INDIANA CODE
TITLE 24. TRADE REGULATIONS; CONSUMER SALES AND CREDIT
ARTICLE 5. CONSUMER SALES
CHAPTER 22. DECEPTIVE COMMERCIAL ELECTRONIC MAIL
Added by House
Bill 1083, approved April 17, 2003
IC 24-5-22-1
Sec. 1. As used in this chapter, "assist the
transmission" means to provide substantial assistance or support
that enables a 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 electronic mail message is engaged or
intends to engage in a practice that violates this chapter.
IC 24-5-22-2
Sec. 2. (a) As used in this chapter,
"commercial electronic mail message" refers to an electronic
mail message sent to promote the sale or lease of real property, goods,
or services.
(b) The term does not include an electronic mail
message to which an interactive computer service provider has attached
an advertisement in exchange for free use of an electronic mail account,
if the sender has agreed to such an arrangement.
IC 24-5-22-3
Sec. 3. As used in this chapter, "electronic
mail address" means a destination, commonly expressed as a string
of characters, to which electronic mail may be sent or delivered.
IC 24-5-22-4
Sec. 4. (a) As used in this chapter,
"initiate the transmission" refers to the action by the
original sender of an electronic mail message.
(b) The term does not include an action by any
intervening interactive computer service that handles or retransmits the
message.
IC 24-5-22-5
Sec. 5. (a) As used in this chapter,
"interactive computer service" means an information service, a
system, or an access software provider that provides or enables computer
access to a computer server by multiple users.
(b) The term includes the following:
(1) A service or system that provides access to the
Internet.
(2) A system operated or services offered by a
library, a school, a state educational institution (as defined in IC
20-12-0.5-1), or a private college or university.
IC 24-5-22-6
Sec. 6. As used in this chapter, "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.
IC 24-5-22-7
Sec. 7. (a) For purposes of this section, a person
knows that the intended recipient of a commercial electronic mail
message is an Indiana resident if that information is available, upon
request, from the registrant of the Internet domain name contained in
the recipient's electronic mail address.
(b) Subsection (c) applies only to a commercial
electronic mail message that:
(1) uses a third party's Internet domain name
without permission of the third party;
(2) otherwise misrepresents or obscures any
information in identifying the point of origin or the transmission
path of the commercial electronic mail message; or
(3) contains false or misleading information in the
subject line.
(c) A person may not initiate or assist in the
transmission of a commercial electronic mail message described in
subsection (b):
(1) from a computer located in Indiana; or
(2) to an electronic mail address that the
sender:
(A) knows; or
(B) has reason to know;
is held by a resident of Indiana.
IC 24-5-22-8
Sec. 8. A person may not do any of the following:
(1) Send unsolicited commercial electronic mail
and fail to use "ADV:" as the initial four (4) characters in
the subject line of the electronic mail. This subdivision does not apply
if any of the following apply:
(A) The sender of the electronic mail has a
current business relationship with the recipient of the electronic
mail.
(B) The sender of the electronic mail is an
organization using the electronic mail to communicate with its
members.
(C) The sender of the electronic mail is an
organization using the electronic mail to communicate exclusively with
the organization's employees or contractors, or both.
(2) Send unsolicited commercial electronic mail
and fail to use "ADV:ADLT" as the first eight (8) characters
in the subject line of the electronic mail if the unsolicited commercial
electronic mail is any of the following:
(A) The unsolicited commercial electronic mail
contains a solicitation for the sale or lease of services or tangible
or intangible personal or real property that may not be purchased,
leased, or possessed by a minor under Indiana law.
(B) The unsolicited commercial electronic mail
contains a solicitation for an extension of credit.
(C) The unsolicited commercial electronic mail
contains matter that is harmful to minors under Indiana law.
(3) Send unsolicited commercial electronic mail
and fail to provide a means for the recipient easily and at no cost to
the recipient to remove the recipient's name from the sender's
electronic mail address lists.
(4) Send unsolicited commercial electronic mail to
a recipient who has asked the sender to remove the recipient's
electronic mail address from the sender's electronic mail address lists.
(5) Provide to a third person the electronic mail
address of a recipient who has asked the sender to remove the
recipient's electronic mail address from the sender's electronic mail
address lists. This subdivision applies to a third person who is a part
of the sender's business organization. This subdivision does not
prohibit providing a recipient's electronic mail address to a third
person for the sole purpose of inclusion of the electronic mail address
on a do-not-mail list.
IC 24-5-22-9
Sec. 9. (a) An interactive computer service may,
upon its own initiative, block the receipt or transmission through its
service of any commercial electronic mail message that it reasonably
believes is or will be sent in violation of this chapter.
(b) An interactive computer service is not liable
for any action voluntarily taken in good faith to block the receipt or
transmission through its service of any commercial electronic mail
message that it reasonably believes is or will be sent in violation of
this chapter.
IC 24-5-22-10
Sec. 10. (a) The following have a right of action
against a person who initiates or assists the transmission of a
commercial electronic mail message that violates this chapter:
(1) A person who receives the commercial
electronic mail message.
(2) An interactive computer service that handles or
retransmits the commercial electronic mail message.
(b) This chapter does not provide a right of
action against:
(1) an interactive computer service;
(2) a telephone company; or
(3) a CMRS provider (as defined by IC 36-8-16.5-6);
whose equipment is used to transport, handle, or retransmit a
commercial electronic mail message that violates this chapter.
(c) It is a defense to an action under this
section if the defendant shows by a preponderance of the evidence that
the violation of this chapter resulted from a good faith error and
occurred notwithstanding the maintenance of procedures reasonably
adopted to avoid violations of this chapter.
(d) If the plaintiff prevails in an action filed
under this section, the plaintiff is entitled to the following:
(1) An injunction to enjoin future violations of
this chapter.
(2) Compensatory damages equal to any actual damage
proven by the plaintiff to have resulted from the initiation of the
commercial electronic mail message. If the plaintiff does not prove
actual damage, the plaintiff is entitled to presumptive damages of
five hundred dollars ($500) for each commercial electronic mail
message that violates this chapter and that is sent by the defendant:
(A) to the plaintiff; or
(B) through the plaintiff's
interactive computer service.
(3) The plaintiff's reasonable attorney's fees and
other litigation costs reasonably incurred in connection with the
action.
(e) A person outside Indiana who:
(1) initiates or assists the transmission of a
commercial electronic mail message that violates this chapter; and
(2) knows or should know that the commercial
electronic mail message will be received in Indiana;
submits to the jurisdiction of Indiana courts for purposes of this
chapter.