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Defending Harsh Sentences for Spammers

BMcWilliams writes "Russell McGuire, one of the government lawyers who prosecuted spammer Jeremy Jaynes, has published an article justifying the tough sentence recommended by a Virginia jury. He writes, 'the defense attorney argued that greed cuts both ways and the victims got what they deserved because they were trying to get rich quick. Needless to say, this did not go over well with the jury.' Still, the eye-popping 9-year sentence has even some ardent anti-spammers wondering whether 'proportionality is becoming a completely forgotten concept.'"

43 of 633 comments (clear)

  1. first post? by zzmejce · · Score: 5, Funny

    And what is the defense attorney e-mail address?

  2. Proprotionality by sqlrob · · Score: 3, Insightful

    So, how much did it work out *per spam*? A couple of seconds, if that? If "it takes a second" to hit delete, then that's a reasonable sentence for each spam.

    1. Re:Proprotionality by cbogart · · Score: 4, Insightful

      Seems like the courts could come up with some estimate of costs imposed by spamming -- how many hours do how many people spend "hitting delete" or installing and maintaining spam filters; what's the cost of the bandwidth needed to carry it nationwide. Then figure out what proportion of that this spammer was responsible for, and you have an estimate of how much value he stole from people.

    2. Re:Proprotionality by Anonymous Coward · · Score: 3, Insightful

      Consider for a moment the financial costs imposed on the spam victims and the infrastructure providers the spam traversed on its way to those "greedy" spam recipients. It's not uncommon for criminals to go to prison for extended periods for stealing cars, defrauding banks, shoplifting, etc. Given that this spammer probably sopped up millions of dollars worth of resources, I don't find the sentence very stiff at all. The only difference between Jaynes and a bank robber is that he didn't use a gun in his crime.

      Cheers,

    3. Re:Proprotionality by walt-sjc · · Score: 4, Interesting

      In my area, we had a guy that raped a 6 year old girl get 2 years, when it should have been life. Another guy that killed someone by running over him with a snowmobile (hit and run, leaving the guy he hit to freeze to death) got 6 months. A woman who wroute a couple bad checks and no prior history got 4 years.

      There is a serious problem with sentancing. Criminals with serious offences are getting off light while more minor offences receive serious jail time. I have a problem with this.

      In this particular case though, I feel the spammer received an appropriate sentence - maybe a little lighter that I would prefer, but better that the usual nothing.

    4. Re:Proprotionality by fatphil · · Score: 3, Funny

      In that case, I propose the only suitable punishment -
      death by 280 million paper cuts.

      I've got an almost new ream of 120g/sm, and I'm prepared to share it.

      FP.

      --
      Also FatPhil on SoylentNews, id 863
    5. Re:Proprotionality by hackstraw · · Score: 3, Informative

      So, how much did it work out *per spam*? A couple of seconds, if that? If "it takes a second" to hit delete, then that's a reasonable sentence for each spam.

      I hate to bust everybody's bubble, but this spammer really didn't get sentenced for spam, but rather for fraud. From TFA:

      During my opening statement, I explained to the jury that sending spam by itself is not a crime, but when you masquerade your identity, you violate Virginia's law that took effect in July 2003. Spammers run afoul of the law when they use another's IP or domain address without authority or create a fictitious IP or domain address.

      Also, what this guy was "selling" was some UPS work-from-home tracking bs where you were supposedly getting paid a good amount of money for sitting at home. This guy made some 8 or 9 million dollars from scamming people with this crap.

      Anyway, my point is that he was not really convicted for spamming, but rather for being a greedy deceptive assmunch, and I think his sentence fits the crime.

    6. Re:Proprotionality by hackstraw · · Score: 3, Insightful

      Seems like the courts could come up with some estimate of costs imposed by spamming -- how many hours do how many people spend "hitting delete" or installing and maintaining spam filters; what's the cost of the bandwidth needed to carry it nationwide. Then figure out what proportion of that this spammer was responsible for, and you have an estimate of how much value he stole from people.

      I'm sorry, but this idea make as much sense as the arbitrary method of assigning sentences that we have now.

      1st, I'm dissapointed in the /. crowd for thinking that this guy was convicted of "spamming". He wasn't. Its basically a specific form of fraud which is clearly explained in the bolded 1st paragraph of the article.

