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Children's Internet Protection Act CIPA

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In the 106th Congress, Sen. John McCain introduced S 97 Children's Internet Protection Act.  The Act was considered by the Senate Commerce Committee and voted favorably to the floor of the Senate for vote.  However, believing that there was insufficient support for passage, the proposed legislation was never called for a vote.  As the 106th Congress came to a close in the Fall of 2000, it became clear that Congress and President Clinton had reached an impasse on the Federal Budget.  The target date of October 2000 for Congressional adjournment came and went.  Congress finally recessed for the election, determining that it would have to return for a lame duck session to resolve the budget issues.  In December, as the Courts wrangled with the results of the 2000 election, Congress resumed its wrangling of the budget.  People were aware and concerned about what riders and amendments might be attached to budget proposals that may become law with little public scrutiny or debate.  In order to bring Congress to a close and get home for the holidays, Congress created an omnibus budget bill to resolve all outstanding budgetary issues.  This large piece of legislation included several unrelated proposals, including the Children's Internet Protection Act (CIPA).

The Children's Internet Protection Act requires that schools and libraries that receive specified federal funding certify that they have in place an Internet Safety Policy that includes monitoring the use of Internet access by children and implementation of technology that will filter out objectionable content.

The Omnibus budget along with CIPA were signed into law by the President on December 21, 2000. See Thomas. The ink had barely dried on the legislation before the ACLU announced that it would challenge the constitutionality of CIPA.  CIPA does permit expedited judicial review, but it also requires expedited regulatory implementation by the relevant federal agencies.
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CIPA in a Nutshell

CIPA requires that schools and libraries that receive specific federal funds must certify to the funding agency that they have in place an Internet Safety Policy.  Such a policy should use technology that blocks access to obscenity, child pornography, or material harmful to minors.  It may also include monitoring of children as they are online.  Congress also wants the Internet Safety Policy to address hacking, chat rooms, e-mail safety, disclosure of personal information concerning children, and unlawful activities of children online.  CIPA becomes effective on approximately April 21, 2001.

The ACLU filed a legal challenge to the constitutionality of this legislation. ACLU Press Release Dec 18, 2000.

This Guide is designed to present a primer about how CIPA is designed to work.  The relevant agencies are expected to release regulations specifying the details of how schools and libraries comply.  See Regulatory Proceedings below. The presentation in this Guide is general only and is not specifically tailored to the unique circumstances of any school or library (ie., this is a general discussion, not legal advice).

Who Must Comply

Internet Safety Policy

An Internet Safety Policy is required to receive funding under all of the above programs.  As the process is virtually identical for all three programs, this FAQ will go over the e-rate certification process and note any differences.

E-Rate Recipients Only: Public Hearing

E-rate recipients hold at least one public hearing during which concerns over the policy can be vetted.  Schools  47 USC § 254(h)(5)(A)(iii), Libraries § 254(h)(6)(A)(iii).

Internet Safety Policy Content

The Policy must consider and include the following: E-rate schools, minors 47 USC § 254(h)(5)(B)(i), E-rate schools, adults 47 USC § 254(h)(5)(C)(i); libraries, minors 47 USC § 254(h)(6)(B)(i); libraries, adults 47 USC § 254(h)(6)(C)(i); Schools under Education Act Sec. 3601(a)(1)(A)(i), Libraries under Museum and Libraries Act 20 U.S.C. 9134(f)(1)(A)(i). So what is this stuff that we are not supposed to let the kiddies see?

Obscenity” is relatively easy. This is material that is completely off the scale. Obscenity has never had constitutional protection and remains illegal under several laws, including, interestingly enough, the Communications Decency Act. It is also illegal under Department of Justice statutes. See 18 USC § 1460. According to the Supreme Court’s Miller test:

It is this requirement that obscenity be judged by community standards that led Congress to require the local hearing. In addition, a key to the test is that the material must lack any value. So here is a pop test: would the Ken Starr Report to Congress on President Clinton, Monica Lewisnky and cigars fall within the definition of obscenity? (Answer: of course, as the Report lacked any serious political value.)

Child pornography, likewise, is illegal and not constitutionally protected. This is defined as visual depictions of sexually explicit conduct of minors. The specific definition is set forth in 18 USC § 2256. (Note: the Child Pornography Prevention Act has been declared unconstitutional.  This Act would have made not only actual images of children illegal but also artificial images of children - in other words computer generated images - illegal.  The Supreme Court has agreed to review this case).

