Slashdot Mirror


1st Trial Under California Spam Law Slams Spammer

www.sorehands.com writes "In the first case brought by a spam recipient to actually go to trial in California, the Superior Court of California held that people who receive false and deceptive spam emails are entitled to liquidated damages of $1,000 per email under California Business & Professions Code Section 17529.5. In the California Superior Court ruling (PDF), Judge Marie S. Weiner made many references to the fact that Defendants used anonymous domain name registration and used unregistered business names in her ruling. This is different from the Gordon case, where one only had to perform a simple whois lookup to identify the sender; here, Defendants used 'from' lines of 'Paid Survey' and 'Your Promotion' with anonymously registered domain names. Judge Weiner's decision makes it clear that the California law is not preempted by the I CAN-SPAM Act. This has been determined in a few prior cases, including my own. (See http://www.barbieslapp.com/spam for some of those cases.)"

126 comments

  1. Missing item... by LostCluster · · Score: 3, Funny

    Uhm, you're supposed to post an web or e-mail address link so people can reach you in the summary.

  2. I have to save the spam? by mrmeval · · Score: 1

    For 1k per I can sure as hell afford a petabyte array.

    --
    I'd go on a Vegan diet but the delivery time from Vega is too long. --brownkitty
    1. Re:I have to save the spam? by DarkKnightRadick · · Score: 1

      Maybe I should move to California. I get TONS of spam. I could pay off all my debt and get my super-awesome computer. (:

      --
      "There is a way that seems right to a man, but its end is the way of death." Proverbs 16:25 (NKJV)
    2. Re:I have to save the spam? by Fred_A · · Score: 1

      Maybe I should move to California. I get TONS of spam. I could pay off all my debt and get my super-awesome computer. (:

      My thoughts exactly, I'm sure that with about $12000/month I could go by, even in California.

      OTOH, there will probably be a sharp increase in prices in that state with all the new Spam millionaires (oops, I left my email in a public forum again).

      --

      May contain traces of nut.
      Made from the freshest electrons.
  3. Nice by Anonymous Coward · · Score: 1, Funny

    This is what should happen for all SPAMMERs. Once this happens to everyone, there would be thicker lines drawn between what is SPAM and whats not. Organizations that do SPAM to provide their advertisements for FREE, even the ones that have the UNSUBSCRIBE button should start getting this kind of penalties.

    1. Re:Nice by Anonymous Coward · · Score: 1, Informative

      THANK YOU for using ALL CAPS so much. It makes your message so much more easily UNDERSTANDABLE.

    2. Re:Nice by tehcyder · · Score: 1

      THANK YOU for using ALL CAPS so much. It makes your message so much more easily UNDERSTANDABLE.

      And it SHOWS that you already HAVE an enormous PENIS that DRIVES women wild.

      --
      To have a right to do a thing is not at all the same as to be right in doing it
  4. One jurisdiction down, how many to go? by LostCluster · · Score: 1

    Well, it seems like California got one right for once. Now, how many more places need similar laws to solve this worldwide problem?

    1. Re:One jurisdiction down, how many to go? by Anonymous Coward · · Score: 1, Funny

      Just one... Kentucky!

  5. It's Not Going To Make A Difference by WrongSizeGlass · · Score: 2, Interesting

    I know the $1,000 per e-mail is supposed to be a deterrent, but no one is ever going to see any real money from this guy. Who keeps the 'spam'? How can they prove they received it once it's gone?

    This guy is going to declare bankruptcy as soon as his fine is handed down and the only one who's going to get any of his cash is his lawyer.

  6. Re:It's Not Going To Make A Difference by Anonymous Coward · · Score: 1, Informative

    In many states, fines that are a result of court judgements against you cannot be discharged in bankruptcy court. Otherwise, you could just rack up ungodly amounts of judgements against you, never pay them, go to bankruptcy court, wash, rinse, repeat as often as desired.

  7. Better headline by MrEricSir · · Score: 5, Funny

    "Slamming spam lands spammer in slammer"

    --
    There's no -1 for "I don't get it."
    1. Re:Better headline by d474 · · Score: 3, Funny

      "Slamming spam lands spammer in slammer"

      Now his ham will get hammered in that slammer!

      --
      Authority questions you. Return the favor.
    2. Re:Better headline by v1 · · Score: 3, Funny

      I was thinking he might be having problems with some unsolicited male in his outbox?

      --
      I work for the Department of Redundancy Department.
    3. Re:Better headline by Anonymous Coward · · Score: 0

      Well for a minute at least. See, the outbox is going to quickly become an inbox.

    4. Re:Better headline by Anonymous Coward · · Score: 0

      Ha ha, he's going to be imprisoned and raped. :)

      Wait, that isn't funny. It's fucking creepy.

    5. Re:Better headline by Anonymous Coward · · Score: 0

      Ha ha, he's going to be imprisoned and raped. :) Wait, that isn't funny. It's fucking creepy.

      He's a spammer, do you want to give him a medal instead?

  8. 2010 a bit late? by Anonymous Coward · · Score: 1, Insightful

    Its 2010, well over a decade after spam became a prominent problem. Why is this the first successfull prosecution of a spammer? Bit late wouldnt you say? I thought the can-spam act has been around for years. Why arent these guys being taken down sooner? Guess better late than never.

    1. Re:2010 a bit late? by Anonymous Coward · · Score: 0

      It's really late. I mean who gets SPAM anymore? I know that network admins, gmail folks, hotmail folks, some ISPs and the like do a lot of work and spend a bunch of money on preventing SPAM and from what I can see what they do works. I almost never get any SPAM at all. Maybe 1 a week between my 4 email accounts that I use. From my "end user perspective" this is a solved problem. I know it isn't solved from a network perspective - but thinking of it like someone who would end up on a jury thinking, "who gets SPAM anymore?" makes me think there won't be very many of these cases...

    2. Re:2010 a bit late? by Anonymous Coward · · Score: 0

      Would you rather have swift justice?

      Give the courts a few more years, the last thing we need are more computer/internet laws by people who [insert zinger about old people being clueless about computers].

      Hell, just look at the cyberbullying crap being pushed through now.
      Do you really want jail time for violating a website's ToS?

  9. Re:It's Not Going To Make A Difference by MillionthMonkey · · Score: 4, Funny

    I'll save someone some time- actually, a lot of people a lot of time:

    ... (x) legislative ...

    ...

    (x) No one will be able to find the guy or collect the money

    ...

  10. Re:It's Not Going To Make A Difference by beelsebob · · Score: 1

    That is kinda the idea of bankruptcy – once they've taken everything from you, you should be allowed a fresh start.

  11. Re:It's Not Going To Make A Difference by DarkKnightRadick · · Score: 4, Informative

    Federal student loans and, at least in my state (afaik), court judgments are exempt from bankruptcy declarations.

    At least for judgments against you, that's actually good. You shouldn't get a fresh start if you have a court-ordered judgment against you.

    --
    "There is a way that seems right to a man, but its end is the way of death." Proverbs 16:25 (NKJV)
  12. Re:It's Not Going To Make A Difference by Sarten-X · · Score: 1

    Who is 'they'? Is it the judicial system, which (ideally) only fines people who have done something wrong? Is it the creditors, who are only loaning you money, and just want it back? Going into bankruptcy means that not only have you exhausted your own supply of money, but generally you've exhausted what other people are willing to lend you. You should not be allowed to just forget all your old debts, any more than a bank should be allowed to forget that you made deposits.

