Court Renders $3 Judgment Against Spamhaus 156
www.sorehands.com writes "Back in 2006, e360Insight and David Linhardt obtained an $11.7M judgment against Spamhaus, an international anti-spam organization. The judgment was subsequently appealed and reduced to $27,002. That judgment was appealed yet again, and the appeals court has now vacated the earlier number and entered a judgment against Spamhaus in the amount of $3. (Yes, three dollars.) As you may recall, e360's oral arguments for the latest appeal were not well received by the court."
The ruling itself is a fairly entertaining diatribe about how e360 shot itself in the foot repeatedly and with enthusiasm throughout the case, and contains gems like this: "By failing to comply with its basic discovery obligations, a party can snatch defeat from the jaws of certain victory."
See... (Score:2)
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Established companies with a reputation to maintain, I'd imagine, are actually quite happy to remove you from the mailing list on request.
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Essentially hell, it is harassment. The non-stop assault of these assholes as they swarm my mail box makes me see red. They should be required by law to provide a valid return email account so I can e-mail them back and tell them how little I appreciate them sending me their shit.
Re:See... (Score:4, Informative)
They should be required by law to provide a valid return email account so I can e-mail them back and tell them how little I appreciate them sending me their shit.
They are. [wikipedia.org] The law just isn't enforced.
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We also tried that with Blue Security.
The blatantly retaliatory DDoS attack should have raised red flags and gotten the feds involved in at least realizing the deeply criminal nature that spam really is. If it was a mere nuisance of the variety CANSPAM was designed to deal with, Blue Frog would not have been attacked as fiercly and viciously as it was.
Spamming is more than just harassment. It is extortion, RICO, complicity in theft of services, and all that nasty stuff. It's a lot more than just pissing
Re:See... (Score:5, Funny)
Johnson: Making progress boss. Only 200,000 more replies left to read.
Spam boss: Great work Johnson.
Johnson: Hey boss?
Spam boss: Yeah Johnson?
Johnson: I think you should take a look at this reply from amiga3D...
Spam boss: Hmm... [reads email from Johnson's computer screen to self]
Spam boss: Well, sheeeeeiiiiiiiiiiiiit, Jonhson, this guy is really unhappy with us. Son of a gun.
Johnson: What should I do, boss?
Spam boss: Take him off all our lists IMMEDIATELY! Have operations cancel the campaign that's going out right now and the two in the queue until we can be sure he's on on those lists. Forward his email to customer service and have them reply with an apology, and offer him a coupon for 25% off of a spam campaign. We'd better nip this in the bud before this guy makes makes his complaints public -- our reputation depends on on it!
Johnson: Of course, boss! Right away!
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You know, when I signed up for Amazon.com many many many years ago, Im fairly certain I told them NOT to spam me. But in the last 3 weeks, since Amazon now does Amazon Local (their groupon equivalent), they feel like its necessary to send me daily deals.
All that is irrelevant though; noone argues that by doing business with amazon I have given consent to them emailing me. The problem is when people send UNSOLICITED email, from companies I have no dealing with; THAT is what is referred to as spam.
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On top of that, there's no way to opt-out of them giving your e-mail address to the retailer in question, who is then free to sell it to whomever they wish. (I stopped using groupon when they implemented that particular 'feature').
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Interesting. They have a UK operation that works as a UK company. I'm pretty sure EU data protection law requires all such signup forms to have an opt-out checkbox on the initial form, which they are presumably in violation of. Anyone want to report them?
Re:See... (Score:5, Interesting)
How many people actually legitimately "opt-in" for spam? Probably pretty close to 0.
Quite a few, actually.
Like ge7 said ... history has proven that people *will* opt into spam if you give them something in return. Give them a free ringtone, a mp3, some porn. Or a coupon for free food, and they'll agree to almost anything. It's not like anybody actually reads what they're agreeing to.
Of course, the flip side is that many of these people will scream bloody murder when these companies start spamming them "for no reason".
And many people do opt-in to spam -- spam that's highly targeted. As ge7 said ... GroupOn deals in your area? Often quite valuable, but once you stop caring -- it's spam.
