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Wikipedia:Arbitration/Requests/Case/Sockpuppet investigation block

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Case clerks: Liz (Talk) & L235 (Talk) Drafting arbitrators: NativeForeigner (Talk) & LFaraone (Talk) & GorillaWarfare (Talk) & Courcelles (Talk)

Case opened on 06:53, 23 April 2015 (UTC)

Case closed on 17:40, 9 June 2015 (UTC)

Watchlist all case (and talk) pages: Front, Ev., Wshp., PD.

Do not edit this page unless you are an arbitrator or clerk. Statements on this page are copies of the statements submitted in the original request to arbitrate this dispute, and serve as verbatim copies; therefore, they may not be edited or removed. (However, lengthy statements may be truncated – in which case the full statement will be copied to the talk page. Statements by uninvolved editors during the Requests phase will also be copied to the talk page.)

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Once the case is closed, editors should edit the #Enforcement log as needed, but the other content of this page may not be edited except by clerks or arbitrators. Please raise any questions about this decision at Wikipedia:Arbitration/Requests/Clarification and Amendment, any general questions at Wikipedia talk:Arbitration Committee, and report violations of the remedies passed in the decision to Wikipedia:Arbitration/Requests/Enforcement.

Case information

Involved parties

Prior dispute resolution

Preliminary statements

Statement by Risker

Members of the Arbitration Committee are aware of the core issues here. On 21 April 2015 at 1513 hours UTC, Chase me Ladies, I'm the Cavalry (ChaseMe for short) blocked Contribsx (talk · contribs) for abusing multiple accounts.[1] Immediately before that, he had initiated a sockpuppet investigation (SPI) at Wikipedia:Sockpuppet investigations/Hackneymarsh in which he alleged that Contribsx was a sock of Hackneymarsh; in that SPI, he states that he was contacted by reporters from the UK newspaper The Guardian. His original statement also implied that the account was managed by or managed at the direction of a specific living person who is the subject of one of the articles edited by Contribsx and also edited several years previously by Hackneymarsh; however, as it was pointed out to him off-wiki that such a statement was a BLP violation (absent direct proof that the living person was directing or responsible for the edits of Contribsx) ChaseMe modified his statement. After he had completed the SPI and the block, he noted that, because the subject of the key article in question is a British politician involved in the current election, there would likely be some media attention. He then added a link to the news report in The Guardian at 1524 hours UTC.[2] The Guardian news story was published at 15.55 hours BST, or 1455 hours UTC[3], and includes nearly direct quotes from ChaseMe's unmodified SPI statement, and also states that the Contribsx account was blocked by Wikipedia "administrators" - despite the fact that the account was not blocked until 18 minutes after the Guardian article was published. The allegation that the living person was abusively editing Wikipedia using the Contribsx account has now been widely reported through most major news outlets throughout the United Kingdom.

Because the range of sanctions involved includes the removal of both checkuser and administrator permissions, the only body that can appropriately hear this matter is the Arbitration Committee. As well, because this case involves checkuser data, a living person who is a candidate in an ongoing and very contentious national election, and likely some off-wiki information including social media and emails, at least some of the evidence will need to be reviewed privately by the Arbitration Committee; however, there is a fair amount of publicly available and on-wiki information to manage this case publicly with acknowledgement that certain evidence may remain non-public. Risker (talk) 03:17, 22 April 2015 (UTC)[reply]

@Rschen7754: I am not alleging that data covered by the privacy policy was released to any unauthorized person, so it is not in scope for the Ombudsman Commission. As well, because this involves not just checkuser tools but also administrator tools (the block is a straight admin block, not a CU block), and because the AUSC does not have the power to remove either CU or Admin tools, there is hardly a point in taking the intermediate steps. In my mind, there is already sufficient evidence just in my statement plus some additional information provided on the Functionaries mailing list for Arbcom to take action. Risker (talk) 04:26, 22 April 2015 (UTC)[reply]

