Spammer stays in slammer

happygeek 0 Tallied Votes 368 Views Share

This one nearly escaped my radar, and does not seem to have ruffled many news source feathers either. Which is surprising, because in my never humble opinion it is actually quite an important bit of news. The Virginia Court of Appeals has upheld the conviction of Jeremy Jaynes (the 8th most prolific spammer according to Spamhaus at the time of the arrest) who, way back in November 2004, was the first person in the US to get jail time for spamming. Indeed, on the double spammy whammy of distributing bulk email of ‘disguised origin’ and possessing a stolen database of some 84 million AOL subscriber details, Jaynes was sentenced to 9 years.

Of course, this did not stop his attorneys from appealing despite not actually arguing about the facts of the case. Instead, the appeals went ahead based on the somewhat spurious argument that the law that convicted Jaynes was ‘unconstitutionally vague’ which is a new one on me. Unfortunately, and rather sadly I feel, both the American Civil Liberties Union and the US Internet Service Provider Association filed what are known as ‘friend-of-the-court briefs’ in favor of the appeal!
Thankfully, the court panel disagreed with this, as well as the other grounds for appeal that included Virginia lacking jurisdiction over the matter because the emails were sent from the Jaynes home in North Carolina. The AOL servers that the spam was routed through, however, are firmly stuck in Loudon County, Virginia and the court saw enough sense to argue that there were plenty of cases where the right to charge people where the damage resulted, rather than the crime committed, were upheld.

Personally, I am glad that the Virginia Anti-Spam Act has not had its lid ripped off by this appeal, but rather the spammers given a harsh warning that the legal tide may be turning…

Dani AI

Generated

As observed, the Virginia appellate track looked like a big win for prosecutors — but the story did not end there. On rehearing the Supreme Court of Virginia reversed and vacated the convictions, holding the Virginia anti‑spam provision (Va. Code § 18.2‑152.3:1) unconstitutionally overbroad. The court’s full opinion explains the reversal and the legal reasoning. (Virginia Supreme Court opinion)

The court’s central point was First Amendment overbreadth: a statute that criminalizes the anonymous transmission of unsolicited bulk e‑mail without distinguishing commercial from non‑commercial speech reaches a substantial amount of protected expression and therefore cannot be sustained. Civil‑liberties groups argued that consequence before the court and the decision vindicated that concern. ()

Practical takeaway for anyone reading this thread years later: the Virginia decision removed that particular criminal tool, but it did not make all anti‑spam enforcement impossible. The U.S. Supreme Court declined further review (petition denied), leaving the Virginia ruling in place; federal law (the CAN‑SPAM Act) and other statutes still regulate false/misleading header information and deceptive commercial email and can result in civil or criminal enforcement in other contexts. For primary materials and next steps in research, consult the Virginia opinion linked above and the FTC’s CAN‑SPAM overview. (U.S. Supreme Court cert. status reported) (FTC CAN‑SPAM overview)

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The Virginia Court of Appeals has upheld the conviction of Jeremy Jaynes (the 8th most prolific spammer according to Spamhaus at the time of the arrest) who, way back in November 2004, was the first person in the US to get jail time for spamming. Indeed, on the double spammy whammy of distributing bulk email of ‘disguised origin’ and possessing a stolen database of some 84 million AOL subscriber details, Jaynes was sentenced to 9 years.

I read and heard of this a few years back. He did more than just spamming. I think it was Grand Larceny & Felony Theft . These are serious charges.

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