Spammers Sue Spam Victim For $4 Million 435
fronck writes "Self-declared anti-spammer Mark Mumma, a web hosting and email service provider, has apparently been sued for just under $4 million by cruise.com and their parent company Omega World Travel after they were ordered to stop sending him emails and comply with Oklahoma's CAN-SPAM act. Mumma intends to see the trial through court and meanwhile the spam continues unabated. More insight available at Ars Technica."
Counter Suit (Score:5, Insightful)
They have kindly set the level for the quantum of damages.
You've missed the point (Score:5, Insightful)
Re:You've missed the point (Score:3, Interesting)
IANAFL
Re:You've missed the point (Score:3, Funny)
Not a lawyer, blah blah blah blah ham sandwich.
Re:You've missed the point (Score:5, Informative)
I'm going to make a few assumptions here:
1) That the Defendand doe indeed have no significant contacts to the state in which the suit was filed.
2) That trademark infringement has similar rules to copyright infringement, which require the action to be brought in a district in which the defendant "can be found."
3) That the usage of the spammer's trademarks are *clearly* and *indisputably* within the realm of fair use and satire.
If all of these apply, it is hard to fathom a good-faith basis for an attorney to have believed that an action should have been justified.
With that conclusion, the filing would be in violation of Rule 11 of the Federal Rules of Civil Procedure, and counsel for the plaintiff would be subject to sanctions, including court costs.
Furthermore, in most states, sanctions in excess of $1,000 or so (except for discovery sanctions) must be reported to the state bar for disciplinary purposes.
Additionally, the filing of a complaint with no good faith basis is a violation of ethical rules, and subject to discipline. Assuming that it is the attorney's first offense, I'd be surprised if it results in disbarment or even suspension; more likely a reprimand or private cautionary letter.
hawk, esq.
Re:You've missed the point (Score:5, Funny)
do you have any recommendations of websites for that?
Overlawyered.com : "Loser Pays" (Score:5, Informative)
It's possible, but I don't know how likely it is. The trial lawyers, being a very powerful lobby, have consistently opposed the idea. See http://www.overlawyered.com/archives/000199.html [overlawyered.com]
Go to http://www.overlawyered.com/archives/000199.html [overlawyered.com] to read the rest of it.
An example from Overlawyered.com's "Loser Pays [overlawyered.com]" archives (bold added):
Re:Overlawyered.com : "Loser Pays" (Score:3, Interesting)
Re:You've missed the point (Score:3, Insightful)
Re:You've missed the point (Score:3, Interesting)
Possibly, possibly not. Wouldn't it be interesting to get the cruise.com side of the story? It would also be interesting to read the complaint, the links do not work for me.
Omega is a very large travel agency. There are two possible explanations for what is going on. Either the guy is a jerk or the Omega legal department are jerks, (or possibly both)
It certainly seems to be an un
Re:You've missed the point (Score:3, Informative)
I actually think Mumma is in the wrong here, and that single fact will break him. I think the request that Mumma made was in fact unreasonable.
cruise.com should walk away unscathed.
Wow, just wow. (Score:5, Interesting)
Re:Wow, just wow. (Score:5, Insightful)
Just like the judge smacked down the suit against Oreo cookies making people fat?
Re:Wow, just wow. (Score:5, Funny)
Oreo's can make you fat?!?
Re:Wow, just wow. (Score:5, Informative)
The lawsuit was about how Oreo cookies did not disclose that they contain trans fatty acids (for which the safe level of consumption is 0 grams per day. Each Oreo cookie used to contain 1 gram of trans fat). This is like suing a company that fails to disclose that they are using a poison to hold the cookie together (which what hydrogenated fats should be, and practically have been, classified as). (disclaimer: you should read up on trans fats. not all trans fats are man made, artificial, or necessarily unhealthy.)
Re:Wow, just wow. (Score:5, Informative)
There are no FDA regulations that say you have to show the amount of transfatty acids, unlike everything else you see in the package.
So, yes, they fully expected the suit to be smacked down.
trans fats not that bad (Score:5, Interesting)
They are provably not anything like a poison though. They have become a huge part of the US diet over the past 100 years. Our expected lifetime has grown over that time, and is greater than that of many places that don't use trans fats. If trans fats were all that bad, we'd have noticed many decades ago.
