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Spamhaus to Ignore $11.7M Judgement

6031769 writes, "As reported on CNet, Spamhaus is choosing to ignore a judgement of $11.7M against them in an uncontested trial in an Illinois court. According to Spamhaus, the judgement has no impact on them, since they are a British organization." From the Spamhaus reply to the judgment: "Default judgments obtained in US county, state or federal courts have no validity in the UK and can not be enforced under the British legal system... As spamming is illegal in the UK, an Illinois court ordering a British organization to stop blocking incoming Illinois spam in Britain goes contrary to UK law which orders all spammers to cease sending spam in the first place."

46 of 471 comments (clear)

  1. wow by freakybob · · Score: 3, Interesting

    I love how you can just ignore a multimillion dollar judgement. It's their attitude that I find amusing - they really couldn't give a shit.

    1. Re:wow by mustafap · · Score: 4, Insightful

      >It's their attitude that I find amusing - they really couldn't give a shit.

      It's your attitude that I find amusing - They are preventing an illegal acting being commited in our country. Why should they give a shit?

      --
      Open Source Drum Kit, LPLC deve board - mjhdesigns.com
    2. Re:wow by LiquidCoooled · · Score: 3, Informative

      I would agree with you if they didn't reach into America, but on their site they say the following:

      The Spamhaus Block List

      The SBL is a realtime database of IP addresses of verified spam sources (including spammers, spam gangs and spam support services), maintained by the Spamhaus Project team and supplied as a free service to help email administrators better manage incoming email streams.

      The SBL is queriable in realtime by mail systems thoughout the Internet, allowing email administrators to identify or block incoming connections from IP addresses involved in the sending of Unsolicited Bulk Email.

      The SBL database is updated 24/7 by a dedicated international Spamhaus team (US, UK, NL, IT, CA, JP, CN) and is broadcast by 32 SBL zone mirror servers based in Australia, Belgium, Canada, Denmark, Germany, Greece, Italy, Japan, Netherlands, South Africa, Sweden, UK and USA.


      Google cannot ignore the laws of the land where their servers are based, if they want to operate in foreign countries they should follow local laws.

      --
      liqbase :: faster than paper
    3. Re:wow by theckhd · · Score: 5, Interesting
      They are preventing an illegal acting being commited in our country. Why should they give a shit?
      Now let's pretend that the plaintiff in the case wasn't a spam company with a stupid name, but instead is a regular user who gets put on the list by mistake. From what I've read about Spamhaus, they tend to "not give a shit" in that sort of situation either, which is unfortunate. A good example why vigilante justice isn't always a good thing.

      An even more interesting quandry: What if a large, well-recognized organization with deep pockets gets put on the list by mistake in the same fashion? Any bets as to how long it would take before they get removed?
    4. Re:wow by legoburner · · Score: 3, Informative

      Google operate businesses in countries where they operate, so have to obey local laws as they can be punished. Services like spamhaus are not legally based in other countries so only have to obey their patron law.

    5. Re:wow by ledow · · Score: 4, Insightful

      Not a chance. Failing to reply to an incorrectly served, non-jurisdictional court order for a country that you don't operate in, by a Judge with no savvy at all and on a law that not only doesn't exist in the UK but which operates under the OPPOSITE principle (i.e. if you spam, that's illegal in itself)? They wouldn't even give it a second thought.

      They'd probably use it AGAINST the people who were trying to sue Spamhaus - poor lawyering, scaremongering, trying to impose laws across international jurisdictions, playing judges off against one another etc.

    6. Re:wow by Fnkmaster · · Score: 3, Informative

      Absolutely. There are cases in civil law where by *responding* in a certain way in a jurisdiction you actually are acknowledging the jurisdiction of that court.

      My guess is their UK lawyer told them it was lower risk to just ignore the whole thing, default judgment and all, then to spend all the money on a US lawyer to contest the jurisdiction and run a chance that they could lose a real case.

    7. Re:wow by IPFreely · · Score: 3, Insightful
      So a spammer in the US is sending spam into the UK. It's illegal to spam there, so the US spammer is breaking UK law. Can the UK convict this spammer and bring them to justice? If the spammer ignored the conviction, would that be any different than Spamhaus?

