International approaches to the regulation of Al
Transcription
International approaches to the regulation of Al
International approaches to the regulation of Al-Manar Television and terrorism-related content Research report commissioned by the Australian Communications and Media Authority Prepared by Associate Professor Ben Saul and Dr Daniel Joyce, the Sydney Centre for International Law at the Faculty of Law, The University of Sydney communicating | facilitating | regulating Canberra Purple Building Benjamin Offices Chan Street Belconnen ACT Melbourne Level 44 Melbourne Central Tower 360 Elizabeth Street Melbourne VIC Sydney Level 15 Tower 1 Darling Park 201 Sussex Street Sydney NSW PO Box 78 Belconnen ACT 2616 PO Box 13112 Law Courts Melbourne VIC 8010 PO Box Q500 Queen Victoria Building Sydney NSW 1230 T +61 3 9963 6800 F +61 3 9963 6899 TTY 03 9963 6948 T +61 2 9334 7700 1800 226 667 F +61 2 9334 7799 T +61 2 6219 5555 F +61 2 6219 5353 © Commonwealth of Australia 2011 This work is copyright. 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Published by the Australian Communications and Media Authority Sydney Centre for International Law Faculty of Law Final Report for the Australian Communications Media Authority International Approaches to the Regulation of Al-Manar Television and Terrorism-related Content Associate Professor Ben Saul and Dr Daniel Joyce June 2010 Contents Executive Summary 1. 2. 3. 4. 5. i Structure and Methodology of the Report General Observations and Themes Part One – Highlights Part Two – Highlights Areas for Further Research Part One: Survey and Comparative Analysis of International Regulatory Approaches to Al-Manar Television Programming 1 United States ……………………………………………………………..… 2 1. 2. 3. 4. 5. Immigration Law Restrictions Terrorist Financing Measures Criminal Prosecutions Civil Litigation Online Availability Canada ……………………………………………………………………… 8 1. Comparable Situations 2. Online Availability European Union ……………………………………………………………. 9 United Kingdom …………………………………………………………… 10 France …………………………………………………………….………… 10 1. Initial Regulatory Responses 2. The French Ban 10 12 The Netherlands …………………………………………………………… 13 Spain ………………………………………………………………………... 13 Germany …...……………………………………………………….............. 13 Israel ………………………………………………………………………... 14 Part Two: International and Comparative Regulatory Approaches to Terrorist-Related Content International Law Frameworks …………………………………………... 1. 2. 3. 4. International Law and Media Regulation International Satellite Regulation Hate Speech and Vilification International Anti-Terrorism Law United States ……………………………………………………………..… 1. Media Regulation 2. Hate Speech and Vilification 3. Anti-Terrorism Law Canada ……………………………………………………………………… 1. Media Regulation 2. Hate Speech and Vilification 3. Anti-Terrorism Law Europe …………………..………………..………………………………… 1. 2. 3. 4. A Pluralist Approach to Media Regulation The EU Audio-Visual Media Services Directive Hate Speech and Vilification Anti-Terrorism Law United Kingdom …………………………………………………………… 1. 2. 3. 4. The Media Regulatory Framework Public Service Broadcasting Hate Speech and Vilification Anti-Terrorism Law Conclusion: Related Areas for Further Research 17 19 19 20 23 29 33 33 35 37 38 38 42 45 49 49 49 50 55 55 57 57 59 61 65 Executive Summary 1. Structure and Methodology of the Report This r eport s urveys and unde rtakes a c omparative a nalysis of i nternational r egulatory approaches t o A l-Manar T elevision i n t he United States, U nited Kingdom, C anada a nd Europe. In doi ng s o i t adopts a t wo p art s tructure. In Part One, the r eport s urveys of international r egulation of A l-Manar i n a num ber of key jurisdictions, n amely: th e U nited States; C anada, E uropean U nion; U nited K ingdom; F rance; T he N etherlands; S pain; Germany and Israel. Here the focus is on the ways in which law and policy frameworks have responded to r egulate A l-Manar i n bot h dom estic a nd r egional c ontexts. T his pr ovides a useful comparative context for regulation options in Australia. In Part Two, the fo cus s hifts fro m specific r egulatory responses t o Al M anar to t he international an d co mparative r egulatory frameworks and opt ions for d ealing with terroristrelated co ntent more g enerally. Here t he em phasis is o n in ternational s tandards relating to broadcasting (particularly by satellite), hate expression, and incitement to terrorism. The report examines international and regional law, as well as legal approaches to terroristrelated content i n t he U nited S tates, C anada, E urope a nd t he U nited K ingdom. The report incorporates a legal and policy perspective, drawing on case law, legislation and treaties, but mindful that t his i s an em ergent, d ynamic a nd e volving area o f i nternational an d d omestic regulation. The material in Part Two is detailed and intends to provide a rich international and comparative perspective to inform domestic policy makers and regulators in Australia. Methodologically t he approach t aken i s co mparative, analytical an d l egal. A v ariety o f jurisdictions a re e xamined a nd regulation i s e xplored a t bot h t he t heoretical a nd p ractical levels. A m edia l aw f ocus i s c ombined w ith a n international l aw l ens w hich br ings hum an rights and security considerations into view. 2. General Observations and Themes A number of j urisdictions have taken action to r egulate A l-Manar t elevision in r esponse t o offending c ontent. Such action ha s be en bot h d omestic, a nd i n t he c ase of t he E uropean Union, regional in approach. In the EU a regional regulatory context has seen France’s initial action i n ba nning A l-Manar f ollowed i n ot her European jurisdictions and ha s pr ovided a strong ba sis f or r egulation a cross bor ders. The response has be en l argely t o f ocus on A lManar as a s atellite te levision s tation w ith th e d ifficulties th at th is p oses in te rms o f transnational broadcasting and spill over. However, as discussed below, little has been done yet t o r egulate A l-Manar as content w hich i s n ow al so av ailable o ver t he i nternet. Further research is needed in this emergent area. Several broader regulatory themes emerge. Firstly, in all of the foreign jurisdictions surveyed, human r ights l aw provides a core m inimum f ramework t hrough w hich t o a nalyse t he competing i nterests a t s take, w hether be cause hum an r ights pr inciples a re c onstitutionally entrenched, e mbodied i n s tatutes, or ot herwise s tructure r egulatory approaches and i nform public policy responses. In particular, the central importance of freedom of expression (which encompasses media freedoms) and freedom of religious expression are the starting points in regulatory a pproaches, followed b y a d etailed, s tep-by-step analysis o f th e p ermissible limitations on such freedoms in a democratic society. i The European, British and Canadian human rights case law relating to both hate speech and incitement to v iolence (including te rrorism) provides a careful, s ensitive and s tructured framework for b alancing c ompeting in terests. Human r ights la w its elf r ecognises th e importance of s ecurity i mperatives a nd pr ovides m echanisms fo r p rotecting s uch i nterests, while at the same time establishing a minimum ‘floor’ of protection for individual rights. Secondly, there i s a t rend t owards r egional a nd trans-border approaches t o w hat i s a transnational problem, as illustrated by efforts at converged media regulation in the European Union. In part, such convergence is a function of the close proximity of European countries, but also a response to the transnational reach of satellite and internet technologies as well as closer economic, political and social integration in the European communities. Thirdly, there is evidence of emerging norms regarding an ‘international media law’, yet this remains an ar ea o f l argely ‘soft la w’ and di plomacy, with a m ixture of public a nd pr ivate actors en gaged in finding regulatory s olutions t o t he shared r isks posed b y harmful me dia content. At times this has seen satellite providers making significant decisions in consultation with g overnments a nd r egulators, resulting in th e r emoval of A l-Manar f rom s atellite services, although t his carries r isks o f s elf-censorship i n t hose c ircumstances w here no structured legal decision-making process (with attendant safeguards) is followed. Fourthly, outside the broadcast licensing arena, other emerging frameworks for the regulation of terrorist-related content are of increasing significance, with the US providing a useful case in poi nt of a t errorism-focused ap proach t o r egulating A l-Manar (including t hrough immigration c ontrols, pr oscription of or ganisations, a nti-financing measures, c riminal prosecutions, and civil litigation). A final cross-cutting theme is that of convergence and co-regulation of media regulation and whether t his i s t he be st approach t o t ake to t he regulation of a udio-visual and ne w media. Regulation ha s t ended t o f ollow t echnological de velopments, r esulting i n a n a d ho c patchwork of s ometimes i ncomplete or i nconsistent r egulation a cross t he m edia s pectrum. Disparity, r ather t han uni formity, i s a s triking f eature of r egulatory a pproaches be tween different media (from print to radio, television and internet) as well as between forms of the same media type (such as between analogue, digital, cable, satellite, or internet television). 3. Part One – Highlights • In the United States, Al -Manar h as b een d esignated as a ‘ terrorist o rganization’ because o f its association with Hezbollah. This led immediately to its removal from Intelsat and to the end of its broadcasts into the American media space. Al-Manar has also be en b anned und er laws t o pr event t errorist fi nancing. Related m easures i n U S law have included the imposition of immigration restrictions on those involved with Al M anar an d two c riminal pr osecutions for Al M anar pe rsonnel f or pr oviding ‘material support’ for Hezbollah. However, Al-Manar remains available online. • In Canada, the actions taken in the US resulted in Al-Manar ceasing to be broadcast into Canada via satellite, although again it remains available online. Canada itself has not, however, taken legal measures against Al-Manar, nor has it needed to given that there has been no application to broadcast it and there is no spill over from the US. • In Europe, the p an-European approach h as be en t o s upport t he a ction taken b y France i n b anning A l-Manar from E utelSat o n the grounds of ha te speech. T he broader E uropean legal framework ( previously the Television Without Frontiers ii Directive, no w t he Audio Visual Media Services Directive) m eant t hat F rance’s actions a gainst A l-Manar ha d a w ider e ffect a nd r esulted i n a ction b y E uropean regulators which effectively produced a Europe-wide ban on Al-Manar broadcasts. • In particular European countries, The N etherlands b anned Al-Manar pursuant t o the E uropean f ramework, as did Spain. In G ermany t he basis for banning Al-Manar involved both the European framework and domestic constitutional law. The United Kingdom has not, however, taken specific action against Al Manar. • Israel has a dopted the most a ssertive n ational response to A l M anar b y militarily attacking Al-Manar facilities in the context of an armed conflict in Lebanon in 2006. 4. Part Two – Highlights International Regulatory Developments • An international law of the media is emerging which is largely infrastructure rather than c ontent focused, b ut a lso touches on hum an r ights c onsiderations i ncluding notions of pe aceful b roadcasting an d f reedom of ex pression. In a ddition t here h as been a r evival of efforts to create an information society framework for international media r egulation, with r enewed a ctivity b y t he International T elecommunications Union (ITU) and UNE SCO. The ITU i s also i nvolved i n s atellite r egulation t hough again t he f ocus i s l argely i nfrastructural. Nevertheless, space l aw norms are o f potential relevance to satellite regulation. International approaches are supplemented by regional efforts to regulate broadcasting in Europe and amongst Arab states. • International, regional and national human rights law has been of critical practical significance i n guiding r egulatory a pproaches a nd out comes, especially regarding broadcasts i nvolving h ate s peech a nd racial o r r eligious vilification. Free s peech standards permit necessary limitations on e xpression a nd t he m edia i n a ccordance with the i nternational hum an r ights treaties and r elevant j urisprudence. These ‘ best practice’ standards can inform domestic regulatory approaches in Australia, as well as relevant cl assification f rameworks an d sedition, anti-vilification and an ti-terrorism offences in Australia. • An emerging international anti-terrorism law authorises n ational a uthorities to enact d omestic me asures a gainst te rrorist f inancing ( including th e p roscription o f terrorist or ganisations), incitement t o t errorism, a nd p ropaganda for war, although always subject to prevailing human rights standards. The international legal measures also provide guidance on what can be considered as falling within the legal concept of ‘terrorism’, and what properly lies outside it and should not be restricted by law. Domestic Regulatory Approaches • In the United States, the regulation of broadcast content is quite limited, reflecting the hi gh d egree of pr otection f or f ree s peech unde r t he U S C onstitution. T he regulator, the Federal Communications Communication, instead has a primary focus on technical standards in licensing satellites. There is little room in the US tradition for hate speech laws, though violent hate speech is prohibited in limited ways, and US anti-terrorism law provides other ways of dealing with related terrorist harms. • In Canada, satellite te levision is r egulated by t he Canadian R adio-television a nd Communications C ommission ( CRTC) under r elevant br oadcasting l egislation. iii Decisions regarding the licensing of Al-Jazeera are explored in detail to illustrate the range of c onsiderations a nd r easoning w hich w ould l ikely i nform r egulatory approaches t o A l M anar ( and l ike s ervices) i n C anada. The d ecisions f ocus particularly on ba lancing the harms of abusive comment in relation to the benefits of free expression. The CRTC responded to concerns by issuing a license with specific conditions regarding the regulation of abusive content. • Also i n C anada, hate s peech o ffences h ave b een upheld a s lawful r estrictions o n constitutional protections of f reedom o f e xpression ( in c ontrast to th e U S). T he approach taken to free speech is closer to that taken in Europe, where limits as regards hate s peech an d i ncitement ar e p ermissible w here t hey ar e necessary in pur suit of a legitimate aim a nd th ey a re p roportionate r esponses in a chieving th at a im. Canada also permits the seizure and forfeiture of hate propaganda and also has a range of new anti-terrorism laws which might be relevant in responding to entities like Al Manar. • In Europe, a r egional a pproach t o m edia r egulation e mphasises pl uralism a nd t he media’s role in democracy. The EU’s Audio Visual Media Services Directive aims to be flexible and technology-neutral and also to ensure freedom of reception within the EU, subject to li mits for child pr otection a nd combating incitement. T he E uropean human r ights j urisprudence r egarding f ree s peech, h ate s peech, vilification and terrorist in citement is a lso of significance and i s e xplored i n de tail. T he E uropean cases are p articularly u seful in s etting o ut general p rinciples w hich a re relevant in assessing r estrictions on f reedom of t he m edia de signed t o c ombat ha te s peech or terrorism. Relevant European measures to combat terrorism as also considered. • In the United Kingdom, the media regulatory framework under which the converged regulator, t he O ffice of Communications (Ofcom), operates and t he w ays i n w hich violent or of fensive c onduct is r egulated w ithin a tr adition o f public s ervice broadcasting. U K l aw contains various of fences of r acial or r eligious hatred w hich potentially apply to broadcasting. The UK also has a r ange of relevant anti-terrorism laws, t he m ost p ertinent of w hich a re of fences o f ‘ encouragement o f t errorism’ a nd ‘dissemination of terrorist publications’. 5. Areas for Further Research As explained at t he e nd of t his r eport, concerns r elating to Al M anar a nd s imilar e ntities would benefit from further research and analysis on a number of related issues: • International a nd comparative a pproaches t o the r egulation of involving offensive, hateful, or terrorist material; online c ontent • The i ncreasing c onvergence of di fferent m edia a nd i mplications, a dvantages a nd disadvantages of greater convergence of regulation regarding offending material; • The use of classification and censorship regimes for dealing with offending material and its connection to broadcast licensing and other regulatory frameworks. iv Part One Survey and Comparative Analysis of International Regulatory Approaches to Al-Manar Television: United States, United Kingdom, Canada and European Union Introduction A s urvey an d comparative an alysis o f co mparable d emocratic j urisdictions r eveals t hat A l Manar has previously been: (1) directly prohibited from broadcasting in some countries; (2) indirectly prevented from broadcasting in some countries because of restrictions placed upon its transmission in other countries; and (3) not regulated at all in yet other countries. In the United States, Al-Manar has b een d esignated as a ‘terrorist organization’ for inciting terrorism, which led immediately to its removal from Intelsat and to the end of its broadcasts into A merican m edia s pace. Al M anar h as al so b een s eparately p rohibited as a t errorist organisation unde r US a nti-terrorism f inancing la ws, a s a r esult o f its r elationship to Hezbollah, a nd t wo pe ople ha ve be en c onvicted f or r elated c riminal of fences of pr oviding ‘material support’ via Al Manar to the terrorist organization Hezbollah. While Canada has not taken legal measures against Al-Manar, it no longer reaches Canada as a result of the US measures, although it remains available online In Europe, w hile F rance h ad initially licensed A l M anar on c ondition that i t r efrain f rom inciting vi olence o r ha tred, A l M anar’s s ubsequent br oadcasting of a nti-Semitic e xpression resulted in its prohibition from distribution by EutelSat in France. The broader European framework (then the Television Without Frontiers Directive, now the Audio Visual Media Services Directive) h as m eant t hat F rance’s act ions ag ainst A l-Manar have ha d a w ider e ffect a nd ot her E uropean c ountries s uch a s G ermany, S pain a nd t he Netherlands have since acted to ban the station. The Netherlands has moved to ban the station pursuant t o t he E uropean f ramework, as ha s S pain. In G ermany t he b asis f or ba nning A lManar i nvolved bot h t he E uropean framework and i ts dom estic c onstitutional l aw. The United Kingdom has not taken specific action against the station. 1 United States 1. Immigration Law Restrictions 1.1 Designation of Al-Manar as a ‘terrorist organization’ On 17 D ecember 2004, Al-Manar was p laced on t he ‘ Terrorist E xclusion List’ by t he U S Secretary of State, 1 acting u nder s 212 o f the Immigration and Nationality Act (US). 2 That provision pe rmits t he Secretary of S tate t o designate a n or ganization a s a ‘ terrorist organization’ after a ‘finding’ that the organization engages in terrorist activity. The statute defines at length what it me ans to ‘engage in terrorist activity’, 3 which refers to where a person or member of an organization: • commits or incites to commit a terrorist activity, with an intention to cause death o r serious bodily injury; • prepares or plans a terrorist activity; • gathers information on potential targets for terrorist activity; • solicits funds for a terrorist activity; • solicits others to join as a member of a terrorist organization; or • provides material support to further terrorist activity. The statute separately defines ‘terrorist activity’ as any activity that is unlawful under US law or the laws of the place of the conduct and involves: 4 • hijacking or sabotage of an aircraft, vessel, vehicle or other conveyance; • hostage taking; • a violent attack on an internationally protected person; • assassination; • the us e of a ny bi ological a gent, c hemical a gent, nuc lear w eapon or de vice, or explosive, f irearm, or o ther w eapon or da ngerous de vice with i ntent t o e ndanger people or property; or • a threat, attempt, or conspiracy to do any of the foregoing. 1.2 Designation Procedure Procedurally the Secretary of State is required either to consult with the Attorney General or Secretary of Homeland Security, or alternatively to act upon their request. 5 The designation 1 US Federal Register, volume 69, number 242, Friday 17 D ecember 2004, Notices – US Department of State, Public Notice 4935, ‘Determination Pursuant to Section 212(a)(3)(B)(vi)(II) of the Immigration and Nationality Act, as Amended, Placing Al-Manar on the Terrorist Exclusion List’. 2 Specifically, under s. 212(a)(3)(B)(vi)(II) of the Immigration and Nationality Act, as amended (INA), 8 USC 1182(a)(3)(B)(vi)(II). The provision derives from s. 411 of the USA Patriot Act 2001, 115 Stat. 346, Public Law 107–56—26 October 2001. 3 Immigration and Nationality Act, s. 212(a)(3)(B)(iv)(I)-(VI). 4 Immigration and Nationality Act, s. 212(a)(3)(B)(iii). 5 Immigration and Nationality Act (US), s. 212(a)(3)(B)(vi)(II). 2 takes effect upon publ ication in the Federal Register. 6 In practice, relevant agencies (such as the S tate D epartment, D epartment o f J ustice, an d i ntelligence b odies) p repare an ‘administrative record’, comprising classified and open source information, which is provided to the Secretary of State for decision whether to designate the organization. 7 Designation is thus an executive process rather than a judicial decision. Designation requires only t hat t he S ecretary of S tate p ublish i t i n the F ederal R egister. T here ar e o therwise n o specified requirements of due process, such as advance notice to an affected organization, an opportunity t o be h eard, di sclosure of adverse evidence, or a s tatement of r easons. The published designation of Al-Manar as a terrorist organization states simply as follows: Acting u nder th e a uthority o f s ection 2 12(a)(3)(B)(vi)(II) of th e I mmigration a nd N ationality Act, a s amended (INA), 8 U.S.C. 1182(a)(3)(B)(vi)(II), and in consultation with the Attorney General and the Secretary o f Homeland S ecurity, t he S ecretary o f State has co ncluded t hat Al-Manar is a “ terrorist organization” within the meaning of that section of the INA. 8 A First Amendment (free speech) challenge to the constitutionality of the designation of AlManar was dismissed in February 2009: see Hafed v US State Department, 2009 WL 559691 (D.D.C.), 5 F ebruary 20 09. In t hat c ase, t he pl aintiff, a prisoner i n US c ustody, had s ought judicial r eview o f th e lis ting o f A l-Manar a s a t errorist or ganization ( under 8 U SC 1189(c)(1)). T he pl aintiff, a s a vi ewer of Al-Manar pr ograms, w as f ound t o l ack l egal standing t o b ring t he a ction. H e had al so brought i t i n t he w rong c ourt, since th e s tatute nominated the US Court of Appeals for the District of Columbia as the court of review. 1.3 Reasons for the Designation While the notice in the Federal Register does not reveal the reasons for t he designation, o n the day of publication the US Department of State announced that: The designation is to put Al-Manar Television on the terrorist exclusion list because of its incitement of terrorist a ctivity. O ur la w s ays th at t he o rganization c an b e p ut o n th e li st if it c ommits or in cites to commit any terrorist activity, and that is what we've found them. 9 Earlier on 9 December 2004 a US Department of State spokesperson had stated as follows: we consider [Al-Manar] to be disgusting programming that preaches hatred and violence and ideals, or – not ideals, ideas that are antithetical to the values which we believe in. 10 The U S de signation w as a lso i nfluenced b y a US be lief t hat Iran w as pa rtly f unding A lManar, and b y t he recent decision of t he French Council of S tate on 13 D ecember 2004 t o prohibit the broadcasting of Al-Manar under laws against incitement to racial hatred. 11 On the 6 Immigration and Nationality Act (US), s. 212(a)(3)(B)(vi)(II). US D epartment o fS tate, ‘Terrorist Exclusion List’, 29 D ecember 2004, www.state.gov/s/ct/rls/other/des/123086.htm 8 US Federal Register, volume 69, number 242, Friday 17 D ecember 2004, Notices – US Department of State, Public Notice 4935, ‘Determination Pursuant to Section 212(a)(3)(B)(vi)(II) of the Immigration and Nationality Act, as Amended, Placing Al-Manar on the Terrorist Exclusion List’. 9 US S tate D epartment, Daily P ress B riefing ( Richard B oucher, Spokesman), Washington D C, 1 7 D ecember 2004, http://2001-2009.state.gov/r/pa/prs/dpb/2004/39934.htm. 10 US State Department, Daily Press Briefing (Adam Ereli, Deputy Spokesman), Washington DC, 9 D ecember 2004, http://2001-2009.state.gov/r/pa/prs/dpb/2004/39627.htm. 11 US Department of State, ‘United States Adds Al-Manar TV Network to Terrorism List: State Department says programming pr omotes violence, h atred’, 17 D ecember 200 4, www.state.gov/s/ct/rls/other/des/123086.htm (noting further that State Department department's report, Patterns of Global Terrorism 2003, cites Iran as the most active state sponsor of international terrorism.) 7 3 day of the designation, a US Department of State spokesperson explained that it was designed to confront propagandistic ‘incitement to terrorist violence’ on behalf of Hezbollah: the fact is that Hezbollah is an active terrorist organization. People in the Middle East know as much as we d o o f t he a ttacks t hey c arry o ut, t he weapons t hey s muggle, t he p eople t hey k ill, t he v iolent opposition t o t he pe ace pr ocess, t he violent oppos ition to a P alestinian s tate that the P alestinians a re peacefully trying to create. Their television arm, as anybody who watches it can tell you, as they have told me, serves to incite that kind of terrorist violence. And therefore, it's entirely logical that if we view Hezbollah as a terrorist organization, which it is , th at th eir p ropaganda a ctivities th rough t his te levision s tation s hould b e barred. It's not a question of freedom of speech. It's a question of incitement to violence, and we don't see w hy, h ere o r an ywhere e lse, a t errorist o rganization s hould b e al lowed t o s pread i ts h atred an d incitement through the television airwaves. 12 The background to the decision was a campaign from late 2002 onwards by a conservative US lobby group, the Coalition against Terrorist Media, to ban Al-Manar on the basis that it promoted terrorism and anti-semitism. 13 1.4 Legal Consequences of Designation The consequence of designating a terrorist organization under s 212 of the Immigration and Nationality Act (US) is that an alien who engages in the terrorist activity of that organization is in admissible to th e US a nd may thus be e ither r efused entry o r d eported. 14 The U S Department of S tate gave t he f ollowing e xamples of c onduct, w hich a re dr awn from t he definition of ‘terrorist activity’ in the statute: What we h ave d one, t herefore, i s t o ex clude al iens who have cer tain – have associations w ith A lManar, based on the designation of the organization under the terrorist exclusion list. For example, an alien would be found inadmissible, that is ineligible, for visas or subject to deportation if the alien is a member o f Al-Manar, if a person solicits funds or other things of value for Al-Manar, if he provides material support to Al-Manar, or solicits any individual for membership in Al-Manar. So those individuals, individuals who carried out such activities on behalf of Al-Manar, are supporting Al-Manar, or were part of the organization, will be excludable from the United States and not eligible for visas because of that. 15 Individual decisions under US immigration law must still be made that an alien is involved with a de signated t errorist or ganization s uch a s Al-Manar. D esignation operates t o obvi ate the need for the authorities to prove in each case that Al-Manar is a terrorist organization on the facts, and i nstead r efocuses t he i nquiry i n i ndividual cases on t he person’s i nvolvement with the organization. Other provisions of US immigration law still allow aliens to be deemed inadmissible for involvement in terrorist activity in circumstances where an organization has not been designated as terrorist. 16 1.5 Cessation of American Broadcasting On the day of the designation, Intelsat ceased broadcasting Al-Manar in the United States. 12 US State Department, Daily Press Briefing (Richard Boucher, Spokesman), Washington DC, 1 7 December 2004, http://2001-2009.state.gov/r/pa/prs/dpb/2004/39934.htm. 13 Maura Conway, ‘Terror TV? An Exploration of Hizbollah’s Al-Manar Television’, (2008) Working Paper 10, Centre for International Studies, Dublin City U niversity, at 14, http://www.dcu.ie/~cis/PDF/publications/200810.pdf 14 Immigration and Nationality Act (US), s. 212(a)(3)(B)(vi)(II). 15 US State Department, Daily Press Briefing (Richard Boucher, Spokesman), Washington DC, 1 7 December 2004, http://2001-2009.state.gov/r/pa/prs/dpb/2004/39934.htm. 16 See, for example, 8 USC 1182(a)(3)(B). 4 Subsequently, but f or u nrelated r easons, on 23 J une 2005 the S panish g overnment ceased broadcasting A l-Manar i nto Latin A merica t hrough its s atellite c ompany, H ispasat. On 29 December 2 005, H ispamar, a Brazilian co mpany as sociated w ith H ispasat, ceas ed broadcasting Al-Manar into North and South America through its Amazonas satellite. 2. Terrorist Financing Measures 2.1 Designation of Al-Manar as a ‘Specially Designated Global Terrorist Entity’ On 23 M arch 2006, the US Department of the Treasury designated Al-Manar as a ‘ Specially Designated Global Terrorist entity’ pursuant to Executive Order 13224. 17 Al-Nour Radio and the Lebanese M edia Group ( the p arent c ompany o f A l-Manar an d A l-Nour) were al so designated. (Hezbollah was designated under Executive Order 13224 on 23 September 2001 and had been earlier designated by Executive Order 12947 of 25 January 1995 and by the US Department o f S tate i n 1997. 18) Executive O rder 13224 w as i ssued on 23 S eptember 2001 pursuant t o a bundl e of authorizing statutes. 19 It was issued i n t he c ontext of a na tional emergency proclaimed by President Bush after the 11 September 2001 terrorist attacks and to give effect to United Nations financial sanctions against terrorist entities. 2.2 Designation Procedure Under section 1 of Executive Order 13224, persons may be designated where: 20 • they are named in the Annex; • the Secretary of State determines that they have committed or pose a significant risk of c ommitting a cts o f te rrorism that t hreaten t he s ecurity o f U S nationals or t he national security, foreign policy, or economy of the United States; • the Secretary of the Treasury determines that they are owned or controlled by, or act for or on behalf of other designated persons; • the S ecretary o f t he T reasury d etermines t hat t hey assist i n, s ponsor, or pr ovide financial, material, or technological support for, or financial or other services to or in support of , a cts of t errorism or other d esignated persons, or they a re o therwise associated with other designated persons. Al-Manar w as not de signated i n t he Annex t o the or iginal E xecutive O rder of 2001. The Secretary of the Treasury’s designation of Al-Manar on 23 March 2006 specified that that AlManar was ‘owned or controlled by’ the designed terrorist organization Hezbollah. 21 17 US Department of the Treasury, ‘US Designates al-Manar as a Specially Designated Global Terrorist Entity’, 23 March 2006, www.ustreas.gov/press/releases/js4134.htm. 18 Federal Register, volume 62, number 195, 8 O ctober 1997, pages 52649-52651, Notices: US Department of State, Public N otice 2 612, ‘ Designation o f F oreign T errorist O rganizations, P ursuant to S ection 2 19 o f t he Immigration and Nationality Act’. 