation lawsuits, yet this form of subversive regulation receives little critical attention.
Moreover, behaviour such as White's, designed expressly to silence criticism and repress
alternative points of view, receives protection under the First Amendment to the United States
Constitution, effectively undermining efforts by non-American plaintiffs seeking relief from
defendants based in the United States.
37
6. Fle~edies
Given the difficulties Dr Cullen faced in reaching a suitable solution to the attacks by Bill
White, it is apparent the current situation with regard to online defamation is far from
satisfactory. The following section considers a range of remedies, both legal and informal, that
could be applied to future online defamation disputes, in an attempt to reach a more equitable
balance between the right to free speech and an individual's interest in protecting their
reputation. It is not within the scope of this thesis to provide an exhaustive analysis of potential
remedies. Rather, this section is intended to provide an overview of the key themes in common
law decisions, law reform proposals and the literature that address this problematic area.
This approach supports the application of traditional laws to online disputes. Concomitant with
this is the assumption that the technological advances presented by the Internet and cyberspace
do not radically challenge the application of existing laws. In rejecting Dow Jones' argument
suggesting a need to reformulate the rules of defamation, the judgment in Gutnick affirmed the
appropriateness of applying existing laws to an online situation. Furthermore, the judgment
questioned the desirability of tailoring a common law decision to suit a particular technology.
"Doing so presents problems where that technology is itself overtaken by fresh
developments ... A legal rule expressed in terms of the Internet might very soon be out of date"
(Gutnick, 2002 at 125).
Notwithstanding the unanimous decision in Gutnick, Justice Kirby noted his concerns on the
"technological, legal and practical" difficulties presented by Internet related disputes, and
suggested the decision was "less than wholly satisfactory" ( Gutnick, 2002 at 166). As an
alternative, Justice Kirby suggested the general principle of comity may be appropriate; this
requires that jurisdictions, when developing laws or making decisions that may impact on other
jurisdictions, exercise due care and respect for the other's laws. As Justice Kirby reasoned:
In determining the appropriate law to be applied in Internet related cases, Justice Kirby
suggested the 'choice· of law' issue may be decided by "reference to the conduct that is to be
38
influenced, [or] the place that has the strongest connection with [the offending conduct], or [the
place that] is in the best position to control or regulate, such conduct" (Gutnick, 2002 at 114). In
the context of both Dow Jones & Company Inc. v Gutnick and Cullen v White, it would appear
that these criteria are somewhat problematic, given that the latter two appear to deliver
contradictory outcomes. That is, if the choice of law were to be determined by the jurisdiction
that was best placed to control or regulate the offending conduct, then in both cases it is
apparent the appropriate choice of law would have been the law of defamation of the United
States, since that is where the servers the material was posted on were located, and is also the
domicile of the individual or corporation posting the material. However, if the choice of law
were to be determined by the jurisdiction that had the strongest connection with the offence that
occurred, then, according to the general principles of defamation law, which concern damage to
reputation, it is equally apparent that the appropriate choice of law would be the law in the
jurisdiction in which the plaintiffs had a reputation. For both cases, this would be Australia.
Unfortunately, Justice Kirby does not offer any suggestions on how these seemingly
contradictory criteria could be accommodated in determining the appropriate forum in Internet
related defamation disputes, or what measures could be employed to determine which criteria
takes precedence. Furthermore, even where an Australian court could demonstrate it has a
stronger interest in the resolution of an online dispute than an American court, it is unlikely that
any subsequent decision made by the Australian court would be enforced in the United States. A
United States' perspective on comity "will only require recognition and effect to be
given ... where the foreign laws and proceedings on which the judgment is based are consistent
with American public policy" (Collins, 2001, 22.04). It is therefore difficult to determine the
effectiveness of comity in addressing the challenges posed by Internet related cross-
jurisdictional disputes.
