Professional Documents
Culture Documents
Ivan Mugabi
Centre for Research into Online Communities and E-Learning Systems, UK
Jonathan Bishop
Centre for Research into Online Communities and E-Learning Systems, UK
ABSTRACT
Since time immemorial, the legal systems of Great Britain have often been spoken of highly as pinnacles
of democracy. However, the split between criminal law and tort law have often caused problems where
the police has often focused on the prosecution of people in poverty and where only the wealthy can
afford to use the system. This chapter discusses the extent and limitations of existing measures to tackle
computer-related crime, particularly with regards to the abusive kind of Internet Trolling, namely flame
trolling. The chapter recommends further research to establish whether it should be the case that in
a society based on dualism that criminal and civil cases should be held at the same time, and that in
both instances those being accused of an offence or tort should be allowed to bring a counter-claim. It
is discussed that in such a system the cases that would be brought are where there is a clear victim who
had no part in the offence against them, such as murder, rape, theft and burglary, which are usually
carefully planned and orchestrated acts.
DOI: 10.4018/978-1-4666-8345-7.ch011
The Need for a Dualist Application of Public and Private Law in Great Britain
INTRODUCTION
It is often said that Great Britain has one of the best legal systems in the world. At present it is made
up of three legal jurisdictions, namely the law of England & Wales, Welsh law and Scottish law.
Following the 2014 Scottish independence referendum there were calls for a separate jurisdiction
of English law as it became clear there would be more powers devolved to Scotland. This might
lead to the jurisdiction of England & Wales being broken up, with devolved parliaments in each
nation, meaning Acts of the UK Parliament will only be used for issues that affect all nations. All
of these existing legal systems have a wide range of similarities, since they are based on a statute
and case law model which is a typical feature of common law patronage and therefore sharing the
same Supreme Court.
Unfortunately for legislative democracies of this kind, taking account of the role of technology and
the effect it has can take a long time. Although it could be argued that existing law is capable of dealing
with offences arising out of social media (Bishop, 2010; Bishop, 2013a), the lack of the right for the
judiciary to fill the gaps where public law (i.e. statute) does not provide for an act to be an offence causes
problems. That is because it takes a long time for the law to update to take account of changes relating
to e-democracies. But even the judiciary are not immune to problems, as judges may make decisions in
absence of complete information leading to miscarriages of justice. If the courts had the power to fill in
the gaps in the law, then there would need to me an easy means for elected politicians to tell these judges
what decision they would be expected to make if a law already existed. This would avoid the creation
of a democratic deficit where unelected judges, who lack the legitimacy that elected politicians have,
could make decisions without being accountable for them.
In many cases legal action is commenced by the authorities for it to then be lost on grounds of
technicalities in absence of existing law. An example is issues arising about whether precise set of
acts constitutes an offence rather than the pivotal argument resolving on whether it was a crime
from the point of view of both the complainant and the court, regardless of whether a law exists or
does not exist. The former is possible under the European Convention of Human Rights, even with
the provision of Article 6 giving the right to a fair trial without being charged with a crime that didnt
exist when it was committed. This was vividly exemplified in the case of Pinochet v Bow Street Metropolitan Stipendiary Magistrate and Others (ex parte Pinochet Ugarte) (No. 3) [2000] 1 A.C. 147;
[1999] 2 W.L.R. 827; [1999] 2 All E.R. In this case the applicants acts were offences in the literal
sense but have not been incriminated until the 9 September 1988, when section 134 of the Criminal
Justice Act 1988 came into force.
Essentially, an efficient legal system ought to be perceived based on the notion of injury suffered
by the complainant as the criterion for a crime to exist (i.e. malum reus), which is called a bleasure
(Bishop, 2011a; Bishop, 2014a; Bishop, 2014b; Bishop, 2014f). Such an interpretation of the European
Convention on Human Rights should only be allowed providing that it does not impinge on the Convention and other rights of the accused and thus cause injury to them through being denied their rights.
The dualistic approach in the UK ought to be flexible in allowing merits of monism approach as with
private law rather than a strictly dualistic designed interpretation of statutory provisions which largely
concentrates on the contextual and literal interpretation of offences. The proposed approach would be
more efficient and would secure greater justice for those who feel trespassed against such as through
being harmed by online postings of defamatory statements, acts of assaults and other forms of trespass
to person.