19 Including the International Emergency Economic Powers Act (50 USC 1701), National Emergencies Act (50 USC 1601), s. 5 o f the United Nations Participation Act of 1945, as amended (22 USC 287c) and 3 U SC 301 (concerning P residential au thority t o d elegate p ower). S ee al so US D epartment o f S tate, ‘ Executive O rder 13224’, www.state.gov/s/ct/rls/other/des/122570.htm. 20 Executive Order 13224 of 23 September 2001, s. 1(a)-(d). 21 US Department of the Treasury, ‘US Designates al-Manar as a Specially Designated Global Terrorist Entity’, 23 M arch 20 06, w ww.ustreas.gov/press/releases/js4134.htm. Under s ection 7 of E xecutive O rder 132 24, t he Secretary o f the Treasury is further authorized t o take s uch a ctions, including the promulgation of rules a nd regulations, a nd t o e mploy al l p owers g ranted t o t he P resident b y I EEPA an d U NPA as may b e n ecessary t o carry out the purposes of the order. 5 Due to the possibility of instantaneously transferring funds or assets, section 10 of Executive Order 13224 declares that giving prior notice to affected persons of the proposed measures to be taken is unnecessary, since it would render such measures ineffective. 2.3 Reasons for the Designation of Al-Manar In designating Al-Manar, the US Department of Treasury stated that ‘[a]ny entity maintained by a terrorist group – whether masquerading as a charity, a business, or a media outlet – is as culpable as the terrorist group itself’. 22 Specifically, the US stated that Al-Manar: • employed multiple Hezbollah members, including for covert surveillance purposes; • supported fundraising a nd r ecruitment e fforts b y H ezballah, i ncluding t hrough broadcasting advertisements and commercials, s oliciting donations over the i nternet, and publicizing a Hezbollah military recruitment invitation; • provided support to other designated Palestinian terrorist organizations, including the Palestinian Islamic Jihad (PIJ) and al Aqsa Martyrs Brigade, particularly by providing money to charities controlled by PIJ (which is itself designated by the US and EU); • was financially controlled by the Hezbollah Secretary General and Executive Council; • was p art o f t he Lebanese M edia Group, m ajor s hareholders of w hich ha ve be en prominent Hezballah members. 23 2.4 Legal Consequences of Designation Order 13224 requires t he bl ocking o f a ll pr operty a nd p roprietary i nterests of de signated persons (including entities) that are within the United States or come within the possession or control of the US. 24 According to the Department of State: The O rder provides a means by which t o di srupt t he financial s upport network for t errorists a nd t errorist organizations b y a uthorizing t he U.S. go vernment to designate and block the assets of foreign individuals and entities that commit, or pose a significant risk of committing, acts of terrorism. In addition, because of the pervasiveness and expansiveness of the financial foundations of foreign terrorists, the Order authorizes the U .S. government to bl ock t he a ssets o f i ndividuals a nd e ntities t hat pr ovide support, s ervices, or assistance to, or otherwise associate with, terrorists and terrorist organizations designated under the Order, as well as their subsidiaries, front organizations, agents, and associates. 25 Certain violations of the statutes authorizing Order 13224 constitute criminal offences. Under section 5(b) of the United Nations Participation Act of 1945, 26 a person may be fined up t o $10,000 and/or imprisoned for up to ten years, where the person wilfully violates or evades or attempts t o e vade t he O rder. F urther, unde r t he International E mergency Economic P owers Act, a pe rson w ho w ilfully vi olates t he O rder m ay b e f ined up t o US$1 m illion a nd/or b e imprisoned for up to 20 years (see 50 USC 1705). 22 US Department of the Treasury, ‘US Designates al-Manar as a Specially Designated Global Terrorist Entity’, 23 March 2006, www.ustreas.gov/press/releases/js4134.htm. 23 Ibid. 24 Executive Order 13224 of 23 September 2001, s. 1. 25 US Department of State, ‘Executive Order 13224’, www.state.gov/s/ct/rls/other/des/122570.htm. 26 As amended (22 USC 287c). 6 3. Criminal Prosecutions There have been two criminal prosecutions in the United States involving Al-Manar. On 23 December 2008, a P akistani c itizen, Javed Iqbal, pl eaded guilty t o know ingly pr oviding ‘material s upport or r esources’ t o a de signated f oreign t errorist or ganization, H ezbollah, i n violation of 18 USC 2339B. Hezbollah had been designated as a foreign terrorist organization since 1997 under s 219 of the Immigration and Nationality Act, which provides the basis for designating an organization in connection with that offence. The of fence of pr oviding m aterial s upport or r esources t o a t errorist or ganization unde r 18 USC 2339B is defined by reference to the definitions in 18 USC 2339A(b) as follows: (1) the t erm “material s upport o r r esources” m eans a ny p roperty, t angible o r i ntangible, o r s ervice, including currency or monetary instruments or financial securities, financial services, lodging, training, expert ad vice o r as sistance, s afehouses, f alse d ocumentation o r id entification, c ommunications equipment, f acilities, weapons, le thal substances, e xplosives, p ersonnel ( 1 o r more in dividuals who may be or include oneself), and transportation, except medicine or religious materials; (2) the term “training” means instruction or teaching designed to impart a specific skill, as opposed to general knowledge; and (3) the term “expert advice or assistance” means advice or assistance derived from scientific, technical or other specialized knowledge. Iqbal operated a US company which provided satellite television services to US customers. In January 2005 he obt ained a l icence to br oadcast from t he U S F ederal C ommunications Commission. In h is P lea A greement, 27 Iqbal a ccepted t hat b etween September 2005 and August 2006 he : (1) pr ovided a nd a greed t o p rovide s atellite t ransmission s ervices a nd equipment to Hezbollah’s television station, Al-Manar; and (2) engaged in and conspired to engage i n pr ohibited t ransactions a nd de alings with H ezbollah a nd A l-Manar, t hrough t he provision of satellite transmission services and equipment. Iqbal was sentenced in April 2009 by the US District Court for Southern New York to 69 months in prison. The legal basis of Iqbal’s conviction was his support for the designated terrorist organization Hezbollah r ather t han A l-Manar, a lthough on t he f acts Al-Manar w as v iewed as cl osely connected to Hezbollah. In exchange for his plea, other charges, some relating specifically to Al-Manar, were withdrawn. In respect of Hezbollah, Iqbal had earlier been charged with: (1) violating, 28 and conspiracy to violate, 29 the United Nations Participation Act of 1945. In respect of Al-Manar, Iqbal had been charged with violating, 30 and conspiracy to violate, 31 the UN Participation Act of 1945. An earlier indictment had also alleged that he conspired to violate International Emergency Economic Powers Act 32 by supporting Al-Manar. Those charges a ccording c oncerned c riminal vi olations o f t he t errorism f inancing l aws, discussed earlier, under which Al-Manar had been designated as a terrorist organization in 2006. Those c harges we re, h owever, wi thdrawn a s a r esult o f t he p lea a greement, which focused instead on convicting Iqbal for his related association with Hezbollah. 27 Letter from US Department of Justice to Joshua Dratel of 19 D ecember 2008, signed by Javed Iqbal on 23 December 2008, www.investigativeproject.org/documents/case_docs/834.pdf. 28 Contrary to 22 USC 287c, 18 USC 2 a nd Executive Order 13224). See US District Court for Southern New York, S uperseding I ndictment of J aved I qbal a nd S aleh E lahwal, 20 J une 2007, www.investigativeproject.org/documents/case_docs/789.pdf 29 Contrary to 22 USC 287c and 18 USC 371. 30 Contrary to 22 USC 287c, 18 USC 2 and Executive Order 13224. 31 Contrary to 22 USC 287c. 32 Contrary to 50 USC 1705(b) and 18 USC 371. 7 Iqbal’s co -defendant, S aleh E lahwal, w ho o perated th e s atellite te levision c ompany with Iqbal, a lso pl eaded guilty t o t he of fence of pr oviding m aterial s upport or r esources t o Hezbollah as a designated terrorist organization. On 23 June 2009, Elahwal was sentenced to 17 months in prison and ordered to pay a fine of US$7,500, serve 200 ho urs of community service, and submit to three years of supervised release. 33 4. Civil Litigation Al-Manar w as na med i n uns uccessful c ivil pr oceedings br ought i n t he US a gainst f oreign banks alleged to have financed terrorism by the Hezbollah. The case of Tamam v Fransabank Sal, 2010 WL 21088 (SDNY) involved a claim by 57 Israeli citizens who were injured in, or survived f amily me mbers k illed in , missile a ttacks b y Hezbollah. T he c laim w as br ought under t he Alien T ort C laims A ct ( ATCA) a gainst f ive f oreign b anks, alleging th at their provision of f inancial s ervices t o pa rties a ssociated w ith Hezbollah constituted te rrorism financing as well as conspiracy and aiding and abetting the organization to commit genocide, crimes against humanity, war crimes, and terrorism. The c omplaint a lleged that A l-Manar ( and A l-Nour) f urthered t he t errorist m ission of Hezbollah by broadcasting propaganda, raising money, and recruiting volunteers for it. One of the banks in question had allegedly maintained an account and provided financial services to Al-Manar and/or its parent company from 2003 to 2006. The U S D istrict Court f or t he S outhern D istrict of N ew Y ork h eld t hat t he f ederal di strict court di d not have j urisdiction over foreign banks under t he r elevant New York ‘long-arm’ statute, nor di d i t ha ve j urisdiction ove r ba nks unde r f ederal r ules o f c ivil pr ocedure implementing federal long-arm jurisdiction over foreign defendants. 34 On the facts there was no evidence to establish that any of the relevant monies had actually been transferred through New York, which would have been necessary in order to establish jurisdiction there. 5. Online Availability Al-Manar TV remains available on the internet in the United States via its Lebanese website address: http://www.almanar.com.lb/. Canada Al-Manar ha s not a pplied f or approval t o b roadcast f rom w ithin C anada a nd doe s not maintain a presence there. In practice, the transmission of Al-Manar into Canada ceased on 17 December 2004 as a result of Intelsat ceasing to broadcast Al-Manar in the United States on that date. Canada has not taken any legal measures against Al-Manar. 1. Comparable Situations The Canadian R adio-television a nd T elecommunications C ommission (CRTC) h as previously authorised the addition of Al Jazeera to the list of eligible foreign satellite services 33 US Attorney S outhern D istrict of N ew York, ‘New J ersey M an S entenced t o 17 Months i n P rison f or Providing M aterial S upport a nd R esources t oH ezbollah’, 23 J une 200 9, www.investigativeproject.org/documents/case_docs/1016.pdf. 34 Ibid. 8 for di gital di stribution i n C anada. The A rabic l anguage s ervice w as a pproved (subject to conditions) on 15 July 2004 and the English service on 26 November 2009. 35 In those decisions the CRTC had an opportunity to consider allegations that Al Jazeera was inciting ha tred, contempt or a buse on t he b asis of religion or e thnic o rigin, contrary t o Canadian b roadcasting o bjectives an d o ther l egal s tandards. The C RTC pr ovided r easoned justifications for its decisions and sensitively balanced the competing public interests at stake. Many of t he i ssues di scussed i n t hose decisions would be potentially relevant t o any fu ture consideration b y t he C RTC w hether t o a pprove Al-Manar i n C anada. The r egulatory standards applied in those decisions are discussed in Part Two of this ACMA Project. 2. Online Availability Al-Manar TV remains available on the internet in Canada via its Lebanese website address: http://www.almanar.com.lb/. European Union The c ontroversy over r egulating A l-Manar in Europe i nvolved a m ix of pr ivate, publ ic, regional and international actors. 36 Al-Manar was a Lebanese broadcasting company set up in 1991, with established (though initially not formalised) links with Hezbollah. Its broadcasting via satellite into France was characterised by critics as terrorism involving hate speech. The broadcasts w ere considered anti-Semitic, c learly unlawful a nd da ngerous on t hose grounds. France acted to ban Al-Manar from EutelSat the European Satellite service, and this was also supported by the European Commission. France’s actions against Al-Manar are discussed in further detail below. At the time television broadcasting services in the European Union (‘EU’) were governed by the rules set out in the ‘Television Without Frontiers Directive’. 37 Article 22a of the Directive provided that: ‘Member States shall ensure that broadcasts do not contain any incitement to hatred on grounds of race, sex, religion or nationality’. In M arch 2005, f ollowing t he eruption of controversy about A l-Manar in F rance, t he European Commission convened a meeting of the European Audiovisual Regulators (EPRA) where it w as r eiterated th at article 22a of t he ‘ Television W ithout F rontiers Directive’ explicitly pr ohibited a ny br oadcast t hat i ncites h atred f or r easons of r ace, s ex, r eligion or nationality and a greed t hat s uch provisions also apply t o t hird-country broadcasters us ing a frequency, s atellite t ransmission capacity or an u plink t o a satellite belonging to a Member State. 38 At t his m eeting, r egulators from 25 E U m ember s tates, t he candidate countries and the countries of the European Economic Area agreed to exchange information to ensure that 35 See C RTC, B roadcasting P ublic N otice C RTC 2 004-51 (www.crtc.gc.ca/eng/archive/2004/pb2004-51.htm) and Broadcasting Regulatory Policy CRTC 2009-725 (www.crtc.gc.ca/eng/archive/2009/2009-725.htm). 36 Another example is the Kurdish PKK television service, ‘Med’ TV which has had various European homes in its attempt to avoid or circumvent the Turkish government’s ban on its operations within Turkey. 37 ‘Television Without Frontiers Directive (89/552/EEC), adopted on 3 O ctober 1989 and amended on 30 J une 1997 by European Parliament and Council directive 97/36/EC. 38 European P arliament, Parliamentary Questions – Al-Manar TV, av ailable at : www.europarl.europa.eu/sides/getDoc.do?type=QT&reference=H-2005-0561&language=EN. 9 EU r ules ar e ap plied ef fectively. 39 This amounted to an effective b an o f the ch annel within Europe as media regulators would no longer allow European satellites to carry the channel. Subsequently, EPRA an d t he E U’s D irectorate-General on Information S ociety & M edia have co -ordinated efforts to b an c ertain s atellite te levision s tations in cluding A l-Manar. 40 David G oldberg not es he re t he i nfluential r ole pl ayed b y t he U S-based l obby group t he Coalition A gainst T errorist M edia. 41 The d ecision pur suant t o European l aw pr ohibits ‘incitement to hatred in broadcasting’. This encouraged European satellite providers Eutelsat, Globecast, Hispasat and New Skies Satellite to cease transmission of the station. It also led to action against Al-Manar in a number of EU member states as discussed below. The c ase, t hough s uccessfully r esolved b y France a nd i n t he br oader E uropean c ontext, revealed t he gaps t hat exist w ithin t he E uropean r egulatory f ramework. It i s es pecially challenging w here th e p ossibility arises o f circumvention o f th e f ramework b y b roadcasts from a t hird non -EU c ountry and illu strates the ne ed for stronger multilateral a nd international c oordination. T here ha ve also be en a rguments f or t he c reation of a E uropean Media Commissioner to remedy the effect of transborder hate speech and other threats to the wider social and cultural vision of balanced and cohesive pluralism. In the meantime, EPRA has continued to meet to discuss the issue and has established a restricted internet forum for European regulators and the Commission to further co-ordinate their activities. 42 Let us now turn to consider the response of France acting within the framework of the earlier ‘Television W ithout F rontiers D irective’, and of t he s ubsequent a ction t aken i n s ome ot her European member states against Al-Manar. United Kingdom We ha ve be en una ble t o f ind e vidence of di rect B ritish r egulation of A l-Manar t elevision programming. T his in p art r eflects th e f act th at F rance h as ta ken th e r elevant a ction in banning Al-Manar in a European context and that this action was followed up b y European Union activity to ensure greater co-ordination of broadcasting authorities within the European context to ban similarly offensive material. This case is discussed in further detail below. The range of regulatory tools potentially available to the United Kingdom to respond to Al-Manar is addressed in the Part Two below. France 1. Initial Regulatory Response Controversy ov er t he br oadcasting of A l-Manar i n E urope cam e t o a h ead i n F rance. The French a ction a gainst A l-Manar commenced af ter t he s tation b roadcast a S yrian-produced 39 EUROPA, European Broadcasting Regulators coordinate procedures to combat hate broadcasts in Europe, http://europa.eu/rapid/pressReleasesAction.do?reference=IP/05/325&format=HTML&aged= 0&language=EN&guiLanguage=en. 40 See further, David Goldberg, ‘Symposium: Comparative Law of Hate Speech: Europe Bans Terrorist Media: What Sort of Antidote to Poisonous Voices?’ (2009) 17 Cardozo Journal of International and Comparative Law 445. 41 Ibid, 456-457. 42 Ibid, 456-460. 10 drama series entitled al-Shattat (‘The Diaspora’) in October 2003. The series was ‘based on the c ontroversial t ext know n a s t he Protocols of the Elders of Zion, a 19 th-century publication that depicts a Zionist conspiracy to take over the world’. 43 Maura Conway notes that, ‘ the t ransmission o f t his s eries cau sed u proar i n F rance, w here i ncitement t o r acial hatred and anti-Semitism is a criminal offence, and led France’s higher audiovisual authority to instruct Al-Manar to change the tone of its programming or face a ban’. 44 In late 2003 f urther anti-Semitic programming led to accusations that it h ad violated French broadcasting s tandards. This in itially c aused d ifficulty for t he r egulator, t he C SA ( Conseil supérieur de l’audiovisuel) as Al-Manar ‘originated outside France, and outside the EU’. 45 In December 2003 the regulator wrote of its concerns to Eutelsat. Subsequently the CSA and the Paris-based E utelsat entered i nto a n a greement c oncerning r egulation of s uch s atellite broadcasters. Eutelsat has been a French private company since 2 J uly 2001. Until then, the status of E utelsat w as t hat of a n i ntergovernmental or ganisation, s o i t was not unde r t he jurisdiction of any particular Member State. The CSA asserted that because Eutelsat was a French company and uplinked Al-Manar, that the CSA had competence to regulate the broadcasts under the ‘Television Without Frontiers Directive’ a nd unde r F rench pr ess a nd i ncitement l aws. Domestic l aws were ch anged an d these allowed the CSA to take Al-Manar to court. A new law on 9 July 2004 a lso gave the CSA the power ‘to ban unlicensed TV channels’. 46 However, initially the courts ruled that AlManar could c ontinue b roadcasting ‘ as l ong a s it a dhered t o regulations’. 47 This l ed t o a n agreement being r eached between the regulator and the broadcaster, giving Al-Manar a o ne year license. In addition, reform of French freedom of the press laws introduced penalties for those whose speeches provoke hatred, violence or discrimination in access to employment or housing a gainst a pe rson or g roup of pe rsons o n g rounds of gender, s exual or ientation or disability, or for those who insult or slander such persons or groups of persons. 48 Al-Manar entered i nto a one -year l icensing a greement w ith t he r egulator on 19 N ovember 2004. The c hannel w as required ‘not t o i ncite t o a cts or b ehaviour pun ishable b y l aw i n France, to respect the political, cultural and religious sensitivities of the Europeans…, not to broadcast pr ogrammes l ikely t o c ause pr oblems with publ ic or der…, t o respect a n hone st representation of matters of conflict.’ 49 On 30 N ovember 2004 , in r esponse t o f urther o ffensive pr ogramming, the C SA d ecided t o ban t he c hannel a nd t ook t he m atter t o c ourt. Al-Manar h ad ‘agreed n ot t o i ncite h ate, violence or di scrimination on t he ba sis of r ace, s ex, r eligion, or n ationality’, but ha d subsequently broadcast ‘commentary that Israel had spread the AIDS virus and other diseases throughout t he A rab w orld a nd c alling f or w ar a gainst t he J ews a nd t he de struction o f 43 Maura Conway, ‘Terror TV? An Exploration of Hizbollah’s Al-Manar Television’, (2008) Working Paper 10, Centre for International Studies, Dublin City U niversity, at 15, http://www.dcu.ie/~cis/PDF/publications/200810.pdf. 44 Ibid. 45 Monroe Price, ‘Satellite T ransponders a nd F ree E xpression’ ( 2009) 27 Cardozo Arts & Entertainment Law Journal 1 at 25. 46 Ibid, 25-26. 47 Elaine Sciolino, ‘A New French Headache: When Is Hate on TV Illegal?’, The New York Times, 9 December 2004. 48 Olfa Lamloun, ‘Hezbollah and the “Al-Manar affair”’ in Journalism Testing Legal Boundaries: Media Laws and the Reporting of Arab News (London, 2 008), p . 6 , a vailable a t: < http://hal.archivesouvertes.fr/docs/00/37/35/60/PDF/Lamloum_Affair_manar.pdf>. 49 Ibid, 5-6. 11 Israel’. 50 This de cision a lso c oincided with pol itical a nd l obby group p ressure, w ith t he French Prime Minister calling on 2 December for Al-Manar to be taken off the air. 51 2. The French Ban On 13 D ecember 2004 F rance’s highest administrative court, the Conseil d'État (Council of State) decided that the p rograms Al-Manar broadcast ‘were in a militant context, with antisemitic connotations’ and banned t ransmission of t he s tation. 52 The de cision of t he court i s 274757 (available only in French). 53 This was in response to an invitation (pursuant to article 82 of t he LOI no. 2004-669 du 9 j uillet 2004 r elative aux communications électroniques et aux s ervices de communication audiovisuelle) b y t he C SA t o consider w hether t he channel should be banned from broadcasting. The Court held that Al-Manar had violated the country’s laws against incitement to hatred or violence and ordered the operators of the French satellite, Eutelsat, to cease broadcasting AlManar ove r i ts s atellites w ithin 48 hour s. The C ourt al so as serted t hat t he b roadcasts constituted e xpressions of ha te s peech. T he C ourt ‘ cited t he L aw on F reedom of Communication of September 30, 1986, w hich provides that the exercise of the freedom o f communication to th e p ublic v ia e lectronic me ans ma y b e limite d in o rder to “ safeguard public order”’. 54 In a subsequent case the Council of State considered that the CSA was right in ordering the company E utelsat t o ce ase t he b roadcasting i n F rance o f t he Iranian television ch annel SAHAR 1 because of its anti-Semitic programmes and incitements to racial hatred. Satellite operators established in France are now obliged to make sure that the contracts they conclude w ith t elevision s ervices w hich t hey allow t he us e of t heir networks m ake t he broadcasting of pr ogrammes s ubject t o c ompliance w ith F rench s tandards, i n pa rticular t he prohibition on the broadcasting of speech inciting to racial hatred. In J anuary 2009 a s imilar i ssue a rose when Hamas’ A l-Aqsa T V a nnounced plans t o broadcast i n E urope vi a E utelsat. The C SA ma de r epresentations to E utelsat s tating th at ‘ a significant p roportion of A l-Aqsa T V’s p rogramming mig ht in fringe A rticle 5 o f th e la w prohibiting incitement to hatred or violence on t he grounds of race, religion or nationality’. 55 The CSA was able to act by ‘virtue of Article 22 of the Law 2006-64 of January 23, 2006 on combating t errorism, a mending t he Law of S eptember 30, 1986 on f reedom of communication.’ 56 This would enable the CSA to once again approach the Council of State to interrupt of fending b roadcasts vi a a n e mergency pr ocedure. Before t his became necessary, 50 The Library of Congress, World Law Bulletin, January 2005 [1 WLB 2005], at 14. ‘France P ulls P lug on A rab N etwork’, B BC N ews, 14 D ecember 2004, h ttp://news.bbc.co.uk/go/pr/fr//2/hi/europe/4093579.stm. 52 Maura Conway, ‘Terror TV? An Exploration of Hizbollah’s Al-Manar Television’, (2008) Working Paper 10, Centre for International Studies, Dublin City U niversity, at 16, http://www.dcu.ie/~cis/PDF/publications/200810.pdf; I nternational F ederation of J ournalists, ‘ IFJ C ondemns F rench B an on A rab Television C hannel: ‘Censorship Just Adds to Intolerance’”, 15 December 2004, http://www.ifj.org/en/articles/ifj-condemns-frenchban-on-arab-television-channel-censorship-just-adds-to-intolerance-; ‘ France P ulls P lug on A rab N etwork’, BBC News, 14 December 2004, http://news.bbc.co.uk/go/pr/fr/-/2/hi/europe/4093579.stm. 53 See http://www.conseil-etat.fr/cde/node.php?articleid=1096. 54 The Library of Congress, World Law Bulletin, January 2005 [1 W.L.B. 2005], at 13. 55 David Goldberg, ‘Symposium: Comparative Law of Hate Speech: Europe Bans Terrorist Media: What Sort of Antidote to Poisonous Voices?’ (2009) 17 Cardozo Journal of International and Comparative Law 445, at 451452. 56 Ibid, 452. 51 12 Eutelsat negotiated with its distributing firm Noorsat, based in Bahrain, to remove Al-Aqsa from Eutelsat, but David Goldberg suggests it may still be received in Europe via the Saudi Arabian Arabsat and the Egyptian Nilesat. 57 Following the action taken in France a number of European member states followed suit, in the context of greater European co-ordination. Netherlands On 21 M arch 2005 t he Dutch authorities ordered a halt to the transmission of Al-Manar via the NSS (New S kies S atellites) as it d id not have a D utch l icense. T his d ecision w as t aken pursuant t o t he ‘ Television W ithout F rontiers D irective’. J an va n C uilenburg, he ad of t he Dutch M edia Authority ha s e xplained t he de cision a s f ollows: ‘ We s aw t hat a l-Manar w as being tr ansmitted b y N ew S ky S atellite ( NSS). W e as sessed t hat al -Manar doe s not ha ve a Dutch license ... and NSS will now take al-Manar from its satellite’ 58 The Netherlands has, in short, pursued a licensing strategy in relation to prohibiting Al-Manar. Spain Similarly in line with the EU ‘Television Without Frontiers Directive’ the Spanish Ministry of Industry, Tourism, and C ommerce, which ov ersees t he s tate-owned Hispasat, announced that Al-Manar had been removed from broadcast as of 23 June 2005. The S panish cas e i s an other E uropean ex ample w here r egulators h ave t aken act ion ag ainst satellite pr oviders a nd r equired t he r emoval of Al-Manar f rom t heir s ervices. It i s pos sible that the French initiative to put the issue on t he agenda at the meeting of the Council of the European Ministers of Culture on M ay 23, 2005 l ed to a greater awareness among European regulators of t his i ssue a nd t o t he s ubsequent a ction t aken. 59 This illu strates th e b enefits of regional co -operation w ith r egards t o of fensive s atellite br oadcasts a nd s hows t hat E urope and its Member States have provided important reference points and normative guidance for other regulators. Subsequently, the Spanish government ordered its satellite company, Hispasat, to cancel the contract it signed with the French satellite company Globsat to broadcast Al-Manar programs to Latin America. It should be noted that the contract did not include the broadcasting of AlManar in Spain. Germany A f inal E uropean ex ample i s G ermany w here G erman co nstitutional l aw and t he E uropean Directive pr ovided t he f ramework for a d ecision t o ba n A l-Manar. Acting pur suant t o t he ‘Television Without Frontiers Directive’ on 11 November 2008, the German Federal Ministry 57 David Goldberg, ‘Symposium: Comparative Law of Hate Speech: Europe Bans Terrorist Media: What Sort of Antidote to Poisonous Voices?’ (2009) 17 Cardozo Journal of International and Comparative Law 445, at 452. 58 Coalition Against T errorist M edia, ‘ Netherlands b ans A l-Manar’, J anuary 3 1 2006, http://www.stopterroristmedia.org/News/DocumentSingle.aspx?DocumentID=13324. 59 ‘France C alls f or E U B an o n H ezbollah's a l-Manar T elevision Coalition Against Terrorist Media Praises Move, Reiterates Goal of Removing al-Manar Worldwide’, 25 May 2005, www.defenddemocracy.org/index.php?option=com_content&task=view&id=11775419&Itemid=351. 13 of t he Interior ( Interior M inister W olfgang S chäuble) i ssued a G erman-wide ba n o f t he operations of Al-Manar T V on t he grounds t hat i ts br oadcasts w ere i n vi olation of t he German Constitution, specifically article 9 ( 2). T his refers to t he s ection of t he constitution which prohibits any association whose actions threaten ‘international understanding’. The Ministry stated that the ‘purpose and activity of Al-Manar TV is to support, advocate and call f or t he u se o f v iolence as a m eans t o ach ieving p olitical and r eligious a ims.’ The b an order f urther s tates th at, ‘ the a ctivity o f Al-Manar T V i mpairs an d t hreatens t he p eaceful coexistence b etween G ermans an d f oreigners an d b etween d ifferent f oreign co mmunities in Germany.’ It was also found that Al-Manar threatens ‘public security and order and further significant interests of the Federal Republic of Germany’. 60 It is of interest that Germany pursued a constitutional approach to the banning of Al-Manar. The r elevant pr ovision A rticle 9 concerning f reedom of association in th e G erman Constitution is as follows: (1) All Germans shall have the right to form corporations and other associations. (2) Associations whose aims or activities contravene the criminal laws, or that are directed against the constitutional order or the concept of international understanding, shall be prohibited. (3) The right to form associations to safeguard and improve working and economic conditions shall be guaranteed to every individual and to every occupation or profession. Agreements that restrict or seek to impair th is r ight s hall b e n ull a nd void; measures d irected to this e nd shall b e u nlawful. M easures taken pursuant to Article 12a, to paragraphs (2) and (3) of Article 35, to paragraph (4) of Article 87a, or to A rticle 9 1 may not b e d irected a gainst i ndustrial d isputes e ngaged i n b y a ssociations within t he meaning o f t he first sentence o f t his p aragraph i n o rder t o safeguard a nd i mprove working a nd economic conditions. The use of this provision points the way for other member states to approach the issue of AlManar from a constitutional and human rights perspective. This will be further elaborated in Part Two. It should be noted that some of those lobbying against the availability of Al-Manar in Europe claim that the channel is still available in Germany via Arabsat and Nilesat, despite the German ban prohibiting Al-Manar ‘from doing business in the country’. 61 This practical issue as well as the issue of internet broadcasting will be dealt with further in Part Two. Israel Al-Manar i s not a uthorized t o br oadcast f rom w ithin Israel. T here are extensive pow ers i n Israeli la w to d eal w ith te rrorist o rganizations. F or e xample, unde r t he Prevention of Terrorism O rdinance N o. 33 of 5708 -1948 t here ar e p owers t o co nfiscate t he as sets o f terrorist organizations and heavy criminal penalties for involvement in them, including where a person delivers terrorist propaganda or praises, sympathises with, or encourages terrorism. Al-Manar’s b roadcasts f rom Lebanon c an r each parts o f Israel b ut ar e o utside t he p ractical reach o f Israeli d omestic la w. In s ome circumstances, Israel h as r esorted to mili tary a ction against A l-Manar. In t he 2006 a rmed conflict between Israel a nd H ezbollah i n s outhern 60 Foundation f or t he D efence of D emocracies, 24 N ovember 20 08, ‘ European F oundation f or D emocracy applauds G ermany’s ba n of Al-Manar T V’, www.defenddemocracy.org/index.php?option= com_content&task= view&id= 11783816&Itemid= 105. S ee also David Goldberg, ‘Symposium: Comparative Law of Hate Speech: Europe Bans Terrorist Media: What Sort of Antidote to Poisonous Voices?’ (2009) 17 Cardozo Journal of International and Comparative Law 445, at 452453. 61 Mark D ubowitz a nd R oberta B onazzi, ‘ Jihad TV i n E urope’, The Wall Street Journal, 18 F ebruary 2009, http://online.wsj.com/article/SB123490878778903321.html. 14 Lebanon, Israel r eportedly attacked t he A l-Manar he adquarters i n Beirut a nd t ransmission towers el sewhere i n Lebanon. 62 Israel a lso ‘ hacked’ i nto A l-Manar’s s atellite b roadcasts t o transmit anti-Hezbollah messages. Under in ternational h umanitarian la w, me dia installations a nd e quipment a re o rdinarily regarded a s c ivilian o bjects p rotected f rom milita ry a ttack. 63 Such obj ects onl y be come military objectives subject to attack if they are used in direct support of military operations, such as by transmitting military signals. The me re tr ansmission o f p ropaganda d oes n ot ma ke a me dia o bject in to a milita ry objective. 64 A media object may, however, become a lawful military target where it is used to incite others to commit international crimes (such as war crimes, genocide or crimes against humanity), 65 where such incitement makes an effective contribution to the hostilities. 62 International Federation of J ournalists, ‘IFJ Accuses Israel Over Pattern of T argeting After Strike on Beirut Broadcaster’, 1 4 July 2006, w ww.ifj.org/en/articles/ifj-accuses-israel-over-pattern-of-targeting-after-strike-onbeirut-broadcaster; Committee to Protect Journalists, ‘Israeli forces strike Al-Manar TV facilities’, 13 July 2006, http://cpj.org/2006/07/israeli-forces-strike-almanar-tv-facilities.php. 63 On the status of media personnel and objects under the law of armed conflict, see Ben Saul, ‘The International Protection o f J ournalists i n Armed C onflict a nd O ther Violent Situations’ ( 2008) 1 4 Australian Journal of Human Rights 99; A. B alguy-Gallois, “The P rotection o f J ournalists a nd N ews M edia P ersonnel in Armed Conflict” (2004) 86 International Review of the Red Cross 37; H -P Gasser, “ The P rotection o f J ournalists Engaged in Dangerous Professional Missions” (1983) No. 232 International Review of the Red Cross 3. 64 Final Report to the ICTY Prosecutor on the NATO Bombing of Kosovo (2000), paras. 47, 55, 74-76; see also Reporters without B orders, “ Propaganda-Oriented Med ia an d I nternational H umanitarian L aw, Legal Memorandum, J anuary 2 003; I nternational F ederation o f Avocats s ans F rontières, “A re TV s tations o r an y media facilities legitimate military targets under International Humanitarian Law?”, Memorandum, Brussels. 65 Final Report to the ICTY Prosecutor 2000, ibid, para. 55. See also Prosecutor v Ruggiu (2000) ICTR-97-32-I; Prosecutor v Nahimana (2003) IC TR-99-52-T; Julius Streicher case, International Military Tribunal at Nuremberg (1947) 41 American Journal of International Law 293-32. 15 16 Part Two International and Comparative Regulatory Approaches to Terrorist-Related Media Content Introduction In b road t erms, a t t he i nternational l evel, t he p arameters of r egulation of A l M anar a nd comparable entities are defined by an emerging international law of the media, international human rights law (including restrictions concerning hate speech and incitement to violence), and an evolving international anti-terrorism law. The em erging international la w o f th e me dia is la rgely focused on r egulating infrastructure rather t han c ontent, a lthough i t does t ouch upo n hum an r ights c onsiderations, including notions of pe aceful br oadcasting a nd f ree s peech. In a ddition t here ha s be en a r evival o f efforts t o create an i nformation s ociety framework f or i nternational m edia r egulation, with renewed activity b y the International Telecommunications Union (ITU) and UNESCO. The ITU i s also i nvolved i n s atellite regulation t hough again t he focus i s l argely i nfrastructural. Nevertheless there are norms from international space law which are of potential relevance to the regulation of satellites. International approaches have also been supplemented by regional efforts to regulate broadcasting in Europe and amongst Arab states. The international human rights framework has proved resilient and of practical significance in guiding regulation, especially o f br oadcasts i nvolving ha te s peech a nd v ilification. Here free speech standards are understood in the context of the necessary limits on free speech as permitted in t he i nternational hum an r ights treaties and jurisprudence. The international standards f orm t he ba ckdrop t o A ustralian regulatory ap proaches t o Al M anar an d l ike entities, w hether th rough me dia r egulation, c lassification r egimes, te rrorism la ws, o r h ate speech and anti-vilification offences. Also of not e i s t he emergence o f i nternational anti-terrorism l aw, which authorises national authorities to enact domestic measures against terrorist financing (including the proscription of terrorist organisations), incitement to terrorism, and propaganda for war, although always subject t o pr evailing hu man r ights s tandards. T he i nternational l egal m easures a lso pr ovide guidance on w hat c an be c onsidered a s f alling w ithin t he l egal c oncept of ‘ terrorism’, a nd what properly lies outside it and should not be restricted by law. Next, a domestic focus is adopted by considering in detail the situation in the US and Canada. Firstly, US m edia r egulation a nd t he r ole of t he F CC i n l icensing i s e xplored, with th e conclusion that its approach is rather limited due reflecting the high degree of protection of free speech under the US Constitution. Such a tradition has limited the scope of hate speech and v ilification la ws as well as w ider regulation of m edia c ontent, unl ess vi olence i s be ing directly incited. Various US anti-terrorism laws may, however, be relevant to Al Manar. Satellite te levision r egulation in C anada is c onducted b y a f ederal r egulator under r elevant broadcasting legislation. Decisions regarding the licensing of Al-Jazeera are explored in some depth and could be of relevance to Al Manar or similar entities, especially in the balancing 17 exercise u ndertaken b etween t he h arms o f ab usive co mment an d t he b enefits o f f ree expression. The Canadian regulator responded to concerns by issuing a license with specific conditions regarding the regulation of abusive content, as a middle ground between banning Al Jazeera altogether or permitting it without restriction. The Canadian approach is nuanced, sophisticated, and sensitive to the delicate balance of interests at stake. In addition, the Canadian approach to hate speech and vilification regulation is considered. In Canada, hate speech offences have been held to be constitutional limitations on f reedom of expression – in contrast to the US – and the approach taken to free speech is closer to that in Europe, where l imits as r egards h ate s peech an d i ncitement ar e co nsidered n ecessary. An offence regarding the seizure and forfeiture of hate propaganda is also considered. Like other countries, Canada now also has a range of new anti-terrorism laws which might be applicable and which are of comparative interest to the Australian context. Next, t he f ocus t urns t o E urope w here a r egional a pproach t o m edia regulation i s t aken, which e mphasises pl uralism a nd t he m edia’s r ole i n de mocracy. The relevant f ramework examined in detail is the EU’s Audio Visual Media Services Directive. This framework aims to be flexible and technology-neutral and also to ensure freedom of reception within the EU subject to limits r eflecting concerns w ith c hild protection a nd in citement. The E uropean human r ights j urisprudence r egarding f ree s peech, ha te s peech and vi lification i s of significance also and is explored in detail, as are European free speech cases which intersect with concerns over terrorism. The European approach is perhaps the most well developed of any j urisdiction, pr oviding de tailed general pr inciples c oncerning t he s cope a nd l imits of media f reedom (with s pecific r eference t o t he p articular ch aracteristics of a udio-visual media), f reedom o f e xpression, a nd n ecessary r estrictions on expression. In a ddition, European measures to combat terrorism are also considered. The final jurisdiction considered is the United Kingdom. The report begins by examining the media r egulatory framework unde r w hich t he c onverged r egulator O fcom ope rates a nd t he ways in which violent or offensive conduct might be regulated. Also at issue is the tradition of publ ic s ervice br oadcasting. UK l aw allows f or v arious o ffences o f racial hatred w hich might have potential application to broadcasting along with religious hatred offences. As with other countries and j urisdictions examined, t he UK has a range o f applicable anti-terrorism laws, which are examined in some detail. 18 The International Legal Framework 1. International Law and Media Regulation The in ternational le gal framework f or th e r egulation o f me dia is p atchy and e mergent. In large part i t i s based on s oft l aw guidelines and efforts t o ensure di versity and pl uralism i n terms of access t o m edia, but i t a lso i s l argely focused on t ransmission a nd i nfrastructure (through t he i nstitutional w ork of t he International T elecommunications U nion) r ather t han content w hich i s t he f ocus of i nternational hu man r ights l aw ( freedom of e xpression a nd incitement jurisprudence) and is dealt with elsewhere in this paper. Nevertheless there have been efforts at the international and transnational level to regulate the media and these have found their most potent expression in the European media framework dealt with below. Efforts to regulate the content of media broadcasts at the international level have b een controversial an d r emain s o, given anxieties r egarding global governance i n general an d especially concerns o ver h eavy-handed r egulation of media b y the s tate. From this p erspective e fforts to r egulate b roadcasts in te rms o f th eir c ontent a t th e in ternational level ar e s een b y s ome as a t hreat t o m edia i ndependence an d cu ltural diversity. Further, content r egulation i s l argely s een as a matter f or d omestic r egulation. Even t he E uropean framework de volves c ontent r egulation of of fending br oadcasts t o do mestic r egulators, though within a broader framework, the idea being to fill any regulatory gaps. However, the emergence of the internet has seen a return to questions regarding international media regulation and we m ay yet s ee efforts t o develop an ‘information s ociety’ l eading t o calls for greater international regulation and coordination of the media. International o rganizations w ith s ignificance r egarding in ternational me dia la w in clude th e International T elecommunications U nion ( ITU) and U NESCO. T hey ha ve bot h a t va rious points a ttempted t o t ake a m ore c entral role i n t he r egulation of m edia. UNESCO’s e fforts coincided w ith m oves i n t he 1970s t o a rticulate a N ew W orld Information a nd Communications Order. The ITU has recently taken a more active role in international media regulation t hrough i ts o wn e fforts i n t he W orld S ummit on a n Information S ociety process (WSIS). Both pr ocesses r emain c ontested, but bot h ha ve a rguably generated s oft l aw principles of significance. In th e mid -1970s U NESCO l aunched a n i nitiative w hich f ocused a ttention on t he international dimensions of media power (including in its negative forms), as well as on t he possibilities for international regulation of the media. At this time there was debate over the need f or a nd pos sible de finition of a ‘ right t o c ommunicate’, a s a hum an r ight. This w as linked t o e fforts t o d evelop a ‘new w orld c ommunications or der’, a longside t he effort t o develop the ‘new international economic order’ 66 – projects which saw the United States and the United Kingdom withdraw from membership of UNESCO. One outcome o f t hese d ebates w as t he el aboration o f U NESCO’s M ass Media D eclaration, which drew on e arlier pos t-war d eclarations b y t he U N G eneral A ssembly co ncerning propaganda a nd i ncitement, i nternational hum an r ights s tandards, and pr ovision w ithin 66 See for example the UN General Assembly’s Charter of Economic Rights and Duties of States, UN General Assembly Resolution 3281 (XXIX), 12 December 1974. Vaughan Lowe describes this Charter as having “little effect” and as the “outstanding example” of “grandiose attempts to reform the global economic order”: Vaughan Lowe, International Law (Oxford University Press, Oxford, 2007) p. 188. 19 Article 1( 2) of t he U NESCO c onstitution ‘ to pr omote t he f ree f low of i deas b y w ord a nd image’. 67 The D eclaration em phasised t he m ass media’s r ole i n f ostering p eace an d r espect for hum an r ights, a nd highlighted t he ne ed f or s teps t o ensure greater a vailability and diversity of information. 68 The principles developed during the more recent WSIS process outline the vision and concept of an ‘information society’ ‘where everyone can create, access, utilize and share information and knowledge, enabling individuals, communities and peoples to achieve their full potential in promoting their sustainable development and improving their quality of life’. 69 The W SIS a nd t he c oncept of a n ‘ information s ociety’ i s di rectly l inked t o t he m edia, a nd express mention of the media’s role in the gathering and provision of information is made in the G eneva D eclaration of P rinciples. 70 The D eclaration t hus e mphasises ‘ freedom of t he press a nd f reedom of i nformation, a s w ell a s t hose of t he i ndependence, pl uralism a nd diversity o f m edia, which a re e ssential t o t he Information S ociety’. 71 The media i s given a central role in an ‘information society’, and this is said to come with ethical and professional responsibilities regarding the treatment of information. 2. International Satellite Regulation In recent years s atellite co mmunications h ave c ome t o ch allenge t he p aradigm of n ational control over (and emerging regional forms of) televisual regulation. The role of international organizations s uch a s th e ITU in regulating s atellite c ompetition a nd o rbital s lots p rovides some f ramework f or i nternational regulation w ithin t he c ategory o f ‘ telecommunications’. Questions r emain a bout w ho ha s l aunch rights w ith r egards t o s atellites, a nd t he r ole of private co mpanies as r egards t he m anagement o f s atellites. The r egulation of a ccess t o satellites is complicated, and we can see a m ix of private and public action, and strong-arm diplomacy, b y which c ertain pow erful s tates h ave t ried t o r egulate w ho c an upl ink a nd downlink from satellites. Some of this area potentially involves what is termed ‘space’ law, which is only briefly dealt with. 72 67 UNESCO De claration o n Fundamental P rinciples c oncerning t he C ontribution o f t he M ass M edia to Strengthening P eace and I nternational Understanding, t o t he P romotion of Human R ights a nd t o C ountering Racialism, Apartheid a nd I ncitement to W ar, p roclaimed by t he G eneral Conference o f t he United N ations Educational, S cientific a nd C ultural O rganization a t its t wentieth s ession i n P aris, o n 2 8 N ovember 1 978 (‘UNESCO Mass Media Declaration’). 68 UNESCO Mass Media Declaration, Article 1. 69 First P hase o f t he W SIS ( 10-12 D ecember 2 003, G eneva), Geneva D eclaration o f P rinciples, W SIS03/GENEVA/DOC/0004, principle 1. 70 Geneva Declaration of Principles, principle 55. 71 Geneva Declaration of Principles, principle 55. 72 See f urther: t he U nited N ations O ffice f or O uter S pace Affairs and t heir website <http://www.unoosa.org/oosa/index.html> along with the overview “United Nations Treaties and Principles on Outer Space: Text of treaties and principles governing the activities of States in the exploration and use of outer space, adopted by the U nited Nations General Assembly”, ST/SPACE/11, (United Nations, New York 2002) , available at: <http://www.unoosa.org/pdf/publications/STSPACE11E.pdf>; the website of the European Centre for S pace L aw a nd its s ection d ealing with t he in ternational f ramework: <http://www.esa.int/SPECIALS/ECSL/SEM2NM2VQUD_0.html>. There are a number of international treaties, see es pecially Treaty o n P rinciples G overning t he Activities o f S tates i n t he E xploration a nd U se of O uter Space, i ncluding t he Moon and Other Celestial Bodies “The Outer Space Treaty (1967)” (General Assembly resolution 2222 (XXI), a nnex)—adopted on 19 December 1966, entered into f orce on 10 O ctober 1967; a nd Convention o n R egistration of O bjects L aunched i nto O uter S pace “The R egistration C onvention ( 1976)” (resolution 3235 (XXIX), annex)—adopted on 12 November 1974, entered into force on 15 September 1976. 20 In t erms of i nstitutional r egulation or ganizations l ike t he pr ivately ow ned Intel-Sat an d t he ITU are important, as are a range of private, regional and national efforts to put satellites in space. 73 The role of the ITU as regards satellite broadcast regulation is largely infrastructural. The ITU i s a U nited N ations a gency w hich c oordinates t he s hared g lobal us e of t he r adio spectrum, f acilitates in ternational c ooperation in a ssigning s atellite o rbits, a nd s ets g lobal standards f or communications s ystems. One function of t he ITU i s t o de fine t echnical standards w hich g overn t he a llocation of r adio f requencies 74, w hich i t acknowledges a re limited natural resources to which states should have equitable access. 75 It maintains a Table of Frequency Allocations for this purpose. Another function is to foster the development of telecommunications and radio in developing countries. 76 Finally, the ITU exhorts its members to refrain from interfering with the frequencies and spectra of other states. 77 None of t hese functions i nvolve m onitoring or i nterfering with t he content of broadcasts or awarding broadcasting licences. These decisions are instead left to individual states. Further, the ITU lacks enforcement capacity. 78 Writing of this issue at an earlier time, Gregory Staple argued of the ITU’s framework for regulation that ‘the present coordination process depends on th e g ood w ill o f p articipating a dministrations. Sanctions f or vi olation a re unc ertain a nd rarely ap plied’. 79 Staple comments f urther o f th e ‘limited’ ‘ police p owers’ o f t he ITU an d notes that the ‘competence of the International court of Justice to resolve ITU disputes is also untested’. 80 Nevertheless, at times the ITU has been turned to as an enforcement agency. For example, t he F rench N ational F requencies Agency (ANF) recently ap pealed t o t he ITU t o stop Iran f rom bl ocking s atellite s ignals f rom t he B BC W orld S ervice’s P ersian l anguage broadcasts into Iran. The ITU is yet to deliver a decision. Despite t he m ixed pi cture of regulation and pr oblems a s r egards e nforcement, e fforts h ave been made to develop an international satellite broadcasting standards regime, resulting in a series of U N G eneral A ssembly resolutions i n t he 1970s r egarding out er s pace a nd di rect broadcast s atellites. 81 Such m oves a re l inked with ef forts t o as sert t he co ncept o f p eaceful broadcasting as a norm, with voices of violence and instability to be regulated and denied the ability to b roadcast. UNESCO h as i tself generated a d eclaration r egarding s atellite broadcasting and the free flow of information. 82 This instrument calls on states to ‘respect the sovereignty and equality of all states’ in their use of satellite communication. 83 Recognising that satellite broadcasting ‘provides a new means of disseminating knowledge and promoting better unde rstanding a mong pe oples’, i t e xhorts states a nd br oadcasters t o t ake a ccount of ‘the n eeds an d r ights of au dience, as w ell a s t he o bjectives o f peace, f riendship a nd 73 See further Robert Jennings and Arthur Watts (eds), Oppenheim’s International Law, Ninth Edition, Volume I, Peace, Parts 2 to 4 (Longman, Harlow, 1992, originally published 1905) pp. 843-844. 74 ITU Constitution, Article 1(2)(a),(c). 75 ITU Constitution, Articles 1(1)(b), 44(2). 76 ITU Constitution, Article 1(6). 77 ITU Constitution Articles 1(2)(b), 44(1). 78 See here Adrian Copiz, ‘Scarcity in Space: T he International Regulation of Satellites’ (2002) 10 CommLaw Conspectus 207 at 224. 79 Gregory C. Staple, ‘The New World Satellite Order: A Report from Geneva (1986) 80(3) American Journal of International Law 699 at 708. 80 Gregory C. Staple, ‘The New World Satellite Order: A Report from Geneva (1986) 80(3) American Journal of International Law 699 at 709. 81 See t he Convention o n R egistration o f O bjects L aunched i nto O uter S pace “The Registration C onvention (1976)” (resolution 3235 (XXIX), annex)—adopted on 12 November 1974, entered into force on 15 September 1976, a nd f or a l ist of G eneral A ssembly r esolutions c oncerning s pace: <http://www.unoosa.org/oosa/en/SpaceLaw/gares/index.html>. 82 UNESCO Declaration o f G uiding P rinciples o n th e Use o f S atellite B roadcasting for th e F ree F low o f Information, the Spread of Education and Greater Cultural Exchange, 15 November 1972. 83 UNESCO Declaration of Guiding Principles on the Use of Satellite Broadcasting, Article II. 21 cooperation between peoples’, including by ensuring the accuracy of information broadcast. 84 It s hould b e not ed, ho wever, t hat a s with ot her s oft l aw i nstruments di scussed t his w as controversial - Australia and other significant states such as the USA, Canada, Germany and the United Kingdom voted against the adoption of such a declaration. The UN General Assembly has passed several resolutions of relevance, such as its ‘Principles Governing the Use by States of Artificial Earth Satellites for International Direct Television Broadcasting’. 85 Principle 1 e mphasises t he s overeign r ights of s tates a nd non -intervention. There i s a lso a n e mphasis on hum an r ights s uch a s f reedom of e xpression, e ducation, development and r ecreation. Finally, direct satellite television broadcasting is to ‘be carried out i n a m anner c ompatible w ith t he de velopment of m utual unde rstanding a nd t he strengthening of f riendly relations a nd c ooperation a mong a ll S tates a nd pe oples i n t he interest o f ma intaining international p eace an d security.’ 86 The resolution c ontinues i n a similar ve in a nd e mphasises t he r ole o f t he ITU a nd i nternational l aw r eferring t o t he U N Charter, t he ITU’s C onvention a nd R egulations and t he Outer S pace T reaty ( 1967). Other areas co vered i nclude i nternational c ooperation, t he pe aceful s ettlement of di sputes, s tate responsibility, c onsultation, c opyright i ssues a nd not ification r equirements. However, s uch resolutions a re, o f c ourse not bi nding, and ha ve ge nerated c riticism a s being i neffective. Certainly i t s eems t hat the UN has not been able, despite efforts i n t he 1970s and 1980s i n particular (and d espite t he i nfrastructure an d s pectrum c apacity focused r egulatory regime under the auspices of the ITU) to establish a converged and centralised multilateral regulator for satellites with adequate enforcement capacity. Satellite r egulation i s, a s di scussed t hroughout t his pa per, a lso f ramed i n t erms of na tional security and the terror threat posed by destabilising broadcasts. The Al-Manar controversy in Europe i nvolved a m ix of pr ivate, publ ic, r egional a nd i nternational a ctors. 87 A s imilar regulatory d ilemma, th ough o utside th e E U, o ccurred in th e f orm o f th e S erbian S atellite Service which aimed to reach a Serbian diaspora at a time when the US and NATO sought to control S erbian nationalism. In t he K osovo crisis t he S erbian s atellite b roadcaster R PS w as taken of f t he s atellite s ervice, but t his w as a d ecision of t he boa rd of a E uropean pr ivate satellite company acting with considerable diplomatic pressure placed upon it, and in a sense can be seen as a mixed market and diplomatic solution, involving questions of transnational corporate responsibility. It i s s ignificant t o not e t he r ole now pl ayed b y regional f rameworks, as i s di scussed i n relation to Europe and the European Audiovisual Media Services Directive elsewhere in this paper. Arab s tates h ave al so m oved t o cr eate a r egional f ramework r egarding s atellite broadcasting, b y a dopting t he Arab League S atellite B roadcasting C harter ( 2008). Of t he Arab League m embers, only Lebanon and Q atar ha ve not s igned t he C harter. It c ontains many broad pr inciples, i ncluding t he r ight t o ‘ express opi nions, pr eserve A rab c ulture a nd promote c ultural di alogue’, a nd t o pr omote t he ‘ religious a nd ethical va lues of Arab society’. 88 Unlike ot her i nstruments, i t pr escribes ( albeit b road) c ontent r equirements: i t requires states to air programs which are suitable for children and to implement a thorough 84 UNESCO Declaration of Guiding Principles on the Use of Satellite Broadcasting, Articles IV and V. Principles G overning th e Use b y S tates o f Artificial E arth S atellites for I nternational D irect T elevision Broadcasting, adopted on 10 December 1982 (UN General Assembly resolution 37/92). 86 Principles G overning t he U se b y States o f Artificial E arth S atellites for I nternational D irect T elevision Broadcasting, adopted on 10 December 1982 (UN General Assembly resolution 37/92), Principle 1. 87 Another example is the Kurdish PKK television service, ‘Med’ TV which has had various European homes in its attempt to avoid or circumvent the Turkish government’s ban on its operations within Turkey. 88 Arab League Satellite Broadcasting Charter (2008), Articles 1 and 6. 85 22 ratings system. 89 Broadcasters must obtain a licence from a proper regulatory authority within their s tate. 90 States ma y r evoke th e lic ences o f b roadcasters w ho v iolate th eir te rms. 91 Of potential interest here is whether Lebanon, were it to sign up to the Charter, would then have responsibilities to regulate Al-Manar as t he ‘state o f o rigin’. In s uch a f uture ci rcumstance, Article 4 (5) o f t he C harter w hich r equires b roadcasters and s ervice p roviders t o m ake an assurance ‘ for not j eopardizing s ocial pe ace, national uni ty, publ ic order a nd general propriety’ w ould be relevant. Other p otentially s ignificant p rovisions include A rticle 5 regarding freedom of expression and Article 6 w hich attempts to regulate content regarding incitement, di scrimination a nd hum an di gnity. T hese m ight a lso a pply t o E gypt a nd S audi Arabia as the host countries of Nilesat and Arabsat, both of which carry Al-Manar. 3. Hate Speech and Vilification 3.1 Permissible Restrictions on Freedom of Expression and the Media There is ample authority under international law to prohibit media broadcasting which incites discrimination, hos tility or vi olence for t he pur poses of national, r acial or r eligious h atred. Ordinarily, international human rights law protects freedom of expression in article 19(2) of the International Covenant on Civil and Political Rights, 92 which provides that: Everyone shall have the right to freedom of expression; this right shall include freedom to seek, receive and i mpart i nformation a nd i deas of a ll kinds, r egardless of f rontiers, e ither or ally, i n w riting or i n print, in the form of art, or through any other media of his choice. The freedom to ‘seek, receive and impart information and ideas… regardless of frontiers’ or the means of communication clearly protects the transmission of ideas by media, including by satellite broadcasting and where it extends across borders. The UN Human Rights Committee has h ighlighted t he i mportance o f S tates t aking t he m easures ‘ necessary to pr event s uch control of the media as would interfere with the right of everyone to freedom of expression’. 93 Upon ratifying the ICCPR, Australia lodged a reservation which interpreted article 19(2) ‘as being c ompatible w ith t he r egulation of r adio a nd t elevision br oadcasting i n t he publ ic interest with the object of providing the best possible broadcasting services to the Australian people’. That reservation was, however, withdrawn in 1984. Freedom of expression, and the freedom of media communications which it encompasses, is not absolute. Article 19(3) of the ICCPR allows certain restrictions on expression: The exercise of the rights provided for in paragraph 2 of this article carries with it special duties and responsibilities. I t may therefore b e subject to c ertain r estrictions, b ut t hese s hall o nly b e such a s a re provided by law and are necessary: (a) For respect of the rights or reputations of others; (b) For t he pr otection of national security or o f p ublic o rder ( ordre pu blic), or of publ ic h ealth or morals. Any restrictions on f reedom of expression m ust be ‘ provided b y l aw’, i mposed f or a legitimate public purpose, and necessary in attaining such purpose. 94 Freedom of expression 89 Arab League Satellite Broadcasting Charter (2008), Article 9. Arab League Satellite Broadcasting Charter (2008), Article 10. 91 Arab League Satellite Broadcasting Charter (2008), Article 12. 92 International Covenant on Civil and Political Rights, ope ned for s ignature 16 D ecember 1966, 999 U NTS 171, art 19(3) (entered into force 23 March 1976). 93 UN H uman Rights Co mmittee, General Comment No. 10: Freedom of expression (Art. 19), 29 J une 1983, para. 2. 94 Ibid, para. 4. 90 23 is ‘the primary right’ in a democracy. 95 As such, restrictions should be narrowly interpreted. 96 A restriction must be ‘convincingly established by a compelling countervailing consideration, and the means employed must be proportionate to the end sought to be achieved’. 97 One restriction on freedom of expression which is ‘fully compatible’ with human rights law is laws prohibiting hate speech or vilification. 98 Article 20(2) of the ICCPR requires States to prohibit: ‘Any advocacy of national, racial or r eligious hatred t hat constitutes incitement to discrimination, hostility or violence’. That provision has been interpreted as requiring States ‘to adopt the necessary legislative measures prohibiting the actions referred to therein’ and to provide a ppropriate s anctions i n c ase of vi olation. 99 States m ust pr ohibit s uch advocacy regardless whether its aims ‘are internal or external to the State concerned’, 100 such that hate speech is unlawful even where directed towards groups or conflicts overseas. Critics ha ve not ed, how ever, t hat t here i s a w ide s pectrum be tween a dvocacy o f ‘discrimination’, ‘ hostility’ and ‘ violence’ i n t he t erms of a rticle 20( 2), 101 bringing r isks of abuse b y S tate p arties s eeking t o ex cessively interfere i n f reedom o f ex pression. Some western liberal democratic States, such as the US, Belgium, Denmark, Finland and Iceland, have lodged reservations to article 20 i n order to preserve the dom estic l egal protections of more absolutist or protective approaches to freedom of expression. 