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California Could Get $500/Offense Spam Law

Bud Higgins writes "CNN has a story about a law the California Senate passed which will allow people to sue spammers for $500 per unwanted email. This is one of the strictest anti-spam measures in the country and will set a precedent for other states to follow." This bill needs to pass the state assembly and the governor to become a law, though.

37 of 212 comments (clear)

  1. Ahem. by twiztidlojik · · Score: 3, Interesting

    W00t.

    That is all.

    I really wonder how they propose to prosecute this law. I mean, wouldn't it only work in CA-CA transactions, where none of the routing table was outside of CA? Otherwise you'd have that pesky rule about not prosecuting people outside your state under state law.

    Do inform me if I'm wrong, though.

    --
    I will now redundantly add my name to the end of my post. You know, in case you forgot me or something.
    1. Re:Ahem. by minas-beede · · Score: 4, Insightful

      You're wrong. States routinely assert "long arm" jurisdiction. Defendants try to use your defense, don't often get states supreme courts (e.g., CA's) to agree that CA laws have no force.

  2. Wow by CptChipJew · · Score: 5, Funny

    The new get-rich-quick scheme:

    1. Get a Hotmail/Yahoo account
    2. Get rich.

    --
    Vonal Declosion
  3. Laws are bad by hey · · Score: 4, Interesting

    I hate spam but I'll fight for your right to send it. I don't want the government making laws about
    Internet content. Its just a bad idea. Tomorrow they might make a law against something you do.

    1. Re:Laws are bad by Metaldsa · · Score: 5, Insightful

      "I hate spam but I'll fight for your right to send it. I don't want the government making laws about Internet content. Its just a bad idea. Tomorrow they might make a law against something you do. "

      People will mod up anything that smells of anti-law or anti-government. Frankly I'm glad the state of Michigan has laws to stop people from using my fax paper to spam me. Or from people calling me at 2:00am with an auto-dialer.

      The government made laws for telephone and fax use and somehow I pulled through this age of the apocalypse. I think the Internet will survive the oppressiveness of the government.

    2. Re:Laws are bad by Phroggy · · Score: 5, Insightful

      I hate spam but I'll fight for your right to send it. I don't want the government making laws about
      Internet content. Its just a bad idea. Tomorrow they might make a law against something you do.


      Are you also against truth-in-advertising laws that make it illegal for companies to lie about their products in TV commercials? That's a restriction of speech too - of commercial speech - and laws like that are essential for a capitalistic economy to function properly.

      --
      $x='S24;r)>63/* h@<5+oZ)32"5cz';$me='phroggy'x$];
      $x=~y+ -xz+\0-Tx+;print$_^chop$me for split'',$x;
    3. Re:Laws are bad by letxa2000 · · Score: 5, Insightful
      I think you're a little confused about spam. Spam doesn't cost the spammers, it costs the ISPs and the users that have no choice but to receive it. Spammers don't have the right to send me a package postage due or to forcefully enter my house and makes a sales pitch--nor do they have the right to invade my inbox with garbage I didn't ask for and don't want. It's theft of service.

      I'm a little uncomfortable with the government passing laws specifically against spam--not because I think spamming is something to defend, I'm just worried about government getting on a roll and meddling in other Internet areas that they have no place being.

      Spam should be prosecuted under existing laws regarding theft of service and computing resources. I wouldn't mind a federal law that specifically restates that so there is no doubt and I'd like to see existing laws enforced against spammers, but I'm a little worried about government trying to regulate Internet. They have a hard enough time trying to regulate things they understand let alone things they don't.

    4. Re:Laws are bad by miu · · Score: 3, Insightful
      I hate spam but I'll fight for your right to send it.

      Why? Spam is assault, not speach. Would I protect the right of skinheads to scream racial epithets at people? No. Would I protect those skinheads right to hold their views on white racial superiority? Yes, although their beliefs are digusting and offensive they have the right to hold them and even communicate them to others.

      So spammers can send their messages to people who are willing to receive them. No restriction on the message, just the means used to deliver it.

      --

      [Set Cain on fire and steal his lute.]
    5. Re:Laws are bad by zutroy · · Score: 3, Interesting

      Normally I would agree with you, but take a look at the law this was modeled on.

