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Aug 14

Canada Anti Spam Laws: Present Status…

Lawyers & Technology, Marketing & Promotion Comments Off

Michael CarabashPlease note that the information provided herein is not legal advice and is provided for informational and educational purposes only.  If you need legal advice with respect to complying with anti-spam or privacy legislation,  you should seek professional assistance (e.g. make a post on Dynamic Lawyers).

So Canada’s old proposed Anti-Spam laws (found in Bill S-235, An Act concerning unsolicited commercial electronic messages) did not go anywhere.  But that’s not the end of that.  This year, the Senate is developing a bill – namely, Bill S-220 An Act respecting commercial electronic messages – that may ultimately become Canada’s anti-spam legislation.  This will be the third time that the government has tried to address the issue of spam – first through Bill S-235, then through Bill s-202 An Act respecting commercial electronic messages (neither of which went anywhere)

At the present time, Bill S-220 has had 2 readings in the Senate and committee meetings (Transport and Communications committee) have taken place.  Next, a report will be presented and debated on before the Senate has a chance to read the Bill again.

So in a nutshell, here’s what Bill S-220 proposes to do (if it becomes law):

Requirements for commercial electronic messages (e.g. an advertisement e-mail):

  • They must clearly and accurately identify the sender, contain readily-accessible and accurate heading and routing info, and include info as to how the recipient can contact the person sending the message.
  • They must include an accurate subject line.
  • They must include a functional unsubscribe facility and a clear statement to the effect that unsubscribing can be done.

Prohibitions in the Bill:

  • No person can send a commercial electronic message unless the recipient has consented to receiving the message.
  • Implied consent  cannot be inferred from the fact that the recipient’s e-mail address has been published elsewhere or has been generally available to the public.
  • A recipient can withdraw their consent.
  • It is illegal for someone to offer to supply, supply or use e-mail or address-harvesting software or a harvested-address list.
  • No person shall impersonate a trusted source.
  • No person shall send out commercial electronic messages that include or constitute false representations (e.g. false representations that the commercial electronic message is being sent by or on behalf of another person, etc.)

Interestingly, there is a duty on every person who knows or ought to know that their business will be advertised or promoted in a commercial way contrary to the Act and who receives or is expected to receive an economic benefit to take reasonable measures to prevent the sending of the message and report any contravention to authorities.

With respect to enforcing these and other provisions of the Bill, anyone who sends a commercial electronic message without the recipient’s consent may be convicted of an offence and liable to a find not exceeding $500,000 and for a second and subsequent offence, to a find not exceeding $1.5-million.

There are other specific offences and fines related to requirements, duties, and obligations found in Canada’s proposed Anti-Spam laws.   Interestingly, apart from being prosecuted under this proposed bill and having to pay a fine, an individual or business could be sued in a civil action for breaching the proposed Act.

Notwithstanding that this Bill has not yet attained the status of law, at the present time, private individuals and companies still need to comply with the Personal Information Protection and Electronic Documents Act (PIPEDA for short), which imposes obligations and liabilities with respect to the collection, use, and dissemination of third party personal information without those parties’ knowledge or consent.

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written by admin \\ tags: advertising, anti spam laws, Bill s-220, canada anti spam, conviction, dissemination, e mail, educational purposes, electronic documents, electronic message, legal advice, liabilities, offence, privacy legislation, private individuals, prohibitions, prosecution, provisions, publicity, receiving the message, recipient, spam laws, subject line

Apr 17

Small Claims Court Ontario: Part 1 (Resources)

Civil Litigation Comments Off

Michael CarabashOver the next few blogs, I thought it would be worthwhile to discuss the small claims court process in Ontario.  So, beginning with this blog, I thought about listing some resources I came across on the Internet dealing with small claims court in Ontario.

Remember: if you have questions about small claims court or if you want help with respect to your small claims court matter, you should make a post on Dynamic Lawyers (to get in touch with a small claims court lawyer) or Dynamic Paralegals (to get in touch with a small claims court paralegal).

