The Dark Web facilitates new ways how crimes are been conducted in contemporary
times. It been used to promotes cross-borders crimes, real global organized
crime, the main players, the proof, and the criminal gains can all be allocated
to one single platform that is the Dark web internet which has layers that are
hidden and unconventional[1]. The Dark web offers to hide both the
identification of the criminals and the crimes' specific details by providing
layers of encryption and safeguards users on the Dark web making them
untraceable.
The criminal justice system in India is currently underregulated
when it comes laws regulating Dark web. The efficacies of criminal justice
system and criminal laws in other conventional crimes are overused and abused.
The identified shortfalls in our criminal justice system and laws in India are
over criminalizing and we need to responsibly and adequately regulate them, but
we haven't been able to regulate the crimes on Dark Web, and there are need for
more and new punitive measures compared to conventional crimes to deal with
crimes that are committed on Dark web.
In criminal law civil crimes are strict
liability crimes and the commission of the crime in not a necessary element is
some cases, but accessing Dark Web should be considered as a complete crime, or
should be regarded with crime committed with Mens Rea. The effect of having no
proper laws in place to access to Dark web can be very detrimental to society
such as to economy as Dark web arguably has played a major role to
revolutionized crypto currency, and opened a shortcut for earning monies by
assuring anonymity and therefore increasing criminal tendencies in younger
generations[2].
The aim of this paper is to unearth the layers of dark web and
propose criminalizing Dark web by creating a robust tracking systems to take on
dark web markets with a aim to identify the current shortfalls to tackle the
phenomenon of the Dark web by educating people and society of all generations,
claiming to grant online anonymity over Dark.
Dark web, facilitator of crimes and criminal tendencies
To understand the intricacies of the subject matter not just the term used as
'Dark web' but how it functions and what is the gravity of such a platform and
why it needs constant vigilance and should be airtightly regulated. A problem
that experts openly discuss is the tools available to access "Dark-Side" of
internet use, commonly referred to as the "TOR," "Dark-web," or "Deep-web,"
where all data is protected under veil of multi layered encryption, concealed
behind payment gateway barriers, accessible only with specialised software. This
"digital underground" is thought to be far larger than the mainstream internet,
where hackers, criminals, terrorists, and paedophiles are all free to engage in
illicit activity.
The Dark-Web, also known as the Dark-Net, is a part of the
Internet that cannot be accessed by the use of standard software and tools, yet
is necessary for tying together numerous unlawful operations carried out online.
For people who wish to buy and sell narcotics, counterfeit documents and
currencies, firearms, or explosives, to order and pay for contract killing, or
to traffic human organs, the Dark-Web is the "promised land"[3]. A unique method
of online payments that masks identification exists on the dark web.
Comprehensive quantitative and qualitative research on this issue is still in
the early stages of development since cyberterrorism and unlawful actions on the
Dark Web are relatively fresh instances of potential computer and network misuse
and criminality. The criminal laws aims to deter or minimize the crimes that
take place in our day to day lives, Dark web and its structure are not so
effectively regulated with current laws in place.
There is need to have
safeguards which should prevent young generations, provoking criminal mindset
and also creating a haven for recruiting and nurturing terrorism. We may think cybercrime is a gateway for youngsters to fulfil their whims and fancies but
there needs to be more research to understand it rippling effect how it is
evolving every day. Criminal laws do focus on civil crimes and determine when
does the liability but on Dark web these civil crimes become an act with Mens
Rea. We need to understand the rippling effect of Dark web and why freedom of
internet should not apply on crimes on Dark web.
To the extent that mere
accessing Dark Web should be criminalized as these platforms are modern form of
challenges posing threat to the society at large without even creating a panic.
No description is available that defines cyber terrorism, however, make clear
that certain of the elements of this illegal behaviour also include identity
theft or data hacking called ransomware, planning terrorist activities, inciting
suicidal attacks by way of teaching on Dark-Web, and attacks on computer
networks and information systems to target specific economic sector.
