State of Illinois
92nd General Assembly
Legislation

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92_SB2082

 
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 1        AN ACT concerning electronic mail.

 2        Be  it  enacted  by  the People of the State of Illinois,
 3    represented in the General Assembly:

 4        Section  5.   The  Electronic  Mail  Act  is  amended  by
 5    changing Section 10 and adding Sections 17, 20, 25,  30,  35,
 6    and 40 as follows:

 7        (815 ILCS 511/10)
 8        Sec.  10.  Unsolicited  or  misleading  electronic  mail;
 9    prohibition.
10        (a)  No  individual or entity may initiate or cause to be
11    initiated an unsolicited electronic mail advertisement if the
12    electronic  mail  advertisement  (i)  uses  a  third  party's
13    Internet domain name without permission of the  third  party,
14    or otherwise misrepresents any information in identifying the
15    point  of  origin  or  the transmission path of an electronic
16    mail advertisement  or  (ii)  contains  false  or  misleading
17    information in the subject line.
18        (b)  This Section applies when the unsolicited electronic
19    mail  advertisement  is delivered to an Illinois resident via
20    an electronic mail service provider's  service  or  equipment
21    located in this State.
22        (c)  Any  person,  other  than an electronic mail service
23    provider, who  suffers  actual  damages  as  a  result  of  a
24    violation  of  this  Section  committed  by any individual or
25    entity may bring an action against such individual or entity.
26    The injured person may recover attorney's fees and costs, and
27    may elect, in lieu of recovery of actual damages, to  recover
28    the  lesser  of $10 for each and every unsolicited electronic
29    mail advertisement transmitted in violation of this  Section,
30    or  $25,000  per  day.   The  injured person shall not have a
31    cause of action against the electronic mail service  provider
 
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 1    that   merely   transmits  the  unsolicited  electronic  mail
 2    advertisement over its computer network.
 3        (d)  (Blank). Any electronic mail  service  provider  who
 4    suffers  actual  damages  as  a result of a violation of this
 5    Section committed by any individual or entity  may  bring  an
 6    action against such individual or entity.  The injured person
 7    may recover attorney's fees and costs, and may elect, in lieu
 8    of  recovery  of actual damages, to recover the lesser of $10
 9    for each and every unsolicited electronic mail  advertisement
10    transmitted in violation of this Section, or $25,000 per day.
11        (e)  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        (f)  An  electronic  mail  service provider may, upon its
15    own initiative, block the receipt or transmission through its
16    service of any unsolicited electronic mail advertisement that
17    it reasonably believes is, or will be, sent in  violation  of
18    this Section.
19        (g)  No  electronic  mail  service  provider  may be held
20    liable for any action voluntarily  taken  in  good  faith  to
21    block  the receipt or transmission through its service of any
22    unsolicited electronic mail advertisement which it reasonably
23    believes is, or will be, sent in violation of this Section.
24    (Source: P.A. 91-233, eff. 1-1-00.)

25        (815 ILCS 511/17 new)
26        Sec.  17.  Requirements  relating  to  transmissions   of
27    unsolicited commercial electronic mail.
28        (a)  Information to be included in transmissions.
29             (1)  In   general.   A   person   who  transmits  an
30        unsolicited  commercial  electronic  mail  message  shall
31        cause to appear in each such electronic mail message  the
32        information specified in paragraph (2).
33             (2)  Covered  information. The following information
 
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 1        shall  appear  at  the  beginning  of  the  body  of   an
 2        unsolicited  commercial  electronic  mail  message  under
 3        paragraph (1):
 4                  (A)  The  name,  physical  address,  electronic
 5             mail address, and telephone number of the person who
 6             initiates transmission of the message.
 7                  (B)  The  name,  physical  address,  electronic
 8             mail address, and telephone number of the person who
 9             created  the  content  of  the message, if different
10             from the information under subparagraph (A).
11                  (C)  A statement that further transmissions  of
12             unsolicited   commercial   electronic  mail  to  the
13             recipient by the person who  initiates  transmission
14             of  the  message  may  be  stopped at no cost to the
15             recipient by sending  a  reply  to  the  originating
16             electronic  mail  address  with the word "remove" in
17             the subject line.
18        (b)  Routing   information.    All    Internet    routing
19    information  contained  within  or accompanying an electronic
20    mail message described in subsection (a)  must  be  accurate,
21    valid  according  to  the  prevailing  standards for Internet
22    protocols, and accurately reflect message routing.
23        (c)  Operation. The requirements in this  Section  become
24    operative 30 days after the effective date of this amendatory
25    Act of the 92nd General Assembly.