So don't be exaggerating to the point of dishonesty. Have a cookie.
Re:trans fats not that bad (Score:3, Insightful)
Utter nonsense. There have been a dozen major breakthroughs that have impacted life expectancy far more than an Orio might. In the last 100 years, we have wiped out childhood diseases such as polio, TB, mumps. We have learned how disease and viri spread, and how to control them. Everyone has fridges/freezers to keep food fre
Re:trans fats not that bad (Score:5, Interesting)
Why is it Amercians automatically assume they are the best at everything? Sorry to pop that little bubble, but you aren't even close. The US scrapes in at number 50 [nationmaster.com] in the world for life expectancy. In a list of 50.
Plus, the US health system is regarded as one of the worst in the free world. You acknoledge this yourself with "for those that can afford it". One thing I take issue with is the idea that doctors personally profit from what treatments they prescribe. Sure, doctors should be more trustworthy than car mechanics, but it's a dangerous set-up if you ask me.
Ironically, Cuba is seen as having one of the best health systems in the world. Go figure...
Re:Wow, just wow. (Score:4, Informative)
http://www.healthcastle.com/trans.shtml [healthcastle.com]
I might also note that the FDA does not require that trans-fatty acids be listed explicitly on the nutrition facts label. It does require that they be properly counted, so if you look at the label and see this:
then the trans-fatty is the leftover amount, 1g.Re:Wow, just wow. (Score:5, Interesting)
could be because (Score:3, Informative)
Omega World Travel, Inc.
3102 Omega Office Park
Fairfax, VA 22031.
Re:could be because (Score:3, Interesting)
Yes, but I don't know that the defendant in this case has the requisite minimum contacts for the court to assert in personam jurisdiction over him.
Generally, a court may only assert jurisdiction over a defendant if that defendant has the requisite "minimum contacts" with the forum state. This may be satisfied in a number of ways, the most common of which are residency or doing business in the forum state. As far as I can tell, the only minimum contact I see is that he published the information in Virgin
SCO (Score:5, Informative)
To dismiss a case on the initial filing, the judge must find that even if everything in the complaint were proved, the plaintiff would not be entitled to relief. That's not the case when alleging copyright infringement.
The next chance would be a summary judgment motion. At that point, evidence is weakly tested with the presumption that the fact finder (judge or jury) will take it in its most favorable light, and the evidence for the other party in the least favorable. If no reasonable person could find for the plaintiff under those circumstaances, then summary judgement is granted.
That's not a hard standard of the plaintiff to meet . .
hawk, esq.
Re:Wow, just wow. (Score:3, Funny)
What?!?! All this time I just thought I had big bones.
You are just big-boned. Oreos are unusually high in Calcium.
Mr. Mumma have already lost the case (Score:2, Funny)
Whats the rest of the story? (Score:5, Insightful)
That said, if the company *IS* prosecuting on those grounds, an out of court settlement involving some guys named Vinny is probably at least as effective.
W
Re:Whats the rest of the story? (Score:5, Insightful)
Re:Whats the rest of the story? (Score:5, Insightful)
I believe at least part of the problem (though I may be wrong in this case) is that the spammers who send the advertising and the people who are selling the product are two different companies. In a sense, the spammers have no financial interest in you actually buying the product, other than in that it maintains the image of spam as an effective advertising medium.
Or even when they are the same company, it seems that companies who advertise through spam aren't relying on the inherent good-quality of their product for sales.
So when it comes to legal action, the spammers aren't so worried about making the product look bad, or even making spam look bad (after all, it already looks about as bad as it's going to). What they're more worried about is their right to continue spamming.
