Tough anti-spam legislation proposed
Bill includes provisions for prison time

<mailto:[EMAIL PROTECTED]>Edward Epstein, Chronicle Washington 
Bureau Saturday, June 21, 2003


Washington -- Showing that the public's complaints about the rising tide of 
spam e- mail may have finally produced momentum for action, the Senate is 
moving ahead on a bill designed to rein in the torrent.

The bipartisan bill written by Sen. Conrad Burns, R-Mont., and Sen. Ron 
Wyden, D-Ore., is one of a slew of proposals in Congress to fight spam -- 
unsolicited, unwanted commercial e-mail. Another bill, co-sponsored by Rep. 
Anna Eshoo, D-Atherton, was introduced Wednesday by a bipartisan group in 
the House. Several bills, including the Burns-Wyden measure, call for 
potential prison time for some convicted spammers.

"Something has got to be done to protect American consumers, and this is a 
good start," Sen. John McCain, R-Ariz., said before his Commerce, Science 
and Transportation Committee approved the bill by voice vote Thursday. 
"Spammers disregard our laws and are winning the technological arms race 
with Internet service providers."

Congress has been discussing spam since 1997, and the committee passed a 
bill before that died on the Senate floor. Now the issue has morphed into a 
much bigger problem -- the volume of spam has soared from about 7 percent 
of all e-mail in 2001 to more than 45 percent today.

Thirty states, including California, already have anti-spam laws, but 
computer users, Internet service providers and the Federal Trade Commission 
say something must be done nationally to rein in unwanted e-mails sent to 
millions of addresses for such things as pornography, Viagra and phony get- 
rich schemes -- even for products to help fight spam.

Advocates concede that a tough federal law still will have a limited impact 
without international action because spammers can easily move overseas. 
Internet civil libertarians worry that legislation could undermine Internet 
free speech.

The Burns-Wyden bill, which was significantly toughened in recent days, 
would ban false or misleading subject lines in unsolicited e-mails, and 
allow recipients to tell senders not to send them more messages. It would 
also require senders to include a real return address, "clearly and 
conspicuously displayed," and prohibit such practices as "address 
harvesting" and "dictionary attacks" -- methods spammers use to acquire 
vast numbers of e-mail addresses.

Penalties could include up to a year in prison. The bill also allows 
states' attorneys general, Internet service providers, and the FTC to bring 
civil actions and collect damages.

The bill also instructs the FTC, which is setting up a national do-not-call 
registry for consumers who don't want to be bothered by telemarketers, to 
give Congress a plan for a similar no-spam registry six months after the 
telemarketing program is up and running.

"We don't think this legislation is bullet-proof, but we think it's a 
chance for the government to go on the offensive," said Wyden.

The House bill co-sponsored by Eshoo is similar, with provisions for 
consumers to opt out of getting e-mail. However, it requires senders to 
comply with the opt-out request within 10 days and prevents spammers from 
selling a consumer's e-mail address once that person has opted out.

It also would require that spam for pornography allow recipients to send 
back an opt-out message without opening the message.

The bill carries stiffer criminal penalties than the Burns-Wyden bill.

The tidal wave of spam has persuaded even the Direct Marketing Association, 
a group that represents mass mailers, to back regulation. Until Thursday, 
the group was linked to a proposal by Republican House members Richard Burr 
of Missouri, Billy Tauzin of Louisiana and James Sensenbrenner of Wisconsin 
to prohibit false or misleading subject headers in messages and require 
senders to have a valid return address.

Their bill also contains opt-out provisions and bans the harvesting of e- 
mail addresses. But the opt-out would be good for only three years, and the 
bill frowns on anti-spam lawsuits.

But the marketers all but admitted Thursday that their favored bill wasn't 
going anywhere. In a letter to McCain, marketers said that even though the 
Burns-Wyden bill had been toughened in recent days, they would now support it.

"We believe that it is critical that the Congress pass anti-spam 
legislation this year. Therefore, we believe that the marketing industry 
can comply with the provisions of the bill," wrote Direct Marketing 
Association government affairs vice president Jerry Cerasale.

Among the other bills before Congress is one from Rep. Zoe Lofgren, D-San 
Jose. Her unique wrinkle is a provision allowing consumers to turn in 
spammers to the FTC and collect a bounty of up to 20 percent of any civil 
fines collected.

In another twist, the bipartisan leadership of the Senate Judiciary 
Committee introduced a bill Thursday calling for prison sentences of up to 
five years for repeat spammers.

E-mail Edward Epstein at 
<mailto:[EMAIL PROTECTED]>[EMAIL PROTECTED]


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