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La règlementation des contenus illicites circulant sur le reseau internet en droit comparé


par Caroline Vallet
Université Laval de Québec -   2005
  

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SUMMARY

One of the true plagues of these last years on Internet network is that of the presence of illicit contents. The latter take various forms being able to cause more or less serious damage for the Net surfers.

Because of the proliferation of these contents, the legislators, Canadian and European, decided to cure the problem by working out new laws. However, the international aspect of the network generates difficulties of application of the laws what inevitably restricts the regulation installation. In such a context, how it is possible to effectively prevent the circulation of the illicit contents in Internet ?

The principal released solution is the setting concerned of the responsibility for the service providers Internet. The latter must censure the contents presenting an illicit character on Internet. The legislators thus chose to carry reached to basic rights such as the freedom of expression to cure the problems. However, this solution is in contradiction with philosophy originating in Internet which preaches an absolute freedom. However, such a limitation with this freedom can prove to be necessary and justified taking into account the width of the illicit contents circulating on the network.

FOREWORD

First of all, I make a point of thanking my director for research, Mrs Charlaine Bouchard, to have guided me in the realization of this work.

I would also wish to thank Mr Pierre Trudel, for his invaluable indications all carried out via this formidable tool of communication which is Internet network.

Lastly, I will thank my family (my parents, my brothers, Berlioz, Esly...), my dear friends, unquestionable professional and professors to have supported me during the development of this memory. Thank you for your support.

I make a point of warning the readers who the legislation used in this work is up to date only as from May 31, 2004. However, an appendix of update is accessible to the end.

The nations, just as the individuals, cannot live

that in two manners, namely :

while flying or while producing.

Saint-Simon

CONTENTS

SUMMARY I

FOREWORD II

CONTENTS IV

INTRODUCTION 1

TITRATE I THE RESPONSIBILITY FOR THE SERVICE PROVIDERS INTERNET : A MAJOR FACTOR OF REGULATION OF THE ILLICIT CONTENTS CIRCULATING ON INTERNET 8

CHAPTER 1 CONCEPT OF «ILLICIT CONTENTS» : A CONCEPT DIFFICULT TO DEFINE 9

Section I : A definition of the concept 9

Paragraph 1 : A concept with variable content 10

Paragraph 2 : Derivatives of the concept 14

Section II : Illicit illustrations of contents 17

Paragraph 1 : Infringements in general matter 17

With) Heinous propaganda 18

B) Infringements against national safety : terrorist acts 28

Paragraph 2 : Specific infringements against the minors 30

With) Pornography and the obscenity 31

B) The pedophilia and pedopornography 36

CHAPTER 2 THE PASSAGE OF A SYSTEMATIC RESPONSIBILITY TO A CONDITIONAL RESPONSIBILITY 41

Section I : Towards a mode of responsibility righter 41

Paragraph 1 : The emergence of a specific legislative framework 42

With) The installation of the French legislation : several fallen through attempts 42

1) A first discussed outline 42

has) Jurisprudential attempts 43

b) The legislative starter 48

2) The intervention of the legislator 50

has) The Law n°2000-719 of 1 August 2000 amending the Law of September 30, 1986 relating to the freedom of communication : a contradiction surprising with the European provisions 50

b) The Directive of June 8, 2000 on the electronic trade : a return to a responsibility for the suppliers 53

c) A bill transposing the Directive on the electronic trade (for the confidence of the numerical economy) : an important polemic 56

B) Appearance of the Canadian regulation 59

1) The federal legislation : a concerted solution 59

2) The Québécois Law concerning the legal framework of information technologies: a legislative insulation 61

Paragraph 2 : Combination of the new right with the common right 63

With) Common right of the civil and penal liability : always applicable 63

1) The civil liability 63

2) The penal responsibility 65

B) The mode of the responsibility for the editors or directors for publication : a responsibility in « cascade » 67

Section II : The conditional responsibility : a mode of consensus 68

Paragraph 1 : A responsibility « of reason » 68

With) The first person in charge : the content provider 69

B) Contents of the principle of responsibility 70

1) Service providers Internet a priori irresponsible 70

2) Various factors of charge of responsibility 72

has) The control of information 72

b) The knowledge of information 73

c) The absence of action 75

Paragraph 2 : Exemptions or limitations of responsibility 76

With) The absence of general obligation of monitoring 76

B) Determination of the responsibilities according to various activities' 77

1) Simple transport 77

2) The supplier of access Internet 78

3) The activity known as of « caching » 79

4) The supplier of lodging 80

5) Actors of navigation 81

CONTAIN THE II STAKES OF THE APPLICATION OF THE CENSURE LIKE MEANS OF REGULATION 83

CHAPTER 1 THE EXERCISE OF « CENSURE OFFICIAL » : AN EXCESSIVE SOLUTION 84

Section I : PSI : « judges » or « police officers » of the contents diffused on Internet 85

Paragraph 1 : An extraordinary role for the PSI 85

With) « judges of the contents » or it « organizes networks » 85

B) The delicate exercise of the censure : a serious act 87

Paragraph 2 : Limits of the new legislative systems 92

With) Important legislative gaps 92

1) The absence of procedure of withdrawal and notification 93

2) Uncertainty for certain actors of Internet network 95

B) A lack of precision and clearness 96

Section II : Attacks necessary and legitimate to the right to the private life 99

Paragraph 1 : Restrictions on the freedom of expression 100

With) The base of freedom of expression 100

B) Difficulties related to the exercise of this freedom on the network 104

1) American and Canadian absolutism : one « informational paradise » 105

2) European relativism : a more mitigated solution 109

Paragraph 2 : The desire of identification on the network 112

With) Anonymity : corollary of the freedom of expression 112

B) Anonymity with the identification : a well fed debate 115

CHAPTER 2 PALLIATIVES WITH THE EXERCISE OF THE CENSURE : ALTERNATIVE AND COMPLEMENTARY SOLUTIONS 121

Section I : Quasi-legal controls 121

Paragraph 1 : Controls of the diffusion : a source of right 122

With) Lex electronica : uses and the «Netiquette» 122

B) « codes of good control » 124

Paragraph 2 : Controls with the reception : a voluntary censure 126

With) Systems of markings : labels or labelling 126

B) Controls of the person receiving benefits 127

C) Software of filtering 128

D) Parental control 130

E) «Hotlines» : mechanisms of telephone description 131

F) The mechanism of accreditation 132

Section II : The development of a world regulation of Internet network 134

Paragraph 1 : International co-operation : a solution to be developed 134

With) Interventions of international organizations 135

1) The international level 135

2) Within the Community framework 137

B) Convention on the cybercriminality 138

1) International dimension : a disadvantage to fight against the cybercriminality 138

2) Contents of Convention 139

Paragraph 2 : The ambitious step of associations and the private sector : an important role on the network 142

With) The dominating intervention of associations 142

B) The role of the sector deprived to promote self-regulation 144

CONCLUSION 145

BIBLIOGRAPHY 148

COUNT OF THE LEGISLATION 148

COUNT OF JURISPRUDENCE 155

COUNT OF THE DOCTRINES 161

APPENDIX 179

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