In finding against the plaintiff, Justice Simpson considered two major factors. Firstly, any order
the Court made to restrain publication would rely upon the defendant voluntarily returning to
New South Wales. In her opinion, it was "unsatisfactory to make orders the effectiveness of
39
which is solely dependent upon the voluntary presence, at a time of his selection, of the person
against whom the orders are made" (Simpson J in Macquarie, 1999 at 11 ). Of more concern to
the Judge, however, was that the nature of the Internet meant that any attempt to limit the effect
of an injunction only to New South Wales would be impossible, and would result in an
imposition of New South Wales law on all other jurisdictions with access to the Internet
(Simpson J in Macquarie, 1999 at 12). As the Judge reasoned:
Implicit.in the judgment is the notion that it is impossible to geographically restrict publication
on the Internet. However, in an analysis of the judgment, Kohl suggests content providers have
access to:
Applying these principles to Cullen v White (2003), it is clear the subject matter in the offensive
material was about Dr Cullen. White sent defamatory emails to staff at the University of
Queensland and Edith Cowan University, and also posted defamatory messages on a Pacific
forum discussion board- all places directly associated with Dr Cullen. The defamatory postings
targeting Dr Cullen were consequently directed to a fairly limited geographical area: the area in
which Dr Cullen lived, and had a reputation to defend. Therefore, it could be argued that any
restrictions imposed by an Australian court in situations such as Cullen v White (2003) would
not unduly superimpose the law of Western Australia on any other jurisdiction, since the dispute
40
would have minimal connection with any other jurisdiction. Therefore, restrictions caused to
any other jurisdictions would be largely irrelevant.
The main objectives of the Standing Committee of Attorneys General discussion paper are to
overcome jurisdictional differences between Australian states and territories, by providing a
model for future uniform defamation legislation, and to ensure that a fair and equitable balance
between freedom of expression and the protection of personal reputation is achieved. In arriving
at a correct balance, the Committee considered:
If the balance is tilted too far in favour of protecting personal reputation, the
danger is that the dissemination of information and public discourse will be
stifled to an unhealthy degree. Conversely, if it is tilted too far in favour of
freedom of expression there will be little to constrain people from lying, or
exaggerating and distorting facts, and causing irreparable harm to the reputations
of individuals. (SCAG, 2004, p. 7)
In March 2005 all states and territories agreed to implement uniform defamation legislation,
based on this model legislation, to take effect on 1st January 2006. Subsequently, the Western
Australian Attorney General, Mr Jim McGinty, introduced the Defamation Bill 2005 into the
Western Australian Legislative Assembly in August 2005.
One of the key objectives of the Bill was aimed at encouraging "early and non-litigious
settlement of disputes ... that is, the object of defamation proceedings should be to vindicate the
reputation of persons who have been defamed, rather than being an avenue principally focusing
on obtaining monetary compensation" (McGinty, 2005).
41
These provisions include an 'Offers to make amends' clause, as well as an 'Apologies' clause
which enables a defendant to apologise without the fear that the apology will constitute an
admission of liability. 7 The potential to resolve disputes without the need to resort to costly,
time-consuming litigation, should prove beneficial not only to individual litigants, but to the
community in general, as a result of reduced court costs in this area. Flow on benefits from
reduced loss of working hours, and a reduction in stress due to protracted court proceedings, can
also result from non-litigious remedies.
The Bill is not intended to be "an exhaustive or exclusive legislative code on defamation law"
(McGinty, 2005). Instead, common law will continue to apply, except for those areas
specifically provided for in the Bill. This combination of legislation and common law will,
according to McGinty, "ensure that defamation law retains its flexibility, with the capacity to
develop in response to changing circumstances" (2005).
To address concerns regarding which jurisdiction should apply in cases where the alleged
defamatory material is published in more than one Australian jurisdiction, as will be the case for
most online material emanating from an Australian server, the Bill includes a 'choice of law'
rule, as discussed above. This will require a court in Western Australia to apply the law in the
"Australian jurisdictional area with which the harm occasioned by the publication as a whole
has its closest connection" (Defamation Bill 2005, Explanatory Memorandum, clause 11). In
general, the appropriate forum will usually be "where the plaintiff is resident" (Defamation Bill
2005, Explanatory Memorandum, clause 11 ). These provisions are designed not only to provide
guidance to the courts in determining the appropriate forum, but also to deter plaintiffs from
'forum shopping', whereby a plaintiff seeks to have their case heard in a 'pro-plaintiff'
jurisdiction.
