We need to end SLAPPs now

In the aftermath of her murder in 2017, the family of Maltese journalist Daphne Caruana Galizia found themselves embroiled in a nasty battle with a London law firm. Dubbed a “one-woman Wikileaks” for her exposures of corruption among Malta’s elite Caruana Galizia had faced 42 civil libel cases and five criminal libel cases while alive. These cases passed posthumously to her family. One of them came from a company that had headquarters in London, meaning they could bring legal action there.

“It was like falling further into a pit,” her son Matthew told me over the phone from Malta. “I never imagined I’d be battling these [legal threats]. Everything that could happen to make the situation worse did happen,” he said.

The UK’s libel laws are notoriously open to abuse (as was reported by openDemocracy yesterday) – and London law firms have been at the beck and call of the powerful worldwide. Cases like Caruana Galizia’s have a name – SLAPPs. An acronym for “strategic lawsuits against public participation”, these heavy-handed legal actions seek to intimidate and deter journalists. Their purpose is not to address genuine grievances but to drain targets of as much time, money and energy as possible in an effort to silence them – and to dissuade other journalists from similar investigations.

The laws are also known to be claimant-friendly, especially those in England and Wales where the burden of proof required from a publisher is enormous, often impossible, effectively meaning the accused is guilty until proven innocent. It’s this quirk, combined with exorbitant fees for both parties, which has made London a SLAPPs breeding ground. A 2020 survey of reporters across 41 countries found the UK was the source of 31% of legal threats against journalists. The USA, by contrast, accounted for 11%, and all EU countries combined for 24%.

But the loopholes in UK law might be closing, finally starving firms that have grown fat on oligarchs’ money. A set of reforms were announced last summer that seek to limit the impact of SLAPPs. The reforms are twofold: first, stop cases before they get to court through a series of tests. Do they go against activity in the public interest, for example? If so, throw them out. Next, cap fees for those cases that do make it through.

Half a year on we are still waiting for reforms that, frankly, can’t come fast enough. SLAPPs have long cast a dark shadow over the UK’s media and publishing landscape. 2022 alone saw the climax of big legal actions against Guardian and Observer journalist Carole Cadwalladr, who was taken to court by multimillionaire Brexit backer Arron Banks as a result of a comment she made on a TEDTalk in Canada, FT journalist Tom Burgis, author of  Kleptopia: How Dirty Money is Conquering the World, which led to defamation charges by Kazakh mining giant ENRC, and former Reuters journalist Catherine Belton, who was sued over a number of matters in her book Putin’s People: How the KGB took back Russia and then took on the west, by multiple Russian billionaires, including Roman Abramovich.

Neither Burgis’ nor Belton’s cases made it to a full trial. Burgis’ was dismissed by a judge, while Belton settled after revisions were made to her book. Cadwalladr was less lucky. A trial at London’s High Court took place. At the time she said she feared losing her home and bankruptcy. She managed to crowdfund nearly £600,000 to cover costs, and the judgement ruled in her favour in June (although Banks has since been granted permission to appeal).

Yet even these victories are Pyrrhic ones. In a testimony given in the UK’s House of Commons after his case was dropped, Burgis said: “There is money that will not be got back that could have been spent on other books.”

He added:

“There is always a danger, as I know from conversations with colleagues, that you become an expensive and problematic journalist. In an era when the newspaper business model remains broke and oligarchs are amassing more and more wealth, this inequality of arms is extraordinary.”

Out of the spotlight plenty more battle away, ones with far less funding and backing. Journalists at Swedish business and finance publication Realtid, for example, were recently sued in London in connection with their investigation into the financing of energy projects involving a Swedish businessman. Faced with the prospect of financial ruin, just last week, on 13 January, it was announced that they had settled out of court, on condition that they published an apology.

It’s not just the personal toll on these journalists that is deeply concerning; it’s the industry-wide cost. Fear of legal threats is as damning as the threats themselves. Like the guillotine in revolutionary France, it hovers overhead. Do you meet with the whistleblower whose story might land you a Pulitzer, but also might land you in court? I’ve spoken to editors at desks who have become too scared to touch certain topics; a single strongly-worded letter from a minted London law firm is all it takes to spike an article. A top journalist in the UK, now in his 60s who has reported all over the world, told me that he’s never operated in a more fearful media environment than this. Covering your back is exhausting and the risk of humiliation high too. It demands nerves of steel and a sizeable chunk of liability insurance to boot. Young journalists, small media outfits and freelancers are basically counted out.

