`
` IN THE UNITED STATES DISTRICT COURT
`FOR THE NORTHERN DISTRICT OF CALIFORNIA
`
`Laura Loomer, as an individual, Laura
`Loomer, in her capacity as a Candidate
`for United States Congress, and Laura
`Loomer for Congress, Inc.,
`
`Case No. 22-cv-2646
`FIRST AMENDED
`COMPLAINT FOR
`DAMAGES AND
`INJUNCTIVE RELIEF
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`1.
`2.
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`Civil RICO
`Civil RICO Conspiracy
`
`JURY TRIAL DEMANDED
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`____________________________________:
`
`Plaintiffs,
`
`v.
`
`Meta Platforms, Inc. d/b/a Meta f/k/a
`Facebook, Inc., Mark Zuckerberg, in his
`capacity as CEO of Facebook, Inc. and as
`an individual, Twitter, Inc., and
`Jack Dorsey, in his capacity as former
`CEO of Twitter, Inc. and as an individual,
`The Proctor & Gamble Company, Does
`1-100, Individuals,
`
`
`
`
`Defendants.
`
`
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`
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`
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`Case 3:22-cv-02646-LB Document 69 Filed 08/29/22 Page 2 of 118
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`INTRODUCTION
`
`1.
`
`In a stunning admission days ago on The Joe Rogan Experience, Mark Zuckerberg
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`admitted what many Americans have long suspected – that the decision by social
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`media companies to censor news coverage about the Hunter Biden laptop scandal
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`for the crucial weeks prior to the 2020 Presidential election – was prompted by
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`agents from the Federal Bureau of Investigation warning them about “Russian
`
`disinformation.” This confirmed what has become one of the worst-kept secrets in
`
`modern American political history: that individuals within the United States
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`government’s federal law enforcement agencies and the U.S. intelligence apparatus
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`conspired with the big-tech giants to illegally interfere with the 2020 Presidential
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`election.
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`2.
`
`Also in the last few weeks, prominent COVID-19 vaccine skeptic Alex Berenson
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`revealed that members of President Joe Biden’s administration illegally conspired
`
`with Twitter to ensure that he was banned from its platform. This was revealed from
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`internal Twitter Slack messages and came to light only because Mr. Berenson
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`brought suit against Twitter. In a rare move, Twitter settled the suit with Mr.
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`Berenson and allowed him back on the platform, presumably to avoid additional
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`harmful discovery proving misconduct and direct coordination and conspiracy to
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`
`
`2
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`
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`Case 3:22-cv-02646-LB Document 69 Filed 08/29/22 Page 3 of 118
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`ban conservative individuals by big-tech companies and the U.S. government
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`coming to light.
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`3.
`
`These are just the latest two examples of a wide-ranging conspiracy involving social
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`media giants, other elements in corporate America and high-level officials in the
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`Executive Branch of the United States government, to unlawfully censor
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`conservative voices and interfere with American elections.
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`4.
`
`This action is brought on behalf of one of the primary victims of that conspiracy,
`
`two-time U.S. Congressional candidate Laura Loomer, who ran for office in the
`
`State of Florida and is also a resident of the State of Florida.
`
`PARTIES
`
`5.
`
`Plaintiff Laura Loomer (Ms. Loomer) is an individual and a citizen and resident of
`
`the State of Florida.
`
`6.
`
`Plaintiff Laura Loomer (Candidate Loomer) was the Republican Party nominee for
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`U.S. House Florida District 21 for the 2020 General Election of the United States of
`
`America.
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`
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`
`
`3
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`Case 3:22-cv-02646-LB Document 69 Filed 08/29/22 Page 4 of 118
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`7.
`
`Plaintiff Candidate Loomer was a federal candidate for the Republican Party
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`nomination for U.S. House Florida District 11 for the 2022 Primary Election in the
`
`State of Florida.
`
`8.
`
`Plaintiff Laura Loomer for Congress, Inc. is a Florida corporation that operates under
`
`the registered trade name, Laura Loomer for Congress, Inc.
`
`9.
`
`Plaintiffs Laura Loomer and Laura Loomer for Congress, Inc. are entities engaged
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`in activities that affect interstate and foreign commerce.
`
`10.
`
`Ms. Loomer is the Chief Executive Officer of Laura Loomer for Congress, Inc.
`
`11.