Material that is “harmful to minors” is defined by CIPA essentially the same as obscenity, except with the addition that this judgment must be made “with respect to minors.” Thus, it is not just that it lacks political value generally, but it must lack political value with respect to minors.

See Definitions Education Act Sec. 3601(a)(5), Museum and Library Act 20 USC 9134(f)(7), E-rate 47 USC 254(h)(7).

An authorized individual may disabled the technology protection measures for adults in order to enable bona fide research or “other lawful purposes.”  See Definitions Education Act Sec. 3601(a)(3), Museum and Library Act 20 USC 9134(f)(3), E-rate 47 USC 254(h)(5)(D), 254(h)(6)(D).

Certification

Social Networks and Cyber Bullying (Fall 2008)

The Broadband Data Improvement Act Title II: Protecting Children in the 21st Century Act, passed in the fall of 2008, added a new educational requirement to CIPA: A school or library must certify that

`(iii) as part of its Internet safety policy is educating minors about appropriate online behavior, including interacting with other individuals on social networking websites and in chat rooms and cyberbullying awareness and response.'

Released:  11/14/2012.  WIRELINE COMPETITION BUREAU PROVIDES GUIDANCE FOR SCHOOLS IMPLEMENTING THE PROTECTING CHILDREN IN THE 21ST CENTURY ACT. (DA No.  12-1836). (Dkt No 02-6 09-51 ).  WCB . Contact:  Cara Voth at 7400, TTY: 0484 pdf Word TXT

Q1: What should schools include in their Internet safety policies, and what documents should schools retain to demonstrate compliance with the requirement to educate minors about appropriate online behavior?

A: It is sufficient for a school’s Internet safety policy to specify that the school educates its students about appropriate online behavior. A school is not required to provide details about the curriculum, trainings or other educational programs it has chosen in the Internet safety policy itself.4 Although the FCC does not require schools to specify curriculum in their Internet safety policies, they should keep records of the implementation of their chosen method(s) for educating minors about appropriate online behavior. For example, a school could maintain an annual list of the curriculum, trainings, or other programs provided to its students.

Q2: Are schools receiving E-rate discounts for Internet access and/or internal connections required to provide education about appropriate online behavior to their students every year?

A: The Protecting Children in the 21st Century Act requires a school to certify, as part of its Internet safety policy, that it “is educating minors about appropriate online behavior.” Neither the statute nor the FCC’s rules, however, specify how often a school must provide education regarding appropriate online behavior. While we do not read the statute to require annual trainings, curriculum or online behavior education programs, the phrase “is educating” in the statute suggests some form of regular training. Therefore, schools should determine how frequently they will provide educational programs or curriculum by evaluating local or community needs, and should retain documents demonstrating the frequency with which they provide their students with such programs or access to such curriculum.5 For example, a school might decide to provide training about appropriate online behavior to its students when they first start using the Internet and then every other year that follows.

Q3: Do schools need to ensure the education of every student in order to be able to certify they are educating minors about appropriate online behavior?

A: Schools should provide education about appropriate online behavior to their students who are actually accessing the Internet using E-rate covered services. Schools are not required to provide education about appropriate online behavior to very young students who are not yet using the Internet in school. Once schools identify the students that should receive education about appropriate online behavior, we expect schools to take reasonable steps to educate these minors. To the extent that a school has a way to record the students that have received training, it may want to retain such records. For example, if a school trains its students using an online education course, it can keep records of which students have taken the online training. Or, if a school educates its students about appropriate online behavior at a school assembly, the school could retain a record of the students in attendance that day. We recognize there may be situations, however, where it would be difficult to demonstrate that all of the students identified as needing the training have been trained, due to student absences or other variables. To the extent a school is aware that some students have missed the scheduled training, the school should take reasonable steps to provide a make-up training or otherwise provide the relevant material to those students.

Failure to Comply

Links

Federal Action

Regulatory Proceedings

Erate: CIPA: Protecting Children in the 21st Century Act Docket 02-6. Comments Due Feb 24 Replies Due Mar 12. Comments can be filed at FCC ECFS. Learn about FCC Process.
Released 1/23/01
Dkt No. CC-96-45
COMMENTS:  February 15, 2001
REPLY COMMENTS:  February 22, 2001
. ACLU and ALA  filed suit challenging the Constitutionality of CIPA.  See Litigation.

