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Britain's 400 Years of Cyber Law

corbettw writes "There's a news piece in The Register this morning about a British high court ruling about email signatures, and whether they constitute binding contracts. Apparently, the 1677 Statute of Frauds dictates what constitutes a contract, so an email with a disclaimer in the sig could qualify under the language of the statute. Since the statute predates the Constitution of the U.S., a clever lawyer could argue it applies here equally. Maybe there's some truth to the Internet joke 'take off every sig for great justice!'"

15 of 225 comments (clear)

  1. I am not a lawyer... by endrue · · Score: 4, Interesting

    ... so does this mean that laws made in Britain prior to the US Constitution are binding now in the USA? I think I am confused and I have not RTA so maybe someone could enlighten me.

    - Andrew

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    1. Re:I am not a lawyer... by nomadic · · Score: 5, Informative

      There's a school of thought (Justice Scalia seems to be the most prominent member of it) that says American common law includes British common prior to 1792 (I think that's the year). It probably won't matter much here, most contract law is statutory and is done under the Uniform Commercial Code (or whatever variant of it that a state has adopted), which has specific rules regarding what constitutes a contract.

    2. Re:I am not a lawyer... by AKAImBatman · · Score: 5, Informative

      One of the key factors in deciding a case is the precedent set by previous court cases. That is, how other judges decided in a particular situation. When a US judge comes across a case that has no precedent in the US system, he'll sometimes look to the British system (the foundation for the American system) for precedent. If the precedent for that system agrees with the US laws, it can have a major impact on the judge's decision.

      http://en.wikipedia.org/wiki/Legal_precedent

    3. Re:I am not a lawyer... by Alex+P+Keaton+in+da · · Score: 4, Informative

      It is a touch more complicated than that (which is maybe why law school is 3 years...) Anyway, here is an interesting article about the UCC that includes references to British Common Law. http://library.findlaw.com/1999/Sep/1/131122.html
      I got a J.D. but never bothered to take the bar. But any intro class will explain how American and British Common law are related. It isn't worth discussing here because it will degenerate into a flame war about the war for independence...

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    4. Re:I am not a lawyer... by TubeSteak · · Score: 5, Informative

      I'm pretty sure it's not just a "school of thought"

      Go read the WikiPedia article: http://en.wikipedia.org/wiki/Law_of_the_United_Sta tes#American_common_law

      Essentially, every country that had been colonized at some point by Britain uses British common law. In the case of the U.S., those precedents are overridden by any subsequently passed laws, but other than that BCL still stands.

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    5. Re:I am not a lawyer... by Alomex · · Score: 4, Insightful

      That is exactly what the constitution authors wanted. The consitution was written in English, using the English legal tradition and standard English meanings. When they wrote the word "judge" the meant a judge as understood in the british system. When they wrote the word trial, they meant a trial as understood in the british system.

      In other words, every unstated assumption is to be resolved using the customs, practices and semantics of the day, which were, lo-and-behold the British customs. Particularly those rights that are not explicitly stated, but not to be construed as non-existent, as per the first amendment.

  2. Confusion again by slavemowgli · · Score: 5, Insightful

    Editors, RTFA. This is not about email signatures in the sense of the things people like to put after the "-- " at the end of their emails to add a personal touch; it's about regular signatures (signing your name), and it's about the fact that the LACK of a name or signature in an email means that an email CANNOT be a valid "written offer".

    The only thing this means is that if you include your name in your signature (the email signature again, i.e., the part after the "-- "), whatever you wrote in your email can be treated the same way as something you wrote in a regular letter that you signed with your name.

    But that's neither surprising nor worrying - quite the opposite. The implicit statement in the story summary that the disclaimers some companies like to put into emails could somehow constitute a valid contract is a big, fat piece of Slash-FUD.

    Speaking of which, I propose the term "Slash-FUD" for intentional FUD in and intentionally misleading summaries and headlines of Slashdot stories - the problem seems to have grown so large in recent years that I think it deserves a special name. Death to Slash-FUD! Let that be our battle cry.

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    1. Re:Confusion again by Bogtha · · Score: 4, Insightful

      Exactly. It seems Zonk either didn't actually read the article before approving it, or read it but didn't understand one word of it.

      Pretend for a second that this comment was an email, that I was making an offer of some sort, and Bogtha was my real name. The fact that 'by Bogtha' above my comment does not mean that I've "signed" the "contract". The fact that 'Bogtha' appears at the bottom, as part of the comment and not part of the meta-data, means that I've "signed" the "contract".

      In essence, a British law defines the rules by which you can consider a document to be signed. A judge looked at a case involving an email, and decided that according to that law, a From header doesn't count, but a name at the bottom does.

      It's really not that interesting and bears little resemblance to what is described in the summary. You can read the original law here.