`
`Defendant Meta Platforms, Inc., d/b/a Meta, f/k/a Facebook, Inc. (Facebook) is
`
`incorporated in the state of Delaware with its principal place of business located at
`
`1601 Willow Road, Menlo Park, California. Facebook does substantial business in
`
`all 50 states including the Northern District of California and the state of Florida.
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`Defendant Mark Zuckerberg is the Chairman and CEO of Facebook and a resident
`
`12.
`
`of the State of California.
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`
`
`4
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`
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`Case 3:22-cv-02646-LB Document 69 Filed 08/29/22 Page 5 of 118
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`13.
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`Defendant Twitter, Inc. is incorporated in the state of Delaware with its principal
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`place of business located at 1355 Market Street, Suite 900, San Francisco, California.
`
`Twitter does substantial business in all 50 states, including the Northern District of
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`California and the State of Florida.
`
`14.
`
`Defendant Jack Dorsey is the former CEO of Twitter, Inc. and a resident of the
`
`State of California.
`
`15.
`
`Defendant The Proctor & Gamble Company is incorporated in the state of Ohio
`
`with its principal place of business located at 1 Proctor & Gamble Plaza,
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`Cincinnati, Ohio, 45202. Proctor & Gamble does substantial business in all 50
`
`states, including the Northern District of California and the State of Florida.
`
`16.
`
`Defendants Does 1-100 are persons within the Federal Bureau of Investigation, and
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`potentially others within the Executive Branch of the United States government and
`
`corporate America, including executives and advertising officials at Proctor &
`
`Gamble, who conspired with other Defendants to commit the unlawful acts
`
`described herein.
`
`
`
`
`
`5
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`
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`Case 3:22-cv-02646-LB Document 69 Filed 08/29/22 Page 6 of 118
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`JURISDICTION AND VENUE
`
`17.
`
`Defendants are subject to the jurisdiction of this court pursuant to California Code
`
`of Civil Procedure 410.10 and Federal Rule of Civil Procedure 4, because
`
`Defendants are domiciled, have transacted business, continue to transact business,
`
`and have caused injury within the state and elsewhere.
`
`18.
`
`Venue is proper in this court pursuant to 28 U.S. Code § 1391 because this is a
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`judicial district in which a Defendant resides, and all Defendants are residents of the
`
`State in which the district is located.
`
`19.
`
`This Court’s jurisdiction and venue are proper pursuant to 18 U.S.C. § 1965 and 28
`
`U.S.C. §1332 because the matter in controversy violates RICO statutes,1 exceeds the
`
`value of $75,000, and is between citizens and corporations of different states,
`
`specifically Florida and California.2
`
`
`
`
`
`
`
`1 18 U.S.C. § 1961 – 1968
`2 28 U.S.C. § 1332 (2020)
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`
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`
`6
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`Case 3:22-cv-02646-LB Document 69 Filed 08/29/22 Page 7 of 118
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`PROCEDURAL HISTORY
`
`20.
`
`Plaintiff Loomer has sued Defendant Facebook and Defendant Twitter multiple
`
`times in multiple venues including the Northern District of California and the
`
`Southern District of Florida.
`
`21.
`
`On August 29, 2018, Plaintiff Loomer along with Freedom Watch, Inc. sued Apple
`
`Inc., Google Inc., Facebook Inc., and Twitter Inc. in the U.S. District Court for the
`
`District of Columbia for (1) Violation of Sections 1 & 2 of the Sherman Act – Illegal
`
`Agreement in Restraint of Trade, (2) Discrimination in Violation of D.C. Code § 2-
`
`1403.16, and (3) violation of the First Amendment to the Constitution and 42 U.S.C.
`
`§ 1983, and the Supreme Court denied certiorari but with substantial commentary
`
`relevant to the instant matter regarding the Defendants herein, provided by Justice
`
`Thomas in a related concurring opinion.3
`
`22.
`
`On July 8, 2019, Plaintiff Loomer sued Facebook Inc. in the Southern District of
`
`Florida for Defamation, and the court transferred the case to this Court where
`
`Plaintiff Loomer’s Voluntary Motion to Dismiss was granted on August 14, 2020.4
`
`
`3 Biden v. Knight First Amendment Institute at Columbia Univ., 593 U.S. ______ (2021) (Thomas, J. concurring).