    --
    You do not have a moral or legal right to do absolutely anything you want.
  13. Re:2010 a bit late? -- The wheels of justice by ameline · · Score: 3, Insightful

    The wheels of justice grind very slowly, but they grind extremely finely too -- this guy is finding that out.

    --
    Ian Ameline
  14. Very disappointed by amicusNYCL · · Score: 5, Funny

    www.barbieslapp.com was not at all what I was hoping it would be about.

    --
    "Our two-party system is like a bowl of shit looking at itself in a mirror." - Lewis Black
  15. Overboard by Spykk · · Score: 3, Insightful

    I hate spam as much as the next guy, but $1,000 per e-mail is just as rediculous as the rewards we are seeing for pirating music. Can't we work to solve this problem without making up huge numbers that no one will ever be able to pay anyway?

    1. Re:Overboard by frosty_tsm · · Score: 5, Insightful

      $1,000 per e-mail is similar to $10,000 per call to someone on the do-not-call registry. This is about taking away the financial benefit of these obnoxious business activities. Pirating music is not a business activity.

    2. Re:Overboard by PRMan · · Score: 0, Troll

      Is $1000 for littering "rediculous"? That's the same amount in California.

      --
      Peter predicted that you would "deliberately forget" creation 2000 years ago...
    3. Re:Overboard by pgmrdlm · · Score: 2, Interesting

      Have ISP's take offline every machine that has been proven to issue spam until the owner cleans it to the ISP's pre defined and posted rules are met.

      Any ISP that is found to NOT enforce these rules is fined 1,000 for every spam that is found to originate from their network.

      Once these conditions are met and enforced heavily, ISP’s will go out of their way to assist identifying the origin of the infections that are causing the spam. We then hand down sentences requiring that every individual prosecuted for spam must go door to door with a representative of what ever ISP and clean peoples computers of the software issuing the spam. If the software can not be cleaned, the person that has been convicted and is cleaning these computers MUST pay to have these machines reformatted and reloaded to factory defaults. That means if there are no OS cd’s, the person must purchase them.

      These rules would accomplish a couple things.
      1). Make ISP’s responsible for keeping their networks clean.
      2). Make individuals responsible for keeping their computers clean.
      3). I’m hoping by a spammer having to clean peoples computers that some of them get the living shit kicked out of them by angry individuals.

      We have industry wide enforcement, education of individual users, and retribution sentences that make the person committing the crime to interact with his/her victims.

      --
      Anonymous comments are as pathetic as the anonymous "sources" that contaminate gutless journalism from the New York Time
    4. Re:Overboard by MrMista_B · · Score: 1

      No, what that would mean is that every single ISP that's smaller than something the size of Google would go out of business.

      Those rules would accomplish a couple of things.

      1). Make the risk of operating an ISP so high that only the very largest companies would risk it.
      2). Make the cost of internet access so expensive, due to risk to the ISP, that only the wealthiest individuals and corporations could afford it.
      3). Make it easy to shut down massive swaths of the internet by merely forging email headers.

      Good job!

    5. Re:Overboard by Inda · · Score: 1

      In the UK, someone managed to get £270 + £30 costs from a spammer through the small claims court. Costs go up inline with the claim; £270 kept the costs under £30. This is from 2005; I believe the figure is £450 + £50 these days.

      http://www.zdnet.co.uk/news/it-strategy/2005/12/28/court-victory-in-the-fight-against-spam-39244402/

      That's not far off your $1,000.

      I think it a good figure. It's high enough to shock someone without making them bankrupt.

      I love throwing out the £450 figure when spammers originate from my home town (bless you Gmail and your search Gods). The threat of knocking on their door to collect makes me feel warm inside.

      --
      This post contains benzene, nitrosamines, formaldehyde and hydrogen cyanide.
    6. Re:Overboard by malkavian · · Score: 1

      I'm there with #2, educating people to keep their computers as clean as possible, but the others? I'd never let a spammer near my computers.. That's asking for trouble..
      And fining an ISP because an end user doesn't maintain their PC? To bring out the much hated "car analogy", it's like fining the maintainers of a road because a driver using that road has a crash due to not noticing and fixing a bit of damage caused by vandals.
      Great, by all means encourage ISPs to have 'health checks' on machines (I know mine does, as I've seen them scanning the firewall), but I'd avoid punishing them for something that is way beyond their duties and responsibilities.

    7. Re:Overboard by tehcyder · · Score: 0, Offtopic

      Pirating music is not a business activity.

      So there's absolutely no money to be made in counterfeiting CDs or DVDs? You sure?

      --
      To have a right to do a thing is not at all the same as to be right in doing it
    8. Re:Overboard by Anonymous Coward · · Score: 0

      The parent was referring to downloading music.
      How this was not immediately obvious to you, I don't know.

      Nobody considers counterfeit goods to be even remotely the same as kids downloading from bittorrent.

  16. Re:It's Not Going To Make A Difference by SpeedyDX · · Score: 5, Insightful

    I didn't RTFPDF yet, but here are my preliminary thoughts. I understand the rationale that the fine of $1000 per email is that it is punitive, but why $1000? $1000 per email seems like an awfully exaggerated fine. Didn't we agree that fines or other cash penalties should be at least roughly tied to the amount of harm done? For example, sharing a $1 song should not amount to thousands upon thousands of dollars in fines. Likewise, a single spam email that costs the victim almost nothing but time, annoyance, and/or fractions of a cent in bandwidth costs probably shouldn't warrant a $1000 fine.

    Now if a scam email actually defrauded someone of money (the victim could either be the person spammed or an ad agency), the punishment should be relative to the amount defrauded, plus some significant punitive penalty.

    If we think that outrageous fines are unjust and unwarranted, shouldn't we apply this rule across the board? Figure out the actual damages and go from there instead of just slapping a $1000 price tag on each email. Doesn't that make more sense?

  17. Yes, it does. by gbutler69 · · Score: 1

    YES! Where he used caps implies emphasis in speech. People who complain about this don't know how to read. They can't read something and HEAR the speech emphasis in their mind. So they complain and look stupid.

    --
    Over-the-top Response Guy! Giving "Over-the-Top Responses" since 1970.
    1. Re:Yes, it does. by twidarkling · · Score: 1

      My argument is that the emphasis is placed on the wrong words. It'd carry more force like this:

      This is what should happen for ALL spammers. Once this happens to everyone, there would be thicker lines drawn between what IS spam and what's not.

      --
      Canada: The US's more awesome sibling.
    2. Re:Yes, it does. by Anonymous Coward · · Score: 0

      No no... You misunderstand. The OP was clearly referring to actual SPAM, which is an acronym (for SPiced hAM) and should therefore be capitalized. I think they may have misunderstood TFA though... And I shudder to think what they meants by "doing" SPAM.

    3. Re:Yes, it does. by digitig · · Score: 1

      YES! Where he used caps implies emphasis in speech. People who complain about this don't know how to read. They can't read something and HEAR the speech emphasis in their mind. So they complain and look stupid.

      People who write like that don't know how to format stuff here, so they look stupid.

      --
      Quidnam Latine loqui modo coepi?
    4. Re:Yes, it does. by twidarkling · · Score: 1

      Wait, SPAM actually stands for something?