Re:See... (Score:4, Informative)
Wrong! None. (Score:5, Informative)
Spam is UNSOLICITED!
If people signed up for it, then it is not spam.
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And also if they continue after you signed off of it.
Can't consent be revoked?
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Spam is UNSOLICITED!
If people signed up for it, then it is not spam.
That is (part of) one possible definition of it.
If I look up the relevant definition at dictionary.com --
Irrelevant or inappropriate messages sent on the Internet to a large number of recipients
Yes, if you requested it, it's not really irrelevant, but perhaps you didn't realize exactly what you were getting? Or perhaps what you wanted changed over time? (And I'm not even talking about the possibilities of people being tricked into signing up for these emails ...)
Ultimately, to many users, "spam" is email they don't want, whatever the story behind it reaching them is. You might be amazed at h
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Been there. Had that happen. Was running a mailing list with a double opt in. Every e-mail ever sent had instructions on how to remove. At least a dozen people after a year or so would come up with questions like 'Why am I getting this?" "Take me off this list!" "I'm reporting you as a spammer" etc. Just about every
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I'd go one step further - for many it's any email they don't want to get. I've seen plenty of people complaining of "spam" from mailing lists that are utterly uncommercial in nature.
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Stop spamming me or I will report you. I never signed up for this slashwhatever.
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Spam is UNSOLICITED!
If people signed up for it, then it is not spam.
Spam doesn't have to be unsolicited. Consider the following conversation:
Man: Morning! ...spam spam spam egg and spam; spam spam spam spam spam spam baked beans spam spam spam... ...or Lobster Thermidor a Crevette with a mornay sauce served in a Provencale manner with shallots and aubergines garnished with truffle pate, brandy and with a fried egg on top and spam.
Waitress: Morning!
Man: Well, what've you got?
Waitress: Well, there's egg and bacon; egg sausage and bacon; egg and spam; egg bacon and spam; egg bacon sausage and spam; spam bacon sausage and spam; spam egg spam spam bacon and spam; spam sausage spam spam bacon spam tomato and spam;
Vikings: Spam spam spam spam...
Waitress:
Vikings: Spam! Lovely spam! Lovely spam!
Waitress:
The Man made a request for information ("signed up"), yet was undoubtedly spammed. And this by Vikings.
Consider further:
Imagine you receive 5 junk e-mails per day from a site you've never been to. You make a remark to your friend about receiving spam messages. He suggests that you visit the website that is sending you the spam so you can officially sign up for their mailing list. That way, he suggests, it will no longer be spam.
This is
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You know, I really wasn't expecting a Spanish Inquistion over this.
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Zero. If you opt-in then it it's marketing, not spam.
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If you have signed up for it, it isn't spam. Spam is unsolicited communications where the sender has somehow managed to get your contact information in a way where you did not explicitly allow for it.
When the local stores send someone e-mail it is a concious signup made by the recipient.
Re:See... (Score:4, Interesting)
If my pencil-shop sends me an email after 5 years because he wants to sell a new one, it is spam. You don't expect it.
If my car-dealer sends me an email after 5 years because he wants to inform me about a call-back, most people would not consider it spam.
If my ISP sends me an email about pencils, it is spam.
If I cannot opt-out because I need my customer card to complete the procedure, it is spam.
Actually, and anyone at an ESP will tell you that, if the receiver thinks it is spam: it is. Because _that will_ hurt your deliverability at the hotmails and yahoos of the world.
Btw I'm in that business.
So... (Score:2, Insightful)
The spammers still won... Sure it's only 3 dollars.. But they still won. Instead of being burned at the stake like they deserve...
How is that justice or a good thing?
Re:So... (Score:5, Insightful)
The spammers still won... Sure it's only 3 dollars.. But they still won. Instead of being burned at the stake like they deserve... How is that justice or a good thing?
It's not perfect, but it is good because Spamhaus gets to stay in business and fight spam for all of us.
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Spamhaus is a British company anyway so the court had no jurisdiction over them. They only appealed on principal, there was never any prospect of them paying or being shut down.