Of particular relevance to this case study are law reform proposals that consider "court
jurisdiction issues in relation to the Internet" (SCAG, 2004, p. 37). The Standing Committee of
Attorneys General considered Justice Kirby's call for "national legislative attention" to address
difficulties in enforcing Australian judgment in foreign courts, particularly where that
"enforcement would be regarded as unconstitutional or otherwise offensive to a different legal
culture" (Gutnick, 2002 at 166), alongside competing calls for Australian governments to apply
"statutory limits on the jurisdiction claimed by Australian courts over Internet communications"
7
This focus on swift vindication has been the subject of research by Belmas, who proposes an 'Internet
Mediation Clearinghouse'- an online repository where retractions, corrections and clarifications could
circulate freely, coupled with provisions which would allow plaintiffs to admit mistakes without legal
ramifications (Belmas, 2002, p. 84). However, it is debatable whether one retraction published on a
website containing hundreds, possibly thousands, of similar retractions would fairly compensate the
plaintiff. Furthermore, there is a danger that removing all legal ramifications for defamation, merely by
posting a retraction, may swing the balance too much in favour of defendants, and leave future victims of
defamatory allegations with little useful protection.
42
(SCAG, 2004, p. 37). The Committee concluded that to legislate unilaterally to limit
jurisdictional claims by Australian courts would deny "ordinary Australians a remedy for
damage they suffer, as litigating in a foreign country is beyond the means of most Australians"
(SCAG, 2004, p. 37). In addition, they noted that through 'choice of law' considerations,
"Australian courts themselves impose restraints on the jurisdiction they will exercise" (SCAG,
2004, p. 37). Finally, the Committee concluded that:
In reaching this decision, the Committee noted that the United Kingdom Law Commission had
similarly concluded "that the problem cannot be solved within the short to medium term and
recommended against unilateral UK reform at the present time" (SCAG, 2004, p. 37). As a
result, the model legislation prepared by the Standing Committee of Attorneys General, and the
subsequent Defamation Bill 2005 currently progressing through the Western Australian
Parliament, do not contain provisions to limit the jurisdiction claimed by Australian courts.
Notwithstanding this, the reforms do not address the fundamental problems caused by radically
different interpretations of defamation law in Australia and the United States.
Proponents of this approach maintain that the interactive nature of the Internet has rendered the
law of defamation redundant, by allowing individuals that have been defamed online an equal
'right of reply' (Belmas, 2002, p. 80; Martin, 1997). Roberts suggests this approach utilises the
"free speech interactive Internet context better [and means] the plaintiff is no longer at the
mercy of a media organisation which can decide whether [or not] to print a correction"
(Roberts, 1996).
This presupposes that the defendant will usually be a media organisation, as is the case with the
majority of traditional defamation suits. However, the Internet has the potential to be just as
effective in providing a forum for ordinary individuals defamed online. Dr Cullen, along with
several other victims of White's attacks, has used the Internet to launch a 'counter attack'. He
has created his own webpage, using of the few domain names White had not appropriated -
http://www.trevorcullen.id.au, to refute White's claims. The home page includes a summary of
the events of the past 6 years, and outlines the purpose of the site. "I intend to use this web site
43
to share my research findings. For now, however, its purpose is to correct false information that
has been disseminated by notorious cyber-stalker and liar Bill White of Los Angeles" (Cullen,
2004). This comprehensive site links to similar pages produced by other victims, including
Professor John Henningham and Dr David Robie, as well as the Supreme Court decision, a
psychologist's report on White and his activities, and other related material. There are also links
to many of White's own sites, and information on how to identify his material. The latter,
combining many of White's sites under the one umbrella, highlight for the reader in a more
forceful way than any amount of criticism by his victims could ever achieve, the irrational
nature ofWhite's comments.
