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Virginia Court Overturns Spammer Convictions

EvilStein writes "CNN reports that "A judge dismissed a felony spamming conviction that had been called one of the first of its kind, saying he found no "rational basis" for the verdict and wondering if jurors were confused by technical evidence." Legal groundwork being set? Will other convicted spammers now have grounds for an appeal?"

19 of 433 comments (clear)

  1. Why, yes Your Honor... by Frodo+Crockett · · Score: 5, Funny

    They all willingly subscribed to my penis enlargement newsletter!

    --
    "The newly born animals are then whisked off for a quick run through a giant baking oven." --heard on Food Network
  2. Two ways to look at this ruling by Dancin_Santa · · Score: 4, Insightful

    The first is that it is a terrible injustice that these spammers won't spend 9 years in jail and have to pay $7,500 for each spam that was received. The second is that this judge is stepping way over the bounds of interpreting and applying the law and is (as it is commonly referred to) "legistlating from the bench" by declaring the punishment to not fit the crime.

    The third way to look at this is that Free Speech has won the day. To this way of thinking, another attempt to squash the little guy with a big mouth has failed.

    I believe it was Voltaire who said, "I do not agree with what you have to say, but I'll defend to the death your right to say it."

    Of course he was also known to say, "A witty saying proves nothing."

    1. Re:Two ways to look at this ruling by Dimensio · · Score: 4, Insightful

      The third way to look at this is that Free Speech has won the day.

      Email spamming != Free Speech. Free Speech does not entail the right for you to use my private property to dump your unwanted advertising.

      All email spammers should be put to sleep, as should this idiot judge.

    2. Re:Two ways to look at this ruling by Steve+B · · Score: 4, Insightful
      Spam does fall within free speech.

      Theft of services is not "free speech".

      There is no legally significant difference between someone sending you a million emails and someone sending you a million pieces of junk mail.

      The difference (the senders of junk snailmail pay for the service they use; the senders of spam impose this cost on their targets) is a matter of common knowledge. This statement can thus only be interperpreted as willful trolling (and will presumably be moderated accordingly).

      you can refuse to accept them, or can throw them away unseen, and with virtually no effort on your part

      It is also a matter of common knowledge that spammers routinely sabotage attempts to reject their communications. If the law treated the matter rationally (i.e. if it regarded attempted evasion of spam filtering as a form of unauthorized computer access, and applied the established penalties for that crime), the problem could be readily brought under control.

      I place spam in the same category as the KKK

      Yes -- KKK members are known to engage in vandalism and trespass, and are generally punished when they get caught at it.

      If someone out there wants spam

      Solicited mailings are, by definition, not spam.

      If someone out there wants to send messages to people, then were I to ban their message based on its content or it being widely disseminated

      An irrelevant hypothetical, since the issue here is banning a particular method of message delivery, for the same reasons similar meatspace methods (spray painting on the recipient's house, heaving a note wrapped around a brick through the recipient's window, parking a sound truck in the recipient's driveway and firing it up at 3 AM) are prohibited.

      Free speech means having to tolerate the existence of speech you don't like.

      It does not, however, mean tolerating theft and trespass.

      No one is making you listen to it, however.

      See above. The law need only treat e-mail filtering as it treats other form of comptuter security, and the problem is solved.

      --
      /. If the government wants us to respect the law, it should set a better example.
    3. Re:Two ways to look at this ruling by cpt+kangarooski · · Score: 4, Informative

      You're not a lawyer are you? Well, I'm not either.

      Actually, I am a lawyer. I'm licensed to practice in Massachusetts. But I'm not your lawyer, we don't have an attorney-client relationship, and this isn't legal advice. For those things, see a lawyer licensed to practice in your jurisdiction who is willing to enter into such a relationship with you.

      You not only have the right to refuse any mail, but you have the right to prevent any mail from being sent to you in the first place. The Supreme Court said so.

      Note that I said 'strong right,' not 'absolute right.'

      The case you're probably thinking of is Rowan v. US Post Office Dept., 397 US 728 (1970). And indeed, the Court did find in Rowan that it didn't violate the junk mailer's first amendment right for the individual recipients to, via the Post Office, prevent further junk mail from specific senders from being sent.