The Need for a Dualist Application of Public and Private Law in Great Britain
BACKGROUND
The UK Riots of August 2011 started in London and were subsequently coordinated though online social
networks that consequentially resulted in the organisation of a number of flash mobs via Twitter (Baker,
2012; Vis, 2013). As the coverage commenced, its cumulative frequencies skyrocketed over social media
platforms, and it was not long before the escalating contagion effect took force and others simultaneously got involved. The devastation and destructive effects of the incident should not be overlooked
as it not only culminated into burning of numerous ancient buildings but also squandered remnants of
coveted treasures that had been guarded jealously over the test of time across the tragic times in London
history. Along with it were the many tragic stories, like a musician whose prize possessions of musical
instruments engulfed the media equally. Many reasons have been developed to account for occurrence of
the riots. The most convincing include changes made by the Coalition Government to welfare support,
which have meant no one under 35 could get enough state help to rent more than a bedsit (Jensen, 2013).
The heyday of New Labours anti-poverty measures were well and truly over. Many young people were
stuck in short-hold housing contracts they could hardly get rid of. Many took to the streets in search of
goods to sell, others to release pent up frustration, not seen in the UK ever since the epoch of peasantry
revolt (Prescott, 1998). The violence that was witnessed on streets during the 2011 London riots was
unheard of by the UK executive; more used to such problems being prevalent in other countries where
the executives have dispensed military forces in bid to end lawlessness. And indeed at the zenith of
the chaotic scenes, threats of shutting down the Internet were made by the UK Prime Minister David
Cameron, no different to governments overthrown in the Arab Spring Uprisings (Solo & Bishop, 2011;
Solo & Bishop, 2014). Equally, the judiciary made sure they made examples of the youths who were
brought before their courts (Bishop, 2013a; Bishop, 2013b). Many lay judges in magistrates courts were
faced with their first real test of judgement, beyond being presented each week with the same young
benefit claimants, targeted by the police who lack the resources and will to take on white collar crime.
The UK Riots were seized upon by UK politicians as a way to fuel their political agendas (Hancock &
Mooney, 2013). For most Conservatives it was proof of New Labours broken society. For most Labour
opposition members, riots emerged as a notable proof that for absolute failure of Coalition policies. One
Labour MP, Alex Cunningham even went so far as to incite disorder by telling the youths to get stuck in.
Cunningham surprisingly was left scot-free without prosecution, but a youth who did something similar
on Facebook, Anthony Gristock from Cardiff, was brought before the courts at the earliest opportunity
(Bishop, 2013a; Bishop, 2013b). This suggests that the legal system as it stands has distinct flaws and
a move towards reforms is long overdue in order to provide for equality before the law and the courts.
Prior to the election of the Coalition Government, the New Labour Governments between 1997 and
2010 created over 3,000 new statutory offences (Bishop, 2010). These included within the Protection
from Harassment Act 1997, and the Communications Act 2003 (Bishop, 2013a). It is worth mentioning
that the each of these Acts codified certain acts to constitute offences. It is imperative to note that even
though devolved Great Britain nations have holistically adopted these enactments, the discrepancies in
levels of enforcement are still evident (Ross, 2008). In Wales for instance one of the first acts towards
the imposition of fixed penalty orders was to increase the fine, while this was not the case with others.
The Corporate Homicide and Corporate Manslaughter Act 2007 has been used to capture the liability of companies in the cases of criminal recklessness or loss of Life (Field & Jones, 2011). Yet it has
become clear that the public law system has become ineffective at resolving the rapid advancement of
trespasses against citizens for which there are gaps in the law, which more public law wont resolve and
The Need for a Dualist Application of Public and Private Law in Great Britain
for which private law is not a cost effective option for most people (Bishop, 2010; Couldry, Markham,
& Livingstone, 2005). Public law would normally make the police and other public authorities act more
reasonable when handling matters that might affect the civil liberties or could result into breach of duty
of care. It could be noted that on several occasions this has not seemed to be the case. It must be appreciated that administrative law conceptualises the police and other authorities to be accountable to the
public since there are entrusted with duties and roles for and on the behalf of the public.
The Need for a Dualist Application of Public and Private Law in Great Britain
are taxed on it. There is however a non-government-imposed phenomena in society, which is that those
with the most wealth as well as those with least wealth, both have less concern for the consequences of
their actions. The authors call this the Bullingdon Principle.