      Maybe spammers should also follow local laws in the foreign countries in which they spam^H^H^H^H^H operate.

      --
      There is nothing so silly as other peoples traditions, and nothing so sacred as our own.
    8. Re:wow by diersing · · Score: 4, Informative
      An even more interesting quandry: What if a large, well-recognized organization with deep pockets gets put on the list by mistake in the same fashion? Any bets as to how long it would take before they get removed?

      My last employer was one of the ten largest banks in the world. Our outbound SMTP servers where blacklisted by a "dedicated group of spam fighters" providing a blacklist service - SPEWS. I'm not sure how Spamhaus works, but I can tell you the SPEWS admins did not care much for our plight. They were chasing a particular spammer and to eliminate the problem they blocked a whole freaking subnet owned by MCI - we just happened to have our IPs in that subnet. I found that in this case, the blacklist admins were lazy (for blocking a whole subnet) and non-responsive (poor contact information is provided and pleas for removal where large ignored or flamed - following their procedure of posting in a forum to get removed). The whole process can be VERY frustrating.

      Our saving grace was advising those email customers to drop SPEWS which 100% of them where willing to do.

      As for this case, even though the "victim" is based in the US it really comes down to where the "crime" took place - on individual email servers using the Spamhaus BL around the world. I'm sure SH would argue in UK court that they offer a list, they don't enforce it and the onus lies on email administrators wherever they might be.

    9. Re:wow by devilspgd · · Score: 4, Interesting

      You're confusing SPEWS and Spamhaus... Spamhaus goes out of their way to avoid listing innocent bystanders.

      SPEWS is different, it's not intended to be a list of spammers, SPEWS is a list of spam-friendly networks, more of a way of managing a boycott on the basis that if you're buying service from a spam friendly ISP, you're enabling the ISP to stay in business, and therefore indirectly enabling spammers to continue their operations. By design, this catches non-spamming entities in the crossfire, in an attempt to encourage them to find a less spam-friendly provider.

      --
      Give a man a fish, he'll eat for a day, but teach a man to phish...
    10. Re:wow by The+Evil+Couch · · Score: 3, Informative
      RTFA, or the summary at least.

      It's an Illinois STATE court. A state court can't impose their ruling on anyone that's not actually inside their state.

    11. Re:wow by Robber+Baron · · Score: 4, Funny

      DEAR SIR,

      CONFIDENTIAL BUSINESS PROPOSAL

      HAVING CONSULTED WITH MY COLLEAGUES AND BASED ON THE INFORMATION GATHERED FROM THE AMERICAN CHAMBERS OF COMMERCE AND INDUSTRY, I HAVE THE PRIVILEGE TO REQUEST FOR YOUR ASSISTANCE TO TRANSFER THE SUM OF $11,700,000.00 (ELEVEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS) INTO YOUR ACCOUNTS. THE ABOVE SUM RESULTED FROM A JUDGEMENT AGAINST THE SPAM BLOCKING SERVICE SPAMHAUS, AS DETERMINED BY AN ILLONOIS COURT. THIS ACTION WAS HOWEVER INTENTIONAL AND SINCE THEN THE FUND HAS BEEN IN A SUSPENSE ACCOUNT AT THE CENTRAL BANK OF ENGLAND.

      WE ARE NOW READY TO TRANSFER THE FUND OVERSEAS AND THAT IS WHERE YOU COME IN. IT IS IMPORTANT TO INFORM YOU THAT AS CIVIL SERVANTS, WE ARE FORBIDDEN TO OPERATE A FOREIGN ACCOUNT; THAT IS WHY WE REQUIRE YOUR ASSISTANCE. THE TOTAL SUM WILL BE SHARED AS FOLLOWS: 70% FOR US, 25% FOR YOU AND 5% FOR LOCAL AND INTERNATIONAL EXPENSES INCIDENT TO THE TRANSFER.