In the Matter of Federal-State Joint Board on Universal Service - Children's Internet Protection Act

E
EXECUTIVE SUMMARY Order

3. In this Order, we adopt rules that do the following:

  • In order to receive discounts for Internet access and internal connections services under the universal service support mechanism, school and library authorities must certify that they are enforcing a policy of Internet safety that includes measures to block or filter Internet access for both minors and adults to certain visual depictions.  These include visual depictions that are (1) obscene, or (2) child pornography, or, with respect to use of computers with Internet access by minors, (3) harmful to minors.  An authorized person may disable the blocking or filtering measure during any use by an adult to enable access for bona fide research or other lawful purpose.
  • A school administrative authority must certify that its policy of Internet safety includes monitoring the online activities of minors.
  • In order to receive discounts, school and library authorities must also certify that they have adopted and implemented an Internet safety policy addressing (i) access by minors to inappropriate matter on the Internet and World Wide Web; (ii) the safety and security of minors when using electronic mail, chat rooms, and other forms of direct electronic communications; (iii) unauthorized access, including so-called "hacking," and other unlawful activities by minors online; (iv) unauthorized disclosure, use, and dissemination of personal information regarding minors; and (v) measures designed to restrict minors' access to materials harmful to minors.
  • For this funding year, schools and libraries must certify by October 28, 2001 that they have the policies and technology measures in place, or that they are undertaking such actions, including any necessary procurement procedures, to put them in place for the following funding year.  Because no school or library may receive services at discount rates during any time period in which it is out of compliance with its certification, as of the time that a school or library begins receiving services in Funding Year 4, it must either have the policies and technology measure in place, or be undertaking necessary actions to put them in place for the next year.
  • Schools and libraries shall make the necessary certifications in FCC Form 486, which is submitted after a decision is made on requests for discounts under the universal service support mechanism.

Codified as 47 CFR 54.520.

FEDERAL-STATE JOINT BOARD ON UNIVERSAL SERVICE CHILDREN'S INTERNET PROTECTION ACT. Adopted rules proposed in the Further Notice of Proposed Rulemaking, to implement the Children's Internet Protection Act. (Dkt No. 96-45). Action by: Commission. Adopted: 03/30/2001 by Report &Order. (FCC No. 01-120). CCB

Notice of Proposed Rulemaking 1/23/01

Fed Reg Notice 1/31/01

Copies of Comments can be viewed on the FCC's Electronic Comment Filing System (remember the docket number)

Litigation

June 2003 US Supreme Court Upholds CIPA

Note that this was a "facial challenge" to CIPA (That CIPA is unconstitutional on its face - there would be no constitutional application of the statute). This leaves room for a challenge to CIPA "as applied."
CIPA is a condition on federal funding, as opposed to a restriction on speech.
Libraries in general do not subscribe to pornography.
Adult users can disable the filters.

June 20, 2002 US DOJ Appeals District Court Decision to US Supreme Court.

  • May 31, 2002.  Pennsylvania District Declares CIPA Unconstitutional.   Court Decision  |  Statement of the USAC (concluding that the NCIPA still applies to libraries and must be complied with, and that CIPA still applies to schools) |
  • FCC Releases CIPA Order, USAC 7/3/02
  • FEDERAL-STATE JOINT BOARD ON UNIVERSAL SERVICE; CHILDREN'S INTERNET PROTECTION ACT. Adopted interim measures to ensure that our implementation of the Children's Internet Protection act (CIPA) complies with the recent decision issued by a three-judge panel in the United States District Court for the Eastern District of Pennsylvania. (Dkt No. 96-45). Action by: The Commission. Adopted: 06/28/2002 by ORDER. (FCC No. 02-196). WCB, FCC 7/3/02
  • See USAC July 1 statement implementing new FCC Order. June 28, 2002 (claiming that NCIPA still applies)
  • On March 20, 2001, the ACLU, the ALA, and a collection of other plaintiffs (see list of ACLU Plaintiffs) filed suit in the Federal Eastern District Court of Pennsylvania.  CIPA calls for expedited legal review.  According to Sec. 1741, any constitutional challenge to the CIPA will be heard by a 3 judge federal district court panel.  Any appeal of that decision shall be reviewable directly to the Supreme Court. CIPA Sec. 1741.  The named defendants are the United States, the Federal Communications Commission, (responsible for the e-rate program), and the Institute of Museum and Library Services.

