4th Circuit Court Sides With a Spammer 154
bulled writes to tell us about coverage on CNet regarding a ruling a couple of weeks back that allows a spamming company to procede with their suit against a spamfighter. The 4th Circuit court ruled that the U.S. CAN-SPAM Act, much derided here, trumps the Oklahoma law under which anti-spam activist Mark Mumma sued Omega World Travel for spamming him. The ruling allows Omega World Travel's countersuit, for defamation, to go forward. From the article: "'There's been a lot of activity in the states to pass laws purportedly to protect their citizens' from spam, said Eric Goldman, a law professor at Santa Clara University. 'The 4th Circuit may have laid waste to all of those efforts.'"
May these judges get nothing but v14gr4 spam (Score:3, Insightful)
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You see, it's not like a truck...
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Hey, don't blame me - I sent them an email . . . oh!
Important Because (Score:2, Informative)
FTA
This ruling could prove to be a setback for other antispam activists for one major reason: It suggests that, thanks to the Can-Spam Act, state laws prohibiting fraudulent or deceptive communications won't be all that useful against junk e-mail.
Basically, as far as i understand it, states will have a much harder time of protecting their citizens from spam.
Re:Important Because (Score:5, Insightful)
Currently there is a conflict between various state and Circuit courts as to whether the CAN-SPAM act overrides stricter State laws regulating unsolicited email. The only thing that's going to resolve the issue is a ruling from the USSC, barring further legislation to clarify the issue. If this guy were to push on, he could conceivably bring it before the Supreme Court and get a real decision; more importantly, he'd probably concentrate enough media attention on it so that even if the decision were to go in favor of the spammers, it might make a tougher anti-spam law a campaign issue in the national arena. Right now, the spammers win if people don't make noise.
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Perhaps some computer users organization should start a "Fight the Spamers" fund drive to pay for his legal bills, if he is interested in such an offer to help continue the fight. There are enough people out there who are fed up with spam that a "Fight the Spamers" legal aid fund might be feasible. I would be willing to contribute if it is clear that a well know responsible organization is supervising the collecting of funds.
In important legal fights like this, I would hope that there might be some organ
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Umm, yes you can. Recently the DEA argued in California that they can regulate drugs produced and consumed by a single individual in a state where it is legal to do so for medical reasons under state law. This was based on the premise that the person NOT purchasing marijuana grown out of state affects the interstate market.
The DEA p
We sold our freedom to become a superpower. (Score:2)
It's a pretty short list of organizations and people who could do it; and I'm not sure I like the possible candidates for the job and more than I like the current bunch of crooks.
If you look at the decline of local control -- which is in my opinion, the only way that's ever showed any success at keeping governmen
Re:Important Because (Score:5, Interesting)
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Oh, thats easy.
Re:Important Because (Score:5, Interesting)
The real key is to follow the money. For spam recipients in the US, most of the pitches are for goods/services that US consumers will hopefully by talked into buying. If the businesses that will transact the money are in the US, or have ties to people in the US, that's something to go for. If the pitches are for outright fraud (say, phishing, or the sale of bogus meds), then you've got a good case to take to law enforcement in whatever country is harboring the scammers. Sure, that isn't always helpful... but recall the recent article discussing how some companies (like Microsoft) are helping to fund the local PDs as they pass that research and evidence along to those other countries. It can't hurt.
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Re:Important Because (Score:4, Insightful)
You know what? I'd have better luck and less stress if I was ONLY trying to filter the stock pumping spam. If the people selling fake V1@gra, fake Rolexes, and fake everything else - all of the stuff that requires you to visit a web site and present payment - were taken down, it would hugely reduce the noise level. But more importantly, it's a matter of principle. Some fights are worth it, just because it sets a more civilized tone to overtly care about it and act with justice in mind that to just put up with it and decide that it will always be part of your life.
I agree that there needs to be a protocol change or two. But there is a LOT of inertia behind good old SMTP. And I'd rather null-route every packet from Romania, and lose the occasional piece of legit mail, than give in and say that some spamming asshat who happens to live there can litter me and all of my users with his trash. *blood pressure up*
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Even if all the states came up with some extremely strict spam laws it would just push spammers to other countries...
So if all the spammers move to Indonesia, that fact can at least be used as another factor to improve spam filtering. I don't receive a lot of legitimate e-mail from Indonesia. And hey, if Indonesia has a problem with having their country's e-mail filtered strictly by the rest of the world, then they can can crack down on spammers themselves.
You're right, laws without the ability to enfo
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So if all the spammers move to Indonesia, that fact can at least be used as another factor to improve spam filtering. I don't receive a lot of legitimate e-mail from Indonesia.
Unfortunately, even if every spammer moves to Indonesia, they're not relocating their rented botnets to Indonesia. Sorry, no magic bullet there; the spams will continue to originate from a random worldwide assortment of pwn'd business servers in Europe, bulletproof hosters in China, and clueless lusers' trojanized home PCs on US bro
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That's defeatist BS (Score:2)
I usually hate to abdicate vigilantism but it looks like the law was written to protect criminals and I can see why when I look at the number of lawmakers on their way to prison. Maybe its time for real justice? Good advise might just be that if you find a spammer save yourself the trouble and just sneak up on them and blow them awa
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Legislation doesn't work (Score:2)
The only solution is a free-market solution. Better filtering, blacklisting, etc etc. The free market will sovle the problem eventually because unless we turn the ENTIRE WORLD into a police state, there is really no way to stamp it out.