I'm going to add here Rschen7754, that there is an element of procedural fairness that should be considered. It is unfair to expect someone to defend their actions in multiple venues at the same time. While certainly the AUSC can assist Arbcom by reviewing checkuser actions in this case, ultimately the most serious sanction they can impose is recommending to Arbcom that the checkuser permission be removed. And it may be quite challenging (especially given the fact that half of AUSC is arbitrators) for ChaseMe to keep up with the pace of an investigation that involves two separate reviewers of private evidence, as well as the public case. I think he made a serious error in judgment here that has abnormally wide-ranging effects (how many volunteers in the world can say that their action resulted in headlines around the country?). But even people who make mistakes should be treated fairly. Risker (talk) 05:29, 22 April 2015 (UTC)[reply]

@Rschen7754 There are several aspects: the fact that the news article was directly quoting an SPI that had not yet been posted on-wiki, the fact that the block was made 18 minutes after the Guardian article reported that it had been made, BLP violation, the extent of the investigation, who was consulted during the process (and whether they had any COI)...and those are just the matters that are public; there are non-public issues as well, which is why I pointed out that Arbcom is already in possession of a lot of facts about this case. I'll note that I found out about this because I happened to look at the Guardian website about 1515 hours today, and their article was complete and included the quotes and the fact of blocking; not even Wikipedia can update an article that fast. Risker (talk) 05:50, 22 April 2015 (UTC)[reply]
@Jehochman, there are significant discrepancies between public statements and those made on non-public mailing lists (Checkuser-L and Functionaries-en-L at minimum, and I suspect more will come to light) as well as other non-public information, and this matter is not only in the on-wiki public sphere but also broadly discussed in the news media. Thus, it is important that the matter (a) be investigated and (b) be publicly acknowledged to be under investigation; there is no such public acknowledgement with AUSC investigations. There is also the rather serious matter of a person holding checkuser and oversight permissions including a rather obvious BLP violation in a public statement (see the history of the SPI), one that has been widely quoted in the press. There's a more general question of whether or not the conclusions reached in the SPI are reasonable or have gone beyond what the evidence shows, at least in part because of the BLP violation that linked inappropriate editing behaviour to a specific person. Risker (talk) 14:07, 22 April 2015 (UTC)[reply]

Statement by Chase me ladies, I'm the Cavalry

This is a sensible precaution and I understand why it has to be done. It should be done in private. In short, I - and several other editors - were contacted by the Guardian in early April about the suspicion they had that Contribsx was deceiving editors on Wikipedia. I treated this email as I would treat any email from a member of the public about foul play: I investigated it in my own time as a volunteer administrator/checkuser. I did so independently of the Guardian but they were able to point out a few edits that were particularly suspicious. I came to the conclusion listed on the SPI, and ran this conclusion past other administrators, who concurred. I then responded to the Guardian journalist that I would be blocking the account, and my reasons - not sharing any personally identifiable data with them - and went to immediately block the account. I already had the reasons and evidence written out. I then struggled with the SPI template for over half an hour, which was not displaying properly. You can see in the history of the SPI that even after I hit 'save' rather than 'preview', I still had to manually build the page up - this explains the delay between the Guardian's article and the SPI case page. I then emailed the checkuser email list explaining the potentially contentious block I had made, and I sent a separate message to Jimmy Wales explaining what I'd done.

I made the SPI case public in the interests of transparency, as I knew there would be questions asked, but I admit that ideally I should have run this past more people for checking. I have not provided any statements to the press, everything I have shared with non-functionaries is shared publicly in the SPI.

Once again, I think it's sensible to review things like this and am more than happy to support it, as long as it's done privately, for obvious reasons. Chase me ladies, I'm the Cavalry (Message me) 10:24, 22 April 2015 (UTC)[reply]

I have made a further comment, mostly for the benefit of the journalists who showed up at my door, and the other ones who published an article about me without actually talking to me, here: User talk:Chase me ladies, I'm the Cavalry#Further comment on Contribsx. I am off to another location for a few days to avoid the press but will stay in touch. Chase me ladies, I'm the Cavalry (Message me) 16:24, 22 April 2015 (UTC)[reply]

Preliminary decision

Clerk notes

This area is used for notes by the clerks (including clerk recusals).