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  3. Ahem. by Noryungi · · Score: 4, Interesting

    On the other hand, I think email is not admissible as 'proof' in a court of law, since it is too easy to forge and email and/or muck up the sender information. So, even if an email includes a clever sig and/or statement to the effect that it is a binding contract between the sender and the recipient, it is highly possible it would be thrown out of court, as it does not constitute admissible evidence.

    At least, I am almost certain that's the case in my area... Napoleonic code and all that. YMMV, IANAL, etc...

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  4. Wrong, let me clarify. by Ckwop · · Score: 4, Informative

    Since the statute predates the Constitution of the U.S., a clever lawyer could argue it applies here equally.

    The USA declared independence and is therefore independant of the British legal system. The same goes for Ireland too. do you think the 1801 Union Act still applies there because it predates their constitution? :P

    In the British legal system a contract is formed when the following are all true:

    1. There is an offer
    2. There is consideration of the offer - i.e. Goods or Services exchanged for money or other services.
    3. There is acceptance of the offer

    For example, if you exchange e-mails with your girlfriend and you promise to take your girlfriend her to the pictures if she buys you a pint tonight, and she does, then she can sue for breach of contract if you do not take her. Notice the agreement is independant of the medium it is formed in. If some new medium communications medium existed tomorrow, contract law still applies to it.

    Simon.

  5. So many things wrong with this summary.... by Mark_pdx · · Score: 4, Informative


    First of, the statute of frauds is exactly that, a statute. In the U.S. ach state has its own. So whether it applies to email could vary from state to state. The original English statute does not apply in the U.S.

    However, most states also adopt the UCC (which applies to sales of good vs. services), which has already been interpreted that signed emails satisfy the statute of frauds writing requirement.

    This isn't that big a deal, after all, even an unsigned letterhead satisfies the statute of frauds. You still need to prove offer, acceptance, and consideration to form a contract. You could still contest an email contract if there were fraudulent emails.

  6. Stem the Tide... by Rydia · · Score: 4, Informative

    In an attempt to stem the tide of stupid comments about the revolutionary war and everything, I would like to say that I AM a lawyer and we DO use English common law in many cases.

    We try to apply newer statutory law first. If that doesn't work, we fall back on the common law. When we go to the common law, we look for cases that are similar, and we apply them, often from other English common law countries AFTER the revolution, because we assume they run the same system and want to see what they did. It works pretty well.

    The effect, then, is that some really old cases are still good law in America, and how England has adapated them has some part in it. We don't always keep the old common law rule (seisen, for instance), and often we don't follow subsequent foreign interpretation (equitable servitudes), but there's a whooole lot of contract law that is heavily influenced by what other legal systems within the common law framework are doing.

  7. Statute of Frauds by Phocas · · Score: 5, Informative

    I think from now on whenever I read a post on Slashdot that mocks people as idiots for not being techologically sophisticated I'm going to think of the posts on this story, virtually all of which are completely clueless about the law in a way comparable to someone who doesn't know what an operating system is and thinks Microsoft Windows is somehow an inherent part of every computer.

    It works like this. The statute of frauds is an ancient English statute that requires certain contracts to be in writing in order to be valid. Most contracts do not have to be in writing to be valid. However, back in the day, Parliament decided there was so much fraud based on suspicious witnesses showing up and swearing you really did promise to sell your estate for a pittance that something had to be done. What they did was enact the statute of frauds and since then, English contracts for certain things (such as the sale of land) must be in writing to be valid. The exact scope of that is actually quite complex, but that's the basic idea.

    At the time of the American revolution, much law was not in the form of statutes enacted by legislatures, but rather based on precedent, that is to say decisions previously rendered by the courts. That's part of what makes it a common law system. After the revolution, US state courts couldn't operate in a legal vacuum, so they continued to rely on English common law decisions for many years, not because they were obligated to do so, but because they had to come up with rules for dealing with situations, and English common law was a familar, readily acccessible source of such rules. Many states had reception statutes that instructed their courts to look to English common law precisely because they needed a source of law to apply and couldn't make up an entire legal system from scratch.
    Obviously today American courts don't need to look at English common law anymore except in certain very rare situations as we have over 200 years of our own cases to look at now. However, we still have an analogous situation today in which the courts of one state will sometimes look at the decisions of another state for guidance where an issue is coming up for the first time. It's not because the other state's decisions are binding, but because they might have some good ideas and good reasoning that are worth adopting.

    Today, most if not all states have enacted their own statute of frauds. The terms vary from state to state but the basic idea is the same, namely that certain contracts must be in writing to be valid. Whole books have been written on the statue of frauds. Visit the library of your local law school if you want to see more analysis than you ever imagined was possible on this issue.

