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Siblings Guilty of Spam Felony, Partner Acquitted

saikou writes "According to AP Story (via SF Chronicle), brother and sister spammers just got convicted 'in the nation's first felony prosecution of distributors of spam,' while third suspect was acquitted. Jurors moved on to figuring out appropriate punishment (please, please, please give them some jail time. Pretty please). More spam cases for Virgina?"

31 of 286 comments (clear)

  1. The family that spams together by Anonymous Coward · · Score: 4, Funny

    Goes to the slammer together.

  2. Yes, 9-Year Prison Term by fembots · · Score: 5, Informative

    Prosecutors did ask the jury to impose a maximum sentence of 15 years in prison for Jaynes, and to consider an unspecified prison term for his sister.

    However like the article already mentioned, jurors who convicted Jeremy D. Jaynes, 30, and Jessica DeGroot, 28, later sentenced Jaynes to a nine-year prison term and fined DeGroot $7,500 for three convictions each of sending e-mails with fraudulent and untraceable routing information.

    Now it's a matter of protecting/preserving those sentences because the defending lawyer claims the prison term is an excessive punishment, given that this is the first prosecution under the Virginia law. He also noted that his client, a North Carolina resident, would have been unaware of the Virginia law. If they dare to appeal, prosecutors should appeal to increase the prison term to the maximum too!

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    1. Re:Yes, 9-Year Prison Term by evn · · Score: 5, Insightful

      However like the article already mentioned, jurors who convicted Jeremy D. Jaynes, 30, and Jessica DeGroot, 28, later sentenced Jaynes to a nine-year prison term

      I hate spam as much as the next guy but 9 years is a bit excessive IMO. I did a quick bit of googling to figure out what sort of sentences people get for other crimes in Virginia (because this was so out of alignment with how people are sentenced in Alberta) and I found this:

      COMMONWEALTH v. Milton Tanner

      On March 22, 2002, this defendant received ten years to serve for Rape, two counts of Carnal Knowledge and Taking Indecent Liberties with a minor.

      From this city of Norfolk page

      Yes we need to crack down on online frauds, spam, worms, et al as much as the next guy but I really don't think that sending spam should carry (roughly) the same penalty as a rape conviction. Looking at these sentences our court is either saying "Sending spam is a horrific a crime as rape" or "Rape is no more worse than sending spam."

      15 years is the sentence handed out in a rape & sexual battery conviction involving a minor. This doesn't sit right.
    2. Re:Yes, 9-Year Prison Term by Anonymous Coward · · Score: 3, Funny

      Request to moderators: Mod down anyone who states "I know this will be an unpopular opinion here".

    3. Re:Yes, 9-Year Prison Term by Chandon+Seldon · · Score: 4, Insightful

      Rape is generally accepted as being a horrible crime - everyone knows it's horrible, and normal people just don't do it. Basically if someone is committing rape, it's a good indication that they're eithor mentally unstable or otherwise are not considering the results of their action. The difference between 15 years in prision and like 50 years for rape would be pretty minimal, and keeping it shorter allows for some chance of the criminal becoming a useful member of society at some point in the future.

      Spamming is a non-violent but financially costly crime. Since it's never been a criminal act before, the people doing it don't have an innate feeling that they're doing something wrong - they don't understand that society is going to *put them in prision* if they're caught spamming.

      The absolute best thing that could happen here would be for the judge to rule that the spammers get FIFTEEN YEARS IN PRISION (quietly, under breath: with possibility of parole in 6 months with good behaviour). That will give us a headline that will scare some of the other spammers, but will wreck the fewest people's lives.

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    4. Re:Yes, 9-Year Prison Term by Anonymous Coward · · Score: 3, Insightful

      Who cares about "wrecking" a spammers life? Seriously???

      Also, note that the spam wasn't just spam... it was fraudulent spam that conned a lot of people out of a lot of money. Any con artist gets sent to prison. Why should a con artist who uses spam to perpetrate his scam get off lightly?

    5. Re:Yes, 9-Year Prison Term by deblau · · Score: 4, Informative
      Um. So if you read the Virginia statutes (which I can't get to right now, but are available here), you will see that under Va. Code 18.2-152.3:1, spamming is a class 1 misdemeanor, unless it's in bulk or makes the spammer a certain amount of money, in which case it's a class 6 felony. You will also see that under Va. Code 18.2-10(f), each class 6 felony carries with it a minimum of one year and a maximum of five, a penalty of up to $2,500, or both. For those keeping score, three counts gets you 3-15 years and up to $7,500. Jaynes got right down the middle at 9 years, and DeGroot lucked out of jail but got the maximum fine.