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this is old -- but if I recall correctly, I think Spamhaus got themselves into the shit PRECISELY BY responding to the summons. Granted, their response was "No.. we're not responding", but the fact that they responded was taken as acknowledgement of the court's jurisdiction. And then, when they never showed up, the court had no option but to find in favor of the plaintiff since the defendant had acknowledged the court's jurisdiction but failed to appear to defend themselves.
Maybe i have it confused with
Attorney: sounds like they blew it (Score:4, Informative)
I am an attorney, but this is not legal advice, and does not apply to your situation. If you want advice, pay my retainer.
Generally, responding at all confers jurisdiction, even if there was none to start with.
According to the opinion, spamhaus responded, and then changed it's mind.
Under traditional rules, all that could be done was contest jurisdiction, and any other act consented to jurisdiction (my civil procedure prof actually suggested using a letter rather than regular pleadings for good measure).
Under modern federal rules, and in most states, everything Canberra done at once--BUT you must deny Judie it croon in every pleading, or else.
hawk, Esq.
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Sweet, it's nice to know that my memory isn't completely shit-ass these days :) For just being some random schmuck I'd say I nailed the important parts pretty accurately!
even if the end of your post makes no sense.
do you know harvey birdman?! >:D
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Yikes. Comes from being a touch-typist using an iPad.
It has hard-core auto-"correct"
You must deny jurisdiction in every pleading--the first one in which you do not is a consent to jurisdiction.
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They would simply have changed to a .org.uk domain name and people would have re-configured their servers. Actually the whole debacle has done little more than provide Spamhaus with free publicity and confirmation that their lists are effective, while costing the spammer some hefty legal fees.
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Spamhaus is a British company anyway so the court had no jurisdiction over them. They only appealed on principal, there was never any prospect of them paying or being shut down.
Yeah, "appealing on principle"... and thus making a general appearance, and submitting to the jurisdiction of the court. Good job on those principles...
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Yeah, "appealing on principle"... and thus making a general appearance, and submitting to the jurisdiction of the court. Good job on those principles...
Submitting in the sense that they would be completely unaffected by any ruling and not pay out any money?
The spammer lost badly. He wasted lots of money lawyers and Spamhaus didn't.
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Responding to the summons without contesting jurisdiction was a dumb move.
Estoppel by acquiescence.
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The spammers still won... Sure it's only 3 dollars.. But they still won. Instead of being burned at the stake like they deserve... How is that justice or a good thing?
It's not perfect, but it is good because Spamhaus gets to stay in business and fight spam for all of us.
Also, the lawyers for e360 during the original case and two subsequent appeals did not work for free. e360 is much worse off than if they'd never gone after Spamhaus for damages. Meanwhile, Spamhaus saw its liability shrink from $11,700,000 to $3, so their money and time were well spent. That's not even counting the effect that this will have on those who might consider challenging them in court in the future.
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if they ever do want to have a presence in the US, the most this assclown can pop up and demand from them in $3+interest. Best to tidy it up now, than have it as a roadblock in the future.
Re:So... (Score:5, Informative)
Spamhaus tried to argue that the court didn't have personal jurisdiction, and sent a lawyer under General Appearance to argue against the amount of the judgement. The appeals court rightfully explained that by making such an argument, Spamhaus recognizes the jurisdiction of the court.
They initially attempted to argue lack of personal jurisdiction under Special Appearance of a lawyer, but then (probably due to a misunderstanding of law, and advice from a UK lawyer) feared that they might jeopardize their claim of lack of personal jurisdiction by appearance, and so they up and quit, withdrawing their appearance. As a result, a default judgement was entered (as was the normal course of fighting cases prior to special appearance), and their remaining position was to fight any attempts to recover the judgement with claims that the court had no personal jurisdiction. They decided for the other route of arguing against the damages, and thus making a general appearance and submitting to jurisdiction.
I honestly think it's probable that they were working under different legal assumptions based on UK law, rather than US law, and didn't understand how to properly argue lack of personal jurisdiction in the US... (since the US law in this matter differs from UK law, it's not an unreasonable assumption.)
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Was the lawyer they sent a member of the appropriate bar association?