      It prevented people from sending you unsolicited faxes. That makes sense, right? You pay for that paper. Allowing fax spam would be disastrous...wasted money, wasted paper, and an environmental nightmare.

      Now, e-mail spam isn't exactly the same. Your hard drive space isn't as scarce of a resource, and neither is bandwidth. But the principle remains the same: someone is using your resources against your will.

    6. Re:Laws are bad by MillionthMonkey · · Score: 5, Insightful

      I hate spam but I'll fight for your right to send it.

      A perversion of "I disagree with what you say but I'll fight for your right to say it." Spam is commercial speech and as such is undeserving of such allegiance. This has been well established by court precedent in the USA- commercial speech does not enjoy the same First Amendment protections as noncommercial (political) speech. Even if it were political speech, the way it's delivered can matter as well. You can't run around with a can of spray paint before an election and put political graffiti all over buildings, for example.

      I don't want the government making laws about Internet content. Its just a bad idea. Tomorrow they might make a law against something you do.

      There are two conflicting memes I see a lot concerning crime, legislation, and the Internet:

      - Crimes involving the Internet are extra serious and require additional punishment and more savage sentences.
      - Anything done on the Internet should be completely legal and unrestricted no matter what.

      The first is fueled by simple post-9/11-style ignorance and fear. The second is based on an understandable fear of technically illiterate Senators introducing legislation written by corporate lobbyists. Yet in principle both are equally invalid because they fail to recognize that the Internet is a part of the real world and not some sort of alternate universe that requires a completely separate framework of crazy rules.

      Another related meme, common in industry, and illustrative of the same point:

      - Introducing the Internet into a business process renders it patentable.

      Why does the Internet have this strange effect on people? There is nothing magical about the Internet that makes our ordinary common sense suddenly inapplicable. (You need a little bit of education, more than the average lawmaker has, but that should be it.) Some people simply cannot behave themselves. There is no valid reason that the social and legal principles we've developed for dealing with criminals in the real world shouldn't also work well on the Internet- which after all is merely a part of the real world. There are technical issues involved with catching troublemakers on the Internet that have no counterpart in "real life", but real life has its own set of technical issues that don't exist on the Internet.

      If you can't behave yourself and screw things up for the general public, you should be punished. The fact that you're using TCP/IP at some point is irrelevant. It doesn't mean your activities should be branded as "cyberterrorism" deserving a doubled or tripled sentence, nor does it mean that anything goes.

    7. Re:Laws are bad by twiztidlojik · · Score: 4, Insightful

      >>No one is forcing you to run an email server. Also, no one is forcing you to run an email server accessible to the internet.

      No one is forcing you to have a house. Also, no one is forcing you to have a house on a street.

      Fixed.

      Here's an analogy: they're sending all their junk mail with postage due. Also, the paper they used cost them nothing, but the ink did cost just a little bit. Better?

      (Postage due = your bandwidth bill, paper = email (free), ink = a computer, for the analogy impared.)

      --
      I will now redundantly add my name to the end of my post. You know, in case you forgot me or something.
    8. Re:Laws are bad by letxa2000 · · Score: 5, Informative
      I think you're a little confused. No one is forcing you to run an email server. Also, no one is forcing you to run an email server accessible to the internet.

      So you're saying that because I run an email server connected to the Internet that I am obligated to accept postage-due advertisements, which is what spam is? Because I have a mail server I am obligated to receive hundreds of fradulent advertisements every day on my dime and on my time? I am required to subsidize someone else's marketing campaign?

      The fact that I run an email server does not give you--or any spammer--the implicit right to abuse it or shift costs to me. Mail servers are accessible via the Internet because they have to me--it does not convey some automatic invitation to subsidize the costs of an advertising campaign much less a fradulent or pornographic one.

      While we're at it, why don't we go ahead and have some human refuse unloaded on your front lawn and charge you for delivery? After all, your front lawn is publically-accessible. No-one forced you to have a front lawn so everyone is free to unload whatever refuse they want there because we thought it "might be useful". And charge you, to boot.

