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H.B. 323

             1     

SPYWARE REGULATION

             2     
2004 GENERAL SESSION

             3     
STATE OF UTAH

             4     
Sponsor: Stephen H. Urquhart

             5     
             6      LONG TITLE
             7      General Description:
             8          This bill enacts provisions within the Commerce and Trade Code relating to certain
             9      uses of spyware.
             10      Highlighted Provisions:
             11          This bill:
             12          .    defines terms;
             13          .    prohibits spyware from delivering advertisements to a computer under certain
             14      circumstances;
             15          .    requires spyware to provide removal procedures;
             16          .    authorizes the attorney general to enforce the requirements;
             17          .    allows a website, trademark, or copyright owner to bring an action to enforce the
             18      requirements; and
             19          .    requires the attorney general to gather information and evaluate the provisions of
             20      this bill.
             21      Monies Appropriated in this Bill:
             22          None
             23      Other Special Clauses:
             24          None
             25      Utah Code Sections Affected:
             26      ENACTS:
             27          13-39-101, Utah Code Annotated 1953


             28          13-39-102, Utah Code Annotated 1953
             29          13-39-201, Utah Code Annotated 1953
             30          13-39-301, Utah Code Annotated 1953
             31          13-39-302, Utah Code Annotated 1953
             32          13-39-303, Utah Code Annotated 1953
             33          13-39-401, Utah Code Annotated 1953
             34     
             35      Be it enacted by the Legislature of the state of Utah:
             36          Section 1. Section 13-39-101 is enacted to read:
             37     
CHAPTER 39. SPYWARE CONTROL ACT

             38     
Part 1. General Provisions

             39          13-39-101. Title.
             40          This chapter is known as the "Spyware Control Act."
             41          Section 2. Section 13-39-102 is enacted to read:
             42          13-39-102. Definitions.
             43          As used in this chapter:
             44          (1) "Internet" is as defined in the Internet Tax Freedom Act, Pub. L. No. 105-277.
             45          (2) "Spyware" means software residing on a computer that:
             46          (a) monitors the computer's usage;
             47          (b) (i) records information about the computer's usage; or
             48          (ii) sends information about the computer's usage to a remote computer or server;
             49          (c) causes an advertisement to appear when a user accesses an Internet website if the
             50      advertisement:
             51          (i) does not clearly identify the full legal name of the entity responsible for delivering
             52      the advertisement;
             53          (ii) uses a federally registered trademark as a trigger for the display of an advertisement
             54      by a person other than:
             55          (A) the trademark owner; or
             56          (B) an authorized agent or licensee of the trademark owner;
             57          (iii) uses a triggering mechanism to display advertisements according to the Internet
             58      websites accessed by a user; or


             59          (iv) covers or obscures paid advertising or other content on an Internet website in a
             60      way that interferes with:
             61          (A) an authorized advertiser's ability to reach a user; or
             62          (B) a user's ability to view an Internet website; and
             63          (d) does not:
             64          (i) obtain the consent of the user, after installation of the software but before the
             65      software does any of the actions described in Subsections (2)(a) through (c), to:
             66          (A) a license agreement:
             67          (I) presented in full; and
             68          (II) written in plain language;
             69          (B) a notice of the collection of each specific type of information to be transmitted as a
             70      result of the software installation;
             71          (C) a clear and representative full-size example of each type of advertisement that may
             72      be delivered;
             73          (D) a truthful statement of the frequency with which each type of advertisement may be
             74      delivered; and
             75          (E) for each type of advertisement delivered by the software, a clear description of a
             76      method by which a user may distinguish the advertisement by its appearance from
             77      advertisements generated by other software services; and
             78          (ii) provide a method:
             79          (A) by which a user may easily disable and remove the software from the user's
             80      computer;
             81          (B) that does not have other effects on the user's computer; and
             82          (C) that uses usual and ordinary methods for removal of computer software.
             83          (3) "User" means a person who accesses an Internet website.
             84          Section 3. Section 13-39-201 is enacted to read:
             85     
Part 2. Prohibition of Spyware