An added benefit of using the Internet to respond to defamatory material is that it allows the
individual to respond in a timely fashion, with minimal expense (depending upon their web-
based skills), and without the danger of inhibiting robust debate. Martin uses the example of an
electronic discussion group, suggesting it "is quite easy to write a detailed refutation and send it
to all concerned the next hour, day or week" (Martin, 1996).
Although a relatively controlled forum such as this might enable an equal 'right of reply', it
may not always be possible to know "all of the places to which a defamatory [email] message
was sent" (Weaver, 2000). Furthermore, it may be virtually impossible for a defamed person to
determine who has accessed a defamatory website, or by what channels they have accessed it.
This was the situation Dr Cullen found himself in, faced with attacks from a particularly prolific
harasser:
I had no idea who accessed the sites - only those people who approached me
saying that they had come across them. This was also true for email. White was
clever enough not to let me know who he wrote to and what he said. And he had
hundreds of email addresses. Some people told me about the emails but were, I
expect, too embarrassed to resend them to me (Cullen, 2005b ).
Moreover, the sheer extent of White's network of websites ensured that they "regularly
surface[ d] high on search engines such as Google (Robie, 2003 ). It is debatable whether the
websites created by Dr Cullen, Professor Henningham or Dr Robie would be retrieved in
Internet searches to the same degree as the hundreds of offensive websites White created.
Furthermore, while the Internet does have the potential to reach a vast audience, it is more
specifically in areas where the plaintiff has a reputation to protect, that the plaintiff would most
likely want his or her response to reach. Without the prospect of targeting a rebuttal to a specific
audience, the likelihood of achieving a satisfactory outcome for the plaintiff is doubtful. That is,
merely having· access to a potential global audience (by posting a web page on Google, for
example) will not nec'essarily deliver a fair outcome. Moreover, a right of reply response such
44
as Dr Cullen has launched in no way prohibits the offending party from continuing their attacks.
In such a case, the right of reply argument seems to fall well short of a suitable solution.
As discussed previously, legislatures in both Australia and the United Kingdom have rejected
unilateral legislative reforms to address cross-jurisdictional issues. The way forward, therefore,
appears to require cooperation at an international level. Indeed, Collins suggests:
The need for international cooperation was also flagged by Justice Kirby, who was concerned
that the High Court decision in Gutnick (2002) did not deliver an entirely satisfactory outcome:
Intuition suggests that the remarkable features of the Internet ... makes it more
than simply another medium of human communication ... .It is a medium that
overwhelmingly benefits humanity, advancing as it does the human right of
access to information and to free expression. But the human right to protection by
law for the reputation and honour of individuals must also be defended to the
extent that the law provides. (Kirby J in Gutnick, 2002 at 164)
In Justice Kirby's opinion, the issues raised in Gutnick warranted "international discussion in a
forum as global as the Internet itself' (Kirby J in Gutnick, 2002 at 166). The Standing
Committee of Attorneys General considered Justice Kirby's call for "international discussion",
and referred to Australia's ongoing efforts to "negotiate a comprehensive multilateral treaty
regulating civil jurisdiction and reciprocal enforcement of judgments ... [focussing] on the work
of the Hague Conference of Private International Law where jurisdiction in tort (including
defamation) has been the subject of lengthy negotiations" (SCAG, 2004, p. 36). Unfortunately,
the Committee viewed the prospect of an international treaty as remote, "largely because the
USA and the European Community at present have very different views about appropriate limits
on the jurisdiction of each other's courts" (SCAG, 2004, p. 36). The Committee concluded,
therefore, that there was "little prospect of a comprehensive international agreement being
concluded in the near future in this area" (SCAG, 2004, p. 37).
In the absence of any formal international treaties to provide guidance in this area, Raut
suggests that Trans-national Judicial Dialogue (TJD) can "play a role in the creation,
recognition and enforcement of global norms" (Raut, 2004, p. 94). He uses an example of a
45
bankruptcy suit (which required a great deal of dialogue between judges in the United Kingdom
and the United States, resulting in a 'mini-treaty' approved and adopted by both courts) to
illustrate the operation of TJD, and suggests it would also be appropriate for resolving disputes
in 'cyberspa<;e' (Raut, 2004, p. 131).
