30
Cal. 4th 1342; 71 P.3d 296; 1 Cal. Rptr. 3d 32
INTEL
CORPORATION, Plaintiff and Respondent, v. KOUROSH KENNETH HAMIDI, Defendant and
Appellant.
No. S103781.
SUPREME COURT OF CALIFORNIA
30 Cal. 4th 1342; 71 P.3d 296; 1 Cal. Rptr. 3d 32
June 30, 2003, Decided
June 30, 2003, Filed
PRIOR HISTORY: Superior Court of Sacramento County, No.
98AS05067, John R. Lewis, Judge. Intel Corp. v. Hamidi, 94 Cal. App. 4th 325,
114 Cal. Rptr. 2d 244, 2001 Cal. App. LEXIS 3107 (Cal. App. 3d Dist., 2001)
COUNSEL:
Philip H. Weber; Dechert, William M. McSwain, Richard L. Berkman, F.
Gregory Lastowka; Levy, Ram & Olson, Karl Olson and Erica L. Craven for
Defendant and Appellant.
Mark A. Lemley and Deirdre K. Mulligan for Professors of Intellectual
Property and Computer Law as Amicus Curiae on behalf of Defendant and
Appellant.
Lee Tien and Deborah Pierce for Electronic Frontier Foundation as Amicus
Curiae on behalf of Defendant and Appellant.
Jennifer Stisa Granick for the Stanford Law School Center for Internet
and Society as Amicus Curiae on behalf of Defendant and Appellant.
Ann Brick and Christopher A. Hansen for American Civil Liberties Union
Foundation of Northern California, Inc., and American Civil Liberties Union
Foundation as Amici Curiae on behalf of Defendant and Appellant.
Robert M. O'Neil and J. Joshua Wheeler for The Thomas Jefferson Center for
the Protection of Free Expression as Amicus Curiae on behalf of Defendant and
Appellant.
Atshuler, Berzon, Nussbaum, Rubin & Demain, Stephen P. Berzon, Scott A.
Kronland and Stacey M. Leyton for the Service Employees International Union,
AFL-CIO as Amicus Curiae on behalf of Defendant and Appellant.
Morrison & Foerster, Linda E. Shostak, Michael A. Jacobs, Kurt E.
Springmann and Paul A. Friedman for Plaintiff and Respondent.
Steptoe & Johnson, Stewart A. Baker and W. Chelsea Chen for the US Internet
Service Provider Association as Amicus Curiae on behalf of Plaintiff and
Respondent.
Richard A. Epstein for California Employment Law Council, California
Manufacturers & Technology Association, eBay, Inc., Information Technology
Industry Council, National Association of Manufacturers, Semiconductor Industry
Association and Silicon Valley Manufacturing Group as Amici Curiae on behalf of
Plaintiff and Respondent.
Fred J. Hiestand for the Civil Justice Association of California as Amicus
Curiae on behalf of Plaintiff and Respondent.
Proskauer Rose, Mark Theodore, Arthur F. Silbergeld, Niloofar Nejat-Bina
and Adam C. Abrahms for Labor Policy Association, Inc., United States Chamber of
Commerce and California Chamber of Commerce as Amici Curiae on behalf of
Plaintiff and Respondent.
JUDGES: (Opinion by Werdegar, J., with Kennard and Moreno, JJ., and
Perren, J., * concurring. Concurring opinion by Kennard, J. (see p. 1366).
Dissenting opinion by Brown, J. (see p. 1367). Dissenting opinion by Mosk, J.,
* with George, C. J., concurring (see p. 1385).)
* Associate Justice of the Court of Appeal, Second Appellate District,
Division Six, assigned by the Chief Justice pursuant to article VI, section 6
of the California Constitution.
* Associate Justice of the Court of Appeal, Second Appellate District,
Division Five, assigned by the Chief Justice pursuant to article VI, section 6
of the California Constitution.
OPINIONBY: WERDEGAR--
OPINION:
WERDEGAR, J.
Intel Corporation (Intel) maintains an electronic mail system, connected to
the Internet, through which messages between employees and those outside
the company can be sent and received, and permits its employees to make
reasonable nonbusiness use of this system. On six occasions over almost two
years, Kourosh Kenneth Hamidi, a former Intel employee, sent e-mails
criticizing Intel's employment practices to numerous current employees on
Intel's electronic mail system. Hamidi breached no computer security barriers
in order to communicate with Intel employees. He offered to, and did, remove
from his mailing list any recipient who so wished. Hamidi's communications to
individual Intel employees caused neither physical damage nor functional
disruption to the company's computers, nor did they at any time deprive Intel
of the use of its computers. The contents of the messages, however, caused
discussion among employees and managers.
On these facts, Intel brought suit, claiming that by communicating with its
employees over the company's e-mail system Hamidi committed the tort of
trespass to chattels. The trial court granted Intel's motion for summary
judgment and enjoined Hamidi from any further mailings. A divided Court of
Appeal affirmed.
After reviewing the decisions analyzing unauthorized electronic contact
with computer systems as potential trespasses to chattels, we conclude that
under California law the tort does not encompass, and should not be extended to
encompass, an electronic communication that neither damages the recipient
computer system nor impairs its functioning. Such an electronic communication
does not constitute an actionable trespass to personal property, i.e., the
computer system, because it does not interfere with the possessor's use or
possession of, or any other legally protected interest in, the personal
property itself. (See Zaslow v. Kroenert (1946) 29 Cal.2d 541, 551 [176
P.2d 1]; Ticketmaster Corp. v. Tickets.com, Inc. (C.D.Cal., Aug. 10,
2000, No. 99CV7654) 2000 U.S. Dist. LEXIS 12987 at *17, 2000 WL 1887522, p. *4;
Rest.2d Torts, § 218.) The consequential economic damage Intel claims to have
suffered, i.e., loss of productivity caused by employees reading and reacting
to Hamidi's messages and company efforts to block the messages, is not an
injury to the company's interest in its computers--which worked as intended and
were unharmed by the communications--any more than the personal distress caused
by reading an unpleasant letter would be an injury to the recipient's mailbox,
or the loss of privacy caused by an intrusive telephone call would be an injury
to the recipient's telephone equipment.
Our conclusion does not rest on any special immunity for communications by
electronic mail; we do not hold that messages transmitted through the Internet
are exempt from the ordinary rules of tort liability. To the contrary, e-mail,
like other forms of communication, may in some circumstances cause legally
cognizable injury to the recipient or to third parties and may be actionable
under various common law or statutory theories. Indeed, on facts somewhat
similar to those here, a company or its employees might be able to plead causes
of action for interference with prospective economic relations (see Guillory
v. Godfrey (1955) 134 Cal. App. 2d 628, 630-632 [286 P.2d 474] [defendant
berated customers and prospective customers of plaintiffs' cafe with
disparaging and racist comments]), interference with contract (see Blender
v. Superior Court (1942) 55 Cal. App. 2d 24, 25-27 [130 P.2d 179]
[defendant made false statements about plaintiff to his employer, resulting in
plaintiff's discharge]) or intentional infliction of emotional distress (see Kiseskey
v. Carpenters' Trust for So. California (1983) 144 Cal. App. 3d 222,
229-230 [192 Cal. Rptr. 492] [agents of defendant union threatened life,
health, and family of employer if he did not sign agreement with union].) And,
of course, as with any other means of publication, third party subjects of
e-mail communications may under appropriate facts make claims for defamation,
publication of private facts, or other speech-based torts. (See, e.g., Southridge
Capital Management v. Lowry (S.D.N.Y. 2002) 188 F. Supp. 2d 388, 394-396
[allegedly false statements in e-mail sent to several of plaintiff's clients
support actions for defamation and interference with contract].) Intel's claim
fails not because e-mail transmitted through the Internet enjoys unique
immunity, but because the trespass to chattels tort--unlike the causes of
action just mentioned--may not, in California, be proved without evidence of an
injury to the plaintiff's personal property or legal interest therein.
Nor does our holding affect the legal remedies of Internet service
providers (ISP's) against senders of unsolicited commercial bulk e-mail (UCE),
also known as "spam." (See Ferguson v. Friendfinders, Inc.
(2002) 94 Cal.App.4th 1255, 1267 [115 Cal. Rptr. 2d 258].) A series of federal
district court decisions, beginning with CompuServe, Inc. v. Cyber
Promotions, Inc. (S.D.Ohio 1997) 962 F. Supp. 1015, has approved the use of
trespass to chattels as a theory of spammers' liability to ISP's, based upon
evidence that the vast quantities of mail sent by spammers both overburdened
the ISP's own computers and made the entire computer system harder to use for
recipients, the ISP's customers. (See id. at pp. 1022-1023.) In those
cases, discussed in greater detail below, the underlying complaint was that the
extraordinary quantity of UCE impaired the computer system's
functioning. In the present case, the claimed injury is located in the
disruption or distraction caused to recipients by the contents of the
e-mail messages, an injury entirely separate from, and not directly affecting,
the possession or value of personal property.
FACTUAL AND PROCEDURAL BACKGROUND
(1) We review a grant of summary judgment de novo; we must decide
independently whether the facts not subject to triable dispute warrant judgment
for the moving party as a matter of law. ( Galanty v. Paul Revere Life Ins.
Co. (2000) 23 Cal.4th 368, 374 [97 Cal. Rptr. 2d 67, 1 P.3d 658]; Norgart
v. Upjohn Co. (1999) 21 Cal.4th 383, 404 [87 Cal. Rptr. 2d 453, 981 P.2d
79]; Code Civ. Proc., § 437c, subd. (c).) The pertinent undisputed facts are as
follows.
Hamidi, a former Intel engineer, together with others, formed an
organization named Former and Current Employees of Intel (FACE-Intel) to
disseminate information and views critical of Intel's employment and personnel
policies and practices. FACE-Intel maintained a Web site (which identified
Hamidi as Webmaster and as the organization's spokesperson) containing such
material. In addition, over a 21-month period Hamidi, on behalf of FACE-Intel,
sent six mass e-mails to employee addresses on Intel's electronic mail system.
The messages criticized Intel's employment practices, warned employees of the
dangers those practices posed to their careers, suggested employees consider
moving to other companies, solicited employees' participation in FACE-Intel,
and urged employees to inform themselves further by visiting FACE-Intel's Web
site. The messages stated that recipients could, by notifying the sender of
their wishes, be removed from FACE-Intel's mailing list; Hamidi did not subsequently
send messages to anyone who requested removal.
Each message was sent to thousands of addresses (as many as 35,000
according to FACE-Intel's Web site), though some messages were blocked by Intel
before reaching employees. Intel's attempt to block internal transmission of
the messages succeeded only in part; Hamidi later admitted he evaded blocking
efforts by using different sending computers. When Intel, in March 1998,
demanded in writing that Hamidi and FACE-Intel stop sending e-mails to Intel's
computer system, Hamidi asserted the organization had a right to communicate
with willing Intel employees; he sent a new mass mailing in September 1998.
The summary judgment record contains no evidence Hamidi breached Intel's
computer security in order to obtain the recipient addresses for his messages;
indeed, internal Intel memoranda show the company's management concluded no
security breach had occurred. n1 Hamidi stated he created the recipient address
list using an Intel directory on a floppy disk anonymously sent to him. Nor is
there any evidence that the receipt or internal distribution of Hamidi's
electronic messages damaged Intel's computer system or slowed or impaired its
functioning. Intel did present uncontradicted evidence, however, that many employee
recipients asked a company official to stop the messages and that staff time
was consumed in attempts to block further messages from FACE-Intel. According
to the FACE-Intel Web site, moreover, the messages had prompted discussions
between "[e]xcited and nervous managers" and the company's human
resources department.
- - - - - - - - - - - - - - Footnotes - - - - - - - - - - - - - - -
n1 To the extent, therefore, that Justice Mosk suggests Hamidi breached the
security of Intel's internal computer network by "circumvent[ing]"
Intel's "security measures" and entering the company's
"intranet" (dis. opn. of Mosk, J., post, at p. 1386), the
evidence does not support such an implication. An "intranet" is
"a network based on TCP/IP protocols (an internet) belonging to an
organization, usually a corporation, accessible only by the organization's
members, employees, or others with authorization." ( [as of June 30,
2003].) Hamidi used only a part of Intel's computer network accessible to
outsiders.
- - - - - - - - - - - - End Footnotes- - - - - - - - - - - - - -
Intel sued Hamidi and FACE-Intel, pleading causes of action for trespass to
chattels and nuisance, and seeking both actual damages and an injunction
against further e-mail messages. Intel later voluntarily dismissed its nuisance
claim and waived its demand for damages. The trial court entered default
against FACE-Intel upon that organization's failure to answer. The court then
granted Intel's motion for summary judgment, permanently enjoining Hamidi,
FACE-Intel, and their agents "from sending unsolicited e-mail to addresses
on Intel's computer systems." Hamidi appealed; FACE-Intel did not. n2
- - - - - - - - - - - - - - Footnotes - - - - - - - - - - - - - - -
n2 For the first time, in this court, Intel argues Hamidi's appeal is moot
because, as FACE-Intel's agent, Hamidi is bound, whatever the outcome of his
own appeal, by the unappealed injunction against FACE-Intel. But as Hamidi
points out in response, he could avoid the unappealed injunction simply by
resigning from FACE-Intel; his own appeal is therefore not moot.
- - - - - - - - - - - - End Footnotes- - - - - - - - - - - - - -
The Court of Appeal, with one justice dissenting, affirmed the grant of
injunctive relief. The majority took the view that the use of or intermeddling
with another's personal property is actionable as a trespass to chattels
without proof of any actual injury to the personal property; even if Intel
could not show any damages resulting from Hamidi's sending of messages,
"it showed he was disrupting its business by using its property and
therefore is entitled to injunctive relief based on a theory of trespass to
chattels." The dissenting justice warned that the majority's application
of the trespass to chattels tort to "unsolicited electronic mail that
causes no harm to the private computer system that receives it" would
"expand the tort of trespass to chattel in untold ways and to
unanticipated circumstances."
We granted Hamidi's petition for review. n3
- - - - - - - - - - - - - - Footnotes - - - - - - - - - - - - - - -
n3 We grant both parties' requests for notice of legislative history
materials relating to California laws on spam and on injunctions in labor
dispute cases. Hamidi's further request for notice of the
"undisputed" fact that "e-mail messages that travel into
computer equipment consist of electromagnetic waves" is denied as
irrelevant.
- - - - - - - - - - - - End Footnotes- - - - - - - - - - - - - -
DISCUSSION
I. Current California Tort Law
(2) Dubbed by Prosser the "little brother of conversion,"
the tort of trespass to chattels allows recovery for interferences with
possession of personal property "not sufficiently important to be classed
as conversion, and so to compel the defendant to pay the full value of the
thing with which he has interfered." (Prosser & Keeton, Torts (5th ed.
1984) § 14, pp. 85-86.)
Though not amounting to conversion, the defendant's interference must, to
be actionable, have caused some injury to the chattel or to the plaintiff's
rights in it. Under California law, trespass to chattels "lies where an
intentional interference with the possession of personal property has
proximately caused injury." ( Thrifty-Tel, Inc. v. Bezenek
(1996) 46 Cal.App.4th 1559, 1566 [54 Cal. Rptr. 2d 468], italics added.) In
cases of interference with possession of personal property not amounting to
conversion, "the owner has a cause of action for trespass or case, and
may recover only the actual damages suffered by reason of the impairment of the
property or the loss of its use." ( Zaslow v. Kroenert, supra,
29 Cal.2d at p. 551 , italics added; accord, Jordan v. Talbot (1961) 55
Cal.2d 597, 610 [12 Cal. Rptr. 488, 361 P.2d 20].) In modern American law
generally, "[t]respass remains as an occasional remedy for minor
interferences, resulting in some damage, but not sufficiently serious or
sufficiently important to amount to the greater tort" of conversion.
(Prosser & Keeton, Torts, supra, § 15, p. 90, italics added.)
The Restatement, too, makes clear that some actual injury must have
occurred in order for a trespass to chattels to be actionable. Under section
218 of the Restatement Second of Torts, dispossession alone, without further
damages, is actionable (see id., par. (a) & com. d, pp. 420-421),
but other forms of interference require some additional harm to the personal
property or the possessor's interests in it. (Id., pars. (b)-(d).)
