State of Illinois
91st General Assembly
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[ Senate Amendment 001 ]

91_HB2616ham001

 










                                           LRB9104846WHmbam04

 1                    AMENDMENT TO HOUSE BILL 2616

 2        AMENDMENT NO.     .  Amend House Bill 2616  by  replacing
 3    everything after the enacting clause with the following:

 4        "Section  1.  Short  title.  This Act may be cited as the
 5    Electronic Mail Act.

 6        Section 5. Definitions. As used in this Act:
 7        "Electronic mail advertisement" means any electronic mail
 8    message, the  principal  purpose  of  which  is  to  promote,
 9    directly  or  indirectly,  the  sale or other distribution of
10    goods or services to the recipient.
11        "Unsolicited electronic  mail  advertisement"  means  any
12    electronic  mail  advertisement  that  (i)  is addressed to a
13    recipient with whom the initiator does not have  an  existing
14    business or personal relationship and (ii) is not sent at the
15    request of or with the express consent of the recipient.
16        "Electronic  mail service provider" means any business or
17    organization  qualified  to  do  business  in  Illinois  that
18    provides registered users the  ability  to  send  or  receive
19    electronic  mail  through equipment located in this State and
20    that is an intermediary in sending  or  receiving  electronic
21    mail.
22        "Initiation"  of an electronic mail message refers to the
 
                            -2-            LRB9104846WHmbam04
 1    action by the initial sender of the electronic mail  message.
 2    "Initiation" does not refer to the actions of any intervening
 3    electronic   mail   service   provider  that  may  handle  or
 4    retransmit the electronic mail message.
 5        "Registered user" means any  individual  or  entity  that
 6    maintains  an electronic mail address with an electronic mail
 7    service provider.
 8        "Electronic mail address" means a  destination,  commonly
 9    expressed as a string of characters, to which electronic mail
10    may be sent or delivered.
11        "Internet  domain  name"  refers  to  a  globally unique,
12    hierarchical  reference  to  an  Internet  host  or  service,
13    assigned through  centralized  Internet  naming  authorities,
14    comprising   a  series  of  character  strings  separated  by
15    periods, with the right-most string specifying the top of the
16    hierarchy.

17        Section 10. Unsolicited or  misleading  electronic  mail;
18    prohibition.
19        (a)  No  individual or entity may initiate or cause to be
20    initiated an electronic mail advertisement if the  electronic
21    mail  advertisement  (i) uses a third party's Internet domain
22    name without permission of  the  third  party,  or  otherwise
23    misrepresents  any  information  in  identifying the point of
24    origin  or  the  transmission  path  of  an  electronic  mail
25    advertisement  or   (ii)   contains   false   or   misleading
26    information in the subject line.
27        (b)  This Section applies when the unsolicited electronic
28    mail  advertisement  is delivered to an Illinois resident via
29    an electronic mail service provider's  service  or  equipment
30    located in this State.
31        (c)  Any  person,  other  than an electronic mail service
32    provider, who  suffers  actual  damages  as  a  result  of  a
33    violation  of  this  Section  committed  by any individual or
 
                            -3-            LRB9104846WHmbam04
 1    entity may bring an action against such individual or entity.
 2    The injured person may recover attorney's fees and costs, and
 3    may elect, in lieu of recovery of actual damages, to  recover
 4    the  lesser  of $10 for each and every unsolicited electronic
 5    mail advertisement transmitted in violation of this  Section,
 6    or  $25,000  per  day.   The  injured person shall not have a
 7    cause of action against the electronic mail service  provider
 8    that   merely   transmits  the  unsolicited  electronic  mail
 9    advertisement over its computer network.
10        (d)  Any electronic mail  service  provider  who  suffers
11    actual  damages  as  a  result of a violation of this Section
12    committed by any individual or entity  may  bring  an  action
13    against  such  individual  or entity.  The injured person may
14    recover attorney's fees and costs, and may elect, in lieu  of
15    recovery  of actual damages, to recover the lesser of $10 for
16    each and  every  unsolicited  electronic  mail  advertisement
17    transmitted in violation of this Section, or $25,000 per day.
18        (e)  The   provisions   of  this  Section  shall  not  be
19    construed  to  limit  any  person's  right  to   pursue   any
20    additional civil remedy otherwise allowed by law.
21        (f)  An  electronic  mail  service provider may, upon its
22    own initiative, block the receipt or transmission through its
23    service  of  any  electronic  mail  advertisement   that   it
24    reasonably believes is, or will be, sent in violation of this
25    Section.
26        (g)  No  electronic  mail  service  provider  may be held
27    liable for any action voluntarily  taken  in  good  faith  to
28    block  the receipt or transmission through its service of any
29    electronic mail advertisement which  it  reasonably  believes
30    is, or will be, sent in violation of this Section.

