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An Analysis Of Email Disclaimers

akintayo writes "Recently more amd more organisations have required email sent from their accounts to contain an attached disclaimer. This disclaimer is supposed to describe the recipient's rights to 'use' that email. This slate article analyzes the legality and impact of one such disclaimer, and finds it somewhat lacking."

25 of 334 comments (clear)

  1. Limit this crap to four lines... by garcia · · Score: 5, Interesting

    I consider a 100+ word message at the bottom of an email spam. Most emails are a sentence or two. What the hell do I need another 100+ words tacked on the end for? Shouldn't we have some sort of mandate similar to Usenet signatures? That said...

    It may be legally privileged and/or confidential and is intended only for the use of the addressee(s).

    If the reader of this message is not the intended recipient, you are hereby notified that any unauthorized disclosure, dissemination, distribution, copying or the taking of any action in reliance on the information herein is strictly prohibited.

    If you have received this communication in error, please immediately notify the sender and delete this message.

    Now, while the lawyer notes that they are only asking you to do these things I see another flaw... If the document wasn't intended for the use by the addressee the rest of the notice is moot. It's up to the sender to guarantee that the message is delivered to the correct John.Doe@yahoo.com. I don't see how I would have to follow any of that if a) I didn't sign it and b) I am not the person they intended anyway.

    No addressee should forward, print, copy, or otherwise reproduce this message in any manner that would allow it to be viewed by any individual not originally listed as a recipient.

    If I am sent it incorrectly I am not allowed to look at it anyway. It doesn't make sense.

    Then again IANAL :)

    1. Re:Limit this crap to four lines... by garcia · · Score: 2, Interesting

      It's also a federal law that protects the US mail from being tampered with. There is no federal law that governs email.

      The stupid disclaimer at the bottom will certainly not work if the person messes up and sends it to another country... Just because my email address is .com/.net/.org doesn't necessarily mean that I (or my mail server) has to be under the same law as the originator's.

    2. Re:Limit this crap to four lines... by Gr8Apes · · Score: 4, Interesting

      Email is basically a post card. If you get a post card in the mail, you can legally read it, if it's even legible, as you're not tampering with it.

      If, however, you receive something incorrectly addressed in an envelope, you may not legally open it (in the US anyways). This would be akin to an encrypted (the envelope) email. The mis-addressed recipient would not be able to read it easily, or even practically. The envelope (encryption) is a much stronger enforcement of the "authorized person only may open this mail".

      --
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    3. Re:Limit this crap to four lines... by Mr_Silver · · Score: 2, Interesting
      Shouldn't we have some sort of mandate similar to Usenet signatures?

      There is no mandate on Usenet signatures. Same as there is no mandate on top-posting and quoting.

      It's all voluntary. If the poster doesn't follow the guidelines (which is what they are) the worst that can happen is that they don't potentially get all the possible responses they could (or they get a couple of extra rude ones they didn't expect).

      In short, newsgroup etiquette on signatures, quoting and top-posting doesn't work and it wouldn't work with disclaimers either. If one company decides to ignore it (and it'll be more than one) then there isn't much people can do about it.

      There are far bigger problems to worry about than an overly zealous disclaimer on an email which is generally legally unenforcable anyway.

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    4. Re:Limit this crap to four lines... by Anonymous Coward · · Score: 2, Interesting

      What happens when this conflicts with various mail retention policies and laws?

      [FX type, deep male voice] "Next on Fox, When Lawyers Collide!"

    5. Re:Limit this crap to four lines... by Brandybuck · · Score: 3, Interesting

      Unless of course that letter was addressed to *you*. You are then allowed to open it. If you subsequently discover that the sender stuffed the wrong letter into your envelope, you are under no obligation to turn yourself in to the police.

      --
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    6. Re:Limit this crap to four lines... by oberondarksoul · · Score: 2, Interesting

      I'm more enclined to perceive an encrypted email as a letter or parcel sent by recorded delivery. If one, for instance, receives an email that's been misaddressed but sent via PGP, it is impossible for them to read it without the key. Likewise, without the correct signiture, one cannot receive a parcel or letter that requires it.