"The interest of a possessor of a chattel in its inviolability, unlike the
similar interest of a possessor of land, is not given legal protection by an
action for nominal damages for harmless intermeddlings with the chattel. In
order that an actor who interferes with another's chattel may be liable, his
conduct must affect some other and more important interest of the possessor. Therefore,
one who intentionally intermeddles with another's chattel is subject to
liability only if his intermeddling is harmful to the possessor's materially
valuable interest in the physical condition, quality, or value of the chattel,
or if the possessor is deprived of the use of the chattel for a substantial
time, or some other legally protected interest of the possessor is affected as
stated in Clause (c). Sufficient legal protection of the possessor's
interest in the mere inviolability of his chattel is afforded by his privilege
to use reasonable force to protect his possession against even harmless
interference." (Id., com. e, pp. 421-422, italics added.)
The Court of Appeal (quoting 7 Speiser et al., American Law of Torts (1990)
Trespass, § 23:23, p. 667) referred to " 'a number of very early cases
[showing that] any unlawful interference, however slight, with the enjoyment by
another of his personal property, is a trespass.' " But while a harmless
use or touching of personal property may be a technical trespass (see Rest.2d
Torts, § 217), an interference (not amounting to dispossession) is not actionable,
under modern California and broader American law, without a showing of harm. As
already discussed, this is the rule embodied in the Restatement (Rest.2d Torts,
§ 218) and adopted by California law ( Zaslow v. Kroenert, supra,
29 Cal.2d at p. 551; Thrifty-Tel, Inc. v. Bezenek, supra, 46
Cal.App.4th at p. 1566).
In this respect, as Prosser explains, modern day trespass to chattels
differs both from the original English writ and from the action for trespass to
land: "Another departure from the original rule of the old writ of
trespass concerns the necessity of some actual damage to the chattel before the
action can be maintained. Where the defendant merely interferes without doing
any harm--as where, for example, he merely lays hands upon the plaintiff's
horse, or sits in his car--there has been a division of opinion among the
writers, and a surprising dearth of authority. By analogy to trespass to
land there might be a technical tort in such a case . . . . Such scanty
authority as there is, however, has considered that the dignitary interest in
the inviolability of chattels, unlike that as to land, is not sufficiently
important to require any greater defense than the privilege of using reasonable
force when necessary to protect them. Accordingly it has been held that nominal
damages will not be awarded, and that in the absence of any actual damage the
action will not lie." (Prosser & Keeton, Torts, supra, §
14, p. 87, italics added, fns. omitted.)
Intel suggests that the requirement of actual harm does not apply here
because it sought only injunctive relief, as protection from future injuries.
But as Justice Kolkey, dissenting below, observed, "[t]he fact the relief
sought is injunctive does not excuse a showing of injury, whether actual or
threatened." Indeed, in order to obtain injunctive relief the plaintiff
must ordinarily show that the defendant's wrongful acts threaten to cause irreparable
injuries, ones that cannot be adequately compensated in damages. (5 Witkin,
Cal. Procedure (4th ed. 1997) Pleading, § 782, p. 239.(3)) Even in an
action for trespass to real property, in which damage to the property is not an
element of the cause of action, "the extraordinary remedy of
injunction" cannot be invoked without showing the likelihood of
irreparable harm. ( Mechanics' Foundry v. Ryall (1888) 75 Cal. 601, 603
[17 P. 703]; see Mendelson v. McCabe (1904) 144 Cal. 230, 232-233 [77 P.
915] [injunction against trespass to land proper where continued trespasses
threaten creation of prescriptive right and repetitive suits for damages would
be inadequate remedy].(4a)) A fortiori, to issue an injunction without a
showing of likely irreparable injury in an action for trespass to chattels, in
which injury to the personal property or the possessor's interest in it is
an element of the action, would make little legal sense.
The dispositive issue in this case, therefore, is whether the undisputed facts
demonstrate Hamidi's actions caused or threatened to cause damage to Intel's
computer system, or injury to its rights in that personal property, such as to
entitle Intel to judgment as a matter of law. To review, the undisputed
evidence revealed no actual or threatened damage to Intel's computer hardware
or software and no interference with its ordinary and intended operation. Intel
was not dispossessed of its computers, nor did Hamidi's messages prevent Intel
from using its computers for any measurable length of time. Intel presented no
evidence its system was slowed or otherwise impaired by the burden of
delivering Hamidi's electronic messages. Nor was there any evidence
transmission of the messages imposed any marginal cost on the operation of Intel's
computers. In sum, no evidence suggested that in sending messages through
Intel's Internet connections and internal computer system Hamidi used
the system in any manner in which it was not intended to function or impaired
the system in any way. Nor does the evidence show the request of any employee
to be removed from FACE-Intel's mailing list was not honored. The evidence did
show, however, that some employees who found the messages unwelcome asked
management to stop them and that Intel technical staff spent time and effort
attempting to block the messages. A statement on the FACE-Intel Web site,
moreover, could be taken as an admission that the messages had caused
"[e]xcited and nervous managers" to discuss the matter with Intel's
human resources department.
Relying on a line of decisions, most from federal district courts, applying
the tort of trespass to chattels to various types of unwanted electronic
contact between computers, Intel contends that, while its computers were not
damaged by receiving Hamidi's messages, its interest in the "physical
condition, quality or value" (Rest.2d Torts, § 218, com. e, p. 422) of the
computers was harmed. We disagree. The cited line of decisions does not
persuade us that the mere sending of electronic communications that assertedly
cause injury only because of their contents constitutes an actionable trespass
to a computer system through which the messages are transmitted. Rather, the
decisions finding electronic contact to be a trespass to computer systems have
generally involved some actual or threatened interference with the computers'
functioning.
(5) In Thrifty-Tel, Inc. v. Bezenek, supra, 46
Cal.App.4th at pages 1566-1567 (Thrifty-Tel), the California Court of
Appeal held that evidence of automated searching of a telephone carrier's
system for authorization codes supported a cause of action for trespass to
chattels. The defendant's automated dialing program "overburdened the
[plaintiff's] system, denying some subscribers access to phone lines" (id
. at p. 1564 ), showing the requisite injury.
(6) Following Thrifty-Tel, a series of federal district court
decisions held that sending UCE through an ISP's equipment may constitute
trespass to the ISP's computer system. The lead case, CompuServe, Inc. v.
Cyber Promotions, Inc., supra, 962 F. Supp. 1015, 1021-1023 (CompuServe),
was followed by Hotmail Corp. v. Van$ Money Pie, Inc. (N.D.Cal., Apr.
16, 1998, No. C 98-20064 JW) 1998 U.S. Dist. LEXIS 10729, page *7, America
Online, Inc. v. IMS (E.D.Va. 1998) 24 F. Supp. 2d 548, 550-551, and America
Online, Inc. v. LCGM, Inc. (E.D.Va. 1998) 46 F. Supp. 2d 444, 451-452.
In each of these spamming cases, the plaintiff showed, or was prepared to
show, some interference with the efficient functioning of its computer system.
In CompuServe, the plaintiff ISP's mail equipment monitor stated that
mass UCE mailings, especially from nonexistent addresses such as those used by
the defendant, placed "a tremendous burden" on the ISP's equipment,
using "disk space and drain[ing] the processing power," making those
resources unavailable to serve subscribers. ( CompuServe, supra,
962 F. Supp. at p. 1022.) Similarly, in Hotmail Corp. v. Van$ Money Pie,
Inc., supra, 1998 U.S. Dist. LEXIS 10729 at page *7, the court found
the evidence supported a finding that the defendant's mailings "fill[ed]
up Hotmail's computer storage space and threaten[ed] to damage Hotmail's
ability to service its legitimate customers." America Online, Inc. v.
IMS, decided on summary judgment, was deemed factually indistinguishable
from CompuServe; the court observed that in both cases the plaintiffs
"alleged that processing the bulk e-mail cost them time and money and
burdened their equipment." ( America Online, Inc. v. IMS, supra,
24 F. Supp. 2d at p. 550.) The same court, in America Online, Inc. v. LCGM,
Inc., supra, 46 F. Supp. 2d at page 452, simply followed CompuServe
and its earlier America Online decision, quoting the former's
explanation that UCE burdened the computer's processing power and memory.
Building on the spamming cases, in particular CompuServe, three even
more recent district court decisions addressed whether unauthorized robotic
data collection n4 from a company's publicly accessible Web site is a trespass
on the company's computer system. ( e Bay, Inc. v. Bidder's Edge, Inc.,
100 F. Supp. 2d 1058, 1069-1072 (eBay); Register.com, Inc. v. Verio,
Inc. (S.D.N.Y. 2000) 126 F. Supp. 2d 238, 248-251; Ticketmaster Corp. v.
Tickets.com, Inc., supra2000 U.S. Dist. LEXIS 12987 at *17, 2000 WL
1887522 at p. *4.) The two district courts that found such automated data
collection to constitute a trespass relied, in part, on the deleterious impact
this activity could have, especially if replicated by other searchers, on the
functioning of a Web site's computer equipment.
- - - - - - - - - - - - - - Footnotes - - - - - - - - - - - - - - -
n4 Data search and collection robots, also known as "Web bots" or
"spiders," are programs designed to rapidly search numerous Web pages
or sites, collecting, retrieving, and indexing information from these pages.
Their uses include creation of searchable databases, Web catalogues and
comparison shopping services. ( e Bay, Inc. v. Bidder's Edge, Inc.
(N.D.Cal. 2000) 100 F. Supp. 2d 1058, 1060-1061; O'Rourke, Property
Rights and Competition on the Internet: In Search of an Appropriate
Analogy (2001) 16 Berkeley Tech. L.J. 561, 570-571; Quilter, The
Continuing Expansion of Cyberspace Trespass to Chattels (2002) 17 Berkeley
Tech. L.J. 421, 423-424.)
- - - - - - - - - - - - End Footnotes- - - - - - - - - - - - - -
In the leading case, eBay, the defendant Bidder's Edge (BE),
operating an auction aggregation site, accessed the eBay Web site about 100,000
times per day, accounting for between 1 and 2 percent of the information
requests received by eBay and a slightly smaller percentage of the data
transferred by eBay. ( eBay, supra, 100 F. Supp. 2d at pp. 1061,
1063.) The district court rejected eBay's claim that it was entitled to
injunctive relief because of the defendant's unauthorized presence alone, or
because of the incremental cost the defendant had imposed on operation of the
eBay site ( id. at pp. 1065-1066), but found sufficient proof of threatened
harm in the potential for others to imitate the defendant's activity: "If
BE's activity is allowed to continue unchecked, it would encourage other
auction aggregators to engage in similar recursive searching of the eBay system
such that eBay would suffer irreparable harm from reduced system performance,
system unavailability, or data losses." ( Id. at p. 1066.) Again,
in addressing the likelihood of eBay's success on its trespass to chattels
cause of action, the court held the evidence of injury to eBay's computer
system sufficient to support a preliminary injunction: "If the court were
to hold otherwise, it would likely encourage other auction aggregators to crawl
the eBay site, potentially to the point of denying effective access to eBay's
customers. If preliminary injunctive relief were denied, and other aggregators
began to crawl the eBay site, there appears to be little doubt that the load on
eBay's computer system would qualify as a substantial impairment of condition
or value." ( Id. at pp. 1071-1072.)
Another district court followed eBay on similar facts--a domain name
registrar's claim against a Web hosting and development site that robotically
searched the registrar's database of newly registered domain names in search of
business leads--in Register.com, Inc. v. Verio, Inc., supra, 126
F. Supp. 2d at pages 249-251. Although the plaintiff was unable to measure the
burden the defendant's searching had placed on its system ( id. at pp.
249-250), the district court, quoting the declaration of one of the plaintiff's
officers, found sufficient evidence of threatened harm to the system in the
possibility the defendant's activities would be copied by others: " 'I
believe that if Verio's searching of Register.com's WHOIS database were
determined to be lawful, then every purveyor of Internet-based services
would engage in similar conduct.' " ( Id. at p. 250.) Like eBay,
the court observed, Register.com had a legitimate fear "that its servers
will be flooded by search robots." ( Id. at p. 251.)
In the third decision discussing robotic data collection as a trespass, Ticketmaster
Corp. v. Tickets.com, Inc., supra, 2000 U.S. District LEXIS 12987,
2000 WL 1887522 (Ticketmaster), the court, distinguishing eBay,
found insufficient evidence of harm to the chattel to constitute an
actionable trespass: "A basic element of trespass to chattels must be
physical harm to the chattel (not present here) or some obstruction of its
basic function (in the court's opinion not sufficiently shown here). . . . The comparative
use [by the defendant of the plaintiff's computer system] appears very small
and there is no showing that the use interferes to any extent with the regular
business of [the plaintiff]. . . . Nor here is the specter of dozens or more
parasites joining the fray, the cumulative total of which could affect the
operation of [the plaintiff's] business." (Id. at
*17, p. *4, italics added.(4b))
In the decisions so far reviewed, the defendant's use of the plaintiff's
computer system was held sufficient to support an action for trespass when it
actually did, or threatened to, interfere with the intended functioning of the
system, as by significantly reducing its available memory and processing power.
In Ticketmaster, supra, 2000 U.S. Dist. LEXIS 12987, 2000 WL 1887522,
the one case where no such effect, actual or threatened, had been demonstrated,
the court found insufficient evidence of harm to support a trespass action.
These decisions do not persuade us to Intel's position here, for Intel has
demonstrated neither any appreciable effect on the operation of its computer
system from Hamidi's messages, nor any likelihood that Hamidi's actions will be
replicated by others if found not to constitute a trespass.
That Intel does not claim the type of functional impact that spammers and
robots have been alleged to cause is not surprising in light of the differences
between Hamidi's activities and those of a commercial enterprise that uses
sheer quantity of messages as its communications strategy. Though Hamidi sent
thousands of copies of the same message on six occasions over 21 months, that
number is minuscule compared to the amounts of mail sent by commercial
operations. The individual advertisers sued in America Online, Inc. v. IMS,
supra, 24 F. Supp. 2d at page 549, and America Online, Inc. v. LCGM,
Inc., supra, 46 F. Supp. 2d at page 448, were alleged to have sent
more than 60 million messages over 10 months and more than 92 million messages
over seven months, respectively. Collectively, UCE has reportedly come to constitute
about 45 percent of all e-mail. (Hansell, Internet Is Losing
Ground in Battle Against Spam, N.Y. Times (Apr. 22, 2003) p. A1, col. 3.)
The functional burden on Intel's computers, or the cost in time to individual
recipients, of receiving Hamidi's occasional advocacy messages cannot be
compared to the burdens and costs caused ISP's and their customers by the
ever-rising deluge of commercial e-mail.
Intel relies on language in the eBay decision suggesting that
unauthorized use of another's chattel is actionable even without any showing of
injury: "Even if, as [defendant] BE argues, its searches use only a small
amount of eBay's computer system capacity, BE has nonetheless deprived eBay of
the ability to use that portion of its personal property for its own purposes.
The law recognizes no such right to use another's personal property." ( eBay,
supra, 100 F. Supp. 2d at p. 1071.) But as the eBay court went on
immediately to find that the defendant's conduct, if widely replicated, would
likely impair the functioning of the plaintiff's system ( id. at pp.
1071-1072), we do not read the quoted remarks as expressing the court's
complete view of the issue. In isolation, moreover, they would not be a correct
statement of California or general American law on this point. While one may
have no right temporarily to use another's personal property, such use
is actionable as a trespass only if it "has proximately caused
injury." ( Thrifty-Tel, supra, 46 Cal.App.4th at p. 1566.)
"[I]n the absence of any actual damage the action will not lie."
(Prosser & Keeton, Torts, supra, § 14, p. 87.) Short of
dispossession, personal injury, or physical damage (not present here),
intermeddling is actionable only if "the chattel is impaired as to its
condition, quality, or value, or [P] . . . the possessor is deprived of the use
of the chattel for a substantial time." (Rest.2d Torts, § 218, pars. (b),
(c).) In particular, an actionable deprivation of use "must be for a time
so substantial that it is possible to estimate the loss caused thereby. A mere
momentary or theoretical deprivation of use is not sufficient unless there is a
dispossession . . . ." (Id., com. i, p. 423.) That Hamidi's
messages temporarily used some portion of the Intel computers' processors or
storage is, therefore, not enough; Intel must, but does not, demonstrate some
measurable loss from the use of its computer system. n5
- - - - - - - - - - - - - - Footnotes - - - - - - - - - - - - - - -
n5 In the most recent decision relied upon by Intel, Oyster Software,
Inc. v. Forms Processing, Inc. (N.D.Cal., Dec. 6, 2001, No. C-00-0724
JCS)at 2001 U.S. Dist. LEXIS 22520, *37-*38, 2001 WL 1736382, pages *12-*13, a
federal magistrate judge incorrectly read eBay as establishing, under
California law, that mere unauthorized use of another's computer system
constitutes an actionable trespass. The plaintiff accused the defendant, a
business competitor, of copying the metatags (code describing the contents of a
Web site to a search engine) from the plaintiff's Web site, resulting in
diversion of potential customers for the plaintiff's services. (Id. at
pp. *1-*2.) With regard to the plaintiff's trespass claim (the plaintiff also
pleaded causes of action for, inter alia, misappropriation, copyright and
trademark infringement), the magistrate judge concluded that eBay
imposed no requirement of actual damage and that the defendant's conduct was
sufficient to establish a trespass "simply because [it] amounted to 'use'
of Plaintiff's computer." (Id. at p. *40 at p. *13.) But as just
explained, we do not read eBay, supra, 100 F. Supp. 2d 1058, as
holding that the actual injury requirement may be dispensed with, and such a
suggestion would, in any event, be erroneous as a statement of California law.