How many stories have never seen the light and what information are British readers being deprived of? Speaking at a House of Lords Committee back in April, Thomas Jarvis, legal director at Harper Collins, said the publisher regularly avoids publishing information in books in the UK that would be included in international editions because “the risk of publication in the UK is far greater”. This came from the publisher behind both Belton and Burgis’ books, with a proven record to take risks.

Burgis told me that he feels “incredibly lucky to have been backed so bravely” by his publishers. At the same time he’s angry about “all the information of vital public interest that gets suppressed because there is often today such inequality of arms between journalists (incredibly poor) and the powerful (increasingly rich).”

There’s now a real opportunity for change. The war in Ukraine catapulted SLAPPs to the forefront. With some cases being brought by oligarchs and kleptocrats with links to Putin, there has never been a less fashionable time to be a claimant. The UK also has a new head of state and a new prime minister. What better way to show their commitment to democracy than by closing the legal loopholes.

The tide has been turning against SLAPPs for some time. In early 2021, the UK Anti-SLAPP Coalition emerged, made up of NGOs, individual campaigners and lawyers, co-founded and led by Index. It helped pave the wave for the proposed legislation. Through the coalition’s efforts and a changing international landscape British MPs have started to take SLAPPs seriously. So why not push this legislation across the finish line? Today it stubbornly remains just a proposal, rather than a reality. And, speaking to Gill Phillips, director of editorial legal services at the Guardian, she confirmed some of my fears if it does get passed – namely the devil will be in the detail – and the detail has yet to be finessed. No “definition” of public interest, for example, has been provided. Nor is there a clear definition of what constitutes a SLAPP. This might appear like semantics, but in the case of Cadwalladr the judge didn’t deem the case as SLAPP, a judgment that perplexed many.

Still, all those involved in the Coalition welcomed the proposals when they were first mooted, as did Matthew Caruana Galizia.

“What the government is doing is putting a flag up a pole” he said. He thinks the proposals are good and if passed will improve the situation. He adds though that “we can go further”.

“I say ‘we’ not as a UK citizen – I’m a citizen of Malta – but ‘we’ because ‘we’ all suffer as a result of what the British courts allow. They’ve become a platform to stop investigative journalism.”

Let’s dismantle this platform in 2023. It’s high time to end the trial of media freedom.

Major new global free expression index sees UK ranking stumble across academic, digital and media freedom

A major new global ranking index tracking the state of free expression published today (Wednesday, 25 January) by Index on Censorship sees the UK ranked as only “partially open” in every key area measured.

In the overall rankings, the UK fell below countries including Australia, Israel, Costa Rica, Chile, Jamaica and Japan. European neighbours such as Austria, Belgium, France, Germany and Denmark also all rank higher than the UK.

The Index Index, developed by Index on Censorship and experts in machine learning and journalism at Liverpool John Moores University (LJMU), uses innovative machine learning techniques to map the free expression landscape across the globe, giving a country-by-country view of the state of free expression across academic, digital and media/press freedoms.

Key findings include:

  • The countries with the highest ranking (“open”) on the overall Index are clustered around western Europe and Australasia – Australia, Austria, Belgium, Costa Rica, Denmark, Estonia, Finland, Germany, Ireland, Latvia, Lithuania, Netherlands, New Zealand, Norway, Portugal, Sweden and Switzerland.

  • The UK and USA join countries such as Botswana, Czechia, Greece, Moldova, Panama, Romania, South Africa and Tunisia ranked as “partially open”.

  • The poorest performing countries across all metrics, ranked as “closed”, are Bahrain, Belarus, Burma/Myanmar, China, Cuba, Equatorial Guinea, Eritrea, Eswatini, Laos, Nicaragua, North Korea, Saudi Arabia, South Sudan, Syria, Turkmenistan, United Arab Emirates and Yemen.

  • Countries such as China, Russia, Saudi Arabia and United Arab Emirates performed poorly in the Index Index but are embedded in key international mechanisms including G20 and the UN Security Council.

Ruth Anderson, Index on Censorship CEO, said:

“The launch of the new Index Index is a landmark moment in how we track freedom of expression in key areas across the world. Index on Censorship and the team at Liverpool John Moores University have developed a rankings system that provides a unique insight into the freedom of expression landscape in every country for which data is available.

“The findings of the pilot project are illuminating, surprising and concerning in equal measure. The United Kingdom ranking may well raise some eyebrows, though is not entirely unexpected. Index on Censorship’s recent work on issues as diverse as Chinese Communist Party influence in the art world through to the chilling effect of the UK Government’s Online Safety Bill all point to backward steps for a country that has long viewed itself as a bastion of freedom of expression.