If yes, then they should have been familiar enough with US law to raise the jurisdiction argument up front, and failing to raise such an obvious objection is such a bonehead move it's almost certainly legal malpractice.
If no, then what the hell was he doing in a US courtroom on behalf of Spamhaus in the first place?
Either way, the lawyer they sent screwed up big time.
I'm not buying this UK law bit. The only way he would have been authoriz
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They only won because Spamhaus decided not to show up to the original trial. If you don't show up, you lose.
You can read more about it in TFA.
Re:So... (Score:4, Insightful)
I'm guessing the $3 comes from $1 for each of the three charges in the original suit - the lowest amount a US Judge is allowed to award a plaintiff. In other words: "I have to decide in your favor, but I'll be damned if you actually get anything out of it".
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Personally, if the $3 went to the court, I would not bother the clerks with pennies. But, if it went directly to the spammers, I would be sorely tempted to send 300 one cent USD international money orders in seperate envelopes with signature confirmation for the spammers to cash.
Sign here, please! ...and here...and here...etc...
What? It's just a signature. You can't just write your signature? We all can. What's the big deal?
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Personally, if the $3 went to the court, I would not bother the clerks with pennies. But, if it went directly to the spammers, I would be sorely tempted to send 300 one cent USD international money orders in seperate envelopes with signature confirmation for the spammers to cash.
Sign here, please! ...and here...and here...etc...
What? It's just a signature. You can't just write your signature? We all can. What's the big deal?
I don't think money orders are legal tender, so they could decline to accept payment in that form. However, since pennies are legal tender, no creditor can decline to accept it as payment for a debt.
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I don't think money orders are legal tender, so they could decline to accept payment in that form. However, since pennies are legal tender, no creditor can decline to accept it as payment for a debt.
Money orders, checks, and credit cards are not legal tender, either, but many court-imposed payments may be made with them.
OTOH, pennies are legal tender, but don't try paying your taxes (or tolls--except in Illinois) with them!
Legal tender or not, refusing to accept proffered payment can have some interesting legal ramifications, but are not the be-all, end-all answer to the question.
From what I've seen, courts pretty much set their own rules on what payments they will (or will not) accept. Ignore their ru
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OTOH, pennies are legal tender, but don't try paying your taxes (or tolls--except in Illinois) with them!
Legal tender has no influence over whether or not you can pay for a service with a specific method of payment. It does, however, mean you can pay any debt with it. The relevant statute is USC 31.IV.51.I.5103 (Legal Tender):
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Personally, if the $3 went to the court, I would not bother the clerks with pennies. But, if it went directly to the spammers, I would be sorely tempted to send 300 one cent USD international money orders in seperate envelopes with signature confirmation for the spammers to cash
I don't know what US law is under such circumstances, but in England and Wales small value coins (under £1) are only legal tender for payment of debts up to a certain amount [wikipedia.org], i.e. I assume you couldn't pay a £1,000,000 debt in 1p and 2p bronze coins!
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Send it to them in the form of V14gkra!11! vouchers.
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yes and no. If the court doesn't have jurisdiction, the judge is supposed to toss the case, not rule on it anyway inspite of the fact that his ruling will be unenforceable. In this case, the judge took the word of the plaintiff (who obviously has a massive vested interest in getting a default judgement) that the court had jurisdiction, and proceeded with the case.
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Although it is advised not to shoot people across the border, because Germany will charge and arrest you also. If you commit a crime involving two sovereign jurisdictions, you can be charged in one, serve your sentence and then be extradited and charged in the other for the exact same action. Hence it's a pretty stupid way to 'avoid' anything.
Technically, if the bullet passed Switzerland on the way, you could be charged there also. Seriously. If part of a crime happens in a country, they are under no oblig
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I'm pretty certain there's some sort of US constitutional legal theory stopping people from being charged by both the state and the Feds for the same crime.
Of course, you can be charged with crimes for committing crimes. That actually happens a lot with the mafia, as RICO is a law which forbids other types of crime done in a systematic way (Or perhaps a better word is 'organized', as that is the sort of crime it is aimed at), including state crimes.