- - - - - - - - - - - - End Footnotes- - - - - - - - - - - - - -
In addition to impairment of system functionality, CompuServe and
its progeny also refer to the ISP's loss of business reputation and customer
goodwill, resulting from the inconvenience and cost that spam causes to its
members, as harm to the ISP's legally protected interests in its personal
property. (See CompuServe, supra, 962 F. Supp. 2d at p. 1023; Hotmail
Corp. v. Van$ Money Pie, Inc., supra,1998 U.S. Dist. LEXIS 10729 at
p. *7; America Online, Inc. v. IMS, supra, 24 F. Supp. 2d at p.
550.) Intel argues that its own interest in employee productivity, assertedly
disrupted by Hamidi's messages, is a comparable protected interest in its
computer system. We disagree.
Whether the economic injuries identified in CompuServe were properly
considered injuries to the ISP's possessory interest in its personal property,
the type of property interest the tort is primarily intended to protect (see
Rest.2d Torts, § 218 & com. e, pp. 421-422; Prosser & Keeton, Torts, supra,
§ 14, p. 87), has been questioned. n6 "[T]he court broke the chain
between the trespass and the harm, allowing indirect harms to CompuServe's
business interests--reputation, customer goodwill, and employee time--to count
as harms to the chattel (the server)." (Quilter, The Continuing
Expansion of Cyberspace Trespass to Chattels, supra, 17 Berkeley
Tech. L.J. at pp. 429-430.) "[T]his move cuts trespass to chattels free
from its moorings of dispossession or the equivalent, allowing the court free
reign [sic] to hunt for 'impairment.' " (Burk, The Trouble with
Trespass (2000) 4 J. Small & Emerging Bus.L. 27, 35.) But even if the
loss of goodwill identified in CompuServe were the type of injury that
would give rise to a trespass to chattels claim under California law, Intel's
position would not follow, for Intel's claimed injury has even less connection
to its personal property than did CompuServe's.
- - - - - - - - - - - - - - Footnotes - - - - - - - - - - - - - - -
n6 In support of its reasoning, the CompuServe court cited paragraph
(d) of section 218 of the Restatement Second of Torts, which refers to harm
"to some person or thing in which the possessor has a legally protected
interest." As the comment to this paragraph explains, however, it is
intended to cover personal injury to the possessor or another person in whom
the possessor has a legal interest, or injury to "other chattel or
land" in which the possessor of the chattel subject to the trespass has a
legal interest. (Rest.2d Torts, § 218, com. j, p. 423.) No personal injury was
claimed either in CompuServe or in the case at bar, and neither the lost
goodwill in CompuServe nor the loss of employee efficiency claimed in
the present case is chattel or land.
- - - - - - - - - - - - End Footnotes- - - - - - - - - - - - - -
CompuServe's customers were annoyed because the system was inundated with
unsolicited commercial messages, making its use for personal communication more
difficult and costly. ( CompuServe, supra, 962 F. Supp. at p.
1023.) Their complaint, which allegedly led some to cancel their CompuServe
service, was about the functioning of CompuServe's electronic mail service.
Intel's workers, in contrast, were allegedly distracted from their work not
because of the frequency or quantity of Hamidi's messages, but because of
assertions and opinions the messages conveyed. Intel's complaint is thus about the
contents of the messages rather than the functioning of the company's
e-mail system. Even accepting CompuServe's economic injury rationale,
therefore, Intel's position represents a further extension of the trespass to
chattels tort, fictionally recharacterizing the allegedly injurious effect of a
communication's contents on recipients as an impairment to the device
which transmitted the message.
This theory of "impairment by content" (Burk, The Trouble with
Trespass, supra, 4 J. Small & Emerging Bus. L. at p. 37)
threatens to stretch trespass law to cover injuries far afield from the harms
to possession the tort evolved to protect. Intel's theory would expand the tort
of trespass to chattels to cover virtually any unconsented-to communication
that, solely because of its content, is unwelcome to the recipient or
intermediate transmitter. As the dissenting justice below explained, "
'Damage' of this nature--the distraction of reading or listening to an
unsolicited communication--is not within the scope of the injury against which
the trespass-to-chattel tort protects, and indeed trivializes it. After all,
'[t]he property interest protected by the old action of trespass was that of
possession; and this has continued to affect the character of the action.'
(Prosser & Keeton on Torts, supra, § 14, p. 87.) Reading an e-mail
transmitted to equipment designed to receive it, in and of itself, does not
affect the possessory interest in the equipment. [P] Indeed, if a chattel's
receipt of an electronic communication constitutes a trespass to that chattel,
then not only are unsolicited telephone calls and faxes trespasses to chattel,
but unwelcome radio waves and television signals also constitute a trespass to
chattel every time the viewer inadvertently sees or hears the unwanted
program." We agree. While unwelcome communications, electronic or
otherwise, can cause a variety of injuries to economic relations, reputation
and emotions, those interests are protected by other branches of tort law; in
order to address them, we need not create a fiction of injury to the
communication system.
Nor may Intel appropriately assert a property interest in its
employees' time. "The Restatement test clearly speaks in the first
instance to the impairment of the chattel. . . . But employees are not chattels
(at least not in the legal sense of the term)." (Burk, The Trouble with
Trespass, supra, 4 J. Small & Emerging Bus. L. at p. 36.) Whatever
interest Intel may have in preventing its employees from receiving disruptive
communications, it is not an interest in personal property, and trespass to
chattels is therefore not an action that will lie to protect it. Nor, finally,
can the fact Intel staff spent time attempting to block Hamidi's messages be
bootstrapped into an injury to Intel's possessory interest in its computers. To
quote, again, from the dissenting opinion in the Court of Appeal: "[I]t is
circular to premise the damage element of a tort solely upon the steps taken to
prevent the damage. Injury can only be established by the completed tort's
consequences, not by the cost of the steps taken to avoid the injury and
prevent the tort; otherwise, we can create injury for every supposed
tort."
Intel connected its e-mail system to the Internet and permitted its
employees to make use of this connection both for business and, to a reasonable
extent, for their own purposes. In doing so, the company necessarily
contemplated the employees' receipt of unsolicited as well as solicited
communications from other companies and individuals. That some communications
would, because of their contents, be unwelcome to Intel management was
virtually inevitable. Hamidi did nothing but use the e-mail system for its
intended purpose--to communicate with employees. The system worked as designed,
delivering the messages without any physical or functional harm or disruption.
These occasional transmissions cannot reasonably be viewed as impairing the
quality or value of Intel's computer system. We conclude, therefore, that Intel
has not presented undisputed facts demonstrating an injury to its personal
property, or to its legal interest in that property, that support, under
California tort law, an action for trespass to chattels.
II. Proposed Extension of California Tort Law
We next consider whether California common law should be extended to
cover, as a trespass to chattels, an otherwise harmless electronic
communication whose contents are objectionable. We decline to so expand
California law. Intel, of course, was not the recipient of Hamidi's messages,
but rather the owner and possessor of computer servers used to relay the
messages, and it bases this tort action on that ownership and possession. The
property rule proposed is a rigid one, under which the sender of an electronic
message would be strictly liable to the owner of equipment through which the
communication passes--here, Intel--for any consequential injury flowing from
the contents of the communication. The arguments of amici curiae and
academic writers on this topic, discussed below, leave us highly doubtful
whether creation of such a rigid property rule would be wise.
Writing on behalf of several industry groups appearing as amici curiae,
Professor Richard A. Epstein of the University of Chicago urges us to excuse
the required showing of injury to personal property in cases of unauthorized
electronic contact between computers, "extending the rules of trespass to
real property to all interactive Web sites and servers." The court is thus
urged to recognize, for owners of a particular species of personal property,
computer servers, the same interest in inviolability as is generally accorded a
possessor of land. In effect, Professor Epstein suggests that a company's
server should be its castle, upon which any unauthorized intrusion, however
harmless, is a trespass.
Epstein's argument derives, in part, from the familiar metaphor of the Internet
as a physical space, reflected in much of the language that has been used to
describe it: "cyberspace," "the information superhighway,"
e-mail "addresses," and the like. Of course, the Internet is
also frequently called simply the "Net," a term, Hamidi points out,
"evoking a fisherman's chattel." A major component of the Internet
is the World Wide "Web," a descriptive term suggesting neither
personal nor real property, and "cyberspace" itself has come to be
known by the oxymoronic phrase "virtual reality," which would suggest
that any real property "located" in "cyberspace" must be
"virtually real" property. Metaphor is a two-edged sword.
Indeed, the metaphorical application of real property rules would not, by
itself, transform a physically harmless electronic intrusion on a computer
server into a trespass. (7) That is because, under California law,
intangible intrusions on land, including electromagnetic transmissions, are not
actionable as trespasses (though they may be as nuisances) unless they cause physical
damage to the real property. ( San Diego Gas & Electric Co. v. Superior
Court (1996) 13 Cal.4th 893, 936-937 [55 Cal. Rptr. 2d 724, 920 P.2d 669].(4c))
Since Intel does not claim Hamidi's electronically transmitted messages
physically damaged its servers, it could not prove a trespass to land even were
we to treat the computers as a type of real property. Some further extension of
the conceit would be required, under which the electronic signals Hamidi sent
would be recast as tangible intruders, perhaps as tiny messengers rushing
through the "hallways" of Intel's computers and bursting out of
employees' computers to read them Hamidi's missives. But such fictions promise
more confusion than clarity in the law. (See eBay, supra , 100 F.
Supp. 2d at pp. 1065-1066 [rejecting eBay's argument that the defendant's
automated data searches "should be thought of as equivalent to sending in
an army of 100,000 robots a day to check the prices in a competitor's
store"].)
The plain fact is that computers, even those making up the Internet,
are--like such older communications equipment as telephones and fax
machines--personal property, not realty. Professor Epstein observes that
"[a]lthough servers may be moved in real space, they cannot be moved in
cyberspace," because an Internet server must, to be useful, be
accessible at a known address. But the same is true of the telephone: to be
useful for incoming communication, the telephone must remain constantly linked
to the same number (or, when the number is changed, the system must include
some forwarding or notification capability, a qualification that also applies
to computer addresses). Does this suggest that an unwelcome message delivered
through a telephone or fax machine should be viewed as a trespass to a type of
real property? We think not: As already discussed, the contents of a telephone
communication may cause a variety of injuries and may be the basis for a
variety of tort actions (e.g., defamation, intentional infliction of emotional
distress, invasion of privacy), but the injuries are not to an interest in
property, much less real property, and the appropriate tort is not trespass. n7
- - - - - - - - - - - - - - Footnotes - - - - - - - - - - - - - - -
n7 The tort law discussion in Justice Brown's dissenting opinion similarly
suffers from an overreliance on metaphor and analogy. Attempting to find an
actionable trespass, Justice Brown analyzes Intel's e-mail system as comparable
to the exterior of an automobile (dis. opn. of Brown, J., post, at p.
1367), a plot of land (id. at p. 1377), the interior of an automobile (id.
at p. 1379), a toothbrush (id. p. at 1382), a head of livestock (id.
at pp. 1382-1383), and a mooring buoy (id. at pp. 1383-1384), while
Hamidi is characterized as a vandal damaging a school building (id. at
p. 1381) or a prankster unplugging and moving employees' computers (id.
at p. 1383). These colorful analogies tend to obscure the plain fact that this
case involves communications equipment, used by defendant to communicate.
Intel's e-mail system was equipment designed for speedy communication between
employees and the outside world; Hamidi communicated with Intel employees over
that system in a manner entirely consistent with its design; and Intel objected
not because of an offense against the integrity or dignity of its computers,
but because the communications themselves affected employee-recipients in a
manner Intel found undesirable. The proposal that we extend trespass to
chattels to cover any communication that the owner of the communications
equipment considers annoying or distracting raises, moreover, concerns about
control over the flow of information and views that would not be presented by,
for example, an injunction against chasing another's cattle or sleeping in her
car.
- - - - - - - - - - - - End Footnotes- - - - - - - - - - - - - -
More substantively, Professor Epstein argues that a rule of computer server
inviolability will, through the formation or extension of a market in
computer-to-computer access, create "the right social result." In
most circumstances, he predicts, companies with computers on the Internet
will continue to authorize transmission of information through e-mail, Web site
searching, and page linking because they benefit by that open access. When a
Web site owner does deny access to a particular sending, searching, or linking
computer, a system of "simple one-on-one negotiations" will arise to
provide the necessary individual licenses.
Other scholars are less optimistic about such a complete propertization of
the Internet. Professor Mark Lemley of the University of California,
Berkeley, writing on behalf of an amici curiae group of professors of
intellectual property and computer law, observes that under a property rule of
server inviolability, "each of the hundreds of millions of [Internet]
users must get permission in advance from anyone with whom they want to
communicate and anyone who owns a server through which their message may
travel." The consequence for e-mail could be a substantial reduction in
the freedom of electronic communication, as the owner of each computer through
which an electronic message passes could impose its own limitations on message
content or source. As Professor Dan Hunter of the University of Pennsylvania
asks rhetorically: "Does this mean that one must read the 'Terms of
Acceptable Email Usage' of every email system that one emails in the course of
an ordinary day? If the University of Pennsylvania had a policy that sending a
joke by email would be an unauthorized use of its system, then under the logic
of [the lower court decision in this case], you would commit 'trespass' if you
emailed me a . . . cartoon." (Hunter, Cyberspace as Place and the
Tragedy of the Digital Anticommons (2003) 91 Cal. L.Rev. 439, 508-509.)
Web site linking, Professor Lemley further observes, "would exist at
the sufferance of the linked-to party, because a Web user who followed a
'disapproved' link would be trespassing on the plaintiff's server, just as
sending an e-mail is trespass under the [lower] court's theory." Another
writer warns that "[c]yber-trespass theory will curtail the free flow of
price and product information on the Internet by allowing website owners
to tightly control who and what may enter and make use of the information
housed on its Internet site." (Chang, Bidding on Trespass: eBay,
Inc. v. Bidder's Edge, Inc. and the Abuse of Trespass Theory in Cyberspace Law
(2001) 29 AIPLA Q.J. 445, 459.) A leading scholar of Internet law and
policy, Professor Lawrence Lessig of Stanford University, has criticized
Professor Epstein's theory of the computer server as quasi-real property,
previously put forward in the eBay case ( eBay, supra, 100
F. Supp. 2d 1058), on the ground that it ignores the costs to society in the
loss of network benefits: "eBay benefits greatly from a network that is
open and where access is free. It is this general feature of the Net that makes
the Net so valuable to users and a source of great innovation. And to the
extent that individual sites begin to impose their own rules of exclusion, the
value of the network as a network declines. If machines must negotiate before
entering any individual site, then the costs of using the network climb."
(Lessig, The Future of Ideas: The Fate of the Commons in a Connected World
(2001) p. 171; see also Hunter, Cyberspace as Place and the Tragedy of the
Digital Anticommons, supra, 91 Cal. L.Rev. at p. 512 ["If we
continue to mark out anticommons claims in cyberspace, not only will we
preclude better, more innovative uses of cyberspace resources, but we will lose
sight of what might be possible"].)
We discuss this debate among the amici curiae and academic writers only to
note its existence and contours, not to attempt its resolution. Creating an
absolute property right to exclude undesired communications
from one's e-mail and Web servers might help force spammers to internalize the
costs they impose on ISP's and their customers. But such a property rule might
also create substantial new costs, to e-mail and e-commerce users and to
society generally, in lost ease and openness of communication and in lost
network benefits. In light of the unresolved controversy, we would be acting
rashly to adopt a rule treating computer servers as real property for purposes
of trespass law.
The Legislature has already adopted detailed regulations governing UCE.
(Bus. & Prof. Code, §§ 17538.4, 17538.45; see generally Ferguson v.