      As for rape: Va. Code 18.2-61(C) says that rape gets you five years to life. It also says that 10 year olds can commit rape, but the Commonwealth will have to do extra work to prove it. Va. Code 18.2-63 gets you a class 4 felony for CK with a minor between 13 and 15, unless it's by consent, then it's a class 6 felony if there's a three year age difference, or a class 4 misdemeanor if not.

      To sum up: spamming is a maximum misdemeanor, unless you're a real sleaze, in which case it's promoted to a minimum felony. Sex with a minor gets you a middling felony (2 to 10 years and up to $100,000), unless it's consentual, then it's demoted to a minimum felony. In other words, bulk spamming AOL is the same to the state of Virginia as consentual sex with a minor. Maybe you don't like that, but that's the way the scale works.

      P.S. Under Va. Code 18.2-370.2, if you have sex with a minor, you can't hang around schools. If only bulk spamming meant you couldn't hang around the Internet...

      --
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    6. Re:Yes, 9-Year Prison Term by sanguine_shadow · · Score: 4, Insightful

      On the other hand... arbitrarily guaging sentences such as this just for the fear and shock value it will inflict on other would-be spammers is a negligent policy decision. Any sentence issued by the court should be meant to be carried out in full. If there are mitigating circumstances, that's where suspended sentence and parole should come into play.

      I'm no fan of spam, but do we really need a special statute to deal with it? The people in this article used spam as a means to commit fraud. They should be tried for fraud. I don't care whether the fraud was an elaborate confidence scheme committed by a team of clever matchstick men going door-to-door pretending to take donations for the LDS, or some shmoe sitting in his parents' basement playing evercrack with one hand while lazily sending off spam with the other.(There's some nasty imagery in there somewhere) Fraud == Fraud... plain and simple. Spam is about pissing me off by filling my inbox with crap every day. What have I lost, really, by experiencing the email version of what I do every day when I come home from work.... sorting through the pile of mail trying to see if there is -Anything- even worth opening.

      If some shmuck sends me email with "fraudulent and untraceable routing information," is my liberty affronted? If so, why?... because I can't easily reply? Of course I'll grant that spam is annoying, but so are infomercials... and calls from political parties... and people who drive neon yellow sports cars. Should we next tack on some fines for fraud committed while driving an ugly sports car?

      Why waste time litigating the relatively meaningless incidentals when our public servants could focus on the core criminal act, resolve the issue, and move on to the next case in a more timely fashion?

    7. Re:Yes, 9-Year Prison Term by Anonymous+Brave+Guy · · Score: 4, Insightful
      On the other hand... arbitrarily guaging sentences such as this just for the fear and shock value it will inflict on other would-be spammers is a negligent policy decision.

      It is?

      In discussions like this, you have to start by establishing what the value/benefit of the prison system is. Is it to punish the criminals? Of course. But why?

      Punishment in its own right won't undo many of the crimes that carry jail sentences. It's simply a sad fact that once a murder, rape, or other abuse has been committed, it's done, and nothing can change that. All you can do is try to prevent it happening again, by:

      • removing from society someone who is expected to repeat the offence, and/or
      • providing a deterrent for others who might commit the offence.

      In the first case, you're talking about locking someone up for as long as it takes to mend their ways, potentially indefinitely. In the second, you're talking about providing a sufficient disincentive to prevent others feeling it's worth it to commit the crime.

      In either respect, of course 9 years is far too long. These people aren't a danger to society; they're a pain in the arse. To encourage others not to be pains in the arse, a custodial sentence may be warranted, but throwing someone inside for 3-6 months should provide a sufficient kick up the backside for a first offence (on top of fining them 100% of the takings they made through the spamming, of course).

      Something like 9 years is enough to destroy a life and make someone coming out turn to far darker things just to survive, which is not a productive use of the prison system from any point of view. Save long jail terms for the crimes so heinous that what we really want to do is lock someone up and throw away the key, where that scale of disincentive is required to inhibit further crimes by others, and keeping the perp off the streets for that long is necessary for public safety.

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  3. Not the first felony conviction for spam distribut by Anonymous Coward · · Score: 4, Funny

    A few years back, a guy stole a truckload of spam from a Hormel factory and got convicted of several felonies including distrubiting stolen spam.