  8. Misstatement by Eue · · Score: 4, Informative
    I'm sorry, but this article blatently misstates the opinion. The judge stated that an email address alone is not enough to constitute a signature for statute of frauds purposes. The judge DID NOT say that having a signature block on an email was sufficient. Here is a key passage from the actual opinion:

    As well know to anyone who uses email on a regular basis, What is relied upon is not inserted by the sender of the email in any active sense. It is inserted automatically. My knowledge of the technicalities of email is not sufficiently detailed to enable me to know whether it is inserted by the ISP with whom the sender or the recipient has his email account. However, I accept Mr Aslett's submission that as a matter of obvious inference, if it is inserted by the latter it can only be from information supplied by the former. Mr Mehta suggested that the address was inserted by his employee. I do not see how this could be so and certainly Mr Mehta was not able to give me a coherent explanation of how that might be so. It is possible that Mr Metha's employee was authorised to use Mr Metha;s email account remotely but, even if that is so, I do not see how that can impact on any of the issues I have to resolve since it is not in dispute that the email was sent on the instructions of Mr Metha and the method by which the sender address came to be inserted would not be affected even if that was the position. It is submitted on behalf of JPF that the appearance of the sender's address at the top of the document constitutes a signature either by the sender or by "... some otherperson thereunto by him lawfully authorised ... " because it is well known to all users of e mail that the recipient of the e mail will always be told the e mail address of the e mail account from which the e mail is sent in the form it appears on the e mail referred to in Paragraph 3 above. That being so, it is submitted that by authorising an agent to send an e mail using the sender's e mail account, to a third party the sender knows that his her or its e mail address will appear on the recipient's copy and that is sufficient for it to be held to be a signature for the purposes of Section 4. It was submitted by Mr Aslett that intention was irrelevant -all that was required was a document that constituted a sufficient memorandum (which, as I have held, the e mail was) and the signature somewhere on the note or memorandum of either the person to be bound or his duly authorised agent. In support of this contention, Mr Aslett relied on the decision of the House of Lords in Elpis Maritime Company Limited v. Marti Chartering Company Limited [1991] 3 WLR 330. The facts of that case were very different to the facts of this case. There was no dispute in that case that the party to be charged had signed the document. The dispute in that case concerned whether or not the fact that the party to be bound signed the relevant document as agent made any difference given that there was a clause within the document that purported to create a guarantee by the party purporting to sign only as agent. It had been contended that if such was the case then the fact the agreement contained a clause under which the signing party personally agreed to guarantee certain obligations was not relevant. It was this last argument that was rejected by the House of Lords by reference to In re Hoyle [1893] 1 Ch 84 in which A.L. Smith LJ said: "The question is not what is the intention of the person signing the memorandum but is one of fact, vis is there a note or memorandum of the promise signed by the party to be charged?". It is because this is so that in other cases the courts have accepted letters to third parties, instructions to telegraph companies signed by the sender, and affidavits in unconnected actions as being a sufficient memorandum providing they are signed by the parties to be bound. It was this that led the House of Lords to conclude that it was irrelevant in what capacity or with what intention the document there being considered was sign

  9. It's exactly what they wanted. by Kadin2048 · · Score: 5, Informative

    I think you need to reread your history. Many of the founders of this country had a great deal of respect for the English legal system: in theory at least. It was a particular government (that of King George III) that they were less-than-fond of. A great number of the principles enshrined in both the Declaration of Independence and later in the Constitution trace their lineage back to Britain (in particular to the Magna Carta, which the Founders would have been familiar with).

    The American court system in particular was essentially of British design, and most of the early judges and lawyers had read the a lot of British common law to pass the Bar. (At lower levels, the pre- and post-revolutionary court systems probably didn't change that much.) It was very common for aspiring lawyers to read Blackstone's as part of their studies until fairly recently--in my opinion, the lack of this today is really too bad. Recall also, that many of this country's Founders were lawyers who had read the Common Law and were used to thinking in its terms: Thomas Jefferson, Samuel Adams, John Dickinson, Oliver Ellsworth, Patrick Henry, and George Mason are just a few; I'm probably forgetting a lot of others. These were men whose concepts of fairness and equality, perhaps of liberty in general, owe at least some credit to their understanding of law.

    The everyday jurisprudential theories at work in the courts of England and post-revolutionary America really were about the same, on issues like torts, the definition of crime, etc. Over time there has been divergence on some issues, but there are still a lot of similarities. (More-so than between either the British or American system and a totally different theoretical foundation, like the Roman/Napoleonic Code that is the basis for the French and some other Continental systems.)

    Law changes and evolves over time; it's not something that you can easily just create anew out of whole cloth. The American legal system was built on the conceptual foundations provided by Common Law, and there is nothing wrong with referring to it if precedent is needed and nothing more recent can be found. This doesn't happen often (after all, we have 200+ years of our own precedent to go through now), but occasionally some very old Common Law case can be elucidating.

    This is not to say that a law is somehow automatically valid here, just because it was present in Britain prior to 1792 (that's an entirely separate branch of government anyway), or even that a court ruling there has an immediate and automatic effect here. It just means that in making arguments and looking for precedent, British case law prior to 1792 is fair game.

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