Friendfinders, Inc., supra, 94 Cal.App.4th 1255 .) It may see fit in
the future also to regulate noncommercial e-mail, such as that sent by Hamidi,
or other kinds of unwanted contact between computers on the Internet,
such as that alleged in eBay, supra, 100 F. Supp. 2d 1058. But we
are not persuaded that these perceived problems call at present for judicial
creation of a rigid property rule of computer server inviolability. We
therefore decline to create an exception, covering Hamidi's unwanted electronic
messages to Intel employees, to the general rule that a trespass to chattels is
not actionable if it does not involve actual or threatened injury to the
personal property or to the possessor's legally protected interest in the
personal property. No such injury having been shown on the undisputed facts,
Intel was not entitled to summary judgment in its favor.
III. Constitutional Considerations
Because we conclude no trespass to chattels was shown on the summary
judgment record, making the injunction improper on common law grounds, we need
not address at length the dissenters' constitutional arguments. A few
clarifications are nonetheless in order.
Justice Mosk asserts that this case involves only "a private entity
seeking to enforce private rights against trespass." (Dis. opn. of Mosk,
J., post, at p. 1395.) But the injunction here was issued by a state
court. (8) While a private refusal to transmit another's electronic
speech generally does not implicate the First Amendment, because no
governmental action is involved (see Cyber Promotions, Inc. v. America
Online, Inc. (E.D.Penn. 1996) 948 F. Supp. 436, 441-445 [spammer could not
force private ISP to carry its messages]), the use of government power, whether
in enforcement of a statute or ordinance or by an award of damages or an
injunction in a private lawsuit, is state action that must comply with
First Amendment limits. ( Cohen v. Cowles Media Co. (1991) 501 U.S. 663,
668 [115 L. Ed. 2d 586, 111 S. Ct. 2513]; NAACP v. Claiborne Hardware Co. (1982)
458 U.S. 886, 916, fn. 51 [73 L. Ed. 2d 1215, 102 S. Ct. 3409]; New York
Times v. Sullivan (1964) 376 U.S. 254, 265 [11 L. Ed. 2d 686, 84 S. Ct.
710].) Nor does the nonexistence of a "constitutional right to
trespass" (dis. opn. of Mosk, J., post, at p. 1395) make an
injunction in this case per se valid. (4d) Unlike, for example, the
trespasser-to-land defendant in Church of Christ in Hollywood v.
Superior Court (2002) 99 Cal.App.4th 1244 [121 Cal. Rptr. 2d 810], Hamidi
himself had no tangible presence on Intel property, instead speaking from his
own home through his computer. He no more invaded Intel's property than does a
protester holding a sign or shouting through a bullhorn outside corporate
headquarters, posting a letter through the mail, or telephoning to complain of
a corporate practice. (See Madsen v. Women's Health Center (1994) 512
U.S. 753, 765 [129 L. Ed. 2d 593, 114 S. Ct. 2516] [injunctions restraining
such speakers must "burden no more speech than necessary to serve a
significant government interest"].) n8
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n8 Justice Brown would distinguish Madsen v. Women's Health Center, supra,
on the ground that the operators of the health center in that case would not
have been entitled to "drive[] [the protesters] from the public
streets," whereas Intel was entitled to block Hamidi's messages as best it
could. (Dis. opn. of Brown, J., post, at p. 1370, fn. 1.) But the health
center operators were entitled to block protesters' messages--as best
they could--by closing windows and pulling blinds. That a property owner may
take physical measures to prevent the transmission of others' speech into or
across the property does not imply that a court order enjoining the speech is
not subject to constitutional limitations.
- - - - - - - - - - - - End Footnotes- - - - - - - - - - - - - -
Justice Brown relies upon a constitutional "right not to listen,"
rooted in the listener's "personal autonomy" (dis. opn. of Brown, J.,
post, at p. 1374), as compelling a remedy against Hamidi's messages,
which she asserts were sent to "unwilling" listeners (id. at
p. 1369). Even assuming a corporate entity could under some circumstances claim
such a personal right, here the intended and actual recipients of Hamidi's
messages were individual Intel employees, rather than Intel itself. The record
contains no evidence Hamidi sent messages to any employee who notified him such
messages were unwelcome. In any event, such evidence would, under the dissent's
rationale of a right not to listen, support only a narrow injunction
aimed at protecting individual recipients who gave notice of their rejection.
(See Bolger v. Youngs Drug Products Corp. (1983) 463 U.S. 60, 72 [77 L.
Ed. 2d 469, 103 S. Ct. 2875] [government may not act on behalf of all
addressees by generally prohibiting mailing of materials related to
contraception, where those recipients who may be offended can simply ignore and
discard the materials]; Martin v. City of Struthers (1943) 319 U.S. 141,
144 [87 L. Ed. 1313, 63 S. Ct. 862] [anti-canvassing ordinance improperly
"substitutes the judgment of the community for the judgment of the
individual householder"]; cf. Rowan v. U.S. Post Office Dept.
(1970) 397 U.S. 728, 736 [25 L. Ed. 2d 736, 90 S. Ct. 1484]
["householder" may exercise "individual autonomy" by
refusing delivery of offensive mail].) The principle of a right not to listen, founded
in personal autonomy, cannot justify the sweeping injunction issued here
against all communication to Intel addresses, for such a right, logically, can
be exercised only by, or at the behest of, the recipient himself or herself.
DISPOSITION
The judgment of the Court of Appeal is reversed.
Kennard, J., Moreno, J., and Perren, J., * concurred.
- - - - - - - - - - - - - - Footnotes - - - - - - - - - - - - - - -
* Associate Justice of the Court of Appeal, Second Appellate District,
Division Six, assigned by the Chief Justice pursuant to article VI, section 6
of the California Constitution.
- - - - - - - - - - - - End Footnotes- - - - - - - - - - - - - -
CONCURBY: KENNARD
CONCUR: KENNARD, J.
I concur.
Does a person commit the tort of trespass to chattels by making occasional
personal calls to a mobile phone despite the stated objection of the person who
owns the mobile phone and pays for the mobile phone service? Does it matter
that the calls are not made to the mobile phone's owner, but to another person
who ordinarily uses that phone? Does it matter that the person to whom the
calls are made has not objected to them? Does it matter that the calls do not
damage the mobile phone or reduce in any significant way its availability or usefulness?
The majority concludes, and I agree, that using another's equipment to
communicate with a third person who is an authorized user of the equipment and
who does not object to the communication is trespass to chattels only if the
communications damage the equipment or in some significant way impair its
usefulness or availability.
Intel Corporation has my sympathy. Unsolicited and unwanted bulk e-mail,
most of it commercial, is a serious annoyance and inconvenience for persons who
communicate electronically through the Internet, and bulk e-mail that
distracts employees in the workplace can adversely affect overall productivity.
But, as the majority persuasively explains, to establish the tort of trespass
to chattels in California, the plaintiff must prove either damage to the
plaintiff's personal property or actual or threatened impairment of the
plaintiff's ability to use that property. Because plaintiff Intel has not shown
that defendant Kourosh Kenneth Hamidi's occasional bulk e-mail messages to Intel's
employees have damaged Intel's computer system or impaired its functioning in
any significant way, Intel has not established the tort of trespass to
chattels.
This is not to say that Intel is helpless either practically or legally. As
a practical matter, Intel need only instruct its employees to delete messages
from Hamidi without reading them and to notify Hamidi to remove their workplace
e-mail addresses from his mailing lists. Hamidi's messages promised to remove
recipients from the mailing list on request, and there is no evidence that
Hamidi has ever failed to do so. From a legal perspective, a tort theory other
than trespass to chattels may provide Intel with an effective remedy if
Hamidi's messages are defamatory or wrongfully interfere with Intel's economic
interests. (See maj. opn., ante, at p. 1347.) Additionally, the
Legislature continues to study the problems caused by bulk e-mails and other
dubious uses of modern communication technologies and may craft legislation
that accommodates the competing concerns in these sensitive and highly complex
areas.
Accordingly, I join the majority in reversing the Court of Appeal's
judgment.
DISSENTBY: MOSK; BROWN
DISSENT: BROWN, J., Dissenting.
Candidate A finds the vehicles that candidate B has provided for his
campaign workers, and A spray paints the water soluble message, "Fight
corruption, vote for A" on the bumpers. The majority's reasoning would
find that notwithstanding the time it takes the workers to remove the paint and
the expense they incur in altering the bumpers to prevent further unwanted
messages, candidate B does not deserve an injunction unless the paint is so
heavy that it reduces the cars' gas mileage or otherwise depreciates the cars'
market value. Furthermore, candidate B has an obligation to permit the paint's
display, because the cars are driven by workers and not B personally, because B
allows his workers to use the cars to pick up their lunch or retrieve their
children from school, or because the bumpers display B's own slogans. I
disagree.
Intel Corporation has invested millions of dollars to develop and maintain
a computer system. It did this not to act as a public forum but to enhance the
productivity of its employees. Kourosh Kenneth Hamidi sent as many as 200,000
e-mail messages to Intel employees. The time required to review and delete
Hamidi's messages diverted employees from productive tasks and undermined the
utility of the computer system. "There may . . . be situations in which
the value to the owner of a particular type of chattel may be impaired by
dealing with it in a manner that does not affect its physical condition."
(Rest.2d Torts, § 218, com. h, p. 422.) This is such a case.
The majority repeatedly asserts that Intel objected to the hundreds of
thousands of messages solely due to their content, and proposes that Intel seek
relief by pleading content-based speech torts. This proposal misses the point
that Intel's objection is directed not toward Hamidi's message but his use of
Intel's property to display his message. Intel has not sought to prevent Hamidi
from expressing his ideas on his Web site, through private mail (paper or
electronic) to employees' homes, or through any other means like picketing or
billboards. But as counsel for Intel explained during oral argument, the
company objects to Hamidi's using Intel's property to advance his message.
Of course, Intel deserves an injunction even if its objections are based
entirely on the e-mail's content. Intel is entitled, for example, to allow
employees use of the Internet to check stock market tables or weather
forecasts without incurring any concomitant obligation to allow access to
pornographic Web sites. ( Loving v. Boren (W.D.Okla. 1997) 956 F. Supp.
953, 955.) A private property owner may choose to exclude unwanted mail for any
reason, including its content. ( Rowan v. U.S. Post Office Dept. (1970)
397 U.S. 728, 738 [25 L. Ed. 2d 736, 90 S. Ct. 1484] (Rowan); Tillman
v. Distribution Systems of America Inc. (App. Div. 1996) 224 A.D.2d 79 [648
N.Y.S.2d 630, 635] (Tillman).)
The majority refuses to protect Intel's interest in maintaining the
integrity of its own system, contending that (1) Hamidi's mailings did not
physically injure the system; (2) Intel receives many unwanted messages, of
which Hamidi's are but a small fraction; (3) Intel must have contemplated that
it would receive some unwanted messages; and (4) Hamidi used the e-mail system
for its intended purpose, to communicate with employees.
Other courts have found a protectible interest under very similar
circumstances. In Thrifty-Tel v. Bezenek (1996) 46 Cal.App.4th 1559 [54
Cal. Rptr. 2d 468] (Thrifty-Tel), the Court of Appeal found a trespass
to chattels where the defendants used another party's access code to search for
an authorization code with which they could make free calls. The defendants'
calls did not damage the company's system in any way; they were a minuscule
fraction of the overall communication conducted by the phone network; and the
company could have reasonably expected that some individuals would attempt to
obtain codes with which to make free calls (just as stores expect shoplifters).
Moreover, had the defendants succeeded in making free calls, they would have
been using the telephone system as intended. ( Id. at p. 1563.)
Because I do not share the majority's antipathy toward property
rights and believe the proper balance between expressive activity and
property protection can be achieved without distorting the law of trespass, I
respectfully dissent.
THE INSTANT FINDING OF A TRESPASS CONFORMS THE LAW ON ELECTRONIC MAIL TO
THAT OF OTHER FORMS OF COMMUNICATION
The majority endorses the view of the Court of Appeal dissent, and reviews
a finding of a trespass in this case as a radical decision that will endanger
almost every other form of expression. Contrary to these concerns, the Court of
Appeal decision belongs not to a nightmarish future but to an unremarkable
past--a long line of cases protecting the right of an individual not to receive
an unwanted message after having expressed that refusal to the speaker. It
breaks no new legal ground and follows traditional rules regarding
communication.
It is well settled that the law protects a person's right to decide to whom
he will speak, to whom he will listen, and to whom he will not listen. ( Martin
v. City of Struthers (1943) 319 U.S. 141, 149 [87 L. Ed. 1313, 63 S. Ct.
862] (Martin) [noting the "constitutional rights of those desiring
to distribute literature and those desiring to receive it, as well as those who
choose to exclude such distributors"].) As the United States Supreme Court
observed, "we have repeatedly held that individuals are not required to
welcome unwanted speech into their own homes" ( Frisby v. Schultz
(1988) 487 U.S. 474, 485 [101 L. Ed. 2d 420, 108 S. Ct. 2495]), whether the
unwanted speech comes in the form of a door-to-door solicitor (see Martin,
at pp. 147-148), regular "snail" mail ( Rowan, supra,
397 U.S. 728), radio waves ( FCC v. Pacifica Foundation (1978) 438 U.S.
726 [57 L. Ed. 2d 1073, 98 S. Ct. 3026]), or other forms of amplified sound ( Kovacs
v. Cooper (1949) 336 U.S. 77 [93 L. Ed. 513, 69 S. Ct. 448]). (See Frisby
v. Schultz, at p. 485.)
Of course, speakers have rights too, and thus the result is a balancing:
speakers have the right to initiate speech but the listener has the right to
refuse to listen or to terminate the conversation. This simple policy thus
supports Hamidi's right to send e-mails initially, but not after Intel
expressed its objection.
Watchtower Bible and Tract Society v. Village of Stratton (2002) 536
U.S. 150 [153 L. Ed. 2d 205, 122 S. Ct. 2080] does not compel a contrary
result. Watchtower follows Martin, supra, 319 U.S. 141, in
holding that the government may not bar a speaker from a homeowner's door, but
the homeowner surely may. The Martin court invalidated an ordinance
that banned all door-to-door soliciting (in that case the speech was the
noncommercial ideas of a religious sect), even at homes where the residents
wished to hear the speech. This exclusion "substitute[d] the judgment of
the community for the judgment of the individual householder." ( Martin,
at p. 144.) Instead, the court authorized the property owner to indicate his
desire not to be disturbed. "This or any similar regulation leaves the
decision as to whether distributers of literature may lawfully call at a home
where it belongs--with the homeowner himself." ( Id. at p. 148.) A
speaker is entitled to speak with willing listeners but not unwilling ones.
"A city can punish those who call at a home in defiance of the
previously expressed will of the occupant . . . ." (Ibid.,
italics added.) Watchtower, supra, 536 U.S. 150, reaffirmed the
listener's complete autonomy to accept or reject offered speech.
Martin further recognized that the decisions regarding whether to
accept a particular message must be made by a nongovernmental actor, but not
necessarily by every single potential listener on an individual level. "No
one supposes . . . that the First Amendment prohibits a state from preventing
the distribution of leaflets in a church against the will of the church
authorities." ( Martin, supra, 319 U.S. at p. 143,
italics added.) Unanimity among the congregation is not required. (See also Church
of Christ in Hollywood v. Superior Court (2002) 99 Cal.App.4th 1244 [121
Cal. Rptr. 2d 810] (Church of Christ).) The Supreme Court reaffirmed
this rule in Lloyd Corp. v. Tanner (1972) 407 U.S. 551 [33 L. Ed. 2d
131, 92 S. Ct. 2219] (Lloyd) and Hudgens v. NLRB (1976) 424 U.S.
507 [47 L. Ed. 2d 196, 96 S. Ct. 1029], where private shopping mall owners
validly excluded speakers from their malls. The owners could make this
decision, even though they were not the "intended and actual recipients of
[the speakers'] messages." (Maj. opn., ante, at p. 1365.) The owners
had no obligation to obtain the agreement of every individual store within the
mall, or of every employee within every store in the mall. n1
- - - - - - - - - - - - - - Footnotes - - - - - - - - - - - - - - -
n1 The majority distinguishes Church of Christ on its facts, by
asserting that a former church member could be barred from church property
because she had a "tangible presence" on the church's property. (Maj.
opn., ante, at p. 1364.) But the majority does not refute the legal
point that "the mere judicial enforcement of neutral trespass laws by the
private owner of property does not alone render it a state actor." ( CompuServe,
Inc. v. Cyber Promotions, Inc. (S.D. Ohio 1997) 962 F. Supp. 1015, 1026 (CompuServe).)