      Sentences for crime and many of the "crimes" themselves are arbitrary. I don't want to get philosophical here, but there simply really isn't a right or a wrong, its only popular opinion (thanks 12 Monkeys :).

      I know of someone that was found guilty of stealing abour $40,000 from her employer. It was a cut and dry case, because she was responsible for collecting payments at a doctor's office, and she just told the people to leave the "Payable to" field blank, and she would stamp it, but instead she just put her name on it. A pretty easy paper trail for the crime. Anyway, she got 6 months in jail and has to do pay $50 a month in restitution. To me that is not a punishment at all, and if I were in a similar situation, I would take 6 months in jail and a $50 payment for a $40,000 interest free loan. Maybe, but what I'm getting at is the punishment would not be a deterant for doing this, now my silly sense of morals would probably prevail.

      Look at the drug laws and punishments. In 10 states in our country, possession of marijuana in personal quanities is not a crime at all, and only has a fine associated with it like speeding. In the other 40 states, its a misdimeaner from about 30 days to 1 year of jail time.

      Look at the differences between different drugs. Especially powder vs rock (crack) cocaine. That makes no sense whatsoever (except its pretty effective in controlling poor uneducated inner city people).

      Also, the government is not very good at estimating losses. The estimates of losses from drug use (between 50 and 100 billion a year, depending on which week the question is asked) were based on calling a few people in North Carolina and asking them: 1) do you smoke pot? 2) how much money do you make? Being that a majority of the people that smoke pot are under 30, including many students, one can easily see that these people are going to be at the bottom of most pay scales.

    7. Re:Proprotionality by Ironsides · · Score: 4, Insightful

      You're forgetting that these guys were also using the spam to sell products that would not do what they claimed they would do. As I undrstand it, they were spamming people to scam them out of money. The nine years isn't just for the spamming, but for selling, as the prosecutor liked to put it, "snake oil".

      --
      Fly me to the moon Let me sing among those stars Let me see what spring is like On jupiter and mars
  3. Zoo mentality by Anonymous Coward · · Score: 4, Insightful

    It doesn't need to be said that you can get off with a lighter sentence for killing someone. This just goes to show that we're too quick to lock people in cages these days. Why not have them give back to the community or something constructive?

    1. Re:Zoo mentality by CosmeticLobotamy · · Score: 3, Interesting

      Why not have them give back to the community or something constructive?

      That's a great idea. He can spend his prison time (the portion not reserved for butt-rape) being a manual spam filter for someone. 12 hours a day forced to read through spam after spam and sort them into categories. The data can then be sent to spam filtering companies for... I don't know, fun, I guess. The helping-society part of this is a little flimsy. But the fun part is random ones are picked and checked for accuracy by a guard, and if he miscategorized it, he gets punched in the face. And I'm okay with it if that happens when he did it right, too.

    2. Re:Zoo mentality by Moraelin · · Score: 5, Insightful

      I don't know, it seems to me like it's justified nevertheless.

      1. Although I find it an inherently cold and heartless thought, we put a price in dollars on a human life all the time. Compare the losses caused by a spammer to that, and it's quite easy to end up higher than the cost of a life.

      No, I'm not talking "but a second to delete a spam message costs nothing!" Even then, time is ultimately money. (E.g., you pay over $1000 for a faster computer, yes, to save time. And how many of those upgrades are ultimately just to be able to run an even slower antivirus, spyware killer, etc? That's money costs inflicted by the spammers upon society.)

      I'm also talking lots of other effects, such as the cost incurred to companies and individuals to maintain all those spam filters. The IT costs of preventing and cleaning with viruses that exist only to install spam zombies. Costs incurred to ISP's and companies just to deal with the bandwidth and storage used up by spam _and_ all those viruses trying to install spam zombies. Costs related to false positives. (E.g., a missed business opportunity because an email from a legitimate business partner was filtered out.)

      Plus the insidious cost of having a valuable communication resource plundered and turned into a worthless wasteland. Whereas we all used to gladly read and answer emails from strangers (e.g., questions about my walkthrough for a game, some yes, including attached pics of where they got lost), nowadays an email from a stranger is most likely to be junked without reading. Doubly so if it contains an attachment of any kind.

