ARKANSAS CODE
TITLE 4. BUSINESS AND COMMERCIAL LAW
SUBTITLE 7. CONSUMER PROTECTION
CHAPTER 88. DECEPTIVE TRADE PRACTICES
SUBCHAPTER 6. UNSOLICITED COMMERCIAL AND
SEXUALLY EXPLICIT ELECTRONIC MAIL PREVENTION ACT
(Added by Act
1019 of 2003, approved April 2, 2003)
4-88-601. Title.
This subchapter may be referred to and cited as
the "Unsolicited Commercial and Sexually Explicit Electronic Mail
Prevention Act".
4-88-602. Definitions.
As used in this subchapter:
(1) "Commercial" means for the purpose
of promoting the sale, lease, or exchange of goods, services, or real
property;
(2) "Computer network" means a set of
related remotely connected devices and communication facilities,
including two (2) or more computers with capability to transmit data
through communication facilities;
(3) "Electronic mail" means an
electronic message, file, data, or other information that is
transmitted:
(A) Between two (2) or more computers, computer
networks, or electronic terminals; or
(B) Within or between computer networks;
(4) "Electronic mail address" means a
destination, commonly expressed as a string of characters, to which
electronic mail may be sent or delivered;
(5) "Electronic mail service provider"
means a person who:
(A) Is an intermediary in the transmission of
electronic mail from the sender to the recipient; or
(B) Provides to end users of electronic mail
service the ability to send and receive electronic mail;
(6) "Harmful to minors" shall have the
same meaning as set forth in Arkansas Code § 5-68-501;
(7) "Interactive computer service"
means an information service, system or access software provider that
provides or enables computer access by multiple users to a computer
server, including specifically a service or system that provides
access to the internet and also the systems operated or services
offered by libraries or educational institutions;
(8) "Internet domain name" means a
globally unique, hierarchical reference to an Internet host or
service, assigned through centralized Internet authorities, comprising
a series of character strings separated by periods, with the
right-most string specifying the top of the hierarchy;
(9) “Person” shall mean any individual,
corporation, partnership, association, limited liability company, any
other form or business association or any combination of them;
(10) “Pre-existing business relationship”
means that there was a business transaction or communication between
the initiator and the recipient of a commercial electronic mail
message during the five-year period preceding the receipt of that
message. A pre-existing business relationship does not exist after a
recipient requests to be removed from the distribution list of a
sender. If a sender operates through separate lines of business or
divisions and holds itself out to the recipient as that particular
line of business or division, rather than as the entity of which the
line of business or division is a part, then the line of business or
the division shall be treated as the sender for purposes of this
section.
(11) "Sexually explicit electronic
mail" means a commercial electronic mail that contains material
that is harmful to minors or promotes an electronic link to material
that is harmful to minors;
(12) "Unsolicited" means without the
recipient's express permission, except commercial electronic mail is
not unsolicited if the sender has a preexisting business or personal
relationship with the recipient.
4-88-603. Unsolicited commercial or sexually
explicit electronic mail — Requirements.
(a) Each person who sends or causes to be sent
an unsolicited commercial electronic mail or an unsolicited sexually
explicit electronic mail through the intermediary of an electronic
mail service provider or to an electronic mail address held by a
resident of the state shall:
(1) Conspicuously state in the electronic mail
the sender's:
(A) Legal name;
(B) Correct street address; and
(C) Valid Internet domain name;
(2) For a sexually explicit electronic mail,
include in the electronic mail a subject line that contains
“ADV:ADULT” as the first nine characters;
(3) Provide the recipient a convenient, no-cost
mechanism to notify the sender not to send any future electronic
mail to the recipient, including:
(A) Return electronic mail to a valid,
functioning return electronic address; and
(B) For a sexually explicit electronic mail and
if the sender has a toll-free telephone number, the sender's
toll-free telephone number; and
(4) Conspicuously provide in the text of the
electronic mail a notice that:
(A) Informs the recipient that the recipient
may conveniently and at no cost be excluded from future commercial
or sexually explicit electronic mail, as the case may be, from the
sender; and
(B) For a sexually explicit electronic mail and
if the sender has a toll-free telephone number, includes the
sender's valid, toll-free telephone number that the recipient may
call to be excluded from future electronic mail from the sender.