`4 Loomer v. Facebook, Inc., 4:20-cv-03154 (2020).
`
`
`
`7
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`
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`Case 3:22-cv-02646-LB Document 69 Filed 08/29/22 Page 8 of 118
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`23.
`
`On August 22, 2019, Plaintiff Ms. Loomer along with Illoominate Media, Inc. sued
`
`CAIR Foundation, Twitter, Inc., John Does 1-5, and CAIR Florida, Inc. in the
`
`Southern District of Florida for (1) Breach of Contract, (2) Tortious Interference
`
`with Advantageous Business Relationship, (3) Unlawful Agreement in Restraint of
`
`Trade, (4) Civil Conspiracy, and (5) violating Florida Deceptive and Unfair Trade
`
`Practices Act, though Defendant Twitter was never served and was dismissed from
`
`the case, and the 11th Circuit Court of Appeals found in favor of CAIR Foundation.
`
`24.
`
`While this action is maintained between some of the same parties as these prior
`
`lawsuits, this action does not replicate any claims from prior lawsuits, and the acts
`
`giving rise to the causes of action herein overlap with those in these prior lawsuits
`
`only to the extent to which Defendants’ regular course of business engaged in the
`
`commission of predicate acts of racketeering.
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`
`8
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`Case 3:22-cv-02646-LB Document 69 Filed 08/29/22 Page 9 of 118
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`BACKGROUND
`
`Social Media Platforms
`
`25.
`
`“Social media platforms have transformed into the new public town square.”5
`
`26.
`
`“Social media platforms have become as important for conveying public opinion as
`
`public utilities are for supporting modern society.”6
`
`27.
`
`“Social media platforms hold a unique place in preserving first amendment
`
`protections for all Floridians and should be treated similarly to common carriers.”7
`
`28.
`
`“Social media platforms that unfairly censor, shadow ban, deplatform, or apply post-
`
`prioritization algorithms to Florida candidates, Florida users, or Florida residents are
`
`not acting in good faith.”8
`
`29.
`
`“Social media platforms have unfairly censored, shadow banned, deplatformed, and
`
`applied post-prioritization algorithms to Floridians.”9
`
`
`5 Section 1.4., FL. S.B. 7072. 2021 Legislature. On May 24, 2021, Florida Governor Ron DeSantis and the Florida
`Legislature signed Florida Senate Bill 7072 into law.
`6 Section 1.5., FL. S.B. 7072. 2021 Legislature.
`7 Section 1.6., FL. S.B. 7072. 2021 Legislature.
`8 Section 1.7., FL. S.B. 7072. 2021 Legislature.
`9 Section 1.9., FL. S.B. 7072. 2021 Legislature.
`
`
`
`9
`
`
`
`Case 3:22-cv-02646-LB Document 69 Filed 08/29/22 Page 10 of 118
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`“The state has a substantial interest in protecting its residents from inconsistent and
`
`30.
`
`unfair actions by social media platforms.”10
`
`31.
`
`Defendants Facebook and Twitter “are at bottom communications networks and they
`
`‘carry’ information from one user to another.”11
`
`32.
`
`Defendants Facebook and Twitter are digital platforms that “hold themselves out as
`
`organizations that focus on distributing the speech of the broader public” that
`
`“cannot be treated as the publisher or speaker of the information they merely
`
`distribute.”12
`
`33.
`
`“When a user does not already know exactly where to find something on the Internet
`
`– and users rarely do – Google is the gatekeeper between the user and the speech of
`
`the others 90% of the time.”13
`
`34.
`
`The U.S. Department of Justice claims Google has long broken the law in its quest
`
`to remain “the gateway to the internet” and has disadvantaged competitors in an
`
`
`10 Section 1.10., FL. S.B. 7072. 2021 Legislature.
`11 Biden v. Knight First Amendment Institute at Columbia Univ. 593 U.S. ______ (2021) (Thomas, J. concurring).
`12 Biden v. Knight First Amendment Institute at Columbia Univ. 593 U.S. ______ (2021) (Thomas, J. concurring).
`13 Biden v. Knight First Amendment Institute at Columbia Univ. 593 U.S. ______ (2021) (Thomas, J. concurring).