The application of a transnational judicial dialogue would appear to be a useful strategy for
disputes such as bankruptcy, although perhaps its success in this instance relies more on the
similarities in bankruptcy law across jurisdictions, than the reconciliation of differences.
Unfortunately, Raut does not suggest how TJD would work in areas that involve fundamental
differences, such as defamation law, in order to construct 'global norms' that are truly inclusive.
Such strategies would need to reconcile the "historically evident and inevitable" (EFA, 2002;
Fitzgerald, 2003) domination of 'cyberspace' by the United States, with an acknowledgment
that the United States' approach to defamation appears to be out of step with most, if not all,
other countries.
46
7. Conclusion
This thesis concerns, at its most fundamental level, the difficulties involved in balancing
competing rights, in situations where cultural interpretations of those rights have evolved quite
differently. Dr Cullen's case study highlights the challenges involved in reconciling different
cultural values and expectations regarding the right to free speech, and the right an individual
has to protect their reputation.
These rights are considered fundamental to human wellbeing and dignity, and as such,
exercising the right to free speech carries with it the responsibility to ensure the co-existing right
to protect an individual's reputation is not impinged. This responsibility is enshrined in Article
19 of the International Covenant of Civil and Political Rights to which both Australia and the
United States are signatories:
Everyone shall have the right 'to freedom of expression; this right shall include
freedom to seek, receive and impart information and ideas of all kinds, regardless
of frontiers .... The exercise of [these] rights ... carries with it special duties and
responsibilities. It may therefore be subject to certain restrictions, but these shall
only be such as are provided by law and are necessary ... for respect of the rights
or reputation of others. (OHCHR, n.d.)
Article 17 of the Covenant states: "No one shall be subjected to arbitrary or unlawful
interference with his privacy, family, home or correspondence, nor to unlawful attacks on his
honour and reputation" (OHCHR, n.d.).
In the United States, the First Amendment guarantee of 'freedom of expression' has heavily
influenced the law of defamation in the United States, resulting in laws that strongly privilege
the rights of individual speakers, over an individual's right to protect their reputation (EFA,
2002). Indeed, the extent to which First Amendment principles have increasingly shaped
common law defamation decisions in the United States, has resulted in the development of
radically different defamation laws, in comparison to Australia, and, in fact, most of the world
(EF A, 2002). As a result, defamation law in the United States could be defined as 'pro-
47
defendant', while defamation law in Australia strikes a balance more in favour of the plaintiff
(Weaver, 2000).
In the past, the impact of defamation law was largely limited to national borders; therefore
conflicts that arose as a result of different cultural interpretations of rights and responsibilities in
relation to freedom of expression were uncommon. Before the popularisation of the Internet,
cross-cultural disputes of this nature, most often articulated through defamation suits, were
usually restricted to traditional publishers, such as media organisations, with plaintiffs most
often being wealthy individuals or corporations. However, the potential for cross-cultural
disputes has increased dramatically with the rapid expansion of the Internet. The Internet now
provides a forum wherein ordinary individuals can 'publish' to an international audience
potentially as large as that of any media conglomerate. Furthermore, the opportunities for
ordinary people from different cultures to interact have never been greater. Increased tolerance
and understanding are positive benefits of the new level of global interaction. However,
increased interaction can also lead to' an escalation in disputes arising from different cultural
interpretations of rights and responsibilities, particularly those involving freedom of expression.
The potential for these types of disputes to occur is exacerbated by an 'Internet culture' that
champions a liberal interpretation of free speech rights, and encourages an adversarial style of
interaction. As a result of its origins in the United States, the Internet has been strongly
influenced by notions of 'freedom of expression' that have been shaped within a 'First
Amendment discourse'. This is particularly evident in the raison d 'etre of organisations such as
the EFF, as articulated in their mission statement: "If America's founding fathers had
anticipated the digital frontier, there would be a clause in the Constitution protecting your rights
online, as well" (2005). Implicit in this is the argument that any laws applied to the Internet
must embody United States' free speech values (Arnold, 2005b).