      I also used to freely give my email address to everyone. Nowadays if someone did that, you'd call them an idiot clueless (l)user. Nowadays if you must enter an email address, it's some black hole account just supposed to be a garbage bin for spam.

      All this is not just business opportunities, but literal pollution of a valuable resource, and it affects hundreds of millions of people. Even if you put a 1$ price on that resource for each user affected, you easily end up with a monumental loss that those spammers caused to society.

      Yes, higher than what we currently price one life at. Cynical, but true.

      2. My favourite example: I think of it not in dollars, but in seconds. A murderer has shortened someone's life by, say, 20 years. And we can execute him for that.

      Now let's look at spam. Let's say 100,000,000 users receive spam. Let's also say each user is only robbed of 1 minute per day dealing with spam, installing and updating spam filters, de-installing spam zombies, etc. (Just spending an hour on that software every 2 months, already uses up that 1 minute per day quota. So not unrealistic.)

      That means in just 2 months, those users have been robbed of 100,000,000 hours out of their lives! That's 4166667 days! Or more than 100,000 YEARS!

      So we can execute someone for stealing 20 years out of someone's life, but you think 9 years in prison is too much for robbing 100,000+ years from us all? Seems to me like it's equivalent to more than 5000 murders. People have been hanged tried as war criminals and mass-murderers for far less than that.

      So au contraire, I think the fucktard got off disproportionately lightly. If there was justice and keeping the punishment proportional, a spammer would need to die a thousand deaths. (Which, unfortunately, is impossible anyway.)

      --
      A polar bear is a cartesian bear after a coordinate transform.
    3. Re:Zoo mentality by VistaBoy · · Score: 5, Insightful

      I really hate the recent common mentality that it's tolerable for convicts to be "butt-raped" in prison as a punishment. Especially when our President constantly mentions that our military freed Iraq from "rape rooms." Why are people tolerating rape as a punishment for crimes? Why is the public not only allowing, but ENCOURAGING a loophole around the Eighth Amendment?

    4. Re:Zoo mentality by Richard+Aday · · Score: 3, Insightful

      I completly agree with you. I see no reason why we need to fill our prisons with criminals who did not commit rape/robbery/murder (or any other violent act). At most I would jail him for a year and make him do 2 years worth of community service. But with that jail time would come a warning that if he did it again, it would be 5 years.

      A lot of you argue that the time taken away from deleting spam adds up to hundreds of thousands of years. Someone even went far enough to say that it's more time taken away then the time taken away from someone who was murdered. Time is a number, constant. It will always go on, but the time you have should be invaluable. A few seconds a day is nothing compared to 20 years of your life gone. I'm sure everyone here wastes a few seconds a day doing something that serves no purpose.

    5. Re:Zoo mentality by pe1rxq · · Score: 4, Insightful

      A sentence should for rehabilitation, not revenge.
      In 9 years (especially in a US prisson) they will not be rehabilitated, they will be angry, pissed off, without a future. They won't fit into society and be good citicens, much more likely they will have been pushed over the edge mentally and commit far worse crimes.

      --
      Secure messaging: http://quickmsg.vreeken.net/
    6. Re:Zoo mentality by CountBrass · · Score: 4, Insightful

      I call bullshit.

      Whilst I agree 9 years for a first offence of spamming (assuming no fraud/attempted fraud) is over the top.

      However, a sentence serves 4 purposes: First and foremost it's about punishment. Second it's about convincing the victims and society they've been punished: so they don't feel the need to take the law into their own hands, and so that they can move on. Thirdly it's about proecting society: both the individuals and the collective group. And fourth, by a big margin, it's about rehabilitation.

      --
      Bad analogies are like waxing a monkey with a rainbow.
    7. Re:Zoo mentality by 3terrabyte · · Score: 5, Insightful
      Not to mention the huge conservative Christian community that helped Bush into office because of their fear (or possibly valid religious beliefs) against Gay Marriage.

      The same homophobic people will then turn around and chuckle at the thought of men raping men in prison. It's got to stop. That is not the punishment that judges hand out, but it is definately one that gets handed out in all serious prisons.

      --

      Why are there only 19 people folding@home for slashdot?