`
`
`
`10
`
`
`
`Case 3:22-cv-02646-LB Document 69 Filed 08/29/22 Page 11 of 118
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`effort to sell more online search ads, and in December 2021, more than 200
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`newspapers filed suit against Facebook and Google, who were accused of unfairly
`
`manipulating the advertising market and siphoning away their revenue.14
`
`35.
`
`“Facebook and Twitter can greatly narrow a person’s information flow through
`
`similar means.”15
`
`36.
`
`“Some courts have misconstrued [47 U.S.C. §230] to give digital platforms
`
`immunity for bad faith removal of third-party content.”16
`
`
`
`SCHEMES AND GOALS OF COMMUNITY MEDIA ENTERPRISE
`
`37.
`
`Facebook, Twitter, and other social media companies, including but not limited to
`
`Instagram, Google Inc. and YouTube, along with other members of corporate
`
`America including Proctor & Gamble, as well as individuals within the FBI and
`
`other parts of the Executive Branch of the United States government are members
`
`of an enterprise which has used and continues to fraudulently use the pretext of “hate
`
`
`14 Zilber, Ariel. “Facebook and Google accused of ‘secret deal’ to carve up ad empire,” New York Post. January 14,
`2022; Steigrad, Alexandra. “Over 200 newspapers are suing Facebook and Google for killing their advertising,”
`New York Post. December 8, 2021.
`15 Biden v. Knight First Amendment Institute at Columbia Univ. 593 U.S. ______ (2021) (Thomas, J. concurring).
`16 Malwarebytes, Inc. v. Enigma Software Group USA, LLC. 592 U.S. ______ (2020) (Thomas, J., statement
`respecting denial of certiorari) (slip op., at 7-8).
`
`
`
`11
`
`
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`Case 3:22-cv-02646-LB Document 69 Filed 08/29/22 Page 12 of 118
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`speech” as cover for committing and continuing to commit illegal predicate acts
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`under the RICO statutes on Ms. Loomer, Candidate Loomer, Loomer Campaign, and
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`many others, including their subscriber base as a whole as a distinct group of victims,
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`in order to further multiple fraudulent schemes, including but not limited to schemes
`
`involving extortion, wire fraud, racketeering, and advocating the overthrow of
`
`government.
`
`38.
`
`The Procter & Gamble Company (P&G) is an American multinational consumer
`
`goods corporation headquartered in Cincinnati, Ohio, and incorporated in Ohio, that
`
`engages in activities affecting interstate and foreign commerce and is one of
`
`Facebook’s largest corporate advertisement purchasers.17
`
`39.
`
`Google Inc. is incorporated in Delaware with its principal place of business located
`
`at 650 Page Mill Rd., Palo Alto, California.
`
`40.
`
`In 2018, according to the attorneys general for Texas, fourteen (14) other states, and
`
`Puerto Rico, Defendant Zuckerberg and his counterpart at Google, CEO Sundar
`
`Pichai, secretly conspired and acted along with Facebook CFO Sheryl Sandberg to
`
`
`17 “Procter & Gamble to stay silent on ad decisions as Facebook boycott grows,” Reuters. July 1, 2020.
`https://nypost.com/2020/07/01/procter-gamble-to-stay-silent-on-ads-amid-facebook-boycott/.
`
`
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`12
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`Case 3:22-cv-02646-LB Document 69 Filed 08/29/22 Page 13 of 118
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`guarantee Defendant Facebook would both bid in and win a fixed percentage of ad
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`auctions.18
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`41.
`
`These fifteen (15) state attorneys general also claim that Google intentionally misled
`
`publishers and advertisers for years about how it prices and executes its ad auctions
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`by creating secret algorithms that increased prices for buyers while deflating revenue
`
`for some advertisers.19
`
`42.
`
`In October 2018, the New York Times reported on an investigation which found that
`
`governments were successfully using Twitter to promote favorable content, attack
`
`critical voices, and otherwise shape what average people found when online.20
`
`43.
`
`On or about October 15, 2019, Defendant Facebook paid five billion dollars
`
`($5,000,000,000) in fines after the United States government discovered it engaged
`
`in a previous fraudulent pretextual scheme perpetuated against its subscriber base as
`
`a whole.21
`
`
`18 Zilber, Ariel. “Facebook and Google accused of ‘secret deal’ to carve up ad empire,” New York Post. January 14,
`2022; see also In Re: Google Digital Advertising Antitrust Litigation. Civil Action No.: 1:21-md-03010 Second
`Amended Complaint, (SDNY 2021).