Re:Whats the rest of the story? (Score:5, Insightful)
I once recieved an abusive letter (Pinned under the windsheild wiper of my car) from another tenant in the same building where had just moved in. They were complaining that I was parkign in a spot that they had rights to and were paying for and which happened to be the best spot available. I returned a very polite letter that I made sure was ice cold and factual outlining that the parking spaces were numbered as where the apartments and that according to my rental agreement this parking spot Nr. X belongded to my aparment Nr. X and that I was in fact paying for it. There were no insults, no abuse and no gloating in the letter, I just explained that they were in fact squattin on my parking spot, not the other way around. I never heard from them again. The the moral of the story is that the biggest mistake you can make is to get carried away in an Oh, goody, I'm in the right... Now lets REALLY chew them out! type frenzy. Alot of people end up making the mistake of hurting their own case by getting abusive or even insulting and thus ruin their position.
Re:Whats the rest of the story? (Score:5, Insightful)
It's absolutely astounding, the sheer number of people who don't realize that.
Re:Whats the rest of the story? (Score:3)
You politely explain exactly what you may do to them if they don't do what you politely ask
Actually, they're kind of fun--abut the only part of active practice that I miss . .
Also, whether it's fair or not, when you're right and the other guy is wrong but stubborn, the letterhead is worth what you pay for it--it tends to get better results (particularly if what you're asking is just "leave me alone") than if you had written the same exactt words yourself .
Re:Whats the rest of the story? (Score:3, Interesting)
[paraphrasing]
Of course, as the article points out, none of this is actually illegal, even if it does make the victim l
Amen!!! (Score:3, Interesting)
There is power in numbers. That is why I post the information on spammers, so that others can sue.
By sharing information and working with others to sue spammers, we can put a dent in spam.
What a great ad! (Score:3, Funny)
Re:What a great ad! (Score:5, Insightful)
Re:What a great ad! (Score:2)
Re:What a great ad! (Score:2)
Standard SLAPP suit (Score:5, Informative)
Many states are adopting Anti-SLAPP [gigalaw.com] legislation that should make this easy to get dismissed and as TFA suggests impose sanctions against the plaintiff.
Re:Standard SLAPP suit (Score:4, Informative)
Firstly, while I wholeheartedly condemn spam and spammers, we should note that the "article" we all read was actually a press release by one party in litigation. There are probably some additional facts we don't know.
For example, it appears that Mummers sues many spammers in his home jurisdiction (OK) because of the favorable laws there, and makes a tidy profit off of his side business of suing spammers. While the spammer in question is no doubt sleazy, it seems that they knew a lawsuit was almost certainly coming in Oklahoma, so they pre-emptively filed it in Virginia (their home turf) so as to make it easier to litigate.
Re:Standard SLAPP suit (Score:5, Insightful)
This lawsuit is more intended to make the owners of cruise.com appear to be victimized, that's all there is to it. It's a fairly common move in litigation of this nature, and it rarely works out in the spammer's favour. Usually these things get dismissed from court.
Re:Standard SLAPP suit (Score:4, Insightful)
Even if Mr. Mummers does engage in suing spammers on a regular basis, and even if he makes a tidy living from it, this doesn't mean his suit is without merit. Unless he's abusing the law or the system (impossible for us to know without all the facts on hand), more power to him...
Re:Standard SLAPP suit (Score:3, Insightful)
However, when you start to play the litigation game, you have to be prepared for the possibility that the other side will fight back. If you make a lot of threats of litigation, expecting everyone to just cave and give you a few grand to "go away," you have to expect someone (even someone who is clearly "in the wrong") to fight back.
I like stupid criminals (Score:2, Funny)
Free Mumma! (Score:3, Funny)
Slashdot should hire the Ars people (Score:5, Insightful)
America, land of the free...lawsuit (Score:5, Insightful)
Re:America, land of the free...lawsuit (Score:3, Funny)
in a couple of cases, though . . . (Score:5, Interesting)
In other places it's not so easy
I handled an eviction in El Cajon, CA, in which the deadbeats had watched too many programs about San Francisco evictions.
There is a five day response period. They filed a "motion to quash service" on the grounds that "the process server is a suspected relative". That was enough to put it on the court calendar over a month away . . . (no judge looks at the answer; it just automatically schedules a hearing)
I went in and got an "order shortening time" for a hearing the next day to quash their motion. The judge agreed that it was silly. Normally they would have had five days from then to file an answer or be out. I argued that as a sanction for the frivolous filing, time should be shortened to answer. She gave them until 5:00 the next day.