(b) A commercial electronic mail is not
unsolicited if the sender has a preexisting business or personal
relationship with the recipient. The sender of a commercial electronic
mail of this nature must still include in the electronic mail message
the required disclosures set forth in subdivisions (a)(3) and (a)(4)
of this subsection and shall remove the recipient from future mailings
if requested.
(c) A person who sends or causes to be sent an
unsolicited commercial electronic mail or an unsolicited sexually
explicit electronic mail through the intermediary of an electronic
mail service provider located in the state or to an electronic mail
address held by a resident of the state may not:
(1) Use a third party's Internet domain name in
identifying the point of origin or in stating the transmission path
of the electronic mail without the third party's consent;
(2) Misrepresent any information in identifying
the point of origin or the transmission path of the electronic mail;
or
(3) Fail to include in the electronic mail the
information necessary to identify the point of origin of the
electronic mail.
(d) If the recipient of an unsolicited
commercial electronic mail or an unsolicited sexually explicit
electronic mail notifies the sender that the recipient does not want
to receive future commercial electronic mail or future sexually
explicit electronic mail from the sender, the sender may not send that
recipient a commercial electronic mail or a sexually explicit
electronic mail either directly or through a subsidiary or affiliate.
If a recipient has requested to be removed from future mailings, the
sender may re-contact the recipient if a pre-existing business
relationship has been reestablished or if the recipient has expressly
requested to receive future mailings from the sender.
4-88-604. Interactive computer
service/electronic mail service provider authority.
(a) An interactive computer service or
electronic mail service provider may block the receipt or transmission
through its service of any bulk electronic mail that it reasonably
believes is, or will be, sent in violation of this article.
(b) An interactive computer service or
electronic mail service provider does not violate this section and the
injured party shall not have a cause of action against an interactive
computer service or mail service provider due to the fact that the
interactive computer service or electronic mail service provider:
(1) Is an intermediary between the sender and
recipient in the transmission of an e-mail that violates this
section; or
(2) Provides transmission of unsolicited
commercial electronic mail messages over the provider's computer
network or facilities, or shall be liable for any action it
voluntarily takes in good faith to block the receipt or transmission
through its service of any electronic mail advertisements that it
believes is, or will be, sent in violation of this section.
(c) An interactive computer service may
disconnect or terminate the service of any person that is in violation
of this subchapter.
4-88-605. Criminal penalty.
(a) A person who violates any requirement of §
4-88-603 with respect to an unsolicited sexually explicit electronic
mail is guilty of a class B misdemeanor.
(b) A person who is found guilty of, or pleads
guilty or nolo contendere, to violations of § 4-88-603 is not
relieved from civil liability in an action under § 4-88-605.
4-88-606. Civil action for violation --
Election on damages -- Costs and attorney fees -- Defense.
(a) For any violation of a provision of this
subchapter, an action may be brought by:
(1) A person who received the unsolicited
commercial electronic mail or unsolicited sexually explicit
electronic mail which violates this subchapter; or
(2) An electronic mail service provider through
whose facilities the unsolicited commercial electronic mail or
unsolicited sexually explicit electronic mail was transmitted.
(b) In each action under subsection (a)(1), a
recipient or electronic mail service provider may:
(1) Elect, in lieu of actual damages, to recover
the lesser of:
(A) Ten dollars ($10.00) per unsolicited
commercial electronic mail or unsolicited sexually explicit
electronic mail sent to a previously opted out electronic mail
address or transmitted through the electronic mail service
provider or otherwise sent in violation of this subchapter; or
(B) Twenty-five thousand dollars ($25,000) per
day the violation occurs.