The Bullingdon Club is an exclusive student club based at a major university in the United Kingdom
which has as its membership those who are part of wealthy family and is open by invitation only and
the uniforms for it cost 3000 alone (Davison, 2011). The club is known for its exploits in damaging
public property, notably a fight in the cellar of a public house which was left laden in blood (Atkinson,
2006). While it is known that an increase in income equality can play a vital role in reducing crime,
never the less prospects of law enforcement are also instrumentally important (dos Santos, 2009). This
Bullingdon Principle can be seen to represent a situation where the closer ones disposable income is
to the extremities of the distribution of wealth, the less likely one is to worry about the consequences
of ones actions. This analogical dichotomy typically illustrates members with relatively high levels of
income are usually less concerned about the effect of their actions on other members of the society,
something found to be the case with Internet trolling for those living in the South East of England
(Bishop, In Press). The respected newspaper, The Guardian, reported on 13 August 2011 edition, how
a wealthy businessmans daughter had been caught-up in the London riots and detailed account of how
others had faced minute costs as low as 85, only 10 above the standard fixed penalty notice extended
in use for such unlawful acts under the Antisocial Behaviour Act 2003. Even so, one mother was quoted
in the same article lamenting in despair about her son who was caught up in the riots, Ill take his Xbox
off him. That hurts more than anything in the world, she said. These narratives demonstrate how the
simultaneous criminalisation of a massive influx of people in society not only costs courts in terms of
time, but it may also constrain the efficacy of its resources at that time. It is therefore commendable to
advocate for more efficient system of promoting lawfulness through creation of incentives and disincentives to reduce offences as opposed to the instilling a fear of punishment. A similar view has been
explained by (Millie, 2011).
The Need for a Dualist Application of Public and Private Law in Great Britain
In the case of Brookes v Facebook (2012), a member of the public, namely Nicola Brookes, attempted
to get such a right in civil law to request the details of those who post abuse about someone online, which
in relation to Facebook she was granted. When it was discovered that one of her alleged abusers was a
police officer from Manchester, called Lee Rimell, the evidence requirements for using his IP address
as proof of wrongdoing were raised above what is normally expected. Following this case the Defamation Act 2013 was created for which Section 5 allows for members of the public to obtain the details of
their abusers where they allege the person defamed them. As defamation cases are expensive to bring,
this information could then be used to bring a civil case for harassment or stalking under Section 3 of
the Protection from Harassment Act 1997.
The Need for a Dualist Application of Public and Private Law in Great Britain
The Need for a Dualist Application of Public and Private Law in Great Britain
Hannah Smith was alleged to have committed suicide following cyberbullying on the website, Ask.fm.
It later transpired that she was trolling herself. In another instance, Michelle Chapman was sent to jail
for trying to frame her parents for trolling, when it was her posting the messages.
It has been argued that the British courts would not differ at all to the US in handling such cases on
computer related crimes, hacking and online trolling, and indeed it has been said that cases decided in
British jurisdictions have strong similarities with the decision of USA v Dew (Stannard, 2010). This
however causes one to wonder why enactments on computer-related crimes like trolling and hacking
have still encountered hindrances to effective enforcement.
(Carrabis & Haimovitch, 2011) make a sufficient exposition of more legal reforms that were caused
by the incident of Meier case, of which America laws, save for Florida apparently adopted threefold
objective test approach in deciding the computer related offences. This is as follows; (1) the required
mens rea of the cyberbully; (2) the mandatory use of electronic means of communication; and (3) that
the communications were severe, hostile, and repeated. It might be argued that there need to be greater
reforms in computer laws of Great Britain that are similar to those in America. Having said that, it is
worth noting this may be affected by non-enforcement as a result of failed institutional mechanisms, and
not the absence of appropriate statutes (Bishop, 2013a).
With respect to the consultative initiatives in UK, the Open Public Services White Paper issued in
2011 by the 2010 UK Coalition Government, has been criticised for being long overdue, but an essential
stage in market involvement in the provision of public services further than ever before (Griffiths, 2011).
In 2000, the UK appeals court (CA), in the case of Kent v. Griffiths, held that an unreasonably delayed
response by an ambulance service to an emergency call could be actionable in negligence (Williams,
2007). Unlike Williams claims, this should not be seen as the significant precedent they attribute to it.