      The key is, that it took action by specific recipients against specific senders. This is important, because next we see Bolger v. Young's Drug Products, 463 US 60 (1983), in which the Court upheld the first amendment rights of junk mailers. There, the government had stepped in and banned junk mail on its own initative, because recipients might have been offended. In that case, the Court decided that it was up to the recipients to decide for themselves whether or not they were offended, and that the government could not act to protect people who might be offended since such recipients could easily avoid reading the junk mail and just throw it out. The burden of not reading things and throwing things out was too low to justify government intervention.

      So sure -- if you notify a spammer after the fact, or in advance, by some reasonable means, that they should not send further spam to you, then I think that it might very well be sufficient for the government to make sure that they don't. (Though I'm wary of this, since I'd rather err on the side of more speech than less)

      But the onus is on you, the individual recipient. If you don't tell people you don't want something, don't fault them for sending it. And just because you don't want something, don't stand in the way of the people who do. (Though I'd have to wonder about who the hell actually wants spam)

      I should be able to prevent anyone trying to send me this stuff from connecting to my port 25.

      And you can. Turn off your port 25. That'll work.

      Otherwise, I suggest telling spammers to not spam you anymore, and to follow up on that with appropriate legal action if they continue.

      But force goes too far.

      --
      -- This and all my posts are in the public domain. I am a lawyer. I am not your lawyer, and this is not legal advice.
    4. Re:Two ways to look at this ruling by Sturm · · Score: 4, Informative

      Spam is most certainly NOT Free Speech. Much like junk faxes, e-mail spam places most of the burden and cost of disposing of spam onto the receiver. Just because my front door faces the street doesn't mean anyone can come up to my door and try to sell me something or even try to just TELL me something. I can put up signs that say "No tresspassing" or "No solicitation" and because I OWN that property, you have to have permission to come onto my property or you are tresspassing. And I can assure you that if some fool started preaching loudly on the sidewalk adjacent to my lawn in the middle of the night, I would call the police an report it as disturbing the peace. They have the right to say or think it, but I have the right to choose not to be disturbed by it.
      Free Speech laws are intended to protect a person's right to think and speak without fear of government oppression. There are also laws to protect a person's right to privacy and personal possession. It is MY e-mail account. I pay for it. If I give someone my e-mail address, that, and ONLY that gives that person permission to send me e-mail. If I revoke that permission, that person should no longer be able to send me e-mail. Just because my mail account is open to anyone doesn't mean I have to tolerate unsolicited marketing.
      Spam isn't an act of Free Speech. It is an act of marketing or solicitation. There are plenty of laws that restrict the "rights" of marketers and solicitors. Spam should be no different.

    5. Re:Two ways to look at this ruling by Anonymous Coward · · Score: 4, Informative

      The difference is that the junk mailers paid to have their crap sent. A huge amount of the Postal Service's money is generated by junk mail. If it disappeared tomorrow, the Postal Service would be in for some pretty dire straits.

      The point is that sending a physical object has a direct economic impact on the sender, and much less so on that of the sendee. They paid for the paper, the printing, and the stamp... And don't be fooled, it cots tons of money to mass mail, even for a non-profit orginazation, which gets a substantial cut on postage. The recipiant has to only look at it, decide wether or not it's worth reading, then shit-can it.

      I get tons of junk mail, and I'm annoyed about it, but at least the pattern recognition portion of my brain can almost instantaneously decide that some peice of mail is crap. Aside from a minute of time and desposal (I live in a city, so I can pretty much load the dumpster if need-be), it costs me nothing.

      Then there's the trouble about trying to notify spammers and whatnot... Okay, so you click on the "do not receive further spam" link... Perhaps they're obligated to stop sending mail (or not), but that dosen't stop them from making a buck off of you. That little click gave them a host of valuable information that they can turn around and use directly, or sell. They learned that someone reads mail sent to that address, and by logical deduction, they learned that the person that read it is stupid enough to read (more) spam. They learn what kind of spam people respond to (or at least the ones stupid enough to read it), they learn when they read their mail, etc. I'd guess that an active e-mail address is worth lots and lots more than a dead one, or one that never responds. Perhaps you do tell a spammer not to spam you, but in the course of doing so, you've got more spam from two other spammers. Like that's going to go somewhere.

