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16-9-101. Initiation of deceptive commercial e-mail (SPAM)
Any person who initiates a commercial e-mail
that the person knew or should have known to be false or
misleading that is sent from, passes through, or is received
by a protected computer shall be guilty of the crime of
initiation of deceptive commercial e-mail.
§
16-9-102. Penalties
(a) Any person convicted of a violation
of Code Section 16-9-101 shall be guilty of a misdemeanor
and punished by a fine of not more than $1,000.00 or by
imprisonment of not more than 12 months, or both, except:
(1) Where the volume of commercial e-mail transmitted
exceeded 10,000 attempted recipients in any 24 hour period;
(2) Where the volume of commercial e-mail transmitted
exceeded 100,000 attempted recipients in any 30 day period;
(3) Where the volume of commercial e-mail transmitted
exceeded one million attempted recipients in any one-year
period;
(4) Where the revenue generated from a specific commercial
e-mail exceeded $1,000.00;
(5) Where the total revenue generated from all commercial
e-mail transmitted to any e-mail service provider or its
subscribers exceeded $50,000.00; or
(6) Where any person knowingly hires, employs, uses, or
permits any minor to assist in the transmission of commercial
e-mail in violation of Code Section 16-9-101, the person
shall be guilty of a felony and punished by a fine of
not more than $50,000.00 or by imprisonment of not more
than five years, or both.
(b) For the second conviction of Code Section
16-9-101 within a five-year period, as measured from the
dates of previous arrests for which convictions were obtained
to the date of the current arrest for which a conviction
is obtained, the person shall be guilty of a felony and
punished by a fine of not more than $50,000.00 or by imprisonment
of not more than five years, or both. For the purpose of
this subsection, the term "conviction" shall include
a plea of nolo contendere.
For the purpose of venue under this part,
any violation of this part shall be considered to have been
committed:
(1) In the county of the principal place
of business in this state of the owner of an involved protected
computer, computer network, or any part thereof;
(2) In any county in which any person alleged to have violated
any provision of this part had control or possession of
any proceeds of the violation or of any books, records,
documents, or property which were used in furtherance of
the violation;
(3) In any county in which any act was performed in furtherance
of any transaction which violated this part; and
(4) In any county from which, to which, or through which
any use of an involved protected computer or computer network
was made, whether by wires, electromagnetic waves, microwaves,
or any other means of communication.
§
16-9-108. Investigative and subpoena powers of district
attorneys and the Attorney General
(a)
In any investigation of a violation of this article or any
investigation of a violation of Code Section 16-12-100,
16-12-100.1, 16-12-100.2, 16-5-90, or Article 8 of Chapter
9 of Title 16 involving the use of a computer in furtherance
of the act, the Attorney General or any district attorney
shall have the power to administer oaths; to call any party
to testify under oath at such investigation; to require
the attendance of witnesses and the production of books,
records, and papers; and to take the depositions of witnesses.
The Attorney General or any such district attorney is authorized
to issue a subpoena for any witness or a subpoena to compel
the production of any books, records, or papers.
(b)
In case of refusal to obey a subpoena issued under this
Code section to any person and upon application by the Attorney
General or district attorney, the superior court in whose
jurisdiction the witness is to appear or in which the books,
records, or papers are to be produced may issue to that
person an order requiring him or her to appear before the
court to show cause why he or she should not be held in
contempt for refusal to obey the subpoena. Failure to obey
a subpoena may be punished by the court as contempt of court.
§ 16-9-109.
Disclosures by service providers pursuant to investigations
(a)
Any law enforcement unit, the Attorney General, or any district
attorney who is conducting an investigation of a violation
of this article or an investigation of a violation of Code
Section 16-12-100, 16-12-100.1, 16-12-100.2, 16-5-90, or
Article 8 of Chapter 9 of Title 16 involving the use of
a computer in furtherance of the act may require the disclosure
by a provider of electronic communication service or remote
computing service of the contents of a wire or electronic
communication that is in electronic storage in an electronic
communications system for 180 days or less pursuant to a
search warrant issued under the provisions of Article 2
of Chapter 5 of Title 17 by a court with jurisdiction over
the offense under investigation. Such court may require
the disclosure by a provider of electronic communication
service or remote computing service of the contents of a
wire or electronic communication that has been in electronic
storage in an electronic communications system for more
than 180 days as set forth in subsection (b) of this Code
section.