  4. Good by Anonymous Coward · · Score: 3, Insightful

    I find it insane the amount of internet bandwidth that spam consumes. The harder we crack down on this sort of thing the less of a problem we will have. In sinapore a fellow got whipped with a cane a few times when he spray painted a car; I bet he won't be doing it again any time soon.

  5. Re:They need jail time by Andy_G_Bannister · · Score: 3, Insightful

    Agreed --- until the courts demonstrate that they believe spam to be a serious offence, the spammers will not be deterred. And I'm afraid that passing down a custodial sentence is the only way that will be demonstrated.

  6. Jail time? by jrmann1999 · · Score: 4, Insightful

    Is the editor seriously advocating jail time for spamming? I'm all for punishment, but I think taking every piece of property and dime of wealth is going to make a much bigger impact than sending them to a place that fosters the criminal mentality rather than reforming it. Reserve jail for hardcore felons that perform a physically harmful crime to someone else.

  7. Re:They need jail time by pyrrhonist · · Score: 4, Funny
    Preferably, time in federal pound-me-in-the-ass prison.

    For a spelling mistake? That's a little harsh.

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  8. Felony conviction? by autocracy · · Score: 4, Interesting
    I hope that the law they were convicted under had something to do with fraud written in it besides just sending untracable e-mail. Among all the other dumb things our country is doing, we're charging everything as a felony, no matter what the crime or reality behind it.

    The credit card orders make this definitely a fraud case, but if that same punishment was applicable without the fraud... I can't lookup the law as the article doesn't mention it, but I'm very afraid.

    --
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  9. Re:Please ? by fireduck · · Score: 4, Insightful

    except in this case, the punishment is more for the fraud they committed, rather than just the presence of unsolicited junk mail. you advertise a product for $X and hundreds of people buy your product and it doesn't do Y as you promised, that's fraud. And that's probably why the punishments are as harsh as they are.

  10. Wow. by Commander+Trollco · · Score: 3, Interesting

    One hopes that this will have an effect, if not deterring, at least taking one offender out of the equation(if jailed/executed).

    This tidbit was less promising: "Prosecutors compared Jaynes and DeGroot, both of the Raleigh, N.C., area, to modern-day snake-oil salesmen who used the Internet to peddle junk like a 'FedEx refund processor' that supposedly allowed people to earn $75 an hour while working from home."
    People are still biting on frauds of all sort, and the internet has become the prime location for it.
    There is no real solution to stupidity, at least until designer babies are a reality.

    --
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  11. Re:Please ? by mordors9 · · Score: 5, Insightful

    But we do give jail time to thieves. The spammers are stealing a portion of the bandwidth that I am paying for.

  12. Coed Prison? by NotQuiteReal · · Score: 4, Funny
    The family that spams togther Goes to the slammer together. This implies coed prison, since the family members cited are brother and sister.

    Now that I have mentioned it, I trust Slashdotters will elaborate on the porn possibilities.

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    1. Re:Coed Prison? by NecroPuppy · · Score: 3, Funny

      Only the Arkansas slashdot readers....

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  13. Hrm. by Geekenstein · · Score: 4, Insightful

    On one hand, I see 9 years in jail for sending nuisance email as excessive punishment, but on the other, they were making money committing fraud.

    Since, however, they were tried simply on sending spam and NOT fradulent sales, I find this very disturbing. If the law they were being tried on was sending junk mail, does the content of the mail actually matter under this law? Why would the judge allow that information to be even considered?

    It's kind of like trying someone for stealing a car, and saying it's a worse crime because he had a crack rock in his pocket. Unless the law stipulated stronger punishment for having drugs in a stolen car, it should be left out of the case.

  14. Appropriate sentence for spamming? by RealAlaskan · · Score: 4, Funny
    I wonder if we could get the ACLU to look the other way, just this once, so we could give them an appropriate sentence? Or maybe we could do something that's merely cruel: after all, the constitution prohibits ``cruel and unusual'' punishment, not ``cruel or unusual''. Cruel and usual is obviously ok.

    What a pity Hannibal Lecter is a character in a movie. I'm pretty sure that an appropriate sentence should involve him, and a bottle of chianti.

  15. Stretching it a bit... by CaptainTux · · Score: 3, Insightful
    Boy, this seems like a fine example of journalists spinning something just to make it more interesting.

