ASSIGNMENT 6: Controlling Access to a Web Site

- CFAA, 18 USC § 1030

Federal CAN-SPAM Act: The newly enacted federal anti-spam statute generally preempts the existing state statutes. The text is available here.

Spam on the Rise:  Estimates vary, but studies in 2002 indicate that the share of email traffic that consists of spam has risen from around 7% as recently as 2001 to somewhere between 12 and 32% in 2002.  The economics of the increase are easy to understand, because an email transmission costs less than a penny per item, compared to about 75 cents for direct-mail marketing and one dollar for telemarketing. 

Using AOL Accounts to Send Spam Violates the CFAA: A federal district court has held that a variety of efforts to send spam to AOL subscribers violated the CFAA. Among other things, the defendants exceeded the authorized access granted by AOL when they used an AOL account to harvest e-mail addresses and when they tried to avoid the effect of AOL's junk e-mail filters. See America Online, Inc. v. LCGM, Inc., 46 F. Supp. 2d 444 (E.D. Va. 1998).

Harvesting Metatags Can Be Tresspass to Chattels: A federal district court has held that it is trespass to chattels under the theory of Bidder's Edge to harvest metatags from another's Web site. The opinion accepts relatively slight evidence of interference and damage as adequate to satisfy Bidder's Edge. Oyster Software, Inc. v. Forms Processing, Inc., 2001 WL 1736382 (N.D. Cal.)

Employee Spam Held Not Trespass to Chattels: In a closely watched case from the California Supreme Court, it is held that emails sent to current Intel employees by a previous employee do not cause a trespass to chattels absent proof of harm to Intel's computer equipment. Intel Corp. v. Hamidi, 71 P.3d 296 (Cal. 2003). An edited version is available here.

Confidentiality Agreements and Unauthorized Access Under the CFAA: The First Circuit has held that it violates the CFAA to use specialized information to harvest data from a Web site when that information is subject to a confidentiality agreement. The court reasoned that use of that information in violation of the agreement made the access unauthorized for purposes of the CFAA. See EF Cultural Travel BV v. Explorica, Inc., 274 F.3d 577 (1st Cir. 2001).

British Regulation of UCE:  Great Britain's recently adopted Electronic Comerce (EC Directive) Regulations 2002 adopts rules that all commercial email clearly identify the sender (Section 7) and that all unsolicited commercial email be "unambiguously identifiable as such" (Section 8). That regulation implements Section 13 of the EU's 2002 Electronic Communication Privacy Directive. That Directive requires member states to enact legislation penalizing the use of electronic mail for direct marketing purposes, absent prior consent from the recipient. The Directive also requires member states to prohibit the practice of sending electronic communications that disguise or conceal the identity of the sender.

At page 99, replace Register.com with EF Cultural Travel v. Zefer Corp. (1st Cir. 2003). The text is available here.

There are no diagrams for this assignment.
Bot
Brick and Mortar
Crawling
Database
Firewall
First-Sale Doctrine (also known as the rule of exhaustion)
Internet Corporation for Assigned Names and Numbers (ICANN)
Internet Protocol (IP)
IP address
Opt-in
Opt-out
Permission Marketing
Protocol
Proxy Server Software
Robot Exclusion Header
Site License
Spam
Spider
Spoof
Stockkeeping Unit (SKU)
Unsolicited Commercial Email (UCE)
User Agreement
Web Server

 

 
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