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Judge Rejects Guilty Plea From AOL Employee

The Hobo writes "Newsday has a story on a New York judge who rejected Jason Smather's guilty plea. Smathers, covered previously on Slashdot, was the AOL employee who stole and sold AOL addresses to spammers. The judge himself apparently cancelled his AOL subscription due to receiving too much spam. While he didn't like what Jason did, he wasn't convinced a crime had been committed under the CAN-SPAM law, which requires that a person be deceived."

16 of 231 comments (clear)

  1. Does not compute by October_30th · · Score: 5, Insightful
    Authorities said Smathers, who was fired by AOL in June, used another employee's access code to steal the list of AOL customers in 2003 from its headquarters in Dulles, Va., and sold it to spammers for more than $100,000.

    I don't understand how this is not deceptive, fraudulent and illegal...

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    1. Re:Does not compute by YrWrstNtmr · · Score: 4, Insightful
      It is. It just doesn't meet the specifics of CAN-SPAM, which is evidently what he was charged with, and tried to plead guilty to.

      What the judge did was, IMHO, right, in the same way that bank robbery doesn't meet the specifics of the traffic laws.

      Charge him with what he actually did, and let him plead guilty to that.

    2. Re:Does not compute by zakezuke · · Score: 3, Insightful

      I don't understand how this is not deceptive, fraudulent and illegal...

      Perhaps it should be, but it's not. No one was actually deceived, the guy flat out used someone else's access code to gain access to a mail list and sell it. For example, if you gave a key to your house and I used it to go in and copy your phone list and sell it to a telemarketer. It's not trespass or breaking and entering because you gave me a key. It might not be deceptive because you might have given me the key to feed your cat and I might not have intended to copy your phone list at that time. And it's not theft because I only made a copy of your phone list. And there is no violation of copyright because a list of names and contact info can't be copyrighted.

      I might be guilty of violating your trust but I don't see how any crime was committed.

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    3. Re:Does not compute by GryMor · · Score: 2, Insightful

      Which is cause for a civel action against him by AOL with regards to his employment contract, and possibly an 'unauthorized use of a protected computer system' charge, but certainly doesn't hold up to the requirements for much of anything else.

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    4. Re:Does not compute by CountBrass · · Score: 2, Insightful

      Heh I wouldn't bet on it. I was in court (for a traffic offence I hasten to add!) the main witnesses lied, we know he lied and could prove it: my barrister even crowed about the fact. And then failed to even raise the issue in court!

      I was stunned.

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    5. Re:Does not compute by addaon · · Score: 2, Insightful

      Yep. Libel, for example. Can't be charged with that for "helping the criminal with full knowledge of the crime to be committed". That's the point. It's the prosecutor's job to choose the law that's applicable.

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  2. Read the article before you comment... by ZSpade · · Score: 2, Insightful

    Yes he stole the email addresses, that's not the point here. The judge said he couldn't be charged with the particular crime that the trial was for. That's why he scheduled a new trial in January.

    Apparently the Can Spam law has found another way to be useless, but he'll still pay for the theft.

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  3. Re:But will he be charged with theft? by aslate · · Score: 2, Insightful

    In the UK the Data Protection Act would have him down for that.

  4. Re:Shouldn't he recuse himself? by techno-vampire · · Score: 4, Insightful

    Actually, it looks like he's doing everything he can to avoid even the appearance of bias. He rejected the guilty plea because he's not convinced that the accuse's actions fit the requirements of the CAN-SPAM act. If he were biased, he'd just let the guy plead guilty and be done with it.

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  5. WTF? by The+Cisco+Kid · · Score: 2, Insightful

    Ok, he didnt violate the you-can-spam act, nor should he have been charged under that. He should be charged with theft of private information from his employer.

  6. Re:Shouldn't he recuse himself? by the_mad_poster · · Score: 2, Insightful

    That's not quite true.... you can be biased and still hand down decisions on an issue that aren't biased. The problem, however, is that if someone doesn't like your decision, and you are biased, even if you didn't let that bias affect your decision, they can still pinpoint that as a reason not to accept your judgement.

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  7. Re:Shouldn't he recuse himself? by Anonymous Coward · · Score: 1, Insightful

    He doesn't seem unbiased becuase he didn't hand down a ruling you agree with?

  8. Re:Stealing is not a crime? by Jahf · · Score: 2, Insightful

    If the list was proprietary / internal / confidential / whatever-your-company-calls-it and you steal it, then you have stolen the list. The law wouldn't be worried about the individual addresses but rather the list in total. Especially if said list has commercial value (which it obviously does).

    I could definitely see this as corporate espionage. Overall I would say the defendant is getting off pretty easy.

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  9. Re:CAN-SPAM by hackstraw · · Score: 3, Insightful

    Maybe a crime hasn't been committed against this (obscure) law

    Law in general is obscure. You know a society is too complex and complicated when highly respected people in that society have full time jobs to simply know the rules of that society.

  10. There may be an interesting reason for this... by fmaxwell · · Score: 3, Insightful

    The judge himself apparently cancelled his AOL subscription due to receiving too much spam. While he didn't like what Jason did, he wasn't convinced a crime had been committed under the CAN-SPAM law, which requires that a person be deceived.

    If "Jason" isn't responsible, perhaps AOL is. If AOL was negligent in their security, then they can be held accountable for the damages that their users suffered. So by not putting the blame on Jason, AOL could be in the judge's sights. This might be a lot smarter move on the part of the judge than anyone realizes. Or I could be totally off-base.

  11. Re:But will he be charged with theft? by girlarmy · · Score: 2, Insightful

    He commited several crimes, AOL specifically chose to have him prosecuted under the CAN-SPAM Act of 2003. My guess is for two reasons. One because it carries the harshest sentencing potential (criminal, meaning not just fines but jail time as well) and second because convictions under this act make an example. This is new highly publicised legislation, passed as a deterent more than anything else. Spammers have to be afraid, of laws that legislation like this enacts. If not, the legislation is worthless and not a springboard for passing other acts, creating more law with stricter guidelines and heftier consequences. The problem they ran into is that the meat of the law is about fraud and deception. As in, not fully disclosing the nature or source of the good or service being presented in the email. It's alluded to in the story "The judge, ... said it was not clear that Smathers had deceived anyone -a requirement of the new law."

    No doubt he violated the terms of employment in his contract, any NDA he signed as well as non-compete contracts he agreed to. None of that is criminal however, it falls under civil law and the best they could do is take him to court and ask for damages. As for if he stole something, every /. reader knows it is never that clear with intellectual property. He didn't steal anything from the users, because they signed away all rights to the data when they signed up, ie it was never there's in the first place they were just borrowing it from AOL, who can do with it pretty much whatever they choose, under the terms of the User Agreement. As for if he stole anything from AOL any attorney could easily make the argurment that he in fact did not steal anything -which is criminal- he simply used the information inappropirately and profited from it, which is not criminal in this case, but again falls under civil law.