    9. Re:Laws are bad by Phroggy · · Score: 3, Informative

      AOL is number 1 because it's the easiest to use (no, AOL is number 1 because it's the best at marketing),

      AOL's commercials don't say they're number 1 because their service is the easiest to use. They say: "So easy to use, no wonder it's number 1!" They are number 1 in terms of number of customers, and they're suggesting that this relates to ease of use, but not stating it as fact. If they did state it as fact, you can bet they'd have fine print at the bottom citing a source that did some kind of study or survey or something.

      those ginsu knives really *can* cut through a solid steel block (uh huh), and OxyClean really willl get out ANY stain (um, no.)

      Be careful about exactly what they do and do not state, for example "this steel block" vs. "any steel block", "almost any stain" vs. "any stain", etc. If you're still sure the claims made in their advertisements are false, buy the product, try it, and if it fails as expected, talk to a lawyer. Be careful though, because most companies won't actually make false claims - because of the laws against doing so.

      --
      $x='S24;r)>63/* h@<5+oZ)32"5cz';$me='phroggy'x$];
      $x=~y+ -xz+\0-Tx+;print$_^chop$me for split'',$x;
    10. Re:Laws are bad by minas-beede · · Score: 3, Insightful

      I run a honeypot. If the spammer didn't use abuse to send his email I'd never touch it.

      I touch a fair amount of spam. There is no, zero, zilch consitutional issue for that touching. Same for all the others who do the touching using honeypots - if the spammer wants to assert his consitutional right then he can send directly to the recipient. He has no constitutional right to use my equipment or anyone else's equipment in his spam scheme. The spammers who scream "constitutional right" conveniently forget to mention how they send their spam.

      Scelscon's testimony in Washington was that ISPs should be forced to deliver the spam. That's not asserting a constitutional right, that's trying to escape ISPs having the right to control their own networks.

      Just because I have an email mailbox there is not created a right for anyone who wishes to send email to that mailbox nor any right to require its delivery. The email mailbox exists for my convenience and is not the spammers nor TrustE's nor Microsoft's nor anyone else's to authorize as a spam destination. I've not granted any such right to TrustE, etc. and I will not grant such a right. "trusted sender" is hogwash, and that's a polite term in place of what it really is.

      Of course there's also a court decision that says the ISP is not obligated to accept the spam.

    11. Re:Laws are bad by letxa2000 · · Score: 5, Insightful
      And, honestly, I get really annoyed with people who claim that their time is incredibly valuable. It's arrogant to act like those 2-3 minutes that it takes to delete your spam are that important. I mean, sure, it's annoying, but in the grand scheme of things, it's irrelevant.

      Hmmm... Let's say it takes just 1 second to delete 1 spam, which is not unreasonable if you actually look at the subject to determine it's not spam. Let's say the spammer sent that advertisement to 30 million email addresses, which isn't unreasonable either. So a single spam session to 30 million people, the spammer caused humanity to lose 30 million seconds. That's 8333 hours which is just shy of a year. Or let's say that we call our time worth about $5/hr--less than minimum wage. That spam session that cost the spammer a few dollars at best cost humanity $41,000.

      And that's just one spam! How many individual spams do you think are sent per day? By some estimates, spam will cost the American economy nearly $10 billion this year (I've also seen $8.9 billion mentioned).

      Let's look at it more personally. Last month I received 2171 spams. This month I'm on track to receive 3022. So call it 2800 per month. That's 33,600 spams per year. Again, assuming 1 second per spam that's 9 hours of my time that will be wasted on spam this year. That's one work-day, or a nice Saturday afternoon.

      Those that say "Who cares? Just click delete. How long does it really take?" are quite clueless. Spam robs time from others and it DOES add up personally, economically, and at the societal level.

      That said, I don't worry about spam much. Using some good filters and Bayesian statistics I'm seeing just a few spam per month even though I'm receiving about 3000 per month. What a relief.

    12. Re:Laws are bad by Fuzzle · · Score: 4, Insightful

      But those people _chose_ to watch American Idol, as opposed to being forced to experience the spam.

    13. Re:Laws are bad by maxpublic · · Score: 3, Insightful

      I get really annoyed with people who claim that their time is incredibly valuable

      It's *my* time. Your annoyance is irrelevant. You don't have any business wasting my time - because I say so. Don't like it? Too damn bad.

      Max

      --
      My god carries a hammer. Your god died nailed to a tree. Any questions?
  4. Now all I need to do is... by Anonymous Coward · · Score: 4, Funny

    ...filter spam out of the Trash folder and into the Money-Maker folder.