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http://groups.google.com/group/misc.legal.moderat
Here's what I don't understand... (Score:5, Interesting)
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Regardless of you being in the right, you still owe the other party for court/other costs. See also: OJ
Re:Here's what I don't understand... (Score:5, Informative)
The point is: complain to Congress about the bad law, not the judiciary who have to play the hand that they're dealt.
Activist Judges? (Score:2)
Sounds to me like a lame law being faithfully upheld by the judiciary...to the deteriment of the people.
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Which is exactly what the judiciary is supposed to do. People who use the term 'activist judges' to deride judicial opinions they don't like obviously have no understanding of the US legal system. It's not up to the juduciary to decide whther or not a law is 'lame'. Their job is to interpet laws. In some instances they can strike down all or part of a law for running counter to a superior law (the Constit
Re:Here's what I don't understand... (Score:4, Interesting)
Read the article more carefully. CAN SPAM explicitly allows for state laws dealing with "falsity or deception in any portion of a commercial electronic mail message." But this judge decided that a falsified header and return address were "immaterial errors" and that a strict reading of that portion of CAN SPAM was "not compatible with the structure of the Can-Spam Act as a whole." In other words, strained rationalization of the result the judge wished to reach.
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whois cruise.com
Registrant:
Omega World Travel
3102 Omega Office Park
Fairfax, VA 22031
US
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Well, actually, it's pretty obvious that this involves interstate commerce.
forward spam (Score:3, Insightful)
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really? (Score:1)
Really? Why? Is the spamfighter bald? [procede.com]
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Many would argue that use of "procede" is perfectly cromulent.
..of course it does. (Score:5, Informative)
is quoted. That strikes down the application of Oklahoma's law, which the judge ruled
And then, the judge ruled that it didn't violate the CAN-SPAM act (The apellant, mummagraphics argued that the senders of the e-mails mislead mummagraphics as to the origin of the message, when the judge pointed out that it was a marketing e-mail- hence, it had all sorts of links and phone numbers and stuff to contact the people who had sent it.)
With all that established, the appellants had no case.
There's nothing fundamentally wrong with this, unless you have a problem with the doctrine of preemption- and if you do, that's a much, much larger issue than just spam e-mail.
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Re:..of course it does. (Score:5, Insightful)
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Amendment X - Powers of the States and People. Ratified 12/15/1791. Note
The powers not delegated to the United States by the Constitution, nor prohibited by it to the States, are reserved to the States respectively, or to the people.
Now, I'm no expert on the US constitution from my position as an outside observer, but I wasn't aware that Federal law could trump State law in this regard. Does the consititution explicitly allow the government to pass laws protecting spammers?
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Oh yeah? What about the use of electronic female? That's not even addressed in the statute, and I suspect that many of us use eletronic female very often.
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Misquote of the statute (Score:5, Informative)
That's a deceptive misquote of the statute, which actually reads
This chapter supersedes any statute, regulation, or rule of a State or political subdivision of a State that expressly regulates the use of electronic mail to send commercial messages, except to the extent that any such statute, regulation, or rule prohibits falsity or deception in any portion of a commercial electronic mail message or information attached thereto.
The judge then took a narrow view of that language. His reading of the CAN-SPAM act is that "falsity or deception" above must rise to the level of a tort, and that the false information must constitute a "material deception". He then looks at the language of the CAN-SPAM act's criminal provisions, which prohibit the initiation of a "transmission to a protected computer of a commercial electronic mail message if such person has actual knowledge, or knowledge fairly implied on the basis of objective circumstances, that a subject heading of the message 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". Applying that language to divine the intent of Congress, the judge then rules that deceptive material in a spam e-mail must be believed by the recipient, and about a material fact, to be actionable.
Now, given the facts in this case, that's not totally unreasonable. The e-mails bore a return address of "cruisedeals@cruise.com", which was non-functional. But the messages were, in fact, advertising "cruise.com" and were in fact initiated by the operators of "cruise.com". So this is not an anonymous spammer.
This is key. The CAN-SPAM act protects spammers who properly identify themselves. (Those are today routinely caught by spam filters.) That was the clear intent of Congress, based on lobbying by the Direct Marketing Association. There was no willful obfusication by the sender here; it was clear that "cruise.com" was behind all this.
This decision doesn't provide any relief for anonymous spammers and scammers.
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Okay, according to the court it does.
Moreover, you're being totally illogical. This is obviously interstate commerce, as the judge points out specifically. The reason this legislation was enacted in the first place was because of the difficulty of relegating this interstate commerce-related behavior.
Page 11, section C of the judgement, states...