In Donoghue v Stevenson (HL, 1932 AC) Lord Atkinson established the neighbour principle which
was defined to include the following; taking reasonable care to avoid acts or omissions which you
(the probable defendant) can reasonably foresee are most likely to injure damage or cause loss to your
neighbour. Rationally it is quite clear in this case that a person entrusted with a public service obligation meets the definition of neighbour, as someone who should exercise skills and duty of care, since
others (i.e. constituting the public) are likely to be affected by his acts or omissions. In this respect such
a person will be expected to be mindful of the other parties that are envisaged to be inflicted by his or
her actions. The case is indeed significant as it will imply, The Donoghue case was fundamental in the
realisation of negligence as a tort, which has been simply defined as an act that violates a norm in a
common law jurisdiction, such as the UK which specifies how one must act with reasonable due care in
relation to others of which the actor may not necessary have had a prior contractual basis of understanding for the bleasure (i.e. loss, injury or damage) to occur (Goldberg, 2011). This category of law is called
private law, and in fact much of the modern aspects of health care law and most of its writing concern
the vital attributes such as medical or professional negligence, best interests and consent (Wolfe &
Logan, 2009). The doctors failure to execute medical work in the best interest of the patient has been
held to be actionable in tort under professional negligence. The duty law of tort has been extended to
refine matters of professional liability. Most important that standard of care to trained personnel like
the medical worker will usually exceed that of reasonable person test. This was tested and examined the
case of Grant v Australian Knitting Mills Limited and others [1936] A.C. 562. In Whiten (A party suing
by his mother and litigation friend) v St. George Health Care (NHS) Trust [2011] EWHC 2066 (QB), it
was held that where the claimant had suffered from the physical damage following the negligence of the
doctor that worked on the mother in the delivery process. Such psychiatric damage has been shown to
The Need for a Dualist Application of Public and Private Law in Great Britain
be closely linked associated with reduced functioning in working memory, conscience, and other factors
which may contribute towards attributes society imposed criminality if not addressed through corrective
therapy (Bishop, 2011c; Bishop, 2012c).
The Need for a Dualist Application of Public and Private Law in Great Britain
Law of tort has largely tapered on the duty of care front, while it could have equally justifiable links
with elements of criminal law. Such links are fundamentally instrumental to enforcement of criminal law.
The offenders in this respect could have committed an offence (i.e. had actus reus) as well as the guilty
state of mind of committing that offence (i.e. mens rea). In the case of the 2011 UK riots, the actions of
demonstrators might cause injuries that constitute action of trespass to person. In criminal law, this has
been coined in the flowery phrases of actual bodily harm, although the law of tort hardily considers the
concept of intention, this will not undermine the role this branch of law might play to enforce criminal
law. The case of King v Bristow Helicopters Ltd [2002] 2002 Scot (D) 3/3 found that injuries against
the person, whether physical or mental (i.e. bleasures) were prosecutable under tort law. Difficulties
with the way police prioritise cases, based more on punishing people than restorative justice for victims,
mean that there is often little come back for those who have suffered some loss. It might therefore be
that a deminimis rule could be introduced where the police or other law enforcement authorities only
bring cases where there has been a bleasure of some sort (i.e. proving malum reus) for which remedies
can be brought for victims beyond punishment.
Tracey Ormsby v The Chief Constable of Strathclyde Police [2008] WL 4264270 is a suitable example. In this action the pursuer, a former constable with Strathclyde Police Force, claimed damages
for bleasures said to have been sustained as a result of the alleged mishandling of a police operation
at Govanhill Baths, Glasgow in August 2001. There was a further hearing relating to supplementary
submissions for the defendant. The issues before court included deciding if the senior officer in charge
was accountably for allegations of negligent handling during the operation, and if so, did it cause the
pursuer loss, injury and damage, and if so, to what extent. In this respect, to decide matters that related
to negligence and breach of this duty of care, the court made reference to Police (Health and Safety) Act
1997 c. 42, In the course of analysis this case, the court rightly observed that, when considering issues
of duty and standard of care, account should be paid to the likely inherent danger of encouraging overly
defensive policing, something which would be contrary to the wider public interest.
Another important reform might be avoiding the unnecessary and excessive criminalisation, especially
of youths, which has been a problem since the hype around Internet trolling began (Bishop, 2014d;
Bishop, In Press). It is recommendable that the police authorities should only exercise such powers of
arrest only in presence of strongly irrefutable evidence and more so after following the criminal procedure rules, to bring a charge. This could mean that some police constables could be dispensed with
and replaced with local authority civil enforcement officers, accountable to Sergeants, who make the
decision about whether to arrest. A Sergeant therefore being the first contact with the power to arrest
may exercise this more effectively. Such a reform will ensure that cases are brought only when there is
a chance of securing evidence to get restorative justice for victims, assuming they are indeed a victim
by their allegations being proven to have merit.
The Need for a Dualist Application of Public and Private Law in Great Britain
Applying the case of DPP v Connolly, where it was found that had surgeons who performed abortions
received the propaganda showing images of foetuses and not pharmacists who issued the contraceptive
pill then no crime would be committed. Therefore this case established that malum reus was necessary in
order for articles to be grossly offensive, as did the case of DPP v Chambers, also known as the Twitter
joke trial, which said in order for something to be grossly offensive it had to cause apprehension. This
may be reflected in tort law as being where an act would cause harm to someone of normal fortitude.