“On a global scale, the Index Index shines a light once again on those countries such as China, Russia, Saudi Arabia and United Arab Emirates with considerable influence on international bodies and mechanisms – but with barely any protections for freedom of expression across the digital, academic and media spheres.”

Nik Williams, Index on Censorship policy and campaigns officer, said:

“With global threats to free expression growing, developing an accurate country-by-country view of threats to academic, digital and media freedom is the first necessary step towards identifying what needs to change. With gaps in current data sets, it is hoped that future ‘Index Index’ rankings will have further country-level data that can be verified and shared with partners and policy-makers.

“As the ‘Index Index’ grows and develops beyond this pilot year, it will not only map threats to free expression but also where we need to focus our efforts to ensure that academics, artists, writers, journalists, campaigners and civil society do not suffer in silence.”

Steve Harrison, LJMU senior lecturer in journalism, said: 

“Journalists need credible and authoritative sources of information to counter the glut of dis-information and downright untruths which we’re being bombarded with these days. The Index Index is one such source, and LJMU is proud to have played our part in developing it.

“We hope it becomes a useful tool for journalists investigating censorship, as well as a learning resource for students. Journalism has been defined as providing information someone, somewhere wants suppressed – the Index Index goes some way to living up to that definition.”

Ramita Navai: No turning back from Iran’s women-led uprising

Ramita Navai in Iran in 2005, at a time when women journalists were temporarily allowed in to report on football matches

Up to 20,000 people have now been detained as a result of the protests that have wracked Iran in the past three months. Those who have been detained have been subject to physical and psychological torture, rape and been made to make forced confessions. Some, including 22-year-old Mahsa (Jina) Amini whose death sparked the current protests, have died in custody.

The British-Iranian investigative journalist and documentary maker Ramita Navai knows only too well what those who have been detained are facing. She has been detained by the Iranian authorities several times over the years.

Her first arrest came just after she had started working as Tehran correspondent for The Times and was covering the anniversary of the Islamic Revolution.

“I was at a rally with a lot of other journalists and I was interviewing some Iranians. Before I knew it, two undercover intelligence agents had taken me away; none of my colleagues saw me being taken. It was a terrifying experience. They took me to an abandoned warehouse with broken windows and flexes hanging from the ceiling and there was an armed man standing outside the room. They took all my possessions and carried a table and chairs into the room before starting with a good cop/bad cop routine. It was very manipulative psychologically and was designed to break me. They started telling me that I had been asking anti-revolutionary questions and said I had been telling people how to answer. It was all lies but I was utterly unprepared for this.”

Her interrogators asked her whether she had heard of Zahra Kazemi, a Canadian-Iranian photojournalist who had been killed in police custody shortly before Navai had arrived in Iran.

“Every journalist knew what had happened to her and they were hinting that I would suffer the same fate. I was so petrified I started sobbing.”

Navai was one of the lucky ones. A few hours after being taken, one of her journalist colleagues, Jim Muir of the BBC, noticed she was missing and started talking to the Iraniansat the rally. One whispered to him that they had seen her being taken away.

“He phoned up the Ministry of Islamic Culture and Guidance and said we know you have got her, you had better release her otherwise I am going to cause a fuss about this.”

Navai was released shortly afterwards.

Since then Navai has won numerous awards for her documentary work, including an Emmy for her PBS Frontline documentary Syria Undercover in 2012 and a Royal Television Society Journalism Award for her documentary on tracking down refugee kidnap gangs for Channel 4.

But it is Iran, the country of her birth, where her heart lies.

Her 2014 book City of Lies, which won her the Royal Society of Literature’s Jerwood Award for non-fiction, tells the stories of ordinary Iranians forced to live extraordinary lives: the porn star, the ageing socialite, the assassin and enemy of the state who ends up working for the Republic, the dutiful housewife who files for divorce, and the old-time thug running a gambling den.

Tehran, the City of Lies of the title, is described with romantic nostalgia but rails against the hypocrisy of the regime.

Navai feels there is “no turning back” from the current protests.

“This time feels very different. I think the protests are unlike anything we have ever seen. Significantly, they span all social classes, ethnicities and the protests have happened in every one of Iran’s provinces. The protests have been a unifying force, uniting Iranians of all colours against the regime. I don’t think the regime will fall imminently although I do think something has shifted and there is no going back from that. I think a very different future for Iran has now become a reality in a way that it wasn’t a year ago.”

She adds, “The most organised groups seem to be the Iranian feminist and women’s rights networks because they have been used to mobilising for such a long time. They are used to being arrested and imprisoned. They issue secret missives and are coordinating with some of the activists in prison.”