The First Amendment does not shield Hamidi's speech, and the majority's
authorities do not suggest it does. On the contrary, the high court recognized
that the First Amendment does not preclude generally applicable laws, even
where they incidentally restrict speech. ( Cohen v. Cowles Media Co.
(1991) 501 U.S. 663, 669 [115 L. Ed. 2d 586, 111 S. Ct. 2513].) There is thus
no right to intrude upon privately owned property simply to generate speech. (Ibid.)
The majority cites New York Times Co. v. Sullivan (1964) 376 U.S.
254 [11 L. Ed. 2d 686, 84 S. Ct. 710], as well as N.A.A.C.P. v. Claiborne
Hardware Co. (1982) 458 U.S. 886 [73 L. Ed. 2d 1215, 102 S. Ct. 3409], and Madsen
v. Women's Health Center, Inc. (1994) 512 U.S. 753 [129 L. Ed. 2d 593, 114
S. Ct. 2516], none of which is apposite. In these cases, speakers enjoyed First
Amendment protection when they spoke to the public through a newspaper
advertisement (with the newspaper's consent) or a protest on a public street, a
traditional public forum. ( Schneider v. State (1939) 308 U.S. 147 [84
L. Ed. 155, 60 S. Ct. 146].) If Hamidi had similarly expressed his anti-Intel
feelings in a newspaper advertisement or from a public street, these
authorities would be on point. By contrast, nothing in New York Times
entitles a computer hacker to alter an online newspaper's content so that it
expresses the hacker's opinions against the paper's wishes.
Intel's right to use reasonable force (see maj. opn., ante, at p.
1352), to prevent interference with its property distinguishes this case from
the majority's United States Supreme Court precedents. Whereas Intel could
attempt to block the unwanted messages, Sullivan, who claimed to have been
libeled by the newspaper, could not have burned the newspapers to prevent their
publication, nor could the targets of the public protesters in Claiborne
Hardware or Madsen have driven them from the public streets where
they were speaking. Contrariwise, Intel, as the majority does not dispute,
would have been allowed to suppress Hamidi's messages if it had been able to do
so.
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This rule applies not only to real property but also to chattels like a
computer system. In Loving v. Boren, supra, 956 F. Supp. at page
955, the court held that the University of Oklahoma could restrict the use of
its computer system to exclude pornographic messages, notwithstanding the
contrary preferences of any individual faculty member (or student). Intel may
similarly control the use of its own property, regardless of any specific
employee's contrary wishes. (See also Bus. & Prof. Code, § 17538.4, subd.
(h).) In any event, Hamidi had ample opportunity in his preobjection e-mails to
direct employees to his Web site or request the employees' private e-mail
addresses. He thus continues to use the internal Intel network to speak to an
unreceptive audience. n2
- - - - - - - - - - - - - - Footnotes - - - - - - - - - - - - - - -
n2 Hamidi required employees to take affirmative steps to remove themselves
from the mailing list. Not only might some employees have declined to do so
because such removal might involve a greater burden than simply deleting the
unwanted message, but they also might reasonably have assumed that such
requests could be counterproductive. (Whang, An Analysis of California's
Common and Statutory Law Dealing with Unsolicited Commercial Electronic Mail:
An Argument for Revision (2000) 37 San Diego L.Rev. 1201, 1205-1206
(Whang).) " 'Don't respond [to spam]! Don't ask them to "take you off
a list." People who respond--even negatively--are viewed as Grade A
targets. You will probably get more junk than ever.' " ( Id. at p.
1206 & fn. 24, quoting Campbell, Waging War on Internet Spammers,
Toronto Star (Aug. 26, 1999) p. L5.)
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Accordingly, all that matters is that Intel exercised the right recognized
in Martin to exclude unwanted speech. The instant case is considerably
easier than Lloyd and Hudgens in light of the severe infringement
on Intel's autonomy. Whereas the mall owners had been asked merely to allow
others to speak, Intel, through its server, must itself actively
"participate in the dissemination of an ideological message by displaying
it on . . . private property in a manner and for the express purpose that it be
observed and read . . . ." ( Wooley v. Maynard (1977) 430 U.S. 705,
713 [51 L. Ed. 2d 752, 97 S. Ct. 1428].)
The principle that a speaker's right to speak to a particular listener
exists for only so long as the listener wishes to listen applies also to mail
delivery. ( Rowan, supra, 397 U.S. 728.) In Bolger v. Youngs
Drug Products Corp. (1983) 463 U.S. 60 [77 L. Ed. 2d 469, 103 S. Ct. 2875]
(Bolger), the court struck down a law barring the mailing of information
regarding contraception because the government was deciding which
messages could be delivered. But Bolger cited Rowan with
approval--a case that upheld the procedure by which private parties
could refuse to receive specific materials. "[A] sufficient measure of
individual autonomy must survive to permit every householder to exercise
control over unwanted mail." ( Rowan, supra, 397 U.S.at p.
736.) Citing Martin, supra, 319 U.S. 141, Rowan held
"a mailer's right to communicate must stop at the mailbox of an
unreceptive addressee. [P] . . . [P] To hold less would tend to license a form
of trespass." ( Rowan, at pp.736-737, italics added.)
Furthermore, Bolger expressly contemplated that some family members
would exclude materials on behalf of others; the right to accept or reject
speech thus belonged to the household, not each individual member. ( Bolger,
at p. 73.)
The pertinent precedent for an anti-spam case is Rowan, which
involved private action, not Bolger, which involved governmental action.
" '[H]ere we are not dealing with a government agency which seeks to
preempt in some way the ability of a publisher to contact a potential reader;
rather, we are dealing with a reader who is familiar with the publisher's
product, and who is attempting to prevent the unwanted dumping of this product
on his property.' " ( CompuServe, supra, 962 F. Supp. at p.
1027, quoting Tillman, supra, 648 N.Y.S.2d at p. 635.)
Rowan further held the recipient could reject a message for any
subjective reason, including annoyance or discomfort at its content. ( Rowan,
supra, 397 U.S. at p. 738.) A private actor thus has no obligation to
hear all messages just because he chooses to hear some. A homeowner's desire to
receive letters from relatives or friends does not compel him to accept
offensive solicitations. It is therefore possibly true but certainly immaterial
that Intel might have expected that some unwanted messages would be sent to its
employees. A store that opens its doors to the public should reasonably expect
some individuals will attempt to shoplift, but the store does not thereby incur
an obligation to accept their presence and the disruption they cause.
If we did create an "accept one, accept all" rule, whereby a party's
acceptance of outside mail abrogates the right to exclude any messages, the
result would likely be less speech, not more. Courts have recognized the
seeming paradox that permitting the exclusion of speech is necessary to
safeguard it. "It is ironic that if defendants were to prevail on their
First Amendment arguments, the viability of electronic mail as an effective
means of communication for the rest of society would be put at risk." ( CompuServe,
supra, 962 F. Supp. at p. 1028.) The Court of Appeal below likewise
observed that employers' tolerance for reasonable personal use of computers
"would vanish if they had no way to limit such personal usage of company
equipment." (Cf. Miami Herald Publishing Co. v. Tornillo (1974) 418
U.S. 241, 256 [41 L. Ed. 2d 730, 94 S. Ct. 2831] [compulsory fair reply law
would deter newspaper from speaking to avoid forced expression of disagreeable
speech].) Furthermore, merely permitting exclusion may be insufficient
absent a mechanism for enforcement. If spamming expands to a new volume of
activity, "[t]he cost increases that would result from a massive increase
in volume could even lead many sites to discontinue supporting standard e-mail
altogether. Within a few years, e-mail may no longer be the near-universal
method for communicating with people via the Internet that it is
today." (Sorkin, Technical and Legal Approaches to Unsolicited
Electronic Mail (2001) 35 U.S.F. L.Rev. 325, 338-339, fn. omitted
(Sorkin).)
The majority expresses its agreement with the dissent below, which found
that if the lost productivity of Intel's employees serves as the requisite
injury, "then every unsolicited communication that does not further the
business's objectives (including telephone calls) interferes with the chattel.
. . . [P] . . . [P] . . . Under Intel's theory, even lovers' quarrels could
turn into trespass suits by reason of the receipt of unsolicited letters or
calls from the jilted lover. Imagine what happens after the angry lover tells
her fiance not to call again and violently hangs up the phone. Fifteen minutes
later the phone rings. Her fiance wishing to make up? No, trespass to
chattel." But just as private citizens may deny access to door-to-door
solicitors or mailers, they may also maintain the integrity of their phone system
from callers they wish to exclude. A telephone, no less than an envelope, may
be an instrument of trespass. (See Thrifty-Tel, Inc., supra, 46
Cal.App.4th at pp. 1566-1567 .)
Individuals may not commandeer the communications systems of unwilling listeners,
even if the speakers are jilted lovers who wish to reconcile. ( People v.
Miguez (Crim. Ct. 1990) 147 Misc. 2d 482 [556 N.Y.S.2d 231].) n3 The Miguez
defendant repeatedly left messages n4 on the complainant's answering machine
and pager, "interrupting him in his professional capacity as a
doctor." ( Id. at p. 232.) It was the disruptive volume (not
the specific content) of calls from which the complainant was entitled to
relief. Similarly, an individual could not lawfully telephone a police department
28 times in 3 hours and 20 minutes to inquire about a civil matter where the
police told him not to call because he was disrupting police operations. ( People
v. Smith (App.Div. 1977) 89 Misc. 2d 789 [392 N.Y.S.2d 968, 969-970].)
- - - - - - - - - - - - - - Footnotes - - - - - - - - - - - - - - -
n3 New York further proscribes such conduct as criminal. ( People v.
Miguez, supra, 556 N.Y.S.2d 231.)
n4 Some of the messages reflected a desire to reconcile: " '
"Please don't hurt me anymore. You've hurt me enough, I still love
you." ' " A later call stated, " ' "Eddie I want to give
you my number; even if you don't call me, I want you to have it." ' "
( People v. Miguez, supra, 556 N.Y.S.2d. at p. 232.)
- - - - - - - - - - - - End Footnotes- - - - - - - - - - - - - -
The law on faxes is even stricter. As faxes shift the costs of speech from
the speaker to the listener, senders of commercial e-mail must obtain prior
consent from the recipient. (47 U.S.C. § 227.) Likewise, the users of automated
telephone dialers also must obtain prior consent where they result in costs to
the recipient. (47 U.S.C. § 227(b)(1)(A)(iii); Misouri ex. rel. Nixon v.
American Blast Fax, Inc. (8th Cir. 2003) 323 F.3d 649, 657 (Blast Fax).)
Because e-mail permits mass unwanted communications without the sender's having
to bear the costs of postage or labor, there is a much greater incentive for
sending unwanted e-mail, and thus the potential volume of unwanted e-mail may
create even greater problems for recipients than the smaller volume of unwanted
faxes. ( Whang, supra, 37 an Diego L.Rev. at p. 1216 & fn. 112.) In
any event, honoring the wishes of a party who requests the cessation of
unwanted telecommunications, whether by phone, fax or e-mail, does nothing more
than apply Martin to today's technology. (Shannon, Combating
Unsolicited Sales Calls: The "Do-Not-Call" Approach to Solving the
Telemarketing Problem (2001) 27 J. Legis. 381, 394.)
Therefore, before the listener objects, the speaker need not fear he is
trespassing. Afterwards, however, the First Amendment principle of respect for
personal autonomy compels forbearance. "The Court has traditionally
respected the right of a householder to bar, by order or notice, [speakers]
from his property. See Martin v. City of Struthers, supra, . . .
. In this case the mailer's right to communicate is circumscribed only by an
affirmative act of the addressee giving notice that he wishes no further
mailings from that mailer." ( Rowan, supra, 397 U.S. at
p. 737, italics added.) Speakers need not obtain affirmative consent before
speaking, and thus have no reason to fear unexpected liability for trespass,
but they must respect the decisions of listeners once expressed. The First
Amendment protects the right not to listen just as it protects the right to
speak.
THE TRIAL COURT CORRECTLY ISSUED THE INJUNCTION
Intel had the right to exclude the unwanted speaker from its property,
which Hamidi does not dispute; he does not argue that he has a right to force
unwanted messages on Intel. The instant case thus turns on the question of
whether Intel deserves a remedy for the continuing violation of its rights. I
believe it does, and as numerous cases have demonstrated, an injunction to
prevent a trespass to chattels is an appropriate means of enforcement.
The majority does not find that Hamidi has an affirmative right to have
Intel transmit his messages, but denies Intel any remedy. Admittedly, the case
would be easier if precise statutory provisions supported relief, but in the
rapidly changing world of technology, in which even technologically savvy
providers like America Online and CompuServe are one step behind spammers, the
Legislature will likely remain three or four steps behind. In any event, the
absence of a statutory remedy does not privilege Hamidi's interference with
Intel's property. Nor are content-based speech torts adequate for violations of
property rights unrelated to the speech's content. In any
event, the possibility of another avenue for relief does not preclude an
injunction for trespass to chattels.
The majority denies relief on the theory that Intel has failed to establish
the requisite actual injury. As discussed, post, however, the injunction
was properly granted because the rule requiring actual injury pertains to
damages, not equitable relief, and thus courts considering comparable
intrusions have provided injunctive relief without a showing of actual injury.
Furthermore, there was actual injury as (1) Intel suffered economic loss; (2)
it is sufficient for the injury to impair the chattel's utility to the owner
rather than the chattel's market value; and (3) even in the absence of any
injury to the owner's utility, it is nevertheless a trespass where one party
expropriates for his own use the resources paid for by another.
Harmless Trespasses to Chattels May Be Prevented
Defendant Hamidi used Intel's server in violation of the latter's demand to
stop. This unlawful use of Intel's system interfered with the use of the system
by Intel employees. This misconduct creates a cause of action. "[I]t is a
trespass to damage goods or destroy them, to make an unpermitted use of them,
or to move them from one place to another." (Prosser & Keeton on Torts
(5th ed. 1984) Trespass to Chattels, § 14, p. 85, fns. omitted & italics
added.) "[T]he unlawful taking away of another's personal property, the
seizure of property upon a wrongful execution, and the appropriation of
another's property to one's own use, even for a temporary purpose, constitute
trespasses, although a mere removal of property without injuring it is not a
trespass when done by one acting rightfully." (7 Speiser et al.,
American Law of Torts (1990) Trespass, § 23:23, p. 667, fns. omitted &
italics added (Speiser).)
Regardless of whether property is real or personal, it is beyond dispute
that an individual has the right to have his personal property free from
interference. There is some division among authorities regarding the available
remedy, particularly whether a harmless trespass supports a claim for nominal
damages. The North Carolina Court of Appeal has found there is no damage
requirement for a trespass to chattel. (See Hawkins v. Hawkins
(N.C.Ct.App. 1991) 101 N.C. App. 529 [400 S.E.2d 472, 475].) "A trespass
to goods is actionable per se without any proof of actual damage. Any
unauthorized touching or moving of an object is actionable at the suit of the
possessor of it, even though no harm ensues. " (Salmond & Heuston, The
Law of Torts (21st ed. 1996) Trespass to Goods, § 6.2, p. 95, fns. omitted.)
Several authorities consider a harmless trespass to goods actionable per se
only if it is intentional. (Winfield & Jolowicz on Torts (10th ed. 1975)
Trespass to Goods, p. 403 (Winfield & Jolowicz); Clerk & Lindsell on
Torts (17th ed. 1995) P 13-159, p. 703.) The Restatement Second of Torts,
section 218, which is less inclined to favor liability, likewise forbids
unauthorized use and recognizes the inviolability of personal property.
However, the Restatement permits the owner to prevent the injury
beforehand, or receive compensation afterward, but not to profit from
the trespass through the remedy of damages unrelated to actual harm, which
could result in a windfall. ( Thrifty-Tel, supra, 46 Cal.App.4th
at p. 1569; Whang, supra, 37 San Diego L.Rev. at p. 1223.) "The
interest of a possessor of a chattel in its inviolability, unlike the similar
interest of a possessor of land, is not given legal protection by an action
for nominal damages for harmless intermeddlings with the chattel. . . .
Sufficient legal protection of the possessor's interest in the mere inviolability
of his chattel is afforded by his privilege to use reasonable force
to protect his possession against even harmless interference."
(Rest.2d Torts, § 218, com. e, pp. 421-422, italics added.) Accordingly, the
protection of land and chattels may differ on the question of nominal damages
unrelated to actual injury. The authorities agree, however, that (1) the
chattel is inviolable, (2) the trespassee need not tolerate even harmless
interference, and (3) the possessor may use reasonable force to prevent it.