      Furthermore, there's the issue of out-of-country and zombie network e-mails... Exactly how would you propose tracking them down? The best you've got is the person that contracted the spammer--and I'd say this type would be the kind to really go after... Because afterall, spam is done because it's worth money. Kill the money, kill the spam.

      If they force you to shut off port 25 they've effectively caused you to do your own denial of service. That's about as good a solution as stopping a cancer by blowing one's head off.

  3. Re:Slashdot: News for Lawyers. by rben · · Score: 4, Insightful

    Like it or not, what is happening in the courts affects the technology world more and more all the time. I think that it's important to have the broader picture.

    --

    -All that is gold does not glitter - Tolkien
    www.ra

  4. Commentary on trial at www.spamconference.org by gvc · · Score: 4, Informative

    There's a very interesting video on the legal
    aspects of this case available at
    www.spamconference.org

    You've Got Jail. Some First Hand Observations from the Jeremy Jaynes Spam Trial
    Jon Praed, Founding Partner, Internet Law Group

    In a nutshell, they convicted Jaynes' accomplice
    based on the money trail and it wasn't all that
    convincing. The evidence ruled inadmissable was
    convincing, but not the evidence used to convict.

  5. RTFA by YrWrstNtmr · · Score: 5, Informative
    I know this is /., where not bothering to read before commenting is a badge of honor, but please...

    The person whose conviction was overturned was the 'accomplice', Jessica DeGroot. The judge upheld the conviction of her brother, Jeremy Jaynes, who is said to have led the operation. He will indeed be remaining a guest of the state for the next few years.

  6. Why can judges... by imemyself · · Score: 4, Insightful

    Out of curiosity, how/why can judges overturn convictions? Isn't the whole point of having a jury so that one biased/stupid person doesn't have the ability to single-handedly find guilty/acquit someone?

    --
    Every time you post an article on Slashdot, I kill a server. Think of the servers!
  7. Re:Slashdot: News for Lawyers. by internic · · Score: 4, Insightful

    Perhaps it's a sign of the times. Maybe it's not that slashdot has moved from tech into law, but that law has moved increasingly into tech, something I think the majority of /. users would prefer were not the case.

    --
    "You call it a new way of thinking; I call it regression to ignorance!" -- Operation Ivy
  8. Re:No, no new appeals by gd2shoe · · Score: 5, Informative


    But it DOES matter to the rest of us. (Those who care about anti-spam laws everywhere)

    It's called "case law". One judge somewhere makes a ruling and all judges following will treat the ruling as an appendage to the law in question. Judges, in this fashion, do write law!

    It doesn't even need to be in the same state to be sited as case law. If it is a case from a different state, they will often take differences into account between the laws. I have heard rumors that laws are sometimes affected internationally by presidents set in other countries.

    It may relate to a specific case, but it matters to every such case after. Especially when a new, untried type of law goes to court for the first few times (such as anti-spam).

    --
    I won't join Slashcott. OTOH, If Beta goes live, I just won't be back until it's fixed. Sorry Dice.
  9. Look at me! I RTFA! by MillionthMonkey · · Score: 5, Insightful

    From the linked article that nobody seems to have read:

    Ruling Tuesday, Judge Thomas D. Horne also said jurors may have gotten "lost" when navigating Virginia's new anti-spam law in the case of Jessica DeGroot. But Horne upheld the conviction of her brother, Jeremy Jaynes, who prosecutors said led the operation from his Raleigh, North Carolina, area home.

    Seems to me we are not given enough information in this article to assess what the issue was in the specific conviction that was overturned. And I'm personally not familiar with the case. Does anyone know what the situation with the sister was? Did she merely live in the same house as a spammer?

    Based on the article, she could have merely been in charge of canceling his magazine subscriptions. The article just indicates that the judge claimed the jury was confused in her case.

    And I found an error in the story submission too:

    Virginia Court Overturns Spammer Conviction s - Why is this last word plural?

    Even the story submitters don't RTFA!

    The linked story indicates no more than one overturned conviction, that of the sister. A third guy seems to have been involved but there is no mention of his being convicted, hence no overturned conviction.

