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June 30, 2004 4:23 PM PDT

Blocklist wins round in spam spat

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A federal court in California has turned down a request to stop SpamCop from keeping tabs on mass e-mailer OptInRealBig, saying the blocklist operator is protected under the Communications Decency Act.

On Friday, U.S. District Judge Saundra Brown Armstrong denied a motion for a preliminary injunction against SpamCop brought by OptIn, which is attempting to sue the antispam company and its parent, IronPort Systems. OptIn maintains that SpamCop has interfered with its business by listing it publicly as a major source of spam and by causing Internet service providers to block its e-mail.

The dispute revolves around OptIn's inclusion on SpamCop's antispam blocklist, which third parties such as ISPs use to block bogus mail. SpamCop fields consumers' complaints about unwanted mail and its senders, and then lists the Internet Protocol addresses used to send those messages.

In addition, the company informs ISPs when one of their customers has been identified as a potential spammer. SpamCop alleges that it received close to 90,000 reports of spam emanating from OptIn during April 2004 alone.

In her ruling, Judge Armstrong found that since the Communications Decency Act (CDA) asserts that service providers cannot be held liable for publishing content generated by outside sources, SpamCop could not be held accountable for posting spam reports regarding OptIn.

Keith Valory, a general counsel for San Bruno, Calif.-based IronPort, said the company was "very pleased" with Armstrong's decision and praised the judge's interpretation of the CDA.

"We're encouraged that the judge ruled that SpamCop's service is immune from liabilities for publishing or distributing user complaints regarding spam under CDA," Valory said. "We think this significantly strengthens the company's position in this case and in the future."

Armstrong was openly criticized by industry watchers when she issued a temporary restraining order in May preventing SpamCop from interfering with messages sent by OptIn. However, the judge rescinded that order after only 12 hours, admitting that she had not reviewed SpamCop's opposition papers before granting the restraint.

OptIn, whose owner and president is self-professed "Spam King" Scott Richter, charges in its suit that SpamCop has aided violations of the Can-Spam Act by refusing to disclose the identity of people who complain about its e-mail. Armstrong has yet to rule on those claims directly.

Reached via telephone, Richter declined to comment directly on the SpamCop ruling, but said the suit was "not of great concern" to OptIn, compared with its ongoing legal battles against New York State Attorney General Eliot Spitzer and software maker Microsoft, which are suing OptIn for distributing spam.

Richter's attorneys did not immediately respond to calls seeking further comment on the CDA ruling. Richter declined to comment on OptIn's plans for proceeding with the lawsuit.

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You it this wrong!
by hadaso June 30, 2004 10:51 PM PDT
"In addition, the company informs ISPs when one of their customers has been identified as a potential spammer."

WRONG! Spamcop's main activity is sending users' complaints to ISPs. The IP list is only a by-product: Spamcop only publishes statistics on complaints sent to ISPs. Spamcop lists IPs that were the source of email that several users decided to report as spam. The rules used to compute which IPs are listed are public and available through spamcop's website.

SpamCop clearly states in the main webpage for the IP list (http://www.spamcop.net/bl.shtml) that this list is not suitable as a sole criterion for blocking email!

And again:
SpamCop does not block email!
SpamCop publishes statistics on complaints sent to ISPs regarding spam.
Email recipients may choose not to receive email from sources that had recently received several spam complaints!
SpamCop recommends not to use the SCBL for blocking where receiving email is important. ISPs that use SCBL for blocking email have either not read the manual or have decided that their customers do not need to receive all their email!
Reply to this comment
OPTIN Needs to be blocked
by July 1, 2004 7:27 AM PDT
I am so glad that Scott Richter is having a fit. I was getting probably 100 emails a month from his OPTIN network on one account alone. It took me several months of constantly emailing OPTIN and threatening to get a lawyer just to get it down to a managable level. I have another account that I still get several a month. I don't think he has a leg to stand on! He needs to be shut down! Way to go SPAMCOP!

JD
Reply to this comment
Optin DOES need to be blocked
by July 1, 2004 1:49 PM PDT
Dispite numerous attempts via E-mail, phone, and links included in their spam; Optin continues to send their junk to my servers using my bandwidth.

We finally blocked them in PostFix, and just forgot about them.
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