Both California law and the Restatement authorize reasonable force regardless
of whether the property in question is real or personal. (Civ. Code, § 51;
Rest.2d Torts, § 77.)
The law's special respect for land ownership supports liability for damages
even without actual harm. (Speiser, supra, § 23:1, p. 592.) By contrast,
one who suffers interference with a chattel may prevent the interference
before or during the fact, or recover actual damages (corresponding to
the harm suffered), but at least according to the Restatement, may not recover
damages in excess of those suffered. But the Restatement expressly refutes
defendant's assertion that only real property is inviolable. From the modest
distinction holding that only victims of a trespass to land may profit in the
form of damages exceeding actual harm, defendant offers the position that only
trespasses to land may be prevented. The law is to the contrary;
numerous cases have authorized injunctive relief to safeguard the inviolability
of personal property.
The law favors prevention over posttrespass recovery, as it is permissible
to use reasonable force to retain possession of a chattel but not to recover it
after possession has been lost. (See 1 Dobbs, The Law of Torts (2001) §§ 76,
81, pp. 170, 186; see also Deevy v. Tassi (1942) 21 Cal.2d 109, 118-119
[130 P.2d 389].) Notwithstanding the general rule that injunctive relief
requires a showing of irreparable injury (5 Witkin, Cal. Procedure (4th ed.
1997) Pleading, § 782, p. 239), Witkin also observes there are exceptions to
this rule where injunctive relief is appropriate; these include repetitive
trespasses. (Id., § 784, p. 242.) The first case cited in that section, Mendelson
v. McCabe (1904) 144 Cal. 230 [77 P. 915] (Mendelson), is apposite
to our analysis.
In entering McCabe's property, Mendelson exceeded the scope of the consent
he received to do so. McCabe had granted Mendelson the right to pass through
his property on condition that Mendelson close the gates properly, which he did
not do. ( Mendelson, supra, 144 Cal. at pp. 231-232.) McCabe
"did not allege that any actual damage had been caused by the acts of
[Mendelson] . . . in leaving the gates open." ( Id. at p. 232.)
After finding that Mendelson planned to continue his conduct over McCabe's
objection, we authorized injunctive relief. ( Id. at pp. 233-234.) Our
analysis in Mendelson applies here as well. "The right to an
injunction is not always defeated by the mere absence of substantial damage
from the acts sought to be enjoined. The acts of the plaintiff in leaving the
gates open, if persisted in as he threatens, will constitute a continual
invasion of the right of the defendant to maintain the gates . . . . Moreover,
the only remedy, other than that of an injunction, for the injury arising from
such continued trespass, would be an action against the plaintiff for damages
upon each occasion when he left the gates open. The damage in each case would
be very small, probably insufficient to defray the expenses of maintaining the
action not recoverable as costs. Such remedy is inadequate and would require
numerous petty suits, which it is not the policy of the law to encourage."
( Id. at pp. 232-233.)
Our decision thus noted that injunctive relief was proper, regardless of
actual injury, (1) if it is necessary to protect the trespassee's right to
control his property, or (2) if suits for damages are impractical, because no
individual suit would be worthwhile. Accordingly, we reiterated the rule that
" '[a] trespass of a continuing nature, whose constant recurrence renders
the remedy at law inadequate, unless by a multiplicity of suits, affords
sufficient ground for relief.' " ( Mendelson, supra, 144
Cal. at p. 233.) Both Mendelson grounds support an injunction here.
"Injunction is a proper remedy against threatened repeated acts of
trespass . . . particularly where the probable injury resulting therefrom will
be 'beyond any method of pecuniary estimation,' and for this reason
irreparable." n5 ( Uptown Enterprises v. Strand (1961) 195 Cal.
App. 2d 45, 52 [15 Cal. Rptr. 486]; see also ibid. [an otherwise lawful
"entry for the purpose of harassing the owner, giving his business a bad
reputation . . . or unjustifiably interfering with the business relations
between him and his patrons is unauthorized, wrongful and actionable"].)
Although Mendelson and Uptown Enterprises concerned real
property, the principles of safeguarding a party's possessory interest in
property and of not encouraging repetitive litigation apply no less to
trespasses to chattels. Accordingly, several courts have issued injunctive
relief to prevent interference with personal property.
- - - - - - - - - - - - - - Footnotes - - - - - - - - - - - - - - -
n5 The majority asserts Intel was not deprived of its computers "for
any measurable length of time" (maj. opn., ante, at p. 1353), which
supposedly fits this case within the rule that a " 'mere momentary or
theoretical' " deprivation is insufficient to establish a trespass to
chattel (maj. opn., ante, at p. 1357). There is a chasm between the two
descriptions. The time needed to identify and delete 200,000 e-mail messages is
not capable of precise estimation, but it is hardly theoretical or momentary.
Most people have no idea of how many words they spoke yesterday, but that does
not render the figure de minimis.
- - - - - - - - - - - - End Footnotes- - - - - - - - - - - - - -
In 1996, the Appellate Division of the New York Supreme Court considered
the claim of plaintiff Tillman, who sought to enjoin the unwanted delivery of a
newspaper onto his property. ( Tillman, supra, 648 N.Y.S.2d 630.)
He offered no specific critique of the newspaper's content, observing only
" '[t]here is no reason that we have to clean up [defendant's] mess.'
" ( Id. at p. 632.) Citing Rowan, Martin, and Lloyd,
the court rejected the defendants' argument "that there is nothing a
homeowner can do to stop the dumping on his or her property of pamphlets or
newspapers, no matter how offensive they might be," and instead upheld
Tillman's right to prevent the mail's delivery, regardless of whether his
objection was due to the quantity (volume) or quality (content) of the
messages. ( Tillman, at p. 636.) In authorizing injunctive relief, the Tillman
court found no need to quantify the actual damage created by the delivery; it
merely noted that the homeowner should not be forced either "to allow such
unwanted newspapers to accumulate, or to expend the time and energy necessary
to gather and to dispose of them." (Ibid.) Subsequent courts have
extended this policy to the delivery of e-mail as well.
The CompuServe court followed Tillman in authorizing an
injunction to prevent the delivery of unwanted e-mail messages. ( CompuServe,
supra, 962 F. Supp. 1015.) The majority summarily distinguishes CompuServe
and its progeny by noting there the "plaintiff showed, or was prepared to
show, some interference with the efficient functioning of its computer
system." (Maj. opn., ante, at p. 1354.) But although CompuServe
did note the impairment imposed by the defendant's unsolicited e-mail, this was
not part of its holding. Just before beginning its analysis, the court
summarized its ruling without mentioning impairment. "[T]his Court holds
that where defendants engaged in a course of conduct of transmitting a
substantial volume of electronic data in the form of unsolicited e-mail to
plaintiff's proprietary computer equipment, where defendants continued such
practice after repeated demands to cease and desist, and where defendants
deliberately evaded plaintiff's affirmative efforts to protect its computer
equipment from such use, plaintiff has a viable claim for trespass to personal
property and is entitled to injunctive relief to protect its property." ( CompuServe,
supra, 962 F. Supp. at p. 1017.) The cited criteria apply fully to
Hamidi's conduct. Likewise, the conclusion of CompuServe's analysis
fully applies here: "Defendants' intentional use of plaintiff's
proprietary computer equipment exceeds plaintiff's consent and, indeed,
continued after repeated demands that defendants cease. Such use is an
actionable trespass to plaintiff's chattel." ( Id. at p. 1027.)
Post-CompuServe case law has emphasized that unauthorized use of
another's property establishes a trespass, even without a showing of physical
damage. "Although eBay appears unlikely to be able to show a substantial
interference at this time, such a showing is not required. Conduct that does
not amount to a substantial interference with possession, but which consists of
intermeddling with or use of another's personal property, is sufficient to
establish a cause of action for trespass to chattel." ( e Bay, Inc. v.
Bidder's Edge, Inc. (N.D.Cal. 2000) 100 F. Supp. 2d 1058, 1070.) n6
"While the eBay decision could be read to require an interference
that was more than negligible, . . . this Court concludes that eBay, in
fact, imposes no such requirement. Ultimately, the court in that case concluded
that the defendant's conduct was sufficient to establish a cause of action for
trespass not because the interference was 'substantial' but simply because the
defendant's conduct amounted to 'use' of Plaintiff's computer." (Oyster
Software, Inc. v. Forms Processing, Inc. (N.D.Cal., Dec. 6, 2001, No.
C-00-0724 JCS) 2001 WL1736382 at *13.) An intruder is not entitled to sleep in
his neighbor's car, even if he does not chip the paint.
- - - - - - - - - - - - - - Footnotes - - - - - - - - - - - - - - -
n6 The majority asserts eBay does require impairment, because the
opinion noted that the wide replication of the defendant's conduct would
likely impair the functioning of the plaintiff's system. (Maj. opn., ante,
at pp. 1354-1355.) Of course, the "wide replication" of Hamidi's
conduct would likely impair Intel's operating system. Accordingly, a diluted
"likely impairment through wide replication" standard would favor
Intel, not Hamidi.
- - - - - - - - - - - - End Footnotes- - - - - - - - - - - - - -
Hamidi concedes Intel's legal entitlement to block the unwanted messages.
The problem is that although Intel has resorted to the cyberspace version of
reasonable force, it has so far been unsuccessful in determining how to resist
the unwanted use of its system. Thus, while Intel has the legal right to
exclude Hamidi from its system, it does not have the physical ability. It may
forbid Hamidi's use, but it cannot prevent it.
To the majority, Hamidi's ability to outwit Intel's cyber defenses
justifies denial of Intel's claim to exclusive use of its property. Under this
reasoning, it is not right but might that determines the extent of a party's
possessory interest. Although the world often works this way, the legal system
should not.
Intel Suffered Injury
Even if CompuServe and its progeny deem injury a prerequisite for
injunctive relief, such injury occurred here. Intel suffered not merely an
affront to its dignitary interest in ownership but tangible economic loss.
Furthermore, notwithstanding the majority's doubts, it is entirely consistent
with the Restatement and case law to recognize a property interest in the
subjective utility of one's property. Finally, case law further recognizes as
actionable the loss that occurs when one party maintains property for its own
use and another party uses it, even if the property does not suffer damage as a
result.
Intel suffered economic loss
Courts have recognized the tangible costs imposed by the receipt of
unsolicited bulk e-mail (UBE). n7 Approximately 10 percent of the cost of Internet
access arises from the delivery of UBE, because networks must expand to ensure
their functioning will not be disturbed by the unwanted messages and must
design software to reduce the flood of spam. ( Whang, supra, 37 San
Diego L.Rev. at pp. 1203 & fn. 10, 1207 & fn. 37.) Especially where
bulk e-mailers mask the true content of their messages in the
"header" (as Hamidi did), there is a shift in costs from sender to
recipient that resembles " 'sending junk mail with postage due or making
telemarketing calls to someone's pay-per-minute cellular phone.' " ( Ferguson
v. Friendfinders (2002) 94 Cal.App.4th 1255, 1268 [115 Cal. Rptr. 2d 258] (Ferguson),
quoting State v. Heckel (2001) 143 Wn.2d 824 [24 P.3d 404, 410] (Heckel).)
E-mail may be cheaper and more efficient than other means of communication, but
"[t]here is no constitutional requirement that the incremental cost of
sending massive quantities of unsolicited [messages] must be borne by the recipients."
( CompuServe, supra, 962 F. Supp. at p. 1026.)
- - - - - - - - - - - - - - Footnotes - - - - - - - - - - - - - - -
n7 There is considerable debate regarding whether "spam"
encompasses only unsolicited commercial e-mail (UCE) or all UBE, regardless of
its commercial nature. ( Sorkin, supra, 35 U.S.F. L.Rev at pp. 333-335.)
Because parties object to spam due to its volume rather than the sender's
motivation, UBE is a preferable definition. ( Id. at p. 335.) Moreover,
as our decision in Kasky v. Nike, Inc. (2002) 27 Cal.4th 939 [119 Cal.
Rptr. 2d 296, 45 P.3d 243] made plain, there is no bright-line distinction
between commercial and noncommercial speech. (See also City of Cincinnati v.
Discovery Network, Inc. (1993) 507 U.S. 410, 419 [123 L. Ed. 2d 99, 113 S.
Ct. 1505].)
- - - - - - - - - - - - End Footnotes- - - - - - - - - - - - - -
The Ferguson court noted the tangible economic loss to employers
created by unwanted e-mail. "Individuals who receive UCE can experience
increased Internet access fees because of the time required to sort,
read, discard, and attempt to prevent future sending of UCE. If the individual
undertakes this process at work, his or her employer suffers the financial
consequences of the wasted time." ( Ferguson, supra, 94
Cal.App.4th at p. 1267, italics added.) CompuServe likewise observed the
recipient of unwanted e-mail must "sift through, at his expense,
all of the messages in order to find the ones he wanted or expected to
receive." ( CompuServe, supra, 962 F. Supp. at p. 1023,
italics added.) Unwanted messages also drain the equipment's processing power,
and slow down the transfers of electronic data. ( Id. at pp. 1022,
1028.)
The economic costs of unwanted e-mail exist even if Intel employees, unlike
CompuServe subscribers, do not pay directly for the time they spend on the Internet.
No such direct costs appear here, only the opportunity costs of lost
time. But for Intel, "time is money" nonetheless. One justification
for the strict rule against unsolicited faxes is that they "shift[] costs
to the recipients who are forced to contribute ink, paper, wear on their fax
machines, as well as personnel time." ( Blast Fax, supra,
323 F.3d at p. 652, italics added.) ( In re Johnny M. (2002) 100
Cal.App.4th 1128 [123 Cal. Rptr. 2d 316] [vandalism that diverted salaried
employees from ordinary duties caused economic loss through lost work
product].)
Courts have also recognized the harm produced by unwanted paper mail. Mail
sent in violation of a request to stop creates the "burdens of
scrutinizing the mail for objectionable material and possible harassment."
( Rowan, supra, 397 U.S. at p. 735, italics added.) The Tillman
court thus held a newspaper could not compel unwilling recipients "to
spend their own time or money unwillingly participating in the distribution
process by which a newspaper travels from the printing press to its ultimate
destination, i.e., disposal." ( Tillman, supra, 648 N.Y.S.2d
at p. 636, italics added.) n8
- - - - - - - - - - - - - - Footnotes - - - - - - - - - - - - - - -
n8 Citing to Bolger, supra, 463 U.S. at page 72, for the
proposition that the Constitution imposes on recipients the burden of disposing
of unwanted mail, is inapposite because, as explained in part I, ante, Bolger
involved the government's objections to the delivery, not the objection
of a nongovernmental actor like Intel, which, under Rowan, supra,
397 U.S at pages 736-738, may exclude unwanted mail.
- - - - - - - - - - - - End Footnotes- - - - - - - - - - - - - -
Although Hamidi claims he sent only six e-mails, he sent them to between
8,000 and 35,000 employees, thus sending from 48,000 to 210,000 messages. Since
it is the effect on Intel that is determinative, it is the number of messages
received, not sent, that matters. In any event, Hamidi sent between
48,000 and 210,000 messages; the "six" refers only to the number of
distinct texts Hamidi sent. Even if it takes little time to determine the
author of a message and then delete it, this process, multiplied hundreds of
thousands of times, amounts to a substantial loss of employee time, and thus
work product. If Intel received 200,000 messages, and each one could be skimmed
and deleted in six seconds, it would take approximately 333 hours, or 42 business
days, to delete them all. In other words, if Intel hired an employee to remove
all unwanted mail, it would take that individual two entire months to finish.
(Cf. Tubbs v. Delk (Mo.Ct.App. 1996) 932 S.W.2d 454, 456 (Tubbs)
[deprivation of access to chattel for " 'less than five minutes' "
constitutes actionable trespass, although found justified there].)
Intel's injury is properly related to the chattel
The majority does not dispute that Intel suffered a loss of work product as
a matter of fact, so much as it denies that this loss may constitute the
requisite injury as a matter of law. According to the majority, the reduced
utility of the chattel to the owner does not constitute a sufficiently
cognizable injury, which exists only where the chattel itself suffers injury,
i.e., its "market value" falls. The Restatement and related case law
are to the contrary.
The Restatement recognizes that the measure of impairment may be
subjective; a cognizable injury may occur not only when the trespass reduces the
chattel's market value but also when the trespass affects its value to the
owner. "In the great majority of cases, the actor's intermeddling with the
chattel impairs the value of it to the possessor, as distinguished from the
mere affront to his dignity as possessor, only by some impairment of the
physical condition of the chattel. There may, however, be situations in which
the value to the owner of a particular type of chattel may be impaired
by dealing with it in a manner that does not affect its physical
condition." (Rest.2d Torts, § 218, com. h , p. 422, italics added.)