(b)
(1)
Any law enforcement unit, the Attorney General, or any
district attorney may require a provider of electronic
communication service or remote computing service to disclose
a record or other information pertaining to a subscriber
to or customer of such service, exclusive of the contents
of communications, only when any law enforcement unit,
the Attorney General, or any district attorney:
(A) Obtains a search warrant as provided in Article
2 of Chapter 5 of Title 17;
(B) Obtains a court order for such disclosure under
subsection (c) of this Code section; or
(C) Has the consent of the subscriber or customer to
such disclosure.
(2) A provider of electronic communication service or
remote computing service shall disclose to any law enforcement
unit, the Attorney General, or any district attorney the:
(A) Name;
(B) Address;
(C) Local and long distance telephone connection records,
or records of session times and durations;
(D) Length of service, including the start date, and
types of service utilized;
(E) Telephone or instrument number or other subscriber
number or identity, including
any temporarily assigned network address; and
(F) Means and source of payment for such service, including
any credit card or bank account number
of
a subscriber to or customer of such service when any law
enforcement unit, the Attorney General, or any district
attorney uses a subpoena authorized by Code Section 16-9-108
or 45-15-17 or a grand jury or trial subpoena when any
law enforcement unit, the Attorney General, or any district
attorney complies with paragraph (1) of this subsection.
(3)
Any law enforcement unit, the Attorney General, or any
district attorney receiving records or information under
this subsection shall not be required to provide notice
to a subscriber or customer. A provider of electronic
communication service or remote computing service shall
not disclose to a subscriber or customer the existence
of any search warrant or subpoena issued pursuant to this
article nor shall a provider of electronic communication
service or remote computing service disclose to a subscriber
or customer that any records have been requested by or
disclosed to any law enforcement unit, the Attorney General,
or any district attorney pursuant to this article.
(c) A court order for disclosure issued pursuant to (b)
of this Code section may be issued by any superior court
with jurisdiction over the offense under investigation and
shall only issue such court order for disclosure if any
law enforcement unit, the Attorney General, or any district
attorney offers specific and articulable facts showing that
there are reasonable grounds to believe that the contents
of an electronic communication, or the records or other
information sought, are relevant and material to an ongoing
criminal investigation. A court issuing an order pursuant
to this Code section, on a motion made promptly by a provider
of electronic communication service or remote computing
service, may quash or modify such order, if compliance with
such order would be unduly burdensome or oppressive on such
provider.
(d)
(1)
Any records supplied pursuant to this part shall be accompanied
by the affidavit of the custodian or other qualified witness,
stating in substance each of the following:
(A) The affiant is the duly authorized custodian of
the records or other qualified witness and has authority
to certify the records;
(B) The copy is a true copy of all the records described
in the subpoena, court order, or search warrant and
the records were delivered to the attorney or the attorney's
representative;
(C) The records were prepared by the personnel of the
business in the ordinary course of business at or near
the time of the act, condition, or event;
(D) The sources of information and method and time of
preparation were such as to indicate its trustworthiness;
(E) The identity of the records; and
(F) A description of the mode of preparation of the
records.
(2) If the business has none or only part of the records
described, the custodian or other qualified witness shall
so state in the affidavit.
(3)
If the original records would be admissible in evidence
if the custodian or other qualified witness had been present
and testified to the matters stated in the affidavit,
the copy of the records shall be admissible in evidence.
When more than one person has knowledge of the facts,
more than one affidavit shall be attached to the records
produced.
(4)
No later than 30 days prior to trial, a party intending
to offer such evidence produced in compliance with this
subsection shall provide written notice of such intentions
to the opposing party or parties. A motion opposing the
admission of such evidence shall be filed within ten days
of the filing of such notice, and the court shall hold
a hearing and rule on such motion no later than ten days
prior to trial. Failure of a party to file such motion
opposing admission prior to trial shall constitute a waiver
of objection to such records and affidavit. However, the
court, for good cause shown, may grant relief from such
waiver.