    If you read the article, this really was a case about FRAUD. The sentences were handed down heavily because they defrauded people of almost $40k. Spam just happened to be the medium they chose to do it in.

    I really doubt that, had these folks run a legit business and didn't defraud people, that they'd have gotten such heavy sentences..

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    1. Re:Stretching it a bit... by bani · · Score: 3, Informative

      add another digit or two to that.

      they made nearly $400,000 in a single month while operating this scam.

      if they were operating it for any length of time, it's easy to see they defrauded people of millions.

  16. Spammers are thieves at the very least by Roadkills-R-Us · · Score: 5, Insightful

    What about theft? The total costs of spam are enormous, even without scams. Many, many millions of dollars per year.They suck up bandwidth and disk space, and waste millions of person-hours each year that could have bene used for something productive.

    They steal bandwidth. They steal disk space. They steal our time, and time costs dearly. You can't replace it.

    So until you can find a way to force them to pay restitution to everyone they've robbed, don't try to paint them as harmless.

    Now add in scammers, pornographers, and all the other crap, and they deserve much, much worse than they're getting. What, you don't think porn matters? When it gets into my house, in front of me, or my wife, or my kids, it damn well matters. If you try to walk into my house and expose us to porn, you might very well leave in an ambulance if you aren't awfully quick on your feet.

  17. Re:Please ? by mOdQuArK! · · Score: 3, Insightful
    I don't understand why people make such a big deal out of it.

    That's because you don't run an ISP, or you haven't had your net connection terminated because a spammer got a zombie process onto your machine & started sending out spam.

    There are estimates that at least 40% of all email being sent through the Internet is either spam or attempted spam. Think of how much wasted bandwidth that represents, and how much it costs to maintain the equipment! Are the spammers paying for all of that bandwidth usage? No, they're stealing it (in the straightforward it's-not-available-for-anyone-else sense of the word).

  18. Another Cliche? by ackthpt · · Score: 5, Insightful
    The family that spams together .. Goes to the slammer together.

    How about another cliche?

    In one month alone, Jaynes received 10,000 credit card orders, each for $39.95, for the processor.

    In other words, stupid is as stupid does.

    10,000 people fell for it. Isn't that rather depressing? Ok, we probably saw vote counts for the election and wondered how so many people could be so wrong, but 10,000 people trying to order something for $40 advertised in spam, that tells you this isn't exactly a nation of rocket scientists.

    You can't seriously fight spam until people stop being so damn stupid.

    --

    A feeling of having made the same mistake before: Deja Foobar
  19. Re:Please ? by Dysan2k · · Score: 3, Insightful

    Theft can be as little as $0.01 and you'll get 30 days. It's classified as a misdemeanor until it reaches $500 in value, at which point it becomes a felony.

    The costs come back to the user because the ISP has to pay for the mail servers, which have to be able to handle the incoming mail and filter systems which require more horsepower, etc. That cost comes down to the end user, so yes, that ~5MB/user per month can get real high real fast.

    Imagine 1024 users, so now the spammer's utilized 5GB of bandwidth that they never paid for. And don't spammers hit like 10k+ people at a time.. that's 50+GB of transfer that they don't pay for and no one wants.

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  20. Re:Jail time? by AuMatar · · Score: 3, Insightful

    WHat jail does is put a punishment onto spam. When its merely money, its a gambling game- odds of being caught*money lost-(1-odds of being caught)*money made>0? If so spam.

    Now put in jail time- the equation changes. People don't want to go to jail. Where simple fines don't act as a major deterrent, jailtime does. The amount of money to be made has to be very high for jail to be worth the risk. Would you risk jail for 10K? I wouldn't.

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  21. Re:I'm gonna keep this simple by schatten · · Score: 3, Insightful

    Yes, I do believe they should be jailed for property crimes.

    What is to deter them? Just like oil companies, they are fined a fee that doesn't equate to a penny on the dollar for what they are raking in. That isn't even a slap on the wrist and is not even a deterrant for doing the crime.

    I hate to say it, yes even as a Texan, a few examples must be made. And while I do not believe in the death penalty, I believe that spammers and anyone that writes/promotes or profits in anyway whatsoever spyware/malware/adware should be shot. Any time you spend feeling the guilt towards those individuals will be spent cleaning up the messes they've made.

  22. Re:Jail time? by MotherSuperior · · Score: 5, Funny

    Hey, look at it this way. Maybe after a few trips to a prison shower, enlarged penises might not sound like such an attractive prospect.

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