    8. Re:Zoo mentality by canajin56 · · Score: 3, Insightful

      Here here! I actually talked to somebody who said that all punishment is wrong. I asked "So if somebody murdered your entire family, you wouldn't even want them locked up?" "No, I would want to help them, because they obviously are not well." "But what about the other people he could kill. Putting him in jail would prevent that" "So we should sacrifice his freedom for the supposed safety of some hypothetical person? That's not justice"

      As for your first comment, there was fraud involved. Above and beyond the forged headers, they were selling $39.95 "FedEx Refund Processors". "Make $75 an hour working from home" and all that. That is why his lawyer made the comment about how it was the victims fault for being greedy.

      --
      ASCII stupid question, get a stupid ANSI
  4. Contribute to ridiclulous levels of spam by Shnizzzle · · Score: 4, Interesting

    and go to jail for nine years. Drive a car drunk, sell crack, or commit rape and serve far less (or even any) time. I love this country.

    1. Re:Contribute to ridiclulous levels of spam by onion2k · · Score: 5, Insightful

      Just goes to show the punishment for drunk driving, selling crack and rape are too lenient, not that the punishment for spam is too harsh.

    2. Re:Contribute to ridiclulous levels of spam by Hatta · · Score: 4, Insightful

      Just goes to show the punishment for drunk driving, selling crack and rape are too lenient, not that the punishment for spam is too harsh.

      the USA already incarcerates a greater proportion of its population than any other nation in the world because of sentencing practices harsher than any other industrialized country. If prison actually prevented crime we should have a low crime rate, but no, we have more crime than any develpoed nation.

      --
      Give me Classic Slashdot or give me death!
  5. Punishment fitting the crime? by BobSutan · · Score: 5, Insightful

    Proportionality be damned. They're out for blood and need to make an example of him. What I have been wondering is why spammers even need to spend time in jail. Wouldn't a large fine be in order and serve the same purpose? Do we really need more non-violent criminals crowding up our jails and costing taxpayers even more money?

    --
    "On a scale from 1 to 10, people are stupid"
    1. Re:Punishment fitting the crime? by Anonymous Coward · · Score: 5, Insightful

      No.

      Fines don't work. When you are a professional scammer and thief, this is just the cost of doing business. Its just like thugs that work certain neighborhoods have to pay a percentage to the local mob boss.

      And there are no debtors prisons in the US. If he moves his operations overseas, while still maintaining a residence in the US, the money is more or less untouchable...he'll just declare bankruptcy and move to a state that doesn't allow forclosure of primary home and vehicle for bankruptcy and drive a Hummer to his quarterbillion house and be out of reach of the authorities.

      Prison sentences are the only way to go. The guy knew it was wrong and choose to do so anyways. For that, jail time is appropriate. 9 years in jail? Maybe over the line, but then again, he knew the risks...if I was told if I spit on a sidewalk I'd go to prison for life, I'd be sure not to spit on the sidewalk (or be prepared to take the consequences for doing so).

  6. When you can serve longer for spamming by Tim+C · · Score: 3, Insightful

    Than you can for rape, or causing death by dangerous driving, etc, then there's something wrong with the justice system.

    1. Re:When you can serve longer for spamming by CountBrass · · Score: 3, Insightful

      Have you heard the expression: "you might as well be hung for a sheep as a lamb"?

      Translating this into modern terms: You've just crash into another car whilst drink driving. The other driver has just got of his car and is standing in front of your car yelling at you. A conviction for drink driving will see you in jail for 10 years. The punishment for causing death by dangerous driving (the worst you'd get as long as they can't prove it was deliberate) is 10 years in jail: but there's a chance, with no witnesses left alive, that you'd get away with it. Did I mention he's standing in front of your car and your engine is still running?

      It isn't some silly liberal sentimentality that says the punishment should fit the crime, and this isn't the only argument for it: it's just the one most appropriate to refute your absurd assertions.

      --
      Bad analogies are like waxing a monkey with a rainbow.
  7. Spam equivalent to rape? by brandonY · · Score: 5, Insightful

    Rape is usually about 5-20 years, isn't it? I agree that 9 years is a little extreme for spamming.