Navai and her mother Laya at a demonstration in London in support of the Iranian protests

Navai believes it is the moment for Iranian women and those of Generation Z in particular.

“The women’s groups were crushed in 2009 – they were a thorn in the side of the regime. What we are seeing now is a strengthening and a rising up,” she says. “In 2009, it was people my age who were and are very fearful of the regime. The younger generation – Generation Z – are absolutely fearless. My generation always felt like they had something to lose. The regime is brilliant at playing this game of giving people just enough freedom to shut them up. This younger generation have grown up in a very different world, a completely connected Iran in which they have been influenced by global popular culture.  They know what is out there in the world. They know all the opportunities that should be open and available to them and they are angry and they are fearless.”

She believes a sexual awakening is also happening in Iran.

“We are talking about this being a women-led uprising, partly this is because this sexual awakening has changed the socio-cultural dynamics for Generation Z. In real terms, virginity is not the thing it used to be. So many couples are living together outside marriage that the Supreme Leader’s office issued an edict saying how immoral it is. These are ordinary Iranians, not just the middle and upper class. There has been this massive socio-cultural shift. Generation Z are used to different social norms and strictures and they are not going to be told what to do. They want full autonomy not only over their bodies but over their lives.”

In the intervening years, Iranian people have become even more resourceful than in previous protests.

“This is what 43 years of a repressive and censorious regime have done,” says Navai. “Most Iranians have VPNs [virtual private networks]. There are occasional blackouts – not all VPNs keep working so they have to change them. Iranian exiles are paying for that service, sending login details to Iranians within the country to help them mobilise. They have also been mobilising in quite interesting ways using social media but actually also old-fashioned meet-ups.”

The recent public expressions of protest by leading Iranians, such as the actress Taraneh Alidoosti and a women’s basketball team, are “hugely significant”, she believes.

“They are emboldening the protesters to rise up against the regime,” she says. “I also think these high-profile protests and the world’s media and social media are a really important tool for this uprising. It is the oxygen that is keeping these protests going. Without the world watching I think the regime would be far more brutal. It has already been very brutal. It hasn’t unleashed its might yet and I am scared that it will.”

In many revolutions, it is when the military switches sides, abandoning their loyalty to the leaders under pressure from the people that real change happens. Indeed, some experts have speculated that change will only come to Iran when that happens. However, there are good reasons to think that may not happen.

Iran’s regular armed forces number around 420,000 plus another 300,000 or so who are reservists who can be called up.

What is perhaps stopping them from switching their loyalty is the Islamic Revolutionary Guard Corps, set up by Ayatollah Khomeini in 1979.

“You have 100,000 to 150,000 soldiers who are the Revolutionary Guard,” says Navai. “It was set up to ensure loyalty to the Supreme Leader and the state and act as a counter-balance to monitor the ordinary forces. These Revolutionary Guardsmen are better trained, far better equipped and are far more loyal – they are ideologically motivated and answer directly to the Supreme Leader. It will be a big turning point if the army turns, however I think that could also result in a bloodbath.”

There are also the Iranian regime’s allies beyond the country’s borders – the Shia militia in Iraq and Hezbollah.

What is clear from Navai’s City of Lies is the widespread hypocrisy of the Iranian regime. It tells stories of clerics using prostitutes and the ubiquity of porn.

“This is one of many reasons that Iranians have had enough,” says Navai. “The regime is not only corrupt politically, it is corrupt morally. While the state enforces laws that govern its citizens’ most intimate affairs meanwhile people in power do as they please. You have people in power whose children are partying in Iran and across the world, doing drugs, wearing whatever they want and having normal sexual relations that are not allowed under the regime. It is this hypocrisy that people are finally fed up with.”

Crown Confidential: Access to Historical Records about the Royal Family

]Are the British Royal Family the real enemies of history? Over the decades they have actively suppressed uncomfortable narratives about themselves. Hundreds of files in the national and royal archives remain inaccessible to the general public, files that many would argue are of public interest. The result? Holes in our country’s history.

These are some of the conclusions from the team at the magazine Index on Censorship, who carried out an investigation into royal historical censorship for their Winter issue. As part of the launch of the magazine, a panel of speakers will discuss the findings alongside their experiences of trying to access historical archives. This will be a lively discussion and one with heightened importance following the death of Queen Elizabeth II in September and ahead of the coronation of Charles III in the spring.

Speaking on the panel will be:

The event will be chaired by Jemimah Steinfeld, editor-in-chief at Index on Censorship.

When: Wednesday , 5:30pm – 7:00pm

Where: Woburn Suite, G22/26, Ground Floor, Senate House, Malet Street, London WC1E 7HU

Tickets: Free, advance booking essential