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Florida Judge Upholds Conviction By Defining "Email" To Include IMs

Bennett Haselton writes "The Florida Supreme Court has upheld the conviction of Michael Simmons, who sexually a solicited a 13-year-old girl (really a sheriff's deputy) via instant messages. What was unusual about this case was that he was convicted under a Florida 'harmful to minors' law that was specifically written to cover only e-mail."

Simmons was also convicted under a different law against luring a minor via the Internet, and there seems little doubt that he violated that law. But the harmful to minors law is separate; it prohibits "transmission" of data that is "harmful to minors", and includes the clause: "(b) 'Transmit' means to send to a specific individual known by the defendant to be a minor via electronic mail."

I think that how one reacts to this decision is basically a litmus test for how much one cares about the rule of law. The state legislature obviously would have included instant messages in the statute if they'd thought about it at the time, especially if they thought that someone would later try to use that as a loophole to escape conviction. And if Simmons had gotten off, the legislature almost certainly would have amended the law to include instant messages. But it's hard to argue with the fact that the law as written was limited to e-mail, and did not cover the instant messages that Simmons sent.

Justice Peggy Quince, writing unanimously for the Supreme Court, acknowledged this objection but answered it by arguing, "To the extent that the term 'electronic mail' is not sufficiently defined by the statute, we interpret it as including both email and instant message communications sent to a specific individual." But what was her basis for saying that "electronic mail" was not sufficiently defined in the first place? She also wrote in a footnote on page 11, "We agree with the First District's interpretation of 'electronic mail' as including both email and electronic mail sent by instant messaging." The phrase "electronic mail sent by instant messaging" sounds like something Ted Stevens would say.

But Justice Quince won't be subject to the same ridicule as Ted Stevens, and she knows it. It's not as if many people will come forward to criticize the court's decision, only to be attacked with cries of "Either you're with us, or you're with the terrori -- I mean, the child molesters!" However, she could have taken a stand in favor of the rule of law, by saying that Simmons clearly didn't violate the law against transmitting harmful to minors material by e-mail, and if the legislature wants the law to cover IMs, they have to go back and change it. (It's not as if he'd walk away with a clean record, since he'd still have a conviction for luring a minor for sex.) It is discouraging that neither the District Court nor any of the judges on the Florida Supreme Court chose to take that stand.

Ironically, this court decision may partly help the ACLU and other groups when they challenge other state laws that prohibit the communication of certain types of material "by e-mail" -- they could argue that the definition of "e-mail" is unconstitutionally vague. If the judge peers down at them and says "What the hell are you talking about? Everybody knows what e-mail is", the ACLU can argue, "Not necessarily. The Florida Supreme Court thinks that it includes instant messages. And, Your Honor, since judges are the wisest beings in the universe, if even they can't figure it out, what chance do the rest of us have?"

15 of 412 comments (clear)

  1. How does that work again? by BadAnalogyGuy · · Score: 5, Interesting

    Since judges can decide that 'e-mail' is vague enough to consider any and all forms of electronic message transmission covered by that term, somehow laws that specify 'e-mail' are somehow delegitimized?

    I think you've painted yourself into a corner with that argument.

    1. Re:How does that work again? by TemporalBeing · · Score: 4, Insightful
      Since judges can decide that 'e-mail' is vague enough to consider any and all forms of electronic message transmission covered by that term, somehow laws that specify 'e-mail' are somehow delegitimized? I think you've painted yourself into a corner with that argument.
      Actually, the stronger issue is that companies are required to maintain e-mail records for X number of years - in case of court cases, audits, etc. This ruling now makes companies accountable for maintaining IM traffic (and possibly other similar data) as well. THAT will be of grave issue.
      --
      Truth is like the sun. You can shut it out for a time, but it ain't goin' away. - Elvis Presley (source: imdb.com)
    2. Re:How does that work again? by cultrhetor · · Score: 5, Insightful

      Just because e-mail isn't defined by legal statute doesn't mean that this judge was wrong: e-mail does have an entry in the Oxford English Dictionary, which is generally recognized as the lexicographic index to the English language.

      e-mail (noun):
      1. messages distributed by electronic means from one computer user to one or more recipients via a network
      2. the system of sending messages by such electronic means

      (verb) 3. To send such a message or use such a system.
      That sort of definition would almost have to include IMs and messages posted to a message board or newsgroup, wouldn't it?
      --
      "Tu fui, ego eris" - Virgil
  2. I'll bet by Black+Parrot · · Score: 5, Insightful

    You won't hear social conservatives crying "activist judges!" about this one.