`19 Zilber, Ariel. “Facebook and Google accused of ‘secret deal’ to carve up ad empire,” New York Post. January 14,
`2022; see also In Re: Google Digital Advertising Antitrust Litigation. Civil Action No.: 1:21-md-03010, Second
`Amended Complaint, (SDNY 2021).
`20 Hubbard, Ben. “Why Spy on Twitter? For Saudi Arabia, It’s the Town Square,” The New York Times. November
`7, 2019.
`21 Gardner, Eriq. “Judge Urged to Reject "Broad Immunity" for Facebook,” The Hollywood Reporter. October 15,
`2019.
`
`
`
`13
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`Case 3:22-cv-02646-LB Document 69 Filed 08/29/22 Page 14 of 118
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`44.
`
`On or about November 8, 2019, Defendant Facebook was reported to have engaged
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`in another fraudulent scheme called “The Switcharoo Plan,” wherein Facebook
`
`executives intentionally misled its partnering developers to rely on its services to
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`then undermine them under the false pretext of promoting privacy.22
`
`45.
`
`On June 25, 2021, the Supreme Court of Texas ruled that Defendant Facebook was
`
`potentially civilly liable for human trafficking violations which would constitute
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`predicate acts under civil RICO statutes.23
`
`46.
`
`Meta24, the company formerly known as Facebook Inc., privately announced on
`
`January 31, 2022, that users can use its platforms to solicit human smugglers.25
`
`
`
`
`
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`
`
`
`
`22 Paul, Katie and Hosenball, Mark. “Facebook executives planned 'switcharoo' on data policy change: court filings,”
`Reuters. November 6, 2019; Schechner, Sam and Olson, Parmy. “Facebook Feared WhatsApp Threat Ahead of 2014
`Purchase, Documents Show: Internal emails could serve as fodder for regulators studying social network’s business
`practices,” The Wall Street Journal. November 6, 2019; Newton, Casey. “How leaked court documents reveal
`Facebook’s fundamental paranoia: The company’s anticompetitive behavior is rooted in a deep sense of fear that it’s
`vulnerable to rivals,” The Verge. November 8, 2019.
`23 In Re Facebook, Inc. and Facebook, Inc. d/b/a Instagram, Relators, 20-0434 (Tex. 2021).
`24 On October 28, 2021, Defendant Zuckerberg changed the name of Facebook Inc. to Meta.
`25 Simonson, Joseph. “Meta Will Allow Solicitation of Human Smuggling on Its Platforms - Policy comes amid
`surge in Facebook groups devoted to human smuggling,” Washington Free Beacon. February 1, 2022.
`
`
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`14
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`Case 3:22-cv-02646-LB Document 69 Filed 08/29/22 Page 15 of 118
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`PROMISES OF COMMUNITY MEDIA ENTERPRISE
`
`47.
`
`On or about September 5, 2018, Defendant Dorsey testified before Congress, “We
`
`believe strongly in being impartial, and we strive to enforce our rules impartially.
`
`We do not shadowban anyone based on political ideology.”26
`
`48.
`
`On or about September 12, 2019, Google announced it would alter its algorithms to
`
`boost articles containing original reporting from sources with positive reputations
`
`that have received awards.27
`
`49.
`
`On or about September 21, 2019, Nick Clegg, Facebook VP of Global Affairs and
`
`Communication, announced that Facebook would not submit speech by politicians
`
`to its new “independent” fact checkers, and “generally allow it on the platform even
`
`when it would otherwise breach our normal content rules.”28
`
`50.
`
`On September 21, 2019, Clegg announced an exception to this policy, namely that,
`
`“when a politician shares previously debunked content including links, videos and
`
`
`26 Harper, Cindy. “Senator Hawley wants Twitter to explain its blacklists: Twitter told Congress it doesn't shadowban,”
`Reclaim The Net. July 19, 2020.
`27 Neidig, Harper. “Google to boost articles with 'original reporting' in search results,” The Hill. September 12, 2019.
`28 Lemieux, Melissa. “Facebook Announces It Will Not Be Submitting Content From Politicians To Independent
`Fact Checking,” Newsweek. September 24, 2019.