So here are the resources you should look into with respect to small claims court in Ontario:

  1. Rules of the Small Claims Court (make sure you’re looking at the most up-to-date version!).  Remember that the Rules of the Small Claims court are simply regulations made by the government under the authority of the Courts of Justice Act.  There may be additional provisions in the latter which affect or impact Small Claims Court proceedings in Ontario.
  2. Ontario Small Claims Court Forms.  Make sure that these are the most up-to-date forms!
  3. Before Making a Claim in Small Claims Court – Ministry of the Attorney General website.
  4. List of Small Claims Courts – Ministry of the Attorney General website.
  5. Small Claims Court Guides to Procedures – Ministry of the Attorney General website.  This is a great resource and you’ll need Adobe Acrobat Reader to view the guides.  The guides themselves cover the following topics:
  • What is Small Claims Court
  • After Judgment – Guide to Getting Results
  • Guide to Making a Claim
  • Guide to Replying to a Claim
  • Guide to Serving Documents
  • Guide to Motions and Clerk’s Orders
  • Guide to Getting Ready for Court
  • Guide to Fee Schedules
  • After Judgment – Guide to Getting Results
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written by admin \\ tags: court proceedings, courts of justice act, lawyer, lawyers, ontario, ontario small claims, ontario small claims court, ontario small claims court forms, paralegal, provisions, small claims court, small claims court ontario, small claims courts

Mar 24

Canada Anti-Spam Laws

Lawyers & Technology, Marketing & Promotion 2 Comments »

Michael CarabashPlease note that the information provided herein is not legal advice and is provided for informational and educational purposes only.  If you need legal advice with respect to complying with anti-spam or privacy legislation,  you should seek professional assistance (e.g. make a post on Dynamic Lawyers).

Canada’s Anti-Spam Laws are found in the proposed Bill S-235, An Act concerning unsolicited commercial electronic messages.  That’s right: I said “proposed”.  It’s not passed into law yet.  In fact, at the time of writing this blog, the Bill had only been introduced into the Senate (first reading) on May 7, 2008 and had been debated at 2nd reading on May 13, 2008.  You can view the status of the Bill here.  So where does that leave us?  Well, private individuals and companies still need to comply with the Personal Information Protection and Electronic Documents Act (PIPEDA for short), which imposes obligations and liabilities with respect to the collection, use, and dissemination of third party personal information without those parties’ knowledge or consent.

So how would Canada’s proposed Anti-Spam Laws work?   The following information is a brief summary of certain provisions based on the current reading of the text of the Bill (remember: it may get changed if and when it becomes law).

Requirements for commercial electronic messages (e.g. an advertisement e-mail):

  • They must clearly and accurately identify the sender, contain readily-accessible and accurate heading and routing info, and include info as to how the recipient can contact the person sending the message.
  • They must include an accurate subject line.
  • They must include a functional unsubscribe facility and a clear statement to the effect that unsubscribing can be done.

Prohibitions in the Bill:

  • No person can send a commercial electronic message unless the recipient has consented to receiving the message.
  • Implied consent  cannot be inferred from the fact that the recipient’s e-mail address has been published elsewhere or has been generally available to the public.
  • A recipient can withdraw their consent.
  • It is illegal for someone to offer to supply, supply or use e-mail or address-harvesting software or a harvested-address list.
  • No person shall impersonate a trusted source.
  • No person shall send out commercial electronic messages that include or constitute false representations (e.g. false representations that the commercial electronic message is being sent by or on behalf of another person, etc.)

With respect to enforcing these and other provisions of the Bill, anyone who sends a commercial electronic message without the recipient’s consent may be convicted of an offence and liable to a find not exceeding $500,000 and for a second and subsequent offence, to a find not exceeding $1.5-million.

There are other specific offences and fines related to requirements, duties, and obligations found in Canada’s proposed Anti-Spam laws.   Interestingly, apart from being prosecuted under this proposed bill and having to pay a fine, an individual or business could be sued in a civil action for breaching the proposed Act.

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written by admin \\ tags: advertising, blog, brief summary, briefs, conviction, dissemination, e mail, educational purposes, electronic documents, electronic message, first reading, law, lawyer, lawyers, legal advice, liabilities, offence, personal information protection, privacy legislation, private individuals, professional assistance, prohibitions, prosecution, provisions, publicity, receiving the message, recipient, spam laws, subject line

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