§ 16-9-152.
Spyware, browers, hijacks, and other software prohibited
(a)
It shall be illegal for a person or entity that is not an
authorized user, as defined in Code Section 16-9-151, of
a computer in this state to knowingly, willfully, or with
conscious indifference or disregard cause computer software
to be copied onto such computer and use the software to
do any of the following:
(1) Modify, through intentionally deceptive means, any
of the following settings related to the computer's access
to, or use of, the Internet:
(A) The page that appears when an authorized user launches
an Internet browser or
similar software program used to access and navigate
the Internet;
(B) The default provider or web proxy the authorized
user uses to access or search
the Internet; or
(C) The authorized user's list of bookmarks used to
access web pages;
(2)
Collect, through intentionally deceptive means, personally
identifiable information that meets any of the following
criteria:
(A) It is collected through the use of a keystroke-logging
function that records all keystrokes made by an authorized
user who uses the computer and transfers that information
from the computer to another person;
(B) It includes all or substantially all of the websites
visited by an authorized user, other than websites of
the provider of the software, if the computer software
was installed in a manner designed to conceal from all
authorized users of the computer the fact that the software
is being installed; or
(C) It is a data element described in subparagraph (B),
(C), or (D) of paragraph (12) of Code Section 16-9-151,
or in division (i) or (ii) of subparagraph (E) of paragraph
(12) of Code Section 16-9-151, that is extracted from
the consumer's or business entity's computer hard drive
for a purpose wholly unrelated to any of the purposes
of the software or service described to an authorized
user;
(3) Prevent, without the authorization of an authorized
user, through intentionally deceptive means, an authorized
user's reasonable efforts to block the installation of,
or to disable, software, by causing software that the
authorized user has properly removed or disabled to automatically
reinstall or reactivate on the computer without the authorization
of an authorized user;
(4)
Intentionally misrepresent that software will be uninstalled
or disabled by an authorized user's action, with knowledge
that the software will not be so uninstalled or disabled;
or
(5)
Through intentionally deceptive means, remove, disable,
or render inoperative security, antispyware, or antivirus
software installed on the computer.
(b) Nothing in this Code section shall apply to any monitoring
of, or interaction with, a user's Internet or other network
connection or service, or a protected computer, by a telecommunications
carrier, cable operator, computer hardware or software provider,
or provider of information service or interactive computer
service for network or computer security purposes, diagnostics,
technical support, repair, network management, network maintenance,
authorized updates of software or system firmware, authorized
remote system management, or detection or prevention of
the unauthorized use of or fraudulent or other illegal activities
in connection with a network, service, or computer software,
including scanning for and removing software proscribed
under this article.
§ 16-9-153.
E-mail virus distribution, denial of service attacks, and
other conduct prohibited
(a)
It shall be illegal for a person or entity that is not an
authorized user, as defined in Code Section 16-9-151, of
a computer in this state to knowingly, willfully, or with
conscious indifference or disregard cause computer software
to be copied onto such computer and use the software to
do any of the following:
(1) Take control of the consumer's or business entity's
computer by doing any of the
following:
(A) Transmitting or relaying commercial electronic mail
or a computer virus from the
consumer's or business entity's computer, where the
transmission or relaying is initiated by a person other
than the authorized user and without the authorization
of an authorized user;
(B) Accessing or using the consumer's or business entity's
modem or Internet service for the purpose of causing
damage to the consumer's or business entity's computer
or of causing an authorized user or a third party affected
by such conduct to incur financial charges for a service
that is not authorized by an authorized user;
(C) Using the consumer's or business entity's computer
as part of an activity
performed by a group of computers for the purpose of
causing damage to another computer, including, but not
limited to, launching a denial of service attack; or
(D) Opening multiple, sequential, stand-alone advertisements
in the consumer's or business entity's Internet browser
without the authorization of an authorized user and
with knowledge that a reasonable computer user cannot
close the advertisements without turning off the computer
or closing the consumer's or business entity's Internet
browser;
(2)
Modify any of the following settings related to the computer's
access to, or use of, the Internet:
(A) An authorized user's security or other settings
that protect information about
the authorized user for the purpose of stealing personal
information of an authorized user; or
(B) The security settings of the computer for the purpose
of causing damage to
one or more computers; or
(3) Prevent, without the authorization of an authorized
user, an authorized user's reasonable efforts to block
the installation of, or to disable, software, by doing
any of the following:
(A) Presenting the authorized user with an option to
decline installation of
software with knowledge that, when the option is selected
by the authorized user, the installation nevertheless
proceeds; or
(B) Falsely representing that software has been disabled.