      And thank you for that disturbing visual. I may never recover.

      --
      Canada: The US's more awesome sibling.
    5. Re:Yes, it does. by Teancum · · Score: 2, Informative

      Actually, the AC poster was wrong. It stand for Shoulder Pork and hAM. Or something like that, there have been multiple backronyms that have been applied to the word, even by Hormel.

      The name came from a contest that was held in the 1940's on the behalf of Hormel by a Madison Avenue (their office was literally on Madison Avenue in NYC) marketing firm, and advertised on the weekly comedy radio show performed by George Burns and Gracie Allen. From several thousand entries submitted, the name SPAM was selected as suggested by a housewife who listened to the radio show and sent in an entry. I lost track of the exact name of this lady, but it wasn't even a Hormel employee that suggested the name in the first place.

      As for how the e-mail variety of spam got its name, that should be rather famous too, but I'll leave that to others if you are ignorant of that history.

    6. Re:Yes, it does. by daveime · · Score: 1

      Well, there's SPAM egg sausage and SPAM, that's not got much spam in it !

      I don't like SPAM !

      Sshh, dear, don't make a fuss. I'll have your SPAM. I love it. I'm having SPAM SPAM SPAM SPAM SPAM SPAM SPAM beaked beans SPAM SPAM SPAM and SPAM !

      Baked Beans are off !

  18. Re:It's Not Going To Make A Difference by PRMan · · Score: 1

    Dan IS the lawyer. He runs a law firm.

    --
    Peter predicted that you would "deliberately forget" creation 2000 years ago...
  19. new plugin for gmail by Anonymous Coward · · Score: 4, Funny

    Can I get a "sue" button on my gmail spam folder? I'd love to get $1000 for each of the of spam emails I get everyday.

    1. Re:new plugin for gmail by Anonymous Coward · · Score: 0

      1000 for each of the spams I have to mark as spam myself would be nice enough...

    2. Re:new plugin for gmail by Parallax48 · · Score: 3, Interesting

      It would be great to group all emails marked as spam by gmail into one folder, group it by spammer (or just main contents of message) and make those emails available to lawyers / forensics experts hoping to do some investigative research and bring a class action lawsuit.

      If they simply picked the most "popular" spam message every week and got an award of $1000 per email when they located the spammer (keeping say 10%) it would be a nice profitable business.

    3. Re:new plugin for gmail by tomhudson · · Score: 1

      The problem is that gmail is the #1 source of spam that I'm seeing, as well as the #1 source of bogus spam registration attempts.

      Do you REALLY want to solve the spam problem in 3 easy steps? It's simple.

      1. End "freemail" accounts. All email accounts have to be verifiable and linked to an end user account.
      2. End "private domain name registration." All domains have to have verified contact info.
      3. Lifetime ban on purchase, possession, or use of all electronic devices (enforced by RFID chipping the person) for anyone convicted.

      Spammers move offshore, their country gets dropped off the net until it cleans up its act.

    4. Re:new plugin for gmail by hAckz0r · · Score: 1
      Why not configure Gmail to automatically forward your spam to a remote host daemon process used to aggregate your spam emails by blue-pill-vendor.com http site and automatically send those compilations as a bill to each sales@bluepill.com, Oh, and be sure to CC: your chosen MyLawyer@LeagalProfession.com and Guido@collections-now.com. No buttons required! Just sit back and collect the payments.

      If the money flow starts slacking off during these economic hard times, just create a few more disposable email addresses, like 48sjklfhfa@sneakemail.com (my favourite disposable email address site, but I think they are no longer free), and be sure to post them on a private no-spiders-allowed/robots.txt labelled web site. The more spam, the more money! Life is good once again...

    5. Re:new plugin for gmail by bhiestand · · Score: 1

      The problem is that gmail is the #1 source of spam that I'm seeing, as well as the #1 source of bogus spam registration attempts.

      gmail as in "signed by gmail" actually originating from gmail servers gmail?

      --
      SWM seeks new sig for a brief fling
    6. Re:new plugin for gmail by tomhudson · · Score: 1

      Most of the spam, and around 90% of the bogus spam registrations, are gmail accounts. Why do you think gmail is able to filter spam? It's because they're the #1 source world-wide.

    7. Re:new plugin for gmail by __aagbwg300 · · Score: 1

      As your attorney, I feel compelled to remind you that after fees and my bonus, the real number comes out to be $32.43. I'll have my secretary mail you a check.

  20. Re:It's Not Going To Make A Difference by CannonballHead · · Score: 5, Insightful

    No, we shouldn't, because we really dislike spam - thus we feel that we can adjust our punitive damages required to fit our dislike. On the other hand, we like illegal file sharing, therefore we feel that punitive damages there should be zero.

    At least, I'm fairly certain that's how a lot of people's "logic" goes. :)

  21. If I had a nickel... by jcr · · Score: 1

    For every spam I got, I could buy a nice house in the mountains. If I had a grand for each of them, I could retire the national debt!

    -jcr

    --
    The only title of honor that a tyrant can grant is "Enemy of the State."
    1. Re:If I had a nickel... by PRMan · · Score: 1

      Tracking spammers down so you can sue them is not cheap. Nor is showing up in court. It's not that profitable.

      --
      Peter predicted that you would "deliberately forget" creation 2000 years ago...
    2. Re:If I had a nickel... by jcr · · Score: 1

      Regrettably true. Even if you could collect the judgements, it would be difficult to schedule the cases often enough to clear a grand a day.

      -jcr

      --
      The only title of honor that a tyrant can grant is "Enemy of the State."
    3. Re:If I had a nickel... by Khyber · · Score: 1

      It's cheap if you actually have a clue about what you're doing.

      If you don't have a clue - better stick with the phone and voice mail, and shut your computer down.

      --
      Still waiting on Serviscope_minor to wake up to fucking reality and realize that Jessica Price isn't going to fuck him.
    4. Re:If I had a nickel... by Anonymous Coward · · Score: 0

      Obviously, you don't get as much Spam as we in the IT sector do.
      Running a three or four letter domain name in the .com's get's me somewhere in the neighborhood of 5600 per day across the nearly six hundred mailboxes I administer, and that doesn't include the nine hundred and seven ip blocks that I've ACL'ed out of even being able to try making SMTP connections.

      that's 2,044,000 a year, or around $100K at $0.05 per.
      even with half of that, I could get a pretty nice chunk of land out here in Canada. maybe not a house with it, unless I let the guy send me two to three years worth.

      jebus. that's over two billion dollars at a $K a piece. I should setup an office in California, I think. ;)

  22. Re:It's Not Going To Make A Difference by Skapare · · Score: 5, Informative

    Indebtedness that is the result of certain criminal acts is not usually allowed to be discharged in bankruptcy. If you destroy someone else's property, then declare bankruptcy after being convicted of the crime, you will still owe THAT debt. The risk of not being paid back is supposed to be burdened only by those specifically choosing to do business with the party that might declare bankruptcy. However, this matter still has to be raised in the bankruptcy court. If you are owed money for a criminal act, and the debtor files bankruptcy, and you just sit and do nothing, it could be discharged, and it might not be possible to re-open the bankruptcy (if you knew about it).

    Whether spamming falls under this is the big question. I believe there is no case law to test it.

    For more information, see "Chapter 7 - Liquidation Under the Bankruptcy Code". The relevant paragraphs are near the end, just above "NOTES".

