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Criminalizing ToS Violations

By Ed Foster, Section The Gripelog
Posted on Mon May 19, 2008 at 01:23:50 AM PDT

Many of us question whether sneakwrap agreements like the Terms of Service (ToS) of most websites should be considered a binding contractual agreement. But several stories in the news have shown a disturbing trend that goes even further -- treating a ToS violation not just as a breach of contract, but as a criminal act.


Certainly the story getting the most attention right now is the tragic cyberbullying case in which a 49-year-old woman is alleged to have harassed a teenage girl into suicide using a phony MySpace account. Lacking appropriate laws covering cyberbullying, federal prosecutors have brought charges against the woman -- in Los Angeles, MySpace's headquarters, rather than Missouri, where the woman and the teenager resided -- for violating MySpace ToS provisions. As many observers have noted, it's a real stretch to use the federal anti-hacking statutes in this way, and a very slippery slope.

Earlier this month, World of Warcraft (WoW) publisher Blizzard sued MDY, Inc., maker of a program called Glider that automates WoW play. Using a program like Glider undeniably violates the WoW EULA and terms of use, but Blizzard is also suing the company for copyright infringement, arguing that the copy of WoW loaded into RAM when using Glider is illegal, just because it violates the EULA. In other words, they're saying that using a product you've paid for can still be a copyright violation if you don't follow their fine-print rules.

And since copyright infringement can carry criminal as well as civil penalties, another piece of news that might be relevant is the "Copyright Czar" bill that the House of Representatives recently passed. With thousands of ordinary Americans falling victim to identity theft, phishing scams, etc., Congress wants to create a cabinet-level position to fund and marshal federal law enforcement resources to protect ... not us, but the motion picture and music industries. Terrific.

So what does all this mean? Well, think of some of the many overreaching and even unconscionable provisions we've seen in some of the ToS documents we've examined recently. If you read Dilbert.com and you're not precisely 13 years of age, are you guilty of illegally accessing a protected computer under the Computer Fraud and Abuse Act? What about when the Comcast use policy or the Verizon ToS requires you to check back frequently and re-read all their legalese to see if there's been any changes -- will White House staffers be sending the FBI to knock on your door if you forget to do so? And consider all those people who've been reporting that Windows XP SP3 causes endless reboots of their system -- aren't they guilty of criminal copyright infringement for not getting Microsoft's written permission to publish such performance benchmarks, as various Microsoft EULAs demand?

Virtually every ToS has a mix of terms, some of which might be considered reasonable in the context of that business and others so stupid or outrageous that no court would enforce them even under contract law. So for law enforcement officials to accuse someone of a crime because they breached a ToS term is more than problematic. And to equate ToS violation with copyright infringement is to render the Copyright Act useless except as a tool of large corporations.

Post your comments about this story below or write Ed Foster at Foster@gripe2ed.com.

< Legit Sites Imitate Phishy Behavior | Negative Feedback on EBay's Feedback Changes >


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Criminalizing ToS Violations | 10 comments (10 topical) | Post A Comment
Not YET.............[ Reply to This ] (none / 0) (#1)
by Reziac on Mon May 19, 2008 at 09:38:59 AM PDT

TFA says:
=========
Virtually every ToS has a mix of terms, some of which might be considered reasonable in the context of that business and others so stupid or outrageous that no court would enforce them even under
contract law.
=========

Er, well, right NOW. But the way things are going (the WoW case in point) it's only a matter of time before the courts start issuing opinions in favour of these abnormal contract provisions.

.

~REZ~
[ Reply to This ]



Corporations Assuming Police Powers[ Reply to This ] (none / 0) (#2)
by srynas on Mon May 19, 2008 at 02:42:45 PM PDT

An emerging thought with me is that the corporations today are actually assuming police powers normally reserved for the State (Federal/State/Local Government). Not only are they assuming police powers, but they seem to be increasingly able to action on their own volition and without regard to due process.