(2) Each prevailing recipient or electronic mail
service provider shall be awarded costs and reasonable attorneys
fees.
(c) It is an affirmative defense to a violation
of this section if a person can demonstrate that the sender at the
time of the alleged violation had:
(1) Maintained a list of consumers who have
notified the person not to send any subsequent commercial electronic
messages;
(2) Established and implemented with due care,
reasonable practices and procedures to effectively prevent
unsolicited commercial electronic mail messages in violation of this
section;
(3) Trained the sender's personnel in the
requirements of this section; and
(4) Maintained records demonstrating compliance
with this section.
4-88-607. Enforcement of subchapter.
(a) (1) Any transmission of unsolicited
commercial or sexually explicit electronic mail in violation of this
subchapter shall constitute an unfair and deceptive act or practice
under § 4-88-107.
(2) All remedies,
penalties, and authority granted to the Attorney General under the
Arkansas Code § 4-88-101 through § 4-88-113 or this subchapter shall
be available to the Attorney General for the enforcement of this
subchapter.
(b) The prosecuting attorneys of the various
districts and counties of this state shall also have full authority to
enforce the provisions of this subchapter.
(c) Nothing in the provisions of this subchapter
shall prohibit the bringing of a civil action against a violator of
this chapter by an individual harmed by a deceptive trade practice.
ARKANSAS CODE
TITLE 5. CRIMINAL OFFENSES
SUBTITLE 4. OFFENSES AGAINST PROPERTY
CHAPTER 41. COMPUTER-RELATED CRIMES
SUBCHAPTER 2. COMPUTER CRIMES
(Added by Act
1496 of 2001, approved April 13, 2001)
5-41-201. Definitions.
For purposes of this subchapter:
(1) "Access" means to intercept,
instruct, communicate with, store data in, retrieve from or otherwise
make use of any resources of a computer, network, or data;
(2)(A) "Computer" means an electronic,
magnetic, electrochemical, or other high-speed data processing device
performing logical, arithmetic, or storage functions and includes any
data storage facility or communications facility directly related to
or operating in conjunction with the device.
(B) "Computer" also includes any on-line
service, Internet service, local bulletin board, any electronic
storage device, including a floppy disk or other magnetic storage
device, or any compact disk that has read-only memory and the capacity
to store audio, video, or written materials;
(3)(A) "Computer contaminant" means
any data, information, image, program, signal, or sound that is
designed or has the capability to:
(i) Contaminate, corrupt, consume, damage,
destroy, disrupt, modify, record, or transmit; or
(ii) Cause to be contaminated, corrupted,
consumed, damaged, destroyed, disrupted, modified, recorded, or
transmitted any other data, information, image, program, signal, or
sound contained in a computer, system, or network without the
knowledge or consent of the person who owns the other data,
information, image, program, signal, or sound or the computer,
system, or network.
(B) "Computer contaminant" includes,
but is not limited to:
(i) A virus, worm, or Trojan horse; or
(ii) Any other similar data, information, image,
program, signal, or sound that is designed or has the capability to
prevent, impede, delay, or disrupt the normal operation or use of
any component, device, equipment, system, or network;
(4) "Data" means a representation of
any form of information, knowledge, facts, concepts, or instructions
which is being prepared or has been formally prepared and is intended
to be processed, is being processed, or has been processed in a system
or network;
(5) "Encryption" means the use of any
protection or disruptive measure, including, without limitation,
cryptography, enciphering, encoding, or a computer contaminant to:
(A) Prevent, impede, delay, or disrupt access
to any data, information, image, program, signal, or sound;
(B) Cause or make any data, information, image,
program, signal, or sound unintelligible or unusable; or
(C) Prevent, impede, delay, or disrupt the normal
operation or use of any component, device, equipment, system, or
network;
(6) "Information service" means a
service that is designed or has the capability to generate, process,
store, retrieve, convey, emit, transmit, receive, relay, record, or
reproduce any data, information, image, program, signal, or sound by
means of any component, device, equipment, system, or network,
including, but not limited to, by means of:
(A) A computer, computer system, computer
network, modem, or scanner;
(B) A telephone, cellular phone, satellite phone,
pager, personal communications device, or facsimile machine;
(C) Any type of transmitter or receiver; or
(D) Any other component, device, equipment,
system, or network that uses analog, digital, electronic,
electromagnetic, magnetic, or optical technology;
(7)(A) "Network" means a set of
related, remotely connected devices and facilities, including more
than one (1) system, with the capability to transmit data among any of
the devices and facilities.