    --
    now we need to go OSS in diesel cars
  23. Re:It's Not Going To Make A Difference by PRMan · · Score: 2, Insightful

    He had to find the guy in order to sue them. That part is done.

    --
    Peter predicted that you would "deliberately forget" creation 2000 years ago...
  24. Re:It's Not Going To Make A Difference by PRMan · · Score: 3, Insightful

    Littering is $1000 in California, too. What's the harm to anyone if someone throws a piece of (biodegradable) paper out their window?

    The harm is not the 1 piece of paper, it's the 1,000,000 that result if there is no fine. The fine has to be punitive enough to stop the 1,000,000.

    Think of this as littering in someone else's inbox.

    --
    Peter predicted that you would "deliberately forget" creation 2000 years ago...
  25. Re:It's Not Going To Make A Difference by twidarkling · · Score: 2, Interesting

    Correct me if I'm wrong, but in filesharing cases, they're usually statutory damages, not punitive, no? In this case, I'd think it's punitive damages, thus allowing the discrepancy in what people are accepting.

    Alternatively, if I'm not correct about the statutory damages, in both cases, people are trying to destroy a broken business model. The RIAA's by disallowing massive fines being used as a sledgehammer against people so they can continue doing business the way they want, rather than how the market will allow, and spammers by using fines to break a business model that thrives generally on scams and using other people's resources to promote their business at a greatly reduced cost (tons of spam sent through botnets, after all).

    --
    Canada: The US's more awesome sibling.
  26. Well I for one ... by ClickOnThis · · Score: 1

    ... won't miss this guy for more than the Planck time.

    --
    If it weren't for deadlines, nothing would be late.
    1. Re:Well I for one ... by ClickOnThis · · Score: 1

      won't miss this guy

      meaning the defendant(s) of course. Seriously, I hardly think we're all going to get $1K from these people for each spam e-mail we have received. It just means they will have a financial rock on top of them that they can never lift.

      --
      If it weren't for deadlines, nothing would be late.
  27. Re:It's Not Going To Make A Difference by GooberToo · · Score: 1

    This guy is going to declare bankruptcy

    A judge still has to grant bankruptcy status. Due to the nature of his problems, its likely a judge will not give him a pass. Abuse of the law to side step the other hand of the law isn't a typical reason allowed for bankruptcy.

  28. Re:It's Not Going To Make A Difference by Kjella · · Score: 1

    Onw - 1 - person being arrested for murder does not mean murder is "solved" for all time. The only real metric is a persistent lowering not caused by underreporting. That is far more complicated than most companies think.

    --
    Live today, because you never know what tomorrow brings
  29. Re:It's Not Going To Make A Difference by Anonymous Coward · · Score: 5, Informative

    I run the network of a small business. Less than 15 people. Program too. Let me tell you *what* spam costs.

        Three years ago, it became a problem that wasn't getting handled by the clients. The CEO was annoyed at having to delete 20 messages a day. He got to deleting things so fast he accidentally deleted a very important message in his hurry. More than once. Cost to the business: ~$50,000 in potential sales.
        We bought a spam filtering firewall to handle it. Yes, there's lots of open source solutions--but we had no spare hardware for virtualization, our mailserver was an undocumented mess--and I needed an "on the wire just work" solution. Cost: three hours of research, $500 purchase, $200 a year for a 24x7 warranty.
        In 2008 we had our first joe-job--we were running a business class DSL line in the office, 2 Megs, async. The backscatter *took us offline* for over two days. I had BATV installed within four hours, but almost nobody uses it. Oddly enough, postmaster didn't get any complaints that I found. We had to move our mailserver into a co-lo and purchase the bandwidth, as our ISP couldn't filter that out on the fly. And don't start on the poor little firewall appliance nearly bursting into flames as its load went up to 5-6 on a single CPU trying to scan the content.

    Because of SPAM, I can't run an open relay, and my users have to connect either via VPN to a trusted open LAN submission service, or I have to install passwords in the outbound SMTP system. Both of these take configuration changes. Because of SPAM, users on aircards can't follow their ISPs email instructions--I've got domainkeys--they need to send mail from *my* mailsystems.

    So yeah, SPAM costs our company alone a minimum of $200 a year just in subscription fees and maintenance. In practice, it's cost a lot more, and has taken us offline. What do you think it costs a company the size of IBM, or the state of California?

    I'm just grateful I'm not in an industry where I'm required by law to archive all these things. And you are aware storage is *expensive* right? Yeah, I can get a cheap ass drive at home for $100 for 1 TB. But at work--high availability systems, high availability storage, tape archiving, backups, redundancy. Now--not everything needs this, but even the cheap cable attached SAS drives aren't coming in for less than $200, and those don't have much capacity and are like 7200 RPM. To actually benefit from those, I need at least direct attached storage, or a NAS device-- $4000 - $20,000+. Of course, I *could* build it myself and end up with no warranty or support contract...

    Now, to capitalize on this and back it up, I'll need either a tape backup system, shipping, or a high speed fiber link to somewhere.

    Lest you say all of this isn't caused by one spam--it's well established in the US that the "weak skull defense" is *not* valid. If it's the last spam that caused my firewall to crash, or forced me to invest in the firewall--they are liable for it.

    Anybody who runs a megacorp network want to tell mr speedy exactly what spam actually costs their company? Don't forget the extra AV licenses you probably had to purchase for the distributed scanners...

  30. Re:It's Not Going To Make A Difference by Anonymous Coward · · Score: 0

    One case involves a clear for-profit motive. If something is profitable (and sharing out files for free generally isn't) then it makes sense to have higher fines to balance the higher reward. It also prevents some extreme cases where breaking the law turns a profit.

  31. Re:It's Not Going To Make A Difference by metrometro · · Score: 2, Insightful

    There's a degree of pragmatism here. The ratio [spam sent] to [court cases won] will be lower than 1000:1, making the per-email judgement, in most cases considerably lower than $1 a message. Of course, a class action could destroy somebody, but then, that's kind of the idea. Deterrent.

  32. Re:It's Not Going To Make A Difference by Anonymous Coward · · Score: 2, Insightful

    by getting a job.

  33. Re:It's Not Going To Make A Difference by __aasqbs9791 · · Score: 1

    If you could do that it would cripple civil lawsuits. Then we'd have to make even more things criminal to deter people so they could be punished (by throwing them in jail, which you can't do with a civil lawsuit).

  34. Re:It's Not Going To Make A Difference by Anonymous Coward · · Score: 0

    I think I can make a case for far more than $1000 in lost wages (as a male prostitute) after that male enhancement spam turned out to be fake.

  35. Re:It's Not Going To Make A Difference by Anonymous Coward · · Score: 0

    If the spam is fraudulent, then each email is an attempt to actually defraud someone (albeit an amateurish, pathetic attempt most of the time). That's a far more serious offense than sharing a song, isn't it? I think it warrants a punitive fine.

  36. Tenacity by DaMattster · · Score: 1

    You have to admire Daniel Balsam for his tenacity. It sure sent a message to would-be spammers that it is neither lucrative nor desireable to engage in such practices.

  37. I'll split it with ya... by Kazoo+the+Clown · · Score: 1

    I'd be willing to split the take with anyone who wants to chase down and cash in on these guys. Hell, even at $500/per, I can retire in just a few weeks...

