April 2020]
THE "WEAPONIZATION" OF FACEBOOK
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and cannot be sent to jail, penalties for corporate criminal activity range from
criminal fines, restraints, criminal sanctions, and reputational risk, to the most
severe penalty, dissolution.104 The broad potential for criminal liability carries
significant consequences for a variety of corporate behavior.105 The threat of
criminal liability may incentivize corporations to perform internal
investigations, cooperate with regulators, and actively pursue settlement for
alleged misconduct.106 Therefore, in parsing out the standard for social media
corporations, the process of holding corporations liable differs significantly
from holding natural persons liable.
Because social media companies are platforms for communication, human
rights abuses on these platforms are once-removed from the company, meaning
there is no direct link between the social media company and the human rights
violation other than a third-party’s use of its platform. There would be virtually
no circumstances under which a social media corporation could be found to have
committed a human rights abuse under the standard adopted in Presbyterian
Church of Sudan.107 Specific intent is likely an unworkable standard for social
media corporations because the strict standard would virtually immunize them
from any criminal liability. Instead, the “knowledge plus substantial act”
standard may be more effective to weed out corporate actions that lead to
violations of human rights abuses from actions committed in the ordinary course
of business.
A. THE MENS REA REQUIREMENT
International tribunals have generally reaffirmed “knowledge” as the
requirement to prove intent.108 In Prosecutor v. Duško Tadić, the ICTY defined
intent as “awareness of the act of participation coupled with a conscious decision
to participate by planning, instigating, ordering committing or otherwise aiding
and abetting in the commission of a crime.”109 In Prosecutor v. Jean-Paul
Akayesu, the ICTR relied on National Coal Board v. Gamble, an English case
that involved corporate complicity of an employee of the National Coal Board.
The court in National Coal Board defined intent under the theory of complicity
as follows:
[A]n indifference to the result of the crime does not itself negate abetting. If
one man deliberately sells to another a gun to be used for murdering a third,
he may be indifferent about whether the third lives or dies and interested only
104. Slye, supra note 65, at 970.
105. Sara Sun Beale, A Response to the Critics of Corporate Criminal Liability, 46 AM. CRIM. L. REV. 1481,
1481 (2009).
106. See id.
107. See Church of Sudan v. Talisman Energy, Inc., 582 F.3d 244 (2d Cir. 2009).
108. See Cassel, supra note 68, at 323–24.
109. Prosecutor v. Duško Tadić, Case No. ICTY 94-1-T, Appeal (Int’l Crim. Trib. for the Former
Yugoslavia July 15, 1999).