  5. Step in the right direction by trainsnpep · · Score: 4, Interesting

    It's certainly a step in the right direction, but as mentioned above, how will it be enforced? Is there going to be a new part of the California government dedicated to tracking spam? I don't think so. Anyway, like I said, it's a step in the right direction...but we could say they're walking blindly...

    --
    --<Mike>--
  6. laws and lawmakers by DreadSpoon · · Score: 4, Interesting

    I wonder who lobbied for this. We all know politicians in general are not geeks, and don't care about stuff like this, or even understand any of it. (Again, as someone who deals with politicians day in and out.)

    $500/spam... had to be someone important who just _really_ got sick of bestiality advertisements in their inbox or something. (Which, btw, some politicians tend to throw a fit about when they recieve it with inline HTML and pictures, and do things like force you to install half-functional anti-spam software so she doesn't see horse meat anymore.)

  7. Current law? by Phroggy · · Score: 4, Interesting

    Currently, California law requires spammers to include "ADV" in the subject line of their e-mail so people will know it is an advertisement.

    How often do you actually see this? I get occasional spam with ADV in the subject line, but the vast majority of my spam does not, and I know the spammers aren't targetting me by my location (I don't live in California, but they wouldn't have a way to know that). How much difference will this new law make?

    Raising the dollar amount and making it easier to sue makes it much more attractive to go to the trouble of actually suing. Successful lawsuits make spamming much less attractive, thus cutting down on actual spam sent. This is a good thing. However, does anyone know how spam will be defined by this law if it passes? It sounds like this proposed law is simply an extension to an existing spam law; does it include a reasonable definition?

    Oh, and to the people who are about to start yammering about how 1) whitelists, 2) Bayesian filtering, or 3) a replacement for SMTP are the only solutions to the spam problem and this law is a waste of time: shut up. The war against spam needs to be fought on many fronts simultaneously, one of which is legal. If done correctly, anti-spam laws do NOT endanger free speech.

    --
    $x='S24;r)>63/* h@<5+oZ)32"5cz';$me='phroggy'x$];
    $x=~y+ -xz+\0-Tx+;print$_^chop$me for split'',$x;
    1. Re:Current law? by AKnightCowboy · · Score: 3, Insightful
      I get occasional spam with ADV in the subject line, but the vast majority of my spam does not, and I know the spammers aren't targetting me by my location (I don't live in California, but they wouldn't have a way to know that). How much difference will this new law make?

      Well, if there was a law that said you had to use ADV in the subject and spammers were forced to comply with such a simple rule then I certainly wouldn't have any more complaints with them. I'd just add it to my filters and live happily ever after. Afterall, the spammers use the argument that you can opt out of their mailing lists right? Why not just clearly identify that your mail is an advertisement and let the users filter it themselves? Oh right, because everyone would filter your spam and you'd be out of business. So I guess it really is a bullshit opt-out argument.

  8. Re:Laws are bad, but spam is worse by rodney+dill · · Score: 4, Insightful

    Government making laws on content, which is the realm of censorship and free speech, is a whole lot different than for laws on where that content is sent, which crosses the line into rights to privacy and property ownership.

    I'll support the right to post any content you want for all to see, but to send it to anyone using their bandwidth is something different.

    --

    Use your head, can't you, use your head,
    You're on earth, there's no cure for that
    - S. Beckett
  9. More useless legislation by mabu · · Score: 3, Interesting

    This is not the first law that's had such a penalty and it has already proven to be a complete waste of time.

    What lawyer is going to pursue a case where the fine is $500? To even find the identity of the spammer you have to serve subpeonas and all sorts of time and money intensive processes which make such a case impractical.

    Add to that the fact that most spammers are small operators that float around from one ISP to another and are incredibly difficult to track. The amount of time to identify and take legal action against such losers makes the payoff a joke. And even if you could engage in some sort of class action suit, most of these spammers don't have any assets in the first place.

    This is a total waste of time. I applaud any effort to recognize spam as an issue that needs to be dealt with, but this old idea of small fines has been tried and has proven to be totally ineffective.

    The only true way to get rid of spam is to push not for new laws, but enforcement of existing criminal laws which spammers routinely violate, which include hijacking mail relays and third-party computer networks. The government refuses to pursue these cases and even if they nailed just a few spammers for computer break-ins, it would have ten times the effect that these spineless civil laws have in reducing spam.

