A Study on the Principle of Prohibiting Custodial Sentences in Publication Offenses

Introduction

Since the adoption of the Egyptian Constitution in 2014, calls have persisted for the necessity of a comprehensive legislative review to ensure the enforcement of constitutional entitlements. Imprisonment in publication-related cases is among the key issues being demanded for review in accordance with the provisions of Articles 67 and 71 of the Constitution. These articles prohibit the imposition of custodial sentences for offenses committed through publication or public dissemination.

The legislature, whether through Parliament as the primary body or through proposals submitted by the government as a secondary channel, has failed to adhere to these constitutional directives, creating a contradictory judicial reality. 

While the Constitution prohibits custodial sentences for publication offenses, numerous provisions in different laws permit the imposition of such penalties for offenses committed through publication. This has led to varying interpretations adopted by Egyptian courts regarding this constitutional right, as they attempt to avoid directly applying the principle of prohibiting custodial sentences in publication offenses.

This paper examines the Egyptian criminal courts’ disregard for the constitutional principle prohibiting custodial sentences for publication offenses. It analyzes three court rulings where custodial sentences were imposed despite this principle. The paper then critiques these judicial interpretations, arguing that they contradict the Egyptian Constitution and the established jurisprudence of both the Supreme Constitutional Court and the Court of Cassation.


The Constitutional Basis for the Principle of Prohibiting Custodial Sentences for Publishing Offenses

In articles 65, 67, 70, 71, and 92 of the 2014 constitution in force, the constitution acknowledged individuals’ right to express their opinions by any means of public or private expression. This serves as the general constitutional basis, and the extension of the provisions outlined in previous constitutions. This right is also affirmed by international treaties and conventions related to rights and freedoms, foremost among them the Universal Declaration of Human Rights and the International Covenant on Civil and Political Rights.

This right serves as the general rule governing expression and publication in all their forms, which has been granted constitutional protection. This constitutional protection extends to the right to use public communication means in all their forms, prohibiting the arbitrary deprivation of citizens from using them. This is because traditional and modern public communication means, in all their shapes and forms, are the primary tools for expressing opinions through broadcasting, publication, speech, writing, or photography.

The constitution reaffirms this by assuring guaranteeing the freedoms that stem from this right, including the freedom of artistic and literary creativity, as well as the freedom of the press, printing and publishing in paper, visual, audible, and electronic forms. It also included the prohibition of violating these rights in any way. This prohibition extends to limiting the right to litigate for the purpose of halting or confiscating artistic, intellectual, or literary works solely to the public prosecution and no one else.

The aim of the constitutional legislator in prohibiting custodial sentences for publication and publicity offenses as a general principle was to protect individuals subject to the provisions of the constitution from any tyranny, intimidation, or threat to their personal freedoms that the executive or legislative authority may impose, as a result of expressing their opinions using their constitutional right to use all forms of communication. Therefore, any other constitutional rules within the same constitution that contradict this principle are merely exceptions within narrow limits and should not be expanded.

In addition to this, and to provide further constitutional protection for these freedoms and rights, the constitution imposed a restriction on the principle of criminalization and punishment. It prohibited the legislator from imposing any criminal penalty that infringes on individuals’ personal freedom as a result of exercising their rights to express their opinions or ideas in any of the aforementioned forms. It also prohibited the imposition of prison sentences for offenses committed through publishing or publicity as a general rule.

The constitution exclusively excluded three types of offences: offenses related to incitement to violence, discrimination among citizens, or defamation of individuals.


The Generality of the Principle Prohibiting Custodial Sentences for Publication or Publicity Offences

The prohibition on imposing custodial sentences for publication and publicity offences came absolute and free from any restrictions. The constitutional legislator based this prohibition on the nature of the crime and the method of committing the criminal act, considering that publication or public expression are the only criteria necessary for any criminal behavior.

Once one of the two criteria is met, the ordinary legislator must ensure that the penalty imposed as a criminal sanction for such behavior is non-custodial, regardless of the perpetrator’s status, role, or profession. This is because constitutional legislators based the prohibition on the method of committing the crime, not on the identity or the status of the offender. The legislator did not require the perpetrator to have a specific status, such as being a journalist, writer, artist, director, producer, publisher, printer, distributor, or others. Thus, the prohibition on imposing custodial sentences applies to all individuals.

The constitutional legislator also did not impose any restrictions on the location of the crime, whether it is committed inside or outside the country. Only three specific types of offenses are exempted from this rule: those related to incitement to violence, discrimination among citizens, or defamation of individuals. The constitution allows the ordinary legislator, in these offenses and no others related to publishing or publicity, to determine the appropriate criminal penalty as a sanction for committing any of them, without being bound by the prohibition of imposing custodial sentences.