(B) "Network" includes, but is not
limited to, a local, regional, or global computer network;
(8) "Program" means an ordered set of
data representing coded instructions or statements which can be
executed by a computer and cause the computer to perform one (1) or
more tasks;
(9) "Property" means anything of value
and includes a financial instrument, information, electronically
produced data, program, and any other tangible or intangible item of
value;
(10) "Provider" means any person who
provides an information service;
(11) "Provider of Internet service"
means any provider who provides subscribers with access to the
Internet or an electronic mail address, or both; and
(12) "System" means a set of related
equipment, whether or not connected, which is used with or for a
computer.
5-41-202. Unlawful acts regarding
computers.
(a) A person commits an unlawful act regarding a
computer if the person knowingly and without authorization:
(1) Modifies, damages, destroys, discloses,
uses, transfers, conceals, takes, retains possession of, copies,
obtains or attempts to obtain access to, permits access to or causes
to be accessed, or enters data or a program which exists inside or
outside a computer, system, or network;
(2) Modifies, destroys, uses, takes, damages,
transfers, conceals, copies, retains possession of, obtains or
attempts to obtain access to, permits access to or causes to be
accessed, equipment or supplies that are used or intended to be used
in a computer, system, or network;
(3) Destroys, damages, takes, alters, transfers,
discloses, conceals, copies, uses, retains possession of, obtains or
attempts to obtain access to, permits access to or causes to be
accessed, a computer, system, or network;
(4) Obtains and discloses, publishes, transfers,
or uses a device used to access a computer, network, or data; or
(5) Introduces, causes to be introduced, or
attempts to introduce a computer contaminant into a computer,
system, or network.
(b) An unlawful act regarding a computer is a
Class A misdemeanor.
(c) An unlawful act regarding a computer shall
be a Class C felony if the act:
(1) Was committed to devise or execute a
scheme to defraud or illegally obtain property;
(2) Caused damage in excess of five hundred
dollars ($500); or
(3) Caused an interruption or impairment of a
public service, including, without limitation, a governmental
operation, a system of public communication or transportation, or a
supply of water, gas, or electricity.
5-41-203. Unlawful interference with access
to computers -- Unlawful use or access of computers.
(a)(1) A person commits unlawful interference
with access to computers if the person knowingly and without
authorization interferes with, denies, or causes the denial of access
to or use of a computer, system, or network to a person who has the
duty and right to use it.
(2) Unlawful interference with access to computers
is a Class A misdemeanor.
(b)(1) A person commits unlawful use or access
to computers if the person knowingly and without authorization uses,
causes the use of, accesses, attempts to gain access to, or causes
access to be gained to a computer, system, network, telecommunications
device, telecommunications service, or information service.
(2) Unlawful use or access to computers is a Class
A misdemeanor.
(c) If the violation of subsection (a) or (b) of
this section was committed to devise or execute a scheme to defraud or
illegally obtain property, the person is guilty of a Class C felony.
(d)(1) It is an affirmative defense to a charge
made pursuant to this section that at the time of the alleged offense
the person reasonably believed that:
(A) The person was authorized to use or access
the computer, system, network, telecommunications device,
telecommunications service, or information service and the use or
access by the person was within the scope of that authorization; or
(B) The owner or other person authorized to give
consent would authorize the person to use or access the computer,
system, network, telecommunications device, telecommunications
service, or information service.