The Restatement goes on to explain that A's using B's toothbrush could
extinguish its value to B. The brushing constitutes a trespass by impairing the
brush's subjective value to the owner rather than its objective market value.
(Rest.2d Torts, § 218, com. h, p. 422 .) Moreover, there can be a trespass even
though the chattel is used as intended--to brush teeth--if it is used by an
unwanted party.
As the Court of Appeal's opinion below indicated, interference with an
owner's ability to use the chattel supports a trespass. The opinion recalled
the rule, which dates back almost 400 years, holding that chasing an owner's
animal amounts to a trespass to chattels. (See, e.g., Farmer v. Hunt
(1610) 123 Eng.Rep. 766; Winfield & Jolowicz, supra, Trespass to
Goods, p. 403.) These authorities do not require injury or damage to the
animal; the interference with the owner's use of the animal suffices
to create a trespass. (Winfield & Jolowicz, p. 40.) Interference is
actionable if it "deprives the possessor of the use of that chattel."
(Fleming, The Law of Torts (9th ed. 1998) Trespass, § 4.1, p. 598.) Moreover,
such interference need not permanently deny the owner the ability to use
the chattel--mere delay is enough. (See Tubbs, supra, 932
S.W.2d at p. 456.)
A contemporary version of this interference would occur if a trespasser
unplugged the computers of the entire Intel staff and moved them to a high
shelf in each employee's office or cubicle. The computers themselves would
suffer no damage, but all 35,000 employees would need to take the time to
retrieve their computers and restart them. This would reduce the computers'
utility to Intel, for, like the chased animals, they would not be available for
immediate use. If the chasing of a few animals supports a trespass, then so
does even minimal interference with a system used by 35,000 individuals.
CompuServe is in accord, as it observed how a bundle of unwanted
messages decreased the utility of the server. ( CompuServe, supra,
962 F. Supp. at p. 1023.) Here, Intel maintains a possessory interest in the
efficient and productive use of its system--which it spends millions of dollars
to acquire and maintain. Hamidi's conduct has impaired the system's optimal
functioning for Intel's business purposes. As the Restatement supports
liability where "harm is caused to some . . . thing in which the possessor
has a legally protected interest" (Rest.2d Torts, § 218, subd. (d)),
Hamidi has trespassed upon Intel's chattel.
The unlawful use of another's property is a trespass, regardless of its
effect on the property's utility to the owner
Finally, even if Hamidi's interference did not affect the server's utility
to Intel, it would still amount to a trespass. Intel has poured millions of
dollars into a resource that Hamidi has now appropriated for his own use. As
noted above, "the appropriation of another's property to one's own use,
even for a temporary purpose, constitute[s] [a] trespass[]." (Speiser, supra,
§ 23:23, p. 667, fn. omitted.) The use by one party of property whose costs
have been paid by another amounts to an unlawful taking of those
resources--even if there is no unjust enrichment by the trespassing party.
In Buchanan Marine Inc. v. McCormack Sand Co. (E.D.N.Y. 1990) 743 F.
Supp. 139 (Buchanan), the plaintiff built and maintained mooring buoys
for use by its own tugboats. The defendants' barges used the buoy over the
plaintiff's objection. ( Id. at pp. 140-141 .) The federal district
court found such unlawful use could constitute a trespass to chattels (if the
facts were proved), and thus denied the defendants' motion for summary
judgment. "[D]efendants' meddling with [the buoy] is either a trespass to
a chattel or perhaps a conversion for which [the plaintiff] may seek relief in
the form of damages and an injunction." ( Id. at pp. 141-142.)
There was an allegation of damage (to the plaintiff's barge, not the buoy
itself), which could support a claim for damages, but this was not a
prerequisite for injunctive relief. Even if the defendants did not injure the
buoys in any way, they still had no right to expropriate the plaintiff's
property for their own advantage.
The instant case involves a similar taking. Intel has paid for thousands of
computers, as well as the costs of maintaining a server. n9 Like the Buchanan
defendants, Hamidi has likewise acted as a free rider in enjoying the use of
not only Intel's computer system but the extra storage capacity needed to
accommodate his messages. Furthermore, Intel's claim, which does not object to
Hamidi's speaking independently, n10 only to his use of Intel's property,
resembles that of the Buchanan plaintiff who "has not sought to
prevent others from placing their own mooring buoys in the Harbor," but
only the use of the plaintiff's property. n11 ( Buchanan, supra,
743 F. Supp. at p. 142.) Hamidi has thus unlawfully shifted the costs of his
speaking to Intel. ( Ferguson, supra, 94 Cal.App.4th at p. 1268; Blast
Fax, supra, 323 F.3d at p. 652; Heckel, supra, 24 P.3d
at p. 410.)
- - - - - - - - - - - - - - Footnotes - - - - - - - - - - - - - - -
n9 In fact, Intel pays to maintain a high capacity to ensure that the
system does not crash (or slow down); if Intel had not preempted such harm,
there is no dispute that Hamidi would be liable for damages. As Professor
Epstein cogently observes, Intel is thus being penalized for engaging in
preemptive self-help. According to the majority, Intel would do better by
saving its money and collecting damages after a crash/slowdown.
n10 Intel does not object to Hamidi's transmitting the same message through
his Web site, e-mail to employees' home computers, snail mail to their homes,
distribution of materials from outside the company's gates, or any other
communication that does not conscript Intel's property into Hamidi's service.
Intel does object to the use of its property, regardless of its message.
Although Intel objected that Hamidi sent antagonistic messages, Intel would
presumably also object if Hamidi sent "blank" messages that slowed
down both the Intel system and the employees who use it.
n11 As with the hypothetical toothbrush, the Buchanan defendants
used the buoy for its intended use. ( Buchanan, supra, 743 F.
Supp. at p. 140.)
- - - - - - - - - - - - End Footnotes- - - - - - - - - - - - - -
Moreover, even such free ridership is not necessary to establish a trespass
to chattels. Had the Thrifty-Tel defendants succeeded in making free
telephone calls without authorization, they would stand in the same position as
the Buchanan defendants. But the record does not show they ever
succeeded in making calls for which another subscriber (or the phone company
itself) would have to pay. Thus, neither injury to the trespassee nor
benefit to the trespasser is an element of trespass to chattel.
"[T]respass to chattel has evolved considerably from its original common
law application--concerning the asportation of another's tangible property--to
include even the unauthorized use of personal property." ( Thrifty-Tel,
supra, 46 Cal.App.4th at p. 1566.)
As in those cases in which courts have granted injunctions to prevent the
delivery of unwanted mail, paper or electronic, Intel is not attempting to profit
from its trespass action by receiving nominal damages. Rather, it seeks an
injunction to prevent further trespass. Moreover, Intel suffered the
requisite injury by losing a great deal of work product, a harm properly
related to the property itself, as well as the money it spent in maintaining
the system, which Hamidi wrongfully expropriated.
CONCLUSION
Those who have contempt for grubby commerce and reverence for the rarified
heights of intellectual discourse may applaud today's decision, but even the
flow of ideas will be curtailed if the right to exclude is denied. As the
Napster controversy revealed, creative individuals will be less inclined to
develop intellectual property if they cannot limit the terms of its
transmission. Similarly, if online newspapers cannot charge for access, they
will be unable to pay the journalists and editorialists who generate ideas for
public consumption.
This connection between the property right to objects and
the property right to ideas and speech is not novel. James
Madison observed, "a man's land, or merchandise, or money is called his
property." (Madison, Property, Nat. Gazette (Mar. 27, 1792),
reprinted in The Papers of James Madison (Rutland et al. edits., 1983) p. 266,
quoted in McGinnis, The Once and Future Property-Based Vision of the First
Amendment (1996) 63 U.Chi. L.Rev. 49, 65.) Likewise, "a man has a
property in his opinions and the free communication of them." (Ibid.)
Accordingly, "freedom of speech and property rights were
seen simply as different aspects of an indivisible concept of liberty." ( Id.
at p. 63.)
The principles of both personal liberty and social utility should counsel
us to usher the common law of property into the digital age.
MOSK, J. * --The majority hold that the California tort of trespass
to chattels does not encompass the use of expressly unwanted electronic mail
that causes no physical damage or impairment to the recipient's computer
system. They also conclude that because a computer system is not like real property,
the rules of trespass to real property are also inapplicable to the
circumstances in this case. Finally, they suggest that an injunction to
preclude mass, noncommercial, unwelcome e-mails may offend the interests of
free communication.
- - - - - - - - - - - - - - Footnotes - - - - - - - - - - - - - - -
* Associate Justice of the Court of Appeal, Second Appellate District,
Division Five, assigned by the Chief Justice pursuant to article VI, section 6
of the California Constitution.
- - - - - - - - - - - - End Footnotes- - - - - - - - - - - - - -
I respectfully disagree and would affirm the trial court's decision. In my
view, the repeated transmission of bulk e-mails by appellant Kourosh Kenneth
Hamidi (Hamidi) to the employees of Intel Corporation (Intel) on its
proprietary confidential e-mail lists, despite Intel's demand that he cease
such activities, constituted an actionable trespass to chattels. The majority
fail to distinguish open communication in the public "commons" of the
Internet from unauthorized intermeddling on a private, proprietary
intranet. Hamidi is not communicating in the equivalent of a town square or of
an unsolicited "junk" mailing through the United States Postal
Service. His action, in crossing from the public Internet into a private
intranet, is more like intruding into a private office mailroom, commandeering
the mail cart, and dropping off unwanted broadsides on 30,000 desks. Because
Intel's security measures have been circumvented by Hamidi, the majority leave
Intel, which has exercised all reasonable self-help efforts, with no recourse
unless he causes a malfunction or systems "crash." Hamidi's repeated
intrusions did more than merely "prompt[] discussions between '[e]xcited
and nervous managers' and the company's human resources department" (maj.
opn., ante, at p. 1349); they also constituted a misappropriation of
Intel's private computer system contrary to its intended use and against
Intel's wishes.
The law of trespass to chattels has not universally been limited to
physical damage. I believe it is entirely consistent to apply that legal theory
to these circumstances--that is, when a proprietary computer system is being
used contrary to its owner's purposes and expressed desires, and self-help has
been ineffective. Intel correctly expects protection from an intruder who
misuses its proprietary system, its nonpublic directories, and its supposedly
controlled connection to the Internet to achieve his bulk mailing
objectives--incidentally, without even having to pay postage.
I
Intel maintains an intranet--a proprietary computer network--as a tool for
transacting and managing its business, both internally and for external
business communications. n1 The network and its servers constitute a tangible
entity that has value in terms of the costs of its components and its function
in enabling and enhancing the productivity and efficiency of Intel's business
operations. Intel has established costly security measures to protect the
integrity of its system, including policies about use, proprietary internal
e-mail addresses that it does not release to the public for use outside of
company business, and a gateway for blocking unwanted electronic mail--a
so-called firewall.
- - - - - - - - - - - - - - Footnotes - - - - - - - - - - - - - - -
n1 The Oxford English Dictionary defines an intranet as "A local or
restricted computer network; spec. a private or corporate network that
uses Internet protocols. An intranet may (but need not) be connected to
the Internet and be accessible externally to authorized users."
(OED Online, new ed., draft entry, Mar. 2003, [as of June 30, 2003]; see also
Kokka, Property Rights on an Intranet, 3-Spring
1998 J. Tech.L. & Pol'y 3, WL 3 UFLJTLP 3 at *3, *6 [defining an intranet
as "an internal network of computers, servers, routers and browser
software designed to organize, secure, distribute and collect information
within an organization," which in large organizations generally includes a
wide range of services, including e-mail].) Contrary to the majority's
assertion, there is nothing incorrect about characterizing Hamidi's
unauthorized bulk e-mails as intrusions onto Intel's intranet.
- - - - - - - - - - - - End Footnotes- - - - - - - - - - - - - -
The Intel computer usage guidelines, which are promulgated for its
employees, state that the computer system is to be "used as a resource in
conducting business. Reasonable personal use is permitted, but employees are
reminded that these resources are the property of Intel and all information on
these resources is also the property of Intel." Examples of personal use
that would not be considered reasonable expressly include "use that
adversely affects productivity." Employee e-mail communications are
neither private nor confidential.
Hamidi, a former Intel employee who had sued Intel and created an
organization to disseminate negative information about its employment
practices, sent bulk electronic mail on six occasions to as many as 35,000
Intel employees on its proprietary computer system, using Intel's confidential
employee e-mail lists and adopting a series of different origination addresses
and encoding strategies to elude Intel's blocking efforts. He refused to stop
when requested by Intel to do so, asserting that he would ignore its demands: "I
don't care. I have grown deaf." Intel sought injunctive relief, alleging
that the disruptive effect of the bulk electronic mail, including expenses from
administrative and management personnel, damaged its interest in the
proprietary nature of its network.
The trial court, in its order granting summary judgment and a permanent
injunction, made the following pertinent findings regarding Hamidi's
transmission of bulk electronic mail: "Intel has requested that Hamidi
stop sending the messages, but Hamidi has refused, and has employed
surreptitious means to circumvent Intel's efforts to block entry of his
messages into Intel's system. . . . [P] . . . The e-mail system is dedicated
for use in conducting business, including communications between Intel employees
and its customers and vendors. Employee e-mail addresses are not published for
use outside company business. . . . [P] The intrusion by Hamidi into the Intel
e-mail system has resulted in the expenditure of company resources to seek to
block his mailings and to address employee concerns about the mailings. Given
Hamidi's evasive techniques to avoid blocking, the self help remedy available
to Intel is ineffective." The trial court concluded that "the
evidence establishes (without dispute) that Intel has been injured by
diminished employee productivity and in devoting company resources to blocking
efforts and to addressing employees about Hamidi's e-mails." The trial
court further found that the "massive" intrusions "impaired the
value to Intel of its e-mail system."
The majority agree that an impairment of Intel's system would result in an
action for trespass to chattels, but find that Intel suffered no injury. As did
the trial court, I conclude that the undisputed evidence establishes that Intel
was substantially harmed by the costs of efforts to block the messages and
diminished employee productivity. Additionally, the injunction did not affect
Hamidi's ability to communicate with Intel employees by other means; he
apparently continues to maintain a Web site to publicize his messages
concerning the company. Furthermore, I believe that the trial court and the
Court of Appeal correctly determined that the tort of trespass to chattels
applies in these circumstances.
The Restatement Second of Torts explains that a trespass to a chattel
occurs if "the chattel is impaired as to its condition, quality, or
value" or if "harm is caused to some . . . thing in which the
possessor has a legally protected interest." (Rest.2d Torts, § 218 ,
subds. (b) & (d), p. 420, italics added.) As to this tort, a current
prominent treatise on the law of torts explains that "[t]he defendant may
interfere with the chattel by interfering with the plaintiff's access or
use" and observes that the tort has been applied so as "to protect
computer systems from electronic invasions by way of unsolicited email or the
like." (1 Dobbs, The Law of Torts (2001) § 60, pp. 122-123.) Moreover,
"[t]he harm necessary to trigger liability for trespass to chattels can be
. . . harm to something other than the chattel itself." ( Id. at
pp. 124-125; see also 1 Harper et al., The Law of Torts (3d ed. 1996 & 2003
supp.) § 2.3, pp. 2:14-2:18.) The Restatement points out that, unlike a
possessor of land, a possessor of a chattel is not given legal protection from
harmless invasion, but the "actor" may be liable if the conduct
affects "some other and more important interest of the
possessor." (Rest.2d Torts, § 218, com. (e), p. 421, italics added.)
The Restatement explains that the rationale for requiring harm for trespass
to a chattel but not for trespass to land is the availability and effectiveness
of self-help in the case of trespass to a chattel. "Sufficient legal
protection of the possessor's interest in the mere inviolability of his chattel
is afforded by his privilege to use reasonable force to protect his possession
against even harmless interference." (Rest.2d Torts, § 218, com. (e), p.
422.) Obviously, "force" is not available to prevent electronic
trespasses. As shown by Intel's inability to prevent Hamidi's intrusions,
self-help is not an adequate alternative to injunctive relief.