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The fact is, there's no real evidence the court is corrupt. I think that's quite a significant jump, and you'll need to provide me wit
His Honor (Score:2)
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J. Harvie Wilkinson III - what a surprise... (Score:5, Informative)
Basically, the 4th circuit is an incredibly hostile place for "the little guy" when challenging a big business.
-Isaac
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In other words, if you sue someone in the 5th Circuit, based on some State SPAM law & the defendant doesn't bring up the same objection... you get to win.
Though I can't imagine any Spammer *not* using this logic in the future.
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What happens if the suit is filed in a Circuit City? *groan*
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Yes. CAN-SPAM explicitly permits individual states to "prohibit falsity or deception." In my initial reading, this court conjures up a "materiality" requirement where none exists in statute, effectively saying that forged headers aren't examples of "material" falsity or deception because there's no detrimental reliance on same. The court totally ignores the fact that this type of deception is designed to bypass filtering (upon
Irony (Score:3, Funny)
RICO (Score:2)
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I can't understand why more of them aren't simply shot.
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"In most places that practise capital punishment today, the death penalty is reserved as a punishment for premeditated murder, espionage, treason, or as part of military justice."
http://en.wikipedia.org/wiki/Capital_punishment [wikipedia.org]
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You can't stay behind your bulletproof glass forever. When you come out, we'll be waiting.
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Is It Defamation ? (Score:2)
And isn't spam any unsolicited e-mail? How this didn't violate CAN-SPAM is amazing. Like to see this go to the SCOTUS.
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What is spam... (Score:2)
No, spam is unsolicited broadcast email.
Every time you send mail to someone you've never sent mail to before, that's unsolicited email.
Unsolicited broadcast email. Broadcast means it's bulk. More than that, broadcast means it's indiscriminate - real email from your bank telling you about a new branch isn't spam, they're your bank, they have a relationship with you... but the same message from a competing bank, sent to the same mix of people who are largely NOT their cus
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Unofficially, there's a technical term, that has the meaning I used. There's also casual usage and slang. The casual meaning of "stuff I don't want" (and not necessarily email.. spam started in Usenet) is not useful in this discussion, any more than the slang meaning of "bitch" would be useful at a dog show.
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"In response to your email. (Score:5, Interesting)
I send this to as many spam adverts as I can. I simply cut and paste the exact same reply. And NOT to the address contained in the advert. I look up the SALES dept. address and send it to THEM. In EVERY instance I have done this, the mails stopped.
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Don't bother emailing the judge (Score:3, Insightful)
It will not work. The judge probably has the best spam filter money can buy- an assistant that prints off legitimate emails for him to read, or deletes spam every morning for him.
That's true for just about anyone who is involved in legislation that can stop spam. Except for their home email account, they are probably ignorant of what the real world is like.
Spamalot (Score:2)
Federalism (Score:4, Insightful)
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Mist Net (Score:1)
We need to set up mist net [wikipedia.org] throughout the homes of spammers, and put them out of our misery. A bounty on spammers seems the only way to solve the problem. :)
We cannot claim the reward unless we have 51% of the carcass! —Apu
so much for federalism (Score:4, Informative)
Boycott (Score:2)
They need to be hit hard where it hurts, right in their pocket book.
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They are running a business in a competitive environment. The reason they were spamming is they were trying to increase business. Many businessmen do not see spamming as being significantly different than advertising. Remember commercials have been shoved down the throats of the TV watching public for decades. So why should folks think a computer is all that much different than a TV? Ie... if they can get away with it they will.
A boycott mind you may get their attention a
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I used to, back in the '90s. I used to contact the businesses referenced in the very few spams that I got that seemed to be for real non-scam products. At first, I got pretty good responses, but after a while it seemed that the remaining businesses that were still spamming knew exactly what they were were doing and what it cost in terms of lost sales, and just counted that as part of the cost of doing business.
On the other hand... it's been five years since I've had time to mi
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I think stock related spam is now the singularly most annoying thing out there.
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Re:duh (Score:5, Interesting)
You could say the same thing about people who breed cats, clean up highway trash, attend scifi conventions, babble on slashdot, attend soccer matches, or obsess about their particular pet Linux distro. At least this guy's passion happens to involve punishing people who cost the economy billions of dollars in lost productivity, bandwidth, and resources.
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This doesn't include the dictionary attacks (15000 last week) or hacking attempts (54).
The cost in my time is hours per week in updates and security checks.
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Now, that being said, you should be ELATED that you have to catch spam. You should be ready to squeeze off a load every time. Why?
Because for every spam email you are able to succesfully block and/or identify, it makes you look that much better! Think of it...some PEBKAC-stricken manager comes up to you one day:
"Hey Bob, how goes the IT stuff?"
"Eh, kind of frustrating...all this spam...we ar
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I used to work at a rather small ISP (~50K users) that had two iPlanet servers to store and deliver customer e-mail and five FreeBSD/sendmail servers to filter and process incoming e-mail. When the spammers would kick off a campaign, they would essentially DoS our sendmail farm. The load averages on those servers would shoot to 20+ (anything over 1 meant the servers were working ha
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Perhaps he got his Un1v3rsi+y d3gRe3 online, too...