             86          13-39-201. Prohibition on spyware.
             87          (1) A person may not:
             88          (a) create spyware;
             89          (b) cause spyware to be created;


             90          (c) install spyware on another person's computer; or
             91          (d) cause spyware to be installed on another person's computer.
             92          (2) It is not a defense to a violation of this section that a user may remove or hide an
             93      advertisement caused by spyware.
             94          Section 4. Section 13-39-301 is enacted to read:
             95     
Part 3. Enforcement

             96          13-39-301. Action by attorney general.
             97          (1) If the attorney general finds that the residents of Utah are threatened or adversely
             98      affected by a violation of this chapter, the attorney general may bring an action:
             99          (a) against a person who violates this chapter; and
             100          (b) on behalf of the residents of Utah.
             101          (2) In an action under Subsection (1), the state may:
             102          (a) obtain an injunction against committing any further violation of this chapter; and
             103          (b) recover the greater of:
             104          (i) actual damages; or
             105          (ii) $10,000 for each separate violation of this chapter.
             106          (3) In an action under Subsection (1), a court may:
             107          (a) increase the damages up to three times the damages allowed by Subsection (2) if the
             108      court finds the defendant willfully or knowingly violated this chapter; and
             109          (b) award costs and attorney fees to a prevailing party.
             110          Section 5. Section 13-39-302 is enacted to read:
             111          13-39-302. Private action.
             112          (1) An action for a violation of this chapter may be brought:
             113          (a) against a person who violates this chapter; and
             114          (b) by any of the following who are adversely affected by a violation of this chapter:
             115          (i) an Internet website owner or registrant; or
             116          (ii) a trademark or copyright owner.
             117          (2) In an action under Subsection (1), a person may:
             118          (a) obtain an injunction against committing any further violation of this chapter; and
             119          (b) recover the greater of:
             120          (i) actual damages; or


             121          (ii) $10,000 for each separate violation of this chapter.
             122          (3) In an action under Subsection (1), a court may:
             123          (a) increase the damages up to three times the damages allowed by Subsection (2) if the
             124      court finds the defendant willfully or knowingly violated this chapter; and
             125          (b) award costs and reasonable attorney fees to a prevailing party.
             126          Section 6. Section 13-39-303 is enacted to read:
             127          13-39-303. Limitations on actions.
             128          (1) A person may not bring an action for a violation of this chapter against an Internet
             129      service provider for the routine transmission of information that contains an advertisement
             130      violating this chapter.
             131          (2) A person may not bring a class action under this chapter.
             132          Section 7. Section 13-39-401 is enacted to read:
             133     
Part 4. Duties of Attorney General

             134          13-39-401. Information gathering -- Evaluations.
             135          The attorney general shall:
             136          (1) establish procedures by which a person may report a violation of this chapter to the
             137      attorney general, including:
             138          (a) an Internet website; and
             139          (b) a toll-free telephone number;
             140          (2) compare and evaluate:
             141          (a) alternative methods and procedures to protect privacy rights; and
             142          (b) the cost and effectiveness of methods and procedures described in Subsection
             143      (2)(a);
             144          (3) evaluate public or private entities with the capacity to establish and administer
             145      methods and procedures described in Subsection (2)(a); and
             146          (4) make recommendations to the Public Utilities and Technology Interim Committee
             147      if the attorney general finds a need for additional provisions to this chapter.





Legislative Review Note
    as of 2-4-04 2:47 PM




This bill regulates software that creates advertisements on a computer as a result of visiting
certain Internet websites, and that collects information regarding the computer's Internet use.
Case law surrounding regulation of Internet activities is evolving. State regulations of Internet
activities have been challenged for violating principles such as the Commerce Clause of the
United States Constitution. Some courts have indicated that the need for national uniformity
limits a state's ability to regulate Internet activities. Under other court rulings, however, this bill
could be upheld if a court determined that the benefits this bill provides to Utahans outweigh
the burden the bill places on interstate commerce.

Office of Legislative Research and General Counsel


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