Because the
majority of cyber perpetrators conceal themselves behind false IP addresses and
online anonymity the crimes are done with impunity with a premeditated intent by
accessing Dark web, it would be even more difficult to identify the identity,
motivation, or political motivation of the perpetrators if cyber terrorism were
to be compared with daily attacks on personal computer and corporate network
systems. For this reason, cyber terrorism is appropriately described as
"politically motivated use of computers as weapons or as targets, by
sub-national group or clandestine operatives intent on violence, to persuade an
audience or cause as government to change its policies"[4].
We need to
understand when it comes to conventional crimes the society looks down and the
after effects to criminality such as social stigma and authoritative dogma
extends to the family of the person committing crime, but on the other hand we
need to understand the covert nature and no awareness and due to privacy the
realm of dark web gives that immunity from such deterrence. We need to have an
awareness in society and evolve more responsible such crimes are covert and
society awareness towards dark web is not so much that the government
authorities have regulating and policing it as national security threat. The
ineffectiveness on the regulating crimes on internet that happens on surface web
a far-fetched, to reach the level of such consciousness strict criminal
liability should be imposed so that deterrence can be created.
Access To Dark Web And World Of Crimes
Accessing Dark web is illegal, what is legal and lethal is its initial promise
of anonymity and lack of reference to a physical entity, the dark platform
attracts lucrative trends that would otherwise be restricted or banned through
legislative oversight[5]. This feature of the dark web has various ways of
deceiving method just like a teenager may fall prey to bad company. They include
operations of banned goods and contraband substances, engaging in altruism,
radical organizations that involve jihadist training, recruitment, and non-state
actors propagandising on divisive issues from politics to religion, which dark
web helps carrying out and facilitating financial transactions without leaving a
trail of paper[6]. It is accessible through known platform such as the onion
ring (herein after referred as TOR), like an onion, data in TOR is encrypted in
layers.
Through the usage of this encryption, user privacy is anonymous. The
deep-web's and black-web is where such illegal and banned operations are carried
out. It continues to be the main internet intermediary for people with criminal
intentions and with purpose of soliciting their illegal operations, including
organized drug racketing, trading in the trade of arms and other weapons, due to
the high degree of anonymity and inability to trace the person's IP address and
location. So in real sense accessing Dark web is not legal but the information
and the tools available on surface to penetrate Dark web is so easily accessible
that a person with basic skills of using the internet would easily get an access
to Dark web.
Hence mere making it illegal and the shortfall of policing such
available content is imperative. If person avails or buys goods which could be
used to make a bomb doesn't make him a criminal. In criminology mere preparation
is not a offense but attempt is, but when a person in theory accesses Dark web
it still a premature act to and make us wonder whether is it still in a stage of
preparation, either way both of them according to criminal jurisprudence cannot
be a crime. Accessing Dark web is illegal but one cannot be punished merely
accessing Dark web hence the laws made for criminal offences do not touch base
with Dark web hence accessing Dark web in true sense accessing Dark web legal
with all tools at disposal on surface web which are legal projects the
inefficacies of criminal laws not ensuring safeguards making young generations
minds criminal in nature.
How India Regulates Dark Web
Since no country encourages accessing Dark web, Indian laws also do not consider
accessing Dark web unlawful. Criminal guilt cannot be always attributed to a
person for violation of law which is an offense, though this rule is not fool
proof in nature due to the limitations indicated in the maxim "actus non facit
reum, nisi mens sit rea" which means, there can be no crime without a guilty
mind but this principle doesn't apply when we consider strict liability crimes.
To account for an act to be criminally liable physical element and mental
element both needs to be present in an act, however strict liability could serve
the purpose for such crime of accessing Dark web, to be noted we are just
talking about accessing Dark web.
Right to access internet comes under the ambit
of Article 21[7] of the Indian Constitution. According to the hon'ble supreme
court, this right serves as the cornerstone of the fundamental rights. We cannot
restrict anybody using internet and to do so it will be against their freedom of
speech and expression because merely accessing the dark web is not criminalised
in India, this poses difficulties and hurdles for law enforcement agencies and
justice a cumbersome process due to lack of special legislation regulating
internet. Other than this, there aren't many restrictions on online activity in
India with respect to surface web activities.
Our country's laws lack efficacies
in them, and the dark-web has its own peculiar set of problems. Only six
sections of India's Information Technology Act, 2000 address cybercrimes.
