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Gillespie 2011
Gillespie 2011
Gillespie 2011
Abstract
In recent years there has been a debate as to whether access to the internet
can now be considered a human right. If internet access is a human right
then this would raise the question as to whether it is possible to ever re-
strict an individual’s internet access or make it subject to limitations. One
area where individuals are currently the subject of limitations is child sex
offences where some internet offenders have access to the internet either
prohibited or subject to significant limitations. This article considers the
approach and legality of such restrictions by focusing on two jurisdictions;
England and Wales and the United States of America.
I Introduction
The internet is a valuable resource that has transformed the way in which
we conduct business, education and social activities. It has an almost ubi-
quitous existence in the developed world1 but its use to facilitate crime
is also increasingly recognised.2 An area that has attracted considerable
* Professor Alisdair A. Gillespie, Professor of Criminal Law and Justice, Department of Law, De Montfort
University, The Gateway, Leicester, LE1 9BH. Telephone : +44(0)116 207 8181. Email: agillespie@dmu.ac.uk.
1
One source estimates that three-quarters of the North American and Western European population
has internet access <www.internetworldstats.com> (last accessed 23.3.11).
2
See, for example, I Walden Computer Crimes and Digital Investigations (OUP, Oxford, 2007) and Y Jewkes
and M Yar Handbook of internet Crime (Willan Publishing, Cullompton, 2009).
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RESTRICTING ACCESS TO THE INTERNET BY SEX OFFENDERS
attention is the use of the internet to sexually exploit children,3 and re-
cently a discussion has ensued as to whether the harm caused by an indi-
vidual offender4 is such that it may be legitimate to limit the opportunities
for re-offending by restricting an offender’s access to the internet.5
This article considers the legality and human rights implications of
restricting access to the internet by those who commit an offence relating
to the sexual exploitation of children facilitated through the use of Infor-
mation and Communication Technologies. The first part of this article
considers whether a claim can be made that there is a right to access the
internet and, if so, under what human rights principle. The second part of
the article considers the jurisprudence of two jurisdictions to identify the
circumstances in which restrictions are made, the justification for which
3
See, for example, M Taylor and E Quayle Child Pornography: An internet Crime (Routledge, London,
2003); S Ost Child Pornography and Sexual Grooming: Legal and Societal Responses (Cambridge University
Press, Cambridge, 2009) and AA Gillespie Child Pornography: Law and Policy (Routledge, London, 2011).
4
For a discussion on the harm caused by the downloading and distribution of child pornography see
T Palmer ‘Behind the screen: Children who are the Subject of Abusive Images’ in E Quayle and M Taylor
(eds) Viewing Child Pornography on the internet (Lyme Regis, Russell House Publishing, 2005) 61-74 and Ost
and Gillespie (n 1). For a judicial recognition in England and Wales see R v Beaney [2004] 2 Cr. App. R.
(S) 82. The harm in grooming and solicitation cases are more direct and readily evidenced by the sexual
contact, see, in particular, Ost (n 1).
5
See, for example, R Card, M Hirst and AA Gillespie Sexual Offences (Jordan Publishing, Bristol, 2008)
para 18.49.
6
‘internet access is “a fundamental right”’ BBC News online, 8 March 2010 <http://news.bbc.co.uk/
1/hi/technology/8548190.stm> (last accessed 23.3.11).
7
Much of the recent discussion has concerned the suggestion in some countries to remove internet
access to those who deliberately and persistently infringe copyright. Whilst not strictly relevant to the dis-
cussion here, see for example, Jeremy Phillips ‘“Three Strikes”. . ..and then?’ (2009) 4 J Int P L & Prac
521-523 and Fanny Coudert and Evi Werkers ‘In the Aftermath of the Promusicae Case: How to Strike the
Balance?’ (2010) 18 Int J Law Info Tech 50-71.
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ALISDAIR A. GILLESPIE
8
M Klang Disruptive Technology (Gothenburg University, Gothenburg, 2006) 233.
9
ibid., 161.
10
A Powell, A Byrne and D Dailey ‘The Essential internet: Digital Exclusion in Low-Income American
Communities’ (2010) 2(2) Pol & Int 161-192, 163.