      --
      And tomorrow the stock exchange will be the human race
    7. Re:Limit this crap to four lines... by dgatwood · · Score: 3, Interesting
      Even better, the disclaimer is in the footer of a document. By reading the document, you are therefore in material breach of a contract that you haven't even read yet.

      Of course, that makes the contract null and void, I think, but....

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    8. Re:Limit this crap to four lines... by whoever57 · · Score: 2, Interesting
      f, however, you receive something incorrectly addressed in an envelope, you may not legally open it

      What if the street address is correct, but the name is not? Can one legally open it?

      Also, is it legal to discard mail that is addressed to people not resident at that address (for example: former residents at that address) without reading it?

      --
      The real "Libtards" are the Libertarians!
    9. Re:Limit this crap to four lines... by KjetilK · · Score: 2, Interesting
      I don't know... There was a case in Norway some years ago, where a moron lawyer sent a whole lot of big powerpoint files to a typo-squatter. The typo-squatter warned him several times that he was sending to a wrong address, still it persisted, and after the lawyer sent the squatter a message worth billions, the lawyer called the police and got the squatter arrested for extortion.

      It was a rather weird case, and it bounced between the courts for a while, but I think the final verdict was that the squatter was acquitted on all accounts, and the verdict explicitly stated that if you did not encrypt the communications, you would not have any protection.

      I hoped for a while that the verdict would serve as a reminder top lawyers to spend a couple of hours learning howto encrypt messages, but they wear a thick layer of clue-repellent.

      --
      Employee of Inrupt, Project Release Manager and Community Manager for Solid
    10. Re:Limit this crap to four lines... by Gr8Apes · · Score: 2, Interesting

      I believe it is illegal for anyone to open mail not addressed to them. There are power of attorney type exceptions, in cases of invalids or those that are dead. Technically, I believe even your spouse cannot open mail addressed to you and vice-versa, if for some reason that is not desired. Note that conditions apply, such as for the purpose of interfering in delivery or prying into the affiars of another. No exclusions are made.

      --
      The cesspool just got a check and balance.
    11. Re:Limit this crap to four lines... by joshki · · Score: 2, Interesting

      If a lawyer is sending unencrypted, privileged information in an email, I would think that would be grounds for a malpractice suit, wouldn't it? Email is not even close to being suitable for that kind of stuff -- it would be like talking on a party line and expecting your information to remain private.

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  2. Mail User License Agreement by Clinoti · · Score: 5, Interesting
    There is also the fine line between culpability and fair use once the message is out in the fields, unless the sending method is sent by a secured source to a trusted source, the email is free and wild. With the amount of sniffing and man in the middle attacks primed and waiting in the background on the internet it would be foolish to think otherwise.

    One of the reasons a lot of companies automatically put the disclaimers / nonsense on the bottom of the email is that it provides them with somewhat of a means of liability protection from information that was sent or processed from their systems, lets not also forget the confidentiality or rather the breaches of, that email allow to happen so frequently and readily.

    Lastly, later if heaven forbid (!) a scandal hits the office involving a lower or sometimes high level employee, emails (which like any segment of a well defined network) may be called up from archives for an investigation internally or externally in a court of law. Stating the MULA on the bottom of correspondence, while generally accepted in people_to_people terms as fodder, is actually a wise move for a corporation to show its partners, employees, and potential revenue sources the fact that they place internal memos and all communications in the same manner that they would (as any entity with a sense of self preservation) deem a legal document.

    --

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    1. Re:Mail User License Agreement by Croaker-bg · · Score: 4, Interesting

      "...unless the sending method is sent by a secured source to a trusted source, the email is free and wild."


      The funny part about all this is that the most prevelant abuse you will see with one of these happy disclaimers at the bottom is an email that an employee has sent to themselves at their AO-hel-L address to work on at home and then forward back to work once it is complete. You can pretty much guaruntee it will be an HR person and it is going to have HIPAA or SarbanesOxley information in it and that no number of disclaimers is going to stop the impending lawsuit if it ends up posted to the web or in some Phishers hands.

  3. If you have received this message in error... by ebh · · Score: 5, Interesting

    ...then I will consider it an unsolicited gift from you, with which I will do whatever I want.

    IOW, tacking a too-bad-if-you-looked legal threat to the end of your email does not establish any sort of contract between us.