      THE TRANSFER IS RISK FREE ON BOTH SIDES. I AM AN ACCOUNTANT WITH THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC). IF YOU FIND THIS PROPOSAL ACCEPTABLE, WE SHALL REQUIRE THE FOLLOWING DOCUMENTS:

      (A) YOUR BANKER'S NAME, TELEPHONE, ACCOUNT AND FAX NUMBERS.

      (B) YOUR PRIVATE TELEPHONE AND FAX NUMBERS -- FOR CONFIDENTIALITY AND EASY COMMUNICATION.

      (C) YOUR LETTER-HEADED PAPER STAMPED AND SIGNED.

      ALTERNATIVELY WE WILL FURNISH YOU WITH THE TEXT OF WHAT TO TYPE INTO YOUR LETTER-HEADED PAPER, ALONG WITH A BREAKDOWN EXPLAINING, COMPREHENSIVELY WHAT WE REQUIRE OF YOU. THE BUSINESS WILL TAKE US THIRTY (30) WORKING DAYS TO ACCOMPLISH.

      PLEASE REPLY URGENTLY.

      BEST REGARDS

      --

      You're using her as bait, Master!

    12. Re:wow by DragonWriter · · Score: 3, Informative

      And because you can't extradite someone to face civil charges anyway.

    13. Re:wow by Morphine007 · · Score: 3, Insightful

      IANAL, but I believe the Full Faith and Credit clause of the US Constitution allows rulings and judgements to be imposed in other states.

      IANAG (I Am Not A Geographer), but I believe the United Kingdom is not actually beholden to the US Constitution since (and this my come as a shock to some /. readers) the UK isn't actually a state within the US... I know... I know... shocking... isn't it?

      meh... who needs good karma anyway :)

  2. Good for Spamhaus by ronanbear · · Score: 4, Insightful

    The right to block Spam is important. I hope their executives don't try going over to America any time soon though. If I worked for them I'd be pretty nervous about taking transatlantic flights.

    --
    the more they over-think the plumbing the easier it is to stop up the pipe
    1. Re:Good for Spamhaus by tygerstripes · · Score: 3, Interesting
      I'd be pretty nervous about taking transatlantic flights

      Like everyone isn't already ;-)

      Seriously though, it's a civil suit, not criminal. They can't be arrested, can they? Or would they be liable for Contempt of Court? Even then, would it be enforcable outside IL? Any lawyers here to answer this?

      --
      Meta will eat itself
    2. Re:Good for Spamhaus by sharkey · · Score: 3, Insightful

      Or Dmitry Sklyarov.

      --

      --
      "Outlook not so good." That magic 8-ball knows everything! I'll ask about Exchange Server next.
    3. Re:Good for Spamhaus by ronanbear · · Score: 5, Insightful
      Or to look at it another way.

      American spammer files a nuisance lawsuit British company in Illinois for blocking spam

      British company is forced to spend a fortune hiring relevant lawyers and defending itself against a lawsuit without any merit. Spamhaus also have to spend another fortune ensuring that it complies with other regions laws

      Spamhaus decide that it is easier to remove spammer from list. Other spammers follow suit and Spamhaus suddenly isn't blocking all that much spam.

      Alternatively Spamhaus say that since they are operating in England they should be sued under British law. They ignore the judgement and the FUD attacks and keep doing everything their own way.

      The spanner in the works is that an Illinois judge on a power trip takes a disliking to a British company refusing to show up even though the case is bogus and the court shouldn't have taken the case in the first place due to juristiction issues. Wild judgement is issued with massive punative damages which does little to harm Spamhaus. It's so large they'll never be able to comply. Instead, it just forces another company to stay outside the US due to an out of touch legal system. Oh and it adds about $11m to the price any American company that buys Spamhaus has to pay.

      --
      the more they over-think the plumbing the easier it is to stop up the pipe
  3. All spammers must die! by fe105 · · Score: 5, Funny

    It is probably best to kill all spammers! I have been fighting spam for many years now. Why do they get to cause other people so much grieve and work?

    Killing people in general is not right, but if you do it in a humane way, like shoot them through the head with a .454 casul?

    It can't be hard to find volunteers for doing this. Shooting casul is a blast! ;)

    p.s. don't actually do this..