(2) A person who intends to offer an affirmative
defense provided in subdivision (d)(1) of this section at a trial or
preliminary hearing shall file and serve on the prosecuting attorney a
notice of that intent not fewer than fourteen (14) calendar days
before the trial or hearing or at such other time as the court may
direct.
5-41-204. Unlawful use of encryption.
(a) A person commits unlawful use of encryption
if the person knowingly uses or attempts to use encryption, directly
or indirectly, to:
(1) Commit, facilitate, further, or promote
any criminal offense;
(2) Aid, assist, or encourage another person to
commit any criminal offense;
(3) Conceal the commission of any criminal
offense;
(4) Conceal or protect the identity of a person
who has committed any criminal offense; or
(5) Delay, hinder, or obstruct the administration
of the law.
(b) A person who violates any provision of this
section commits a criminal offense that is separate and distinct from
any other criminal offense and may be prosecuted and convicted
pursuant to this section whether or not the person or any other person
is or has been prosecuted or convicted for any other criminal offense
arising out of the same facts as the violation of this section.
(c)(1) An unlawful use of encryption is a Class
D felony if the criminal offense concealed by encryption is a Class Y,
Class A, or Class B felony.
(2) An unlawful use of encryption is a Class A
misdemeanor if the criminal offense concealed by encryption is a Class
C or Class D felony, or an unclassified felony.
(3) Any other unlawful use of encryption shall be a
misdemeanor classed one (1) degree below the misdemeanor constituted
by the criminal offense concealed by encryption.
5-41-205. Unlawful acts involving
electronic mail.
(a) A person commits an unlawful act involving
electronic mail if, with the purpose to devise or execute a scheme to
defraud or illegally obtain property, the person:
(1) Knowingly and with the purpose to transmit
or cause to be transmitted the item of electronic mail to the
electronic mail address of one (1) or more recipients without their
knowledge of or consent to the transmission falsifies or forges any
data, information, image, program, signal, or sound that:
(A) Is contained in the header, subject
line, or routing instructions of an item of electronic mail; or
(B) Describes or identifies the sender, source,
point of origin, or path of transmission of an item of electronic
mail;
(2) Purposely transmits or causes to be
transmitted an item of electronic mail to the electronic mail
address of one (1) or more recipients without their knowledge of or
consent to the transmission, if the person knows or has reason to
know that the item of electronic mail contains or has been generated
or formatted with:
(A) An Internet domain name that is being
used without the consent of the person who holds the Internet
domain name; or
(B) Any data, information, image, program,
signal, or sound that has been used intentionally in the header,
subject line, or routing instructions of the item of electronic
mail to falsify or misrepresent:
(i) The identity of the sender; or
(ii) The source, point of origin, or path of
transmission of the item of electronic mail; or
(3) Knowingly sells, gives, or otherwise
distributes or possesses with the intent to sell, give, or otherwise
distribute any data, information, image, program, signal, or sound
which is designed or intended to be used to falsify or forge any
data, information, image, program, signal, or sound that:
(A) Is contained in the header, subject
line, or routing instructions of an item of electronic mail; or
(B) Describes or identifies the sender, source,
point of origin, or path of transmission of an item of electronic
mail.
(b) Subdivision (a)(2) of this section does not
apply to a provider of Internet service who, in the course of
providing service, transmits or causes to be transmitted an item of
electronic mail on behalf of another person, unless the provider of
Internet service is the person who first generates the item of
electronic mail.
(c) An unlawful act involving electronic mail is
a Class D felony.
5-41-206. Computer password disclosure.
(a) A person commits computer password
disclosure if the person purposely and without authorization discloses
a number, code, password, or other means of access to a computer or
computer network.
(b) Computer password disclosure is a Class A
misdemeanor.
(c) If the violation of subsection (a) of this
section was committed to devise or execute a scheme to defraud or
illegally obtain property, the person is guilty of a Class D felony.