Pubdate: Tue, 08 May 2001 Source: Wired News (US Web) Copyright: 2001 Wired Digital Inc. Contact: http://www.wired.com Details: http://www.mapinc.org/media/1055 Author: Mark K. Anderson Cited: NarcoNews http://www.narconews.com/ See: http://www.narconews.com/warroom.html Referenced: The Village Voice column http://www.mapinc.org/drugnews/v00/n271/a10.html A CASE OF FREE SPEECH BOUNDARIES A pending libel suit in New York now stands to test -- and potentially redraw -- some of the boundaries of journalistic free speech on the Internet. The case concerns Roberto Hernandez Ramirez, general director and majority owner of the National Bank of Mexico, also known as Banamex. In 1997, this prominent Mexican billionaire and Salinista investor was the subject of a series of 15 investigative reports in the Merida, Mexico daily newspaper Por Esto that fingered him as a major narcotics trafficker between Colombia and the United States. Banamex and Mexican officials pursued criminal charges in Mexico against the staff of Por Esto for defamation. Two years later, Judge Marco Antonio Traconiz Varguez ruled that the bank was not libeled, a decision that survived a May 2000 appeal. Last fall, another attempt was made to press criminal libel charges in Mexico against the staff of Por Esto, and that judge also threw the case out. Hernandez has never personally filed a libel lawsuit over these allegations. Now Banamex has sued Por Esto's editor, Mario Menendez -- as well as a Latin American Web newsletter and its editor, Al Giordano -- in New York State court. It claims that statements Menendez and Giordano made in public forums in New York last year were slanderous. (The two editors delivered a lecture at Columbia University, spoke on a WBAI radio program and were quoted in an article in the Village Voice.) However, Banamex also cites eight articles Giordano published about Por Esto's findings on his website, NarcoNews.com, as part of a libel claim that could have considerable impact on Internet journalism. "You have a Mexican business -- (in) this case the Bank of Mexico, very much a Mexican business -- suing for stories concerning activities that took place in Mexico," said Thomas Lesser, a First Amendment attorney in Northampton, Mass. "And they're suing a website that emanates in Mexico -- in New York." However, Banamex lawyer Thomas McLish said in a written statement, "Banamex filed its case in New York because that is where Menendez and Giordano made the false statements that are at the core of this lawsuit." He did not answer questions about the Internet aspects of this case. Lesser, who represents NarcoNews.com, came to national prominence in 1987 defending Abbie Hoffman and Amy Carter in their fight to protest CIA recruitment on the Amherst campus of the University of Massachusetts. Although Banamex initiated its lawsuit last year, Lesser and Giordano filed their briefs last month, arguing that the case should be dismissed on the grounds that New York state has no jurisdiction relevant to this case. This is the portion of the lawsuit that will be central to the larger question of Internet free speech. "It's fair to say that the potential ramifications of a ruling finding jurisdiction over NarcoNews.com are extraordinary," Lesser said. "It basically says, listen, if you say something that the Bank of Mexico doesn't like -- and if they prevail in this lawsuit -- not only can you be hauled into court in Mexico, but you can be hauled into court anywhere in the world that they choose to haul you into court. So if I'm a journalist, I'll prefer not to write about the Bank of Mexico.... And I'll pass by any big organization that could do something similar." In little more than a year of existence, NarcoNews has scooped or shed new light on many a drug war-related story that the American media has overlooked. The scrappy, shoestring-budget website exposed a multimillion dollar conflict-of-interest scandal focusing on Associated Press articles about Bolivian politics, which provoked AP's Bolivia correspondent, Peter McFarren, to resign two weeks later. It also broke the news that Uruguay President Jorge Batlle has recently begun calling for the legalization of drugs -- a fact that American news organizations had previously ignored. And two months before the recent air deaths of American missionaries in Peru, NarcoNews published an investigation alleging that American forces had begun hiring private mercenaries in Peru on shoot-to-kill missions. Of course, for making burgers out of many sacred cows, NarcoNews -- which now has a legal defense fund -- has also earned the contempt and disparagement of many powerful figures and their institutions. McLish, discussing the allegedly defamatory articles and statements, said, "Everyone who has looked into the matter has concluded that the things these two men are saying about Banamex and its chairman are just untrue.... The Mexican courts have never ruled that Menendez's accusations are true or are supported by facts." Should the case proceed to trial, the truth or falsehood of these charges will certainly be pursued. And in that case, as Giordano simply put it, "If we go to trial, the drug war goes to trial." However, for the case to proceed, the court would first need to rule that it does indeed have jurisdiction in New York -- the issue raised in the defendants' motion to dismiss. In that case, said Charles Nesson, Harvard law professor and director of the university's Berkman Center for Internet and Society, "It's still not the end of the story, but people should definitely be concerned." Nesson added that it's possible that the judge could split the defamation charges and rule that the court can hear a lawsuit over statements uttered in New York, but that it has no business or interest in pursuing libel claims advanced by a Mexican plaintiff over a Mexican website. Yet, even if partial jurisdiction is found in this case, the chilling effect could be palpable. "As I understand it, the investigative journalism that's gone on primarily in Mexico has stood the test under Mexican legal process -- where an investigative journalist takes on some very big fish," Nesson said. "And if the big fish can then pursue the journalist around the world and threaten the website wherever it emanates from, that's potentially harmful to spirited investigative journalism. And that, I think, has significance." - --- MAP posted-by: Richard Lake