Criminal Courts’ Interpretation of the Constitutional Principle

Although the constitution recognized this guarantee nearly ten years ago, its implementation and compliance by the authorities charged with enforcing the provisions of the constitution has not been sufficiently serious. Some criminal courts have resorted to interpreting the constitutional text in a way that violates this guarantee and contradicts the constitutional text itself. This deprives the majority of individuals of the constitutional protection granted to them, which safeguards them from custodial sentences when committing any publishing or publicity related offences.

Below are three criminal court rulings that have resorted to this interpretation, as an example. As a result of this interpretation, the judiciary convicted the defendants in these cases and imposed custodial sentences on each of them for committing offenses through publishing or publicity, in cases other than incitement to violence, discrimination between citizens, or defamation of individuals.

First: Criminal Court

In March 2021, the Cairo criminal court issued a ruling sentencing one of the defendants to prison for committing a publishing offense. The court convicted the defendant and sentenced her to one year in prison for broadcasting “false news and rumors that could incite panic among the public and harm the public interest” through her posts on her page of the social media platform: Facebook.

During the pleading, the defense raised an argument of the unconstitutionality of provision no. 216 of the criminal procedures law, 102 bis of the penal code and 27 of the anti-cyber and information technology crimes law, for violating articles no. 65, 70 and 71 of the constitution. The court rejected this argument, justifying its decision by stating that this argument was intended to prolong the litigation process and delay the resolution of the case. The court provided the following justifications for its ruling:

  • This argument is refuted by the fact that the constitution’s provision guaranteeing personal freedom does not prevent the legislator from enacting laws to regulate it. When the exercise of this freedom results in harm to others, it is no longer considered freedom and shall not be guaranteed.
  • The conduct criminalized in article no. 102 bis of the penal code falls outside the guaranteed constitutional protection of freedom of expression and opinion, and does not fall under crimes for which the constitution prohibits the imposition of a custodial sentence.
  • The prohibition included in article no. 71 of the constitution was intended to protect the freedom of opinion and press and was not intended to justify committing a crime through publication or publicity.

Cairo Criminal Court, hearing of March 17, 2021, ruling in Case No. 12499 of 2020, First Settlement Misdemeanor.


Second: The Economic Court

In September 2023, the Cairo economic court sentenced a defendant to imprisonment for committing the crime of deliberately disturbing others by misusing means of communication. According to the ruling, the defendant posted an article on his personal Facebook account containing phrases that constituted the crimes of defamation and libel against the victim. The court sentenced the defendant to three months in prison to be enforced with hard labor.

During the hearing, the defendant’s defense raised an argument regarding the unconstitutionality of article no. 76 of the Telecommunication Regulation Law issued by law no. 10 of 2003. The defense argued that the text of article no.76 imposes a custodial sentence for the offense specified in clause 2, in violation of the principle of not imposing custodial sentences for crimes related to publication or publicity, as well as the principle of legality of criminalization and punishment. The defense based this argument on articles 4, 9, 51, 53, 54, 59, 62, 65, 67, 71, 92, 94, 95, and 96 of the constitution.

The court rejected this defence, considering it invalid or insignificant. It deemed it an attempt by the defendant and his defense to take advantage of what is stipulated in article no. 71 of the constitution and the protection guaranteed in it in order to evade the application of the provisions of the indictment articles applicable to the incident, prolong the dispute, and prevent the court from adjudicating the case. The court justified its rejection for the following reasons:

  • Article no.71 of the constitution established an important principle concerning the prohibition of censorship on Egyptian newspapers and media outlets, or their confiscation, suspension, or closure, thereby reinforcing the freedom of the press. Consequently, the constitutional legislator prohibited the imposition of custodial sentences for the exercise of these freedoms.
  • The text of article 2/76 of the Telecommunication Regulation Law has nothing to do with crimes committed through publication or publicity or that occur due to the publicity of an artistic, literary or intellectual product, for which the constitution prohibits the imposition of a custodial penalty on their perpetrator.
  • The constitution specifies conditions and circumstances that do not apply to the defendant, especially article no. 71 of the constitution, which does not include a defendant, whose freedom is guaranteed by other articles of the constitution, such as the guarantee of freedom of opinion and expression.

Cairo Economic Court, Hearing of September 16, 2023, Ruling in Case No. 1327 of 2023 Cairo Economic Misdemeanors.


Third: Misdemeanors Court

In January 2024, the misdemeanor court of Nasr City sentenced one of the defendants to one year in prison with hard labor, accusing him of committing the crime of broadcasting false news abroad. The court based its ruling on the public prosecution’s accusation that the defendant had committed this crime by using his personal Facebook account from within Egypt to publish articles that were accessible to all of his followers.