102 US constitutional law on free s peech, of i nstance, provides a hi gher l evel of protection t han t he narrower i mplied freedom of political communication under Australian constitutional law. 103 Australia lodged a more limited reservation to article 20, still in force, by which it interprets the rights provided for by Articles 19, 21 a nd 22 a s consistent with Article 20; accordingly, the Commonwealth a nd the c onstituent States, having le gislated with r espect to the s ubject matter o f the Article i n matters o f p ractical co ncern i n t he i nterests of p ublic o rder ( ordre public), t he r ight i s reserved not to introduce any further legislative provision on these matters. In doing so, Australia indicated its view that ordinary criminal law and o ther existing legal protections al ready s afeguarded t he i nterests r eflected i n ar ticle 2 0, s uch t hat i t w as n ot considered necessary to introduce any further special provisions. In addition to the ICCPR, article 4 of the International Convention on the Elimination of all Forms of Racial Discrimination 1969 (‘CERD’) p rovides fu rther a uthority for S tates t o prohibit racial hatred, violence, incitement and propaganda, as follows: States P arties co ndemn al l p ropaganda an d al l o rganizations which ar e b ased o n ideas or t heories o f superiority of one race or group of persons of one colour or ethnic origin, or which attempt to justify or promote racial hatred and discrimination in any form, and undertake to adopt immediate and positive measures designed to eradicate all incitement to, or acts of, such discrimination and, to this end, with 95 R v Secretary of State for the Home Department, ex parte Simms [2000] 2 AC 115, HL, at 125G (Lord Steyn). Sunday Times v United Kingdom (1979) 2 ENRR 25 at para. 65. 97 Reynolds v Times Newspapers [2001] 2 AC 127, HL at 200F-G (Lord Nicholls). 98 UN H uman Rights C ommittee, General Comment No. 11: Prohibition of propaganda for war and inciting national, racial or religious hatrred (Art. 20), 29 July 1983, para. 2. 99 Ibid, paras. 1-2. 100 Ibid, para. 2. 101 See, eg, Manfred Nowak, UN Covenant on Civil and Political Rights: Commentary (Strasbourg, 1993), 472; Nazila Ghanea, ‘Articles 19 and 20 of the CCPR’, Expert Paper for the UN High C ommissioner for Human Rights S eminar: Freedom o f E xpression a nd Advocacy of R eligious H atred t hat Constitutes I ncitement to Discrimination, Hostility or Violence’, Geneva, 2-3 October 2008, 4. 102 Sarah Joseph, Jenny Schultz and Melissa Castan, The International Covenant on Civil and Political Rights: Cases, Materials and Commentary (Oxford University Press, Oxford, 2004), 544. 103 See Ben Saul, ‘Speaking of Terror: Criminalizing Incitement to Violence’ (2005) 28 UNSW Law Journal 868. 96 24 due regard to the principles embodied i n the Universal Declaration of H uman Rights and t he r ights expressly set forth in article 5 of this Convention, inter alia: (a) Shall declare an offence punishable by law all dissemination of ideas based on racial superiority or hatred, incitement to r acial d iscrimination, a s well as all acts o f violence o r incitement to such a cts against any race or group of persons of another colour or ethnic origin, and also the provision of any assistance to racist activities, including the financing thereof; (b) Shall d eclare ille gal a nd p rohibit o rganizations, a nd a lso o rganized an d al l o ther p ropaganda activities, which p romote a nd in cite r acial d iscrimination, a nd shall r ecognize p articipation i n such organizations or activities as an offence punishable by law; (c) Shall not permit public authorities or public institutions, national or local, to promote or incite racial discrimination. The U N C ERD C ommittee h as in terpreted a rticle 4 (a) as r equiring S tates to p enalize f our categories of misconduct: (i) dissemination of ideas based upon racial superiority or hatred; (ii) incitement to racial hatred; (iii) acts of violence against any race or group of persons of another c olour or e thnic origin; a nd ( iv) in citement to s uch a cts. 104 The f inancing o f racist activities must also be prohibited. States are further required to prohibit racist organizations and m embership of t hem. T he U N C ERD C ommittee ha s i ndicated t hat vi gilant, e arly a nd ‘immediate’ i ntervention i n r acist or ganizations i s w arranted, even be fore i ndividual members have promoted or incited racial discrimination. 105 The purpose of article 4 i s to prevent the revival of authoritarian ideologies based on r acial superiority and the political exploitation of racial difference. 106 Further, ‘[b]ecause threats and acts of racial violence easily lead to other such acts and generate an atmosphere of hostility, only immediate intervention can meet the obligations of effective response’. 107 Relevantly, in the practice of the UN human rights bodies, the practical scope of protection of article 20 ha s been further elaborated. When threats of racial violence are made, particularly in publ ic a nd b y a group, t he S tate ha s a dut y to i nvestigate w ith d ue di ligence a nd expedition.108 Thus Norway should have duly responded to even absurd or illogical remarks by a n eo-Nazi leader who, in addressing a march, accused immigrants of raping and killings Norwegians and J ews of pl undering a nd de stroying N orway a nd i mposing i mmorality and ‘un-Norwegian’ t houghts upon i t.109Violence a gainst b lacks an d Jews es calated t hereafter. The C ERD C ommittee h as a lso c riticised h ateful m essages b y p oliticians i n D enmark directed a gainst f oreigners a nd m inority r eligions, 110 which in cluded c alling M uslims a nd blacks ‘rats’, and foreigners ‘terrorists’, murderers and rapists. The U N H uman R ights C ommittee uphe ld a C anadian l aw which pr ohibited t he us e o f telecommunications t o e xpose a pe rson t o ha tred or c ontempt on t he ba sis of a pr ohibited ground of discrimination (including race, national or ethnic origin, colour, religion, age, sex, marital s tatus o r d isability). 111 That cas e involved the di ssemination of a pol itical pa rty’s messages b y t elephone warning ‘ of t he da ngers of i nternational f inance a nd i nternational 104 UN CE RD Committee, General Recommendation No. 15: Organized violence based on ethnic origin (Art. 4), 23 March 1993, para. 3. 105 Ibid, para. 6. 106 Ibid, para. 1. 107 Ibid, para. 2. 108 L.K. v The Netherlands, UN CERD Committee Communication 4/1991, para. 6.6. 109 Jewish Community of Oslo et al v Norway, CERD Communication 30/2003, paras. 10-12. 110 Quereshi v Denmark, CERD Communication 33/2003, para. 8. 111 J.R.T. and the W.G. Party v Canada, UNHRC Communication 104/1981, para. 8(b), involving the Canadian Human Rights Act 1978 (Canada), s. 13(1). 25 Jewry leading the world into wars, unemployment, inflation and the collapse of world values and principles’. 112 In another case, the UN Human Rights Committee found that is was lawful for a Canadian school t o di scipline a t eacher for e xpressing a nti-Semitic opi nions ou tside t he c lassroom, because it was necessary to protect the rights or reputations of Jewish people, including the right o f J ewish c hildren t o ha ve a n e ducation i n s chool free f rom b ias, pr ejudice a nd intolerance. 113 The UN Human Rights Committee has also regarded as lawful a French ‘Holocaust denial’ law w hich m ade i t an offence t o co ntest t he existence o f a c rime a gainst h umanity a s established in the Nuremberg Trials of German war leaders after the Second World War.114 Statements doubting the existence of gas chambers for exterminating Jews were regarded as of a nature as to raise or strengthen anti-Semitic feelings, and their restriction was necessary to uphold the right of the Jewish community to live free from fear of an atmosphere of antiSemitism; Holocaust denial was regarded as a principle vehicle of anti-Semitism.115 The pr ohibition on ha te s peech a nd vi lification unde r hum an r ights law i s c apable of supporting a r ange of d omestic l aws which are targeted a t s uch s peech, i ncluding c riminal offences, disciplinary measures, broadcasting standards, and classification / censorship laws. It is not the character of the law so much as its purpose that is relevant to the human rights law an alysis: an y measure m ust b e n ecessary t o p revent r acial o r r eligious h atred o r incitement, and proportionate (that is, not excessive) in achieving that legitimate aim. 3.2 Australia’s Implementation of the ICCPR and CERD Upon r atifying C ERD o n 30 S eptember 1975, A ustralia l odged a de claration i n r espect of article 4(a) which declared that Australia is not a t p resent i n a p osition s pecifically to tr eat a s o ffences a ll the matters co vered b y Article 4 (a) o f t he C onvention. Acts o f t he kind t here mentioned a re p unishable o nly t o t he e xtent provided b y t he e xisting la w d ealing with such matters a s t he maintenance o f p ublic order, p ublic mischief, a ssault, r iot, c riminal lib el, c onspiracy a nd a ttempts. I t is t he in tention o f t he Australian Government, a t t he first s uitable moment, to seek from P arliament le gislation s pecifically implementing the terms of Article 4(a). Despite t he i ntention i n 1975 t o i ntroduce l egislation t o i mplement a rticle 4 (a) ‘ at th e first suitable moment’, successive Australian governments did not promptly do so. At the federal level, inciting racial hatred was made unlawful in 1995, 116 but it w as not criminalised as an offence as required by CERD. 117 Further, religious vilification was neither made unlawful nor 112 Ibid, para. 2.1. Ross v Canada, UNHRC Communication 736/97, paras. 11.5-11.6. 114 Faurisson v France, UNHRC Communication 550/1993. 115 Ibid, paras. 9.6-9.7. 116 It is u nlawful to p ublicly d o a n a ct which ‘is r easonably likely, in a ll th e c ircumstances, to o ffend, in sult, humiliate o r intimidate a nother person or a group of people’ for reasons of ‘race, colour or national or ethnic origin’: s. 18C(1), Racial Discrimination Act 1975 (Cth), as amended by the Racial Hatred Act 1995 (Cth). It is also u nlawful to in cite r acial discrimination under t he Act: s . 1 7(a). S ee S ally R eid an d R ussell S mith, Regulating Racial Hatred, No 79: Trends and Issues in Crime and Criminal Justice, Australian I nstitute o f Criminology (1998). 117 In c ontrast, N SW made serious r acial vilification a n o ffence in 1989: ‘A person s hall not, b y a public act , incite hatred towards, serious contempt for, or severe ridicule of, a person or group of persons on the ground of the race of the person or members of the group’ by means such as threatening physical harm towards the person, 113 26 criminal under federal law in the context of human rights legislation, despite findings by the Australian Human Rights Commission that, for example, religious prejudice against Muslim Australians i ncreased s ignificantly a fter 11 S eptember 2001 . 118 Some S tates, s uch as Queensland, V ictoria a nd T asmania, h ave p rohibited r eligious v ilification, 119 and r acial vilification is also criminal in some States, but there is no national uniformity. Federal sedition offences have long criminalised some limited forms of conduct constituting or equivalent t o racial or religious vi lification. Until 2005, unde r t he sections 24B-D of t he Crimes Act 1914 (Cth), it was an offence to engage in a seditious enterprise (ss 24B–24C) or to w rite, pr int, ut ter or publish a ny s editious w ords ( s 24D ), w ith t he i ntention of c ausing violence or c reating a public di sorder or di sturbance. Both of fences r equired a s editious intention, which was defined in section 24A of the Crimes Act as an intention to, inter alia, ‘promote feelings of ill-will and hostility between different classes of Her Majesty’s subjects so as to endanger the peace, order or good government of the Commonwealth’. The language of that offence was modernised by the Anti-Terrorism Act (No. 2) 2005 (Cth), which revised the sedition offences and incorporated them into the present section 80.2 of the Criminal Code Act 1995 (Cth). The new offence of ‘urging violence within the community’ in s ection 80.2( 5) i s c ommitted w here a p erson ( a) urges a group o r gr oups ( whether distinguished b y race, r eligion, na tionality or p olitical opi nion) t o us e force or vi olence against a nother gr oup or ot her g roups ( as s o di stinguished); a nd (b) the u se o f t he f orce o r violence w ould t hreaten t he pe ace, or der and good government of t he C ommonwealth. Recklessness i s t he a pplicable m ental e lement ( s. 80.2( 6)) a nd t he pe nalty i s i mprisonment for s even years. T he a mendment w as j ustified i n pa rt b y t he G overnment 120 as an implementation of t he G ibbs R eview of c riminal l aw i n 1991, w hich not ed t hat A ustralia’s human rights treaty obligations required it to criminalise incitement to violence on national, racial or religious grounds. 121 Further amendments t o t he s edition of fences w ere pr oposed b y t he G overnment i n M ay 2010, 122 following ongoing criticism of the offences. In particular, the ‘urging violence in the community’ of fence w as l imited t o vi olence di rected against groups ( and not i ndividual members thereof). S uch elements s ubstantially l imited t he s cope of t he o ffence and di d not protect against lo wer-level hate s peech di rected a t i ndividuals. T he pr oposed a mendments would enable the prosecution of incitements directed against individuals in certain situations. group o r t heir p roperty, o r b y i nciting o thers t o t hreaten such harm: s. 2 0D, Anti-Discrimination Act 1977 (NSW). There have been no prosecutions to date, despite referrals. 118 Human Rights and Equal Opportunity Commission (‘HREOC’), Isma ﻉ- Listen: National Consultations on Prejudice against Arab and Muslim Australians, 2004; Scott Poynting and Greg Noble, Living with Racism: The Experience and Reporting by Arab and Muslim Australians of Discrimination, Abuse and Violence since 11 September 2001 (2004); Tanja Dreher, ‘“Targeted”: Experiences of Racism in NSW after September 11, 2001’, (2005) UTS: Shopfront Monograph Series No 2, < http://www.shopfront.uts.edu.au/news/targeted.pdf> a t 1 1 November 2005. H REOC has a lso r ecommended th at r eligious v ilification b e made u nlawful in Australia: HREOC, Article 18: Freedom of Religion and Belief (1998) 137, 139; see generally Mark Walters, ‘Hate crimes in Australia: Introducing punishment enhancers’ (2005) 29 Criminal Law Journal 201. 119 Race Discrimination U nit, H REOC, Racial Vilification Law in Australia (October 200 2) <http://www.hreoc.gov.au/racial_discrimination/cyberracism/vilification.html> at 4 November 2005. 120 John H oward, ‘ Counter-Terrorism Laws S trengthened’ (Press R elease, 8 S eptember 200 5) [8] <http://www.pm.gov.au/news/media_releases/media_Release1551.html> at 4 November 2005. 121 Harry G ibbs, R ay W atson a nd Andrew M enzies, Review of Commonwealth Criminal Law: Fifth Interim Report, Commonwealth Attorney-General’s Department (1991), 306–307. See generally Louis Henkin, ‘Group Defamation an d I nternational L aw’, in M onroe F reedman an d E ric Freedman ( eds), Group Defamation and Freedom of Speech (1995) 123. 122 See National Security Legislation Amendment Bill 2010 (Cth). 27 In one respect the offences now go beyond Australia’s international obligations by protecting against incitement to violence on t he basis of ‘political opinion’, which is not mentioned in the ICCPR or CERD, nor is it part of Australian anti-vilification laws at the state, territory or federal levels. 123 Rather, ‘political opinion’ is more familiar as a ground of distinction upon which anti-discrimination laws at the state, territory and federal levels operate. 124 The i nclusion of t his a dditional g round be gs t he que stion w hy other grounds upon w hich discrimination l aw r outinely op erates, s uch a s c olour, g ender, s exual or ientation, di sability and illness, are not included within the ambit of this provision. There is no persuasive reason for s ingling out pol itical opi nion, w hen, f or i nstance, h ate crimes or c rimes of i ncitement have often been directed against persons with disabilities or homosexuals. There may well be public pol icy reasons f or e xtending t he r ange of pr otected groups be yond t he m inimum requirements of the ICCPR and CERD, to better protect all potentially vulnerable groups. It should be noted, however, that the Australian ‘urging’ offences are limited to criminalising incitement to violence only, w hereas t he ICCPR a nd C ERD a dditionally require t he criminalization of e xpressions of r acial ha tred, superiority, di scrimination a nd hos tility, a s well a s in citement th ereof. The pr oposed B ill w ould a lso m ake i t c learer t hat t he pe rson urging another actually intends violence to occur as a result of his or her urging. There i s, how ever, no f urther r equirement t hat t he ur ging be actually likely or probable to occur, s uch t hat e xpressions w hich ha ve onl y a r emote or s peculative chance of c ausing violence a re also cr iminalised. T his s trict ap proach contrasts w ith t he h igher l evel o f protection acco rded t o f ree speech i n t he U nited S tates j urisprudence. In Brandenburg v Ohio, 395 US 444 (1969), the US Supreme Court found that the First Amendment to the US Constitution did not ‘permit a State to forbid or proscribe advocacy of the use of force or of law vi olation e xcept w here s uch advocacy i s di rected t o i nciting o r pr oducing i mminent lawless act ion and is likely to incite or produce such action’ [ emphasis a dded]. T he t win requirements of t he i mminence a nd l ikelihood (or pr obability) of c rime a im t o e nsure t hat speech i s not p rematurely r estricted; t here m ust be a s ufficiently p roximate c onnection or causal link between the advocacy and the eventuality of crime. 3.3 Freedom of Religion Article 18(1) of the ICCPR protects the ‘freedom, either individually or in community with others a nd i n publ ic or private, t o m anifest hi s religion or be lief i n w orship, obs ervance, practice an d t eaching’. As t he U N H uman R ights C ommittee ha s no ted, s uch freedom 123 Racial Discrimination Act 1975 (Cth) Part IIA (racial hatred); Anti-Discrimination Act 1977 (NSW) Part 2 Division 3 A ( racial v ilification), Part 3 A Division 5 ( transgender v ilification), Part 4 C Division 4 (homosexuality vilification), Part 4 F ( HIV/AIDS vilification); Racial and Religious Tolerance Act 2001 (Vic) (racial and religious vilification); Anti-Discrimination Act 1991 (Qld) s124A (racial and religious vilification); Anti-Discrimination Act 1998 (Tas), s. 19 (inciting hatred on the grounds of race, disability, sexual orientation, lawful sexual a ctivity, r eligious b elief o r a ctivity); Discrimination Act 1991 (ACT) Part 6 (racial vilification); Racial Vilification Act 1996 (SA), s. 4 (racial vilification). 124 Ibid. Note that the ACT anti-discrimination statute cited immediately above extends to ‘political conviction’, the Qld anti-discrimination statute extends to ‘political belief or activity’ and the Tasmanian anti-discrimination statute e xtends to ‘ political a ctivity’. V ictoria’s Equal Opportunity Act 1995 (Vic) lik ewise p rohibits discrimination on the basis of ‘political belief or activity’ (s. 6(g)); Western Australia’s Equal Opportunity Act 1984 (WA) p rohibits d iscrimination o n t he b asis o f ‘political c onviction’ ( s. 5 3) a nd t he N orthern T erritory’s Anti-Discrimination Act (NT) prohibits discrimination on the basis of ‘political opinion, affiliation or activity’ (s.19(n)). 28 encompasses a broad range of acts, including worship, observance, practice and teaching, as follows: The concept of worship extends to ritual and ceremonial acts giving direct expression to belief, as well as various practices integral to such acts, including the building of places of worship, the use of ritual formulae and obj ects, t he di splay of symbols, and the observance of holidays a nd da ys of rest. The observance an d p ractice o f r eligion o r b elief may i nclude n ot o nly cer emonial act s but al so s uch customs as the observance of dietary regulations, the wearing of distinctive clothing or headcoverings, participation i n r ituals a ssociated with cer tain s tages o f l ife, an d t he u se o f a p articular l anguage customarily spoken by a group. In addition, the practice and teaching of religion or belief includes acts integral t o t he c onduct b y r eligious groups o f t heir b asic a ffairs, s uch a s the freedom to c hoose t heir religious leaders, priests and teachers, the freedom to establish seminaries or religious schools and the freedom to prepare and distribute religious texts or publications. 125 The f reedom t o m anifest r eligious b eliefs encompasses t he religious e xpression t hrough media broadcasting. Article 18(3) permits only such ‘limitations as are prescribed by law and are necessary to protect public safety, order, health, or morals or the fundamental rights and freedoms o f o thers’. T he U N H uman R ights C ommittee a ccepts th at s uch limita tions ma y include pr ohibitions on r eligious expression w hich a mounts t o pr opaganda f or w ar or advocacy of national, racial or religious hatred that constitutes incitement to discrimination, hostility or violence (contrary to article 20 of the ICCPR).126 Freedom of r eligion i s t hus not t reated a s s uperior t o t he pr ohibition o n ha te s peech a nd vilification under the ICCPR. Any restrictions must, however, pay due regard to other ICCPR rights, including the right to equality and non-discrimination on all grounds under articles 2, 3 and 26 of t he ICCPR. 127 Further, a rticle 18( 3) i s t o be ‘ strictly i nterpreted’ a nd doe s not authorise other restrictions not contemplated by the language of article 18(3) itself, ‘even if they w ould be allowed as r estrictions t o ot her r ights pr otected i n t he C ovenant, s uch a s national security’. 128 The UN Human Rights Committee has stated further that: Limitations may be a pplied only f or t hose pu rposes f or which t hey w ere pr escribed a nd must be directly related and proportionate to the specific need on which they are predicated. Restrictions may not be i mposed f or di scriminatory pu rposes or a pplied i n a di scriminatory manner. T he C ommittee observes th at t he c oncept o f morals d erives from many social, p hilosophical a nd r eligious tr aditions; consequently, limitations on the freedom to manifest a religion or belief for the purpose of protecting morals must be based on principles not deriving exclusively from a single tradition. 129 4. International Anti-Terrorism Law 4.1 The Emerging Field of International Anti-Terrorism Law A num ber of r ecent de velopments i n i nternational a nti-terrorism la w ma y a ffect th e regulation of satellite broadcasting involving terrorist content. In general, the development of international anti-terrorism law is a relatively recent phenomenon. Since the 1960s, a number of t ransnational cr iminal co operation t reaties were ad opted t o t arget s pecific p hysical manifestations of t errorism, s uch a s hi jacking, hostage t aking, us e o f e xplosives, t errorist bombings, t errorist f inancing a nd s o on, t ypically r equiring S tates t o c riminalize c onduct, assert extraterritorial jurisdiction over it, and cooperate with other States in repressing it. At 125 UN Human Rights Committee, General Comment No. 22: The right to freedom of thought, conscience and religion ( Art. 18), 30 July 1993, para. 4. 126 Ibid, para. 7. 127 Ibid, para. 8. 128 Ibid, para. 8. 129 Ibid, para. 8. 29 the s ame time , ma ny c ountries c ontinued to d eal w ith te rrorist a cts a s o rdinary o r c ommon crimes under domestic law, supplemented by these ‘sectoral’ treaty offences. There remains no general international law crime of terrorism, as such. 130 In s pecific cases regarded as t hreats t o i nternational p eace an d s ecurity, t he U N S ecurity Council a dopted s anctions against c ertain S tates an d n on-State a ctors ( as i n t he Lockberie dispute involving Libya in the 1990s). 131 Most far reaching were requirements imposed on all States under Resolution 1267 (1999) to freeze the funds and assets of Osama Bin Laden and associated individuals and entities, including Al-Qaeda, as ‘listed’ by the 1267 Committee, 132 following terrorist bombings against attributed to Al-Qaeda. Resolution 1390 e xtended s anctions be yond A fghan t erritory a fter t he f all of t he T aliban, focusing on t he global activities o f B in Laden, A l-Qaeda an d ‘ associates’. 133 Hundreds of individuals and entities were consequently listed, including in areas of separatist or religious conflict s uch a s Bosnia, K osovo, C hechnya, P alestine, N orth Africa, S udan, K urdistan a nd South E ast A sia. D espite i ts s weeping r each, the s anctions r egime i s not ba sed on a generalized p roscription of ‘terrorists’, but on a c onnection t o s pecific groups s uch as t he Taliban o r Al Q aeda. Other r esolutions i mposed military, d iplomatic, a ircraft and t ravel sanctions on the Taliban. 134 Following t he t errorist a ttacks of 11 S eptember 2001, b y R esolution 1373 ( 2001) t he U N Security C ouncil, a cting unde r C hapter VII o f t he UN Charter 1945, required a ll S tates to adopt certain mandatory measures against terrorism. States are required to prevent, suppress, freeze and cr iminalize t errorist f inancing. 135 States mu st a lso: ( a) r efrain f rom s upporting terrorists; (b) prevent terrorist acts; (c) deny safe haven to those who finance, plan, support, or c ommit terrorist acts, or ha rbour t hem; a nd ( d) p revent t he us e of t heir t erritory f or international terrorism. 136 States are further required to (e) bring to justice those who finance, plan, prepare, perpetrate or s upport t errorist a cts, and establish such terrorist acts as serious criminal offences in domestic laws with proportionate penalties; (f) assist other States in criminal investigations or pr oceedings; a nd ( g) pr event t he m ovement of t errorists b y controls on bor ders, documentation and counterfeiting. 137 Other provisions are framed as requests rather than obligations. 138 The Council declared that committing, f inancing, planning a nd i nciting t errorism a re c ontrary t o UN pur poses a nd 130 See Ben Saul, Defining Terrorism in International Law (Oxford, 2006). See g enerally B en S aul, ‘ Definition o f “ Terrorism” i n the U N S ecurity Council: 1985 –2004’ ( 2005) 4 Chinese Journal of International Law 141. 132 UNSC resolution 1333 (2000), para. 8(c), 16(b). 133 UNSC resolutions 1390 (2002), para. 1 and 1617 (2005). 134 UNSC resolution 1333 ( 2000), paras. 5-6 ( military), 7 -8(a) (diplomatic), 8(b), 11-12 (aircraft), 1 4 (travel), subject to h umanitarian e xceptions: p aras. 1 1-12; 1452 ( 2002), pa ra. 1 -4. D etailed pr ovisions govern implementation and supervision: UNSC resols 1333 (2000), paras. 15-26; 1363 (2001), paras. 1-8; 1388 (2002); 1390 (2002); 1452 (2002); 1455 (2003), paras. 1-15; 1526 (2004). 135 UNSC r esolution 1 373 ( 2001), p ara. 1 ; s ee g enerally I lias B antekas, ‘ The I nternational L aw o f T errorist Financing’ (2003) 97 American Journal of International Law 315. 136 UNSC resolution 1373 (2001), para. 2. 137 Ibid. 138 UNSC r esolution 1373 ( 2001), pa ras. 3 -4: S tates ar e called upon to e xchange information e xchange, cooperate, ad opt an d i mplement t reaties an d r esolutions, and d eny r efugee s tatus an d t he p olitical o ffence exception to te rrorists. T he Council was al so co ncerned ab out l inks b etween t errorism a nd t ransnational organized crime, drugs and arms trafficking, money-laundering, and illegal movements of WMDs. 131 30 principles, 139 potentially l eading t o e xclusion f rom r efugee s tatus unde r t he 1951 R efugee Convention. 140 The C ouncil w as d etermined ‘ to t ake al l n ecessary s teps’ t o i mplement t he resolution. 141 A Counter-Terrorism Committee monitored implementation, including through mandatory State reporting. 142 While States were required to criminalise terrorism, the Security Council did not provide an operative definition of terrorism in Resolution 1373. Many States consequently enacted new terrorism of fences und er t he authority of t he resolution but di d s o b y unilaterally and subjectively defining t errorism a t t he na tional l evel. By R esolution 15 66 ( 2004), t he U N Security C ouncil l ater s et out a g uideline de finition of terrorism f or t he pur poses of international action, but di d not require S tates to conform to it. That definition is relatively narrow and requires a link to an existing sectoral anti-terrorism treaty offence. 4.2 Incitement to Terrorism While academic and public policy commentary has long focused on the relationship between the m ass m edia a nd t errorism, no s pecific m easures w ere a dopted on t he i nternational or regional pl ane unt il very recently. In S eptember 2005, t he United Nations S ecurity C ouncil adopted non -binding R esolution 1 624 c alling o n S tates to : ‘ Prohibit b y law in citement to commit a te rrorist a ct or a cts’, to prevent i ncitement, a nd de ny s afe ha ven or entry t o inciters. 143 The p reamble al so r epudiates ‘attempts a t th e ju stification or glorification (apologie) of terrorist acts that ma y incite further terrorist acts’, i n ci rcumstances w here n o direct or proximate incitement to crime would exist. The resolution was sponsored by the United Kingdom during the aftermath of the July 2005 terrorist bom bings i n London. While th e r esolution is n ot b inding o n S tates, its recommendation t o S tates t o pr ohibit i ncitement i s de signed t o encourage S tates t o e nact domestic la w me asures in r esponse. It is n oteworthy in th is c ontext th at if te rrorism is a criminal offence under domestic law, quite apart from Resolution 1624, many domestic legal systems already recognise incitement to (any) crime as an ancillary, inchoate, or preparatory offence establishing an extended mode of criminal participation. Under international criminal law, ‘direct and public’ incitement to genocide has been an offence since 1948. 144 The r esolution doe s not de fine i ncitement, so i t is u nclear w hether th is te rm e xtends to indirect in citement, p rivate in citement, o r even vague apologie for t errorism. O ver-broad definitions of incitement m ay en courage S tates t o ex cessively restrict f ree ex pression. The resolution also does not define terrorism, such that excessively broad national definitions of terrorism might be linked to the prohibition on i ncitement, risking the further curtailment of legitimate expression protected by international human rights law. 139 UNSC resolution 1373 (2001), para. 5. Convention relating to the Status of Refugees 1951, art 1F(c). 141 UNSC resolution 1373 (2001), para. 8. 142 Ibid, para. 6 (‘CTC’), confirmed and structured in UNSC Pres Stat (15 Apr 2002), S/PRST/2002/10; (8 Oct 2002), S/PRST/2002/26; (17 D ec 2002) , S/PRST/2002/38; (4 A pr 2003 ), S/PRST/2003/3; ( 30 M ar 2 004), S/PRST/2004/8; 2004/26 (19 Jul 2004); 2004/37 (19 Oct 2004); 2005/3 (18 Jan 2005); UNSC resolution 1535 (2004). 143 Threats to International Peace and Security (Security Council Summit 2005), U NSC r esolution 1624, U N SCOR, 5261st mtg, UN Doc S/Res1624 (2005) 3. 144 The Convention on the Prevention and Punishment of the Crime of Genocide, ope ned f or s ignature 9 December 1948, 78 U NTS 277, a rt 3( c) ( entered i nto f orce 12 J anuary 1951) prohibits di rect a nd pu blic incitement to genocide against racial, national, religious or ethnic groups. 140 31 In this context, the UN Special Rapporteur on terrorism and human rights, Professor Martin Scheinin, has stated that the prohibition on incitement to terrorism in Resolution 1624 (2005) should be interpreted by reference to the restrictive definition of terrorism in Resolution 1566 (2004). 145 That d efinition of te rrorism in volves th ree c umulative e lements w hich mu st b e satisfied: ( 1) a s ectoral t reaty o ffence m ust h ave b een co mmitted; ( 2) t he act m ust b e committed with t he i ntention of c ausing d eath or s erious bodi ly i njury, or t he t aking of hostages; and (3) the act must be committed for the purpose o f provoking a s tate of t error, intimidating a population, or compelling a Government or international organization to do or abstain f rom doi ng a ny act. 146 Such a de finition e nsures t hat t errorism l aws a re c onfined t o dealing w ith c onduct w hich ‘ is of a g enuinely t errorist n ature’. 147 Incitement to r acial o r religious hatred will not necessarily constitute ‘incitement to terrorism’. 148 Prohibiting incitement to crime may constitute a permissible restriction on free expression on public order grounds (the prevention of crime), 149 under the right circumstances. Suppressing speech w hich p roximately encourages v iolence is a j ustifiable r estriction i n a d emocratic society, since the protection of life is a higher normative and social value which momentarily trumps free expression – but only to the extent strictly necessary to prevent the greater harm. 4.3 Propaganda for War To th e e xtent th at terrorism s ometimes c onstitutes a c ontemporary f orm o f w ar ( where, f or instance, armed conflict exists involving terrorist groups), also relevant may be article 20(1) of t he ICCPR, w hich r equires S tates t o pr ohibit b y l aw ‘[a]ny pr opaganda f or w ar’. The prohibition extends to all forms of propaganda threatening or resulting in an act of aggression or br each of t he pe ace c ontrary t o t he C harter of t he U nited N ations, 150 whether s uch propaganda has aims which are internal or external to the State concerned. 