Individuals click random links on internet when browsing the internet, an
individual who has not been acquittanced with something called dark-web can be
introduced to this dangerous phenomenon within a single browsing session with
fully detailed tutorials available on well-known streaming platforms.
But usage
of Dark web is a deliberate attempt to complete and act which is a crime, hence
accounting a deliberate usage of Dark web would amount to series of crime and
hence I advocate in making laws that would ban such internet intermediaries and
law enforcement should augment the regulations with respect to Dark web and
other tools which help access such platforms through legitimate websites . The
culture of the dark internet should be openly discussed and should be simplified
for a layman to understand the consequences and punishment should be able to
deter the young individuals using such platforms and one cannot deny the purpose
of accessing of Dark web is inherently to commit a crime which is conventional
in nature.
According Indian Express report , five Mumbai students were arrested
who ordered drugs in commercial on the dark-web to make fast money to fulfil
their teenage whims and fancies. These five students spent 70 lakhs to procure
1,400 LSD dots[8]. Such crimes in itself have layers and different repercussions
similar to layers of onion as we see in Onion theory that we saw to access Dark
Web. The law enforcement agencies face lot of difficulties due to lack of
substantial laws in place for crimes done through the Dark web and regulating or
policing the specific side of the internet is a must and right to internet
should be curtailed reasonably. It is not to restrict someone's right but
sometimes people are unaware of pit they are falling into, 'Ignorance of law is
no excuse' but rationally it is also true that every person cannot be acquainted
with all the laws that are made.
Immunity to internet intermediaries in India
There are severe punishment for accessing content related to child pornography.
Sec 67 (B) of the Information Technology Act, 2000[9] and Sec 13 to Sec 15 of
the POCSO Act, 2012[10]. However these provisions are not sufficient and only
address a part of the problem there is no accountability of the people who are
the intermediaries including the internet platform. I would like to that think
that there should be fool proof and substantive laws to book internet
intermediaries because of unawareness and lack of commitment and restraints to
criminalize the entities behind the entire act as a whole and not just the
person only involved in transmitting or watching such explicit content via Dark
Web. In addition the punishment for offenses against minor girls are prescribed
under IPC 366 (A)[11].
There are other Sections like section 372 and section
373[12] in IPC related to trafficking and similar nature of forced prostitution
directly or indirectly. These laws directly do not deal with the problem of Dark
Web as an intermediary. We must think holistically in this regard and also
augment our scope criminal liability. Internet The task of enabling online
transactions between different Internet users falls to internet intermediaries.
These Internet intermediates are required by law to perform numerous gatekeeping
duties to regulate and police the virtual multi layered world of cyberspace.
Internet intermediaries are legally protected in India from vicarious criminal
culpability under certain conditions. If curtain of protection is lifted the
Internet intermediary would automatically become liable alongside the actual
perpetrator if the legislative requirements are broken[13] .
Internet Intermediaries Accountability
Worldwide, developed countries have passed laws requiring Internet
intermediaries to be held accountable in some way. The kind of liability
therefore imposed differs from nation to nation. Many models of intermediary
liability can be identified based on these laws to safeguards the interest as
according the difficulties they face and types of crimes that are committed in
the countries.
Louise Timmerman's model of internet liability is called strict
liability model, where the intermediaries are held strictly liable for the
content that passes through them. This ensures and imposes a duty on such
intermediaries to continuously and vigilantly monitor and take down all illegal
content from their platforms and also at the same time report them to respective
authorities, non-adherence to such preventive mechanism imposes variety of
fines, sanction and also charge them with criminal liability including
revocation of business licenses.[14] These strict liability model is followed in
countries like China and Thailand[15].
Another model that is practised in USA under section 230 of the Communication
Decency Act, 1996[16] which to the contrary to the strict liability model known
as Broad Immunity Model. Internet intermediaries are given immunity and excludes
them from any obligations of monitoring content.[17] Known as the defenders of
internet freedom in India have been advocating this model where internet
intermediaries get immunity and are not treated publishers of content which
could termed as crime under strict liability model. Before the IT act, 2000
there was no law governing internet intermediaries which defaulted under general
laws civil or criminal based on the nature of crime committed on Dark web.
Section 79 of the IT Act 2000[18] helped garner immunity from crimes committed
on internet on surface web but the effect trickles down to Dark web crimes too.