26        (815 ILCS 511/20 new)
27        Sec.  20.  Oversight of unsolicited commercial electronic
28    mail.
29        (a)  Transmissions.
30             (1)  In general. Upon notice from a  person  of  the
31        person's  receipt  of  electronic  mail in violation of a
32        provision of Section 17 or 35, the Commission:
33                  (A)  may conduct an investigation to  determine
 
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 1             whether  or  not the electronic mail was transmitted
 2             in violation of such provision; and
 3                  (B)  if  the  Commission  determines  that  the
 4             electronic mail was transmitted in violation of such
 5             provision, may:
 6                       (i)  impose upon the person initiating the
 7                  transmission a civil fine in an amount  not  to
 8                  exceed $15,000;
 9                       (ii)  commence a civil action to recover a
10                  civil  penalty  in  an  amount  not  to  exceed
11                  $15,000   against  the  person  initiating  the
12                  transmission;
13                       (iii)  commence a  civil  action  to  seek
14                  injunctive relief; or
15                       (iv)  proceed under any combination of the
16                  authorities set forth in clauses (i), (ii), and
17                  (iii).
18             (2)  Deadline.  The  Commission  may not take action
19        under paragraph (1)(B) with respect to a transmission  of
20        electronic  mail  more than 2 years after the date of the
21        transmission.
22        (b)  Administration.
23             (1)  Notice  by  electronic  means.  The  Commission
24        shall establish an Internet web site with  an  electronic
25        mail  address for the receipt of notices under subsection
26        (a).
27             (2)  Information  on  enforcement.  The   Commission
28        shall  make  available  through  the  Internet  web  site
29        established   under  paragraph  (1)  information  on  the
30        actions  taken  by  the   Commission   under   subsection
31        (a)(1)(B).

32        (815 ILCS 511/25 new)
33        Sec. 25. Duty of Illinois Attorney General.
 
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 1        (a)  In general. Whenever the Attorney General has reason
 2    to believe that the interests of Illinois residents have been
 3    or  are  being  threatened  or adversely affected because any
 4    person  is  engaging  in  a  pattern  or  practice   of   the
 5    transmission  of  electronic mail in violation of a provision
 6    of Section 17 or 35, the Attorney General may bring  a  civil
 7    action   on   behalf   of   its   residents  to  enjoin  such
 8    transmission, to enforce compliance with such  provision,  to
 9    obtain  damages  or  other  compensation  on  behalf  of  its
10    residents,  or to obtain such further and other relief as the
11    court considers appropriate.
12        (b)  Notice to Commission.
13             (1)  Notice. The Attorney General shall serve  prior
14        written  notice of any civil action under this Section on
15        the Commission and provide the Commission with a copy  of
16        its  complaint, except that if it is not feasible for the
17        Attorney  General  to  provide  such  prior  notice,  the
18        Attorney General shall serve written  notice  immediately
19        on instituting such action.
20             (2)  Rights  of  Commission.  On  receiving a notice
21        with respect to a civil action under paragraph  (1),  the
22        Commission shall have the right:
23                  (A)  to intervene in the action;
24                  (B)  upon  so  intervening,  to be heard in all
25             matters arising therein; and
26                  (C)  to file petitions for appeal.
27        (c)  Actions by Commission. Whenever a civil  action  has
28    been  instituted  by  or  on  behalf  of  the  Commission for
29    violation of a provision of Section 17 or  35,  the  Attorney
30    General  may, during the pendency of such action, institute a
31    civil action under this Section against any  defendant  named
32    in  the  complaint  in  such  action  for  violation  of  any
33    provision as alleged in the complaint.
34        (d)  Construction.  For  purposes  of  bringing  a  civil
 
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 1    action  under  subsection  (a), nothing in this Section shall
 2    prevent the  Attorney  General  from  exercising  the  powers
 3    conferred  on  the Office of the Illinois Attorney General to
 4    conduct investigations or to administer oaths or affirmations
 5    or to compel the attendance of witnesses or the production of
 6    documentary or other evidence.
 7        (e)  Venue; service of process. Any civil action  brought
 8    under paragraph (1) may be brought in the county in which the
 9    defendant  or  in  which  the  interactive  computer  service
10    provider  is located, is an inhabitant, or transacts business
11    or  wherever  venue  is  proper  under  the  Code  of   Civil
12    Procedure.  Process  in  such  an action may be served in any
13    district or county in which the defendant is an inhabitant or
14    in which the defendant may be found.
15        (g)  Definition.  In  this  Section,  "Attorney  General"
16    means the Attorney General of Illinois.

17        (815 ILCS 511/30 new)
18        Sec. 30. Interactive computer service providers.
19        (a)  Exemption for certain transmissions.
20             (1)  Exemption. Section 17 or 35 shall not apply  to
21        a  transmission  of  electronic  mail  by  an interactive
22        computer service provider unless:
23                  (A)  the provider initiates  the  transmission;
24             or
25                  (B)  the  transmission  is  not made to its own
26             customers.
27             (2)  Construction. Nothing in this subsection may be
28        construed to  require  an  interactive  computer  service
29        provider  to transmit or otherwise deliver any electronic
30        mail message.
31        (b)  Actions by interactive computer service providers.
32             (1)  In general. In addition to any  other  remedies
33        available   under   any   other  provision  of  law,  any
 