31        Section   15.   Consumer  Fraud  and  Deceptive  Business
32    Practices Act. In addition to any other  penalties  specified
33    in  this  Act,  violation of this Act constitutes an unlawful
 
                            -4-            LRB9104846WHmbam04
 1    practice under the  Consumer  Fraud  and  Deceptive  Business
 2    Practices Act.

 3        Section  900.   The  Criminal  Code of 1961 is amended by
 4    changing Sections 16D-2 and 16D-3 as follows:

 5        (720 ILCS 5/16D-2) (from Ch. 38, par. 16D-2)
 6        Sec. 16D-2.   Definitions.   As  used  in  this  Article,
 7    unless the context otherwise indicates:
 8        (a)  "Computer"  means  a device that accepts, processes,
 9    stores, retrieves or outputs data, and includes  but  is  not
10    limited  to  auxiliary storage and telecommunications devices
11    connected to computers.
12        (a-5) "Computer network" means a set of related, remotely
13    connected devices and any communications facilities including
14    more than one computer with the capability to  transmit  data
15    among them through the communications facilities.
16        (b)  "Computer  program"  or  "program" means a series of
17    coded instructions or statements in a form  acceptable  to  a
18    computer which causes the computer to process data and supply
19    the results of the data processing.
20        (b-5)   "Computer   services"   means  computer  time  or
21    services,  including  data  processing   services,   Internet
22    services,   electronic   mail  services,  electronic  message
23    services,  or  information  or  data  stored  in   connection
24    therewith.
25        (c)  "Data"   means   a  representation  of  information,
26    knowledge, facts, concepts or instructions, including program
27    documentation, which is prepared in a formalized  manner  and
28    is  stored or processed in or transmitted by a computer. Data
29    shall be considered property and may be in any form including
30    but not limited to printouts,  magnetic  or  optical  storage
31    media, punch cards or data stored internally in the memory of
32    the computer.
 
                            -5-            LRB9104846WHmbam04
 1        (c-5) "Electronic mail service provider" means any person
 2    who (1) is an intermediary in sending or receiving electronic
 3    mail  and  (2)  provides  to  end-users  of  electronic  mail
 4    services the ability to send or receive electronic mail.
 5        (d)  In  addition  to  its  meaning as defined in Section
 6    15-1 of this Code, "property" means: (1) electronic impulses;
 7    (2)   electronically   produced   data;   (3)   confidential,
 8    copyrighted   or   proprietary   information;   (4)   private
 9    identification codes or numbers  which  permit  access  to  a
10    computer by authorized computer users or generate billings to
11    consumers  for  purchase of goods and services, including but
12    not    limited    to    credit    card    transactions    and
13    telecommunications  services  or   permit   electronic   fund
14    transfers;  (5)  software  or  programs  in either machine or
15    human readable form; or (6) any other tangible or  intangible
16    item relating to a computer or any part thereof.
17        (e)  "Access"  means  to use, instruct, communicate with,
18    store data in, retrieve or intercept data from, or  otherwise
19    utilize any services of a computer.
20        (f)  "Services"  includes  but is not limited to computer
21    time, data manipulation or storage functions.
22        (g)  "Vital services or operations" means those  services
23    or  operations  required  to  provide, operate, maintain, and
24    repair  network  cabling,  transmission,   distribution,   or
25    computer facilities necessary to ensure or protect the public
26    health,  safety,  or  welfare.   Public  health,  safety,  or
27    welfare include, but are not limited to, services provided by
28    medical   personnel   or   institutions,   fire  departments,
29    emergency services agencies,  national  defense  contractors,
30    armed forces or militia personnel, private and public utility
31    companies, or law enforcement agencies.
32    (Source: P.A. 85-926.)

33        (720 ILCS 5/16D-3) (from Ch. 38, par. 16D-3)
 
                            -6-            LRB9104846WHmbam04
 1        Sec. 16D-3.  Computer Tampering.
 2        (a)  A  person  commits the offense of computer tampering
 3    when  he  knowingly  and  without  the  authorization  of   a
 4    computer's owner, as defined in Section 15-2 of this Code, or
 5    in excess of the authority granted to him:
 6             (1)  Accesses or causes to be accessed a computer or
 7        any part thereof, or a program or data;
 8             (2)  Accesses or causes to be accessed a computer or
 9        any  part thereof, or a program or data, and obtains data
10        or services;
11             (3)  Accesses or causes to be accessed a computer or
12        any part thereof, or a program or data,  and  damages  or
13        destroys  the  computer  or  alters, deletes or removes a
14        computer program or data;
15             (4)  Inserts or attempts to insert a "program"  into
16        a  computer  or computer program knowing or having reason
17        to believe that such "program"  contains  information  or
18        commands   that  will  or  may  damage  or  destroy  that
19        computer, or any other computer subsequently accessing or
20        being accessed by that computer,  or  that  will  or  may
21        alter,  delete  or remove a computer program or data from
22        that computer, or any other computer program or data in a
23        computer subsequently accessing or being accessed by that
24        computer, or that will or may cause loss to the users  of
25        that  computer  or the users of a computer which accesses
26        or which is accessed by such "program";.
27             (5)  Falsifies    or    forges    electronic    mail
28        transmission information or other routing information  in
29        any   manner  in  connection  with  the  transmission  of
30        unsolicited bulk electronic  mail  through  or  into  the
31        computer  network  of an electronic mail service provider
32        or its subscribers;
33        (a-5)  It shall be unlawful for any person  knowingly  to
34    sell,  give,  or  otherwise  distribute  or  possess with the
 