  38. $1000 damages, plus $1000 fine. by fluffy99 · · Score: 2, Informative

    The article says its damages, presumably payable to the person spammed by the spamming company. Given that the CA law also says its a misdemeanor, that would imply that individuals can be fined or jailed. Cali might be able to start prosecuting these guys and generating some revenue. Or maybe they'll stick with the easier to prove and more lucrative dwi cases.

    From 17529.5. http://codes.lp.findlaw.com/cacode/BPC/1/d7/3/1/1.8/s17529.5
    (a)It is unlawful for any person or entity to advertise in a commercial e-mail advertisement either sent from California or sent to a California electronic mail address under any of the following circumstances:

    (1)The e-mail advertisement contains or is accompanied by a third-party's domain name without the permission of the third party.

    (2)The e-mail advertisement contains or is accompanied by falsified, misrepresented, or forged header information. This paragraph does not apply to truthful information used by a third party who has been lawfully authorized by the advertiser to use that information.

    (3)The e-mail advertisement has a subject line that a person knows would be likely to mislead a recipient, acting reasonably under the circumstances, about a material fact regarding the contents or subject matter of the message.

    (b)(1)(A)In addition to any other remedies provided by any other provision of law, the following may bring an action against a person or entity that violates any provision of this section:

    (i)The Attorney General.

    (ii)An electronic mail service provider.

    (iii)A recipient of an unsolicited commercial e-mail advertisement, as defined in Section 17529.1.

    (B)A person or entity bringing an action pursuant to subparagraph (A) may recover either or both of the following:

    (i)Actual damages.

    (ii)Liquidated damages of one thousand dollars ($1,000) for each unsolicited commercial e-mail advertisement transmitted in violation of this section, up to one million dollars ($1,000,000) per incident.

    (C)The recipient, an electronic mail service provider, or the Attorney General, if the prevailing plaintiff, may also recover reasonable attorney's fees and costs.

    (D)However, there shall not be a cause of action under this section against an electronic mail service provider that is only involved in the routine transmission of the e-mail advertisement over its computer network.

    (2)If the court finds that the defendant established and implemented, with due care, practices and procedures reasonably designed to effectively prevent unsolicited commercial e-mail advertisements that are in violation of this section, the court shall reduce the liquidated damages recoverable under paragraph (1) to a maximum of one hundred dollars ($100) for each unsolicited commercial e-mail advertisement, or a maximum of one hundred thousand dollars ($100,000) per incident.

    (3)(A)A person who has brought an action against a party under this section shall not bring an action against that party under Section 17529.8 or 17538.45 for the same commercial e-mail advertisement, as defined in subdivision (c) of Section 17529.1.

    (B)A person who has brought an action against a party under Section 17529.8 or 17538.45 shall not bring an action against that party under this section for the same commercial e-mail advertisement, as defined in subdivision (c) of Section 17529.1.

    (c)A violation of this section is a misdemeanor, punishable by a fine of not more than one thousand dollars ($1,000), imprisonment in a county jail for not more than six months, or both that fine and imprisonment.

  39. songs by timmarhy · · Score: 1

    just as stupid as the $25,000 per song rulings. maybe this is indicative of how much their judges make, that $1000 doesn't seem like much to them?

    --
    If you mod me down, I will become more powerful than you can imagine....
    1. Re:songs by centuren · · Score: 1

      just as stupid as the $25,000 per song rulings. maybe this is indicative of how much their judges make, that $1000 doesn't seem like much to them?

      As someone's pointed out already, sharing songs via peer-to-peer networks is not a business activity -- the perpetrator isn't profiting from the action. Spamming is a business model, and, in California, an illegal one. Damages of $1000 per spam email are designed to disrupt the profit motive by increasing the monetary risk one undertakes when engaging in this illegal business. It's not the same as sharing songs, as the defendants weren't earning income from sharing. Remember, it's the distribution they get in trouble for, not the download, so the argument that their profit comes by means of avoiding the cost of a CD doesn't work.

  40. Re:It's Not Going To Make A Difference by iphinome · · Score: 1

    File sharing doesn't tend to involve fraud but instead non commercial infringement, for most people profit motive matters.

  41. Good luck with that... by damn_registrars · · Score: 1

    File this one with all the others who think they will get money out for punitive damages from spammers. We all know in the end it won't work, the plaintiff won't see any money; hence don't hold your breath for your "share" either.

    Of course, IANAL, however we see that the PDF states the lawsuit (note it was not a criminal trial) was against a company. If the company doesn't have any responsible staffers in the US, then this suit isn't worth the paper the ruling was printed on. Furthermore if the company goes under then the payment for the ruling will be decided in bankruptcy court (though only if they are a US-based company).

    The plaintiff(s) would have been wise to just save their time and not bother bringing a lawyer into the matter, as in the end they will likely end up paying a lot more money to that lawyer than they will ever see form the company they just sued.

    --
    Damn_registrars has no butt-hole. Damn_registrars has no use for a butt-hole.
    1. Re:Good luck with that... by StuartHankins · · Score: 1

      The plaintiff(s) would have been wise to just save their time and not bother bringing a lawyer into the matter, as in the end they will likely end up paying a lot more money to that lawyer than they will ever see form the company they just sued.

      The important part is that a precedent has been set, so this guy's hiring a lawyer may not benefit him but will undoubtedly benefit many others. Sometimes you have to just go with the greater good, knowing that it will all work out in the end. Someone has to stand up and light the first match, so to speak, to get the fire going.

    2. Re:Good luck with that... by Animats · · Score: 3, Informative

      File this one with all the others who think they will get money out for punitive damages from spammers. We all know in the end it won't work, the plaintiff won't see any money; hence don't hold your breath for your "share" either.

      No, he's going to collect on this one. The other side showed up in court, represented by counsel, and lost. The spammer has business premises within Redwood City, CA, where the court is located.

    3. Re:Good luck with that... by danielsfca2 · · Score: 1

      light the first match, so to speak, to get the fire going.

      Oh, please, please tell me this means the next step involves burning all spammers alive? Pretty please can we can we? I would support that plan because SPAMMERS ARE WHY WE CAN'T HAVE NICE THINGS.

    4. Re:Good luck with that... by Anonymous Coward · · Score: 0

      I second the motion... or third the motion, or whatever.

    5. Re:Good luck with that... by damn_registrars · · Score: 1

      please tell me this means the next step involves burning all spammers alive

      Russia (and other countries) have already murdered spammers. It didn't make any difference. Just because it makes you feel better doesn't mean it has a positive effect on the spamming problem.

      --
      Damn_registrars has no butt-hole. Damn_registrars has no use for a butt-hole.
    6. Re:Good luck with that... by swordgeek · · Score: 1

      Meh!

      A few spammers with Russian Mafia connections have been found dead, apparently as a result of crossing the mafia. This isn't the same as collecting spammers and carrying out a consistent, focused, public slaughter.

      The risk has to outweigh the reward. If every commercial spammer on planet earth showed up dead one day, it would scare a lot of people. If it happened every six months or so, eventually nobody would get into spamming.

      --

      "People who do stupid things with hazardous materials often die." -- Jim Davidson on alt.folklore.urban
    7. Re:Good luck with that... by damn_registrars · · Score: 2, Insightful

      This isn't the same as collecting spammers and carrying out a consistent, focused, public slaughter.

      Allow me to state once again that murder, no matter how much it might make you feel good, will never solve the problem.