    1. Re:All spammers must die! by Zaiff+Urgulbunger · · Score: 4, Funny

      Killing people in general is not right, but if you do it in a humane way, like shoot them through the head with a .454 casul?

      Firm, but fair! I don't think anyone could find fault with that!! ;)

  4. The bigger question by portwojc · · Score: 3, Insightful

    If a company is sending spam why isn't the ISP for that company shutting them down? Isn't it against the AUP of most providers or at least the big carriers?

  5. Spamhaus does alot of ignoring by dfn5 · · Score: 4, Insightful

    For example when you tell them that they blacklisted your IP address and you can vouche that you don't spam, but they won't do anything because you belong to a /16 where somewhere sombody is spamming. blacklisting might be a good idea, but organizations like spamhaus make it bad in practice.

    --
    -- Thou hast strayed far from the path of the Avatar.
    1. Re:Spamhaus does alot of ignoring by fostware · · Score: 4, Interesting

      You're thinking of SORBS

      spamhaus is actually quite responsive, even with the inherant delays of communicating from Western Australia :P

      I have never had SORBS remove a wrong ISP block... well, not until a week later and I'm pretty sure it's not in response to me.

      --
      "We know what happens to people who stay in the middle of the road. They get run over." - Aneurin Bevan
    2. Re:Spamhaus does alot of ignoring by OverlordQ · · Score: 3, Insightful

      For example when you tell them that they blacklisted your IP address and you can vouche that you don't spam, but they won't do anything because you belong to a /16 where somewhere sombody is spamming. blacklisting might be a good idea, but organizations like spamhaus make it bad in practice.

      Complain to people who use the list, not the people making the list.

      --
      Your hair look like poop, Bob! - Wanker.
    3. Re:Spamhaus does alot of ignoring by jhagler · · Score: 4, Interesting

      It doesn't matter how much the judges know about technology, they know the law.

      This is where we go back to the statement "default judgment". Since Spamhaus never bothered to show up in court to contest the charges, the judge had to decide in favor of the plaintif and award them whatever they asked.

      Now, what the impact of an American civil judgment is on the directors of a British company, I have no clue. But I'll wager the folks at Spamhaus knew exactly what the impact would be and the decision to blow off the case was an educated one.

      --
      Never underestimate the power of human stupidity -RAH
  6. Hmmmm by BCW2 · · Score: 4, Insightful

    Sounds like a very appropriate response. Illinois is trying to enforce an ill-conceived law and Spamhouse is within their rights in under the laws of the country they opperate from. I do want to see the judges reaction to this one, it should be worth a laugh.

    --
    Professional Politicians are not the solution, they ARE the problem.
  7. Color me confused. by Kirin+Fenrir · · Score: 5, Interesting

    I'm no lawyer, so can somebody explain to me how a court can say that Spamhaus, a service that customers voluntarily sign up for, cannot index IP addresses theat users wish to block? There is nothing Spamhaus does that a local mail server cannot do, they just already have a blacklist for you. Spamhaus is just, "Hey, don't trust these guys."

    That's like saying I can't go to Consumer Reports and get an opinion on what car to buy.

    --
    Caffeine is my anti-drug!

    Duranin - A NWN2 Roleplaying Persistent World
    1. Re:Color me confused. by Kierthos · · Score: 5, Informative

      Ehhh... not quite. See, e360insight is claiming that they're not a spammer, and thus their inclusion on the Spamhaus list is hurting their business, their image, is defamatory, and/or whatever else they think that they can get away with. And, because of this decision the (obviously clue-impaired) judge agreed with e360insight.

      The analogy (with regards to your reference to Consumer Reports) would be if Consumer Reports published an opinion that a car company strongly disagreed with and believed was incorrect. You know, like saying "The new Ford SUV gets excellent mileage, considering it runs on the souls of orphaned children."

      --
      Mr. Hu is not a ninja.
    2. Re:Color me confused. by Rucker · · Score: 3, Informative

      IANAL, the article doesn't have many details, and my legal knowledge on this matter consists solely of Wikipedia entries, but it appears they could have argued Tortious Interference which may qualify as Minimum Contacts giving the court Personal Jurisdiction. Among other things, Personal Jurisdiction is required for enforcement of foreign judgements.