Sockpuppet investigation block: Arbitrators' opinion on hearing this matter <10/0/1/0>

Vote key: (Accept/decline/recuse/other)

  • @Risker: In case necessary to clarify why I support AUSC referral - yes this is an intermediate step, but I'd argue it's necessary to ensure allegations of functionary tool misuse are not reviewed solely by functionaries. The AUSC outcome, whatever it may be, would inform the wider case. -- Euryalus (talk) 05:30, 22 April 2015 (UTC)[reply]
  • @Arthur goes shopping: clarifying that while you may be right re contentiousness in the current UK elections, the case request focuses on whether admin and functionary tools were used in accordance with WP policy. -- Euryalus (talk) 07:10, 22 April 2015 (UTC)[reply]

Temporary injunction (none)

Final decision

All tallies are based the votes at /Proposed decision, where comments and discussion from the voting phase is also available.

Principles

Administrators

1) Administrators are trusted members of the community. They are expected to lead by example and follow Wikipedia policies to the best of their abilities. Occasional mistakes are entirely compatible with adminship; administrators are not expected to be perfect. However, sustained poor judgment or multiple violations of policy (in the use of administrator tools, or otherwise) may result in the removal of administrator status.

Passed 12 to 0 at 17:40, 9 June 2015 (UTC)

CheckUser permissions

2) CheckUser permissions are assigned by the Arbitration Committee. If the Committee feels that an editor has abused CheckUser, such as by inappropriately performing checks, or has, without good cause, disclosed nonpublic information from a CheckUser inquiry, they will request a Steward to remove the permission from the editor.

Passed 12 to 0 at 17:40, 9 June 2015 (UTC)

Conduct unbecoming a functionary and administrator

3) The Administrator policy states: "Administrators are expected to lead by example and to behave in a respectful, civil manner in their interactions with others. [...] administrators are not expected to be perfect. However, [...] consistently or egregiously poor judgment may result in the removal of administrator status. Administrators should strive to model appropriate standards of courtesy and civility to other editors and to one another." By extension, this is applicable to members of the CheckUser and Oversight groups.

Passed 12 to 0 at 17:40, 9 June 2015 (UTC)

Principle of least harm

4) CheckUsers often need to, in pursuit of their regular duties, report that one account is related to another. They are generally prohibited from publicly releasing connections that are found between accounts and IP addresses or other non-public information, as such is covered under the Wikimedia Foundation's Access to nonpublic data policy. Although accounts can be connected with accounts, it is generally prohibited to attempt to connect an account in public with a real name that it is not an account name. When in doubt whether to give out information, a CheckUser should refrain from doing so.

Passed 12 to 0 at 17:40, 9 June 2015 (UTC)

Limitations of CheckUser

5) CheckUser is a technical tool that displays details about the edits or other logged actions made recently by an account, IP address, or IP address range. Although the tool can reveal information about the accounts and computers a person is using to edit, it is beyond the capability of CheckUser to determine what person is operating an account.

Passed 12 to 0 at 17:40, 9 June 2015 (UTC)

Use of CheckUser

6) The CheckUser tool must be used in ways which are, and appear to be, neutral and responsible. Use of the CheckUser tool in situations where there is an apparent conflict of interest, where information is provided to third parties before being made public, or where the CheckUser is unable to provide adequate justification for checks they have carried out do not meet these requirements.

Passed 12 to 0 at 17:40, 9 June 2015 (UTC)

Audit Subcommittee

7) The Audit Subcommittee is a subcommittee established by the Arbitration Committee under the Arbitration Policy to investigate complaints concerning the use of CheckUser and Oversight privileges on the English Wikipedia, to scrutinise the use on the English Wikipedia of CheckUser and Oversight (suppression) functions, and to ensure the tools are used in accordance with the applicable policies. The Audit Subcommittee is composed of three arbitrators selected by the Arbitration Committee and three administrators appointed by the Committee following advisory processes.

Passed 12 to 0 at 17:40, 9 June 2015 (UTC)

Limitations of arbitration

8) Despite superficial similarities, Wikipedia Arbitration is not, and does not purport to be, a legal system comparable to courts or regulatory agencies. While the Committee strives for fairness, the system has limitations. Evidence is generally limited to what can be found and presented online. The disclosure of information cannot be compelled and witnesses cannot be cross-examined. Furthermore, only issues directly affecting the English Wikipedia can be considered and resolved. Arbitration final decisions should be read with these limitations in mind and should not be used, or misused, by any person in connection with any off-project controversy, dispute, allegation, or proceeding.