11
Klang (n 8) 163 citing the work of Habermas and also see M Poster ‘Cyberdemocracy: The internet
and the Public Sphere’ in D Trend (ed) Reading digital culture (Blackwell Publishing, Oxford, 2001) 259-
271.
12
For a useful discussion on the history of this see CJ Hamelinks and J Hoffman ‘The State of the
Right to Communicate’ (2008) 7 GMJ 13(1) <http://lass.calumet.purdue.edu/cca/gmj/fa08/gmj-fa08-
hamelink-hoffman.htm> (last accessed 23.3.11).
13
See LB Movius ‘Global Debates on the Right to Communicate’ (2008) 7 GMJ 13(12) <http://lass.
calumet.purdue.edu/cca/gmj/fa08/graduate/gmj-fa08-grad-movius.htm> (last accessed 23.3.11).
14
See, for example, LA Lievrouw ‘Information and Equity’ (2005) 37 ARIST 499-540.
15
That said, some of the discourse still appears to be based on political theories such as social move-
ment and thus the debate has the potential to continue to be divisive at the international level: see Movius
(n 13) 8.
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RESTRICTING ACCESS TO THE INTERNET BY SEX OFFENDERS
law, and of democratic theory’.16 The reference to imparting and receiving in-
formation has direct resonance with Article 19 of the Universal Declaration
of Human Rights, which provides:
‘Everyone has the right to freedom of opinion and expression; this right includes
the freedom to hold opinions without interference and to seek, receive and impart
information and ideas through any media regardless of frontiers’.
The Universal Declaration was written in the immediate aftermath of
World War II but there is general acceptance that it remains relevant
today in the internet era.17 Article 19 of the Universal Declaration is taken
to encompass two rights: the freedom of opinion and the freedom of ex-
pression.18 The freedom of opinion is considered to be an absolute right
16
BW Esler ‘Filtering, Blocking and Rating: Chaperones or Censorship?’ in M Klang and A Murray,
Human Rights in the Digital Age (Glasshouse Publishing, London, 2005) 99-111, 99.
17
K Boyle ‘Thought, Expression, Association and Assembly’ in D Moeckli, S Shah and S Sivakimaran
International Human Rights Law (OUP, Oxford, 2010) 257-279, 266.
18
ibid.
19
ibid., 267.
20
ibid., 269.
21
ML Best ‘Can the internet be a Human Right?’ (2004) 4 HR & HW 23-31, 24.
22
ibid., 24.
23
T O’Reilly ‘What is Web 2.0? Design Patterns and Business Models for the Next Generation of Software’
(2007) 65 Communications & Strategies 17-37.
168
ALISDAIR A. GILLESPIE
169
RESTRICTING ACCESS TO THE INTERNET BY SEX OFFENDERS
29
With both the Federal and individual State governments being bound by the US Constitution and
signatory states being bound by the ECHR. In some countries, e.g. the United Kingdom, the ECHR is also
directly enforceable in domestic courts (Human Rights Act 1998).
30
This was never designed to be legally binding (J Rehman International Human Rights Law (2nd Ed,
Longman Publishing, Harlow, 2010) 79. Whilst the International Covenant on Civil and Political Rights is con-
sidered legally binding it is difficult to argue that it is directly enforceable by an individual (ibid., 108-9)
31
Esler (n 16) 99.
32
See, for example, GC Brenkert ‘Google, Human Rights and Moral Compromise’ (2008) 85 JBE 453-
78.
33
See, for example, Richmond Newspapers v Virginia 448 US 555 (1980).
34
PM Garry The New Media and the First Amendment (1994, Pittsburgh: University of Pittsburgh) 16, 84-94.
35
Indeed the First Amendment cases relating to libraries ordinarily concern not access to a library or
the positive obligation to establish libraries but rather a discussion about their power to censor access to
material contained within it, see for example, Board of Education, Island Trees School Union Free School District
v Pico 457 US 853 (1982) and US v American Library Association 539 US 194 (2003).
36
DJ Harris, M O’Boyle, EP Bates. and CM Buckley. Harris, O’Boyle & Warbrick’s Law of the European Con-
vention on Human Rights (2nd Ed, OUP, Oxford, 2010) 18-21.
