Senate Bill sb0438
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    Florida Senate - 2003                                   SB 438
    By Senator Campbell
    32-261-03
  1                      A bill to be entitled
  2         An act relating to electronic messages;
  3         providing definitions; prohibiting a person
  4         from transmitting, conspiring to transmit, or
  5         assisting in transmitting a commercial
  6         electronic mail message from a computer within
  7         the state to a resident of the state if that
  8         message uses an Internet domain name without
  9         permission, misrepresents the point of origin
10         of the message, or contains false or misleading
11         information; specifying circumstances under
12         which a person has knowledge that the intended
13         recipient of a message is a resident of this
14         state; providing for injunctive or other
15         equitable relief for a violation of the act;
16         authorizing the court to award damages;
17         authorizing a computer service to block the
18         receipt or transmission of a message upon
19         reasonable belief that the message is or will
20         be sent in violation of the act; providing
21         immunity from liability for such action;
22         providing an effective date.
23  
24         WHEREAS, the Legislature finds that the volume of
25  unsolicited electronic mail has grown exponentially in the
26  past year as individuals and organizations have discovered
27  that they are able to send electronic advertisements to
28  hundreds of thousands of Internet users at virtually no cost,
29  and
30         WHEREAS, unsolicited commercial electronic mail
31  messages constitute the majority of unsolicited electronic
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    Florida Senate - 2003                                   SB 438
    32-261-03
 1  mail, and unsolicited commercial electronic mail messages
 2  often impose an out-of-pocket monetary cost on recipients who
 3  cannot refuse such messages and who incur incremental fees for
 4  time spent accessing and reviewing each message, and
 5         WHEREAS, to the recipient, an unsolicited commercial
 6  electronic mail message is often indistinguishable from other
 7  electronic mail messages and the unsolicited messages thus
 8  diminish the utility of the electronic mail service because
 9  users must sort through unwanted advertisements to obtain
10  those messages they wish to receive, and
11         WHEREAS, unsolicited commercial electronic mail
12  messages cannot be effectively blocked and thus, invade the
13  privacy of recipients, and this invasion of privacy is
14  exacerbated for recipients whose electronic mail service
15  issues an alert for each message received, resulting in
16  repeated disruption of computer use, and
17         WHEREAS, advertisers may reach electronic mail users by
18  less-intrusive means that do not impose the cost of unwanted
19  advertisements on recipients and that do not interfere with
20  recipients' ability to use electronic mail service, and
21  advertisers may also continue to use electronic mail as a
22  low-cost method of reaching a wide audience if their mailings
23  are solicited, and
24         WHEREAS, unsolicited electronic mail sent in bulk often
25  imposes significant monetary costs on interactive computer
26  services, businesses, and educational and nonprofit
27  organizations because they must divert a significant portion
28  of limited computing resources to processing and storing these
29  messages and to responding to complaints by recipients, and
30         WHEREAS, unsolicited electronic mail is increasingly
31  diminishing the quality of service provided to customers of
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    Florida Senate - 2003                                   SB 438
    32-261-03
 1  interactive computer services and is harming the business
 2  operations of interactive computer services, NOW, THEREFORE,
 3  
 4  Be It Enacted by the Legislature of the State of Florida:
 5  
 6         Section 1.  Electronic mail containing unauthorized
 7  domain name or false or misleading information prohibited;
 8  penalties.--
 9         (1)  As used in this section, the term:
10         (a)  "Assist the transmission" means actions taken by a
11  person to provide substantial assistance or support that
12  enables a person to formulate, compose, send, originate,
13  initiate, or transmit a commercial electronic mail message
14  when the person providing the assistance knows or consciously
15  avoids knowing that the initiator of the commercial electronic
16  mail message is engaged, or intends to engage, in any practice
17  that violates laws protecting consumers.
18         (b)  "Commercial electronic mail message" means an
19  electronic mail message sent for the purpose of promoting real
20  property, goods, or services for sale or lease. The term does
21  not mean an electronic mail message to which an interactive
22  computer service provider has attached an advertisement in
23  exchange for free use of an electronic mail account if the
24  sender has agreed to such an arrangement.