(b) Nothing in this Code section shall apply to any monitoring
of, or interaction with, a user's Internet or other network
connection or service, or a protected computer, by a telecommunications
carrier, cable operator, computer hardware or software provider,
or provider of information service or interactive computer
service for network or computer security purposes, diagnostics,
technical support, repair, network management, network maintenance,
authorized updates of software or system firmware, authorized
remote system management, or detection or prevention of
the unauthorized use of or fraudulent or other illegal activities
in connection with a network, service, or computer software,
including scanning for and removing software proscribed
under this article.
§ 16-9-154.
Inducement to install, copy, or execute software through
misrepresentation prohibited
(a)
It shall be illegal for a person or entity that is not an
authorized user, as defined in Code Section 16-9-151, of
a computer in this state to do any of the following with
regard to such computer:
(1) Induce an authorized user to install a software component
onto the computer by
intentionally misrepresenting that installing software
is necessary for security or privacy reasons or in order
to open, view, or play a particular type of content; or
(2) Deceptively causing the copying and execution on the
computer of a computer
software component with the intent of causing an authorized
user to use the component in a way that violates any other
provision of this Code section.
(b) Nothing in this Code section shall apply to any monitoring
of, or interaction with, a user's Internet or other network
connection or service, or a protected computer, by a telecommunications
carrier, cable operator, computer hardware or software provider,
or provider of information service or interactive computer
service for network or computer security purposes, diagnostics,
technical support, repair, network management, network maintenance,
authorized updates of software or system firmware, authorized
remote system management, or detection or prevention of
the unauthorized use of or fraudulent or other illegal activities
in connection with a network, service, or computer software,
including scanning for and removing software proscribed
under this article.
(a)
Any person who violates the provisions of paragraph (2)
of Code Section 16-9-152, subparagraph (A), (B), or (C)
of paragraph (1) of subsection (a) of Code Section 16-9-153,
or paragraph (2) of subsection (a) of Code Section 16-9-153
shall be guilty of a felony and, upon conviction thereof,
shall be sentenced to imprisonment for not less than one
nor more than ten years or a fine of not more than $3 million,
or both.
(b)
The Attorney General may bring a civil action against any
person violating this article to enforce the penalties for
the violation and may recover any or all of the following:
(1) A civil penalty of up to $100.00 per violation of
this article, or up to $100,000.00 for a pattern or practice
of such violations;
(2) Costs and reasonable attorney's fees; and
(3) An order to enjoin the violation.
(c)
In the case of a violation of subparagraph (B) of paragraph
(1) of subsection (a) of Code Section 16-9-153 that causes
a telecommunications carrier to incur costs for the origination,
transport, or termination of a call triggered using the
modem of a customer of such telecommunications carrier as
a result of such violation, the telecommunications carrier
may bring a civil action against the violator to recover
any or all of the following:
(1) The charges such carrier is obligated to pay to another
carrier or to an information
service provider as a result of the violation, including,
but not limited to, charges for the origination, transport
or termination of the call;
(2) Costs of handling customer inquiries or complaints
with respect to amounts billed for
such calls;
(3) Costs and reasonable attorney's fees; and
(4) An order to enjoin the violation.
(d) An Internet service provider or software company that
expends resources in good faith assisting consumers or business
entities harmed by a violation of this chapter, or a trademark
owner whose mark is used to deceive consumers or business
entities in violation of this chapter, may enforce the violation
and may recover any or all of the following:
(1)(A)
Statutory damages of not more than $100.00 per violation
of this article, or up to $1
million for a pattern or practice of such violations;
(2) Costs and reasonable attorney's fees; and
(3) An order to enjoin the violation.