      If every commercial spammer on planet earth showed up dead one day,

      You'd be just as well off hoping for the flying spaghetti monster to come and enlighten all the spammers to stop spamming this afternoon for good. Those two situations are roughly of equal probability.

      And on top of that, there would be no way to ever verify that "every commercial spammer" showed up dead. The whereabouts of many of the top spammers is unknown, and many others are in countries that have no policies at all against spam (though most of them do have laws against murder).

      And ultimately there is too much profit in spam for that to deter spammers from entering the business. If you personally murdered several dozen of the top spammers this afternoon there would still be many, many, more spammers ready to take their place.

      If you honestly want to stop spam - and are not just looking for a way to justify (to yourself) murdering another human being - you would look at the real source of the problem. Spam can be stopped, but murder won't do it.

      --
      Damn_registrars has no butt-hole. Damn_registrars has no use for a butt-hole.
    8. Re:Good luck with that... by swordgeek · · Score: 1

      I never said it was practical, feasible, or even possible. Nor did I suggest (or at least I didn't _intend_ to) that I'm in favour of murdering, even spammers.

      But my point is that in a magical fairy-world, where I had a button on my desk that would publicly kill all spammers legally and without moral repercussions for me (hah!), then after a few regular applications, people would seriously start to avoid spamming. It's not that you've increased the risk of being found, it's that by spamming, you have just GUARANTEED your own death in the very near future. There's no profit in dying (although there's lots of profit in death.)

      However, that magical world doesn't exist. I very much doubt I could deliberately kill a person under any circumstances, and there will always be spammers.

      I'm curious how you think spam can be stopped, though. I would say that ten years ago spam could have been stopped, but not since then. It has become too ingrained in the system. The only achilles tendon that spam has is its lack of willing consumers. People will willingly buy drugs and pay for prostitutes, but there aren't a lot of end-consumers to keep spam going. It mostly continues out of gullibility and treachery.

      --

      "People who do stupid things with hazardous materials often die." -- Jim Davidson on alt.folklore.urban
    9. Re:Good luck with that... by damn_registrars · · Score: 1

      I never said it was practical, feasible, or even possible. Nor did I suggest (or at least I didn't _intend_ to) that I'm in favour of murdering, even spammers.

      But my point is that in a magical fairy-world, where I had a button on my desk that would publicly kill all spammers legally and without moral repercussions for me (hah!), then after a few regular applications, people would seriously start to avoid spamming. It's not that you've increased the risk of being found, it's that by spamming, you have just GUARANTEED your own death in the very near future. There's no profit in dying (although there's lots of profit in death.)

      You can apply all the moral relativism you want, but in the end you are still endorsing murder. Killing another human being is murder; you can justify it however you want but if you've killed someone, you committed murder.

      The only achilles tendon that spam has is its lack of willing consumers.

      You're actually not far from identifying the real problem here... Well, OK you are a ways off but at least at this point you've stopped pushing for murder as a "solution".

      I'm curious how you think spam can be stopped, though.

      Spam can be stopped by removing it from that which keeps it going. Spam isn't sent to piss you off. Spam is sent because people make money off of it. The spamvertised domains are paying the spammers to advertise on their behalf. The spammers have entire networks setup (social, physical, virtual, and otherwise) to help their enterprise. You just need to impair the profitability and eventually it won't be worth their while. I have previously identified how this can be done; and it turns out there are some computer security professionals who are beginning to agree with me.

      --
      Damn_registrars has no butt-hole. Damn_registrars has no use for a butt-hole.
    10. Re:Good luck with that... by www.sorehands.com · · Score: 1

      I have managed to collect from overseas spammers. You could always forgive some of the amount, file a 1099 on the spammer and let the IRS go after them for tax fraud.

  42. Re:It's Not Going To Make A Difference by mr_matticus · · Score: 4, Informative

    Correct me if I'm wrong, but in filesharing cases, they're usually statutory damages, not punitive, no?

    Well, correction.

    Both copyright damages and these spam damages are statutory damages (i.e. specified by statute, as opposed to discretionary), and both are intended to have punitive value (i.e. you will only enforce the claim against a tiny minority of offenders and therefore it's the risk and cost of being caught that has deterrent value). Neither are punitive damages (i.e. additional damages beyond what is restitutionary or compensatory owing to specific misconduct by the defendant).

    The GP's point is spot on for many people here (though there are also many who have no problem with the penalties and enforcement structure, and instead have issues [some legitimate; many not] with the substantive laws that give way to the penalties in the first place).

  43. Re:It's Not Going To Make A Difference by jimbolauski · · Score: 1

    If your worried about the consequences then don't do it, it's pretty simple.

    --
    Knowledge = Power
    P= W/t
    t=Money
    Money = Work/Knowledge so the less you know the more you make
  44. Re:It's Not Going To Make A Difference by shentino · · Score: 1

    He's a spammer, he's rich.

    And concealing assets, even ill-gotten gains, from the court in a bankruptcy proceeding is bankruptcy fraud, which is a federal offense you can go to prison for, not just get the crap fined out of your balance sheet.

  45. Re:It's Not Going To Make A Difference by vandrooo · · Score: 1

    It's an attempted scam of 1000's of dollars. If you try to murder someone, but fail, you still get screwed.

  46. Re:It's Not Going To Make A Difference by cortesoft · · Score: 2, Insightful

    I don't know if increasing punitive damages to fit our dislike is illogical, or even necessarily a bad idea. Punitive damages DO in some sense measure the strength of the public's dislike for an action; the purpose of establishing punitive damages is to reduce the occurrences of a behavior that society deems undesirable. It makes sense that we would want to more strongly punish actions that we dislike more than actions that we actually like. There is no 'objective', 'purely logical' reason to assign any specific value to punitive damages (otherwise they would be compensatory damages, ie equal to the monetary value of the harm done). Therefore, any argument as to how much punitive damages should be assessed for various infractions would logically be based on how badly society wants to prevent the action from happening.

    In the case of illegal filesharing of copyrighted work, it is hard to make an argument that any member of society is suffering a great harm that is higher than the compensatory damages equal to the purchase cost of the downloaded work. In fact, until the illegal downloader is caught, the offended party is unaware that a crime has even taken place! From the "victim's" perspective, the world where the illegal download took place and a world where the downloader had never even been born are absolutely identical. It is hard to make an argument that there should be large punitive damages to prevent something that has such an unnoticeable effect.

    Spam, on the other hand, causes people anguish long before the criminal is caught. A world where spam is sent and a world where all the spammers were never born would be a completely different world. Society would certainly notice the difference, and would be much happier in a world where spammers had never been born. It makes perfect logical sense to want to increase the punitive parts of the damages.

  47. Re:It's Not Going To Make A Difference by Xaositecte · · Score: 1

    I did a little searching for relevant non e-mail equivalents.

    Sending Junk snail-mail doesn't seem to be against the law in most jurisdictions.

    The closest equivalent I could find is laws against sending junk faxes, which can result in damages of several thousand dollars per page in most jurisdictions.

    So yes, $1000 per e-mail is not without precedent.

    --------------

    With the file-sharing thing, suppose you're in trouble for 10 songs. You could have stolen a CD, get caught, charged with Petty theft, and let off with community service...

    Or you could have used a file-sharing program, and had your life ruined in the ensuing lawsuit. The punishment is not only completely out of proportion to the crime, it flies in the face of all precedents for dealing with similar crimes offline.