Such interpretation of laws are detrimental to countries economy, morality and
society as well and can affect international relations also to some extent.
Though this protection was only extended to the contravention under IT act and
rules which had on the other hand allowed prosecutions under Section 292 read
with Section 109 of the IPC in case against the CEO of Bazee.com where a MMS
clip with explicit content was put up for auction by an user of the website[19].
Insofar as Section 79 of the IT Act, 2000[20] harbours conditional immunity to
internet intermediaries with respect to criminal prosecution. They can still be
subjected to criminal liability along with the real offender, under the
principle of vicarious liability. Internet usage now becoming a fundamental
right it is an absolute duty of the State to prevent crimes and compel the
legislation to make laws which would impose strict liability and public
awareness to prevent any outcry opposing such strict measures to regulate all
levels of internet and intermediaries.
This not an duty which is difficult as
the intermediaries are well equipped to monitor data flowing through their
platform. Since they are the gateway to provoke such criminal mindset for
consideration of monies a strict liability should be imposed on them and the
protected veil should be removed by creating substantive special laws and
augment the criminalisation under the general principles of law.
Conclusion
The entire approach towards Dark web and its evolution of crimes on the platform
is still rudimentary, with this affect the crimes that take place on internet
have taken a huge leap ahead of the laws and the most important the victims
because of the non-willingness to push the envelope and forfeit their rights and
an excuse for legislations due to less of awareness and panic in the public at
large. It would be wrong to say that legislations, law enforcement agencies and
to the extent internet intermediaries have realised this lapse in the system as
well as society at large. The most important is the common people who should
compel the authorities to push the limits of legal and criminal jurisprudence on
this aspect.
Finally tried to examine how much the perpetrators uses the aid the
freedom guaranteed to us and abet their crimes against us. It is our boon that
should not become our curse and aim to help legislation, judiciary and creators
of technologies to draw line in subconsciously helping criminal enterprises. By
this one must understand that the existence of such phenomenon is completely in
our hands to regulate. A single click of a mouse may land up and expose a person
to the world of Dark Web and instigate his or her criminal instinct.
No human is
born without such instinct the absence of such behaviour does not mean it is not
present but provoke the criminal tendencies in humans which is dormant. The fact
that to prove help was not necessary for the crime is no defence, the exchange
of money becomes a component of a drug trade, as courts frequently affirms the
conviction of middlemen who solely helped with the financial end of a deal[21].
Though technologies are not created intending criminal uses, and should be
capable of innocent use it should at the same time able to safeguards and
foresee the dangers of it.
For example guns and ammunitions are made to protect
and self defense but mostly used in committing crime which are completely
defeats of making such invention. Can we stop manufacturing ammunitions? But the
laws related to ammunitions are so stringent and the culpability interpretated
by laws are strict. When we invent something, technologies are designed for
good, such software concealing identities and other spams software and viruses
are made to test make the same technology more robust but not to adversely used
it against the same intention the technology is invented for, this is called
substantial unoffending use of technology.
Whether this theory water tight with
respect to aiding and abetting is a tougher question for our future. Biggest
intermediary on internet which is a doorway to Dark Web is TOR framework and
browser which has completely legal to download anywhere in the world and
inasmuch we have seen that internet intermediaries have limited accountability
so I can say zero culpability for the crimes they facilitate. Such platform
conceal the identity and encourages lot of criminal activities such as hiring
hitman, child pornography, drug peddling and also other cult and ritual
practices which are heinous and cannibalistic in nature which if done without
the help dark web will be condemned internationally and we surely would see that
main subject of debate and stir up things in a very heated manner.
But given the
fact the intermediaries are not only allowed to conceal the identities from the
law enforcement and other authorities, it leaves the general masses completely
unaware and seldom make it to news and discussions. When legislations would make
laws without any interference and outcry of liberators and people fighting for
freedom against the state all the time, our learned fighter of the rights should
also understand when we should surrender them. Merely accessing Dark web is not
a offense in India which I would to say it is legal in India with no substantial
laws that ban such platforms or even regulate them.