    The problem with our society is that we can't figure out a better way to punish people than to put them in jail for a decade or so and let them think about what they did. We're not quakers, for the love of God. Why can't we just:

    1.) Take all the money paid to him for spamming,
    2.) Fine the companies that paid him to spam, give as much of that money back to the gullible suckers as we can, and
    3.) Give him 50 lashes and tell him he's not allowed to use email for 5 years.

    1. Re:Spam equivalent to rape? by jesser · · Score: 3, Insightful

      Rape is usually about 5-20 years, isn't it? I agree that 9 years is a little extreme for spamming.

      9 years would be an extremely high sentence for spamming one person. Conversely, 5-20 years would be an extremely low sentence for raping hundreds of thousands of people.

      --
      The shareholder is always right.
    2. Re:Spam equivalent to rape? by Kombat · · Score: 4, Informative

      I agree that 9 years is a little extreme for spamming.

      The sentence wasn't just for spamming. Think of it as a fraud case, not a spam case. The guy was sending his own fraudulent emails, taking peoples' money, and not delivering.

      Why can't we just:

      1.) Take all the money paid to him for spamming,


      Because much of it may be already spent on things you can't get back (traveling, gambling, fancy hotel rooms, meals, liquor), or hidden away in offshore accounts. You can never conclusively determine exactly how much money he scammed off of people.

      2.) Fine the companies that paid him to spam,

      Because as I said, he wasn't spamming for anyone but himself. He was spamming his own porno websites, and his own fraudulent "get rich quick" scams.

      3.) Give him 50 lashes and tell him he's not allowed to use email for 5 years.

      Think of him in the same league as the Enron/Worldcom/Tyco/Bre-X execs that defrauded shareholders out of millions of dollars. He's not some little two-bit spammer, he's a fraudster, seeking to routinely rip-off unsuspecting consumers. 9 years is what he deserves, and I hope he serves every last day of it in some federal, PMITA-prison, with no parole.

      --
      Like woodworking? Build your own picture frames.
  8. Also consider by koi88 · · Score: 5, Funny


    Last week my neighbour's brat rang my door bell then ran away.
    I demand at least 5 years in prison as it's not the first time he did that and I'm not the only victim.

    --

    I don't need a signature.
  9. Should have been more by geoffspear · · Score: 4, Insightful

    The spammers in this case comitted many counts of fraud. If they'd been charged with that (which probably would have been a tougher case to make than proving they'd sent emails that hid their identity), they probably would have gotten a much longer sentence. Everyone, the spammers included, should be happy that the prosecuters decided to make an example of them for spamming instead of putting together a solid fraud case with a few thousand consecutive sentences.

    --
    Don't blame me; I'm never given mod points.
  10. 9 years in Folsom, or minimum security? by davejenkins · · Score: 4, Interesting

    1. Is this nine years in Supermax/leavenworth breaking rocks, or is it nine years in white-collar minimum security for dysfunctional mob accountants?

    2. Certainly the criminals can get out earlier with good behaviour.

    3. Porportionality, and the excess thereof, is the entire basis behind "prison" as a concept: we try to make that destination deplorable enough to try and discourage certain behaviours that society deems as "crimes".

    4. These bozos made the mistake of committing a crime where the jurors themselves were also victims (indirectly). Stupid. Very, very stupid.

  11. Why not fraud by Pedrito · · Score: 4, Insightful

    It was pretty clear from the article that these guys were also guilty of fraud. They had a 30% chargeback rate and from the description of what was involved in the chargebacks, I'm surprised 30% were that persistent.

    I'm curious why fraud charges weren't stacked on top of all this.

    I'm not complaining. 9 years for spamming. I just hope this guy isn't the last. I really want to see them go after as many of these guys as they can. Going after 1 isn't much of a deterrant. Going after dozens could be. It's not like there are as many big-time spammers as there are file sharers. You don't have to get that many convictions to start scaring them.

  12. Yes, "proportionality" is long dead by MattW · · Score: 4, Insightful

    Wasn't it obvious? People get charged with jaywalking, conspiracy to jaywalk, purchase of running shoes with intent to jaywalk, reckless jaywalking, disregarding traffic signals with intent to jaywalk, and end up pleading down to "just" a year.

    "There's no way to rule innocent men. The only power any government has is the power to crack down on criminals. Well, when there aren't enough criminals, one makes them." - Ayn Rand

    Not that spammers don't deserve jail time, but realize that we're quickly approaching a stage where everyone is guilty of something.

