The Volokh Conspiracy
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Journal of Free Speech Law: "Noisy Speech Externalities," by Prof. Gus Hurwitz
Just published as part of the symposium on Media and Society After Technological Disruption, edited by Profs. Justin "Gus" Hurwitz & Kyle Langvardt.
The article is here; here is the Introduction:
A central tenet of contemporary First Amendment law is the metaphor of the marketplace of ideas—that the solution to bad speech is more, better, speech. This basic idea is well-established in both judicial and scholarly writing—but it is not without its critics. My contribution to this volume adds a new criticism of the marketplace-of-ideas metaphor. I argue that there are circumstances where ostensibly "good" speech may be indistinguishable by listeners from bad speech—indeed, that there are cases in which any incremental speech can actually make other good speech indistinguishable from bad speech. In such cases, seemingly "good" speech has the effect of "bad" speech. I call this process by which ostensibly good speech turns the effects of other speech bad "a noisy speech externality."
This thesis has important implications. First, it offers a poignant critique of the marketplace-of-ideas aphorism introduced by Justice Holmes in his Abrams dissent. If the marketplace of ideas is subject to significant market failure, correctives may be justified. Market failures, after all, are a standard justification for regulatory intervention. But, second, my contribution goes a step farther, suggesting not only that there are circumstances in which good speech may fail as a corrective to bad speech but also that there are circumstances in which the addition of seemingly good speech may only yield more bad speech. In such cases, the only solution to bad speech may be less speech—encouraging more speech may actually be detrimental to our speech values. If that is the case, then correctives may be not only justified but needed to satisfy an important societal interest. And, third, this chapter presents solutions for content-neutral ways in which to implement such correctives.
The insight underlying this thesis builds on my prior work applying the insights of Claude Shannon's information theory to social media. That piece applied Shannon's work to social media to argue that, at least at a metaphorical level and potentially at a cognitive level, our capacity to communicate is governed by Shannon's channel-capacity theorem. This theorem tells us that the capacity of a communications channel is limited by that channel's signal-to-noise ratio. Critically, once that capacity is exceeded, any additional signal is indistinguishable from noise—and this has the effect of worsening the signal-to-noise ratio, further reducing the communications capacity. In other words, after a certain threshold, additional speech isn't merely ineffective: It creates a negative externality that interferes with other speech.
Other scholars have made similar arguments, which can casually be framed as exploring the effects of "too much information" or "information overload." But the negative-externality element of this argument goes a step further. A "too much information" argument suggests that listeners are overwhelmed by the quantity of speech to which they may be subject. This argument suggests that speakers can—deliberately or otherwise—exercise a veto over other speakers by saturating listeners' information sources. For the listener, it is not merely a question of filtering out the good information from the bad (the signal from the noise): At the point of saturation, signal cannot be differentiated from noise and any filtering necessarily must occur upstream from the listener.
Filtering—reducing the overall amount of speech—has always been a key tool in fighting bad speech. All platforms must filter. Indeed, this is nothing new: Editorial processes have always been valuable to listeners. The question is how they do it, with a related question of the law surrounding that filtering. Under the current approach (facilitated through Section 230 of the Communications Decency Act and built upon First Amendment principles), platforms have substantial discretion over what speech they host. This chapter's normative contribution is to argue that liability shield should be contingent upon platforms using "reasonable best-available technology" to filter speech—a standard that most platforms, this chapter also argues, likely already meet.
The discussion in this chapter proceeds in four parts. It begins in Part I by introducing technical concepts from the field of information theory—most notably the ideas of channel capacity and the role of the signal-to-noise ratio in defining a channel's capacity. Part II then introduces the traditional "marketplace of ideas" understanding of the First Amendment and builds on lessons from information theory to argue that this "marketplace" may in some cases be subject to negative externalities—noisy speech externalities—and that such externalities may justify some forms of corrective regulation. It also considers other arguments that have a similar feeling ("too much information," "information overload," and "listeners' rights"), and explains how the negative-externalities consequence of exceeding a channel's carrying capacity presents an even greater concern than is advanced by those ideas. Parts III and IV then explore the First Amendment and regulatory responses to these concerns, arguing that the negative-externalities concern might justify limited regulatory response. In particular, Part IV argues that platforms can reasonably be expected to implement "reasonable best available technologies" to address noisy speech externalities.
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Rather than "the marketplace of ideas", the real issue is "the public's judgement regarding what is good and what is bad."
In my view, the public's power to judge good/bad beneficial/harmful is plenary.
Shannon is a good metaphor, but in freedom of speech, “noise” isn’t abstract bits clogging the transmission space, but intelligible words. Hence defining it as “noise” becomes something people do to shut up opponents.
“You’re noise!”
“No, you’re noise!”
We haven’t gotten very far.