  10. Oh Gawd by Tuzy2k · · Score: 5, Informative

    The poster of this article has it ALL WRONG. I live in virginia and have been following this case closely. The main spammer in question who did all the spamming, setup the spamming business, and was responsible for 100% of it WAS CONVICTED AND SENT TO JAIL. HOWEVER, during this he used his sisters credit card to purchase hardware/broadband for his spamming operation which the prosecutor thought was grounds to convict her as well. The Judge threw out HER CONVICTION ONLY due to the fact that he was convinced she had no part of it and didn't realize what the stuff her brother was buying was to be used to. THE HEAD SPAMMER DIDNT GET OFF, ONLY HIS (possibly) WRONGLY ACCUSED SISTER DID. Good lord, I wish the fuggin slashdot POSTERS would RTFA sometimes....

  11. Re:300 + spam per day by Steve+B · · Score: 4, Insightful
    Spammers have the ability to make millions of people a tiny bit miserable with their crime.

    Nope -- spammers have the ability to completely destroy e-mail as a usable medium of communication with their crime if not deterred. Nine years is, if anything, too lenient.

    --
    /. If the government wants us to respect the law, it should set a better example.
  12. Re:In Defense of Spam by Baricom · · Score: 4, Insightful

    Should I be allowed to stand on the street corner and hand out copies of Common Sense that I bought?

    Absolutely. No question about it.

    However, if you stole the paper that your pamphlet is printed on, you may still have a first amendment right to your message, but you're delivering it with stolen property. The problem with spammers is not that they have a message, and not that they're beating you over the head with it. The problem is that they are using your money to give it.

    You can be forgiven for not realizing this, because in an effort to keep you as a customer, your ISP is eating the costs of each spam they receive instead of passing it on to you. However, each spam they carry is costing them a lot of money in the form of bandwidth, legal costs (spammers often sue ISPs for the exact reasons you cite), hardware upgrades, and charges to subscribe to filtering services, if they choose to do so. You don't see the grand total, but you are paying your share of those bills.

  13. They had the dirt on Jessica by BMcWilliams · · Score: 4, Informative

    I blogged something about this today here. Seems that prosecutors had plenty of dirt to prove Jessica's involvement, including an incriminating to-do list with her name all over it. Jon Praed presented a copy of these documents at the 2005 MIT Spam Conference, video of which is linked from my blog. Praed explained that, due to a legal technicality that's beyond me, the evidence was not admissible.

  14. The judge didn't simply disagree. by DM9290 · · Score: 5, Informative

    A judge may not overturn a conviction simply because he would have personally found the defendant not guilty. He has to find that if the jury was acting fairly, then the conviction could not be possible. i.e. That no jury acting fairly could possibly have reached that guilty verdict.

    I believe this judge was merely speculating why the jury reached the wrong verdict. I dont think there actually needs to be any finding of a specific 'cause' for the juries incorrect verdict. The statement to "confusion" is merely obiter. The court likely concluded the jury was not doing its job, which is to be FAIR and UNBIASED in its deliberation.

    (as usual the media completely fails to report enough information to make sense out of what actually took place in the courtroom.)

    This usually means that was no evidence before the court capable of supporting the juries conclusion, and therefore the jury either misunderstood or was using external evidence to reach its verdict, or was being vindictive and punishing the accused merely because of the victims suffering, or its outrage at the crime, rather than the evidence of guilt.

    If you were tried with murder, and the murder victim was clearly still alive (and especially if the prosecutor admits the victim is alive, and the defense called the victim to the stand to attest to that), then the jury *must* acquit. The evidence can not possibly support a finding of guilt. Even if the accused was covered in the "victims" blood, and the "murder weapon" was found, and motive and opportunity was proved. If the victim is alive, then clearly no murder could possibly have been commited (unless they conclude that someone ELSE was murdered). In this case the jury must have misunderstood the evidence. That is kind of a crazy example, but it is a situation where an appeals court would reverse the jury's verdict.

    Put basically... mere disagreements do not overturn decisions. More is required.

    --
    No one has a right to their *own* opinion. They have a right to the TRUTH.