  4. HIPAA by Anonymous Coward · · Score: 5, Interesting

    I've seen this mostly as a way to comply with HIPAA. HIPAA, governing confidentiality of medical information, doesn't mean you actually have to be secure, just that you have to take reasonable security measures. Many nonprofits have taken this to mean they can send whatever they want via e-mail as long as they tack a disclaimer onto the end. Of course, it's completely ridiculous, but everyone else is doing it, so why shouldn't we jump off that cliff too?

  5. Re:Interesting. by lukewarmfusion · · Score: 3, Interesting

    The interesting thing is that the email comes to you generally unsolicited. If the sender accidentally delivers it to the wrong address, then it's unsolicited. You can't force people to agree to a contract - especially by sending them an email with legal crap tacked onto the end.

    If you have any reason to protect the contents of the email, use encryption (for the eavesdropper), use some verification (for the unintended recipient), and make your intended recipient sign an NDA before you send them emails with sensitive info in them.

    I'll be forwarding this article to my boss, who has recently added a similar statement to his sig.

  6. Even with no disclaimer... by DaHat · · Score: 4, Interesting

    ... one can still gripe about the 'confidentiality' of an e-mail and have a case (albeit limited).

    Not too long ago I was having a bit of an e-mail battle with a professor and as many of what he said was flat out wrong, I put up a small webpage with the unabridged text of the e-mails for other students in the class to read so they would be aware of the problems I had raised which concerned them all.

    The professor later threatened to sue me for "libel, slander and defamation" because of the "publication of our confidential and private e-mail conversations", even though there was no disclaimer or even an assumption of privacy.

    Thankfully, given a number of illegal things he had done in the e-mails (IE blowing off FERPA), any such case would have been thrown out quite quickly.

    When I told this story to my father, he told me a quote he heard long ago:

    "Never put something in a letter that you don't want the other guy's lawyer holding up in court"

    The moral of this story: Disclaimer or not, don't write anything in an e-mail, letter, diary, word document that you don't want getting out.

    1. Re:Even with no disclaimer... by quisph · · Score: 2, Interesting
      The professor later threatened to sue me for "libel, slander and defamation" because of the "publication of our confidential and private e-mail conversations", even though there was no disclaimer or even an assumption of privacy.
      Libel, slander, and defamation? No. Maybe if you made false, damaging statements on the same webpage, but not for merely publishing the contents of the e-mails.

      However, there is a tort known as "public disclosure of private facts." And he might have had a case here, if the e-mails contained embarrassing or damaging information that was not of "public concern."

      There is also, in some states, a "false light" tort which applies if the information you publish is true, but you deliberately use it to create a false or misleading impression.

  7. Counterproductive at best... by igrp · · Score: 2, Interesting
    In my opinion, email disclaimers are counterproductive at best. As the article notes, the legality of these email disclaimers is questionable at best (there are, however, some circumstances when these disclaimers can be legally binding).

    This is especially true considering the enforceability of these disclaimers, or rather lack thereof, when the recipient is subject to a different jurisdiction.

    A few weeks ago I had to personally deal with email disclaimers. An acquaintance of mine had sent an email containing his company's email footer to multiple recipients at the same site (a big company) which neither of them ever received. Turns out, the spam filter caught the email and dropped it because of its low content-to-repetition (read garbage) ratio.

  8. Software worked, article is advert. by twitter · · Score: 1, Interesting
    You complain:

    May just be my employer's advertising blocking software, but this was the hardest to read article I've seen in a long time. Text on top of text for 3/4ths of the article (the length of the left side menu bar) in IE 6.0 ...

    But your software is correct to make things difficult, it was an advert. This is more of M$'s attack on email and an attempt to push their new and improved versions. This statement is key:

    If Time Inc. wants to keep its communications safe, it should invest in some sort of encryption software that allows privileged readers to open the mail but prevents them from forwarding, printing, or otherwise duplicating it. Microsoft, which publishes Slate, even makes a product for such occasions.

    Let's look at all the stones thrown:

    • Time, a competitor, is the example. Surely, M$ has their own set of dumb disclaimers.
    • Email is, gasp, "uncontrolled". God only knows what unintended recipients will do with anything not written in DRM invisible ink!
    • Email is easy to intercept.
    • Blah, blah, blah.