  13. Re:One word: deterrent by Ubergrendle · · Score: 4, Insightful

    The concept that harsh punishments act as a more effective deterrent than 'strong chance of being caught' with a minor fine has been disproven time and again. You'll learn this in any 101 Psychology or Criminal Law or Sociology course pretty much.

    As much as I hate spam, I would much rather see the man bankrupted, or seriously fined than server ANY jail time. At no point has my quality of life or personal safety ever been threatened by spam. Incarceration should be an option of last resort.

    I find it funny that most slashdotters will cry foul at ~any~ type of fine for file trading or uncapping their modems or for warddriving, and then scream for violent dismemberment of someone who sends unsolicited e-mails.

    --
    John Maynard Keynes: "When the facts change, I change my mind. What do you do?"
  14. Real solution by RandoX · · Score: 3, Funny

    He should just send an apology email for each spam. That would certainly cut down on the problem.

  15. Re:One word: deterrent by gspeare · · Score: 4, Insightful

    I'd rather see the economic incentives for spam eliminated; as long as they exist, so will spam.

    OTOH, knowing that this guy won't be spamming for 9 years is not a terrible thing. I agree that the degree of this crime is lower than many others, but the magnitude seems extremely higher. We should be comparing his sentence to that of a mass murderer or serial rapist.

  16. This is an issue of KNOWINGLY being unethical by Theovon · · Score: 4, Interesting

    I realize our justice system all about law and completely devoid of ethics, but sometimes the jurys are allowed to inject some sanity. Spammers are FULLY AWARE that they're intruding on millions of people who won't want to be intruded upon. They shouldn't be doing it in the first place.

    But then the legal system responds to citizen unrest and develops laws which try to restrict what spammers can do.

    NOW, the spammer is flagrantly violating both ethics and the law. They're filling your inbox with thousands of unwanted emails, stealing half the available handwidth in the fastest networks, and costing people inordinate amounts of money, just so the spammer can scam 0.01% of his email recipients. AND THEY KNOW IT.

    I think people should be hanged for such flagrant disregard for everyone else on the planet. 9 years in prison? He got off light.

  17. This IS balanced by Tx · · Score: 4, Insightful

    I see a lot of people saying things like "you do more time for rape and muder, so these sentences are disproportional". But the purpose of the criminal justice system is to try and make people comply with the law, not just to punish them for breaking it. Increasing the sentences for already serious crimes like rape and murder won't significantly affect the likelihood of people comitting those crimes, because of the nature of the crimes. On the other hand, if a crime like spamming is seen as a high-profit, low risk option (slap on the wrist and a fine), the law will be widely broken. It is therefore perfectly reasonable to impose hefty jailtime sentences to make sure spamming is not seen as a low-risk crime. Just my 2 cents.

    --
    Oh no... it's the future.
  18. This is probably a little off topic but... by StressGuy · · Score: 4, Interesting

    I've often thought that the basic concept of a time based prison sentance was flawed. Other than opportunity for parole, there's really no incentive for rehabilitation with this system. I just breaks down to managing the prison population until it's time to release them back into society.

    What if, instead of a time based prison system, we could incorporate a level based system? The further within the system you go, the less priveledges you would have. Instead of years within the system, it would be levels within the system that you must earn your way out of in order to be released. This would also have the effect of causing similar types of criminals to be populated together. The very top level could be something like a "half way house" that would replace the concept of parole. To ultimately earn your freedom, you'd have to have demonstrated your ability to function as a law abiding citizen.

    White collar criminals, like our spammer, could also have thier assets taken while they are in prison to make restitution for monetary damages.

    The idea needs development I realize, but I think it would emphasize rehabilitation more than a time based system would.

    --
    A goal is a dream with a deadline
  19. Punishment seems fair... by mykepredko · · Score: 4, Interesting

    Personally, I would think that the 9 year jail time is "proportional" punishment for a number of reasons:

    1. How much time was spent deleting the emails that this guy sent - say it takes a cent an email, everytime he sends out 10M emails, this costs the economy $100,000. So taking that into acount, we can probably say that $50-$100 M is lost to the economy each year.