  10. RTFA and stop jerking your knee by A+nonymous+Coward · · Score: 4, Insightful

    Says quite clearly UNWANTED. Content is irrelevant, sending it without prior permission is the crime.

    I can print all the leaflets I want. How about I use your envelopes and stamps (and return address) to send them out?

  11. Re:Offtopic? Or so ontopic it just looks that way? by Phroggy · · Score: 5, Informative

    Trollspam - gets you pissed by accusing you of sending email. So you open it and great! a web bug just confirmed your addy.

    In OSX Mail: Uncheck "Display images and embedded objects in HTML messages" in Preferences/Viewing.

    In Mozilla: Check "Do not load remote images in Mail & Newsgroup messages" in Preferences/Privacy & Security/Images.

    --
    $x='S24;r)>63/* h@<5+oZ)32"5cz';$me='phroggy'x$];
    $x=~y+ -xz+\0-Tx+;print$_^chop$me for split'',$x;
  12. Residence of person or residence of server? by waa · · Score: 3, Interesting

    What if I live in Ca., but the company hosting my domain/email happens to reside in another state? eg: co-located server etc?

    --
    Windows is not the answer.
    Windows is the question.
    The answer is "NO."
    1. Re:Residence of person or residence of server? by minas-beede · · Score: 5, Informative

      Maybe this applies:

      Ferguson v. Friendfinder, Inc., Case No. A092653

      http://www.timothywalton.com/ferguson.html

      (Thank you, Mark Ferguson, for going to the trouble of following this case through. For that matter, thanks for starting it.)

  13. Well, the pigs are on the tarmac... by heretic108 · · Score: 4, Funny

    ...because we're about to see a valid moral justification for lawyers in their droves getting rich!"

    --
    -- In the beginning was the WORD, and the WORD was UNSIGNED, and the main(){} was without form and void...
  14. How to destroy your business competitor... by heretic108 · · Score: 5, Funny

    Pose as an employee of your competitor, and hire a spamming company to promote them.

    --
    -- In the beginning was the WORD, and the WORD was UNSIGNED, and the main(){} was without form and void...
  15. Re:More useless legislation - NOT! by silentbozo · · Score: 3, Informative

    What lawyer is going to pursue a case where the fine is $500?

    Can you say class-action? Given that a spammer may pump out thousands, if not millions of pieces of spam, I'm sure sure that there are many lawyers who would be willing to settle for a small percentage cut of the gross.

    However, lawyers really aren't the audience for this law. Spam bounty hunters and rabid anti-spammers like myself can take the tens of thousands of junk e-mails we've been saving against this day, and use those messages, as well as previous research into spammers, and the experience we've built up, tracking down the bastards, past false fronts, multiple layers of redirection, hijacked mailservers, fraudulent accounts, and nail em good.

    And even if you could engage in some sort of class action suit, most of these spammers don't have any assets in the first place

    We're already spending the time to nail these punks. Getting judgements that we can then sell to collection agencies only sweetens the feeling of satisfaction. Besides, at the very least we can claim the computer that they used to send the spam 8). Eventually, the bigger spammers (the ones with more to lose) will avoid California, and the spammers already living IN California will be forced to leave, lest they be served with a summons when they get sued.

    You're right. Existing laws aren't being enforced. So why complain when we get a law that allows end users, rather than resource-constrained prosecutors, to enforce justice against these scum?

  16. Re:Offtopic? Or so ontopic it just looks that way? by realdpk · · Score: 4, Funny

    In pine... uh.. hm.. don't.. hmm.. click? Hmm. Profit?

  17. Re:Sorry Fellas by letxa2000 · · Score: 3, Informative
    Seem to be lots of Anonymous Cowards saying silly things in this particular thread. Or maybe it's just one, who knows...

    Spam is: 1) Bulk (yes, more than several), 2) Commercial (a direct solicitation to purchase a product or service WITH A PRICE), 3) Unsolicited (obvious)

    We can argue about definitions, of course, but #2 definitely isn't a requirement. A non-profit organization soliciting donations is spam even though it's not commercial. A religious email sent to a million people with a religious message is spam even if it just offers words of encouragement. A political email soliciting support in a vote or campaign contributions is certainly spam.