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ALISDAIR A. GILLESPIE
has held that Article 10 does not provide a right of access to information37
which would seem a precursor to any right of access to the internet.
It would seem therefore that it would be difficult to establish a human
right to universal access to the internet. Whilst it is conceded that some
countries have introduced legislation to mandate access, this would seem
to be individual action by countries for domestic reasons rather than a re-
sponse to a human rights obligation.
37
See, for example, Leander v Sweden (1987) 9 EHRR 433; Gaskin v United Kingdom (1990) 12 EHRR 36;
Guerra v Italy (1998) 26 EHRR 357.
38
(n 35).
39
See most notably Miller v California 413 US 15 (1973).
40
See Harris and others (n 36) 444-46.
41
Hokkanen v Finland (1994) 19 EHRR 139.
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RESTRICTING ACCESS TO THE INTERNET BY SEX OFFENDERS
3 Legal restrictions
The preceding analysis has demonstrated that it can be stated that the re-
striction of an internet constitutes a human rights issue in that the State
has an obligation to not to arbitrarily interfere with access. However it
42
PG v United Kingdom (2001) 46 EHRR 51, [56].
43
For completeness it should also be noted that the Fourth Amendment also restricts the circumstances
under which a person can be arrested but this is not relevant in this context.
44
Cf the position under the ECHR: see most notably Hokannen v Finland (n 41).
45
On this see Copland v United Kingdom (2007) 45 EHRR 37, [41].
46
See 3.2 and 3.3 below.
47
US v Katz 389 US 347 (1967).
48
See also Griffin v Wisconsin 438 US 868 (1987).
172
ALISDAIR A. GILLESPIE
was also noted that this is not an unfettered right and thus the State can,
in appropriate, circumstances provide for restrictions. Two methods of
imposing restrictions have been identified from current cases. The first
relates to a specific order of the court. Whilst other jurisdictions do use
this method49 the focus here is on the law relating to England and Wales
on the basis that its jurisprudence in this area is most developed.50 The
second method of restricting access would be to impose restrictions or
conditions on the terms of an offender’s licence or parole upon release
from prison. Again to provide focus to this discussion, the focus will be on
the law relating to the United States of America51 where the jurisprudence
is developed52 although some other jurisdictions use this method.53
In terms of how the restrictions operate an analysis of the current cases
49
For example, the State of Western Australia (see s.87, Community Protection (Offender Reporting) Act 2004
and Commissioner of Police v PJC [2010] WADC 135).
50
Sections 104-113, Sexual Offences Act 2003 permits a court to impose a sexual offences prevention order
(SOPO) which is an injunctive order allowing a court to impose prohibitions on an offender, breach of
which amounts to a criminal offence.
51
Only Federal law will be considered here because offences relating to child pornography are mainly
prosecuted under Federal law as this applies where the conduct takes place through the mail, interstate
or foreign commerce (18 USC § 2252A). In US v Hornaday 392 F3d 1306 (11th Cir, 2004) the US Court
of Appeals said ‘the internet is an instrumentality of interstate commerce’ (at 1311)). See also US v Rayl 270 F3d
709 (8th Cir, 2001) at 715. 18 USC § 3583 permits special conditions to be imposed on an order for parole.
52
For example, in none of the Australian cases cited below is the legitimateness of the restriction con-
sidered by the courts, the right of the court to do so is just assumed.
53
For example, New South Wales, Australia (see, for example, The State of NSW v Fisk [2009] NSWSC
778 and State of NSW v Johnson [2010] NSWSC 590) and also the State of Queensland (A-G for the State of
Queensland v PHG [2010] QSC 406).
54
This is not a restriction per se although it could be construed as one since it does, in essence, restrict
the freedom of the offender to use the internet freely as (s)he will always be aware that their browsing
history and downloads will be subject to scrutiny by those in authority.