      Whew. Gotta love Wikipedia.

      --
      Rucker
  8. Slight error by Guppy06 · · Score: 4, Informative

    "in an uncontested trial in an Illinois court."

    It isn't an Illinois court, it's a federal district court that happens to be in Illinois.

  9. Missed opportunity by 140Mandak262Jamuna · · Score: 5, Funny
    I dont know why Spamhaus missed this great business opportunity.

    It shoud send out the following email to everyone.

    Dear Email Recepient,

    My name is Sir Arthur Cunnigham, Bar-at-Law, Queen's Bench, City of London, the United Kingdom. The Illinois Supreme court, Chicago Illinois, USA has awarded a judgement against me for the sum of 11 million dollars. If you have received any unsolicited email from me, I will have to pay you, 535$ as your share of the settlement. Even if you have not received any mail from me before, this email itself will entitle you a share towards the settlement.

    So please send me your name, your address, your social security number, your bank account number, the routing number of your bank so that I can remit the said sum without undue delay. In addition to verify your identity, please let me have a valid credit card number, its expiration date and the card verification number. Please allow six weeks for me to raid^H^H^H^H credit your account with the money I owe you.

    Have a nice day. Thank you

    --
    sed -e 's/Chuck Norris/Rajnikant/g' joke > fact
  10. Jurisdiction? by interiot · · Score: 4, Insightful

    How did the Illinois judge decide they had jurisdiction over a UK-only company in the first place? I thought courts throw out cases that they have no jurisdiction over.

    1. Re:Jurisdiction? by august+sun · · Score: 5, Informative
      How did the Illinois judge decide they had jurisdiction over a UK-only company in the first place?


      Because this all happened in the second worst judicial hellhole in America.

      What is a judicial hellhole you ask?

      Judicial Hellholes are places that have a disproportionately harmful impact on civil litigation. Litigation tourists, guided by their personal injury lawyers seek out these places because they know they will produce a positive outcome - an excessive verdict or settlement, a favorable precedent, or both.
      [quoted from the above link]
  11. I occasionally buy products from spammers by Anonymous Coward · · Score: 5, Funny

    just to piss the elitist spam haters off. a side benefit is that I am now an incredible lover with a huge penis and I get great deals on real estate loans.

  12. Re:Cost to defend themselves not worth it by clickclickdrone · · Score: 3, Insightful

    But that's what the US does, assumes whatever works there works throughout the world whether it's laws or just general ways of life. people and companies throughout the world are constantly fending off legal actions in regard to things that are quite legal on their home turf but illegal in the US.

    --
    I want a list of atrocities done in your name - Recoil
  13. Blues Brothers? by Stavr0 · · Score: 5, Funny
    ELWOOD
    "Illinois spammers."

    JAKE
    "I hate Illinois spammers"

  14. Re:I'll keep this in mind by ledow · · Score: 5, Funny

    Troll and obviously supposed to be sarcasm.

    But maybe the next time someone in a foreign country tries to sue you for something that's a) not illegal in your country (in fact, SPAMMING is illegal in the UK, so they are not only obeying UK law but preventing the people in question from violating UK law themselves) b) nothing to do with you and c) without consulting you, serving you correct legal papers (reason enough to ignore any legal document) or bothering to contact any form of legal contact in your country, then maybe you can use your powers of sarcasm to get you out.

    Seriously, this case is a joke... serving legal papers by EMAIL? WTF? Of course, email is a guaranteed delivery system that ensures that person on the other end recieves it, is the correct person and cannot deny ever having recieved it (that's how to do real sarcasm, by the way)

  15. Re:good luck lads. by squiggleslash · · Score: 3, Informative

    The Natwest 3 concerns a criminal case. This is a civil case. There's no risk of extradiction.