                            -7-            LRB9104846WHmbam04
 1    intent to sell, give, or distribute  software  which  (1)  is
 2    primarily   designed   or   produced   for   the  purpose  of
 3    facilitating or enabling the falsification of electronic mail
 4    transmission information or other  routing  information;  (2)
 5    has  only  a  limited commercially significant purpose or use
 6    other than to  facilitate  or  enable  the  falsification  of
 7    electronic  mail  transmission  information  or other routing
 8    information; or (3) is marketed by  that  person  or  another
 9    acting  in  concert  with  that  person  with  that  person's
10    knowledge   for   use   in   facilitating   or  enabling  the
11    falsification of electronic mail transmission information  or
12    other routing information.
13        (b)  Sentence.
14             (1)  A  person  who  commits the offense of computer
15        tampering as set forth in subsection (a)(1),  (a)(5),  or
16        (a-5)  of  this  Section  shall  be  guilty  of a Class B
17        misdemeanor.
18             (2)  A person who commits the  offense  of  computer
19        tampering  as  set  forth  in  subsection  (a)(2) of this
20        Section shall be guilty of a Class A  misdemeanor  and  a
21        Class 4 felony for the second or subsequent offense.
22             (3)  A  person  who  commits the offense of computer
23        tampering as set forth in subsection (a)(3) or subsection
24        (a)(4) of this Section  shall be  guilty  of  a  Class  4
25        felony  and a Class 3 felony for the second or subsequent
26        offense.
27             (4)  If the injury arises from the  transmission  of
28        unsolicited  bulk  electronic  mail,  the injured person,
29        other than an electronic mail service provider, may  also
30        recover attorney's fees and costs, and may elect, in lieu
31        of  actual damages, to recover the lesser of $10 for each
32        and  every  unsolicited  bulk  electronic  mail   message
33        transmitted  in violation of this Section, or $25,000 per
34        day.  The injured person shall not have a cause of action
 
                            -8-            LRB9104846WHmbam04
 1        against the electronic mail service provider that  merely
 2        transmits  the  unsolicited bulk electronic mail over its
 3        computer network.
 4             (5)  If the injury arises from the  transmission  of
 5        unsolicited  bulk  electronic mail, an injured electronic
 6        mail service provider may also  recover  attorney's  fees
 7        and  costs,  and may elect, in lieu of actual damages, to
 8        recover the greater of $10 for each and every unsolicited
 9        electronic mail advertisement transmitted in violation of
10        this Section, or $25,000 per day.
11             (6) The provisions of  this  Section  shall  not  be
12        construed  to  limit  any  person's  right  to pursue any
13        additional civil remedy otherwise allowed by law.
14        (c)  Whoever suffers loss by reason  of  a  violation  of
15    subsection  (a)(4)  of  this  Section  may, in a civil action
16    against the violator, obtain appropriate relief.  In a  civil
17    action  under  this  Section,  the  court  may  award  to the
18    prevailing  party  reasonable  attorney's  fees   and   other
19    litigation expenses.
20    (Source: P.A. 86-762.)

21        Section  905.   The Consumer Fraud and Deceptive Business
22    Practices Act is amended by changing Section 2Z as follows:

23        (815 ILCS 505/2Z) (from Ch. 121 1/2, par. 262Z)
24        Sec. 2Z.  Violations  of  other  Acts.   Any  person  who
25    knowingly  violates  the  Automotive  Repair  Act,  the Dance
26    Studio Act, the Physical Fitness Services  Act,  the  Hearing
27    Instrument  Consumer Protection Act, the Illinois Union Label
28    Act, the Job  Referral  and  Job  Listing  Services  Consumer
29    Protection Act, the Travel Promotion Consumer Protection Act,
30    the   Credit   Services   Organizations  Act,  the  Automatic
31    Telephone Dialers Act,  the  Pay-Per-Call  Services  Consumer
32    Protection Act, the Telephone Solicitations Act, the Illinois
 
                            -9-            LRB9104846WHmbam04
 1    Funeral  or  Burial  Funds Act, the Cemetery Care Act, or the
 2    Pre-Need Cemetery Sales  Act,  or  the  Electronic  Mail  Act
 3    commits an unlawful practice within the meaning of this Act.
 4    (Source:  P.A.  89-72,  eff.  12-31-95;  89-615, eff. 8-9-96;
 5    90-426, eff. 1-1-98.)".

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