Due process on the Internet among private sheriffs

From Cyberlaw: Difficult Issues Winter 2010
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Issue Definition

Users store valuable content online using services such as GMail and Facebook. What happens if the providers of these services decide to ban or restrict access to "your" content or account? Is there an appeals process? Is there any notion of due process whatsoever?

Related: Is a website a place of "public accomodation" under the Civil Rights Act and the Americans with Disabilities Act?

Gmail

From GMail's Terms of Service

4.3 As part of this continuing innovation, you acknowledge and agree that Google may stop (permanently or temporarily) providing the Services (or any features within the Services) to you or to users generally at Google’s sole discretion, without prior notice to you. You may stop using the Services at any time. You do not need to specifically inform Google when you stop using the Services.

4.4 You acknowledge and agree that if Google disables access to your account, you may be prevented from accessing the Services, your account details or any files or other content which is contained in your account. ...

8.1 You understand that all information (such as data files, written text, computer software, music, audio files or other sounds, photographs, videos or other images) which you may have access to as part of, or through your use of, the Services are the sole responsibility of the person from which such content originated. All such information is referred to below as the “Content”. ...

8.3 Google reserves the right (but shall have no obligation) to pre-screen, review, flag, filter, modify, refuse or remove any or all Content from any Service...

Facebook

Facebook does not seem to have a formal appeals process for banned accounts. [1] In the site's help center, an e-mail address and some simple instructions (for what to include in the e-mail) are provided, but no other details are provided regarding the remedial procedures followed by Facebook (if any) once the appeal e-mail is sent.

Wikipedia

Wikipedia allows most users to edit their own User_talk pages after being blocked or banned, so that they can use this page to post appeals. Exceptions are made for banned users who use their talk pages "abusively". Given the fact that almost anything can and will be described as "abuse", this is a distinction without a difference. The practical effect is to quell criticism and quash anything that might considered a right of reply.

Until recently, a Wikipedia "block log" was practically impossible to expunge, and Wikipedia user pages containing templates stating "this user has been banned" were indexable by search engines. In most cases, these pages and logs still remain in existence indefinitely, and arguably can act as a form of public shaming that is not always warranted or justifiable. In recent months, however, the site's administrators have shown a greater willingness to "courtesy-blank" such material (including public discussions leading up to bans), mostly for users whose Wikipedia identities can be linked to their real identities. This appears to be due to a variety of factors, including recent negative media coverage, an influx of more rational administrators (many of whom are quite young), and an effort to reduce ongoing offsite attacks by banned users by eliminating as many sources of friction as possible. The concept that such acts of "public shaming" might be either unethical or illegal does not seem to occur to most Wikipedians; when such statements are removed the removals are generally predicated on practical, rather than ethical or legal, grounds.

Wikipedia's "Arbitrators" have been quite consistent over the years in insisting that Wikipedia's dispute resolution process does not guarantee "due process", and have consistently said that attempting to do so would hinder, rather than assist, their function. However, recently Mike Godwin, the Wikimedia Foundation's General Counsel, took the Arbitration Committee, in its entirety, to task for making and publishing a decision (to remove certain privileges from a user) that "not been made in any way that meets what I as a lawyer would characterize as due-process and evidentiary standards" [2], suggesting that at least Mr. Godwin believes that Wikipedia should offer some semblance of due process within its community governance scheme. However, there is, as of yet, no indication that Wikipedia's community desires for its dispute resolution process to ensure due process to disputants. At least one external commentator[3] mentioned the remote possibility of someone bringing legal action against Wikipedia via a mechanism similar to a New York Article 78 proceeding.