25         (c)  "Electronic mail address" means a destination,
26  commonly expressed as a string of characters, to which
27  electronic mail may be sent or delivered.
28         (d)  "Initiate the transmission" means the action by
29  the original sender of an electronic mail message, not the
30  action by any intervening interactive computer service that
31  may handle or retransmit the message, unless the intervening
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    Florida Senate - 2003                                   SB 438
    32-261-03
 1  interactive computer service assists in the transmission of an
 2  electronic mail message when it knows, or consciously avoids
 3  knowing, that the person initiating the transmission is
 4  engaged, or intends to engage, in any act or practice that
 5  violates laws protecting consumers.
 6         (e)  "Interactive computer service" means any
 7  information service, system, or access software provider that
 8  provides or enables computer access by multiple users to a
 9  computer server, including a service or system that provides
10  access to the Internet and similar systems operated or
11  services offered by libraries or educational institutions.
12         (f)  "Internet domain name" means the globally unique,
13  hierarchical reference to an Internet host or service which is
14  assigned through a naming authority and which consists of a
15  series of character strings separated by periods.
16         (g)  "Person" means an individual, corporation,
17  partnership, or association.
18         (2)(a)  A person may not transmit, conspire with
19  another to transmit, or assist in transmitting a commercial
20  electronic mail message from a computer located in this state
21  to an electronic mail address that the sender knows, or has
22  reason to know, is held by a resident of this state if the
23  commercial electronic mail message:
24         1.  Uses a third party's Internet domain name without
25  the permission of the third party or which otherwise
26  misrepresents or obscures any information in identifying the
27  point of origin or the transmission path of a commercial
28  electronic mail message; or
29         2.  Contains false or misleading information in the
30  subject line.
31  
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    Florida Senate - 2003                                   SB 438
    32-261-03
 1         (b)  For purposes of this subsection, a person knows
 2  that the intended recipient of a commercial electronic mail
 3  message is a resident of this state if that information is
 4  available upon request from the registrant of the Internet
 5  domain name contained in the recipient's electronic mail
 6  address.
 7         (3)  In addition to any other remedy provided by law, a
 8  person may bring an action for appropriate injunctive or other
 9  equitable relief for a violation of subsection (2). The court
10  may award damages of:
11         (a)  Five hundred dollars to the recipient of a
12  commercial electronic mail message who suffers damage as a
13  result of a violation of subsection (2) or the court may award
14  actual damages, whichever is greater.
15         (b)  One thousand dollars to an interactive computer
16  service that suffers damage as a result of a violation of
17  subsection (2) or the court may award actual damages,
18  whichever is greater.
19         (4)(a)  An interactive computer service may, upon its
20  own initiative, block the receipt or transmission through its
21  service of any commercial electronic mail message that it
22  reasonably believes is, or will be, sent in violation of
23  subsection (2).
24         (b)  An interactive computer service may not be held
25  liable for any action voluntarily taken in good faith to block
26  the receipt or transmission through its service of any
27  commercial electronic mail message that it reasonably believes
28  is, or will be, sent in violation of subsection (2).
29         Section 2.  This act shall take effect July 1, 2003.
30  
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    Florida Senate - 2003                                   SB 438
    32-261-03
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 2                          SENATE SUMMARY
 3    Prohibits a person from transmitting, conspiring to
      transmit, or assisting in transmitting a commercial
 4    electronic mail message from a computer within the state
      to a resident of the state if that message uses third
 5    party's Internet domain name without permission,
      misrepresents the point of origin of the message, or
 6    contains false or misleading information on the subject
      line. Provides for injunctive or other equitable relief.
 7    Authorizes the court to award damages. Provides that a
      computer service may block the receipt or transmission of
 8    a message upon reasonable belief that the message is or
      will be sent in violation of the act. (See bill for
 9    details.)
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