They thought that they'd been ordered out, and were gone by then . .
hawk
Re:America, land of the free...lawsuit (Score:5, Insightful)
A) The corporation manages to live through the lawsuit to begin with, and
B) They're not sued by a front corporation that declares bankruptcy, folds up, and disappears.
Only in the US (Score:5, Insightful)
This is just another symptom of the twisted legal system that has been allowed to evolve in the US. When will legislators realize that it's time for serious legal reforms to end these types of frivolous, baseless lawsuits that are intended only to intimidate and harass?
Re:Only in the US (Score:5, Insightful)
Unfortunately many of the legislators are lawyers. It's not in their interest for this state of affairs to end.
Why does this meme spread? (Score:4, Insightful)
"The shoddy state of software today will last for as long as we have programmers. Because, after all, it's not in their interest for this state of affairs to end. If software becomes reliable, they're out of a job."
If someone were to come on Slashdot and say this, a few people would loudly agree with them and quickly get modded -1 Troll. A lot more people would accuse them of being arrogant, closedminded and just generally stupid. Of course many--most!--programmers want reliable software. The benefits to us of reliable software are myriad and manifold. No more calls at 2am on a Sunday because the server crashed. No more scouring BUGTRAQ looking for the next exploit we have to defend against. No more wondering whether the software flying the airplane we're riding on was written by lowest-bidders working in Bangalore.
The benefits to programmers from reliable software are so clear, so obvious, that we would laugh at anyone who seriously proposed that we deliberately kept software unreliable.
And yet, the instant you say lawyers are deliberately keeping the legal system difficult, people nod their heads understandingly and compliment you on your wisdom.
The benefits to a clean, efficient system of law are so huge and so obvious that, without exception, every single lawyer I know--and I know quite a lot of them--is an advocate for streamlining the legal system.
The problem is that society is huge. The machinery of government is truly gargantuan. These enormous edifices of government were put in place for a reason: because as obnoxious as they are, they're a lot better than what came before. (Take the Voting Rights Act as an example. It's a colossal piece of legislation and is a constant pain in the ass during election years. But it's a lot better than Jim Crow.)
So the problem Congress faces is, how do they pare government down and streamline it without returning us to the Bad Old Days we're trying so hard to avoid?
This is a tough, tough problem--all the moreso since the law is, almost by definition, a safety-critical system.
Imagine that you're given 100 million lines of source code. You're told, "Here. A lot of people are unhappy with it and they want major change right now. Oh, and while you're trying to strip out a few million lines and reduce bugcount, our coders are going to continue to write code to adjust to the ever-changing needs of our clients. Finally, remember that any bug you introduce has the potential to affect billions of people worldwide. Have a nice day!"
Please, try looking at the problem as a pragmatist and a realist, not with the simple and sophomoric eyes of a cheap cynic. The world is more complex, and a far richer place, than can ever be sufficiently explained with cheap cynicism.
Re:Only in the US (Score:2, Funny)
You miss the point (Score:3, Informative)
The lawsuit actually has to go before a judge before it can be declared baseless. Someone has to make that decision and in this "twisted legal system" that person is the judge. You want this thrown out quicker? Fine. But if you delegate
Re:Only in the US (Score:3, Insightful)
When we quit electing lawyers to office.
We need to knock them off their horse (Score:5, Interesting)
A common tactic nowadays. Take someone to court even on a frivolous charge, knowing they can't afford to play the legal game. This works until someone takes the bluff and says, "OK, buddy, I'll see you in court and I intend to make you lose, and lose badly." For that you need a deep-heeled "victim," precisely the type that tends not to get sued in these sort of situations.
But every now and then a bully miscalculates, as we saw with SCO versus IBM. So what we need is for someone with bucks to take on these spamming sleazes, point out they are misusing the law with these abusive lawsuits, and knock them off their high horse.
Re:We need to knock them off their horse (Score:5, Insightful)
And even in these cases, the bully gets away by declaring bankrupcy (effectively nullifying any judgement against them), dissolving the offending "corporate entity", and re-forming a little while later under a different name (using assets they manage to illegally hide before vanishing).
It's a nasty weapon which can be most effectively wielded by the nastiest creatures. Normal productive law-abiding citizens can only get shafted.