    --
    Sheesh, evil *and* a jerk. -- Jade
  3. I agree with the judge by lymond01 · · Score: 5, Insightful

    Often in the court system, these legal loopholes (be they ill-defined laws or what have you) allow criminals to go free. The judge took common sense and applied it, something judges are allowed to do, as lawyers try to circumvent the law by defeating it with specifics. Kudos to intelligent decision-making, and it's time to rewrite the law from "e-mail" to "electronic correspondence".

    1. Re:I agree with the judge by finkployd · · Score: 5, Insightful

      it's time to rewrite the law from "e-mail" to "electronic correspondence".

      Why even specify that? It is illegal to solicit a minor for sex, it does not matter if you do it with email, carrier pigeon, or two plastic cups on a string. What makes email, or even electronic correspondence special?

      There would be a lot less loopholes if legislatures would stop trying to be clever and writing laws for specific implementations of technology (which will always out pace them) and just stick to the concepts of what is illegal and what is not.

      Finkployd

    2. Re:I agree with the judge by finkployd · · Score: 4, Insightful

      In my state, the crime is still a crime (soliciting sex from a minor), but there are additional penalties assessed if the crime occurs over Internet.

      But for Flying Spaghetti Monster's sake, WHY???! What the hell does the Internet have to do with it? Is it somehow worse for a 13 year old to be raped in the Internet was somehow involved? Then you get into the debate over what exactly is the Internet? TCP/IP? What if part of the connection went over an ATM link? Or Packet Radio? Isn't it just a lot easier to say "boffing 13 year olds is illegal" and spell out a punishment for that rather than trying to create a sliding scale of punishment based on what protocol was used during some of the communication?

      Finkployd

  4. Re:Probably right by spellraiser · · Score: 4, Insightful

    This only goes to show how stupid an futile it is to create special laws for the Internet. Solicitation of minors, or any other communication, is just that, no matter what medium is used to convey it.

    --
    I hear there's rumors on the Slashdots
  5. Re:Probably right by 99BottlesOfBeerInMyF · · Score: 4, Insightful

    The judge probably did the right thing. The man was still attempting to socillicit from an underage girl over the internet, who cares excatly which communications protocol was used?

    I do. If you take the time to look up the millions of obscure laws written half in Latin, the least you should be able to expect is that the law be enforced as written. This guy was already guilty of violating a different law and their was no reason why another "on the internet" law should have been applied.

    The difference is between living in a state where people are ruled by laws and living in one where people arbitrarily enforce their beliefs upon you. Just because you agree with the beliefs in this case does not make it any less wrong. Two wrongs don't make a right, and that is exactly what is being done here.

  6. Florida definition of 'electronc mail' by fishybell · · Score: 4, Informative
    Well, I couldn't the exact law that the article is talking about, but most Florida laws regarding e-mail state the definition as "Electronic mail message" has the same meaning as provided in s. 668.602.

    Here's the definition in 668.602:

    "Electronic mail message" means an electronic message or computer file that is transmitted between two or more telecommunications devices; computers; computer networks, regardless of whether the network is a local, regional, or global network; or electronic devices capable of receiving electronic messages, regardless of whether the message is converted to hardcopy format after receipt, viewed upon transmission, or stored for later retrieval.

    IANAL, but it seems pretty obvious that this should cover instant messages as well as e-mail as it does not refer to any of the RFCs for e-mail (2821, 2822, etc).

    The rest of the law can be seen at http://election.dos.state.fl.us/laws/04laws/ch_200 4-233.pdf.

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    ><));>
  7. Re:I'm #1 by Fozzyuw · · Score: 4, Insightful

    Hmmm... interesting politically moral question.

    Do we do what's right with regards to justice?

    Or do we do what's right with regards to (legal) policy?

    I would side with the judge and say this law should include IM's and any electronic communication, VoIP, blogs (MySpace), etc. However, this does leave open the attack for a different case, where it's not as obvious or the crime is not as heinous, to be exploited in the same regards... think RIAA.

    I think this is a situation where one has to weight the seriousness of the crime against the importance of the law.