    The answer, of course, is to buy some new spiffy new M$ junk to replace your old spiffy M$ junk and forgo traditional email. Some solution.

    You have to love an end to end M$ solution. Served on IIS/5.0 by a M$ owned company and read by someone using IE. I had no trouble reading the article using KDE 3.2, despite blocking 25% of the obvious adverts. I don't think I'd have a problem printing or redistributing it either. I'm sorry to hear that your employer's choice of browser won't even render the junk. Billy Gates promises to make sure you can't print or share it either, even if you could read it. So the clueless inflict suffering.

    Next time, just ssh into your home box and use lynx or links. Lynx rendered just fine and I know that lynx does better. Beware your employer's keyloggers and those installed by trojans, however, and use a disposable box with different passwords than normal.

    --

    Friends don't help friends install M$ junk.

  9. I suspect by BCW2 · · Score: 2, Interesting

    That if one ever goes to court, it will be as good as a waiver of responsibility, (ie, amusment park, ride at your own risk). All lawyers want you to have them and NOT A SINGLE ONE has ever stood up in court in the US. They are a great supply of emergency toilet paper, but completely useless otherwise.

    --
    Professional Politicians are not the solution, they ARE the problem.
  10. Liability Insurance for the Company by bastion_xx · · Score: 2, Interesting

    Although most email disclaimers are annoying at the best of times, they can provide assurances to shareholders, management and such.

    Most internal correspondence dealing with company secrets and assests have similar disclaimers ranging from the simple "confidential" to multi-line legalese. Consider finding a document with truly important information in a dumpster.

    Legally the document could be read by anyone as it's in a public place. If there is no disclaimer the information could be redistributed as the recipient has no idea if the information is confidential or not.

    However, if the document was labeled confidential, copyrighted , whatnot, could taint anyone who redistrbutes or uses it, such as competitors.

    The same analogy could be applied to email messages with disclaimers. Would it hold up in court or lessen the damage to the company that accidently sent it to the wrong party? Probably not. But it does show that the company does have some inkling, no matter how small, of classifying information assets.

  11. Re:Legal != Sensible by FuzzyBad-Mofo · · Score: 4, Interesting

    I'm currently taking a course in business law. These disclaimers are theoretically a contract, so let's examine them to see if they are valid:

    Contracts have four requirements to be valid:

    • Agreement
    • Consideration
    • Capacity
    • Legality
    Agreement: Even if you have a previous business relationship with the sender, this "disclaimer" would constiture new terms, and thus be considered terms for a new contract. The recipient is under no obligation to accept.
    Consideration: The sender is offering nothing of value in return for acceptance. Courts usually don't look fondly upon one-sided contracts.
    Capacity: The recipient may have contractual capacity (age, mental competance, etc), or they may not. In the case of an email transmission, capacity of both parties is unknown.
    Legality: The terms of the contract must be legal. Courts usually frown on contracts that reduce the constitutional rights of the offeree, especially if the offeror wields an undue amount of power.

    Summary: Take this "contract" before a Judge and it will be laughed out of court.

    Disclaimer: IANAL

  12. This is completly different by TekGoNos · · Score: 2, Interesting

    You say that a disclaimer may make it impossible for people to claim "I didnt know" in court.

    But the main problem with these disclaimers is that they try to add restrictions on the way you may use the email.
    And they cannot do this.
    And when the disclaimer is essentially b*llsh*t, people CAN claim in court : "Well, there where these 41 unenforcable claims, how could I know that the 42th was enforcable?"

    You may be right over point a), but this applies only to rights you already have over your email and the ONLY right you have over an (unsolicited) email is copyright (and then again, not necessarly in all countries), so the only disclaimer you can add is :
    "Copyright 2004 by M.E., reproduction in whole or in part (including forwarding or quoting) of this message without permission is prohibited, unless the copyright laws of your country explicitly allow it."

    Of course, if the email isnt unsolicited, stronger rights may exist (trade secrets, NDA, ...) but these result from real, signed contracts, NOT from some email-disclaimers.

    IANAL; and you'll be foolish to use my disclaimer, it's just an illustration.

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