This ideology appears to have influenced both United States' common law decisions concerning
online defamation disputes, and legislation, as evidenced in protective measures extended to
Internet service providers in the United States. United States' court decisions in relation to
online defamation disputes appear to focus more on minimising the negative impact on online
free speech rights, than on the impact of the defamatory statement on the plaintiff.
The combination of an American legal system weighted heavily in favour of the individual's
right to free speech, an Internet culture that encourages liberal and unfettered free speech rights,
and the current American dominance of Internet traffic, which in effect extends the impact of
American law beyond its borders, creates enormous challenges for Australian victims of online
defamation perpet~ated by United States' citizens.
48
The practical impact of this, in the context of Cullen v White, is that despite the fact that an
Australian court judged White's behaviour to be defamatory, and found that Dr Cullen's
reputation had been damaged by a "campaign of deliberately offensive vilification" (Newnes J
in Cullen, 2003 at 22), the cross-jurisdictional and financial issues involved in registering an
Australian defamation judgment in the United States have meant the decision remains
unenforced in the United States- the only jurisdiction which could effectively restrict White's
defamatory actions.
Indeed, far from being deterred from publishing defamatory material as a result of the decision
against him, White's attacks continued unabated, with new websites appearing attacking both
Dr Cullen and his solicitor, Jeremy Malcolm. It was only with Bill White's death in early 2004
that the attacks on Dr Cullen, and others, ceased. Despite this, many of his offensive and
damaging websites have remained active on the Internet almost eighteen months after White's
death.
Arguably denied his rights under the International Covenant of Civil and Political Rights
(OHCHR, n.d), Dr Cullen has also been left out of pocket for expenses associated with the court
case, and is unlikely to ever receive any of the damages awarded to him. The cost of the court
case has added injury to insult, and the impracticality of calling White (or his estate) to account
effectively denies him any true measure of justice.
This thesis has sought to provide a uniquely personal insight into the effects of online
defamation and, in doing so, supplements the body of research into defamation in an online
environment. The bulk of literature concerning online defamation focuses on the potential
impact the application of traditional, territorially based defamation laws may have on online
publishing, and by extension, freedom of expression on the Internet. This thesis, using a case
study methodology, aims to provide a different perspective on the impact of online defamation,
by considering the very real damage malicious defamatory behaviour can have not only on the
individual concerned, but on other innocent people as well. Not only does the individual suffer,
but the ripple effects of the damage can extend far beyond the victim's immediate sphere of
influence. In this particular case study, the defamatory attacks affected not only Dr Cullen, but
through similar defamatory attacks on educators, volunteer aid workers, missionaries, and aid
organisations had the potential to cause much wider, long term damage (Henningham, 2003).
Furthermore, by locating the case study within a broader discussion on the prevalence and
impact of online harassment and defamatory behaviour in an online environment, the thesis has
sought to highlight the danger this insidious form of 'regulation' poses, both to the individual
right to freedom of expression, and to a healthy and dynamic electronic public sphere.
49
For Dr Cullen, the last seven years have been a difficult and distressing period. Faced with
constant, at times daily, defamatory and abusive attacks, Dr Cullen found that traditional legal
measures designed to protect an individual's reputation against defamatory attacks, were largely
ineffectual in regulating the offensive behaviour in an online environment. Faced with this legal
impotence, Dr Cullen resorted to a 'self-help' remedy, through the creation of a website
designed to refute White's claims. While this may be an effective solution in certain situations,
it is difficult to see how expecting innocent individuals such as Dr Cullen to tolerate continuous
defamatory attacks, in the interests of protecting freedom of expression for the greater good, can
in any way contribute to an enriched public sphere.
While it is vitally important that people can freely express their ideas, views
and grievances on the web, there must be some control to protect people from
continually posting blatant defamatory and abusive material. .. Due to hardly
any regulation on the web, it seems anyone can say anything about anybody
and escape the consequences. Somehow this is not right. (Cullen, 2000)
50
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