Kinda makes vigilantism look appealing, sometimes.
Re:We need to knock them off their horse (Score:2)
It is getting tuffer to declare Chapter-11 (bankruptcy) in the US specifically for cases that you have just described. The problems are being worked on, it just takes a while.
Re:We need to knock them off their horse (Score:3, Insightful)
No it's not (Score:3, Informative)
Nearly anyone or anything can file Chapter 11, but the creditors have to come out better than they would under chapter 7.
There's even a case where a housewife filed chapter 11, and the court found that she could do so (I
Re:We need to knock them off their horse (Score:2, Interesting)
Re:We need to knock them off their horse (Score:5, Insightful)
No, not at all. But in SCO's case their assumption seems to have been that IBM wouldn't want to bother with a protracted legal case and would want to settle for less money that it would cost to defend themselves. That was the miscalculation. A sleazy outfit such as SCO never figured on IBM caring about their reputation in the marketplace, and so seems to have been caught off-guard by IBM's willingness to go the distance in erasing SCO from the face of the earth.
Great guy (Score:3, Insightful)
I don't know about America, isn't it illegal to make such lawsuits?
I guess we know what ??? means... (Score:2, Funny)
1) Spam
2) ???
3) Profit!!!
It's SUE!!!!
Litigation and spam (Score:2)
What do these two things have in common?
1. Both or forced upon you.
2. Both put a cost burden (time, money, etc) on you.
What a great world we live in.
cruise.com (Score:2, Funny)
Will there be another win or a first defeat? (Score:5, Interesting)
Copied:
SUEaSpammer.com and SUEDbySPAMMERS.com are trademarks of MummaGraphics, Inc. Cruise.com is a registered trademark of Omega World Travel, Inc.
MummaGraphics, Inc., founded in 1993, is a provider of Internet web hosting and web site design services and has begun directing its energies to curbing unwanted junk email, a/k/a. spam. MummaGraphics began suing spammers in August 2004 and intends to file several more lawsuits in the future. MummaGraphics, Inc. is currently undefeated in court.
Re:Will there be another win or a first defeat? (Score:3, Informative)
He offered to let the spammers pay him $6250 instead of the full amount allowed under the Oklahoma law. He didn't offer to pay them anything.
Fight. (Score:2)
Shades of TaubmanSucks.com
Maybe Public Citizen [citizen.org] can look into it.
My Question (Score:2, Interesting)
Look at the press release. (Score:4, Interesting)
Easy slashdot links (Score:5, Informative)
here [cruise.com] and
here [owt.net]
Please click away
Re:Easy slashdot links (Score:3, Funny)
Their suing for defamation (Score:3, Insightful)
Headline (Score:5, Insightful)
Re:Headline (Score:2, Informative)
loser pays court fees (Score:5, Interesting)
Sounds like (Score:2, Insightful)
He's right, of course, but he still sounds like a bit of an ass.
Does he have the Paypal account to donate? (Score:2, Insightful)
Filing a lawsuit cost several thousand dollars (Score:2)
They have an 800 number on their front page. (Score:3, Informative)
You have ALL missed the point (Score:5, Informative)
For example, head over to SueASpammer [sueaspammer.com], and you will see right off the bat he calls for people to
Reading a little further, he implies that people should falsify their identity when OPTING IN TO AN EMAIL LIST, and then later using that as leverage (e.g. say "Who the hell is Joe Blow? My name is John Public). I'd have to look into any applicable law, but in my dictionary [answers.com], that constitutes fraud.
Number three, if you read Omega's suit, they allege that Mumma did not comply with the provided opt-out procedure, but instead called them and almost immediately started threatening them. Mumma allegedly would not provide his information so that they might comply with his "request" to be removed. Instead, he was belligerent, insulting, and threatening. This may not be illegal, but it is certainly in poor taste and is a mark against him. Lawyers and judges don't want to deal with fanatics, for the most part - they want to deal with reasonable people that have a legitimate claim.