    This makes me think of the case in Wisconsin where 2 guys saw a picture in the newspaper of a 21 year old girl who recently died in an accident. They thought she looked pretty so they went and bought some condoms and dug up her grave. They where caught at the cemetery, before anything could come about, but since there were no laws on the book, they couldn't stick any charges to these guys.

    This is a situation, again, where the law should be capable of proper punishment of these people and not just some petty crime because 'there was nothing on the books specifically'. In a perfect world, we would all agree and we wouldn't need written laws because we could just file things case by case, but that's just not realistic.

    Cheers,
    Fozzy

    --
    "The past was erased, the erasure was forgotten, the lie became truth." ~1984 George Orwell
  8. Re:What's the difference? by Atlantis-Rising · · Score: 4, Insightful
    So in other words, if you find some loophole in the law, it is OK to solicit 13 year olds?

    *snip*

    Legally, yes- which is how it should be.

    I work in a lawyer's office, and I was dealing with a case almost exactly like this one. The court (thankfully) ruled that if the framers had intended for the law to cover the specific issue we were dealing with, they should have written it that way. As it is, the law is clear in its written meaning- and therefore any loopholes have to be fixed legislatively.

    --
    "It is possible to commit no errors and still lose. That is not a weakness. That is life." -Peak Performance
  9. Re:I'm #1 by Anonymous Coward · · Score: 4, Insightful

    Laws are intended to be as literal as possible in most cases. Sure, there's some leeway in things to allow for things that aren't quite right but still obviously intended in the original. The example of gravedigging perverts isn't such a hideous failing of law, the whole point of the US legal system is to allow freedom unless it's something deemed important enough to dictate laws.

    I think this is a case where technology moved too fast for the law to keep absolute specifics in place, but it's not a big deal. Is an IM really *so* different from an e-mail message? Besides the speed of communication and responses they are by definition almost identical. So what if they use different network protocols? That's like saying someone's complaint is invalid because they use an IMAP mail client and the law only mentions POP3.

  10. Re:I'm #1 by timeOday · · Score: 5, Insightful

    In particular, is there some reason to think that the *legal* definition of "electronic mail" perfectly coincides with the common usage of "email"? I would not assume so. The fact that SMS and IM are not called "email" is simply a marketing decision. Let's say google optimized gmail so that one gmail user sending an email to another gmail user never uses SMTP. Is it still email? I would say, "sure." If the law made reference to SMTP, POP, etc, then there would clearly be a distinction... and it would have been silly to write the law that way.

  11. Re:Look at the Protocol by jc42 · · Score: 4, Insightful

    You compose an email message and send it to your email server. The email server then figures out which server it needs to be delivered to based on the recipient. ...

    From this, I'd conclude that you understand little of email in general, and completely misunderstand SMTP.

    The RFCs that define SMTP don't talk about email servers. The primary intended implementation would attempt first to make a direct TCP link to the recipient machine, and if successful, the message would go directly from source to destination machine with no intermediate "server" machines.

    The primary reason that email servers exist is that Microsoft's DOS systems at first couldn't do direct TCP connections to each other, because they couldn't run a background task to listen on an IP port. Or even if they could, the machines usually had only a modem internet connection, so most of they time they weren't connected to the internet at all, and attempting to connect to them would fail. So the server approach was added to SMTP to accommodate machines with such intermittent network connections.

    Even now that many home users have always-on internet connections, there are still many who don't, so the server system is kept alive. And ISPs do like it, because storing all messages on their server lets them do commercially-useful things like scanning the messages for keywords, for use in targeted advertising campaigns. (And it also means that they can comply with government access requirements if necessary.)

    But the idea that email always works by bouncing messages off servers is flat wrong. I routinely run a number of email agents (some of which I wrote myself as tools to diagnose network problems) that deliver email by connecting directly to the machine in the address, and hunt around for servers if that fails. If I were to send you a message from the machines that I work on most, you'd see only one "Received:" line in the headers, indicating that it reached you in one hop with no intermediate servers involved. Unless you're on a Microsoft system, of course, in which case you're still probably not running an SMTP listener, so my machines can't connect to your port 25. (People knowledgable in SMTP will now explain why you still might see only one "Received:" line. ;-)

    I'd go into more detail, but I can hear the readers falling asleep already ...

    --
    Those who do study history are doomed to stand helplessly by while everyone else repeats it.