`
`
`
`15
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`Case 3:22-cv-02646-LB Document 69 Filed 08/29/22 Page 16 of 118
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`photos, we plan to demote that content, display related information from fact-
`
`checkers, and reject its inclusion in advertisements.”29
`
`51.
`
`On September 21, 2019, Clegg announced that there remained a second exemption
`
`for newsworthiness, which Facebook has had in place since 2016.30
`
`52.
`
`On September 24, 2019, Clegg announced, “I know some people will say we should
`
`go further that we are wrong to allow politicians to use our platform to say nasty
`
`things or make false claims. But imagine the reverse. Would it be acceptable to
`
`society at large to have a private company in effect become a self-appointed referee
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`for everything that politicians say? I don’t believe it would be. In open democracies,
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`voters rightly believe that, as a general rule, they should be able to judge what
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`politicians say themselves.”31
`
`53.
`
`On or about September 24, 2019, Defendant Facebook stated that it determines
`
`whether content from politicians is allowed on its site based upon a country and
`
`situational specific balancing test evaluating the public interest value of the piece of
`
`
`29 Lemieux, Melissa. “Facebook Announces It Will Not Be Submitting Content From Politicians To Independent
`Fact Checking,” Newsweek. September 24, 2019.
`30 Lemieux, Melissa. “Facebook Announces It Will Not Be Submitting Content From Politicians To Independent
`Fact Checking,” Newsweek. September 24, 2019.
`31 Robertson, Adi. “Facebook Announces It Will Not Be Submitting Content From Politicians To Independent Fact
`Checking,” The Verge. September 24, 2019.
`
`
`
`16
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`
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`Case 3:22-cv-02646-LB Document 69 Filed 08/29/22 Page 17 of 118
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`speech against the risk of harm, reliant on such factors as whether the country is at
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`war or involved in an election.32
`
`54.
`
`On or about October 5, 2019, Defendant Facebook’s Vice President of Global
`
`Affairs and Communication Nick Clegg stated “[Facebook] can’t be a policeman on
`
`the internet saying what is acceptable or what is absolutely true. The freedom to say
`
`stupid things is the freedom of an open society.”33
`
`55.
`
`On or about October 7, 2019, Vijaya Gadde, Twitter’s global lead for legal, policy,
`
`and trust and safety, stated that Twitter’s fundamental mission is to serve the public
`
`conversation and permit “as many people in the world as possible for engaging on a
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`public platform and it means that we need to be open to as many viewpoints as
`
`possible.”34
`
`56.
`
`On October 17, 2019, Defendant Mark Zuckerberg said, “People worry, and I worry
`
`deeply, too, about an erosion of truth. At the same time, I don’t think people want to
`
`live in a world where you can only say things that tech companies decide are 100
`
`
`32 Robertson, Adi. “Facebook Announces It Will Not Be Submitting Content From Politicians To Independent Fact
`Checking,” The Verge. September 24, 2019.
`33 Rankovic, Didi. “Contradicting their recent history, Facebook VP Nick Clegg says they don’t want to police the
`internet,” Reclaim The Net. October 5, 2019.
`34 Koebler, Jason. “How Twitter Sees Itself: Multiple current and former Twitter employees, including executives,
`explain how Twitter really positions itself and its responsibilities around moderating speech.” Motherboard: Tech by
`Vice. October 7, 2019.
`
`
`
`17
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`
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`Case 3:22-cv-02646-LB Document 69 Filed 08/29/22 Page 18 of 118
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`percent true.”35
`
`57.
`
`On or about November 4, 2019, Defendant Twitter’s government relations team told
`
`candidates seeking verification that Twitter would not give new contenders a “blue
`
`checkmark” until after the contenders won a state primary.36
`
`58.
`
`On or about November 15, 2019, in a U.S. House Veterans Affairs Committee
`
`Hearing, Twitter Public Policy manager Kevin Kane denied any type of censorship
`
`on Twitter and stated, “Twitter was born to serve the entire public conversation.” 37
`
`59.
`
`On or about December 12, 2019, Defendant Twitter announced it would verify all
`
`candidates running for House, Senate, or governor.38
`
`60.
`
`On or about December 14, 2019, Defendant Twitter announced its Trust and Safety
`
`Council will cover specific real-world harm concerns, such as safety, online
`
`
`35 Romm, Tony. “Facebook CEO Mark Zuckerberg says in interview he fears ‘erosion of truth’ but defends allowing
`politicians to lie in ads,” The Washington Post. October 17, 2019.