The Need for a Dualist Application of Public and Private Law in Great Britain
Table 1. Types of Internet troller, the types of posts and gamification remedies
Troller Type
Gamification Remedy
Big Man
Messages to prove others wrong, or rebuking people for breaking one of their
rules, such as posting off-topic. The Big Mans way to pwn others is for the
website or individual to ban or block them respectively.
Snert
Messages to attack others and make them feel inadequate. Spiteful messages
for the sole purpose of attacking someone they are jealous of.
E-Venger
Messages to get back at someone for a wrong they have done against the user,
including returning to a community to avenge those who wronged them.
punishments2, rewards2
Iconoclast
leader-boards1, badges2
Chatroom Bob
Messages that appear friendly and kind, but which are designed to gain
someones trust so exploit them, such as to get them to send nude photos or
otherwise groom them for another purpose.
power1, mastery2
Elder
Messages that prove the persons cynicism about the community or the world.
They will provoke new users into flaming in such a way to confirm their
biases.
meaning2, autonomy1
Framework for Using Gamification and Tort Law to Reduce Flame Trolling
Any factors that limit the full access to human cognition has been known to affect human ability to carry
out tasks, expert evidence has been used in proving questions of limited cognitive capacity to act in such
cases. This includes, Cullen v General Medical Council [2004] CO/5467/2004. Table 1 below presents
the various types of Internet troller that make up online communities (Bishop, 2008; Bishop, 2013c),
the type of trolling they do, and the most appropriate methods for helping them reduce the amount of
flame trolling they carry out (A. J. Kim, 2011; H. S. Kim & Sundar, 2011).
The analogy of the neighbour that might cause themselves a bleasure while in the rush to protect
anothers baby, might be the best way to explain the effect of necessity in the context of the other extraneous circumstances. It is worth mentioning that trespassing in the common law context has been broadly
categorised into three major class namely Trespass done to the person, Trespass done on someones
property and tress to land, as in the case of Burt v Chelsea hospital.
The Need for a Dualist Application of Public and Private Law in Great Britain
DISCUSSION
Even though the legal systems of Great Britain have been seen as some of the best in the world, there is
however a number of key failings in the manner in which crimes against others are dealt with. And this
awakens public outcry to the state of unhelpfulness and inefficacy as apparently manifested by the system
in dealing with Internet trolling. Great Britains system of criminal law crimes (i.e. a wrong against a
person that is unlawful), and so often the criteria for determining as to whether a person gets justice is
predominantly dependent on whether the police considers it a priority or whether they have the funds
to bring a civil case for a tortuous obligation.
This chapter uses the established Trolling Magnitude Scale to help law enforcement authorities
prioritise which flame trolling offences to institute criminal action and which ones should be considered
least important for purposes of lodging criminal prosecutions. The authors show how the current legal
system can be best optimised to deal with flame trolling, and how if reasonable yet marginal changes
were made to it, could transform the entire system be more effective by assurance of adequate compensation to victims of computer-related crime through tort law and in other instances creating a leeway for
prosecution the perpetrators of computer abusive tendencies using criminal law.
It is clear that as instances of flame trolling are only likely to go up, as world governments austerity
measures being to bite those in poverty, that the Bullingdon Principle is only going to become more
apparent. This principle states that the closer someone is to the extremities of wealth the more likely they
are to be unconcerned by the consequences of their actions. This should be a warning to governments
that unless they tackle things like youth poverty and the growing gap between the richest and the poorest
that flame trolling will be an escalating reality for years and generations to come.
ACKNOWLEDGMENT
The authors would like to thank all those who provided comment and feedback on earlier drafts of this
chapter. The research that led to this chapter was highly influential in the development of another paper
on dualism following the 2011 UK riots, which was sole authored by the second author (Bishop, 2014c).
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The Need for a Dualist Application of Public and Private Law in Great Britain
The Need for a Dualist Application of Public and Private Law in Great Britain
Flame Trolling: The posting of provocative or offensive messages to the Internet with the intention
of causing harm to another person.
Malum Reus: The principle that a person must have caused injury to someone else in order to have
committed an offence.
Open Public Services: Services provided to the public that need not be run by the government, but
which can be taken over by the public should they wish to run them.
Pertinax Reus: The principle that in order for someone to be convicted for a minor offence it needs
to be shows that they have committed the specific behaviour on more than one occasion.
UK Riots: The UK Riots occurred in August 2011 following the mass publication of an image of
the aftermath of the police killing of Mark Duggan.