S T A T E O F N E W Y O R K
________________________________________________________________________
3609
2017-2018 Regular Sessions
I N S E N A T E
January 25, 2017
___________
Introduced by Sen. SANDERS -- read twice and ordered printed, and when
printed to be committed to the Committee on Corporations, Authorities
and Commissions
AN ACT to amend the business corporation law, in relation to unauthor-
ized and misleading electronic mail
THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
BLY, DO ENACT AS FOLLOWS:
Section 1. The business corporation law is amended by adding a new
article 18 to read as follows:
ARTICLE 18
UNAUTHORIZED AND
MISLEADING ELECTRONIC MAIL
SECTION 1801. DEFINITIONS.
1802. MISLEADING ELECTRONIC MAIL; PROHIBITION.
1803. VIOLATIONS AND DAMAGES.
§ 1801. DEFINITIONS.
FOR THE PURPOSES OF THIS ARTICLE, THE FOLLOWING TERMS HAVE THE FOLLOW-
ING MEANINGS:
(A) "ASSIST THE TRANSMISSION" MEANS ACTIONS TAKEN BY A PERSON TO
PROVIDE SUBSTANTIAL ASSISTANCE OR SUPPORT WHICH ENABLES ANY PERSON TO
FORMULATE, COMPOSE, SEND, ORIGINATE, INITIATE OR TRANSMIT A COMMERCIAL
ELECTRONIC MAIL MESSAGE WHEN THE PERSON PROVIDING THE ASSISTANCE KNOWS
OR CONSCIOUSLY AVOIDS KNOWING THAT THE INITIATOR OF THE COMMERCIAL ELEC-
TRONIC MAIL MESSAGE IS ENGAGED OR INTENDS TO ENGAGE, IN ANY PRACTICE
THAT VIOLATES THE PROVISIONS OF THIS ARTICLE.
(B) "COMMERCIAL ELECTRONIC MAIL MESSAGE" MEANS AN ELECTRONIC MAIL
MESSAGE SENT FOR THE PURPOSE OF ADVERTISING OR PROMOTING MATERIAL FOR
THE LEASE, SALE, RENTAL, GIFT OFFER OR OTHER DISPOSITION OF ANY REALTY,
GOODS, SERVICES OR EXTENSION OF CREDIT.
EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
[ ] is old law to be omitted.
LBD02048-01-7
S. 3609 2
(C) "ELECTRONIC MAIL ADDRESS" MEANS A DESTINATION, COMMONLY EXPRESSED
AS A STRING OF CHARACTERS, TO WHICH ELECTRONIC MAIL MAY BE SENT OR
DELIVERED.
(D) "INITIATE THE TRANSMISSION" REFERS TO THE ACTION BY THE ORIGINAL
SENDER OF AN ELECTRONIC MAIL MESSAGE, NOT TO THE ACTION BY ANY INTERVEN-
ING INTERACTIVE COMPUTER SERVICE THAT MAY HANDLE OR RETRANSMIT THE
MESSAGE, UNLESS SUCH INTERVENING INTERACTIVE COMPUTER SERVICE ASSISTS IN
THE TRANSMISSION OF AN ELECTRONIC MAIL MESSAGE WHEN IT KNOWS OR
CONSCIOUSLY AVOIDS KNOWING THAT THE PERSON INITIATING THE TRANSMISSION
IS ENGAGED, OR INTENDS TO ENGAGE, IN ANY ACT OR PRACTICE THAT VIOLATES
THE PROVISIONS OF THIS ARTICLE.
(E) "INTERNET DOMAIN NAME" REFERS TO A GLOBALLY UNIQUE, HIERARCHICAL
REFERENCE TO AN INTERNET HOST OR SERVICE, ASSIGNED THROUGH CENTRALIZED
INTERNET NAMING AUTHORITIES, COMPRISING A SERIES OF CHARACTER STRINGS
SEPARATED BY PERIODS WITH THE RIGHT-MOST STRING SPECIFYING THE TOP OF
THE HIERARCHY.
(F) "PERSON OR ENTITY" MEANS A PERSON, CORPORATION, PARTNERSHIP,
COMPANY, LIMITED LIABILITY COMPANY, TRUST OR ASSOCIATION, OR ANY AGENT
OR EMPLOYEE THEREOF.
§ 1802. MISLEADING ELECTRONIC MAIL; PROHIBITION.
(A) NO PERSON SHALL INITIATE THE TRANSMISSION, CONSPIRE WITH ANOTHER
TO INITIATE THE TRANSMISSION OR ASSIST THE TRANSMISSION OF A COMMERCIAL
ELECTRONIC MAIL MESSAGE FROM A COMPUTER LOCATED IN THIS STATE OR TO AN
ELECTRONIC MAIL ADDRESS THAT THE SENDER KNOWS OR HAS REASON TO KNOW IS
HELD BY A RESIDENT OF THIS STATE THAT:
(1) USES A THIRD PARTY'S INTERNET DOMAIN NAME WITHOUT PERMISSION OF
THE THIRD PARTY, OR OTHERWISE MISREPRESENTS OR OBSCURES ANY INFORMATION
IN IDENTIFYING THE POINT OF ORIGIN OR THE TRANSMISSION PATH OF A COMMER-
CIAL ELECTRONIC MAIL MESSAGE; OR
(2) CONTAINS FALSE OR MISLEADING INFORMATION IN THE SUBJECT LINE.
(B) FOR THE PURPOSES OF THIS SECTION, A PERSON KNOWS THAT THE INTENDED
RECIPIENT OF A COMMERCIAL ELECTRONIC MAIL MESSAGE IS A RESIDENT OF THIS
STATE IF THAT INFORMATION IS AVAILABLE, UPON REQUEST, FROM THE REGIS-
TRANT OF THE INTERNET DOMAIN NAME CONTAINED IN THE RECIPIENT'S ELECTRON-
IC MAIL ADDRESS.
§ 1803. VIOLATIONS AND DAMAGES.
DAMAGES RECOVERABLE BY A RECIPIENT OF A COMMERCIAL ELECTRONIC MAIL
MESSAGE SENT IN VIOLATION OF THIS ARTICLE ARE ONE HUNDRED DOLLARS FOR
THE FIRST OFFENSE AND ONE THOUSAND DOLLARS FOR EACH SUBSEQUENT OFFENSE.
§ 2. This act shall take effect on the ninetieth day after it shall
have become a law.