151 Article 20(1) does not, however, prohibit advocacy of the sovereign right of self-defence or the r ight of pe oples t o s elf-determination a nd i ndependence i n a ccordance w ith t he UN Charter. 152 Thus e xpression w hich e ncourages l awful r esistance t o c olonial or f oreign occupation, in conformity with international humanitarian law and international human rights law, is not prohibited by article 20(1). Such limita tion ma y b e of b roader r elevance to more r ecent p rohibitions o n in citement to terrorism. Some national law definitions of terrorism criminalize conduct which is lawful (or not unl awful) und er i nternational hum anitarian l aw i n s ituations of armed conflict, s uch as attacks on military personnel and military objectives in certain circumstances. Such conduct may in clude conduct c ommitted in p ursuit o f n ational lib eration o r s elf-determination a nd avoid unl awful attacks o n civilians. In s uch circumstances, en couragement o r i ncitement t o such l awful acts w ould not be r egarded as c riminal unde r i nternational l aw. A s t he U N Special R apporteur not ed e arlier, i nternational l aw onl y authorises t he pr ohibition of incitement to terrorism as defined narrowly by Security Council Resolution 1566 (2004). 145 Report of the Special Rapporteur (Martin Scheinin) on the pr omotion and protection of human rights and fundamental freedoms while countering terrorism, E/CN.4/2006/98, 28 December 2005, para. 43. 146 Ibid, para. 42. 147 Ibid. 148 Ibid, para. 43. 149 Andrew Ashworth, Principles of Criminal Law (1999) 481. 150 UN Human R ights Committee, General Comment No. 11: Prohibition of propaganda for war and inciting national, racial or religious hatrred (Art. 20) : . 29/07/1983, para. 2. 151 Ibid. 152 Ibid. 32 Australia’s d efinition o f te rrorism u nder th e C riminal C ode ( Cth) d oes not e xempt a cts o f lawful h ostility in a rmed c onflict u nder in ternational h umanitarian la w. To th at e xtent, th e criminalization o f in citement to te rrorism u nder A ustralian la w ma y go f urther th an is authorised under international law, at least in the extraterritorial application of such offences. United States 1. Media Regulation The F ederal C ommunications C ommission ( ‘FCC’) i s an i ndependent U nited S tates government a gency established b y t he Communications Act of 1934 (US). T he FCC i s empowered to regulate interstate and international communications by radio, television, wire, satellite a nd c able t hroughout t he U nited S tates. 153 The F CC ma y lic ense communications carriers, i ncluding on c onditions and for certain periods, ‘if publ ic convenience, i nterest, or necessity w ill b e s erved t hereby’ and t he ap plicant co mplies w ith al l relevant le gal a nd technical s tandards. 154 It is s pecifically empowered to r egulate c ommunications s atellites. 155 The FCC itself issues further rules and regulations in relation to licensing. 156 In general, t he FCC has l ittle power t o regulate t he content of broadcasts t hrough l icensing and much of the FCC’s role instead concerns the administration of technical standards. The FCC’s governing statute expressly provides that the FCC has no ‘ power of censorship’ over communications transmissions, nor is it permitted to impose regulations or conditions which ‘interfere with the right of free speech’. 157 Historically, however, putative concerns about the scarcity o f an alogue (radio a nd t elevision) broadcast s pectrum m ay ha ve produced m ore active interference in content by regulators, 158 although scarcity arguments did not affect free expression in relation to cable or satellite television in the same way. 159 As s et out further be low, t he FCC w ill e nforce l imited s tatutory pr ohibitions on obs cene, indecent or profane material, and certain incitements to violence (following the finding of a court). Under US law, for instance, it is an offence to broadcast obscene, indecent or profane language, including by cable or satellite television. 160 153 Title 47 US Code. 47 USC 301, 303, 307, 309. 155 47 USC 701-769 and Communications Satellite Act of 1962 (US), section 201. A communications satellite is defined t o mean ‘an earth satellite which is i ntentionally used to r elay te lecommunication in formation’, while the te rm ‘telecommunication’ means ‘any tr ansmission, emission o r r eception o f s igns, s ignals, writings, images, and sounds or intelligence of any nature by wire, radio, optical, or other electromagnetic systems’: 47 USC 702. 156 Title 4 7 o f th e C ode o f F ederal R egulations ( CFR), p articularly P art 2 5 d ealing with s atellite communications. 157 47 USC 326. 158 See, eg, Red Lion Broadcasting Co v FCC, 395 US 367 (1969). 159 Remarks by Michael K. Powell, FCC Commissioner, to the Media Institute, Washington DC, 20 October 1999. 160 18 USC 1464 pr ohibits broadcasting obscene language: ‘Whoever utters any obscene, indecent, or profane language b y m eans o f r adio communication s hall be f ined u nder t his t itle or i mprisoned n ot m ore t han t wo years, or bot h.’ 18 U SC 1468 prohibits d istributing o bscene material b y c able o r subscription te levision: ‘(a) Whoever knowingly utters any obscene language or distributes any obscene matter by means of cable television or subscription services on television, shall be punished by imprisonment for not more than 2 years or by a fine in accordance with this title, or both. (b) As used in this section, the term “distribute” means to send, transmit, retransmit, telecast, broadcast, or cablecast, including by wire, microwave, or satellite, or to produce or provide material for s uch d istribution.’ See a lso 47 U SC 559 pr ohibiting obs cene pr ogramming: ‘Whoever tr ansmits 154 33 Given th e o therwise limite d p ower o f th e FCC t o r egulate c ontent, o bjections t o t he relicensing of applicants who broadcast racist, anti-Semitic or homophobic sentiments have not been successful. 161 The FCC set out its narrow approach to the regulation of content in a radio broadcasting decision of 2007: 162 The role o f th e Commission in o verseeing program content i s limited. The First Amendment t o the United S tates C onstitution a nd S ection 3 26 o f t he Act prohibit th e Commission from c ensoring program material o r i nterfering with b roadcasters’ free speech r ights. The C ommission d oes regulate broadcast content where federal statutes direct it to do so. For example, the Commission enforces the statutory prohibition on the broadcast of obscene, indecent and profane material contained in 18 U.S.C. § 1464. However, the Commission will not take adverse action on a license renewal application based upon the subjective determination of a listener or group of listeners as to what constitutes appropriate programming. 163 Licensees have broad discretion – based on their right to free speech – to choose, in good faith, t he p rogramming that t hey b elieve s erves t he n eeds a nd i nterests o f t heir c ommunities. 164 This holds true even if the material broadcast is insulting to a particular minority or ethnic group in the station’s community. 165 Indeed, as we have held in ear lier d ecisions, “if t here is to b e free speech, it must b e f ree for s peech t hat we ab hor a nd h ate as well as f or s peech t hat we find tolerable an d congenial.” 166 We will i ntervene in p rogramming matters o nly i f a l icensee ab uses t hat d iscretion. 167 Objectors have not demonstrated that the Station has done so here. On the facts of that case, it had been alleged that the radio station had used the term ‘Nazis’ to de scribe e nvironmentalists, a dvocated t he s ale of w hite s heets dur ing a M artin Luther King, Jr. celebration, and referred to a gay woman as a ‘stupid gumba’. 168 In t he s ame d ecision, 169 the F CC a lso out lined i ts a pproach t o br oadcasts w hich i ncite violence, in the absence of any direct statutory prohibition on such expression: Commission act ion i n r esponse t o a n al legation t hat a broadcast s hould b e c haracterized as a n 'incitement' t o violence o r i llegal act ion meeting t he " clear an d p resent d anger" t est i s limited t o situations where a lo cal c ourt o f c ompetent j urisdiction h as made s uch a d etermination. See Cattle Country Broadcasting, 58 R.R.2d 1109, 1113 (1985); see also Brandenburg v. Ohio, ("Brandenburg"), 395 U .S. 444, 447 (1969) ( speech be comes i llegal a dvocacy when " directed t o i nciting or producing imminent lawless action and is likely to incite or produce such action."). This aspect of the test requires a court to "make its own inquiry into the imminence and magnitude of the danger said to flow from the particular utterance and then to balance the character of the evil, as well as its likelihood, against the over any cable system any matter which is obscene or otherwise unprotected by the Constitution of the United States shall be fined under title 18 or imprisoned not more than 2 years, or both.’ See generally Title 18 USC chapter 71 on obscenity. 161 See, eg, FCC Decision DA 07-1949, 1800B3-KD, 30 April 2007, In re: KGEZ(AM), Kalispell, MT, Facility ID No. 60575, Skyline Broadcasters, Inc., File No. BR-20041130AMS. 162 Ibid. 163 Citing WGBH Educational Foundation, Memorandum Opinion and Order, 69 FCC 2d 1250, 1251 (1978). 164 Citing, e g, License Renewal Applications of Certain Commercial Radio Stations Serving Philadelphia, Pennsylvania, Memorandum Opinion a nd O rder, 8 F CC Rcd 6400, 6401 ( 1993); Time-Life Broadcast, Inc., Memorandum Opinion and Order, 33 FCC 2d 1081, 1082 (1972); Office of Communications of United Church of Christ v. FCC, 707 F.2d 1413 (D.C. Cir. 1983). 165 Citing Zapis Communications Corp., Memorandum Opinion and Order, 7 FCC Rcd 3888 (MB 1992). 166 Citing i bid ( see al so Anti-Defamation League of B’nai B’rith, M emorandum O pinion, 4 F CC 2d 190, 192 (1966), aff’d, Memorandum Opinion and Order, 6 FCC 2d 385 ( 1967), aff’d sub nom. Anti-Defamation League of B’nai B’rith v. FCC, 403 F. 2d 169 (1968), cert. denied, 394 U.S. 930 (1969)). 167 Citing Philadelphia Station License Renewals, 8 FCC Rcd at 6401 (finding that abuse of discretion occurs if a licensee is unreasonable or discriminatory in its selection of issues that it believes are of concern to the local community or if it o ffers such nominal levels of issue-responsive programming as to have effectively defaulted on its obligation). 168 FCC Decision DA 07-1949, 1800B3-KD, 30 April 2007, In re: KGEZ(AM), Kalispell, MT, Facility ID No. 60575, Skyline Broadcasters, Inc., File No. BR-20041130AMS. 169 Ibid. 34 need for free a nd u nfettered expression." Landmark Communications, Inc. v. Virginia, 435 U .S. 829, 843 (1975). ... Under Brandenburg, any d etermination that particular speech poses a " clear and present danger of serious substantive evil" presupposes a familiarity with the circumstances, issues, and concerns of the community where such speech was heard, a familiarity which the Commission, in most cases, does not have and cannot practically o btain. Local authorities responsible for keeping the peace and enforcing the l aw ar e b etter p ositioned t o k now an d as sess t he s pecific an d u nique ci rcumstances in t he . .. community and, thus, to determine whether the Brandenburg test has been met." 170 On the facts of the case, it was alleged that the broadcaster had encouraged listeners to run bicyclists off the road or to tear down entrance gates at state parks. Yet, the FCC found that no local court had found that any broadcasts had met the ‘clear and present danger’ test, nor had any criminal or civil proceedings been brought against the broadcaster. The FCC further found insufficient evidence to substantiate claims that indecent sexual jokes had been broadcast. 171 The FCC set out the test for indecency as follows: 172 The Commission defines indecent speech as language or material that, in context, depicts or describes, in t erms p atently o ffensive as measure b y co ntemporary c ommunity standards f or the br oadcast medium, sexual or excretory activities or organs. In determining whether the complained-of material is patently o ffensive, three factors ar e p articularly r elevant: ( 1) the explicitness o r graphic nature o f t he description or images; (2) whether the material dwells on or repeats at length descriptions or sexual or excretory organs or activities; and (3) whether the material appears to pander or is used to titillate or shock. The Commission ap plies t hese t hree factors a s p art of a b alancing i nterest to d etermine i f t he material is indecent. 173 In s um, t he FCC ha s l imited pow ers t o r efuse or r evoke s atellite b roadcast l icenses on t he grounds of hate speech or vilification. There may be some circumstances in which incitement to terrorist violence will enable the FCC to act, but then only following the prior decision of a court. T he F CC’s pow er t o r egulate t he c ontent of br oadcasts i s a t i ts w idest i n r elation t o indecent ex pressions, r eflecting w ider s tatutory b ases to i nterfere i n f reedom o f ex pression (and correlative public policy choices by Congress) which do not similarly exist in relation to hate speech or incitement to violence. 2. Hate Speech and Vilification US f ederal s tatutory l aw cr eates a n umber o f l imited h ate c rime o ffences w here a p erson wilfully causes or attempts to cause ‘bodily injury’ to any person ‘because of’ the actual or perceived race, color, religion, national origin, gender, sexual orientation, gender identity or 170 Citing Capstar TX Limited Partnership, Memorandum Opinion and Order, 19 FCC Rcd 11303, paras. 9, 10 (EB 2004) (quoting Spanish Radio Network, Memorandum Opinion and Order, 10 FCC Rcd 9954, 9959, paras. 21-22 (1995)). 171 Including by reversing the first letters of petitioner Kate Hunt’s first and last names (producing ‘Hate Cunt’). 172 FCC Decision DA 07-1949, 1800B3-KD, 30 April 2007, In re: KGEZ(AM), Kalispell, MT, Facility ID No. 60575, Skyline Broadcasters, Inc., File No. BR-20041130AMS. 173 Also c iting In The Matter Of Complaints Regarding Various Television Broadcasts Between February 2, 2002 and March 8, 2005, Notices of Apparent Liability and Memorandum Opinion and Order, 21 FCC Rcd 2664 , 2713 (2006), vacated in part, 21 FCC Rcd 13299 (2006) (holding that a sexual double entrendre made through an animated lion character's statement, “Big Daddy's ready for lovin' ... it may be nine o'clock in New York, but right here it's mountin' time,” was not indecent); Complaints by Parents Television Council Against Various Broadcast Licensees, Memorandum Opinion and Order, 20 FCC Rcd 1931 (2005), and Memorandum Opinion and Order, 20 F CC Rcd 1920 ( 2005) (references or innuendo alluding to sexual organs or activities held not to be patently offensive where they were not sufficiently graphic or explicit and were not repeated or dwelled upon). 35 disability o f t he pe rson. 174 Injury i s e xpressly defined t o e xclude ‘ solely e motional or psychological h arm’ to t he v ictim, 175 such t hat t he offences r eally j ust r ecognise a pe rson’s status as an aggravating factor in ordinary crimes of violence to the person. The offences do not t herefore a mount t o w ider c rimes of ha te s peech or vi lification a s s uch. T here a re a lso ‘hate c rime’ o ffences in volving w ilfully in juring, in timidating o r in terfering with a nother person i n r elation t o c ertain f ederally p rotected a ctivities 176 because o f t he p erson’s r ace, colour, religion or national origin. 177 The First Amendment to the US Constitution has been interpreted so as to limit the ability to enact w ider h ate s peech o r v ilification m easures i n U S f ederal law. I n ge neral, e xpression may not be subject to prior restraint or subsequent punishment unless it creates a ‘clear and present da nger’ of br inging a bout s ubstantial e vil w hich publ ic a uthorities ha ve pow er prevent. 178 Advocacy of the use of force or violation of the law cannot be prohibited ‘except where s uch a dvocacy i s di rected t o i nciting o r producing i mminent l awless a ction a nd i s likely t o i ncite or pr oduce s uch a ction’. 179 Further, ‘ viewpoint’ di scrimination i s or dinarily unlawful, 180 as is censorship or classification requiring official approval of ideas. 181 In r elation t o hate l aws s pecifically, t he US S upreme C ourt has s truck down l aws t argeting hateful e xpression. In R.A.V. v St Paul, a city i n M innesota ha d pr ohibited t he pl acing on public or pr ivate property of a ny s ymbol, obj ect, a ppellation, characterisation or graffiti which a p erson kno ws or ha s reasonably grounds t o know w ould arouse a nger, a larm, or resentment in others on the basis of race, colour, creed, religion or gender. 182 A teenager was charged for burning a cross inside the yard of a black family. A majority of the Supreme Court accepted that the law applied only to ‘fighting words’ that insult or provoke violence on the basis of the enumerated prohibited grounds. 183 However, the law imp ermissibly i mposed ‘ viewpoint di scrimination’ be cause i t onl y prohibited f ighting words invoking the prohibited grounds, while equally vicious or severe expressions unrelated to t hose g rounds w ere not pr ohibited b y t he l aw. S uch c ontent di scrimination w as no t considered reasonably necessary in promoting the compelling public interest in protecting the human r ights o f me mbers o f groups th at were h istorically s ubject to d iscrimination. S ome judges observed, however, that the law did not only target ‘fighting words’ but was overbroad in also encompassing conduct that (merely) hurt feelings or caused offense or resentment. 184 There was considerable division among the judges on various aspects of the reasoning. 174 18 USC 249(a)(1) and (2). 18 USC 249(c). 176 Such a s p ublic s chooling, p ublic e mployment, in terstate tr avel, o r e njoying c ertain p ublic o r c ommercial services. 177 18 USC 245(b)(2). 178 Schenk v United States (1919) 24 9 U S 47; Bridges v California (1941) 3 14 U S 25 2; Associated Press v United States (1945) 326 US 1. 179 Brandenburg v Ohio 395 U S 4 44 ( 1969) a t 6 . S ee ge nerally S teven Heyman ( ed), Hate Speech and the Constitution, Volume 2 (1996); K ent G reenawalt, Fighting Words: Individuals, Communities, and Liberties of Speech (1995); R Dworkin, ‘The Coming Battles of Free Speech’, New York Review of Books, 11 J une 1992, 190 180 United States Servicemen’s Fund v Shands (1971, C A4) 400 F 2d 44; s ee a lso Rosenberger v Rector & Visitors of the University of Va. (1995) 515 US 819. 181 Largent v Texas (1943) 318 US 418; see also Kingsley Books, Inc v Brown (1957) 354 US 436; Herbert v Lando (1977, CA2 NY) 568 F2d 974. 182 RAV v St Paul, 505 US 337. 183 Scalia J and Rehnquist CJ, Kennedy, Souter and Thomas JJ. 184 See White, Blackmun, O’Connor and Stevens JJ. 175 36 3. Anti-Terrorism Law For t he c onstitutional r easons set out above, US l aw doe s not p rohibit m ere t he m ere advocacy, e ncouragement, pr omotion or glorification of t errorism. U S l aw doe s, how ever, contain num erous ot her terrorism of fences. 185 Terrorism is defined as activities that involve violent or criminal acts which are intended to (i) intimidate or coerce a civilian population; (ii) influence t he pol icy of a government b y i ntimidation or c oercion; or (iii) affect t he conduct of a government by mass destruction, assassination, or kidnapping. 186 Terrorism may, however, be pr osecuted as t he or dinary of fence of hom icide 187 or as t errorism p er s e. T he terrorism specific offences include: • Transnational t errorism w hich ki lls, k idnaps, m aims or a ssaults w ith a da ngerous weapon any person, or creates a substantial risk of serious bodily injury by destroying property within the US (18 USC 2332B); • Engaging i n f inancial t ransactions w ith t he government of a c ountries de signated a s supporting international terrorism under section 6(j) of the Export Administration Act of 1979 (50 App. U.S.C. 2405) (18 USC 2332d); • Bombing of a public place, government or infrastructure facility, or public transport, with t he i ntent t o c ause de ath or s eriously bodily i njury or t o c ause e xtensive destruction of such targets (18 USC 2332f); • Dealings with anti-aircraft missile systems (18 USC 2332g) or radiological dispersion devices (18 USC 2332h); • Harbouring or concealing a terrorist (18 USC 2339); 188 • Providing m aterial s upport or r esources t o t errorists ( 18 U SC 2339 A) 189 or t o designated foreign terrorist organisations (18 USC 2339B); 190 • Financing te rrorism, b y directly o r in directly, un lawfully and w ilfully pr oviding or collecting funds with the intention that such funds be used, or with the knowledge that such f unds a re t o be us ed, t o c ommit: ( i) of fences unde r i nternational a nti-terrorism treaties, o r ( ii) a ny other a ct in tended t o c ause death or s erious bodi ly injury t o a civilian, or to any other person not taking an active part in the hostilities in a situation of a rmed conflict; w hen t he pur pose o f s uch act, b y i ts n ature or c ontext, i s t o intimidate a population, or to compel a government or an international organization to do or to abstain from doing any act (18 USC 2339C); • Receiving milita ry-type training f rom a de signated t errorist or ganisation ( 18 U SC 2339D). 191 185 See, eg, Title 18 USC, Part 1, chapter 113B. 18 USC 2331 (defining international and domestic terrorism separately). For investigative purposes only, the ‘federal cr ime o f t errorism’ i s s eparately d efined i n 1 8 U SC 2 332B(g)(5) as an o ffence t hat i s cal culated to influence o r a ffect t he co nduct o f government b y i ntimidation o r co ercion, o r t o r etaliate ag ainst g overnment conduct, and is a violation of any one of a large number of US offences enumerated there. 187 18 USC 2332. 188 Where the person knows or has reasonable grounds to believe that the person has committed or is about to commit any of a number of offences enumerated in the section. 189 Where t he pe rson knows or i ntends t hat s uch s upport or resources a re t o be used i n pr eparation for, or i n carrying out, a violation of enumerated sections. 190 As designated under section 212(a)(3)(B) of the Immigration and Nationality Act or section 140(d)(2) of the Foreign Relations Authorization Act, Fiscal Years 1988 and 1989). 191 As de signated un der section 219( a)(1) of t he Immigration and Nationality Act. The te rm “ military-type training” includes training in means or methods that can cause death or serious bodily injury, destroy or damage 186 37 Relevantly, t he of fences of pr oviding m aterial s upport or r esources t o t errorists (1 8 U SC 2339A and B) are defined to widely to mean: any property, tangible or intangible, or service, including currency or monetary instruments or financial securities, f inancial services, lo dging, tr aining, e xpert a dvice o r a ssistance, sa fehouses, f alse documentation o r i dentification, co mmunications eq uipment, f acilities, weapons, l ethal s ubstances, explosives, personnel (1 or more individuals who may be or include oneself), and transportation, except medicine or religious materials; 192 The t erms ‘ service’, ‘ communications e quipment’, a nd ‘ facilities’ c ould a ll c onceivably encompass the provision of satellite television broadcasting in support of terrorism. Further, the p hrase ‘ expert ad vice o r as sistance’ m eans advice o r as sistance derived f rom s cientific, technical o r o ther s pecialized k nowledge, 193 which c ould pot entially i nclude s pecialised telecommunications or satellite technology. Canada 1. Media Regulation The r egulation of s atellite t elevision i n Canada i s unde rtaken b y t he C anadian R adiotelevision and Telecommunications Commission (‘CRTC’) under the Broadcasting Act 1991 (Can). S ection 5 (1) of t he A ct p rovides t hat t he C RTC ‘ shall r egulate a nd s upervise a ll aspects of the Canadian broadcasting system’ with a view to implementing the broadcasting policy in section 3(1) and having regard to the regulatory policy in section 5(2). The CRTC is empowered t o i ssue br oadcasting l icenses, i ncluding on c onditions i mposed b y t he C RTC, under article 9 of the Act. Relevantly, under section 8 (1)(b) of the Broadcasting Distribution Regulations, SOR/97-555, no licensee shall distribute a programming service (that the licensee originates) that contains: any abusive comment or abusive pictorial representation that, when taken in context, tends or is likely to expose an individual or class of individuals to hatred or contempt on the basis of race, national or ethnic origin, colour, religion, sex, sexual orientation, age or mental or physical disability; …. In 2004, t he CRTC decided to approve the addition of the Arabic-language news and public affairs service, Al Jazeera, to its lists of eligible satellite services for digital distribution.194 In 2009 t he C RTC s imilarly approved t he A l Jazeera’s E nglish l anguage satellite s ervice. 195 Canadian s atellite t elevision c ompanies, know n as ‘ broadcasting di stribution unde rtakings’ (‘BDUs’), ha d a pplied to d istribute A l Jazeera i n C anada. T he r egulatory i ssues r aised i n those de cisions a re di rectly relevant t o a ny future r egulatory consideration i n C anada o f whether to approve Al Manar by satellite. property, or disrupt services to critical infrastructure, or training on the use, storage, production, or assembly of any explosive, firearm or other weapon, including any weapon of mass destruction: 18 USC 2339D(c)(1) 192 18 USC 2339A(b)(1). 193 18 USC 2339A(b)(3). 194 Broadcasting Public Notice CRTC 2004-51, Ottawa, 15 July 2004, available at www.crtc.gc.ca/end/archive/2004/pb2004-51.htm. 195 Broadcasting R egulatory P olice C RTC 2009 -725, O ttawa, 26 N ovember 2009, a vailable a t www.crtc.gc.ca/eng/archive/2009/2009-725.htm. 38 In i ts 2004 de cision, t he C RTC r eceived 500 c omments i n oppos ition t o a pproving A l Jazeera, primarily on t he grounds that: (a) it had a pattern of broadcasting hate propaganda, particularly against J ewish pe ople, a nd ( b) t here w ere no r egulatory m echanisms a vailable under C anadian l aw t o de al w ith s uch c oncerns i n non -Canadian s ervices l ocated o utside Canada’s jurisdiction. 196 The CRTC decision gives examples of some abusive comments. 197 Central to th e C RTC’s d ecision-making w ere s ection 8( 1)(b) o f the Broadcasting Distribution Regulations; freedom of expression (including of the media) under article 2(b) of the Canadian Charter of Fundamental Rights and Freedoms; and aspects of the broadcasting policy in section 3(1)(d) of the Broadcasting Act 1991 (Can), particularly that: (d) the Canadian broadcasting system should (i) serve to safeguard, enrich and strengthen the cultural, political, social and economic fabric of Canada, … (iii) through its programming and the employment opportunities arising out of its operations, serve the needs and interests, and reflect the circumstances and aspirations, of Canadian men, women and children, including equal rights, the linguistic duality and multicultural and multiracial nature of Canadian society and the special place of aboriginal peoples within that society, and (h) all persons who are licensed to carry on broadcasting undertakings have a responsibility for the programs they broadcast; (i) the programming provided by the Canadian broadcasting system should (i) be varied and comprehensive, providing a balance of information, enlightenment and entertainment for men, women and children of all ages, interests and tastes, (ii) be drawn from local, regional, national and international sources, … (iv) provide a reasonable opportunity for the public to be exposed to the expression of differing views on matters of public concern, and In i ts a nalysis, t he C RTC f irstly found t hat Al J azeera c ould contribute to t he di versity of Canadian broadcasting, as follows: the addition of Al Jazeera to the digital lists could provide more variety in the programming provided by t he Canadian b roadcasting s ystem, specifically b y o ffering t he d iffering p erspective o f an Arabiclanguage i nternational news programming s ervice. I t could a lso contribute t o s erving t he ne eds a nd interests, an d r eflecting t he ci rcumstances a nd as pirations, o f Arab-Canadian m en, w omen and children. I t c ould a lso c ontribute to s erving t he needs a nd in terests o f o ne o f th e multicultural a nd multiracial s ectors o f C anadian s ociety b y i ncreasing t he amount o f p rogramming av ailable to A rabCanadians i n t heir l anguage o f c omfort. I n t hese r espects, t he C ommission f inds t hat a uthorizing t he distribution o f Al J azeera co uld co ntribute t owards t he a chievement o f some o f t he objectives o f sections 3(1)(d)(iii) and 3(1)(i)(i) and (ii) of the Act. In addition, the Commission finds that distribution of Al Jazeera could provide an opportunity for the public to be exposed to the expression of differing views on matters of public concern and, accordingly, adding it to the digital lists could contribute to the achievement of the objective of section 3(1)(i)(iv) of the Act. 198 196 Broadcasting Public Notice CRTC 2004-51, Ottawa, 15 July 2004, available at www.crtc.gc.ca/end/archive/2004/pb2004-51.htm, paras. 26-28. 197 See, eg, ibid, para. 65: ‘There is no doubt that a statement that Jews are "sons of apes and pigs" and "the most despicable people . worms . a ll evil," and that the U.S. should " get rid" of the Jews, would, in the absence of extenuating context, frustrate the achievement of the broadcasting policy objectives set out in the Act. The same can be said of a statement that "God . will not be deterred unless there is a true holocaust that will exterminate all of [the Jews] at once ..".’ 198 Ibid, para. 54. 39 The CRTC secondly observed that the broadcast of abusive and hateful comment is contrary to Canadian broadcasting standards and values. 199 It’s restriction is necessary to prevent the ‘very real harms’ that such comments cause: The f irst harm … i s the e motional d amage c aused b y t he c omments, which may b e o f gr ave psychological and social consequence to members of the target group. The derision, hostility and abuse encouraged b y s uch c omments ha ve a s everely ne gative i mpact o n t he t argeted gr oup o r i ndividual's sense of self-worth, human dignity and acceptance within society. In extreme cases, when the comment is so hateful that it could incite violence, it could also threaten the physical security of those targeted. This ha rm undermines t he e quality r ights o f t hose t argeted; r ights which t he p rogramming o f t he Canadian broadcasting system should reflect, according to Canadian broadcasting policy. 200 Furthermore, such comments can inflame group tensions and hostilities in society: The distribution of comment provoking hatred or contempt can cause further harm beyond the harm to targeted p ersons b y at tracting i ndividuals t o i ts cau se an d i n t he p rocess cr eating s erious d iscord between various cultural groups in Canadian society to the detriment of all of Canadian society. T his further h arm undermines t he cu ltural, p olitical an d s ocial f abric o f C anada, which t he C anadian broadcasting system should safeguard, enrich and strengthen. It also undermines the multicultural and multiracial nature o f Canadian society, which the p rogramming o f t he Canadian b roadcasting system should reflect. Accordingly, protection from the harms of abusive comment is not only for the benefit of Jewish-Canadians, but for all Canadians, including Arab-Canadians. 201 The CRTC regarded restriction of abusive comment as a justifiable limitation on freedom of expression, ne cessary t o pr otect t he r ights of ot hers, a s e ndorsed b y t he Canadian S upreme Court in upholding hate propaganda l aws. 202 The CRTC acknowledged that the reporting of anti-Semitic s tatements mig ht n ot e xpose Jews to h atred o r c ontempt ‘ if pr esented i n t he context of a f orum c hallenging a nti-Semitism’. 