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RESTRICTING ACCESS TO THE INTERNET BY SEX OFFENDERS
was US v Crandon55 where the Third Circuit Court of Appeals was asked to
consider a parole requirement not to ‘possess, procure, purchase or otherwise
obtain access to any form of computer network, bulletin board [or] internet. . .unless
specifically approved by the US Probation Office’.56 The offender was convicted
of receiving child pornography which the court held was reasonably
related57 and whilst they accepted that it could have an impact on his
employment, the Court noted that the First Amendment did not pre-
clude the condition because it was a necessary part of his rehabilitation.58
This was followed shortly afterwards by the decision of the Fifth Circuit in
US v Paul.59 This concerned an offender who was found guilty of possess-
ing child pornography and who was subject to a parole condition that
he was not to possess or have access to ‘computers, the internet, photographic
55
173 F3d 122 (3rd Cir, 1999).
56
ibid., 127.
57
This is an important consideration: conditions on approval are not punitive but are instead rehabili-
tative and thus must be connected to the offence, see US v Peterson 248 F3d 79 (2nd Cir, 2001).
58
173 F3d 122, 128.
59
274 F3d 155 (5th Cir, 2001).
60
ibid., 167.
61
ibid., 168.
62
244 F3d 1199 (10th Cir, 2001).
63
ibid., 1205.
64
ibid.
174
ALISDAIR A. GILLESPIE
do any research, get a weather forecast, or read a newspaper online’ and that this
meant the condition went further than necessary.65 The Court believed a
more proportionate response would be to use other limitations or restric-
tions, including the use of monitoring software. This decision was followed
by the Second Circuit who similarly agreed that the total prohibition of
internet access could not be readily justified.66
In England & Wales a similar position arose in the early days. One of
the first cases to look at this issue was R v Beaney67 which concerned an
offender who had accessed child pornography and who was made the sub-
ject of an order that prevented him from ‘owning, using, possessing or having
access to any personal computer, laptop, computer or any other equipment capable
of downloading any material from the internet’.68 The prohibition was upheld
65
ibid., 1206.
66
See US v Sofsky 287 F3d 122 (2nd Cir, 2002).
67
[2004] 2 Cr App R (S) 82.
68
ibid., 444.
69
[2009] EWCA Crim 1034.
70
ibid., [12].
71
[2010] EWCA Crim 225.
72
ibid., [11].
73
On this see the decision in R v Mortimer [2010] EWCA Crim 1303 below.
175
RESTRICTING ACCESS TO THE INTERNET BY SEX OFFENDERS
74
US v Angle 538 F3d 352 (7th Cir, 2010).
75
Which relies on an internet connection to purchase and transfer books.
76
On this see US v Crune 422 F3d 728 (8th Cir, 2005).
77
On this see R v Mortimer [2010] EWCA Crim 1303 at [15].
78
US v Thielemann 575 F3d 265 (3rd Cir, 2009). This may include not only sites that contain photographs
of child pornography but also discussion sites or text-based stories devoted to the sexual abuse of children.
79
(n 67).
80
ibid.447.
176
ALISDAIR A. GILLESPIE
an offender remains in the family home then it is more likely that more
specific restrictions will be required together with the use of monitoring
to ensure compliance.
81
AA Gillespie ‘Regulation of internet Surveillance’ [2009] EHRLR 552-65.
82
IA Elliot, D Findlater and T Hughes ‘A review of e-safety remote computer monitoring for UK sex
offenders’ (2010) 16 JSA 237-248.
83
ibid., 239.
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RESTRICTING ACCESS TO THE INTERNET BY SEX OFFENDERS
and later analysed, but rather that certain key phrases are fed into the
software and if it detects the use of these words then an alert is generated
otherwise the text is ignored. Even when an alert is generated it does not
mean that the offender has breached any restrictive order, merely that
their use of the computer needs to be examined, including as part of a
risk-management strategy.
The pilot was premised on offenders voluntarily agreeing to have the
software installed on their computer84 although after the pilot was com-
pleted consideration has been given to requiring their use85 and Surrey
Police obtained five court orders to do this.86 The Court of Appeal has not
expressly considered the use of such terms although in R v Thompson87 the
Court implicitly approved of their use. However it is questionable whether
84
ibid., 241.
85
ibid., 244.
86
ibid., 246.
87
[2009] EWCA Crim 3258.
88
[2010] EWCA Crim 1303.