You collect protection money from one place, it's just ex
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yes and no. If the court doesn't have jurisdiction, the judge is supposed to toss the case, not rule on it anyway inspite of the fact that his ruling will be unenforceable. In this case, the judge took the word of the plaintiff (who obviously has a massive vested interest in getting a default judgement) that the court had jurisdiction, and proceeded with the case.
A review of the way US courts may be in order... it is not the plaintiff's job to argue for the defense that there is a defect of jurisdiction. Since it used to be that just by appearing in front of the judge to argue any detail of the case was admitting that the court had jurisdiction, fighting a suit based on lack of personal jurisdiction used to be handled by just never showing up, having a default judgement entered, and then fighting the enforcement action brought in a court of competent jurisdiction.
Mo
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Spamhaus consented to jurisdiction by responding to the summons and failing to challenge jurisdiction.
OTOH, it was a stupid move that would make me consider tarring and feathering their lawyer for malpractice.
Re:So... (Score:4, Informative)
Only after sinking however much money into lawyer's fees, and awards that low are fairly obvious code for "we're required by law to award you something, but you're a real asshat so you get the absolute minimum amount allowed".
From a quick scan of TFA, the final judgment boils down to:
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The spammers still won... Sure it's only 3 dollars
I'm not sure you quite understand civil lawsuits. Lawsuits are about one thing. Money. Money you win, and money you cost the other party. They're never about "winning". This isn't a chess game.
A $3 judgement is a total failure. Why? Spamhaus decided to not fight the lawsuit, largely because they didn't believe the US courts held any jurisdiction over a UK operation. So the initial judgement was a default one against them. The judge coming back with a
Re:So... (Score:4, Insightful)
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The point of an award like this is to say 'you are technically in the right as a point of law, but you shouldn't actually win, no go home.'
As I understand it, the appeal was about the amount of damages awarded, and had nothing to do with who was "correct". The point of the $3 was essentially "I can't rule on who was correct, since that's not being disputed. I can rule that you've shown no damages at all, so I'm awarding you $1 per claim, the minimum I'm allowed to award."
You certainly can appeal if you win... (Score:2)
In this case the ruling clearly states that BOTH parties appealed the damages ruling. Spamhaus because they contended that the damages were for gross income not net income and e360 because the damages were too small. Who was at fault had already been determined and was not an issue.
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The only reason this case even got as far as it did was because the court improperly assumed jurisdiction.
Of course, Spamhaus (or malpracticing lawyers on their behalf) acquiesced by responding to the lawsuit and then flopping off the radar by ignoring the summons and not even moving for dismissal. They jumped onto the barbecue and didn't jump off when the fire started.
And you're right, they won.
Which is bad precedent.
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I don't know about in the US, but here in the UK it's considered unreasonable if the legal costs exceed the amount of money awarded, and the judge might in this case award only part of the costs, based on what *would* have been reasonable for the claimant to spend. So perhaps $3 of the legal fees are up for grabs too?
Spamhaus should add a site for $3 donation (Score:3)
If they created a site where people could donate $3 to them, I wonder how many people would contribute?
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Or people could pay for their service, even if it is for a personal mail server.
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RTFA... (Score:2)
I'd like to read the RTFA (or the ruling), but why on FSM's green earth do we, in 2011, have, instead of plain easy-to-read text, the image of text, rendered using fancy Javascript interface, using only about 30% of my 1280x800 screen? Where scrolling is "smooth" (i.e. laggy)?
Fuck this stupidity...
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Feh. Kids these days. Real men use VT52s and self-written EVE/TPU macros.
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Real men use VT52s and self-written EVE/TPU macros.
Damn. I'd almost forgotten about EVE, now ... :-P
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It's a windows world. Everyone is used to the simplest things requiring huge resources. When we all get 1 gigabit internet connections they'll come out with something that will be so bloated you'll need 3 hours to download the Gettysburg Address.
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The link is to a scribd page, not a PDF, and scribed--a you-can't-copy-this-document publishing solution--uses a UI that sucks for many people.
Were it a PDF, it probably would have been fine. Perhaps we should check our facts before we jump all over the person.