    --
    You are not alone. This is not normal. None of this is normal.
  16. Comment removed by account_deleted · · Score: 3, Informative

    Comment removed based on user account deletion

  17. Re:DEFAULT judgement by ledow · · Score: 3, Insightful

    Yeah, but the question of whether it would be legally binding or not also depends on a lot of other things, such as the jurisdiction and whether it's a reasonable venue... an Illinois court is no more a reasonable venue for a UK-only company than the planet Jupiter. You could not be reasonably expected to absorb the costs of defending yourself in a foreign country like that, without even mentioning travel costs, legal costs, unfamiliarity with the law etc. the fact that what you did is not illegal in your country etc.

    Judgement or not, it's null and void on more than one account - improperly served, incorrect jurisdiction, unreasonable venue, etc. the list goes on. The error, unfortunately, lies with the judge here for failing to account for jurisdiction.

  18. Lack of a leg to stand on by chiller2 · · Score: 3, Interesting


    At the most basic level the case has no merit for the simple reason that nobody forces system administrators to use Spamhaus. It is an opt-in service and represents a decision by the administrators of the e-mail servers that they do not want mail from hosts listed in said RBL. End of story!

    Who is worse? The spammer or the lawyer that gives him the time of day?

    --
    --- Commission free trading & free stock up to $500 - use http://share.robinhood.com/kelvinp6 :)
  19. Do me a fa0ver by thegnu · · Score: 3, Funny

    a side benefit is that I am now an incredible lover with a huge penis and I get great deals on real estate loans.

    C0ulddD You sa+isfie my w0me0n Tonite! I'm having trouble, because of my t1ny p//en15.

    --
    Please stop stalking me, bro.
  20. Costs are also a big difference by iconnor · · Score: 3, Informative

    In the USA, each party pays their own costs no matter what happens. However, in the UK, if you file an action and it does not win, then you have to pay the costs for the other party. So, at the best, they can force them in the UK legal system, and because the spammer is not in the UK, they can seek the spammer puts up security for costs (to ensure they pay if they don't win). Thus the spammer would never touch the UK system as they would end up loosing the money they pay their lawyers, plus the cost for spamhaus to defend it.
    ps... IANAL - anymore.

  21. Good point by ldholtsclaw · · Score: 3, Interesting

    A company I used to work for was being harassed by the Department of Revenue from another state demanding we collect sales taxes on mail order items shipped into their state. The advice of our lawyer was to hang up on them whenever they called and just throw away all correspondence without opening it. I was suprised, but they quickly got the hint and left us alone. I was told that if we had actually talked to them, it would be construed as "entering negotiations" and we'd be forced to comply. Our lawyer evidently thought this was what they were trying to do.

    As always, IANAL, this is not legal advice and YMMV.

  22. Re:Default Judgements by 99BottlesOfBeerInMyF · · Score: 3, Insightful

    Shame on them from not coming to fight it,

    So if you get an e-mail message telling you you're being sued in Nigeria, because some of the comments you made on you blog as aprt of your work with a non-profit can be construed as Libel and you're being sued for millions you don't have, you're going to go buy a plane ticket and head to Nigeria?

    ...and shame on us for putting judges in place that can not see through some technical jargon to realize when something is total crap and dismiss it on lack of merits.

    Us? I didn't appoint that judge, so stop blaming me. I really wish you had not appointed him, since that court is listed as one of the most unjust in the country according to the "judicial hellhole" report that monitors notably abusive courts where less than ethical lawyers tend to venue shop for cases with little merit. Stop it.

  23. Enforcement of US Judgments in the UK by sweetnjguy29 · · Score: 3, Interesting

    First of all, it is not that difficult to enforce a US judgment in England especially since a 1983 decision, Israel Discount Bank v. Hadjipateras, allowed the enforcement of a US $10 million judgment.

    Secondly, it must be established that the US Court had jurisdiction under not just U.S., but English law. Jurisdiction can be established if the defendant was physically present in the foreign country or carrying on business in the country "at a definite and reasonably permanent place". I think that English Courts should take the position that a url is a definite and reasonably permanent place.

    Thirdly, England might not recognize a US judgement if it is against it's Public Policy. For example, multiple and punitive damages are considered to be contrary to public policy. So, if an English law says "no spam allowed" and an American law says "allow spam", English law trumps.

    So, Spamhaus really has nothing to worry about. But the rationale it gave...was slightly confused.