Passed 12 to 0 at 17:40, 9 June 2015 (UTC)

Findings of fact

Timeline of events

1) Chase me ladies, I'm the Cavalry (talk · contribs · blocks · protections · deletions · page moves · rights · RfA) is referred to as "Chase me" in the following for brevity.

Date (UTC) Event
13:45, 11 September 2012 CheckUser performed by Chase me on Historyset (talk · contribs) and Hackneymarsh (talk · contribs)
18:30, 11 September 2012 Guardian article "Grant Shapps's Wikipedia page was edited to remove byelection gaffe" published. The article links the 217.155.38.72 (talk · contribs · WHOIS), 90.196.154.2 (talk · contribs · WHOIS), Historyset and Hackneymarsh IP addresses and accounts
08:16, 12 September 2012 Scott (talk · contribs) opens an SPI on Hackneymarsh based on the Guardian article
15:22, 12 September 2012 Scott requests the case be archived when informed that CheckUser evidence from two years ago would be unavailable
16:07, 12 September 2012 Berean Hunter (talk · contribs · blocks · protections · deletions · page moves · rights · RfA) closes Wikipedia:Sockpuppet investigations/Hackneymarsh saying "Closing as stale and per filer's request."
15:34, 20 March 2014 CheckUser performed by Chase me on Contribsx (talk · contribs)
12:46–12:47, 24 March 2015 CheckUser performed by Chase me on Contribsx, another user, and IP addresses, all relating to the account
time unknown, 2 April 2015 A reporter from the Guardian emails a Wikipedia administrator and a Wikimedia UK staff member regarding Contribsx
19:26–19:43, 2 April 2015 CheckUser performed by Chase me on Contribsx, IP addresses, and ranges, all relating to the account
time unknown, 3 April, 2015 Chase me sends an email indicating that he responded to the request sent to the WMUK staffer in their absence, and that the matter would be handled by a trusted administrator
16:13–18:22, 8 April 2015 CheckUser performed by Chase me on Contribsx, IP addresses, and ranges, all relating to the account
18:14, 9 April 2015 CheckUser performed by Chase me on Contribsx and IP addresses relating to the account
11:05–13:56, 10 April 2015 CheckUser performed by Chase me on Contribsx and ranges relating to the account
19:24, 14 April 2015 CheckUser performed by Chase me on Contribsx, and an IP address relating to the account
10:50–10:52, 15 April 2015 CheckUser performed by Chase me on Contribsx, IP addresses, and ranges relating to the account, as well as other accounts
19:55, 16 April 2015 CheckUser performed by Chase me on Contribsx
23:19, 18 April 2015 CheckUser performed by Chase me on an account, citing the investigation of Contribsx
13:08, 21 April 2015 CheckUser performed by Chase me on an account, citing the investigation of Contribsx
14:55, 21 April 2015 Guardian article "Grant Shapps accused of editing Wikipedia pages of Tory rivals" published
15:12, 21 April 2015 Chase me opens a new report at Wikipedia:Sockpuppet investigations/Hackneymarsh
15:13, 21 April 2015 Chase me blocks Contribsx
16:14, 21 April 2015 After a request from fellow functionaries, Chase me rewords his SPI comment to remove statements connecting the Contribsx to an individual
Passed 12 to 0 at 17:40, 9 June 2015 (UTC)

Chase me ladies, I'm the Cavalry: Discrepancy in timeline

2) When asked about the timeline of events surrounding the block of the Contribsx account and the publication of the article in the Guardian, Chase me ladies, I'm the Cavalry struggled to provide an accurate timeline.

Passed 12 to 0 at 17:40, 9 June 2015 (UTC)

3) Chase me ladies, I'm the Cavalry performed checks on accounts purported to be operated by the same individual he connected to the Contribsx account as early as 11 September 2012. He was not forthcoming with this information.

Passed 12 to 0 at 17:40, 9 June 2015 (UTC)

Contribsx account operator

4) No evidence has been presented, during the initial sockpuppet investigation or during arbitration, that definitively connects the Contribsx account with any specific individual.