203 It f urther n oted th at ‘ that th ere is a lin e between reporting on hate as news in newscasts or news coverage, as opposed to facilitating its expression or directly expressing, condoning or adopting it’. 204 The CRTC further found that a licensee ‘chooses its guests and the viewers or listeners calling in that it puts on the air’ and is therefore responsible for the statements made by them. 205 The CRTC concluded that at least some of the statements broadcast on Al Jazeera were not in the co ntext o f n ews co verage b ut f acilitated h ateful ex pression. T he CRTC n onetheless decided t hat p reventing A l J azeera f rom b eing b roadcast al together ‘ would not s trike the correct ba lance be tween pr otecting a gainst t he ha rms of a busive c omment a nd s ustaining freedom of expression’. 206 Some of the Al Jazeera broadcasts complained of ‘were presented devoid of context, and some of their meaning may have been lost or distorted in translation from Arabic’. 207 Others were old broadcasts and Al Jazeera had since sincerely attempted to curb a busive c omments. 208 Preventing a ny b roadcasting of A l Jazeera w ould de ny vi ewers diverse exposure because of a relatively small number of inappropriate statements, which did not provide a sufficient evidentiary basis on which to prohibit its transmission. 209 199 Ibid, paras. 57. Ibid, para. 59. 201 Ibid, paras. 59-60. 202 Ibid, para. 62, citing R. v. Keegstra, [1990] 3 S.C.R. 697 and (Canada Human Rights Commission) v. Taylor, [1990] 3 S.C.R. 892. 203 Ibid, para. 66. 204 Ibid, para. 67. 205 Ibid. 206 Ibid, para. 68. 207 Ibid, para. 69. 208 Ibid, para. 71. 209 Ibid, para. 70. 200 40 Instead, the CRTC decided to balance the competing interests b y licensing the broadcast of Al Jazeera but imposing two license conditions upon the BDUs which sought to broadcast it. Because the CRTC found ‘credible evidence’ that some Al Jazeera programming may include abusive comments, i t was necessary t o i mpose m easures t o pr event t he di stribution of s uch comment. 210 The conditions upon the BDUs were as follows: 211 (1) They m ust r etain a n a udio-visual r ecording of all pr ogramming ( for f our t o e ight weeks) af ter its di stribution, s o t hat t he C RTC c an i nvestigate a ny future c oncerns about abusive programming; (2) They must not di stribute a busive comment a s part of p rogramming, i ncluding b y altering or deleting the programming service in the course of its distribution solely for the purpose of complying with this condition. The CRTC regarded the second condition as necessary because the CRTC does not license Al Jazeera a nd doe s not ha ve di rect j urisdiction ov er i t. T he C RTC not ed t hat t he B DUs m ay fulfil th ese r equirements i n va rious w ays, a nd obs erved t hat BDUs have a contractual relationship with Al Jazeera which the CRTC does not have. Such restriction of content were regarded as a ‘demonstrably justifiable’ and ‘minimally impairing’ curtailment of freedom of expression, w hich w as ‘ necessary … t o e nsure t hat A l J azeera pr ogramming di stributed i n Canada r eflects t he c ircumstances a nd aspirations of C anadians, i ncluding e qual r ights a nd the multicultural and multiracial nature of Canadian society’. 212 The conditions were also considered necessary because other measures in Canadian law were not a vailable or w ould not be e ffective. 213 First, t he pr ohibition on a busive c omment i n section 8 (1)(b) of t he Broadcasting Distribution Regulations only applies t o pr ogramming that a B DU originates and thus would not apply to Al Jazeera. Secondly, other mechanisms to a ddress ha te s peech in t he m edia, t hrough t he C anadian Broadcast Standards C ouncil (CSBC) code of practice for broadcasters, would not apply because membership of the CSBC is not open to non-Canadian broadcasters. The CRTC also implied that criminal hate speech laws and defamation laws would not be available or effective, but did not give reasons. 214 Following the approval of Al Jazeera Arabic in 2004, t he CRTC subsequently approved the addition of the Al Jazeera English service in 2009. 215 The CRTC had received a small number of complaints about the possible broadcast of abusive comments, as well as suggestions that Al Jazeera English would not meet journalistic standards or that its reporting was unbalanced. In i ts de cision, t he C RTC not ed t hat w hereas c onditions w ere i mposed upon t he A rabic service i n 2004 b ecause of s ubstantiated evidence of abusive comment, b y contrast complaints a bout t he E nglish s ervice ha d not be en s ubstantiated b y tr anscripts o r ta pes. 216 Further, the CRTC found that the question whether reporting was balanced had to be assessed over a reasonable period of time, rather than requiring diversity of all points of view within 210 Ibid, para. 73. Ibid, paras. 76-81. 212 Ibid, para. 81. 213 Ibid, paras. 74-75. 214 Ibid. 215 Broadcasting Regulatory Policy CRTC 2009-725, Ottawa, 26 November 2009. 216 Ibid, paras. 22-23. 211 41 one r eport or one pr ogram. 217 It w as al so r elevant t hat A l Jazeera E nglish h ad o ffered t o consult with Canadian Jewish organisations about balance and diversity of view points. 218 Finally, it is n otable th at s ection 9 (1)(c) o f th e Radiocommunication Act 1985 (Canada) prohibits a ny pe rson f rom de coding a n e ncrypted s ubscription pr ogramming s ignal or encrypted network feed otherwise than under and in accordance with an authorisation fromm the lawful distributor of the signal or feed. According to the Supreme Court of Canada, the effect of t his pr ovision is t hat i t i s unl awful for a p erson i n C anada t o ‘pirate’ A merican satellite television channels which spill over into Canada, in circumstances where no l icense exists in Canada for their lawful distribution.219 Section 18(1) of that Act then allows licensed broadcast undertakings in Canada (under the Broadcasting Act 1991 (Canada)) to sue anyone in b reach o f a rticle 9 (1)(c). Although t he r ationale i s t o p reserve C anadian b usiness an d culture, in circumstances where no Canadian licensees exist to transmit such services, critics have not ed t hat m inority groups i n C anada may be d enied t he f reedom t o receive programming in their own languages and addressing their own cultural interests, 220 because of the relatively small size of the Canadian satellite television markets. 2. Hate Speech and Vilification 2.1 Criminal Offences Three C anadian criminal o ffences a re relevant to ad dressing h ate s peech. F irst, i t i s an offence in Canada to advocate or promote genocide (section 318). Secondly, it is an offence to publicly incite hatred against any identifiable group, by communicating statements in any public p lace, w here s uch i ncitement i s l ikely t o l ead t o a b reak o f t he p eace ( Canadian Criminal Code, section 319(1)). A ‘public place’ is defined as any place to which the public have access as of right or by invitation, express or implied. An ‘identifiable group’ is defined by r eference t o s ection 318 a s ‘ any s ection of t he publ ic di stinguished b y colour, r ace, religion, ethnic origin or sexual orientation’. The term ‘communicating’ is defined to include communicating by telephone, broadcasting or other audible or visible means (section 319). Thus an offence could be committed by a person making statements inciting group hatred on television, w here s uch s tatements ar e b roadcast i n p ublic p laces. S ince cr iminal l iability exists i n C anada f or a iding or a betting a crime (Canadian C riminal C ode, s ection 21) , t he personnel of a s atellite t elevision pr ovider c ould pot entially be l iable f or a iding or abetting public incitement to group hatred where the person intends to further that crime. Thirdly, i t i s an o ffence to wilfully promote group hatred against any i dentifiable group b y communicating s tatements o ther th an in p rivate conversation ( Canadian C riminal C ode, section 319(2)). The offence does not require ‘public’ incitement and thus potentially extends to the making of statements on television in the home. Again, liability for satellite television providers may exist where there is an intention to aid or abet the primary offence. Defences of truth, good faith expression of a religious belief, public interest, and combating hate s peech are available f or bot h o ffences und er s ection 319 ( Canadian C riminal C ode, section 319(3)). 217 Ibid, para. 24. Ibid, para. 25. 219 Bell ExpressVu Limited Partnership v Rex [2002] SCR 42. 220 Alex Colangelo, ‘Culture vs Expression’ (2003) 5 Vanderbilt Journal of Entertainment Law & Practice 105. 218 42 Following t he a doption of t he Anti-Terrorism Act 2001 (Canada), t he Canadian C riminal Code also contains an offence of mischief in relation to religious property that is motivated by bias, prejudice or hate based on religion, race, colour or national or ethnic origin. 221 Finally, und er s ection 1 3(1) of t he Canadian Human Rights Act 1977 (Canada) ( which prohibits discrimination in areas of federal regulation), it is a prohibited to communicate (by telephone or ot her t elecommunications) any m atter th at is likely t o e xpose a pe rson or persons to hatred or contempt by reason of the person’s race, national or ethnic origin, colour, religion, age, sex, marital status, family status, or disability. 222 While the provision applies to computer and i nternet c ommunications, i t ‘ does n ot a pply in r espect o f a ma tter th at is communicated i n w hole or i n pa rt b y m eans of t he f acilities o f a b roadcasting undertaking’. 223 The provision has been used in relation to the dissemination of anti-Semitic messages as well as m essages directed against i mmigrants a nd homosexuals. I t ha s a lso be en f ound t o constitute a justifiable limitation on freedom of expression as necessary to prevent incitement or advocacy to destroy the rights and freedoms of others. 224 2.2 Compatibility of hate speech offences with human rights law The C anadian S upreme C ourt ha s pr eviously f ound t hat t he s ection 3 19(2) ha te s peech offence do es not i nfringe t he constitutional pr otection of freedom of e xpression unde r t he Canadian Charter of Fundamental Rights and Freedoms. Section 2(b) of the Canadian Charter protects ‘freedom of thought, belief, opinion and expression, including freedom of the press and other media of communication’. Article 1 of the Charter subjects Charter rights ‘only to such r easonable limits p rescribed b y l aw as can b e d emonstrably j ustified i n a f ree an d democratic society’. According to the Canadian jurisprudence, a limitation is reasonable and demonstrably justified in a f ree an d d emocratic s ociety w here ( 1) t he objective t o b e s erved b y the limita tion i s sufficiently important (in the sense of pressing and substantial) to warrant overriding the right or freedom, and (2) the means used must be proportional in the sense that (a) they are fair and not arbitrary, car efully d esigned t o ach ieve t he objective a nd r ationally c onnected t o i t, ( b) t he means imp air th e r ight a s min imally as p ossible, a nd ( c) th ere is p roportionality b etween th e effects of the limitation and the objective; the more severe the deleterious effects of a measure, the more important the objective must be. 225 221 Section 430(4.1) of the Canadian Criminal Code provides that: ‘Every one who commits mischief in relation to property that is a building, structure or part thereof that is primarily used for religious worship, including a church, mosque, synagogue or t emple, or a n obj ect a ssociated with r eligious worship l ocated i n or o n t he grounds of such a b uilding or structure, or a ce metery, if the commission of the mischief is motivated by bias, prejudice or hate based on religion, race, colour or national or ethnic origin.’ 222 Canadian Human Rights Act, section 13(1): ‘It is a discriminatory practice for a person or a group of persons acting in concert to communicate telephonically or to cause to be so communicated, repeatedly, in whole or in part by means of the facilities of a telecommunication undertaking within the legislative authority of Parliament, any m atter t hat is l ikely t o e xpose a person or pe rsons t o hatred or co ntempt b y reason of the fact that that person or those persons are identifiable on the basis of a prohibited ground of discrimination.’ 223 Canadian Human Rights Act, section 13(2). 224 See, eg , Smith and Lodge v. Western Guard Party (Taylor J.R.), Canadian H uman R ights T ribunal, TD1/1979; Nealy et al., Goldberg v. Johnston, Long, Church of Jesus Christ Christian-Aryan Nations, Canadian Human Rights Tribunal, TD 10/1989. 225 R v Oakes [1986] 1 SCR 103. 43 In the seminal case of R v Keegstra [1990] 3 SCR 697, the accused was a high school teacher charged with wilfully promoting hatred against an identifiable group by communicating antiSemitic s tatements to h is students. A majority of t he C ourt ( Dickson C J a nd W ilson, L'Heureux-Dubé a nd G onthier JJ) f ound t hat ha te s peech i s s till ‘ expression’ unde r s ection 2(b) of t he C harter, w hich pr otects all non -violent e xpression r egardless of c ontent. H ate speech offences are thus prima facie infringements on section 2(b). The C ourt t hen f ound t hat s ection 319( 2) c onstituted a r easonable l imit upon f reedom of expression under section 1 of the Charter, because its important objective was to prevent the harm c aused by ha te pr opaganda ( including r educe r acial, e thnic a nd r eligious t ension a nd violence in Canada), while it also helped to fufil Canada’s international obligations and support Canada’s commitment to the values of equality and multiculturalism. The of fence w as f ound to be a pr oportional r esponse a nd r ationally c onnected t o the va lid objective of pr eventing ha rm a nd of f ostering h armonious social r elations i n a c ommunity dedicated t o e quality a nd mu lticulturalism. The offence i llustrates t o t he p ublic the s evere reprobation of society t owards h ate speech, making s uch e xpression l ess at tractive an d decreasing acceptance of its content, and publicises values (such as equality and human dignity) which are beneficial to a free and democratic society. The Supreme Court further found that the offence did not unduly impair free expression, since it was not ove r-broad or v ague. Instead, i t i mposes a s tringent mens rea requirement ( ‘wilful’ promotion of group hatred, that is, intent to do so or substantial certainty of consequence). The offence is also limited to ‘hatred’, which encompasses only the most severe and deeply felt form of oppr obrium. P rivate communications are al so excluded an d various d efences ar e av ailable. The C ourt r egarded cr iminal law m easures as necessary t o s end o ut a s trong m essage o f condemnation, no twithstanding t he a vailability of non-criminal legal r esponses. ( It is n otable, however, that the Canadian offence does not require proof that harm actually eventuates in the receiver, nor that it is reasonably likely to occur (as in the US jurisprudence). Hate p ropaganda w as f urther r egarded as a s pecial cat egory o f ex pression w hich is only tenuously connected with the values underlying the guarantee of freedom of expression, since it contributes l ittle t o t he a spirations of Canadians i n t he que st f or t ruth, t he pr omotion o f individual self-development or the protection and fostering of a vibrant democracy in which the participation of all individuals is accepted and encouraged. For s imilar r easons, t he Canadian S upreme C ourt ha s uphe ld ot her ki nds of r estrictions on freedom o f e xpression which a im t o pr event t he ha rm caused b y r acist c omments. F or example, in Ross v New Brunswick School District No. 15 [1996] 1 SCR 825, the Supreme Court uphe ld r estrictions on t he e mployment of a s chool t eacher w ho h ad m ade not orious anti-Semitic comments while off-duty. The restrictions imposed on the teacher (leave without pay f ollowed b y a ppointment t o a non -teaching pos ition, a mong ot hers) interfered w ith hi s freedom of expression and religion under the Canadian Charter. The Court accepted that such comments undermined the teacher’s ability to fulfil his teaching position a nd poi soned t he e ducational environment w ith a lack of equality and tolerance, particularly i n ci rcumstances w here t eachers as sume a p osition o f i nfluence a nd t rust ove r students and must be seen to free from bias, prejudice and intolerance. The employment context was also relevant in that public authorities have a duty to maintain public trust and confidence by e nsuring t hat e ducation i s d iscrimination-free. A nti-Semitic e xpression w as viewed as tenuously connected to the core values of freedom of expression, while the teacher’s religious 44 expressions de nigrated a nd de famed t he r eligious be liefs of ot hers, de nying J ewish pe ople respect for dignity and equality. Preventing s uch h arm j ustified i nterfering i n t he t eacher’s ex pression an d t he m easures t aken were rationally connected to that aim, including by preventing such harm from manifesting. The restrictions w ere car efully tailored t o ach ieving t he o bjective a nd min imally imp aired h is freedoms (since he could exercise them by leaving his teaching position or by taking up a nonteaching p osition w ith th e s chool if it became a vailable). T he o bjectives of p reventing a nd remedying the discrimination in the provision of educational services to the public outweighed any n egative ef fects o n the t eacher. The C ourt did, however, find excessive a further measure providing for the termination of his employment if he expressed anti-Semitic views while on his leave o f absence o r i n a n on-teaching pos ition, s ince i t a mounted t o pe rmanent ba n i n circumstances where there was no indefinite residual poisoning of the school environment. 2.3 Seizure and forfeiture of hate propaganda Canadian law also authorises a judge to issue a warrant to seize ‘hate propaganda’ if there are reasonable grounds f or believing t hat any publ ication, c opies of w hich are k ept f or s ale or distribution in premises within jurisdiction of the court, is hate propaganda (section 320), or where such propaganda is stored electronically (section 320.1, a dded b y the Anti-Terrorism Act 2001 (Canada)). Following a summons proceeding requiring the affected person to ‘show cause’ as t o w hy t he s eized m aterial s hould not be f orfeited, t he c ourt m ay t hen or der the forfeiture of s uch m aterial. T hese pow ers c ould potentially a pply t o r ecordings o r da ta f or transmission by satellite television services which contain hate messages. 3. Anti-Terrorism Law 3.1 Criminal Offences After 11 S eptember 20 01, C anada adopted a substantial num ber of ne w a nti-terrorism provisions. Section 83.01 of the Canadian Criminal Code criminalises terrorism and defines ‘terrorist activity’ as conduct prohibited under anti-terrorism treaties 226 or any other act: (i) that is committed (A) in whole or in part for a political, religious or ideological purpose, objective or cause, and (B) in whole or in part with the intention of intimidating the public, or a segment of the public, with regard t o i ts s ecurity, i ncluding i ts eco nomic s ecurity, or c ompelling a pe rson, a g overnment or a domestic or an international organization to do or to refrain from doing any act, whether the public or the person, government or organization is inside or outside Canada, and (ii) that intentionally (A) causes death or serious bodily harm to a person by the use of violence, (B) endangers a person’s life, 226 Convention for the Suppression of Unlawful Seizure of Aircraft 1970; Convention for the Suppression of Unlawful Acts against the Safety of Civil Aviation 1971; Convention on the Prevention and Punishment of Crimes against Internationally Protected Persons, including Diplomatic Agents 1973; International Convention against the Taking of Hostages 1979; Convention on the Physical Protection of Nuclear Material 1980; Protocol for the Suppression of Unlawful Acts of Violence at Airports Serving International Civil Aviation, supplementary to the Convention for the Suppression of Unlawful Acts against the Safety of Civil Aviation 1988; Convention for the Suppression of Unlawful Acts against the Safety of Maritime Navigation 1988; Protocol for the Suppression of Unlawful Acts against the Safety of Fixed Platforms Located on the Continental Shelf 1988; International Convention for the Suppression of Terrorist Bombings 1997; International Convention for the Suppression of the Financing of Terrorism 1999. 45 (C) causes a serious risk to the health or safety of the public or any segment of the public, (D) causes substantial property damage, whether to public or private property, if causing such damage is likely to result in the conduct or harm referred to in any of clauses (A) to (C), or (E) causes s erious interference with or s erious d isruption of an es sential s ervice, facility o r s ystem, whether public or private, other than as a result of advocacy, protest, dissent or stoppage of work that is not intended to result in the conduct or harm referred to in any of clauses (A) to (C).... While the Canadian definition is similar in various respects to the Australian legal definition of te rrorism, it a lso d iffers in imp ortant r espects. W hereas th e A ustralian la w c overs situations of armed conflict, by contrast Canadian law excludes an act or omission that is committed during an armed conflict and that, at the time and in the place of its commission, is in accordance with customary international law or conventional international law applicable to the conflict, or the activities undertaken by military forces of a state in the exercise of their official duties, to the extent that those activities are governed by other rules of international law. Furthermore, while th e specific in tent ( or ‘ motive’) element in th e C anadian d efinition is similar to th at in A ustralian la w – the r equirement of a ‘ political, r eligious or i deological purpose, obj ective or cause’ – that el ement h as b een r egarded as u nconstitutionally discriminatory by a lower court in Canada, 227 on the basis that it targets certain groups. Various of fences a re connected t o t he pr imary definition of t errorism u nder Canadian l aw, including offences of: • Financing t errorism ( sections 83.02 –04), including b y i nviting a pe rson t o pr ovide property o r f inancial resources f or t errorism, or i ntentionally m aking p roperty, financial or related services available to be used in facilitating or carrying out terrorist activity or to benefit persons involved in terrorism; • Knowingly participating in or contributing to the activity of a terrorist group, directly or i ndirectly, for t he p urpose of e nhancing t he a bility of a ny t errorist g roup t o facilitate o r c arry o ut a te rrorist a ctivity ( section 8 3.18). 228 Participating ma y include: 229 (a) providing, receiving or recruiting a person to receive training; (b) providing or offering to provide a skill or an expertise for the benefit of, at the direction of or in association with a terrorist group; (c) recruiting a person in order to facilitate or commit terrorism; (d) entering or remaining in any country for the benefit of, at the direction of or in association with a terrorist group; and (e) making one self, i n response t o i nstructions f rom any of t he pe rsons w ho constitute a terrorist group, available to facilitate or commit terrorism. 227 R v Khawaja, Case No 04-G30282, Ontario Superior Court of Justice, 24 October 2006, paras 45-80; but see Ben Saul, ‘The Curious Element of Motive in Definitions of Terrorism: Essential Ingredient – Or Criminalizing Thought?’ i n A. Lynch, E . MacDonald an d G . Williams ( eds), Law and Liberty in the War on Terror (Federation Press, Sydney, 2007), pp. 28-39. 228 Such participation is an offence regardless whether or not a terrorist group actually facilitates or carries out a terrorist activity; the participation or contribution of the accused actually enhances the ability of a terrorist group to facilitate or carry out a terrorist activity; or the accused knows the specific nature of any terrorist activity that may be facilitated or carried out by a terrorist group. 229 Canadian Criminal Code, section 83.18(3). 46 Relevant f actors i nclude w hether t he pe rson i dentifies w ith t he t errorist g roup, frequently as sociates w ith i ts m embers, r eceives an y b enefit f rom i t, o r r epeatedly engages in activities at the instruction of members of the group. 230 • Knowingly facilitating a terrorist activity (section 83.19); 231 • Committing a n o ffence at th e d irection o f o r in a ssociation w ith a te rrorist g roup (section 83.2); • Knowingly i nstructing a person t o c arry out an activity for a t errorist group, for t he purpose of e nhancing t he a bility of any t errorist gr oup t o f acilitate or c arry out a terrorist activity (section 83.21); 232 • Knowingly instructing, directly or i ndirectly, a ny pe rson t o c arry out a t errorist activity (section 83.22); 233 • Knowingly harbouring or concealing a person who has carried out or is likely to carry out a terrorist activity, for the purpose of enabling the person to facilitate or carry out any terrorist activity (section 83.23); • Inducing or a ttempting t o i nduce, b y t hreat, accusation, m enace o r v iolence, an y person t o do anything or t o c ause a nything t o b e done , for t he benefit o f a t errorist group, for the purpose of increasing its capacity to harm Canadian interests or where it is reasonably likely to harm Canadian interests (Official Secrets Act, section 20(1)). The most pertinent offences in relation to media or satellite broadcasting include knowingly participating in or contributing to the activity of a terrorist group (such as by recruiting others for terrorism, receiving a benefit from a terrorist organisation, acting upon the instructions of a t errorist or ganisation, or pr oviding a s kill or expertise f or a t errorist group); a s w ell as financing te rrorism (such a s b y i nviting a pe rson t o pr ovide pr operty o r f inancial r esources for terrorism). In addition, the offences of instructing others to carry out an activity for a terrorist group to enhance t he cap acity o f the g roup ( including i nstructions t o c arry out a ctivities t hat a re themselves legal); and instructing others to carry out terrorist activity may be relevant where people utilize satellite television to broadcast their instructions. In addition to the specific terrorism offences, Canadian criminal law also provides for various extended mode of criminal participation common in national legal systems. Most relevant is the offence of counselling another person to be a party to an offence where the other person is 230 Canadian Criminal Code, section 83.18(4). Regardless whether or not the facilitator knows that a particular terrorist activity is facilitated; any particular terrorist act ivity was f oreseen o r p lanned at t he time i t was f acilitated; o r an y t errorist act ivity was a ctually carried out. 232 An offence may be committed whether or not: (a) the activity that the accused instructs to be carried out is actually car ried o ut; ( b) t he accused i nstructs a p articular p erson; ( c) t he a ccused knows t he identity o f the person whom t he accused i nstructs; (d) the person whom the accused instructs to carry out the activity knows that it is to be carried o ut for the benefit of, at the direction of or in a ssociation with a terrorist group; (e) a terrorist group actually facilitates or carries out a terrorist activity; (f) the activity actually enhances the ability of a terrorist group to facilitate or carry out a terrorist activity; or (g) the accused knows the specific nature of any terrorist activity that may be facilitated or carried out by a terrorist group: Criminal Code, section 83.21(2). 233 An offence may be committed whether or not: (a) the terrorist activity is actually carried out; (b) the accused instructs a particular person to carry out the terrorist activity; (c) the accused knows the identity of the person whom the accused instructs to carry out the terrorist activity; or (d) the person whom the accused instructs to carry out the terrorist activity knows that it is a terrorist activity: Criminal Code, section 83.22(2). 231 47 afterwards a pa rty t o t hat of fence ( Canadian C riminal C ode, s ection 22 (1)). 234 Counsel i s defined t o i nclude pr ocuring, s oliciting, or i nciting ( section 22( 3)). Thus a pe rson i s criminally liable in Canada for inciting others to commit terrorist offences, including where the person incites others by means of broadcasting. Ordinarily, how ever, the i ncitement o ffence r equires a p erson t o i ncite s pecific crimes b y others a nd do es not c over m ore general a dvocacy. Further, a s atellite t elevision s ervice provider would themselves only bear criminal liability if they intentionally aided or abetted the incitement, or shared the criminal purpose of the inciter, but would not be strictly liable for all transmissions in circumstances where they did not share the inciter’s criminal purpose. So too with the offence of instructing others to commit terrorist activities, which would not engage the strict liability of the satellite television service provider. The C anadian S upreme Court i ndicated i n Suresh v Canada (Minister of Citizenship and Immigration [2002] 1 S CR 3 t hat ‘ expression t aking t he form of vi olence o r t error, o r directed t owards vi olence o r t error, i s unl ikely t o f ind s helter i n t he guarantees of t he Charter’. 235 While t he s cope of f reedom of e xpression i s w ide, i t f urther doe s not pr otect expressive or associational activities that constitute violence. 236 In Suresh, the Court rejected an ar gument t hat a m inisterial cer tificate w hich d eclared a d eportee a d anger t o n ational security vi olated C harter r ights t o f reedom of e xpression a nd a ssociation, i n c ircumstances where t he p erson h as b een engaged i n violence o r a ctivities d irected to wards v iolence o r terror (such as deliberate association with or membership of, and fundraising and support for, violence by the Tamil Tigers in a civil war in Sri Lanka). 237 3.2 Proscribing Terrorist Organisations The Canadian Criminal Code establishes a procedure for the executive listing of an entity that the Canadian Government has reasonable grounds to believe (a) has knowingly carried out, attempted to c arry o ut, p articipated in o r f acilitated a te rrorist a ctivity; o r ( b) i s know ingly acting on behalf of, at the direction of or in association with an entity referred to in paragraph (a) (section 83.05). Certain procedural rights of notification and judicial review are available to an affected entity. Entities are listed for a period of two years, subject to renewal. Fortytwo entities are currently listed. 238 Canadian law then provides for the freezing of the property of t errorist groups (sections 83.08 t o 83.12) , 239 the s eizure an d r estraint o f as sets ( section 83.13), and the forfeiture of property (sections 83.14 to 83.17). 234 Section 22(1) of the Criminal Code provides that: ‘Where a person counsels another person to be a party to an offence and that other person is afterwards a party to that offence, the person who counselled is a party to that offence, notwithstanding t hat the o ffence was co mmitted in a way d ifferent from t hat which was co unselled.’ Note also t he effect of section 23.1: ‘For greater cer tainty, s ections 2 1 to 23 apply i n respect of a n accused notwithstanding t he f act t hat t he p erson whom the a ccused a ids o r a bets, co unsels o r p rocures o r receives, comforts or assists cannot be convicted of the offence.’ 235 Suresh v Canada (Minister of Citizenship and Immigration [2002] 1 SCR 3, para. 107. 236 Ibid, also citing Keegstra, op cit. 237 Suresh, op cit, paras. 100-110. 238 See www.publicsafety.gc.ca/prg/ns/le/cle-eng.aspx. 239 Section 83.08 of the Criminal Code provides that: ‘(1) No person in Canada and no Canadian outside Canada shall knowingly (a) deal directly or indirectly in any property that is owned or controlled by or on behalf of a terrorist group; (b) enter into or facilitate, directly or indirectly, any transaction in respect of property referred to in p aragraph ( a); o r ( c) p rovide an y financial or o ther r elated s ervices i n r espect o f p roperty r eferred t o i n paragraph (a) to, for the benefit of or at the direction of a terrorist group.’ It is a criminal offence to contravene that section: s. 83.12. 48 Europe Of significance within European media law are efforts to foster media pluralism 240 alongside the more formal framework of the EU’s Audio Visual Media Services Directive. 1. A Pluralist Approach to Media Regulation Within E urope not ions of br oadcasting pl uralism a re de veloping a long w ith a f irmer transnational r egulatory framework f or a udio-visual m edia. C ompetition a nd hum an r ights values are of particular significance in regulation as it pertains to incitement. In the regional European context, there is emerging a vision of pluralism at the heart of broader conceptions of European citizenship and the media is said to have a facilitative role in relation to this. The European Charter of Fundamental Rights 2000 included i n i ts pr ovisions f or f reedom of expression the injunction that ‘freedom and pluralism of the media shall be respected’. 241 The Council of E urope of fers a nother l ayer of media r egulation w ith the Convention on Transfrontier Television 1989. T he C onvention r equires t hat a ‘majority pr oportion of … transmission time’ be for ‘European works’, while also (and not in all circumstances perhaps consistently) calling for the protection of ‘media pluralism’. 242 Pluralism is also encouraged via the mechanism of ‘freedom of reception and retransmission’ within the Convention. 243 2. The EU Audio Visual Media Services Directive In t he E uropean U nion t hese c oncerns ha ve r esulted i n t he e stablishment of a r egulatory framework fo r audio-visual m edia, t he Audio Visual Media Services Directive. 244 The Directive (formerly the ‘Television Without Frontiers Directive’ at the time of the Al-Manar controversy i n F rance) a ims t o pr ovide a f lexible a nd ‘ technology-neutral’ a pproach t o t he regulation of r egional t elevision broadcasting, i ncluding new forms of t ransmission s uch as on-demand a udiovisual m edia. It i s c oncerned t o pr otect c ultural di versity, c hildren a nd consumers, to ensure media pluralism and to prevent or at least regulate incitement. In ge neral, th e f ramework d elegates r esponsibility to M ember S tates f or th e d omestic regulation of service providers transmitting a media service to other jurisdictions (the country of origin principle), but also ensures ‘freedom of reception’ within the EU. Irini Katsiri has written of this as the ‘transmission state principle’ which has the following effect: Member s tates ar e o bliged t o en sure the u nhindered r eception o f b roadcasts l awfully t ransmitted in their state of origin. They only have a limited possibility to derogate provisionally from the transmission state p rinciple, when f oreign te levision b roadcasts manifestly, seriously and g ravely breach provisions concerning the protection of minors or public order. 245 240 See further on media and broadcasting pluralism, Lesley Hitchens, Broadcasting Pluralism and Diversity: A Comparative Study of Policy and Regulation (Hart Publishing, Oxford, 2006). 241 Charter of Fundamental Rights of The European Union (2000/C 364/01), article 11 (2). 242 Council of Europe, European Convention on Transfrontier Television, ETS No. 132, Strasbourg, 1989, Text amended according to the provisions of the Protocol (ETS No. 171) which entered into force, on 1 March 2002, article 10 and 10 bis. 243 Council of Europe, European Convention on Transfrontier Television, article 4. 244 Directive 89/ 552/EEC of 3 October 1989, a mended by D irective 97/ 36/EC of 30 June 1997 a nd D irective 2007/65/EC of 11 D ecember 2007. See further Mark Wheeler, ‘ Supranational R egulation Television and t he European U nion’ (2004) 19(3) European Journal of Communication 349; Tony P rosser, ‘Regulating t he New Media Landscape: A Directive for Audiovisual Media Services Without Frontiers’ (2006) 2 ERA Forum 273. 245 Irini Katsirea, ‘The Transmission State Principle: The End of the Broadcasting Sovereignty of the Member States?’ (2003-2004) 6 Cambridge YB Eur Legal Stud 105 at 105-106. 49 Indeed t his freedom ma y be limite d w here child pr otection a nd i ncitement c oncerns a re involved, and consequently a Member State may be allowed to intervene. Further derogation is p ermitted in r elation t o o n-demand s ervices i f a M ember S tate ar gues t hat m easures ar e proportionate and necessary for the protection of public policy concerns, public health, public security and c onsumers. Other pr ovisions a re di rected at t ransparency, access, c hild protection, non -discrimination, e nvironmental he alth a nd s afety, publ ic he alth a nd t he regulation of manipulative advertising practices such as product placement. The updated Audio Visual Media Services Directive retains provisions protecting ‘European works’ a nd e stablishing quot as f or E uropean c ontent. Ultimately it a ims to e nhance transnational b roadcasting, and t o p rovide a ha rmonised r egional publ ic pol icy framework within which to manage and co-ordinate regulation in targeted areas such as child protection and incitement, and to effect limited social and cultural policy objectives. Its pr ovisions r egarding i ncitement h ave p articular r elevance. W hile d irected p rimarily at European content, Article 2(4) of the codified Directive states that: Media s ervice p roviders… shall b e d eemed t o b e under t he j urisdiction o f a Member S tate in t he following cases: (a) they use a satellite up-link situated in that Member State; (b) although t hey d o n ot use a satellite up-link situated i n t hat M ember State, t hey use satellite capacity appertaining to that Member State. This pr ovision c ould a ssist i n r egulating a non -European b roadcaster s uch as A l-Manar. However, A rticle 2( 6) o f t he codified Directive states t hat t he ‘Directive doe s not apply to audiovisual media services intended exclusively for reception in third countries and which are not received with standard consumer equipment directly or indirectly by the public in one or more M ember S tates.’ Here t hough i n t he a rea o f t hird party broadcasts i t appears t hat t his would allow member states to directly regulate. As Irini Katsirea notes: It go es without saying t hat broadcasts or iginating f rom t hird c ountries do n ot… receive t he s ame treatment. Member states are at liberty to take whatever measures they deem appropriate against such broadcasts as l ong as t hey r espect C ommunity l aw a nd t he i nternational o bligations o f the Community. 246 Article 6 of the codified Directive is of special significance: ‘Member States shall ensure by appropriate means that audiovisual media services provided by media service providers under their j urisdiction do not c ontain a ny i ncitement t o ha tred ba sed on r ace, s ex, r eligion or nationality.’ 3. Hate Speech and Vilification Article 10 of t he E uropean C onvention on H uman R ights pr otects f reedom of e xpression (including by broadcast media) in terms similar to the ICCPR: Everyone has the right to freedom of expression. This right shall include freedom to hold opinions and to receive and impart information and ideas without interference by public authority and regardless of frontiers. This article shall not prevent States from requiring the licensing of broadcasting, television or cinema enterprises. 246 Ibid, 120. 50 Unlike the ICCPR and CERD, the European Convention on Human Rights does not expressly prohibit hate speech and vilification. Rather, article 10(2) contains a general clause specifying the permissible limitations on freedom of expression under article 10(1), as follows: The ex ercise o f t hese freedoms, since i t car ries with it d uties a nd r esponsibilities, may b e s ubject t o such formalities, c onditions, r estrictions o r p enalties a s ar e p rescribed b y l aw a nd ar e necessary in a democratic s ociety, i n th e i nterests o f n ational security, te rritorial in tegrity o r p ublic s afety, for th e prevention of di sorder or c rime, for t he pr otection o f health or morals, for t he pr otection o f t he reputation or the rights of others, for preventing the disclosure of information received in confidence, or for maintaining the authority and impartiality of the judiciary. Any limitation on f reedom of expression must, therefore, be ‘prescribed by law’, ‘necessary in a d emocratic s ociety’, a nd p ursue a le gitimate a im. T he te rm ‘ necessary’ imp lies a ‘pressing s ocial n eed’ 247. A s r egards r egulation o f br oadcasting s pecifically, t he E uropean Court of Human Rights has interpreted the various aspects of article 10 as follows: the object and purpose of the third sentence of Article 10§1 is to make it clear that States are permitted to r egulate b y m eans o f a l icensing s ystem t he way i n which b roadcasting i s o rganised i n t heir territories, p articularly in i ts technical aspects. T he latter ar e u ndeniably i mportant, b ut t he g rant o r refusal of a licence may also be made conditional on other considerations, including such matters as the nature and objectives of a proposed station, its potential audience at national, regional or local level, the rights an d needs o f a specific au dience an d t he o bligations d eriving from i nternational legal instruments. This may lead to interferences whose aims will be legitimate under the third sentence of paragraph 1 , e ven t hough t hey may not correspond t o a ny of t he a ims set ou t i n pa ragraph 2. The compatibility o f such interferences with the Convention must nevertheless b e assessed in the light o f the other requirements of paragraph 2. 248 The allowance for national licensing of broadcasting in article 10(1) is ordinarily subject to the test for permissible limitations under article 10(2). 249 Thus a Swiss prohibition on t he retransmission by Swiss companies of a radio signal originating in Italy but intended for Swiss people was found to be necessary under article 10(2) to prevent disorder (given the risks of unregulated use of broadcasting spectrum) and to protect others (by fairly allocating limited frequencies at the national and international levels). 250 In another c ase, a S wiss pr ohibition on a c ompany receiving s atellite pr ograms f rom t he Soviet Union was found to infringe the right to receive information under article 10, 251 as it was not r equired b y i nternational a greements nor w ere t here any pr ivacy c oncerns. T ender processes which i nterfere w ith t he r ight of un successful br oadcast c ompanies t o i mpart information must be ‘prescribed by law’, in that any discretionary licensing powers must not be exercised arbitrarily and reasons must be given. 252 In general, although there is no r ight of a person or company to broadcast on t elevision, any restrictions ( whether b y licensing or ot herwise) c annot be arbitrary, capricious or 247 Demuth v Switzerland [2002] ECHR 704, para. 40. Ibid, para. 33; see also Tele 1 Privatfernsehgesellschaft mbH v Austria, App. No. 32240/96, 21 September 2000, para. 25; Radio ABC v Austria, Judgment of 20 October 1997, Reports of Judgments and Decisions 1997VI, pp. 2197-98, pa ra. 28; Informationsverein Lentia and Others, op c it, p. 14, pa ra. 3 2; Groppera Radio AG and Others v Switzerland, Judgment of 28 March 1990 (No. 173), 12 EHHR 321, para. 61. 249 Groppera Radio AG and Others v Switzerland, Judgment of 28 March 1990 (No. 173), 12 EHHR 321. 250 Ibid. 251 Autronic AG v Switzerland, Judgment of 22 May 1990 (No. 178), 12 EHRR 485. 252 Meltex Ltd v Mesrop Movsesyan v Armenia [2008] ECHR 531, para. 81. 248 51 discriminatory. 253 Further, as the UK House of Lords has stated, particular care must be taken as regards restrictions on content: conditions which co ncern t he co ntents o f t he p rogrammes which will b e accep ted f or b roadcasting must be carefully examined to make sure that they are truly neutral between different points of view, or that any lack of neutrality can be objectively justified. 254 The E uropean C ourt of H uman R ights ha s a lso pe rmitted ot her r estrictions not e xpressly contemplated b y a rticle 10( 2). F or i nstance, t he f reedom t o i mpart i nformation a nd i deas regardless o f f rontiers h as b een h eld t o p revent the S tate m aintaining a publ ic broadcasting monopoly ( by refusing ot her br oadcast l icenses), s ince i t w as not n ecessary t o guarantee impartiality, b alance and d iversity in b roadcasting and it w ould imp ermissibly imp air th e pluralism which the State is supposed to guarantee. 255 Likewise a l icensing system designed to contribute to the quality and diversity of programmes may reflect a legitimate aim, albeit not specifically mentioned by article 10(2). 256 As regards hate speech, the European Court of Human Rights has been ‘conscious of the vital importance o f c ombating racial d iscrimination’ a nd, in in terpreting article 1 0(2) o f th e European C onvention c ompatibly w ith t he U N C onvention on t he E limination of R acial Discrimination, 257 has accepted that restrictions on hate speech might pursue legitimate aims (such as the prevention of disorder or crime or the protection of national security). 258 For ex ample, the C ourt f ound no vi olation of article 10 w here a p erson w as he ld civilly responsible f or gr oup de famation a nd c riminally convicted of i ncitement t o ha tred f or displaying p amphlets w hich d enied th e Holocaust in G ermany a nd c laimed th at it w as a ‘zionist swindle o r lie ’. 259 The C ourt accep ted t hat t he p amphlets w ere ‘ defamatory o f al l Jews persecuted or ki lled during t he Third R eich and t heir s urviving relatives’, and di d not find it d iscriminatory th at g roup d efamation w as limi ted to c ertain g roups ( the J ews) f or historical reasons 260 (in contrast to the prohibition on ‘viewpoint discrimination’ in US law). The C ourt h as uphe ld Turkey’s p rosecution o f a ne wspaper publ isher for pr inting K urdish letters w hich c onstituted ‘ an a ppeal t o bl oody r evenge b y s tirring up ba se e motions a nd hardening al ready em bedded p rejudices w hich h ave m anifested t hemselves i n d eadly violence’. 261 In t hat case, however, s ix j udges di ssented on t he ba sis t hat, i n t heir pr oper context, the letters did not present a real risk of inciting hatred or violence, but were rather strongly worded protests against Turkish military suppression of Kurdish aspirations. 253 See, eg , Regina v British Broadcasting Corporation (Appellants) ex parte Prolife Alliance (Respondents) [2003] UKHL 23, paras. 58-64 (Lord Hoffmann); Benjamin v Minister of Information and Broadcasting [2001] 1 WLR 1040 at 1052 (Lord Slynn); Haider v Austria (1995) 83 DR 66 at 74; Huggett v United Kingdom (1995) 82A DR 98; VgT Verein Gegen Tierfabriken v Switzerland (2002) 34 EHRR 159 at 177. 254 Regina v British Broadcasting Corporation (Appellants) ex parte Prolife Alliance (Respondents) [2003] UKHL 23, para. 63. 255 Informationsverein Lentia v Austria, Judgment, 24 November 1993, Series A, No 276, (1994) 17 EHHR 321. 256 Demuth v Switzerland [2002] ECHR 704, para. 37. 257 Jersild v Denmark [1994] ECHR 33, para. 30. 258 Erdogdu and Ince v Turkey [1999] ECHR 45, para. 43. 259 X v Federal Republic of Germany, App. No. 9235/81, (1982) 29 EHHR 194. 260 Ibid. 261 Surek v Turkey (No. 1), App. 26682/95 and Surek v Turkey (No. 3), App. 24735/94, Judgments of 8 July 1999. 52 In m any c ases, t he C ourt ha s f ound t he p articular r estrictions i mposed t o be e xcessive or otherwise unl awful. 262 Thus t he pr osecution of journalists r esponsible for a t elevision broadcast ( in a s erious D anish t elevision ne ws pr ogram) of r acist r emarks b y young interviewees was not i ntended t o pr omote r acial ha tred but t o i nform t he a udience on a legitimate matter of public interest. 263 The Court also held unlawful a French conviction for denial of war crimes or collaboration of the a uthors of a publ ication w hich ju stified th e w ar-time de cisions of pr o-Nazi l eader Philippe P etain o r o mitted r elevant h istorical facts. 264 In t he c ircumstances, t he c onviction was di sproportionate a nd not hing i n t he publ ication a mounted t o j ustification of pr o-Nazi policy (which would not be protected by article 10). 265 In another case, Turkey’s anti-terrorism law convictions of a newspaper editor and journalist for publ ishing i nterviews ( of a r esearcher a nd s ociologist) t hat w ere c ritical of g overnment policies towards the Kurds was found to be disproportionate and unnecessary in a democratic society. 266 The C ourt f ound t hat t he c ontent of t he i nterviews w as a nalytical a nd not hing amounted t o a n i ncitement t o vi olence or c ould be c onstrued a s s uch, a nd t he publ ic ha d a right to be informed of non-government perspectives on the conflict with the Kurds. 267 The decisions of t he European C ourt of Human Rights have s et out principles which guide consideration of the lawfulness of restrictions on the media transmission of hate speech. First, freedom of expression is ‘one of the essential foundations of a democratic society and one of the ba sic c onditions f or i ts pr ogress a nd f or e ach i ndividual’s s elf-fulfilment’. 268 It i ncludes the right to impart not only ideas ‘that are favourably received or regarded as inoffensive or as a matter of indifference, but also... those that offend, shock or disturb’. 269 Secondly, political speech is given the utmost importance 270 (whereas the standard of scrutiny may be less severe in relation to commercial speech). 271 There is little scope for the restriction of political speech on m atters of public interest under article 10 a nd any restriction must be ‘convincingly established’ 272 Further, the limits of permissible criticism are wider as regards politicians compared with private individuals. 273 Thirdly, the Court has emphasised the importance of media freedoms: freedom of expression constitutes one of the essential foundations of a d emocratic society and that the safeguards to be afforded to the press are of particular importance. Whilst the press must not overstep the b ounds set, i nter alia, i n t he i nterest o f " the p rotection of t he r eputation o r r ights o f others", it is 262 See, eg, Jersild v Denmark [1994] ECHR 33; Erdogdu and Ince v Turkey [1999] ECHR 45; Lehideux and Isorni v France [1998] ECHR 90. In another case, Unabhangige Initiative Informationsvielfalt v Austria [2002] ECHR 163, t he court found unlawful an Austrian court injunction preventing the circulation of leaflet which criticised an extreme right wing Austrian politician, Jorg Haider, for ‘racist agitation’; there was no justification for the State to prevent accusations of racial hatred against others as part of political discussion. 263 Jersild v Denmark [1994] ECHR 33. 264 Lehideux and Isorni v France [1998] ECHR 90. 265 Ibid, para. 53. 266 Erdogdu and Ince v Turkey [1999] ECHR 45. 267 Ibid, para. 52. 268 Ibid, para. 47. 269 Ibid, para. 47. 270 Lindon, Otchakovsky-Laurens and July v France [2007] ECHR 836, para. 46. 271 Demuth v Switzerland [2002] ECHR 704, para. 33. 272 Ibid, para. 40. 273 Lindon, Otchakovsky-Laurens and July v France [2007] ECHR 836, para. 46; Erdogdu and Ince v Turkey [1999] ECHR 45, para. 50. 53 nevertheless incumbent on it to impart information and ideas of public interest. Not only does the press have the task of imparting such information and ideas: the public also has a right to receive them. Were it otherwise, the press would be unable to play its vital role of "public watchdog". Although formulated primarily with r egard to th e p rint media, th ese p rinciples d oubtless a pply a lso to th e a udiovisual media. 274 Fourthly, t he C ourt w ill not intrude upon t he f reedom of t he m edia t o determine f orm or technique of r eporting, w hich l ies w ithin t he pr ofessional e xpertise of t he m edia, a nd t he methods of obj ective a nd ba lanced reporting w ill va ry. 275 In t his r egard, a de gree o f exaggeration or pr ovocation m ay be w ithin t he s cope of j ournalistic f reedom. 276 The C ourt has al so d istinguished b etween s tatement o f f act an d v alue j udgments, t he l atter b eing an element of freedom of opinion and not being susceptible to proof (although there must be a sufficient factual basis to support it). 277 Fifthly, the ‘much more immediate and powerful effect’ of audiovisual media compared with print m ust be taken i nto a ccount in considering t he media’s ‘duties a nd r esponsibilities’. 278 The Court has referred to the responsibility of the media not to disseminate hate speech: The Court stresses that the “duties and responsibilities” which accompany the exercise of the right to freedom of expression by media professionals assume special significance in situations of conflict and tension. P articular c aution i s called f or when c onsideration i s b eing given t o t he p ublication o f t he views o f r epresentatives o f o rganisations which r esort to v iolence a gainst t he S tate le st th e media become a vehicle for the dissemination of hate speech and the promotion of violence. At the same time, where s uch v iews ca nnot b e cat egorised as such, Contracting S tates ca nnot with r eference t o t he protection of territorial integrity or national security or the prevention of crime or disorder restrict the right of t he public to be informed of t hem b y bringing t he weight of the criminal law to bear on the media. 279 Sixthly, in assessing a particular media story, the Court will have regard to the manner of its preparation, its c ontents, t he c ontext in w hich it w as br oadcast, a nd t he pur pose of t he program (such as whether it was a serious news report). 280 A central question will be whether, from a n obj ective poi nt of vi ew, t he pur pose of the pr ogram w as t o pr opagate r acist vi ews and ideas, 281 including, for instance, whether the journalists disassociated themselves from the racist comments of others that they report on. 282 As the Court has stated, however: The punishment of a journalist for assisting in the dissemination of statements made by another person in an interview would seriously hamper the contribution of the press to discussion of matters of public interest and should not be envisaged unless there are particularly strong reasons for doing so. 283 As noted above, the context in which comments are broadcast may include, for instance, the sensitivity of t he s ecurity situation (such as t he existence of conflict or ethnic, s eparatist or terrorist vi olence), and for t he n eed of t he a uthorities t o c ombat a cts capable of fuelling further violence. 284 274 Jersild v Denmark [1994] ECHR 33, para. 31, also citing Observer and Guardian v The United Kingdom, Judgment of 26 November 1991, Series A no. 216, pp. 29-30, para. 59. 275 Jersild v Denmark [1994] ECHR 33, para. 31. 276 Unabhangige Initiative Informationsvielfalt v Austria [2002] ECHR 163, para. 38. 277 Lindon, Otchakovsky-Laurens and July v France [2007] ECHR 836, para. 55. 278 Jersild v Denmark [1994] E CHR 33, pa ra. 31, c iting a lso Purcell and Others v Ireland, Co mmission’s Admissibility Decision of 16 April 1991, App. No. 15404/89, Decisions and Reports (DR) 70, p. 262. 279 Erdogdu and Ince v Turkey [1999] ECHR 45, para. 54. 280 Jersild v Denmark [1994] ECHR 33, para. 31. 281 Ibid. 282 Ibid, para. 33. 283 Ibid, para. 35. 284 Erdogdu and Ince v Turkey [1999] ECHR 45, para. 43. 54 4. Anti-Terrorism Law 4.1 Council of Europe Measures The Council of Europe’s Convention on the Suppression of Terrorism 1977 aims to facilitate the e xtradition of pe rsons s uspected of specified offences, 285 by requiring S tates to exclude listed offences from the political offence exception to extradition. The offences include those in t hree an ti-terrorism tr eaties; 286 and a n ‘ offence i nvolving t he us e of a bom b, g renade, rocket, a utomatic firearm o r le tter o r p arcel b omb if th is u se e ndangers pe rsons’. 287 States may also not regard as a political offence ‘a serious offence involving an act of violence… against the life, physical integrity or liberty of a person’, or ‘a s erious offence involving an act against property… if the act created a collective danger for persons’. 288 The C onvention doe s n ot, how ever, use o r d efine t he t erm t errorism as s uch, nor doe s it require States to domestically criminalise the enumerated offences. It simply establishes a list of prohibited acts, often committed by terrorists (but not exclusively), to facilitate extradition, but subject to reservations and a non-discrimination clause. Prosecution i s conditioned on a refusal t o ex tradite. The C onvention w as revised by a 2003 a mending P rotocol, w hich updated the list of sectoral treaty offences and strengthened implementation measures. 289 The limited purpose of the Convention renders it of little relevance to satellite broadcasting. 4.2 Public provocation to commit terrorism In M ay 2005, t he C ouncil of E urope a dopted a n ew Convention on the Prevention of Terrorism which r equires S tate p arties to c riminalise ‘ public p rovocation to c ommit a terrorist o ffence’. 290 ‘Public pr ovocation’ m eans ‘the di stribution, or ot herwise m aking available, of a message to the public, with the intent to incite the commission of a terrorist offence, where such conduct, whether or not directly advocating terrorist offences, causes a danger t hat one or m ore s uch offences m ay b e c ommitted’. 291 There i s no legal reason w hy distribution would not encompass satellite television broadcasting. The pr ovision on ‘public pr ovocation’ s temmed f rom a w orking g roup a nd e xpert r eport which c onsidered bot h ‘ apologie du terrorisme’ a nd ‘ incitement to te rrorism’. 292 Apologie was understood as the public expression of praise, support, or justification of terrorism. 293 It is thus b roader th an o rdinary in citement to c ommit a c rime ( including te rrorism), w hich i s already an o ffence i n many E uropean ( and common l aw) co untries. T he d rafters w ere conscious that criminalising incitement or apologie might interfere in freedom of expression, but argued that it could still constitute a legitimate restriction under human rights law. 294 The 285 Council of Europe Convention on the Suppression of Terrorism 1977 and Explanatory Memorandum. Hague Convention 1970, Montreal Convention1971, and Protected Persons Convention 1973. 287 Council of Europe Convention 1977, article 1(d). 288 Article 2. 289 Protocol amending the European Convention on the Suppression of Terrorism 2003 (ETS N o 1 90, Strasbourg, 15 May 2003). 290 Council of Europe Convention on the Prevention of Terrorism, opened for signature 16 May 2005, ETS No 196, art 5(2). 291 Ibid. 292 Committee o f E xperts o n T errorism, ‘Apologie du terrorisme’ and ‘incitement to terrorism’: Analytical Report (3rd meeting, Strasbourg, 6–8 July 2004), CODEXTER (2004). 293 Ibid 5. 294 Ibid 31. 286 55 rationale for criminalisation is that such statements create ‘an environment and psychological climate conducive to criminal activity’, 295 though not inciting any specific offence. Examples of indirect incitement or apologie intended to be captured as ‘public provocation’ include ‘presenting a terrorist offence as necessary and justified’, 296 and ‘the dissemination of messages praising the perpetrator of an attack, the denigration of victims, calls for funding of terrorist organisations or other similar behaviour’. 297 Such conduct must be accompanied b y the s pecific i ntent t o i ncite a t errorist o ffence. It m ust al so cau se a credible d anger t hat an offence m ight be committed, w hich m ay d epend on ‘ the na ture of t he a uthor a nd of t he addressee of the message, as well as the context’. 298 These t wo qua lifications s ubstantially na rrow t he s cope of t he of fence, s uch t hat m erely justifying or praising terrorism, without more, is not criminalised. The drafters insisted that the crime must be viewed in light of the quality of European judicial systems, the availability of effective remedies, and the guarantee of a fair trial, 299 although no ‘good faith’ defence was expressly created. M ost importantly, t he dr afters a greed t o c riminalise p rovocation onl y on the basis that European human rights remedies were available to protect free expression from undue interference. 300 4.3 Terrorism offences in European Union law The European Union’s Framework Decision on C ombating Terrorism 2002 301 defines ‘terrorist offences’ t o e nable a c ommon E uropean a rrest warrant a nd t he m utual recognition of l egal decisions a nd ve rdicts a mong E U S tates. 302 It r equired t he a pproximation of ( hitherto disparate 303) domestic terrorism offences of EU States by the end of 2002. 304 The definition of terrorism in the Framework Decision also identifies individuals and entities subject to asset freezing u nder E U le gislation imp lementing S ecurity C ouncil me asures. 305 The F ramework Decision is n ot limited t o in ternational te rrorism, e xtending t o dom estic and E U t errorism, and imposes wide extraterritorial jurisdiction on EU States. The F ramework Decision distinguishes t errorism f rom or dinary c rime by f ocusing on t he aims or motives of offenders. Article 1(1) defines ‘terrorist offences’ as certain violent acts 306 295 Mordechai K remnitzer a nd Khalid G hanayim, ‘Incitement, N ot Sedition’, in D avid K retzmer a nd Francine Hazan (eds), Freedom of Speech and Incitement against Democracy (2000) 147, 197. 296 Explanatory Report on Council of Europe Convention on the Prevention of Terrorism (adopted by the Committee of Ministers, 925th Meeting, Council of Europe) CM (2005) 34, para. 98. 297 Ibid, para. 95. 298 Ibid, paras. 99–100. 299 Committee of Experts on Terrorism, op cit, 31. 300 Explanatory R eport to th e Council of Europe Convention on the Prevention of Terrorism, paras 27, 30, available at http://conventions.coe.int/Treaty/EN/Reports/Html/196.htm. 301 EU Framework Decision on Combating Terrorism 2002; see also EU Commission, Proposal for a Council Framework Decision on Combating Terrorism, Brussels, 19 September 2001, COM(2001) 521 Final, 2001/0217 (CNS); s ee al so B en S aul, ‘ International T errorism a s a E uropean Crime: T he Policy Rationale for Criminalization’ (2003) 11 European Journal of Crime, Criminal Law and Criminal Justice 323. 302 EU Framework Decision on the European Arrest Warrant and the Surrender Procedures 2002. 303 A. Vercher, Terrorism in Europe (Clarendon, Oxford, 1992), 297-303. 304 EU Framework Decision 2002, article 11(1). Framework Decisions adopted under the EU ‘third pillar’ are not directly applicable and, like EC directives, require national implementation. 305 EU C ouncil, Common Position on the Application of Specific Measures to Combat Terrorism (2001/931/CFSP), 27 Dec 2001, OJ L344/93 (28 Dec 2001), article 1(3), implementing UNSC resolution 1373 (2001). The definition in t he F ramework D ecision is modelled o n a n id entical d efinition in the EU C ouncil Common Position. 306 The p rohibited act s f all i nto f ive b asic groups: o ffences ag ainst t he p erson; o ffences a gainst p roperty; weapons offences; offences by other prohibited means; and threats to commit such offences. 56 which ar e ‘offences under national law, which, given their nature or context, may s eriously damage a country or an international organization where committed with the aim of: — seriously intimidating a population, or — unduly compelling a Government or international organization to perform or abstain from performing any act, or — seriously d estabilising o r d estroying the fundamental p olitical, c onstitutional, e conomic o r s ocial structures of a country or an international organization… The F ramework D ecision i s ba sed i n pa rt upon t he de finition i n t he Terrorist F inancing Convention 1999. I t a lso c reates ‘offences lin ked to te rrorist a ctivities’ ( aggravated th eft, extortion or drawing up false documents with a view to committing a terrorist offence), 307 as well as offences of ‘inciting or aiding or abetting’ or ‘attempting’ to commit an offence. 