    2. How much has been spent on Spam filters, installation and upgrades? How many billions of dollars per year are spent by businesses, individuals and governments? Let's be conservative and say $100M per year.

    3. How much bandwidth has been stolen, proxies illegally set up? What is the cost to individuals, businesses, government - again being conservative let's say $50M per year.

    4. I won't even guess at the amount of money that this guy's clients have taken from (dumb) people that respond to the emails.

    So, looking at this from this prospective, this guy is a kingpin in a minimum $200M per year scam. It could probably be argued that this guy's contribution to the problem could cost society $200M per year. What do you think is an appropriate punishment for a crime of this magnitude?

    Fines for this type of behavior don't work; the spammer will just declare bankrupcy after moving his money to a protected location.

    The comparison to the time given to a rapist or murderer is not reasonable. I would expect that the spammer is going to end up in a minimum-security institution. Where a rapist or murderer will end up in a maximum security prison or better. On leaving prison, a rapist/murderer is normally required to register where they are living and will be regularly interviewed by police when there is a crime that is similar in nature to theirs - they can never leave this behind them.

    The spammer, if he does change his ways, can lead a new life after prison with it just being remembered as a mistake that he didn't fully understand the consequences to - but at least he try to destroy somebody's life (as a violent criminal would have to live with).

    myke

  20. Typical "Justice" by Anonymous Coward · · Score: 3, Interesting

    As an ex con who did my share of months in ohios system, this really is nothing new. I spent time inside with a rapist that was sentenced to 3 years (with a prior felony record) and a man that was extorting a catholic priest (the priest supposedly molested his girlfriend) that got 6 years for that.....

    So a violent rape gets 3, but extortion (not even with a threat of violence) gets 6....

    There is no proportionality in sentencing, there is too much leeway...and they are entirely too ready to lock individuals up, where they can go to criminal college, because let me tell you, prison is nothing but an educational system for crime...

    I did not know anything about the criminal lifestyle before going in, now I could (not going to) make crack, and meth, and more importantly how to sell them......without committing the same mistakes that the others made.

    The "treatment" that is offered, is a joke, I committed my crime in the heat of passion, under a ton of stress and had a blackout (from bipolar disorder was manic)--no therapy, just give me drugs to make me calm....

    Others sold their happy pills.....for cigarettes....it was so noisy that i kept em--have to sleep someway...

    And when you get out it is almost impossible to obtain employment. But child support is still going at the rate that you had ordered and earned before you went in so i owe over 10 grand to them--they can garnish up to 65% of net....so what do you do if you cant earn a living with good pay to begin with, and they take out 65% of what you would bring home--my checks right now are less than 150 a week....

    The life of crime is looking better and better, I simply cannot make it trying to stay straight.........

  21. Investment, deterence, sentancing, proportionality by Toby+The+Economist · · Score: 3, Insightful

    Crime is detered when criminals believe the chances are they will be caught.

    This requires long term investment in the police forces.

    Crime is not detered by heavy sentancing since if the criminal believes the chances are he will not be caught, the sentance is irrelevent.

    Heavy sentancing however can be enacted instantly, by act of law, unlike long term investment in police forces (which is also, of course, expensive and has little immediate effect).

    Over the decades, there has been a general failure to invest in police forces because of the cost and lack of immediacy and, due to the consequencial lack of decrease in crime, a general turning towards increasingly heavy sentancing.

    This does not work. It also gradually leads to penalities become entirely disproportional to offence, leading to institutionalized injustice.

    Such is the current state of affairs.

    --
    Toby

  22. What everyone seems to miss... by Presence1 · · Score: 4, Insightful

    ... is that this is not just unsolicited email, it is FRAUD.

    If he was just sending unsolicited email advertising a real product that actually worked, then 9 years would indeed be too harsh. Creating an annoyance, even to many people, should not be punished more harshly than some murders and rapes.

    But, he deliberately worked to deceive people in order to steal their money by selling a product that didn't work and that he knew didn't work. This is theft, and when done on such a grand scale ($400K - $700K per month), deserves to be so harshly punished. It could be argued that this is too light, considering the several year sentences typical for car theft.

    I'd also be inclined to punish him for stupidity. Having raked in several million dollars in a few months, he should have been long gone sunning himself on a beach in Brazil under a new identity, not sitting around waiting to be busted.