Passed 12 to 0 at 17:40, 9 June 2015 (UTC)

Chase me ladies, I'm the Cavalry: Statements about the operator of the Contribsx account

5) The original statements that Chase me ladies, I'm the Cavalry made about the identity of the operator of the Contribsx account were in violation of the policy on release of CheckUser data and the Biographies of living persons policy.

Passed 12 to 0 at 17:40, 9 June 2015 (UTC)

Audit Subcommittee findings and recommendations

6) The use of CheckUser by Chase me ladies, I'm the Cavalry was referred to the Audit Subcommittee. Members of the Arbitration Committee who were also members of the Audit Subcommittee did not contribute to the subcommittee's deliberations on this matter. The Audit Subcommittee's findings and recommendations are included in part below:

After investigating the circumstances around the use of CheckUser we have made the following findings:

  • There does not appear to be a major breach of policy. However, it could be argued that that tool was used to "exert political or social control" which would be a violation of the CU policy.
  • The CheckUser team, and the CheckUser tool, must be seen and used in ways which are, and appear to be, neutral and responsible. Use of the tool in situations where there is an apparent conflict of interest, where information is provided to third parties before being made public, or where the Checkuser is unable to provide adequate justification for checks they have carried out do not meet these requirements.
  • In the opinion of AUSC the email Chase Me sent to The Guardian was not appropriate as it provided not yet public information in Wikipedia's voice to a third party. The AUSC does not believe that there was a significant violation of policy through this action but that it creates an appearance of favouritism and an appearance that the CU tool was being used to "exert political or social control" (from enwiki CU policy).
  • In response to AUSC questions, Chase Me was unable to provide sufficient justification for his use of the CheckUser tool.

Chase Me had an apparent conflict of interest (which was identified on the Functionaries-en mailing list after Chase Me's disclosure) and had been contacted personally offwiki. Chase Me not take adequate steps before taking public action (revealing the information to The Guardian, publishing the SPI and blocking the account) to ensure that the check and following actions were seen as neutral and unbiased. An adequate action could have been discussing the matter with another CheckUser (or mailing list) who had access to the same information.

We recommend that Chase me ladies, I'm the Cavalry be warned for using the tool in a situation where he had a conflict of interest, supplying information to a third party which gave the appearance of exert political or social control, and for not maintaining adequate records to be able to explain the use of the CheckUser tool.

The Audit Subcommittee provides advice and recommendations to the Arbitration Committee, and the inclusion here is solely an acknowledgement that their report was made.

Passed 12 to 0 at 17:40, 9 June 2015 (UTC)

Endorsement of Audit Subcommittee's findings

7) The Arbitration Committee endorses the Audit Subcommittee's findings that:

  • The email that Chase me ladies, I'm the Cavalry sent to the Guardian was not appropriate as it provided not yet public information in Wikipedia's voice to a third party, and created an appearance of favouritism and an appearance that the CU tool was being used to "exert political or social control".
  • Chase me ladies, I'm the Cavalry was unable to provide sufficient justification for his use of the CheckUser tool.
  • Chase me ladies, I'm the Cavalry did not take adequate steps before taking public action (revealing the information to the Guardian, publishing the SPI and blocking the account) to ensure that the check and following actions were seen as neutral and unbiased.
Passed 12 to 0 at 17:40, 9 June 2015 (UTC)

Prior AUSC decision

8) In a separate matter, the AUSC decided on 15 October 2011 that while Chase me ladies, I'm the Cavalry did not violate the CheckUser policy, it was "the unanimous view of this subcommittee that your actions [did not] accord with the 'Access to non-public data' policy"

Passed 12 to 0 at 17:40, 9 June 2015 (UTC)

Remedies

Note: All remedies that refer to a period of time, for example to a ban of X months or a revert parole of Y months, are to run concurrently unless otherwise stated.

Chase me ladies, I'm the Cavalry: CheckUser removed

1) The CheckUser permissions of Chase me ladies, I'm the Cavalry are revoked. He may seek to regain them only by the usual appointment methods.