     

  48. Re:It's Not Going To Make A Difference by cortesoft · · Score: 1

    Now to counter my own argument (because I like to do that sort of thing):

    You are totally stacking the deck by choosing this type of argument, and abusing the particulars of the crime of copyright infringement.

    By choosing to compare a world where the download takes place and a world where the downloader was never born, you state that, to the copyright holder, the world is exactly the same. However, it isn't; there exists one less potential customer in the world. Now, you might say that this one customer is such a tiny fraction the world, and anyway the likelihood that he or she would become an actual customer are pretty low. While the chance of this person being a customer, while certainly less than 1, is most likely higher than that of a random person in the world (they show some interest in content by illegally downloading it). Now apply this little thought experiment to ALL downloaders; now the world either has all these people downloading music or all those downloaders were never born. That is a LOT less customers in this new downloaders-never-born world. To act as if the worlds are the same is a bit disingenuous. Whether these damages are greater or less than what is assessed can be argued, but it is not as simple as saying the worlds would be the same.

  49. Re:It's Not Going To Make A Difference by StuartHankins · · Score: 1

    ...why $1000?

    Maybe they're trying to assign a cost according to the RIAA per-song tariffs.

  50. Re:It's Not Going To Make A Difference by Anonymous Coward · · Score: 0

    This is not brilliant logic here, and if you really go by this, go for the entertainment on the People's Court.

    Making money on spam is not really the thing to find through the court system. Jello isn't either.

    This is all fucked Jello talk that has just been stamped. To rebut your statement, this is not 'logic.'

  51. Re:It's Not Going To Make A Difference by smhsmh · · Score: 1

    "Damages" in a civil complaint, despite legal theorems, has two components. The obvious one is the the costs suffered by the plaintiff. The other (less often explicitly acknowledged) is the punishment to discourage future repetitions.

    Suppose some extremely-clever human-engineered phish or spam yields on average more than the fraction of a cent cost that span penalties might obtain. There would be no disincentive for spamming

    Of course, spamming today has essentially no cost to the perpetrators. When there is an international corps that track down spammers and either puts a bullet in their brains or shuts off internet connectivity to their entire country, operating characteristics will change.

  52. Re:It's Not Going To Make A Difference by Khyber · · Score: 0, Flamebait

    Fat chance with many employers requiring a goddamned credit check before giving you a job.

    God i swear you people are so ignorant of reality.

    --
    Still waiting on Serviscope_minor to wake up to fucking reality and realize that Jessica Price isn't going to fuck him.
  53. Re:It's Not Going To Make A Difference by tomhudson · · Score: 1

    Abuse of the law to side step the other hand of the law isn't a typical reason allowed for bankruptcy.

    Tell that to SCO.

  54. Re:It's Not Going To Make A Difference by Khyber · · Score: 1

    E-mail and Faxes are both covered under 'electronic communications' for unwarranted transmissions laws.

    --
    Still waiting on Serviscope_minor to wake up to fucking reality and realize that Jessica Price isn't going to fuck him.
  55. Re:It's Not Going To Make A Difference by shadowfaxcrx · · Score: 2, Insightful

    "I guess you should have thought of that before you sent deceptive spam to the whole world."

    In general, if you're unable to pay your judgment in a lump sum, the court will work out a payment plan for you. They'll garnish a set amount out of each paycheck (usually depending on what you can reasonably afford) and give it to the plaintiff. Sure, you might be paying $50 every two weeks until you die, but. . . that's where my first sentence comes in.

    --
    "I disagree with you" does not equal "flamebait."
  56. Re:It's Not Going To Make A Difference by shadowfaxcrx · · Score: 2, Interesting

    First off, they're going easy on the guy. The 1995 TCPA allows for up to $1500 damages per offense, payable to the plaintiff.

    Second, the amount of "hurt" of the penalty should be standardized. A megacorporation that gets fined a grand for some act of wrongdoing isn't going to care, and is therefore likely to continue committing the offense, writing the penalty off as a business expense, because it's likely that the business is making far more money off of breaking the law than it is losing in penalties. That same $1000 applied to a burgerflipper at McDonalds is going to hurt a lot more.

    (And since corporations insist on being treated as individual people, I would say the doctrine of equal treatment under the law should come into play here, and it's certainly not equal treatment to fine the McDonalds guy 200% of his paycheck for the same offense that you fined the corporation 0.0000001% of its daily earnings, eh?)

    Point being, the $1000 fine depends on how much this dude earned. Some spammers earn a hell of a lot of money sending that crap out. Why should they get to keep so much of it after breaking state (and federal) law literally millions of times?

    --
    "I disagree with you" does not equal "flamebait."
  57. Re:It's Not Going To Make A Difference by gdshaw · · Score: 1

    Didn't we agree that fines or other cash penalties should be at least roughly tied to the amount of harm done?

    No, the point was that if the cash penalty is disproportionate then the case should be tried in a criminal court with criminal standards of proof.

    (Yes, I reluctantly agree that this should apply here too.)

  58. Re:It's Not Going To Make A Difference by Ziest · · Score: 2, Informative

    I used to work for Cisco in San Jose. I was part of the group that ran the Unix email systems for the entire company. Cisco is a company of 60,000 plus people around the world. All the email for Cisco goes through Sun Jose. In my group we had 9 system admins and 1 manager who were dedicated to handling spam. When I was there (2004 - 2005) we had a dozen top-of-the-line IronPort anti-spam servers. We were adding an additional one every couple of quarters. I don't really know but an educated guess would be that the spam consumed a very large part of the bandwidth the San Jose campus used, I'm sure it was more that 40%. Now think about what it cost to pay 9 very experienced system admin and 1 manager (salary, benefits, stock options, office equipment, etc) not to mention the equipment and bandwidth costs, just to deal with the spam.

    If it was not for the spammers, Cisco and other large companies could be putting that money into new products. Instead the money is spent to deal with idiots who, were it not for our anti-spam group, would be wasting the productivity of the entire company.

    Since spammers are, in fact stealing bandwidth, I have often thought that they should be charged, at the very least, with theft of service or grand theift.

    --
    Another day closer to redwood heaven
  59. Re:It's Not Going To Make A Difference by Tim+C · · Score: 1

    In 2008 we had our first joe-job--we were running a business class DSL line in the office, 2 Megs, async. The backscatter *took us offline* for over two days.

    I own a domain for private use, which is hosted by a friend. It's set up so that all mail to any address at that domain is delivered to me.

    I was the victim of a joe-job a few years ago; at the height of the problem, I was getting 2000-3000 mails *per day* from the backscatter and spam to the faked from addresses. It didn't knock anything offline, but it was pretty bloody annoying. Thankfully it has since dropped to maybe a couple of dozen per day.

  60. Re:It's Not Going To Make A Difference by lordlod · · Score: 1

    ...

    So yeah, SPAM costs our company alone a minimum of $200 a year just in subscription fees and maintenance. In practice, it's cost a lot more, and has taken us offline.

    ...

    Your story is interesting and it's clearly costing your business money but it still doesn't add up to anywhere near $1000 per email.

    Let's say that you have ten people (you stated less than fifteen) and they all recieve 20 spam a day (what you quoted for the CEO). That's roughly 73,000 emails a year.