During the hearing, the defendant’s defense raised an argument that the text of articles no. 80d and 102 bis/1 of the penal code are unconstitutional as they violate articles no.70 and 71 of the constitution. Additionally, the defense argued that the referral order to trial was invalid for being abolished by article no. 71 of the constitution and article 29 of law no. 180 of 2018 regulating press and media.

The court rejected this argument and justified it by saying that the accused is not subject to the provisions of the press and media regulation law, and that the account he used to commit the incident on the social networking site “Facebook” is a personal account. The court justified the rejection with the following reasons:

  • The state is committed to protecting freedom of thought, creativity, the press, printing and publishing, and guarantees equal opportunities in addressing public opinion without imposed censorship other than the provisions of the laws regulating these freedoms, within a framework that does not constitute incitement to violence, discrimination between citizens, or defamation of individuals. This framework extends to the application of legislation related to the practice of press and media work.
  • Article no. 1 of the press and media regulation law stipulates that it is a special legislation, and any special legislation has a scope of application and a category of individuals to which its provisions apply. This law defines the terms ‘journalist’ and ‘media professional,’ specifying that personal electronic accounts are excluded from the application of its provisions.
  • None of the descriptions specified in article no. 1 of the law apply to the defendant. Reviewing the evidences, it was proofed that the account used by the defendant to commit the offense is a personal account linked to a phone number and an email address registered in his name.

Misdemeanor court of Nacr City, hearing of January 18, 2024, ruling in case no 1206 of 2023, Nacr City second misdemeanor.


A Comment on this Judicial Interpretation

Although the previous three rulings were each issued by a different criminal court, and the charges in each ruling varied, they all share the consideration of crimes related to publication and publicity.

  • The first ruling convicted the defendant of committing the crime stipulated in article no. (102 bis) of the penal code. This article states that:
  • The second ruling convicted the defendant of committing the crime stipulated in article no. 76 of the Telecommunications Regulation Law, issued by Law No. 10 of 2003. This article states that:
  • The third ruling convicted the defendant of committing the crime stipulated in article (102 bis) and article (80d) of the Penal Code. These articles state that:

The three courts agreed to reject the argument that these articles are unconstitutional because they violate the constitutional provisions regarding the principle of prohibiting the imposition of a custodial sentence for publication and publicity offenses stipulated in articles 67 and 71 of the constitution. Each of them decided that this principle does not apply to any of these offenses.

In their interpretation of these constitutional provisions, the courts have agreed that the principle of prohibiting custodial sentences for publication and publicity offenses stipulated in these two articles of the constitution is intended solely to protect freedom of the press and artistic, literary or intellectual productions. Hence, the constitutional protection is limited to certain categories, excluding others.

The courts also unanimously agreed in all three rulings that the defendant in each case does not fall under the constitutional protection that prevents punishment by custodial sentences. This is because the defendant is not a journalist, media professional, or part of any other category benefiting from this protection, and as he is not subject to the special laws regulating the work of these categories, such as the press and media regulation law.


First: The judicial interpretation of the criminal courts conflicts with the provisions of the Constitution

Although these courts agreed in their judicial interpretation of this constitutional protection, this interpretation is subject to criticism. It contradicts the very constitutional provisions on which it was based as it involved limiting a constitutional guarantee that the constitution did not limit nor did the ordinary legislator grant the authority to limit.

The constitutional prohibition on imposing custodial sentences for publication or publicity crimes is absolute and unrestricted. The constitution relied solely on the nature of the crime and the method of committing the criminal act, considering that publication or publicity are the only two criteria that must be present in any criminal behavior. Once one of these criteria is met, the ordinary legislator is required to ensure that the penalty imposed as a criminal sanction for this behavior is non-custodial, regardless of the status, role, or profession of the person committing the act.

The constitution did not require a specific status for the perpetrator such as being a journalist, writer, author, artist, publisher, or any other category. Rather, the prohibition came absolute and applicable to all individuals. It also came unrestricted by the location of the crime, whether committed inside or outside the country. The constitution exempted only three types of crimes from this, namely: crimes related to incitement to violence, discrimination among citizens, or defamation of individuals.

Therefore, in their judicial interpretation of this text, the courts must take into account what the ordinary legislator must take into account so that their interpretations are consistent with the provisions of the constitution, as it is the supreme legislation that must be followed. The interpretation must not infringe on the rights and guarantees stipulated by the constitution, and must not provide justifications for legal texts tainted with suspicion of unconstitutionality that the ordinary legislator should have cancelled or amended in accordance with the provisions and controls of the constitution.

