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WA Wins First Case Against Deceptive Spammer

GPFCharlie writes "The Seattle Post-Intelligencer is running this article about the first victory by a US state against a spammer. Apparently the judge ruled that a civil trial was not even necessary, since the state had already proven their case. The law was upheld by the WA Supreme Court and an appeal was turned down by the US Supreme Court. Next phase: penalties. How about 5 million hand-written apology letters?"

8 of 251 comments (clear)

  1. I don't remember... by dokutake · · Score: 5, Funny

    ...being put on your apology letter mailing list!

    --
    - Peter
  2. Crandall follies by cascadingstylesheet · · Score: 5, Insightful

    "Right now it's a bunch of states making their own laws about how people in other states can do business," Crandall, his attorney, said. "It's a profoundly interesting case about whether the government can regulate business on the Internet, or at least regulate equally."

    No, it's Washington state saying how you have to do business in Washington state. It's not like they don't already do this, in every other area of business. If you want to sell something in Washington state, you have to abide by their laws. This isn't new. If you don't like their laws, don't sell there.

    And I don't think you're going to get much sympathy by whining "but how do I know what state you're in, if I'm indiscriminately spamming you"? ;)

  3. Debian "Advertising" Policy by puetzc · · Score: 5, Informative

    The Debian "advertising" policy is listed below:

    "This policy is intended to fight mailing-list "spamming". "

    "The Debian mailing lists accept commercial advertising for payment. The fee for advertisments is a donation of USD 1000 or more to "Software in the Public Interest" (SPI). One donation per advertisement, please. If you prefer to pay in arrears, simply post your advertisement to the list, and the list operator will bill you USD 1999. The list operator will donate this amount, minus the expense of collecting it, to SPI. Please note that the lists are distributed automatically -- messages are generally not read or checked in any way before they are distributed. "

    "The act of posting an advertisement indicates your willingness to

    accept responsibility for the fee,
    indemnify the list operator against any legal claims from you or others in connection with your advertisement, and
    pay any legal and business expenses incurred in collecting late payment.
    Our liability to you is limited to a good-faith effort to deliver your message. "

    "Reduced rates and/or waiver of fee are available for Debian-related advertisements. You must consult the list operator in advance of posting for any reduction or fee waiver. "

    I could not find confirmation, but I have heard that Debian was once able to collect a useful server as the only asset that a spammer had to pay under the terms of this policy.

  4. And the apology letters will say ... by BabyDave · · Score: 5, Funny

    "I'm sorry. If you can find it in your heart to forgive me, send one dollar to Sorry Dude, 742 Evergreen Terrace, Springfield. You have the power."

  5. Re:YES! by schon · · Score: 5, Insightful

    IMHO a lot of spam does fall under the category of "free Speech"

    Your opinion is just wrong.

    Spam has NOTHING to do with free speech, any more than any other type of harrassment.

    Free speech is the right to say whatever you want.

    Free speech is NOT the right to force people to listen to you, nor is it the right to force people to PAY to listen to you.

    Spam is harrassment.

    Spam theft of service.

    Spam is NOT speech.

  6. My experience with WA spam laws. by Anonymous Coward · · Score: 5, Interesting

    I've sued nearly 20 spammers in WA Small Claims Court this year. To date I've won every case, or settled out of court. It's good to see this win at the higher court level, but it's not really news to me.

    Almost every spammer violates the law (RCW 19.190) because even if the return address is valid (e.g. optin@spammers.com) they are always forged return addresses because the actual mail comes from Korea or China or a dialup somewhere.

    Having said that, I do sometimes get spam from more 'legitimate' spammers (i.e. ones who actually have a website, usually mentioning keywords like CRM and direct advertising). They send mail with their own domain name, and they send it from their own servers. It's probably less than 1% of the total right now. Those emails don't fall under RCW 19.190.

    I rarely go after the actual spammers but instead the companies that hire them. The spammers themselves are service and/or judgment proof, whereas the companies that hire them are usually real companies registered to do business somewhere. Having said that, you would be surprised how many companies that spam go out of business shortly thereafter. It appears to be an act of desperation for many.

    I've collected over $5000 in settlements and I have $7000 in judgments outstanding. If they don't pay up, I sic Dun and Bradstreet debt collection on them so at least their D&B credit record will be ruined for all time (an unpaid court judgment is considered a Very Bad Thing on a businesses credit record). Total cost to me per case is less than $50 usually, so I can afford the unpaid judgments.

    I understand the free speech arguments, but RCW 19.190 is pretty specific. First, it must be unsolicited commercial email. Secondly, they must have a misleading subject or forge the addresses. I have got spam pitches from religious types and politicians, but neither falls under RCW 19.190. And thirdly, there is a registry for WA resident to enter their addresses (http://registry.waisp.org). If the spammers are really honest, they could listwash us all from their lists. Of course, they never do this because they are always buying the latest and greatest CD full of email addresses.

    It's the old rule of Garbage In Garbage Out. If you collect 20 million email addresses at random, don't complain to me about how hard it is to check them!

  7. but isn't this what we all complain about? by Trepidity · · Score: 5, Insightful

    This seems a lot like what we all complain about when it deal with other sorts of laws -- "but you can't do that, what he did was legal in Russia!"

    What if a U.S. state passes a law regulating what sort of material it is permissible to transmit to their citizens. Assuming the law were not struck down as unconstitutional, should everyone in the U.S. now have to follow this state law, to make sure that they don't accidentally transmit banned material to residents of that state (for example, by placing it on a website where a resident of that state could access it)? This would end up with the result that everyone must follow the union of all state laws (thus the most restrictive in each category). Which is already happening with spam laws, which I don't see as a good precedent.

    1. Re:but isn't this what we all complain about? by cascadingstylesheet · · Score: 5, Interesting

      should everyone in the U.S. now have to follow this state law, to make sure that they don't accidentally transmit banned material to residents of that state (for example, by placing it on a website where a resident of that state could access it)?

      website != email

      If I go to a website, I chose to do so. If you spam me, you chose to do so.

      Anyway, I'm still waiting for someone to give a real example of how this law could cause harm, not a silly hypothetical. No, a jury is not going to convict your uncle because his subject line said "funny joke" but the body wasn't funny.