    You listed a one off loss of a $50,000 sale, a one off purchase of a $500 filter and $200 per year maintenance. I'll add in $500 per year per staff member to filter email and general pain. Taking the one offs and assuming they occur every three years we get $55,700 in cost per year.

    The magic figure out of all this very rubbery estimation is 76 cents per email. Lets call it a dollar, it's a nice number and nobody will rationally argue that it costs more than $1 (USD) to handle a single piece of spam.

    Now let's look at what the legistlation puts him on the hook for and compare it to everyone's favorite boogy man, the copyright infringement minimums.
    Cost: Spam = $1, Copyright = $1
    Minimum damages: Spam = $1000, Copyright = $750

    So there are a few options for people on this site:

    • Support Spam and Copyright minimum damages
    • Claim that both are two high and the spammer has been unjustly treated
    • Openly accept that they hold a hypocritical position
    • Try to differentiate them somehow, the spammer was attempting to make money even though he wasn't a big business. What about a part time DJ?

    Personally I think both are too high. The very concept of a minimum punishment is insane and ties the hands of the Judge. It doesn't work for criminal cases (three strikes etc.) and it doesn't work in these cases. The punishment should be applicable to the details of the particular case, including the damage, financial gain, intent and position and history of the perpatrator.

  61. Re:It's Not Going To Make A Difference by tehcyder · · Score: 1, Funny

    Spam, on the other hand, causes people anguish

    And I used to think my 5 year old daughter was a drama queen.

    --
    To have a right to do a thing is not at all the same as to be right in doing it
  62. Re:It's Not Going To Make A Difference by tehcyder · · Score: 1, Interesting

    Since spammers are, in fact stealing bandwidth, I have often thought that they should be charged, at the very least, with theft of service or grand theift.

    Substitute "illegal filesharers" for "spammers" in that sentence and watch the howls of outrage from the slashdotters.

    --
    To have a right to do a thing is not at all the same as to be right in doing it
  63. Re:It's Not Going To Make A Difference by tehcyder · · Score: 0, Troll

    Of course, a class action could destroy somebody, but then, that's kind of the idea. Deterrent.

    Since when is the legal system supposed to be used to "destroy" someone?

    --
    To have a right to do a thing is not at all the same as to be right in doing it
  64. Well damn, most times by Anonymous Coward · · Score: 0

    My post is disputed because of my opinion the user should be held responsible due their machines being infected. lol

    Let me clarify here. I think the ISP's are ONE of the responsible parties for spam. I think they should be doing a better job of policing their networks. The reason they most likely are not is due to them being afraid of;
    1): Bad publicity due to terminated accounts.
          *** Big bad ISP terminates grandma's account because she does not know how to clean machine of infected bot ware.
    2). Loss of customers because its not an industry standard to police infected machines.

    By mandating that they must police their network and terminate accounts if users refuse to clean up their machines. They can point at the big bad government as their escape goat and clean up their network. They also will not have to worry that customers will go to other lazy/non compliant ISP's that don't care if a machine is infected.

    Just prosecuting the spammer is not going to clean up this problem. ISP's need to clean up their networks better. Users need to monitor their machines and clean them. The offenders need to be put into the wild of pissed off users who have been infected by the spammer. The last point would probably do more to stop spamming then anything else.

    1. Re:Well damn, most times by pgmrdlm · · Score: 1

      well crap, I accidently clicked "Post Anonymously"

      --
      Anonymous comments are as pathetic as the anonymous "sources" that contaminate gutless journalism from the New York Time
  65. Re:It's Not Going To Make A Difference by GooberToo · · Score: 1

    SCO is strictly a civil case. The current spam laws are criminal prosecutions with the end result being fines. Filing bankruptcy to escape criminal prosecution isn't likely to be smiled on by the state.

    Run up a couple million in traffic ticket fines and then attempt to file bankruptcy - see how far that'll get you.

  66. Re:It's Not Going To Make A Difference by Mark_Uplanguage · · Score: 1

    "littering in someone else's inbox"
    I like that, it made me think of "going in someone's litter box", which is what spam is, someone is pissing in your inbox.

    --
    "The difference between stupidity and genius is that genius has its limits." -- Albert Einstein
  67. Re:It's Not Going To Make A Difference by Anonymous Coward · · Score: 1, Funny

    You're one of "the slashdotters". I assume you'd be howling in outrage as well?

  68. Re:It's Not Going To Make A Difference by PPalmgren · · Score: 1

    Not sure if Cali is like my state, but if you look at the sign, it says a "MAX FINE" before the $1000. Someone throwing out a banana peel likely won't get fined at all. A bag of fast food trash: $50. A full garbage bag due to laziness: $500. Dumping 100 pounds of trash: $1000. These fines are reasonable considering the damage done, and are in now way proportional to one spam or one song.

    I feel sorry for you if your state really does have black-and-white fines.

  69. Re:It's Not Going To Make A Difference by DarkKnightRadick · · Score: 1

    No, administrative wage garnishments are good, and afaik, judgements don't go down on your credit report. I cannot completely confirm this as I haven't seen my credit report in a few years.

    --
    "There is a way that seems right to a man, but its end is the way of death." Proverbs 16:25 (NKJV)
  70. Re:It's Not Going To Make A Difference by GasparGMSwordsman · · Score: 1

    Part of the rational here is that a single email can do MORE than $1,000 in harm. The most often used example is of a minor getting hardcore porn. Other examples include opening up pornographic email at work (and risking loosing your job because of it).

    I have a story on the last one. In the late nineties my Sister worked at a domestic violence support organization. They helped battered and abused women and there children get out of those situations. Part of her job was to be a open contact for anyone suffering abuse, this included reading through her email box and the main companies email box.

    Every day she would go through the 2-3 hundred combined emails in those two boxes, most of which were unlabeled porn ads. At one point her boss called her in and "had a talk with her about looking at pornography in the work place". This being the '90s not everyone knew about spam yet. Luckily she explained and her boss understood. She still had to walk around and apologize every time she read through her email though.

  71. Re:It's Not Going To Make A Difference by thejynxed · · Score: 1

    Since the Scientologists started absorbing lawyers with their many slimy tentacles.

    --
    @Mindless Drivel: 100% of Twitter posts ever Tweeted.
  72. Re:It's Not Going To Make A Difference by www.sorehands.com · · Score: 1

    Yeah, one lawsuit for $7,000 plus another $50,000 in attorney fees will not break them. What about 100 more of their spam victims filing the same type of lawsuit?

    I have a spammer, Dev8 Entertainment, AXS Charge, Datatima Ideas Limited, Liquid Minds, East group, Techie Group, Emanuel Gurtler, and David Szpak (all alter-egos) that I am litigating my third lawsuit against. They decided to default the last two because those judgments totaled only $200k. Since I had a $2M judgment,they decided to fight it.

    Of course they are in default again, and this time it will stick. The last time, their lawyer, John DuWors, lied to the Court and claimed that they never received notice of any of the lawsuits. I wonder if the California Bar will suspend him for perjury.

  73. Re:It's Not Going To Make A Difference by bipbop · · Score: 1

    Last year I started getting well over 10,000 per day. Panix dealt with it fine, though they did make me fix my configuration invoking Spamassassin twice per message (which was accidental--whoops!). But since that happened, I've changed to discarding all messages marked as spam, rather than skimming the subject lines each day of only 200-300 messages or so for false positives. Sigh.