Passed 12 to 0 at 17:40, 9 June 2015 (UTC)

Chase me ladies, I'm the Cavalry: Oversight removed

2) The oversight permissions of Chase me ladies, I'm the Cavalry are revoked. He may seek to regain them only by the usual appointment methods.

Passed 11 to 1 at 17:40, 9 June 2015 (UTC)

Chase me ladies, I'm the Cavalry: Desysopped

3) Chase me ladies, I'm the Cavalry is desysopped. He may regain the tools at any time through a successful request for adminship.

Passed 10 to 2 at 17:40, 9 June 2015 (UTC)

Enforcement

Enforcement of restrictions

0) Should any user subject to a restriction in this case violate that restriction, that user may be blocked, initially for up to one month, and then with blocks increasing in duration to a maximum of one year.

In accordance with the procedure for the standard enforcement provision adopted 3 May 2014, this provision did not require a vote.

Appeals and modifications

0) Appeals and modifications

This procedure applies to appeals related to, and modifications of, actions taken by administrators to enforce the Committee's remedies. It does not apply to appeals related to the remedies directly enacted by the Committee.

Appeals by sanctioned editors

Appeals may be made only by the editor under sanction and only for a currently active sanction. Requests for modification of page restrictions may be made by any editor. The process has three possible stages (see "Important notes" below). The editor may:

  1. ask the enforcing administrator to reconsider their original decision;
  2. request review at the arbitration enforcement noticeboard ("AE") or at the administrators’ noticeboard ("AN"); and
  3. submit a request for amendment at "ARCA". If the editor is blocked, the appeal may be made by email through Special:EmailUser/Arbitration Committee (or, if email access is revoked, to arbcom-en@wikimedia.org).
Modifications by administrators

No administrator may modify or remove a sanction placed by another administrator without:

  1. the explicit prior affirmative consent of the enforcing administrator; or
  2. prior affirmative agreement for the modification at (a) AE or (b) AN or (c) ARCA (see "Important notes" below).

Administrators modifying sanctions out of process may at the discretion of the committee be desysopped.

Nothing in this section prevents an administrator from replacing an existing sanction issued by another administrator with a new sanction if fresh misconduct has taken place after the existing sanction was applied.

Administrators are free to modify sanctions placed by former administrators – that is, editors who do not have the administrator permission enabled (due to a temporary or permanent relinquishment or desysop) – without regard to the requirements of this section. If an administrator modifies a sanction placed by a former administrator, the administrator who made the modification becomes the "enforcing administrator". If a former administrator regains the tools, the provisions of this section again apply to their unmodified enforcement actions.

Important notes:

  1. For a request to succeed, either
(i) the clear and substantial consensus of (a) uninvolved administrators at AE or (b) uninvolved editors at AN or
(ii) a passing motion of arbitrators at ARCA
is required. If consensus at AE or AN is unclear, the status quo prevails.
  1. While asking the enforcing administrator and seeking reviews at AN or AE are not mandatory prior to seeking a decision from the committee, once the committee has reviewed a request, further substantive review at any forum is barred. The sole exception is editors under an active sanction who may still request an easing or removal of the sanction on the grounds that said sanction is no longer needed, but such requests may only be made once every six months, or whatever longer period the committee may specify.
  2. These provisions apply only to contentious topics placed by administrators and to blocks placed by administrators to enforce arbitration case decisions. They do not apply to sanctions directly authorised by the committee, and enacted either by arbitrators or by arbitration clerks, or to special functionary blocks of whatever nature.
  3. All actions designated as arbitration enforcement actions, including those alleged to be out of process or against existing policy, must first be appealed following arbitration enforcement procedures to establish if such enforcement is inappropriate before the action may be reversed or formally discussed at another venue.
In accordance with the procedure for the standard appeals and modifications provision adopted 3 May 2014, this provision did not require a vote.

Enforcement log

Any block, restriction, ban, or sanction performed under the authorisation of a remedy (except discretionary sanctions) for this case must be logged in this section. Please specify the administrator, date and time, nature of sanction, and basis or context. All sanctions issued pursuant to a discretionary sanctions remedy must be logged at Wikipedia:Arbitration Committee/Discretionary sanctions/Log.