    I'd say spam is more accurately: 1) Bulk and/or non-personal, 2) Unsolicited.

    Depending on your definition "Bulk" is usually non-personal, but most non-personal unsolicited email is also spam even if we don't know how many people were targetted. Since we aren't in a position to know exactly how many people received a given spam I'm almost more comfortable saying that any email that is 1) Non-personal and 2) Unsolicited is spam. Pass go, collect $500.

  18. Wrong approach by leabre · · Score: 4, Insightful

    This may be redundant but...

    The obvious solution isn't to penalize the spammer, but the beneficiary of the spam is obvious because an email contact or a phone number or something, eventually, at some point, they have to charge your card to get your money.

    The one who benefits from the spam should be penalized since they are the one's paying for the spam and instigating it.

    Thanks,
    Leabre

  19. Re:My prediction... by oogoliegoogolie · · Score: 4, Interesting

    but in the grand scheme of things, it's irrelevant.

    Well if you want to carry it that far then everyones lives and accomplishments are pretty irrelevent in the grand scheme of things. Two centuries from now Bill Gates will be just a name in an encyclopedia with a three line description, as will 9/11, George Bush jr. will be just a picture amongst dozens of presidents, and you and I will be completely forgotten except for the times our great-great-great-grandkids do their family tree.

    But in the day-to-day events of my 75 years of life on this planet those 2-3 minutes per day are very relevent, important, and precious to me and I have better things to do than spend an hour a week or 50 hours a year deleting email for garbage that I did not request, would never request, and will never buy.

    The problem with spam is that it interferes with your entire day. Junk snail mail is only a once a day problem since you get your mail once a day, and you can immediately recognize the fliers from your actual mail and get rid of the crap. But most of those fliers are useful to many people because they advertise events, announce upcoming sales, and somtimes introduce you to activities that you did not know existed in your area. Imagine how annoying junk snail mail would be if each piece arrived every 50 minutes and you were interrupted from what you were doing and had to answer your door to get the junk mail.

    Spam on the other hand is getting more difficult to recognize and you often have to read the message to know it is spam. Send out a million messages with "Hi from Barbara" or "Hey dude it's John" and invaribly they will make their way to someone who is expecting an email for Barbara or John, so they think it is an NB msg but instead waste their time to open it up. If all spam occured just once a day like snail junk email it would not be so annoying, but it's something ppl have to deal with all day long.

    Also spam is always selling useless crap that 99.9% of the population never would use and takes advantage of the .1% that are gullible and have low self-esteem or self confidence and think "wow, 3 extra inches in 2 weeks will get me any woman I want", or "wow, I want to work from home so I can make $10000 a week".

  20. Good! I can retire. by EvilStein · · Score: 3, Interesting

    Check this out:

    [8:58pm] 31 [/usr/local/bin]:jezebel% sudo spam-stats
    spam: 2219
    clean: 555
    skipped: 0
    total: 2774
    processed: 2774
    [9:09pm] 32 [/usr/local/bin]:jezebel%

    Out of 2774 emails, 2219 were SPAM.
    The machine has SpamAssassin, is using several RBL lists, and pretty tight Postfix anti-UCE settings. Spam is *still* getting through.

    At $500 a message? Great. I can pay a lot of bills even if I win against 2 spammers a month.
    I don't care if they're relaying it through an open relay somewhere. Most of them are hawking a porno website, and that cashflow has to go *somewhere*

    My now unemployed ass (Fuck you, Spherion!) has *plenty* of time to chase spammers down.
    Geez, 4 payments a month, and I'm beating out my old salary.

    Sounds worth it to me.
    It should also be $500 for each message that claims I "opted in" - don't want to pay? PROVE that I opted in. SHOW ME that I opted in and you *verified* my opt-in.
    Lying ass spammers.

  21. Sue a spammer today! by westyvw · · Score: 3, Informative

    Hers links about how to do it. Some people think $500 is not enough to get an attorney to do it, but you dont need one (in fact you cant even use one if you go to trial the right way)!

    http://www.infoworld.com/article/02/04/19/020422 op winman_1.html

    http://purplecow.com/vaspam/

    http://news.com.com/2010-1080-281494.html

    AND THE BEST SITE:

    http://smallclaim.info/media/playboy.php
    Now get to it!