And I repeat that the recent revisiting of “The Marketplace of Ideas” over the last few years has an ulterior motive. It is not to re-emphasize the importance of it, but is being brought up to claim harrasssment or other ideas are worth nothing, and so do not enjoy First Amendment protection.
This was literally the conclusion of a debate held on Radiolab on NPR two years back. I had already prognosticated that purpose for revisiting The Marketplace two weeks earlier, so was flabbergasted when the prediction was demonstrated so openly.
For those who love free speech, this is your guiding star: The value in the First Amendment is not that there’s value in every last burp drooled out of some yokel’s mouth. It’s in denying the king the power to censor.
Krayt, do you number yourself among the pro-defamation bloc?
No, and that has nothing to do with this, so why did you bring it up? How odd.
I agree that signal-to-noise is a useful metaphor to use when discussing decisions about moderating speech online. I also agree with the article's position that noisy, dedicated speakers can saturate information platforms and make it impossible for others to be able to speak freely.
Setting aside questions of legality or regulation, just as a practical matter, I would apply the paradigm from the article to the comments section here. It is routinely dominated by a cadre of around 10 commenters (from across the political spectrum) who post incessantly, are extremely hostile to others, are generally crude in their language, and generally choose not to engage the subject matter of the blog on legal or policy levels but instead just abuse whoever their chosen out-group is. The comments section equivalent of a heckler's veto sustained through playing a vuvuzela through a speech.
If some cosmic event blipped these -- again, perhaps a dozen total -- commenters out of existence, the actual ability to have a back and forth about political or legal points here would be unimpeded, the comments section would not be tilted left or right compared to the status quo, but we'd have to read through a lot less weird abuse and schizophrenic ranting. If I'm being completely honest, as my username suggests, there's a handful of people in the comments section here who need urgent medical intervention, but I digress.
In the mean time, I hope as the authors of this blog reflect on the excellent theoretical framework exposed in the article linked above, that they consider applying it here.
The problem, of course, is that the moment you introduce a “blipping” mechanism, it becomes a target for capture by people who want to dictate the winners of the arguments by shutting up people on the other side.
So their unblipped presence is just a cost of free debate, even if they don’t contribute to it or are just “noise”.
But, given the mute function, you can just personally “blip” them, so why would you want to be able to “blip” them for other people? See my first paragraph…
Oh, and if you think it's more than five or six, tops, yeah, you're just trying to suppress views you don't like. There are really remarkably few offenders here by an objective measure of filling up space without content. As opposed to just disagreeing with you...
I personally find the whole "What excuse can we find to censor despite the 1st amendment?" genre a waste of time. Nobody who writes in it is really on the up and up, they're just trying to shut the other side up while pretending some high minded neutral motive.
Yeah, no need to engage, just use your telepathy to yet again find bad faith!
Keeps things simple, if also simplistic.
Never mind the actual OP seems anti-regulation: "Parts III and IV then explore the First Amendment and regulatory responses to these concerns, arguing that the negative-externalities concern might justify limited regulatory response."
In most of the cases where you allege telepathy, none is needed. This whole genre appeared shortly after the Supreme court upheld freedom of political speech in the CU decision. It was just people gaming out ways to get around the 1st amendment.
This whole genre appeared shortly after the Supreme court upheld freedom of political speech in the CU decision
No, actually. You not noticing it doesn't mean it hasn't been discussed.
"Never mind the actual OP seems anti-regulation"
Not sure what OP stands for, but I clicked through and looked at the article itself. It is an argument for more regulation, not less. The specific advocacy is that Section 230 should only protect platforms that use "best available" moderation practices. They then attempt to claim that 1st Amendment requirements can be avoided if, instead of regulators choosing what is "best available", courts apply industry standards. They further imply that litigation only chills free speech if proceedings get past the motion to dismiss stage.
The reasoning is so awful that I'm starting to suspect the author's motive isn't even censorship. It's more likely to (a) transfer more money from the social media industry to the legal industry, and (b) benefit the largest corporations, who will set the industry standards and incidentally also hire the most lawyers.
I did not click through. That intro para is downright deceitful if that's their final push.
Of course, descoping 230 could be seen as deregulation if you're being facile.
Regardless, I chalk up crazy academic nonsense to bomb throwers being favored in law reviews these days.
I wouldn't go so far as to say it's deceitful. He uses the word "limited" because, in his opinion, his proposal is mild enough to possibly get approved by the federal courts.
You are correct to remind me that it is just an academic writing a paper, and tossing up bad ideas just to stir the pot is within their job description.
Of course, just because the market (any market not just the marketplace of ideas) produces a result some activist or politician doesn't like, that doesn't mean that the market has "failed".
A significant portion of the things that get called market failures are actually the result of prior government intervention in the market. These are government failures not market failures.
Here's how Shannon's theorem is mathematically applied in real life to the CDMA system used in your smartphone: your data stream is the signal, everybody else's is considered part of the noise.