89
ibid., [15].
90
See the discussion in Gillespie (n 81).
178
ALISDAIR A. GILLESPIE
91
See, for example, US v Sofsky (n 66).
92
594 F3d 172 (3rd Cir, 2010).
93
ibid., 185.
94
ibid., 187.
95
See US v Johnson 446 F3d 272 (2nd Cir, 2006) where an offender who refused to comply with a require-
ment that he permitted his usage to be monitored was prohibited from accessing the internet.
96
See the discussion on the place of privacy in this context (n 41) and associated main-body text.
97
537 F3d 1087 (9th Cir, 2008).
98
ibid., 1091.
179
RESTRICTING ACCESS TO THE INTERNET BY SEX OFFENDERS
99
369 F3d 173 (2nd Cir, 2004).
100
ibid. 191.
101
ibid. 193.
102
ibid. 192.
103
Board of Education of Independent School District No 92 of Pottawatome County v Earls 536 US 822 (2002).
104
ibid., 2569.
105
ibid.
106
Harris and others (n 36) 349-359.
107
(n 97).
108
See the discussion at 537 F3d 1087, 1090.
180
ALISDAIR A. GILLESPIE
109
Discussed in the previous section.
110
(n 82).
111
ibid., [15].
112
Which was approved of by a differently constituted Court of Appeal in R v Joslin [2010] EWCA Crim
2430.
113
Refusing access to the police may amount to breach (which amounts to a criminal offence: s.113,
Sexual Offences Act 2003) but even that does not automatically grant access to the equipment.
181
RESTRICTING ACCESS TO THE INTERNET BY SEX OFFENDERS
114
The ability to gain access has to be framed in the negative since a sexual offences prevention order
can include only prohibitions and not requirements.
115
[2007] EWCA Crim 3393.
116
ibid., [10].
117
[2009] EWCA Crim 733.
118
See, in particular, the comments of the Court of Appeal in R v Thompson [2000] EWCA Crim 3258,
[24].
119
s.107(1)(b), Sexual Offences Act 2003.
120
R v Hemsley [2010] EWCA Crim 225, [5].
121
Although as it would amount to an interference with a person’s rights under Article 8 excessive visits
would be actionable under the Human Rights Act 1998.
182
ALISDAIR A. GILLESPIE
122
See, most notably, Griffin v Wisconsin 483 US 868 (1987).
123
The usual threshold for criminal justice action.
124
US v Oakes 2001 WL 30530 (D.Mc.).
125
369 F3d 173, 178
126
534 US 112 (2001).
183
RESTRICTING ACCESS TO THE INTERNET BY SEX OFFENDERS
4 Conclusion
Where online criminal conduct causes harm to an individual it can be
questioned whether someone who has breached the criminal law, and who
risks causing further harm by breaching the criminal law again, could have
their internet access curtailed to prevent a reoccurrence of that harm. The
analysis in the first part of this article concluded that it is not currently
possible to identify a positive right to internet access in International law
although it is highly likely that a negative obligation – i.e. preventing a
State from arbitrarily interfering with internet access – does exist. The do-
mestic law of both the USA and England & Wales does appear to replicate
this negative obligation in that the presumption appears to be that access
to the internet is ordinarily a lawful activity. However in both countries
this access can be the subject of restrictions, but it has been seen that how
these restrictions operate is not fully settled in either jurisdiction.
127
ibid., 587.
128
As the police must act in a way compatible with the ECHR: s.6, Human Rights Act 1998.
184
ALISDAIR A. GILLESPIE
129
Perhaps a good example of this is US v Paul (n 59) where an offender who was convicted of accessing
child pornography was prohibited from owning a camera even though there is no evidence that he had
ever taken photographs of children.
130
See, for example, R v Collard [2005] 1 Cr App R (S) 34; R v Hammond [2008] EWCA Crim 1358.
131
See, for example, US v Koch 625 F3d 470 (8th Cir, 2010).
185
RESTRICTING ACCESS TO THE INTERNET BY SEX OFFENDERS
132
(n 7).
133
See Bill C-54 (Protecting Children from Sexual Predators Bill) and in particular see cl.26(2)
186