`36 Ahuja, Siddak. “Twitter censors anti-establishment views,” The Post Millennial. November 4, 2019.
`37 Bulleri, Fabrizio. “Rep. Jim Banks questions Twitter on why it allows scams but censors political speech,”
`Reclaim The Net. November 15, 2019.
`38 Birnbaum, Emily. “Twitter to start verifying candidates when they qualify for primary election,” The Hill.
`December 12, 2019.
`
`
`
`18
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`Case 3:22-cv-02646-LB Document 69 Filed 08/29/22 Page 19 of 118
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`harassment, human and digital rights, child sexual exploitation, suicide prevention,
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`mental health, and “broaden our interpretation of dehumanization.”39
`
`61.
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`On or about May 27, 2020, U.S. Representative Matt Gaetz stated that Twitter is
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`“not merely going to provide a place for people to share their ideas, they’re going to
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`add their analysis to those ideas.” 40
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`
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`62.
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`On or about May 28, 2020, Brandon Borrman, Twitter’s vice president of global
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`communications, stated that Twitter’s policy violation review system is set up to
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`keep enforcement decisions independent from the teams responsible for public and
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`government relations.41
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`63.
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`On July 29, 2020, Defendant Zuckerberg said, “We're very focused on fighting
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`against election interference, and we're also very focused on fighting against hate
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`speech.”42
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`
`
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`39 Rankovic, Didi. “Twitter to expand its “Trust and Safety Council”,” Reclaim The Net. December 14, 2019.
`40 Crisp, Elizabeth. “Donald Trump to Issue Social Media Executive Order After Twitter Fact-Checks Tweets,”
`Newsweek. May 27, 2020.
`41 Oremus, Will. “Inside Twitter’s Decision to Fact-Check Trump’s Tweets,” OneZero. May 28, 2020.
`42 Czachor, Emily. “Facebook Removes Most Hate Speech Before People See It, Zuckerberg Tells Congress,”
`Newsweek. July 29, 2020; Note also that the US Supreme Court has declined to recognize a hate speech exception to
`protected speech, e.g. Matal v Tam, 137 S. Ct. 1744 (2017).
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`
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`19
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`Case 3:22-cv-02646-LB Document 69 Filed 08/29/22 Page 20 of 118
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`On July 29, 2020, Facebook provided $500,000 in funding to create the “Global
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`64.
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`Network Against Hate.”
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`65.
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`The publicly stated purpose of the “Global Network Against Hate” is to counter
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`emerging trends in online extremism and unapproved COVID-19 content by
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`developing strategies, policies, and tools.43
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`66.
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`On June 5, 2021, Defendant Twitter stated that access to its platform “is an essential
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`human right in modern society.”44
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`a. Community Guidelines
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`67.
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`Shadow banning is the practice of banning a user’s content such that it is difficult or
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`impossible for others on a social media platform to discover or view it, while the
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`user is unaware that the banning is occurring.
`
`
`
`
`
`
`
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`43 Parker, Tom. “Facebook gives $500,000 to Ontario university project that says coronavirus will drive online hate:
`The money is meant to help create a knowledge hub on "hate and violent extremism." Reclaim The Net. July 29,
`2020.
`44 See Twitter Public Policy @Policy, The voice of Twitter's Global Public Policy team, 8:17 am, June 5, 2021.
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`
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`20
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`Case 3:22-cv-02646-LB Document 69 Filed 08/29/22 Page 21 of 118
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`68.
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`Defendant Twitter’s “Civic Integrity Policy” bars users from “manipulating or
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`interfering in elections or other civic processes,” such as by posting misleading
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`information that could dissuade people from participating in an election.45
`
`69.
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`Defendant Twitter’s civic integrity policy applies special fact-checking scrutiny to
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`tweets that might interfere with people’s participation in democratic processes, a
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`level of scrutiny only shared with the policy of harmful information related to
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`COVID 19.46
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`70.
`
`According to Twitter’s Sensitive Media Policy, sharing “graphic violence, adult
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`content, and hateful imagery” results in content potentially being hidden behind a
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`“sensitive media” warning.47
`
`71.
`
`According to Facebook’s Bullying Policy on March 30, 2022, which expressly “does
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`not apply to individuals who are part of designated organizations under the
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`Dangerous Organizations and Individuals policy,” comparing any private individual
`
`
`45 “Twitter labels Trump's false claims with warning for first time,” The Guardian. May 26, 2020.