308 The incitement offence would require urging others to commit particular terrorist offences. The Framework D ecision al so es tablishes t errorist group o ffences, based on a rticle 5 of t he UN Convention against Transnational Organized Crime 2000. A ‘terrorist group’ is defined in a rticle 2( 1) t o m ean ‘a s tructured group of more t han t wo pe rsons, e stablished o ver a period of time and acting in concert to commit terrorist offences’; a ‘structured group’ is also defined. 309 Article 2(2) requires States to punish intentionally (a) ‘directing a terrorist group’ and ( b) ‘ participating in th e a ctivities o f a terrorist g roup’. 310 Participation is d efined to include the supply of information or material resources, or by funding the group’s activities in any way, ‘with knowledge of the fact that such participation will contribute to the criminal activities of the terrorist group’. A preambular recital to the Framework Decision excludes the actions of armed forces during armed conflict from being regarded as terrorist offences, since such actions are governed by international humanitarian law. 311 The recital also excludes actions by State armed forces ‘in the ex ercise o f t heir o fficial d uties’ and ‘ inasmuch as t hey a re governed b y other rules o f international law’. This provision reflects the 1999 Terrorist Bombings Convention. 312 United Kingdom 1. The Media Regulatory Framework If a s ituation a rose c oncerning A l-Manar in Britain th e r elevant r egulatory authority is th e Office of C ommunications ( ‘Ofcom’). O fcom i s a n i ndependent r egulatory a uthority w ith responsibility f or t he U nited K ingdom’s br oadcasting, t elecommunications an d w ireless communications sectors. It also regulates competition within these industries. It operates in accordance w ith t he Communications Act 2003 (UK) a nd unde r s ection 3( 2)(e) o f t his legislation has a duty to protect audiences from ‘harmful or offensive material’. 313 307 EU Framework Decision 2002, article 3(a)-(c) respectively. Ibid, article 4(1) and 4(2) respectively. 309 A ‘structured group’ is then defined as ‘a group that is not randomly formed for the immediate commission of a n o ffence a nd t hat doe s n ot n eed t o h ave formally de fined r oles for i ts members, c ontinuity of its membership or a developed structure’; see similarly UN Convention against Transnational Organized Crime 2000, article 2(c). 310 See similarly EU Common Position 2001/931/CFSP, article 1(3)(j)-(k). 311 Ibid, recital 11. 312 Terrorist Bombings Convention 1997, article 19(1); Peers, n76, 234. 313 Communications Act 2003 (UK), s. 3(2)(e). For an ov erview of their duties and functions see ‘Ofcom: A Short Guide to What We Do’, www.ofcom.org.uk/consumeradvice/guide. 308 57 In accordance with its mandate Ofcom also undertakes the licensing of non-domestic satellite services unde r t he Broadcasting Act 1990 (UK). 314 With c hanges i n t he E uropean U nion’s media di rective, O fcom now ha s r esponsibility t o l icense a nd r egulate non -domestic broadcasters whose broadcasts are uplinked from the UK into other European member states. It has therefore strengthened its licensing arrangements for such non-European content. 315 In doing so Ofcom establishes a Broadcasting Code 2009 which sets out rules that television and r adio br oadcasters must f ollow. T his c ode a ims t o e nsure a pl urality of content w hilst maintaining the tradition of British public service broadcasting. Ofcom’s Broadcasting Code 2009 took effect on 16 D ecember 2009 a nd covers all programmes broadcast on or after 16 December 2009. 316 The Code is drafted taking into account the European audio-visual media services directive, 317 the European Convention on Human Rights and the Human Rights Act 1998 (UK). Section 2 of the Broadcasting Code 2009 aims to ‘ensure that generally accepted standards are applied to the content of television and radio services so as to provide adequate protection for m embers of t he publ ic f rom t he i nclusion i n such s ervices of harmful a nd/or of fensive material’. Such material ‘may include, but is not limited to, offensive language, violence, sex, sexual violence, humiliation, distress, violation of human dignity, discriminatory treatment or language (for e xample o n t he grounds of a ge, di sability, gender, race, religion, be liefs a nd sexual orientation)’. 318 Violent content is regulated, for example, Rule 3.4 states that: ‘Programmes must not include material (whether in individual programmes or in programmes taken together) which, taking into a ccount t he c ontext, c ondones or glamorises vi olent, da ngerous or s eriously a ntisocial behaviour and is likely t o encourage others to copy such behaviour.’ Section 3 of the Code aims t o r egulate a nd p rohibit br oadcast of ‘ material l ikely t o e ncourage or i ncite t he commission of crime or to lead to disorder’. Of particular relevance are Rule 3.1 which states that ‘ Material lik ely to e ncourage o r in cite th e c ommission o f c rime o r t o le ad to d isorder must not be i ncluded i n t elevision or radio s ervices’, a nd R ule 3.2 w hich s tates t hat ‘Descriptions or demonstrations of criminal techniques which contain essential details which could enable the commission of crime must not be broadcast unless editorially justified.’ Whilst these r ules mig ht n ot b e s pecifically d irected to wards te rrorist o r in citement-driven broadcasting t hey c ould a rguably assist t he r egulator i n de aling w ith A l-Manar o r s imilar broadcasters. The requirement unde r t he C ode for i mpartiality, a ccuracy and b alance m ight also pose problems to a broadcaster like Al-Manar. 319 Another hurdle could the requirement of ‘fairness’ as set out in Section 7 of the Code. 314 Broadcasting Act 1990 (UK), s. 45. See further, ‘Notice of Proposed Changes to Satellite Services licences resulting from the AVMS Directive’, www.ofcom.org.uk/consult/condocs/satellite_services/Satellite_Services/. 316 Programmes broadcast prior to 16 December 2009 are covered by the 2005 Code which came into effect on 25 July 2005 (with the exception of Rule 10.17 which came into effect on 1 July 2005). 317 The Audiovisual Media Services Directive (Directive 89/552/EEC, as amended by Directive 97/36/EC and by Directive 2007/65/EC). 318 Broadcasting Code 2009 (UK), Rule 2.3. 319 Broadcasting Code 2009 (UK), s. 5. 315 58 2. Public Service Broadcasting A f urther e lement w ithin th e B ritish r egulatory context a re p ublic s ervice b roadcasting standards which are applied to mainstream domestic terrestrial broadcasters. Whilst formally such standards are not applied to satellite broadcasters, in an age of convergence of the means of br oadcasting, one m ight e xpect s uch s tandards t o ha ve s ome i nformal w eight i n t he broader r egulatory ‘culture’. T he concept of public s ervice br oadcasting w as in itially developed in the national context, with the BBC model in the United Kingdom an influential model, and is now being applied as an international standard to a variety of contexts where media r eform i s t aking p lace. 320 This is s omewhat a kin to a c oncessionary t heory of responsibility, as applied to public and private corporations. Of central importance is the idea that a public service broadcaster must encompass a plurality of views, be accountable to the public, and provide a wide range of information and content otherwise unavailable in a commercial context. For its part, the broadcaster must be protected from pol itical i nterference, w hether i n t he f orm of pol itical pr essure, t he t hreat of funding cuts, or the withdrawal of state advertising revenue. Born and Prosser, in considering the case study of the BBC, have emphasised three key goals and guiding principles for public service broadcasting: citizenship, universality and quality. 321 It might be argued that future Al-Manar broadcasting in the UK would infringe these core values. In short Ofcom has considerable powers available to it to regulate Al-Manar broadcasts if it is able t o l ocate t heir upl inking f rom a U K b ased s ervice or t heir t ransmission on a U K broadcaster. As ever, the issue of broadcasting into the UK from a third party state remains a difficult issue for Ofcom and for regulation in Great Britain. The internet and possibilities for direct broadcasting of Al-Manar’s content via the web pose significant difficulties for British and indeed all national regulators. In the meantime, regulators have a mix of options available to t hem i ncluding di rect a nd i ndirect m ethods of r egulation, di plomatic a nd commercial pressure and European co-ordination of regulation and satellite broadcasting governance. 3. Hate Speech and Vilification 3.1 Racial Hatred Offences UK law contains various offences of racial hatred, some of which have application to satellite television broadcasting. Under section 18 of the Public Order Act 1986 (UK), it is an offence to use threatening, abusive or insulting words or behaviour, or to display any written material of that nature, where a person intends to stir up racial hatred or where racial hatred is likely to be s tirred up i n t he c ircumstances. R acial ha tred i s de fined a s ha tred a gainst a group of persons defined b y r eference t o colour, r ace, n ationality (including citizenship) or ethnic or national origins. 322 The offence applies to both public and private places, although no offence is committed where the expression is by a person inside a dwelling and is not heard or seen except by others within that dwelling. 323 320 See f or ex ample Mar k T hompson a nd D an De Luce, ‘Escalating t o S uccess? T he Med ia I ntervention i n Bosnia and Herzegovina’ in Monroe E. Price and Mark Thompson (eds), Forging Peace: Intervention, Human Rights and the Management of Media Space (Indiana University P ress, B loomington, 2 002) pp. 201-235. See further, M onroe E . Price a nd Mar c R aboy, Public Service Broadcasting in Transition (Kluwer L aw International, New York, 2003). 321 G. Born and J. A.W. Prosser, ‘Culture and Consumerism: Citizenship, Public Service Broadcasting and the BBC's Fair Trading Obligations’ (2001) 64 (5) Modern Law Review 657 at 671-681. 322 Public Order Act 1986 (UK), cl. 64, s. 17. 323 Public Order Act 1986 (UK), cl. 64, s. 18(2). 59 There are further racial ha tred of fences i n r elation t o t hreatening, a busive of i nsulting expressions for: publishing or distributing written material (section 19); publicly performing a play (section 20); distributing, showing or playing a recording of visual images or sounds (section 21) ; a nd br oadcasting pr ogrammes ( section 22) . T he pos session of r acially inflammatory written or recorded material which is threatening, abusive or insulting is also an offence w here i t i s he ld f or t he pur pose of be ing di stributed ( section 23) . P olice pow ers of entry, search and seizure exist in relation to such material (sections 24-25). The o ffence r elating t o br oadcasting i n s ection 22 a pplies t o pe rsons pr oviding t he programme s ervice, a ny pe rson b y w hom t he pr ogramme i s pr oduced or di rected, a nd a ny person by whom offending words or behaviour are used (section 22(2)(a)-(c)). The offence is committed where a programme i nvolving t hreatening, abusive or i nsulting vi sual i mages or sounds i s i ncluded i n a programme s ervice a nd t he r elevant pe rsons i ntend t o s tir up r acial hatred or having regard to all the circumstances racial hatred is likely to be stirred up (section 22(1)). A ‘programme service’ is given the meaning in the Broadcasting Act 1990 (UK). There i s a d efence av ailable f or a s ervice p rovider o r p rogramme p roducer o r d irector w ho did not intend to stir up racial hatred and did not know and had no reason to suspect that the programme would involve the offending material, having regard to the circumstances, it was not r easonably p racticable f or s uch pe rson t o s ecure t he r emoval o f t he m aterial f rom t he programme s ervice ( section 22( 3)). There i s a f urther d efence available t o t he p roducer o r director who did not intend to stir up racial hatred where such person did not know and had no reason to suspect that the programme would be included in a programme service or that the circumstances of its inclusion would likely stir up racial hatred (section 22(4)). Finally, t here i s a de fence w here t he pe rson di d not i ntend t o s tir up r acial ha tred and t he person did not know and had no reason to suspect that a programme involving the use of the offending m aterial w ould b e in a p rogramme s ervice, o r th at th e c ircumstances o f its inclusion would likely stir up racial hatred (section 22(5)). There is also no offence where the person did not know, or had no reason to suspect, that the offending material was threatening, abusive or insulting (section 22(6)). The racial hatred offences have been utilized in a number of cases, including those involving: the distribution of racially inflammatory material on the internet; 324 demonstrations involving inflammatory placards and flag burning, in opposition to the republication of Danish cartoons depicting M ohammed; 325 public s peeches ( and s ound r ecordings t hereof) a t a m osque a nd other p laces b y a co ntroversial i mam; 326 inflammatory audio t apes ur ging M uslims t o f ight and kill non-believers; 327 possession by a lodger of violent, racist articles for distribution; 328 and c onspiracy t o i ncite r acial ha tred b y n ewspaper publ ications. 329 Aliens h ave al so b een refused entry to the UK on public order grounds due to a risk of inciting racial hatred. 330 We have n ot l ocated an y c ases d ealing s pecifically with s atellite b roadcasting o f r acial h atred, although the general principles limitations on freedom of expression would similarly apply. 324 R v Sheppard (Simon Guy) [2010] EWCA Crim 65. R v Rahman (Mizanur) [2008] EWCA Crim 2290; R v Saleem (Abdul) [2007] EWCA Crim 2692. 326 R v Abu Hamza [2006] EWCA Crim 2918. 327 R v El-Faisal (Abdullah Ibrahim) [2004] EWCA Crim 456. 328 R v Gray (Robin Peter) [1999] 1 Cr. App. R. (S.) 50. 329 R v Morse (John) (1986) 8 Cr. App. R. (S.) 369. 330 See, eg, R (on the Application of Farrakhan) v Secretary of State for the Home Department [2002] QB 1391. 325 60 3.2 Religious Hatred Offences The Racial and Religious Hatred Act 2006 (UK) am ends t he Public Order Act 1986 (UK) and essentially replicates the racial hatred offences in relation to religious hatred, defined as ‘hatred against a group of persons defined by reference to religious belief or lack of religious belief’ (new section 29A of the Public Order Act 1986 (UK) and offences in sections 29B-G). In r elation t o br oadcasting, i t i s t herefore a n of fence f or a pe rson t o pr ovide a pr ogramme service, pr oduce or di rect a p rogram, o r us e of fending w ords or b ehaviour i n a p rogram, where a person intends to stir up religious hatred through a programme involving threatening visual images or sounds (section 29F). Given t he c hequered hi story of bl asphemy pr osecutions, f reedom of e xpression i s g iven special protection in relation to legitimate criticism of religions, as provided by section 29J: Nothing i n t his P art s hall be r ead or g iven e ffect i n a way which pr ohibits or r estricts di scussion, criticism o r e xpressions o f a ntipathy, d islike, r idicule, i nsult o r a buse o f p articular r eligions o r t he beliefs or practices of their adherents, o r of any other belief system or t he beliefs or p ractices of its adherents, o r p roselytising o r u rging ad herents o f a d ifferent r eligion o r b elief s ystem t o ceas e practising their religion or belief system. The Criminal Justice and Immigration Act 2008 (UK) further added hatred on the grounds of sexual orientation t o t he hatred of fences under t he P ublic Order Act 198 6 (UK), as well as including a freedom of expression safeguard in section 29JA: ‘the discussion or criticism of sexual conduct or practices or the urging of persons to refrain from or modify such conduct or practices shall not be taken of itself to be threatening or intended to stir up hatred’. 4. Anti-Terrorism Law There are a r ange of anti-terrorism laws and powers in the United Kingdom, including under the Terrorism Act 2000 (UK), Anti-Terrorism, Crime and Security Act 2001 (UK), a nd Prevention of Terrorism Act 2005 (UK). Terrorism is defined by section 1 of the Terrorism Act 2000 (UK) to mean certain acts or threats of serious violence to the person or property, or danger t o l ife o r p ublic health o r s afety, o r s erious i nterference w ith an el ectronic s ystem, which is designed to influence the government or to intimidate the public or a section of it, and is made for the purpose of advancing a political, religious or ideological cause. Some of the offences which hinge on the definition of terrorism may apply to satellite broadcasting. 4.1 Terrorist Offences There a re num erous t errorism of fences unde r di fferent U K s tatutes. U nder Part V I o f t he Terrorism Act 2000 (UK), it is an offence to: • Provide or receive instruction in weapons training, or to invite others (specifically or in g eneral) t o r eceive s uch i nstruction or t raining ( section 54) . T here i s a de fence available where instruction or training was wholly for a purpose other than assisting, preparing for or participating in terrorism; • Direct, at any level, the activities of a terrorist organisation (section 56); • Possess an article connected with the commission, preparation or instigation of an act of terrorism (section 57); • Collect, m ake a record of, or pos sess information of a ki nd l ikely t o b e us eful t o a person committing or preparing an act of terrorism (section 58); 61 • Incite another p erson to c ommit a n act o f te rrorism w holly or p artly outside th e United Kingdom (sections 59-61); • Commit c ertain te rrorist b ombing of fences ( concerning e xplosives or bi ological or chemical weapons) outside the UK (section 62). • Commit terrorist financing (section 63). Under the Terrorism Act 2006 (UK), it is an offence to: • Encourage terrorism (section 1); • Disseminate terrorist publications (section 2); • Engage in conduct in preparation for committing or assisting in terrorist acts (specific or in general) (section 5); • Provide o r r eceive in struction o r tr aining in te rrorist f or c ommitting o r a ssisting in terrorism (section 6); • Attend any place where instruction or training for terrorism is provided for purposes connected with the commission or preparation of acts of terrorism (section 8); • Make, possess, misuse, or make threats concerning radioactive devices and materials (sections 9-11). 4.2 Encouragement of terrorism Most pe rtinent t o satellite broadcasting are t he o ffences o f en couraging t errorism a nd disseminating terrorist publications. The offence of ‘encouragement of t errorism’ applies t o ‘a s tatement th at is likely to b e understood b y s ome or a ll of t he members of t he publ ic t o whom it is published as a direct or indirect encouragement or other inducement to them to the commission, p reparation o r in stigation o f a cts of te rrorism’ (Terrorism Act 2006 (UK), section 1(1)). The o ffence i s co mmitted w here a p erson p ublishes s uch a s tatement o r causes an other t o publish i t, w here t he p erson ( i) i ntends m embers of t he publ ic t o b e di rectly or i ndirectly encouraged or ot herwise i nduced b y t he s tatement t o c ommit, pr epare o r i nstigate a cts o f terrorism, or (ii) is reckless as to that result (section 1(2)). The offence then indicates (section 1(3)) s tatements that a re l ikely to be un derstood b y m embers o f t he p ublic a s i ndirectly encouraging terrorism, including ‘every’ statement which: (a) glorifies the commission or preparation (whether in the past, in the future or generally) of such acts or offences; and (b) is a s tatement from which those members of the public could reasonably be expected to infer that what is b eing g lorified is b eing glorified a s c onduct t hat s hould b e e mulated b y th em in e xisting circumstances. Both t he contents of t he s tatement as a w hole a nd t he c ircumstances and m anner of i ts publication a re r elevant t o how it is l ikely t o be unde rstood a nd w hat t he publ ic c ould reasonably be expected to infer from it (section 1(4)). It is irrelevant whether any person is in fact encouraged or induced by the statement to commit terrorism (section 1(5)(b)). Defences are, h owever, available where t he p erson s hows t hat t he s tatement neither ex pressed h is views nor had his endorsement, or where it is clear, in all the circumstances of the statement’s publication, that it did not express his views or have his endorsement (section 1(6)). 62 4.3 Disseminating terrorist publications Also r elevant t o br oadcasting i s t he of fence of disseminating t errorist publ ications unde r section 2 of the Terrorism Act 2006 (UK). The offence applies to ‘publications’, defined to include ‘an article or record of any description’ that contains any matter to be read, listened to, or l ooked a t o r w atched ( section 2( 13)). S uch publ ications c ould, t herefore, e ncompass material broadcast by satellite. The offence is committed where a person (section 2(2)): (a) distributes or circulates a terrorist publication; (b) gives, sells or lends such a publication; (c) offers such a publication for sale or loan; (d) provides a service to others that enables them to obtain, read, listen to or look at such a publication, or to acquire it by means of a gift, sale or loan; (e) transmits the contents of such a publication electronically; or (f) has such a publication in his possession with a view to its becoming the subject of conduct falling within any of paragraphs (a) to (e). Broadcasting terrorist publications may be covered by a number of those bases. The person disseminating publications in any such manner must intend his or her conduct to directly or indirectly encourage or induce the commission, preparation or instigation of acts of terrorism, or t o a ssist i n t heir c ommission or pr eparation; or t he p erson i s reckless a s t o t hat r esult (section 2(1)). It is irrelevant whether any person is so encouraged (section 2(8)). A publication is considered terrorist where it is likely to be understood, by some or all of the receivers, as a direct or i ndirect e ncouragement or i nducement to te rrorism, o r o therwise useful f or t errorism ( section 2( 3)). A publ ication i s l ikely t o be s o u nderstood w here i t glorifies the c ommission or pr eparation of t errorism (whether i n t he pa st, i n t he f uture or generally), or where glorification and emulation can be reasonably inferred (section 2(4)). Both the contents of the publication as a whole and the circumstances in which disseminating conduct oc curs a re relevant t o w hether a publ ication i s t errorist a t t he t ime of t he c onduct (section 2( 5)). D efences a re available where t he pe rson s hows t hat t he publication neither expressed his views nor had his endorsement (section 2(9)). 4.4 Proscribing Terrorist Organisations and Related Offences Under P art II o f t he Terrorism Act 2000 (UK), the S ecretary of S tate is em powered t o proscribe terrorist organisations where he or she believes that the organisation is concerned in terrorism because it c ommits o r p articipates in a cts o f t errorism, p repares for te rrorism, promotes or encourages terrorism, or is otherwise concerned in terrorism (section 3). As a r esult o f t he Terrorism Act 2006 (UK), p romoting or encouraging t errorism i s now defined unde r s ection 3( 5A) of t he Terrorism Act 2000 (UK) t o i nclude t he ‘ unlawful glorification of the commission or preparation (whether in the past, in the future or generally) of a cts o f t errorism’ o r o ther a ctivities w hich associate a n o rganisation w ith s tatements (including words, sounds or images) containing any such glorification. Glorification is then de fined a s unl awful ( by s ection 3( 5B)) ‘if t here a re persons w ho m ay become aware of it who could reasonably be expected to infer that what is being glorified, is being glorified as ( a) conduct t hat s hould be e mulated i n e xisting c ircumstances, or (b) conduct t hat i s i llustrative of a t ype of conduct t hat s hould be s o e mulated’. G lorification includes ‘any form of praise or celebration’ (section 3(5C)). 63 The background to the amendments is as follows. In August 2005 the UK Prime Minister had proposed a ne w ‘ offence of c ondoning or glorifying t errorism’ w hether i n t he U K or abroad, 331 in pa rt to i mplement t he C ouncil of E urope C onvention described a bove. Previously, UK law onl y prohibited incitement to terrorism within the UK or abroad, 332 but not the broader offence of condoning or glorifying terrorism. Following significant criticism, including by the independent expert appointed to review the proposals, 333 the pr oposal was replaced i n t he final bill with a n arrower o ffence o f ‘encouragement o f t errorism’. 334 The i dea of g lorification w as, how ever, i mported i nto t he proscription context, as well as in new policy guidelines governing security deportations. 335 Once an organisation is proscribed, various criminal offences exist in relation to it, including: • Belonging or professing to belong to it (section 11), unless the organisation was not proscribed when the person joined and has not taken part in any of its activities since; • Providing a support for it, by: inviting support (other than only money or property) for it (section 12(1)); knowingly arranging, managing or assisting a meeting to support it (or to further its a ctivities or to be addressed b y a member o f it) (s ection 12(2)); or addressing a meeting with the purpose of encouraging support for it (section 12(3)); • Wearing, in a public place, an item of clothing (or wearing or displaying an article) in such a way as t o arouse reasonable s uspicion t hat he i s a m ember or s upporter of i t (section 13); • Financing terrorism (including terrorist organisations), including by: inviting another to provide money or property for the purposes of terrorism (section 15(1)), receiving money or other property for terrorism (section 15(2)), or providing money or property for terrorism (section 15(3)); using money or property for terrorism (section 16(1)), or possessing m oney or pr operty intending i t t o b e us ed for t errorism (s ection 1 6(2)); entering into funding arrangements for terrorism (section 17); and money laundering (section 18) . T here a re a lso va rious pow ers a uthorising t he s eizure and f orfeiture of terrorist cash (section 24-31). It is possible, t herefore, s atellite b roadcasting w hich ‘ glorifies’ te rrorism a s d efined above could pr ovide a ba sis f or t he pr oscription of t he or ganisation w hich or iginates or t ransmits such m aterial. U pon p roscription, i ndividual pe rsons m ay then b e criminally l iable f or t he various acts of support falling within the criminal offences above. 331 Tony Blair, ‘Statement o n Anti-Terror M easures’, ( UK P rime M inister’s S tatement, 5 A ugust 2 005) [17] <http://www.statewatch.org/news/2005/aug/02pm-terror-statement.htm> at 4 November 2005. 332 Terrorism Act 2000 (UK) c . 11, s s. 59 –61. S ee C live W alker, Blackstone’s Guide to the Anti-Terrorism Legislation (2002), 175–177. 333 Lord C arlile o f B erriew QC, R eport b y t he I ndependent R eviewer o n P roposals b y H er M ajesty’s Government for Changes to the Laws against Terrorism, October 2005. 334 Terrorism Bill (UK House of Commons, 12 Oct 2005), cl. 1. 335 UK Home Secretary, ‘Tackling Terrorism – Behaviours Unacceptable in the UK’, (Press Release 124/2005, 24 A ugust 2005 ) <http://www.ind.homeoffice.gov.uk/ind/en/home/news/press_releases/tackling_terrorism.html> a t p ara. 4 November 2005. Soon a fter t he bo mbings, t he U K a nnounced n ew pol icy g uidelines governing de portation, which l isted ‘ unacceptable b ehaviours’ b y n on-UK c itizens i n B ritain o r a broad, which i nvolved e xpressing views which: ( 1) f oment, j ustify o r g lorify te rrorist v iolence in f urtherance o f p articular b eliefs; ( 2) s eek to provoke others to terrorist acts; (3) foment other serious criminal activity or seek to provoke others to serious criminal acts; or (4) foster hatred which might lead to inter-community violence in the UK: para. 4. After hasty consultations, the Home Secretary deleted as a g round ‘the expression of views that the Government considers to be extreme and that conflict with the UK’s culture of tolerance’: para. 11. 64 Conclusion This report considering existing regulatory approaches to Al Manar (in Part One) as well as the range of regulatory tools available under international law and in comparative democratic legal s ystems t o r espond t o e ntities w hich e ngage c oncerns about ha te s peech and t errorist incitement (in Part Two). The findings are outlined in brief in the Executive Summary. This research was not requested, and has not attempted, to make policy recommendations as such f or t he A ustralian c ontext. A t r elevant poi nts, i t ha s, how ever, i ndicated legal approaches in other jurisdictions (particularly in Europe, Britain and Canada) which may be of a ssistance i n t hinking a bout r egulation i n A ustralia, p articularly b y providing structured, detailed and context-sensitive ways to balance free expression with security concerns. In the course of this research, a number of other issues arose which were outside the scope of the project but which raise important related issues for future research into regulation. Further study on these issues may also be of benefit to Australian policy makers and regulators: 1. Regulation of Online Content: This report has considered the recent history of efforts to regulate Al-Manar in a number of comparative jurisdictions. In the m ain such regulation has f ocused on Al- Manar a s a s atellite te levision s tation. However, Al -Manar i s also available online. Further research in this area of internet regulation would be of assistance to the future regulation of Al-Manar and more broadly, entities which disseminate hate speech or te rrorist in citements. Specific q uestions of i nterest might include how to de fine jurisdictional issues online (as well as locating the place of the wrong) and also how to apply human rights and security concepts and frameworks in an online, transnational context. There are al so ‘soft la w’ concepts concerning a n i nformation s ociety which c ould be of f urther relevance, along with the need for analysis of technical standards and the practical capacity of jurisdictions to filter and block offensive material online. 2. Media Convergence and Convergence of Regulation: Convergence of media has led to questions regarding efforts towards converged regulation. The potential for – and limits of – converged r egulatory approaches is lik ely to b e o f in creasing relevance i n t he f uture an d could be further explored. There may be good reasons for different standards to be applied by different regulators in different sectors; but sometimes there are also less satisfying reasons, such as h istorical acci dent, t echnical l imits, t urf w ars, an d t he ab sence o f a s ystematic, ‘whole-of-media’ approach to regulatory reform. 3. Classification and Censorship Regimes: Another area for future research could be a comparative an alysis o f domestic classification and cen sorship regimes and t heir r elevance for the regulation of terrorist-related content. Both areas are of significance for the regulation of Al-Manar and comparable entities and could form the basis for future studies, particularly in co nnection t o i ssues o f co nvergence. D ifferent co untries t ake d ifferent ap proaches t o classification an d cen sorship a s be tween di fferent f orms of e xpression, whether t elevision, film, i nternet, pr int m edia or vi deo/DVD, a nd i nconsistency of t reatment be tween f orms potentially allows loopholes to be exploited. Sydney, 2 June 2010 65 Canberra Purple Building Benjamin Offices Chan Street Belconnen ACT Melbourne Level 44 Melbourne Central Tower 360 Elizabeth Street Melbourne VIC Sydney Level 15 Tower 1 Darling Park 201 Sussex Street Sydney NSW PO Box 78 Belconnen ACT 2616 PO Box 13112 Law Courts Melbourne VIC 8010 PO Box Q500 Queen Victoria Building Sydney NSW 1230 T +61 3 9963 6800 F +61 3 9963 6899 TTY 03 9963 6948 T +61 2 9334 7700 1800 226 667 F +61 2 9334 7799 T +61 2 6219 5555 F +61 2 6219 5353 www.acma.gov.au acma research