The proposal here is to take away other people's phones to improve your own SNR.
Of interest:
https://www.podparadise.com/Podcast/1562902209/Listen/1619023995/0
Free Speech Capitalism (with Genevieve Lakier)
April 21, 2021
Will is joined by UChicago law professor Genevieve Lakier to discuss what she likes about Virginia State Board v. Virginia Consumer Council as a First Amendment case, whether money is speech, and how we could regulate political speech and lies.
Imagine if, for every Shakespeare, there were millions of monkeys with typewriters, all equally effectively disseminated on the same free publication channels.
Would anybody even notice that Shakespeare existed?
You can’t imagine how bad it was back in the 1970s. It wasn’t quite millions, but the university library had 500,000 books…but each book, incredibly overwhelming as it may sound, had many pages, often hundreds. Tens of millions, as you say.
How in the world was I supposed to figure out which book was the good one? The uncertainty was sickening and overwhelming. The sheer horror of knowing another there’s the next Shakespeare buried somewhere among those 499,999 thick volumes of misinformation, and not being able to find it! The sneers of the librarians when I begged them to show it to me.
Frankly, it was unsafe. Although I didn’t know that word at the time.
Both the post and my comment are talking about a situation where the highly elite gatekeeping and noise elimination system present in your 1970s university library – a system so pervasive and effective your post shows you weren’t even aware it existed – dissappears. No elite librarians, not even any elite book publishers, to ensure that every book that even entered the door of your library had some merit, was at least legible. No elite, professional, non-profit, concerned-about-the-user indexing system to lead you to Shakespeare.
I could go on. Today anything can get in the door. Our current for-profit indexing systems are driven by whichever content pays more, with payment coming from and representing the interests of content creators and advertisers but never users.
Today’s situation doesn’t remotely resemble your 1970s university library, with its numerous well-educated gatekeepers, in the slightest. And that’s exactly the point.
Again, your 1970s university library gatekeepers were so pervasive, so effective, so dominant that you didn’t even notice they were there. You wouldn’t have suggested your 1970s university library was in any way comparable to today’s situation if you had. When you’re used to pindrop quiet, you don’t notice the absence of noise. It’s so absent it just doesn’t occur to you.
Uh oh. Someone may have convinced me of something on the Internet. Need to spend less time here....
You've got a point. Not enough to convince me that government regulation of private social media is a good idea, but a point. I'd argue that proper use of the right search engines fulfills many of the functions of a librarian, and that I can actually find some of that "Shakespeare" in fewer minutes than back in the 1970s. But yes, the average random internet link is garbage and that wasn't true at the library.
The author's definition of externality seems off to me. In the classic pollution example, A sells Product to B, but the making of Product results in pollution, damaging C. The transaction between A and B is mutually beneficial but the market fails to account for the damage to C. Government intervention (regulation, litigation, or whatever) is needed to force A (and, indirectly, B) to bear the cost that would otherwise be imposed on C.
According to the author, the consumer of social media is damaged when speech she might otherwise wish to consume is crowded out, obscured, or otherwise compromised, by too much "noise." Even if this were so, and even if the consumer is incapable of adapting to or screening out the noise, this is not an externality. It is a diminution in the value of the product. The consumer can react by choosing another platform or medium. In turn, social media purveyors can adapt to that by tweaking their own policies to avoid the loss of consumers. None of this requires, or is likely to benefit from, government intervention.
So it doesn't seem to me that the author is talking about externalities at all. The author may nonetheless think government can jump in and fix the noise problem more quickly or effectively than the market can. Experience says he's wrong.
Even if the externality argument made sense, the regulatory approach doesn't, it seems to me. The author's solution is to require (on pain of losing litigation protection) social media providers to comply with current "best available practices." It seems to me virtually inevitable that this will favor the largest and most politically active social media companies, discourage innovation, and homogenize the social media landscape. How are any of these things good for consumers?
Finally, in the second paragraph of the excerpt from the article, the author claims to offer "a poignant critique of the marketplace-of-ideas aphorism." Surely he means "pointed" instead of "poignant." Of all the law review articles I have slogged through, I have never once read anything "poignant" in any of them.
The author's thesis is horribly flawed and you can find this within the first few pages (p. 160 to be precise).
When the signal-to-noise ratio becomes too great in the channel, and I agree with this hypothesis, it's the next part where the author is wrong. He then proceeds to advocate that filtering (censorship) is justified. However, during his defining of the marketplace of ideas, he ignores that the marketplace will destroy things that no longer have value. This includes the communication channel.
The entire Internet is based on the concept of "trust". Everything needs to have some level of trust to authenticate transactions. If social media loses that trust because of noise in the channel, people will abandon the channel (social media) because it lacks trust. This is true of the entire Internet itself. If that channel, the Internet, becomes too noisy, consumers will abandon it for an alternative.
This is how the marketplace of ideas works.