`https://www.theguardian.com/us-news/2020/may/26/trump-twitter-fact-check-warning-label
`46 Oremus, Will. “Inside Twitter’s Decision to Fact-Check Trump’s Tweets,” OneZero. May 28, 2020.
`47 Parker, Tom. “Twitter hides James O’Keefe tweet about CNN investigative report behind “sensitive media”
`notice: O’Keefe’s previous investigative reports have been censored by other tech giants after they responded to
`questionable privacy complaints,” Reclaim The Net. October 14, 2019.
`
`
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`21
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`Case 3:22-cv-02646-LB Document 69 Filed 08/29/22 Page 22 of 118
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`to an animal considered “culturally inferior” is a violation that does not require
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`reporting to be removed.48
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`72.
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`On or about October 21, 2019, Defendant Facebook announced that it removes
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`accounts based on behavior regardless of content pursuant to its “inauthentic
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`behavior policy”.49
`
`73.
`
`On or about October 26, 2019, Defendant Facebook reported that speech content
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`from political action groups, rather than the politicians themselves, was subject to
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`third-party content review.50
`
`74.
`
`As of October 31, 2019, Defendant Facebook’s policy was to count any ad that
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`advocates for or against a social issue as a political ad, and it defined social issues
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`to include topics like education, crime, and health. A political health ad was defined
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`to include any “discussion, debate, and/or advocacy for or against topics including
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`but not limited to healthcare reform and access to healthcare.”51
`
`
`
`
`48 https://transparency.fb.com/policies/community-standards/bullying-harassment/ on March 30, 2022.
`49 Miller, Maggie. “Facebook takes down Russian, Iranian accounts trying to interfere in 2020,” The Hill. October
`21, 2019.
`50 “Facebook removes false ad from Pac claiming Graham backs Green New Deal,” The Guardian. October 26,
`2019. https://www.theguardian.com/technology/2019/oct/26/facebook-lindsey-graham-green-new-deal-ad
`51 “Facebook under fire after ads for anti-HIV drug PrEP deemed political,” The Guardian. October 31, 2019.
`https://www.theguardian.com/technology/2019/oct/31/facebook-prep-ads-instagram-political
`
`
`
`22
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`Case 3:22-cv-02646-LB Document 69 Filed 08/29/22 Page 23 of 118
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`75.
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`On or about November 4, 2019, Carlos Monje, Jr., U.S. policy director for Twitter,
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`stated that Twitter allows extremist groups engaged in active peace resolution
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`processes and groups elected to public office to remain online.52
`
`76.
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`On or about November 9, 2019, Defendant Facebook announced that its
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`“coordinating harm policy” prohibited any content that might disclose the identity
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`of a potential witness, informant, or activist related to a whistleblower matter and
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`subsequently removed content discussing whether the individuals should be publicly
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`identified as “coordinating harm and promoting crime.”53
`
`77.
`
`On or about November 27, 2019, Defendant Facebook stated that an advertisement
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`for a book about historical military headwear “is about social issues, elections or
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`politics, based on the definition we’re using for enforcement.”54
`
`78.
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`On or about December 14, 2019, Defendant Twitter announced a series of actions
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`that would trigger “enforcement action for any account,” including promoting
`
`
`52 Birnbaum, Emily. “Twitter takes down Hamas, Hezbollah-affiliated accounts after lawmaker pressure,” The Hill.
`November 4, 2019.
`53 Harper, Cindy. “Facebook is deleting journalism in real-time: This is unprecedented,” Reclaim The Net.
`November 9, 2019.
`54 Suciu, Peter. “A Military History Book Is Too Political,” Forbes. November 27, 2019.
`
`
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`23
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`Case 3:22-cv-02646-LB Document 69 Filed 08/29/22 Page 24 of 118
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`terrorism, clear and direct threats of violence against an individual, posting private
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`information, sharing intimate photos or videos of a person without their consent,
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`material involving child sexual exploitation, and any message encouraging or
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`promoting self-harm. 55
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`79.
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`On or about January 1, 2020, Twitter updated its terms of service to grant itself the
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`right to “limit distribution or visibility of any content on the service,” in addition to
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`removing or refusing to distri