In this context, the supreme constitutional court confirmed that:


Second: The conflict between the judicial interpretation of the criminal courts and the judicial interpretation of the Supreme Constitutional Court

The judicial interpretation of the three criminal courts also conflicted with a ruling issued by the constitutional court in July 2024. The constitutional court reviewed a case appealing the constitutionality of article no. 303 of the penal code, which states that:

The court upheld the constitutionality of article no. 303 of the penal code, basing its decision on article no.71 of the constitution, which it interpreted differently from the criminal courts. The court ruled that the financial penalty stipulated in article no. 303 aligns with the constitutional prohibition on imposing custodial sentences for publication or publicity crimes, except in the three previously mentioned cases.

The constitutional court justified its ruling with the following statements:

It is clear from the above that the constitutional court considered that the prohibition of imposing a custodial sentence for publishing or publicity crimes, stipulated in article no. 71, applies to all individuals without any restriction. This contradicts the interpretations of criminal courts that used the same text to justify imposing custodial sentences for the same crimes.


Third: The conflict between the judicial interpretation of criminal courts and the judicial interpretation of the Court of Cassation

The judicial interpretation of the criminal courts also differed from the judicial interpretation of the court of cassation on the same subject. In one of its recent rulings, the court of cassation recognized and upheld a judicial principle regarding the prohibition of imposing a custodial sentence for publication or publicity offenses. This principle came in a ruling in a lawsuit in which the defendant was convicted of committing two offenses, one of which was the dissemination of false news.

The criminal court sentenced the defendant to two years of imprisonment with hard labor and fined him twenty thousand pounds. The defendant appealed this ruling before the court of cassation, which accepted the appeal and abolished the custodial sentences imposed. The court based its judgment on articles no. 67 and 71 of the current constitution, considering them the constitutional foundation for the principle of not imposing custodial sentences for publication or publicity crimes.

The court decided that:

The ruling echoed the content of the constitution without any restriction or exception. The ruling is also one of the main precedents of the court of cassation on the principle of not imposing a custodial sentence for publication or publicity offenses. Although this ruling preceded the three aforementioned criminal rulings, and although criminal courts are supposed to adhere to the principles and interpretations of the court of cassation being the highest court in the ordinary judicial hierarchy, they chose to interpret this constitutional safeguard incorrectly.


Fourth: The judicial interpretation of the criminal courts conflicts with the legislator’s commitment to the principle of not imposing custodial sentences for publication offenses

The judicial interpretation of the criminal courts attempted to overlook the ordinary legislator’s failure to adhere to the constitution by not amending or repealing the penal provisions related to publication or publicity crimes that violate the constitution. It also attempted to justify the application of custodial criminal penalties that contradict constitutional provisions.

Despite this, the interpretation conflicts with the ordinary legislator, who was more committed than the criminal courts to the constitutional safeguard of not imposing custodial sentences for publication or publicity crimes. The legislator introduced limited amendments to the penalties for certain publication or publicity offenses, in addition to considering the nature of penalties in these crimes, which were introduced after the adoption of the 2014 constitution.

After the adoption and enactment of the current constitution, the legislator adhered to this principle in the new publication and publicity crimes it introduced. One of the key examples is the Anti-Terrorism Law issued by the President of the Republic under Law No. 94 of 2015. The law includes certain crimes related to publication and publicity, including article no. 35, which criminalizes the following:

The legislator punished those who intentionally commit this crime with a non-custodial penalty, which is a fine ranging from no less than two hundred thousand pounds and no more than five hundred thousand pounds.

The same situation occurs in another offense related to publication or publicity, as stipulated in article no. 36 of the same law as follows:

It is evident that the legislator adhered to the principle of not imposing custodial sentences. When an amendment was made to this article later through law no. 149 of 2021, which included a harsher penalty, the legislator once again upheld this constitutional safeguard. In this amendment, the legislator only increased the amount of the financial penalty, raising the fine to no less than one hundred thousand pounds and no more than three hundred thousand pounds.

In an example from the penal code, the legislator introduced article (186 Bis) to be added to chapter fourteen of the second book of the penal code, which pertains to crimes committed through newspapers or other means of publication or publicity. The text of this article criminalizes the act of photographing, recording, broadcasting, publishing, or displaying any part of the proceedings of a criminal trial session, dedicated to hearing a criminal case, without permission from the president of the competent court after consulting the public prosecution.

The legislator punished the perpetrator of this crime with a non-custodial penalty, which is a fine ranging from no less than one hundred thousand pounds to no more than three hundred thousand pounds, even in the case of recidivism as an aggravating circumstance. The legislator adhered to this prohibition and decided to double the fine without imposing any custodial sentence.