Number four, since Mumma's request for removal was NOT VALID via his own stupid actions, and since he allegedly SIGNED UP for this "spam," via indirect admission at SueASpammer.com procedures, this is not a valid claim under CAN-SPAM. Furthermore, this also invalidates Mumma's claim under Oklahoma law, see 776.5.3 at SpamLaws OK [spamlaws.com].
I would not at all be surprised to see Omega et al. come out of this not only unscathed, but smelling like a rose.
You've misread his website. (Score:5, Informative)
Next: why should he comply with their opt-out procedure. Had you read the article carefully, you would see that he talking about spam that he certainly did not opt in to, merely responded to.
I hope and expect he will win.
Justin.
Re:You have ALL missed the point (Score:5, Informative)
1. The idea of committing the crime came from law enforcement officers, rather than the defendant.
2. The law enforcement officers induced the person to commit the crime.
3. The defendant was not ready and willing to commit this type of crime before being induced to do so.
Even if it did apply in civil cases (which it doesn't), this wouldn't even come close to entrapment. Not one of the three legal conditions was satisfied. Basically, you've made the mistake of thinking that traps and entrapment are one in the same, but they're not.
Furthermore, though it may be fraud in a loose sense of the word, it doesn't even come close to criminal fraud. Thousands upon thousands of cases have hinged upon evidence gained from FBI agents posing as 13-year-old girls or undercover cops posing as crackheads, all of whom give phony names. Giving a false name for the sake of obtaining evidence is completely legal, unless that false name gives the impression that you are another specific person (e.g., if you are a drug dealer and the cop comes to you claiming to be your boss). Random names, though, are just fine.
Am I the only one that read the suit? (Score:5, Interesting)
I realize that this may be a very unpopular opinion on slashdot, but If half the things they allege in their suit are true, this guy is about as unscrupulous as most spammers. Companies aren't the only ones that can bring frivolous lawsuits in an attempt to get the other side to settle rather than go to trial. Of course, we probably don't have all the facts from either side, so the truth is likely somewhere in the middle.
Re:Am I the only one that read the suit? (Score:3, Informative)
He provided them with a list of domains which should be removed from their list, including his. So I think he really did provide them with the info they needed to take him off.
But you may be right about his intentions, as he makes several comments about the fact that they are already indebted to him. It's a short read, check it out.
My other idea (Score:4, Insightful)
Create a black webpage, with black background, and all text, links, and viewed links as black.
In clear, concise, plain English, post said e-mail address with explicit instructions that no commercial interest may send you unsolicited e-mails, nor will the owner of the address ever opt-in to any mailing list.
Make sure you link to this black page from someplace else, so the web bots can find it.
When spam arrives, give them ONE CHANCE to follow the law and their own printed disclosure to remove you from their lists. Save all spam and spam removal requests as evidence.
1. Post e-mail
2. Unsubscribe
3. Sue
4. PROFIT!!!!
Worked for cruise.com (Score:5, Informative)
Better Business Bureau (Score:3, Interesting)
I wonder if the BBB knows what's goin on here, and if they have any rules against unsolicited email. It might help Mumma's case if the BBB has logged any complaints against cruise.com for spamming.
Re:Hmm (Score:4, Insightful)
Re:Hmm (Score:2, Insightful)
This case is the equivalent of those paper advertisers suing you for not accepting their carbage in your mailbox. How bold can the spammers get before somebody decides to destroy them once and for all? Can somebody soon paint ads on your house without your concent?
Re:Hmm (Score:3, Interesting)
You got that wrong my friend... it's... (Score:3, Funny)
spammers sue you!
Re:You got that wrong my friend... it's... (Score:5, Funny)
spammers are shot on sight.
It's just that noone can find them for some reason.
Follow-up (Score:4, Informative)
"Omega World Travel has argued that Mumma violated their trademark and copyright by using images of the company's founders and the company's logo on his website, and they also allege that Mumma defamed individuals associated with Cruise.com by posting personal insults on his site."
I don't want to appear to support spammers, but if there is merit to the claim, Mumma might have been asking for this.
Re:Follow-up (Score:2)
Re:Follow-up (Score:4, Interesting)
Re:I'd like to know more (Score:5, Informative)
1.Defamation (for calling them spammers)
2.Trademark Infringement
If I were on the jury... (Score:2)