Naaaaaaaaa! (Apologies to Steve Martin...)
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f it's a "you-can't-copy-this-document publishing solution" why is there a big green button labelled "Download" in the bottom right of the page?
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Don't go confusing the issue now....
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LaTeX would make an excellent format for court decisions. Maybe I should propose a $1billion overhaul of the system ;-)
Judgement amount. (Score:2)
I would have awarded them three fiddy. :-)
-Hack
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Since spam appears to have value to those guys, just pay them in spam emails.
What a difference half a decade makes (Score:2)
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Write that check out NOW! (Score:2)
If the e360 beancounters are as inapt as their lawyers, they might cash it in and hence by willful act accept the judgment (well, at least if the US system works similar to what I'm used to).
Comedy of Errors (Score:3)
The defendant made legal errors regarding personal jurisdiction, thus losing their opportunity to get the case dismissed for lack of jurisdiction AND their opportunity to argue the merits.
The plaintiff made legal errors regarding discovery, thus losing their opportunity to recover damages.
The trial judge made legal errors that twice resulted in the verdict being overturned.
In the end, the case was decided without any actual evidence on the merits being admitted.
Justice!
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The defendant made legal errors regarding personal jurisdiction, thus losing their opportunity to get the case dismissed for lack of jurisdiction AND their opportunity to argue the merits.
The plaintiff made legal errors regarding discovery, thus losing their opportunity to recover damages.
The trial judge made legal errors that twice resulted in the verdict being overturned.
In the end, the case was decided without any actual evidence on the merits being admitted.
Justice!
And after all of this, $3 changes hands. Oh, except for the undoubtedly enormous sums paid to the lawyers on all sides.
Working as intended.
Precedent? (Score:3)
What I don't understand is how this is a "win". Yes, the court slapped SH on the wrist, but they still ruled against them. No beneficial precedent is set that I can see.
Not in a civil suit. Re:Precedent? (Score:3)
What I don't understand is how this is a "win". Yes, the court slapped SH on the wrist, but they still ruled against them. No beneficial precedent is set that I can see.
Precedent? In a civil suit? Stare Decisis is not operative in a civil suit, for good reason. Be illuminated. [wikipedia.org]
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Stare Decisis most definitely applies in civil cases. I think where you are getting confused, is the line that says:
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It was originally a default judgment (Score:2)
This appeals process was not based on the existence of the award but on the amount of it.
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As explained to an anonymous coward above, lawyers fees are only awarded if it is declared in the judgement, and not for all cases where someone loses. In particular, lawyers fees are usually only awarded in cases where it would be unreasonable for a party to shoulder the burden of bringing the case to court, usually because one side is so utterly wronged that it's either "come on defendants, these people shouldn't have had to bring this matter to a court... you were clearly wrong, and decided to just screa
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Heh, are you actually asking for a citation of someone's personal lack of intimate knowledge of another country's legal system? Wouldn't the citation be Draconis' actual post? Jeez, who wound /you/ up today.
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I don't get it either. Spamhaus isn't forcing anyone to use their list. If their list is full of false positives, then email providers are free not to use it. Wouldn't a more common sense target be a company like Yahoo that uses Spamhous as part of their policy?
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Yahoo has no obligation to deliver email on behalf of spammers. Suing Yahoo would get a spammer precisely nowhere.
Spamhaus, however, are in the business of telling other people who is a spammer and who isn't. If they do this without keeping good evidence that proves to a courts satisfaction that their statements are true, this is libel, which means they can be sued for it, and if they fail to justify their statements they can be successfully sued.
This is far from the only legal attack on blackhole lists.
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Businesses have no such protection under DP laws
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No, the "merits" had already been decided--due to Spamhaus' default (for whatever reason, they didn't properly argue to the court that they weren't subject to its jurisdiction), e360 had already "won" on the merits. The only question remaining was how much harm they had suffered from Spamhaus' actions--and since they didn't produce any appropriate evidence on that subject, they were awarded $3.
Spamhaus almost certainly would have won on the merits, if they had competently argued them. Alternatively, they