This paper has insofar
identified that existing research on Dark web and the scope of strict liability
of crime are still rudimentary. According to the findings scholars,
academicians, jurist and most importantly the people must urge to continue
research and spread awareness to fulfil the gap that this article is trying to
indicate. The anonymity that TOR provides is major setback and in process of
discovering crimes which also hinders the research for law enforcement in study
of systematic methods for investigating and creating a safeguard and legal
framework, without curtailing fundamental rights to the extent that would
unnecessary trigger people and if needed educate masses where to surrender the
rights to prevent other life and liberty which is taken away by Dark web.
By
this paper I have tried to map the existing studies and the scope of criminal
laws and trying to suggest methods of implementing laws with strict liability.
The limitations of the legislations in context of dark web crimes and efficacies
of law, despite of all the challenges law enforcement agencies are trying to
work with existing legal framework and educating victims and extend that to
masses whichever way possible. Criminalisation of crimes which would be inchoate
in nature, such accessing dark web should be good cause of attributing strict
liability. Creating awareness in society leveraging populist theory to set our
narratives right in direction, all other evaluation criteria should be looked
into to further this argument to reach more comprehensive results.
End-Notes:
- Eric Jardine, The Dark Web Dilemma: Tor, Anonymity and Online Policing (September 30, 2015). Global Commission on Internet Governance Paper Series, No. 21, Available at SSRN: https://ssrn.com/abstract=2667711 or http://dx.doi.org/10.2139/ssrn.2667711
- Id
- Vida Vilić, Dark Web, Cyber Terrorism And Cyber Warfare: Dark Side Of The Cyberspace, Dec 2017, https://www.researchgate.net/
- Wilson, C. Computer Attack and Cyber terrorism: Vulnerabilities and Policy Issues for Congress. CRS Report for Congress. Retrieved January 17, 2017 from https://fas.org/irp/crs/RL32114.pdf
- Gabriel Weinmann, Going Dark: Terrorism on the Dark Web, Vol. 39 Studies in Conflict & Terrorism 1-24 (2018)
- Michael Chertoff & Tobby Simon, The Impact of the Dark Web on Internet Governance and Cyber Security, 6 Global commission of internet governance. (2015)
- Constitution of India, 1950, article.21
- Mohamed Thaver, 'The dark web and how police deal with it' (The Indian Express, 17 September 2018)
- Information Technology Act, 2000, Section 67B. (Provides punishment for publishing or transmitting of material depicting children in sexually explicit act in electronic form)
- Protection of Children from Sexual Offences Act, 2012. Section 13 to Section 15. (It talks about punishment for using child for pornographic purposes, Section 15 Punishment for storage of pornographic material involving child)
- Indian Penal Code, 1860, Section 366A. (Talks about minor girl under the age of 18 is forced to leave a place or to do anything else with the intent that she might be persuaded or seduced into engaging in illicit sexual relations with another person, or with knowledge that such persuasion is likely to occur, they could be fined or sentenced to up to ten years in prison)
- Indian Penal Code, 1860, Section 372 & Section 373 (Talks about selling, letting on hire, or otherwise disposing of a kid, or, as the case may be, buying, hiring, or otherwise getting ownership of such child' is prohibited)
- Ajoy P.B, The Criminal Liability of Internet Intermediaries in India: A Theoretical Analysis (March 17, 2022). Multidisciplinary Subjects For Research-Viii Volume-2 (2021)
- Louise Timmermans. The Role of Internet Intermediaries in the Protection of Freedom of Expression and Personal Data (Human Rights in a Digital Age)2017. University of Montpellier
- Hilary Young and Emily Laidlaw. Internet Intermediary Liability in Defamation: Proposals for Statutory Reform. (February 1, 2017)
- Communication decency act, 1996. Section 230 (U.S Department of Justice)
- SLFC, Internet Liability 2.0 A shifting paradigm, (Mar. 1, 2019)
- The Information Technology Act, 2000. Section 79. (It exempts liability of internet intermediary in certain cases)
- Chinmayi Arun, Gatekeeper Liability and Article 19(1)(a) of the Constitution of India, 7 NUJS L. Rev. 73 (2014)
- Supra. See note 17
- Benton Martin and Jeremiah Newhall, Technology and the Guilty Mind: When Do Technology Providers Become Criminal Accomplices, 105 J. Crim. L. & Criminology (2015)
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