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2. Problem Areas<br />

We have identified three problem areas which we have to deal with if we want to implement a system which<br />

m<strong>in</strong>imizes legal risks for the provider of an on-l<strong>in</strong>e service. These problem areas are described below.<br />

2.1 Responsibility for On-L<strong>in</strong>e Material<br />

In traditional communication channels, the question of legal responsibility as well as copyright was easy. The<br />

publisher had the legal rights and that was it. But with computer networks it is more difficult, and we have to<br />

make a dist<strong>in</strong>ction between content provider and content creator. CompuServe, for example, is a content provider<br />

<strong>in</strong> the sense that it distributes e-mail on its network. But is it responsible for all the content <strong>in</strong> those e-mails?<br />

Traditionally, the answer would be yes, because the company has designed the service and also has subscribers<br />

who pay for its services, just like a newspaper or magaz<strong>in</strong>e. However, network users contribute their own<br />

material and thus share the responsibilities for (and rights to) the content with CompuServe.<br />

As an example of this, CompuServe <strong>in</strong> the w<strong>in</strong>ter of 1995 was accused by crim<strong>in</strong>al prosecutors <strong>in</strong> Germany of<br />

provid<strong>in</strong>g access to sites which conta<strong>in</strong>ed <strong>in</strong>decent material [Wall Street 96]. Even though CompuServe was not<br />

the creator of the content <strong>in</strong> those sites, it acted upon the accusations, <strong>in</strong> a sense accept<strong>in</strong>g responsibility for the<br />

content.<br />

2.2 Def<strong>in</strong>ition of Characteristics of Unwanted Material<br />

Another problem is how to def<strong>in</strong>e what k<strong>in</strong>d of material laws are supposed to protect aga<strong>in</strong>st. The Communications<br />

Decency Act uses the rather vague term "<strong>in</strong>decent" material. For this reason, the law on June 12 was deemed<br />

unconstitutional by the federal court of Philadelphia [Quittner 96]. This <strong>in</strong>junction prevents any prosecution<br />

pend<strong>in</strong>g appeal to the U.S. Supreme Court -- but the problem is likely to resurface aga<strong>in</strong> <strong>in</strong> other countries, no<br />

matter the outcome this time.<br />

However, as long as we have difficulties to properly def<strong>in</strong>e what we want to block out, we have difficulties<br />

provid<strong>in</strong>g tools that will do the job. Currently there are two methods, the first takes the approach that cutt<strong>in</strong>g off<br />

too much is better than not cutt<strong>in</strong>g at all; a list of "suspect" sites is ma<strong>in</strong>ta<strong>in</strong>ed and those sites are blocked out<br />

completely. The second method uses filter<strong>in</strong>g software to scan and censor texts with "unwanted" words.<br />

The first method is unsatisfactory because it may block out useful and/or harmless <strong>in</strong><strong>format</strong>ion as well, and<br />

the second method faces a language problem: Human language is complex and words which are harmless <strong>in</strong> one<br />

context may <strong>in</strong>deed be <strong>in</strong>decent <strong>in</strong> another.<br />

As an example where both methods were used, CompuServe totally blocked out some 200 sites follow<strong>in</strong>g<br />

allegations by the German crim<strong>in</strong>al prosecutors that these sites conta<strong>in</strong>ed unsuitable material. Follow<strong>in</strong>g customer<br />

compla<strong>in</strong>ts about the total block-out, the company then licensed CyberPatrol, a software package that automatically<br />

restricts access to <strong>in</strong>decent material by block<strong>in</strong>g sites and filter<strong>in</strong>g content of <strong>in</strong>dividual files [Investor's 96].<br />

2.3 Multiple Language Control and Language Ambiguity Handl<strong>in</strong>g<br />

The USA as well as many European and Asian countries today have populations with a mixed composition of<br />

cultures and languages. For this reason, <strong>in</strong>teraction on the Internet will take place <strong>in</strong> many languages, nationally<br />

as well as <strong>in</strong>ternationally. This makes it quite difficult when try<strong>in</strong>g to block out unwanted material. An example<br />

could be when a mail<strong>in</strong>g list is used by a group of people speak<strong>in</strong>g a language unknown to the list moderator. The<br />

list moderator, then, has no way of know<strong>in</strong>g whether the discussions <strong>in</strong> that language are <strong>in</strong>deed with<strong>in</strong> the scope<br />

of the mail<strong>in</strong>g list, if they are just a lot of empty talk, or if they are <strong>in</strong> some way unsuitable, potentially<br />

endanger<strong>in</strong>g the company responsible for the mail<strong>in</strong>g list.<br />

To cont<strong>in</strong>ue our CompuServe example, the Cyber Patrol software was <strong>in</strong>itially offered <strong>in</strong> English and German<br />

versions, with French and Spanish versions to follow. How effective this multi-language filter<strong>in</strong>g-approach will<br />

be is difficult to say, s<strong>in</strong>ce there are at least three additional complexities when try<strong>in</strong>g to adapt filter<strong>in</strong>g software<br />

to multiple language environments:

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