    ACLU Press Release Dec 18, 2000. ALA Press Release Jan 2001

    ACLU Press Release 03/20/2001 | ACLU Complaint | ALA Press Release 02/20/2001| ALA Complaint |
    | Family Research Council Press Release FRC to Defend Internet Porn Filtering Bill 3/20 | Statement Sen McCain Mar 20, 2001

    See ACLU Press Release Dec 18, 2000; ALA Press Release Jan 2001.

    Press Release: ACLU Responds to Confusion Over Library Blocking Software Law; Seeks December Trial Date in Legal Challenge  FOR IMMEDIATE RELEASE Wednesday, May 17, 2001
    ALA Letter of April 18, 2001
    ALA Letter of May 18, 2001. Clarifying compliance and deadlines.
    May 14 Letter from USDOJ
    May 16 Letter from ALA Legal Counsel on CIPA E-rate Clarification and Litigation Schedule

    News

  • Companies Combine URL Filter, Proxy Blocking for CIPA Compliance, eWeek 4/3/2007
  • Libraries get a break on Net filters, CNET 7/25/03
  • US porn-filter law upheld, BBC 6/24/03
  • Court OKs anti-porn filters in libraries, CNN 6/24/03
  • Supreme Court OKs Net filters, CNET 6/24/03
  • A Ruling in Need of Filtering, Wash Post 6/24/03
  • Many libraries will skip grants to avoid using Net filters, Mercury 6/24/03
  • Silver Lining In Web Filter Decision, InternetNews 6/24/03
  • CIPA Porn Law Appeal, Internet News 2/14/03
  • CIPA to the Supremes MSNBC 11/12/02
  • Supreme Court to Hear Web Porn Case Wash Post 11/12/02
  • Library Net Filter Ruling Was Correct, USA Today 6/28/02
  • Bush: Bring Back Library Filters, WIRED 6/24/02
  • Government Appeals 'Net Filtering Ruling, Wash Post 6/20/02
  • Government Appeals 'Net Filtering Ruling, Wash Post 6/20/02
  • U.S. Asks High Court To Overturn Porn Ruling, AP 6/20/02
  • ITAA Hails Internet Filter Ruling, FCW 6/5/02
  • U.S. appeals porn ruling, USA Today 6/20/02
  • CIPA Internet Porn Law Tossed Out, Internet News 5/31/02
  • Library Net Porn Filters Shot Down, Register 5/31/02
  • Federal judges reject online porn law, MSNBC 5/31/02
  • Court overturns library filtering law, CNET 5/31/02
  • Net filtering law overturned, USA Today 5/31/02
  • Judges Strike Down Internet Porn Filters, Wash Tech 5/31/02
  • Court Won't Dismiss Net Porn Law Challenge, CNN 7/30/01
  • Court Won't Dismiss Internet Porn Law Challenge, Reuters 7/27/01
  • Judges weigh freedom of speech, child protection in Internet library suits, Nando 7/24/01
  • Timeline

    See also ALA, CIPA Timeline
    Jan 1, 1999 Sen. McCain Introduced CIPA to the US Senate
    Dec 21, 2000 CIPA signed into law by President Clinton
    Feb 15 2001 FCC NPRM Comments Due
    Feb 22 2001 FCC NPRM Reply Comments Due
    April 20, 2001 Deadline for FCC to issue CIPA regulations.
    CIPA goes into effect.
    May 15, 2001 Court Conference
    May 28, 2001 ALA / ACLU discovery plan due to government counsel
    June 8, 2001 Government's Answer and/or Motion to Dismiss due
    June 15, 2001 Government counsel response to proposed discovery plan due
    June 26, 2001 Discovery conference before court (parties must confer prior to conference)
    June 29, 2001 ALA / ACLU response due to Motion to Dismiss
    July 13, 2001 Government reply due to Motion to Dismiss
    July 23, 2001 Oral Argument before Court on Motion to Dismiss
    March 25, 2002 Court Date for litigation (See Court Order)
    June 25, 2002 Deadline for NTIA to initiate a notice and comment proceeding for purposes of evaluating whether currently available technology protection measures adequately address the needs of educational institutions.  Sec. 1703.