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 1        interactive computer service provider adversely  affected
 2        by  a  violation  of a provision of Section 17 or 35 may,
 3        within one year after discovery of the violation, bring a
 4        civil  action  against  a  person   who   violates   such
 5        provision.  Such  an  action may be brought to enjoin the
 6        violation, to enforce compliance with such provision,  to
 7        obtain  damages,  or  to  obtain  such  further and other
 8        relief as the court considers appropriate.
 9             (2)  Damages.
10                  (A)  In general. The amount of  damages  in  an
11             action   under   this  subsection  for  a  violation
12             specified in paragraph (1) may  not  exceed  $15,000
13             per violation.
14                  (B)  Relationship  to  other  damages.  Damages
15             awarded for a violation under this subsection are in
16             addition  to  any  other  damages  awardable for the
17             violation under Section 10 of this Act.
18                  (C)  Costs and fees. The court may, in  issuing
19             any   final   order  in  any  action  brought  under
20             paragraph (1), award costs of suit, reasonable costs
21             of obtaining service of process, reasonable attorney
22             fees, and expert witness  fees  for  the  prevailing
23             party.
24             (3)  Venue;  service  of  process.  Any civil action
25        brought under paragraph (1) may be brought in the  county
26        in  which  the  defendant  or  in  which  the interactive
27        computer service provider is located, is  an  inhabitant,
28        or  transacts  business or wherever venue is proper under
29        the Code of Civil Procedure. Process in  such  an  action
30        may  be served in any county in which the defendant is an
31        inhabitant or in which the defendant may be found.
32        (c)  Interactive computer service  provider  defined.  In
33    this Section, "interactive computer service provider" has the
34    meaning  given  the  term  "interactive  computer service" in
 
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 1    Section 230(e)(2) of  the  Communications  Act  of  1934  (47
 2    U.S.C. 230(e)(2)).

 3        (815 ILCS 511/35 new)
 4        Sec. 35. Receipt of transmissions by private persons.
 5        (a)  Termination  of transmissions. A person who receives
 6    from any other person an electronic mail  message  requesting
 7    the   termination   of  further  transmission  of  commercial
 8    electronic  mail  shall  cease  the  initiation  of   further
 9    transmissions of such mail to the person making the request.
10        (b)  Affirmative authorization of transmissions.
11             (1)  In  general. Subject to paragraph (2), a person
12        may authorize another person to initiate transmissions of
13        unsolicited commercial electronic mail to the person.
14             (2)  Availability   of   termination.    A    person
15        initiating   transmissions   of   electronic  mail  under
16        paragraph (1) shall include, with  each  transmission  of
17        such  mail to a person authorizing the transmission under
18        that paragraph,  the  information  specified  in  Section
19        17(a)(2)(c).
20        (c)  Constructive authorization of transmissions.
21             (1)  In  general. Subject to paragraphs (2) and (3),
22        a person who secures a good or service from, or otherwise
23        responds electronically to, an offer in a transmission of
24        unsolicited commercial electronic mail shall be deemed to
25        have  authorized  the  initiation  of  transmissions   of
26        unsolicited  commercial  electronic  mail from the person
27        who initiated the transmission.
28             (2)  No authorization for requests for  termination.
29        An  electronic  mail  request  to cease the initiation of
30        further transmissions of electronic mail under subsection
31        (a) shall not constitute authorization for the initiation
32        of further electronic mail under this subsection.
33             (3)  Availability   of   termination.    A    person
 
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 1        initiating   transmissions   of   electronic  mail  under
 2        paragraph (1) shall include, with  each  transmission  of
 3        such  mail  to  a  person  deemed  to have authorized the
 4        transmission  under  that  paragraph,   the   information
 5        specified in Section 17(a)(2)(c).
 6        (d)  Operation.   Subsections  (a),  (b)(2),  and  (c)(3)
 7    become operative 30 days after the  effective  date  of  this
 8    amendatory Act of the 92nd General Assembly.

 9        (815 ILCS 511/40 new)
10        Sec.  40.  Additional definitions. As used in Sections 17
11    through 35 and in this Section:
12        "Commercial electronic mail" means  any  electronic  mail
13    that:
14             (i)  contains  an  advertisement  for  the sale of a
15        product or service;
16             (ii)  contains a  solicitation  for  the  use  of  a
17        telephone number, the use of which connects the user to a
18        person  or service that advertises the sale of or sells a
19        product or service; or
20             (iii)  promotes the use of or contains a list of one
21        or more Internet  sites  that  contain  an  advertisement
22        referred   to  in  subparagraph  (i)  or  a  solicitation
23        referred to in subparagraph (ii).
24        "Initiate the transmission" in the case of an  electronic
25    mail  message means to originate the electronic mail message,
26    and does not encompass any intervening  interactive  computer
27    service whose facilities may have been used to relay, handle,
28    or  otherwise  retransmit the electronic mail message, unless
29    the  intervening  interactive   computer   service   provider
30    knowingly  and  intentionally retransmits any electronic mail
31    in violation of Section 17 or 35.
32        "Commission" means the Illinois Commerce Commission.
 
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 1                                INDEX
 2               Statutes amended in order of appearance
 3    815 ILCS 511/10
 4    815 ILCS 511/17 new
 5    815 ILCS 511/20 new
 6    815 ILCS 511/25 new
 7    815 ILCS 511/30 new
 8    815 ILCS 511/35 new
 9    815 ILCS 511/40 new

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