Virginia Court Upholds First Felony Spammer Conviction
- By The Associated Press
- September 05, 2006
The Virginia Court of Appeals on Tuesday upheld the nation's first felony conviction of illegal spamming.
Jeremy Jaynes, of Raleigh, N.C., considered among the top 10 spammers in the world at the time of his arrest, used the Internet to peddle pornography and sham products and services, prosecutors said. Thousands of people fell for his scam, grossing Jaynes' operations up to $750,000 per month, investigators said.
In its unanimous ruling, the appeals court wrote that Virginia has a "legitimate public interest" in policing unsolicited e-mail and that the state anti-spamming law's impact on interstate commerce "is incidental and clearly not excessive."
Jaynes was convicted in November 2004 for using false Internet addresses and aliases to send mass e-mail ads through an AOL server in Loudoun County, where Time Warner Inc. subsidiary AOL is based. Under Virginia law, sending unsolicited bulk e-mail is not a crime unless the sender masks his identity.
During the case prosecutors presented evidence of just 53,000 illegal e-mails, although authorities believe Jaynes was responsible for spewing out 10 million e-mails a day.
A Loudoun County jury had recommended the nine-year term for Jaynes, but Circuit Judge Thomas Horne delayed the start of his prison term during the appeal, saying the law raised constitutional questions.
Attorney General Bob McDonnell applauded the appeals court decision, which he said upheld the nation's first felony conviction of an illegal spammer.
"Spam costs Virginia citizens and businesses thousands of dollars every year in lost time and resources," McDonnell said in a statement. "Online fraud is a costly and serious crime."
McDonnell's office immediately requested the trial judge lift the suspension of Jaynes' sentence and order him to begin his prison term. A hearing date has not been scheduled.
Defense attorneys had argued that the sentence was far too long, given that Jaynes was an out-of-state resident and had violated a Virginia law that had taken effect just weeks before. The Virginia law was put on the books in July 2003.
At sentencing, Jaynes told the judge that regardless of how the appeal turns out, "I can guarantee the court I will not be involved in the e-mail marketing business again."
Contacted by The Associated Press, Jaynes' attorney, Tom Wolf, declined to comment until he had time to evaluate the ruling.
The jury had also convicted Jaynes's sister, Jessica DeGroot, but recommended only a $7,500 fine. Her conviction was later dismissed by the judge. A third defendant, Richard Rutkowski of Cary, N.C., was acquitted.