    Legislation

    Text of CIPA Pub. L. No. 106-554

    Children's Internet Protection Act Certifications - New Guidance for Funding Years 2001 and 2002 for Applicants that Include Libraries

    Children's Internet Protection Act Requirements (Undertaking Actions)

    Children's Internet Protection Act and Form 486 - Frequently Asked Questions

    CIPA Guidance for Libraries for FY2003

    FCC Consumer Fact Sheet on CIPA
    CDT Info
    ALA CIPA Info
    Merit.edu CIPA info

    EFF Statement 12/2000
    McCain Press Release Dec 15, 2000.
    Online Policy Group Joint Statement Opposing Legislative Requirements for School and Library Internet Blocking Technologies

    Cong Report 105-1033

    Summary and Status of S. 97. Text of S. 97

     

    Papers

     

    News

  • Judges Blast Library Filtering, WIRED 4/5/02
  • Judges weigh library Net filters, MSNBC 4/5/02
  • Judges end library Net porn trial on skeptical note, USA Today 4/5/02
  • Judges end porn trial on skeptical Note, CNN 4/5/02
  • Govt. Witnesses Wrap Up First Week Of Filtering Trial, Wash Tech 4/1/02
  • Librarians Speak At Web Filter Trial, ABC 3/27/02
  • Porn-Filter Trial Gets Raunchy, Wired 3/27/02
  • Expert: Porn filters bound to fail, MSNBC 3/27/02
  • Net filters fail the children, BBC 3/27/02
  • Librarians argue against Net filtering, CNET 3/27/02
  • Net Filtering Challenge Gets Day In Court, USA Today 3/25/02
  • Law Limiting Internet in Libraries Challenged, NYT 3/25/02
  • Internet Filtering Technology Put to Legal Test, Newsfactor 3/25/02
  • Court to hear Net filtering challenge, CNET 3/25/02
  • Effectiveness of Internet Filtering Software Products, ABA 3/27/02
  • San Francisco Libraries Defy Internet Filtering Law, Washtech 10/5/01
  • FCC: School, Library Filters By July 2002, Newsbytes 4/7/01
  • Feds Post Indecent Material, Wired 4/7/01
  • EFF Plans Nationwide Protest Of Blocking Law, Newsbytes 4/2/01
  • Groups To File Suit Over Web-Filtering Law, Newsbytes 3/19/01
  • Critics: Internet Filters Censor Speech, NYT 3/19/01
  • Lawsuits slam Net filtering efforts, CNET 3/21/01
  • Suits expected to fight Net filtering law, CNET 3/21/01
  • Curbs on Web Access Face Attack, Washtech 3/21/01
  • Library Smut Snit Heats Up, Wired 3/21/01
  • Libraries: Filter Out Filters, Wired 3/21/01
  • Parents The Best Web Filters For Children, CSM 3/23/01
  • Law requiring Web filters at schools, libraries faces challenges, Nando 3/16/01
  • Congress' Censorware Boondoggle by Jonathan Wallace Ethical Spectacle
  • Advocates take both sides of Net filtering law, CNET 2/23/01
  • Web filters far from perfect, Consumer Reports says, Nando 2/15/01
  • Net filters strain to block sites, CNET 2/15/01
  • Consumer Reports on Internet Filters, CR 2/15/01
  • Report: Net filters don't work, USAToday 2/15/01
  • Filtering Software Is Not Up to Snuff, IN 2/15/01
  • Civil Liberties Groups Urge FCC To Stay Out Of Net Filtering, Washtech 2/16/01
  • Brief: Library association plans suit over filtering Jan 19 nwfusion
  • Congress Passes Net Filtering Bill Dec 20 USAToday
  • ACLU Fights Filtering Software Dec 20 97
  • EFF McCain-Istook-Santorum-Pickering Revised Draft Internet Filter Amendment to the 2001 Labor-HHS-Education Appropriations Bill, H. R. 4577
  • Group unveils program to disable Web filters Dec 18 cnet
  • ACLU Promises Legal Challenge as Congress Adopts Bill Imposing Internet Blocking in Libraries Dec 18 aclu
  • New Software Blocks Online Filtering Programs Dec 18 washtech
  • The Childrens' Internet Protection Act  Filtering the Future?: Software Filters, Porn, PICS, and the Internet Content Conundrum  by Christopher D. Hunter
  • Senate OKs two plans to monitor Internet activity in schools TechServer 6/28

  • McCain Press Release COMMITTEE CLEARS CHILDREN'S INTERNET PROTECTION ACT 6/99
    ACLU Calls for 'Reality Check,' s Another Internet Censorship Bill Is Introduced 3/99
    Senators introduce Children's Internet Protection Act Freedom Forum 1/26/99
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