As an example TechDirt wrote Warner Brothers Shuts Down Auction For Children's Cancer Charity

[ Reply to This ]


Copyright Czar[ Reply to This ] (none / 0) (#3)
by sconeu on Mon May 19, 2008 at 06:39:13 PM PDT

With thousands of ordinary Americans falling victim to identity theft, phishing scams, etc., Congress wants to create a cabinet-level position to fund and marshal federal law enforcement resources to protect ... not us, but the motion picture and music industries.

Well, if you come up with a few million dollars in bribes^H^H^H^H^H^Hcampaign contributions, I'm sure that Congress will look at protecting your interests, too.

Sorry about the cynicism.

--
I am not merely a "consumer" or a "taxpayer". I am a Citizen of the United States of America.
[ Reply to This ]



WTF??[ Reply to This ] (none / 0) (#5)
by Anonymous User on Tue May 20, 2008 at 11:35:15 AM PDT

What the hell is this? It looks like Arabic, and somebody's been posting followups in whatever language this is to just about every goddam thread on the site.

The result being that it's taking me forever to catch up, instead of the normal less than ten minutes, because there are so goddamn many new posts, nearly none of which are meaningful to me.

Perhaps you should enforce an English-only rule on this blog. :P

While we're at it, there's a couple of bugs with the comment submission form. One is that it rejects blank subjects even on replies -- it shouldn't, or it should put "Re: foobar" in when replying and leave it up to the user whether to edit it. Another bug is that if you enter a subject of "..." it complains that you didn't enter a subject, which is obviously incorrect. Last but not least, if the form has to be resubmitted for any of the above stupid reasons, the captcha answer gets blanked. It should remain unchanged instead.


[ Reply to This ]



Re: foobar[ Parent | Reply to This ] (none / 0) (#6)
by Anonymous User on Tue May 20, 2008 at 12:46:31 PM PDT

Lighten the fark up. There are "bugs" on every website. The ones you so helpfully pointed out don't matter, unless of course you're the one paying for this site, which you're not. Maybe someone should submit a gripe about ungrateful blog readers who complain about totally insignificant things.

[ Parent | Reply to This ]


Re: idiot[ Parent | Reply to This ] (none / 0) (#7)
by Anonymous User on Fri May 23, 2008 at 11:52:42 AM PDT

Personal attacks? Why? You must have misunderstood the purpose of my earlier post. Its purpose is to help the site's operators improve the site. If you didn't misunderstand it, then I guess you want to hinder the site's operators' efforts to improve the site, which would make you rather bad, wouldn't it?

And yes, any bugs that inconvenience users do matter.

[ Parent | Reply to This ]



Re: Re: Idiot[ Parent | Reply to This ] (none / 0) (#8)
by Anonymous User on Sat May 24, 2008 at 01:34:42 PM PDT

Sorry for the "personal" attack. If your purpose was to help the site operator, there are more constructive ways of phrasing your observations than "WTF", or "What the hell is this?", or "goddamn this or that", or "stupid reasons". FWIW, most captcha protected forms will change the captcha phrase whenever the form needs resubmitted. I don't *think* I'm bad... LOL You probably aren't either.

[ Parent | Reply to This ]


Re: Re: Re: Idiot[ Parent | Reply to This ] (none / 0) (#9)
by Anonymous User on Mon May 26, 2008 at 03:12:37 PM PDT

What side of whose bed did you get up on? Every time I come back here you've loosed another volley of nastiness.

I state for the record that none of it's true.

This is the gripe log. If you don't like reading gripey comments, then DON'T READ IT! :P

[ Parent | Reply to This ]



Re: Re: Re: Re: Idiot [ Parent | Reply to This ] (none / 0) (#10)
by Anonymous User on Tue May 27, 2008 at 09:36:28 AM PDT

What nastiness? I apologized, but apparently not to your satisfaction. ...last reply from me here.

[ Parent | Reply to This ]


Eh?[ Parent | Reply to This ] (none / 0) (#11)
by Anonymous User on Thu May 29, 2008 at 07:08:36 AM PDT

You apologized, but promptly launched into another tirade afterward. And you have not yet apologized for that one...

[ Parent | Reply to This ]


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