The law doesn't stop fax-spammers; RE: CRIME Just Passing This Al ong

From: Gunderson_Dane (dane.gunderson@private)
Date: Tue Oct 22 2002 - 07:37:51 PDT

  • Next message: Benjamin Toops: "Re: CRIME States Laws v.s. Fedral Laws"

    	I would not presume to offer a legal opinion but have practical
    experience in the trenches fighting fax-spam with limited success.  This is
    especially annoying we are supposed to be protected from fax-spam by state
    and federal law.  This leads me to believe that even if anti-spam laws were
    national and even if most spammers weren't based overseas, creating
    jurisdictional impossibilities, I think we would have similar problems as we
    do with the Federal anti-fax spam law; the TCPA of '93.
    
    	Please note that as "It shall be unlawful for any person within the
    United States" (C) to use any telephone facsimile machine, computer, or
    other device to send an unsolicited advertisement to a telephone facsimile
    machine;" 
     
    "A person or entity may, if otherwise permitted by the laws or rules of
    court of a State, bring in an appropriate court of that State -"  "(B) an
    action to recover for actual monetary loss from such a violation, or to
    receive up to $500 in damages for each such violation, whichever is
    greater,"
    
    	In our practical experience we send a request to cease to every fax
    spammer... but... They most often fail to provide identification in their
    unlawful consumption of our toner and paper.  (Surprisingly this notice
    reduced incoming fax spams from 30/day to 2/week over a self-indulgent labor
    intensive grind of 4 months)  The customer of this service is also liable
    and we notify them as well but we are not in the business of pursuing legal
    action.  This means that even in the extreme case of "fax.com" sending a fax
    to every one of the 100 numbers, in one of the three series of phone
    numbers, we have, punishing our receptionist mercilessly, with a whiney
    solicitation seeking lie about 'the children' we really can't take action.
    Legal representation costs alot more then the unlikely result of a worthless
    $50,000 judgement against an assetless criminal.
    	The State of Oregon is toothless because they allow the first
    intrusion, will only take action against an in-state fax spammer and/or
    advertiser and their idea of 'bringing down the hammer' is to send them...
    yes... a letter.  This of course presumes you can identify the fax spammer
    or the advertiser and we've found it's surprisingly easy to hide behind an
    800 number.
    
    	So, even if they made spam illegal, you would run into this same
    issue of $500/incident seeming draconian but in practical terms being
    insufficient to deter or punish and of course Sen. Byrd would probably lobby
    to make it 'opt-out'.  
    
    
    -----Original Message-----
    From: Kuo, Jimmy [mailto:Jimmy_Kuo@private]
    Sent: Monday, October 21, 2002 10:19 PM
    To: 'crime@private'
    Subject: RE: CRIME Just Passing This Along
    
    
    As much as I would love for this to be held after appeal, I think there's no
    way this will be upheld.
    
    As there was just another message posted here about jurisdictions, I'd have
    to agree about Federal jurisdictions on email.  If an email is sent from
    Oregon, *supposedly to someone in Washington*, there's no guarantee that the
    email ever existed in Washington.  Suppose the Washingtonian read his email
    on an AOL server residing in Maryland?
    
    Apart from the wires being FCC jurisdiction, no one can count the number of
    emails out of the 20,000 that actually resided physically in Washington.
    
    How many email messages is required to qualify under the Washington law as
    "spam"?
    
    Jimmy
    
    -----Original Message-----
    From: Soren.J.Winslow@private [mailto:Soren.J.Winslow@private]
    Sent: Monday, October 21, 2002 9:04 AM
    To: crime@private
    Subject: CRIME Just Passing This Along
    
    
    I don't know if this got passed along or not, but I thought it would be
    good to share......
    
    Oregon Man Fined For Spam E-Mails
    
    http://story.news.yahoo.com/news?tmpl=story&ncid=528&e=7&cid=528&u=/ap/20021
    019/ap_on_hi_te/spam_lawsuit
    
          By PAUL QUEARY, Associated Press Writer
    
          SEATTLE (AP) - An Oregon man was ordered Friday to pay nearly
    $100,000 in the first case brought under Washington's tough law against
    "spam" e-mails.
    
          Attorney General Christine Gregoire's office estimates that Jason
    Heckel, 28, of Salem, sent as many as 20,000 unsolicited e-mails to
    Washington residents in 1998, trying to sell a $39.95 booklet called "How
    to Profit from the Internet."
    
          The case was the first brought after the Legislature banned
    commercial e-mail with misleading information in the subject line, invalid
    reply addresses or disguised paths of transmission.
    
          Judge Douglass North ordered Heckel to pay a $2,000 fine and more
    than $94,000 in legal fees.
    
          Heckel didn't appear in court. In a written statement he said he
    never intended to break the law, and that he made only about $680 from book
    sales.
    
          Heckel's lawyer Dale Crandall said he plans to appeal, and argued
    that state anti-spam laws violate the U.S. Constitution's protection of
    interstate commerce.
    
          "It would create a patchwork of laws that would be impossible to keep
    up with," Crandall said.
    
          Gary Gardner, executive director of the Washington Association of
    Internet Service Providers, one of the anti-spam law's backers, said he
    hoped the fine is the beginning of a new push to enforce the law.
    
          "Our goal was never to make any money on this stuff," Gardner said.
    "It's to put these people out of business."
    
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