The common law tort of trespass to chattels does not require physical
disruption to the chattel. It also may apply when there is impairment to the
"quality" or "value" of the chattel. (Rest.2d Torts, § 218,
subd. b, p. 420; see also id., com. (e), pp. 421-422 [liability if
"intermeddling is harmful to the possessor's materially valuable interest
in the physical condition, quality, or value of the chattel"].) Moreover,
as we held in Zaslow v. Kroenert (1946) 29 Cal.2d 541, 551 [176 P.2d 1],
it also applies "[w]here the conduct complained of does not amount to a
substantial interference with possession or the right thereto, but consists of
intermeddling with or use of or damages to the personal property." n2
- - - - - - - - - - - - - - Footnotes - - - - - - - - - - - - - - -
n2 In Zaslow, we observed that when the trespass involves
"intermeddling with or use of" another's property, the owner
"may recover only the actual damages suffered by reason of the impairment
of the property or the loss of its use." ( Zaslow v. Kroenert, supra,
29 Cal.2d at p. 551.) We did not state that such damages were a requirement for
a cause of action; nor did we address the availability of injunctive relief.
- - - - - - - - - - - - End Footnotes- - - - - - - - - - - - - -
Here, Hamidi's deliberate and continued intermeddling, and threatened
intermeddling, with Intel's proprietary computer system for his own purposes
that were hostile to Intel, certainly impaired the quality and value of the
system as an internal business device for Intel and forced Intel to incur costs
to try to maintain the security and integrity of its server--efforts that
proved ineffective. These included costs incurred to mitigate injuries that had
already occurred. It is not a matter of "bootstrapp[ing]" (maj. opn.,
ante, at p. 1359) to consider those costs a damage to Intel. Indeed,
part of the value of the proprietary computer system is the ability to exclude
intermeddlers from entering it for significant uses that are disruptive to its
owner's business operations.
If Intel, a large business with thousands of former employees, is unable to
prevent Hamidi from continued intermeddling, it is not unlikely that other
outsiders who obtain access to its proprietary electronic mail addresses would
engage in similar conduct, further reducing the value of, and perhaps
debilitating, the computer system as a business productivity mechanism. Employees
understand that a firewall is in place and expect that the messages they
receive are from senders permitted by the corporation. Violation of this
expectation increases the internal disruption caused by messages that
circumvent the company's attempt to exclude them. The time that each employee
must spend to evaluate, delete or respond to the message, when added up,
constitutes an amount of compensated time that translates to quantifiable
financial damage. n3
- - - - - - - - - - - - - - Footnotes - - - - - - - - - - - - - - -
n3 As the recent spate of articles on "spam"--unsolicited bulk
e-mail--suggests, the effects on business of such unwanted intrusions are not
trivial. "Spam is not just a nuisance. It absorbs bandwidth and overwhelms
Internet service providers. Corporate tech staffs labor to deploy
filtering technology to protect their networks. The cost is now widely
estimated (though all such estimates are largely guesswork) at billions of
dollars a year. The social costs are immeasurable. . . . [P] 'Spam has become
the organized crime of the Internet.' . . . '[M]ore and more it's
becoming a systems and engineering and networking problem.' " (Gleick, Tangled
Up in Spam, N.Y. Times (Feb. 9, 2003) magazine p. 1 [as of June 30, 2003];
see also Cooper & Shogren, U.S., States Turn Focus to Curbing Spam,
L.A. Times (May 1, 2003) p. A21, col. 2 ["Businesses are losing money with
every moment that employees spend deleting"]; Turley, Congress Must
Send Spammers a Message, L.A. Times (Apr. 21, 2003) p. B13, col. 5
["Spam now costs American businesses about $ 9 billion a year in lost
productivity and screening"]; Taylor, Spam's Big Bang! (June 16,
2003) Time, p. 51 ["The time we spend deleting or defeating spam costs an
estimated $ 8.9 billion a year in lost productivity"].) But the occasional
spam addressed to particular employees does not pose nearly the same threat of
impaired value as the concerted bulk mailings into one e-mail system at issue
here, which mailings were sent to thousands of employees with the express
purpose of disrupting business as usual.
- - - - - - - - - - - - End Footnotes- - - - - - - - - - - - - -
All of these costs to protect the integrity of the computer system and to
deal with the disruptive effects of the transmissions and the expenditures
attributable to employee time constitute damages sufficient to establish the
existence of a trespass to chattels, even if the computer system was not
overburdened to the point of a "crash" by the bulk electronic mail.
The several courts that have applied the tort of trespass to chattels to
deliberate intermeddling with proprietary computer systems have, for the most
part, used a similar analysis. Thus, the court in CompuServe Inc. v. Cyber
Promotions, Inc. (S.D. Ohio 1997) 962 F. Supp. 1015, 1022, applied the
Restatement to conclude that mass mailings and evasion of the server's filters
diminished the value of the mail processing computer equipment to CompuServe
"even though it is not physically damaged by defendants' conduct." The
inconvenience to users of the system as a result of the mass messages
"decrease[d] the utility of CompuServe's e-mail service" and was
actionable as a trespass to chattels. ( Id. at p. 1023.)
The court in America Online, Inc. v. IMS (E.D.Va. 1998) 24 F. Supp.
2d 548, on facts similar to those in the present case, also applied the
Restatement in a trespass to chattels claim. There, defendant sent unauthorized
e-mails to America Online's computer system, persisting after receiving notice
to desist and causing the company "to spend technical resources and staff
time to 'defend' its computer system and its membership" against the
unwanted messages. ( Id. at p. 549.) The company was not required to
show that its computer system was overwhelmed or suffered a diminution in performance;
mere use of the system by the defendant was sufficient to allow the plaintiff
to prevail on the trespass to chattels claim.
Similarly, the court in e Bay, Inc. v. Bidder's Edge, Inc. (N.D.Cal.
2000) 100 F. Supp. 2d 1058 determined that there was a trespass to chattels
when the quality or value of a computer system was diminished by unauthorized
"web crawlers," n4 despite the fact that eBay had not alleged any
"particular service disruption" ( id. at p. 1065) or
"specific incremental damages" ( id. at p. 1063) to the
computer system. Intermeddling with eBay's private property was sufficient to
establish a cause of action: "A trespasser is liable when the trespass
diminishes the condition, quality or value of personal property";
"[e]ven if [defendant's intrusions] use only a small amount of eBay's
computer . . . capacity, [defendant] has nonetheless deprived eBay of the
ability to use that portion of its personal property for its own purposes. The
law recognizes no such right to use another's personal property." ( Id.
at p. 1071; see also, e.g., Oyster Software, Inc. v. Forms Processing, Inc.
(N.D.Cal., Dec. 6, 2001, No. C-00-0724 JCS) 2001 WL 1736382 at *12 -*13
[trespass to chattels claim did not require company to demonstrate physical
damage]; Register.com, Inc. v. Verio, Inc. (S.D.N.Y. 2000) 126 F. Supp.
2d 238, 250 ; cf. Thrifty-Tel, Inc. v. Bezenek (1996) 46 Cal.App.4th
1559, 1566-1567 [54 Cal. Rptr. 2d 468] [unconsented electronic access to a
computer system constituted a trespass to chattels].)
- - - - - - - - - - - - - - Footnotes - - - - - - - - - - - - - - -
n4 A "web crawler" is a computer program that operates across the
Internet to obtain information from the Web sites of others. ( e Bay,
Inc. v. Bidder's Edge, supra, 100 F. Supp. 2d at p. 1061, fn. 2.)
- - - - - - - - - - - - End Footnotes- - - - - - - - - - - - - -
These cases stand for the simple proposition that owners of computer
systems, like owners of other private property, have a right to prevent others
from using their property against their interests. That principle applies
equally in this case. By his repeated intermeddling, Hamidi converted Intel's
private employee e-mail system into a tool for harming productivity and
disrupting Intel's workplace. Intel attempted to put a stop to Hamidi's
intrusions by increasing its electronic screening measures and by requesting
that he desist. Only when self-help proved futile, devolving into a potentially
endless joust between attempted prevention and circumvention, did Intel request
and obtain equitable relief in the form of an injunction to prevent further
threatened injury.
The majority suggest that Intel is not entitled to injunctive relief
because it chose to allow its employees access to e-mail through the Internet
and because Hamidi has apparently told employees that he will remove them from
his mailing list if they so request. They overlook the proprietary nature of
Intel's intranet system; Intel's system is not merely a conduit for messages to
its employees. As the owner of the computer system, it is Intel's request that
Hamidi stop that must be respected. The fact that, like most large businesses,
Intel's intranet includes external e-mail access for essential business
purposes does not logically mean, as the majority suggest, that Intel has
forfeited the right to determine who has access to its system. Its intranet is
not the equivalent of a common carrier or public communications licensee that
would be subject to requirements to provide service and access. Just as Intel can,
and does, regulate the use of its computer system by its employees, it should
be entitled to control its use by outsiders and to seek injunctive relief when
self-help fails.
The majority also propose that Intel has sufficient avenues for legal
relief outside of trespass to chattels, such as interference with prospective
economic relations, interference with contract, intentional infliction of
emotional distress, and defamation; Hamidi urges that an action for nuisance is
more appropriate. Although other causes of action may under certain
circumstances also apply to Hamidi's conduct, the remedy based on trespass to
chattels is the most efficient and appropriate. It simply requires Hamidi to
stop the unauthorized use of property without regard to the content of the
transmissions. Unlike trespass to chattels, the other potential causes of
action suggested by the majority and Hamidi would require an evaluation of the
transmissions' content and, in the case of a nuisance action, for example,
would involve questions of degree and value judgments based on competing
interests. (See Hellman v. La Cumbre Golf & Country Club (1992) 6
Cal.App.4th 1224, 1230-1231 [8 Cal. Rptr. 2d 293]; 11 Witkin, Summary of Cal.
Law (9th ed. 1990) Equity, § 153, p. 833; Rest.2d Torts, § 840D).
II
As discussed above, I believe that existing legal principles are adequate
to support Intel's request for injunctive relief. But even if the injunction in
this case amounts to an extension of the traditional tort of trespass to
chattels, this is one of those cases in which, as Justice Cardozo suggested,
"[t]he creative element in the judicial process finds its opportunity and
power" in the development of the law. (Cardozo, Nature of the Judicial Process
(1921) p. 165.) n5
- - - - - - - - - - - - - - Footnotes - - - - - - - - - - - - - - -
n5 "It is revolting to have no better reason for a rule of law than
that so it was laid down in the time of Henry IV." (Holmes, The Path of
the Law (1897) 10 Harv.L.Rev. 457, 469.)
- - - - - - - - - - - - End Footnotes- - - - - - - - - - - - - -
The law has evolved to meet economic, social, and scientific changes in
society. The industrial revolution, mass production, and new transportation and
communication systems all required the adaptation and evolution of legal
doctrines.
The age of computer technology and cyberspace poses new challenges to legal
principles. As this court has said, "the so-called Internet
revolution has spawned a host of new legal issues as courts have struggled to
apply traditional legal frameworks to this new communication medium." ( Pavlovich
v. Superior Court (2002) 29 Cal.4th 262, 266 [127 Cal. Rptr. 2d 329, 58
P.3d 2].) The court must now grapple with proprietary interests, privacy, and
expression arising out of computer-related disputes. Thus, in this case the
court is faced with "that balancing of judgment, that testing and sorting
of considerations of analogy and logic and utility and fairness" that
Justice Cardozo said he had "been trying to describe." (Cardozo,
Nature of the Judicial Process, supra, pp. 165-166.) Additionally, this
is a case in which equitable relief is sought. As Bernard Witkin has written,
"equitable relief is flexible and expanding, and the theory that
'for every wrong there is a remedy' [Civ. Code, § 3523] may be invoked by
equity courts to justify the invention of new methods of relief for new types
of wrongs." (11 Witkin, Summary of Cal. Law, supra, Equity, § 3, p.
681.) That the Legislature has dealt with some aspects of commercial
unsolicited bulk e-mail (Bus. & Prof. Code, §§ 17538.4, 17538.45; see maj.
opn., ante, at pp. 1363-1364) should not inhibit the application of
common law tort principles to deal with e-mail transgressions not covered by
the legislation. (Cf. California Assn. of Health Facilities v. Department of
Health Services (1997) 16 Cal.4th 284, 297 [65 Cal. Rptr. 2d 872, 940 P.2d
323]; I.E. Associates v. Safeco Title Ins. Co. (1985) 39 Cal.3d 281, 285
[216 Cal. Rptr. 438, 702 P.2d 596].)
Before the computer, a person could not easily cause significant disruption
to another's business or personal affairs through methods of communication
without significant cost. With the computer, by a mass mailing, one person can
at no cost disrupt, damage, and interfere with another's property, business,
and personal interests. Here, the law should allow Intel to protect its
computer-related property from the unauthorized, harmful, free use by
intruders.
III
As the Court of Appeal observed, connecting one's driveway to the general
system of roads does not invite demonstrators to use the property as a public
forum. Not mindful of this precept, the majority blur the distinction between
public and private computer networks in the interest of "ease and openness
of communication." (Maj. opn., ante, at p. 1363.) By upholding
Intel's right to exercise self-help to restrict Hamidi's bulk e-mails, they
concede that he did not have a right to send them through Intel's proprietary
system. Yet they conclude that injunctive relief is unavailable to Intel
because it connected its e-mail system to the Internet and thus,
"necessarily contemplated" unsolicited communications to its
employees. (Maj. opn., ante, at p. 1359.) Their exposition promotes
unpredictability in a manner that could be as harmful to open communication as
it is to property rights. It permits Intel to block Hamidi's
e-mails entirely, but offers no recourse if he succeeds in breaking through its
security barriers, unless he physically or functionally degrades the system.
By making more concrete damages a requirement for a remedy, the majority
have rendered speech interests dependent on the impact of the e-mails. The
sender will never know when or if the mass e- mails sent by him (and perhaps
others) will use up too much space or cause a crash in the recipient system, so
as to fulfill the majority's requirement of damages. Thus, the sender is
exposed to the risk of liability because of the possibility of damages. If, as
the majority suggest, such a risk will deter "ease and openness of
communication" (maj. opn., ante, at p. 1363), the majority's
formulation does not eliminate such deterrence. Under the majority's position,
the lost freedom of communication still exists. In addition, a business could
never reliably invest in a private network that can only be kept private by
constant vigilance and inventiveness, or by simply shutting off the Internet,
thus limiting rather than expanding the flow of information. n6 Moreover, Intel
would have less incentive to allow employees reasonable use of its equipment to
send and receive personal e-mails if such allowance is justification for
preventing restrictions on unwanted intrusions into its computer system. I
believe the best approach is to clearly delineate private from public networks
and identify as a trespass to chattels the kind of intermeddling involved here.
- - - - - - - - - - - - - - Footnotes - - - - - - - - - - - - - - -
n6 Thus, the majority's approach creates the perverse incentive for
companies to invest less in computer capacity in order to protect their
property. In the view of the majority, Hamidi's massive e-mails would be
actionable only if Intel had insufficient server or storage capacity to manage
them.
- - - - - - - - - - - - End Footnotes- - - - - - - - - - - - - -
The views of the amici curiae group of intellectual property professors
that a ruling in favor of Intel will interfere with communication are similarly
misplaced because here, Intel, contrary to most users, expressly informed
Hamidi that it did not want him sending messages through its system. Moreover,
as noted above, all of the problems referred to will exist under the apparently
accepted law that there is a cause of action if there is some actionable
damage.
Hamidi and other amici curiae raise, for the first time on appeal, certain
labor law issues, including the matter of protected labor-related
communications. Even assuming that these issues are properly before this court
(see Cal. Rules of Court, rule 28(c)(1) ), to the extent the laws allow what
would otherwise be trespasses for some labor-related communications, my
position does not exclude that here too. But there has been no showing that the
communications are labor-law protected. n7
- - - - - - - - - - - - - - Footnotes - - - - - - - - - - - - - - -
n7 The bulk e-mail messages from Hamidi, a nonemployee, did not purport to
spur employees into any collective action; he has conceded that "[t]his is
not a drive to unionize." Nor was his disruptive conduct part of any bona
fide labor dispute.
- - - - - - - - - - - - End Footnotes- - - - - - - - - - - - - -
Finally, with regard to alleged constitutional free speech
concerns raised by Hamidi and others, this case involves a private entity
seeking to enforce private rights against trespass. Unlike the majority, I have
concluded that Hamidi did invade Intel's property. His actions constituted a
trespass--in this case a trespass to chattels. There is no federal or state
constitutional right to trespass. ( Adderley v. Florida (1966) 385 U.S.
39, 47 [17 L. Ed. 2d 149, 87 S. Ct. 242] ["Nothing in the Constitution of
the United States prevents Florida from even-handed enforcement of its general
trespass statute. . . ."]; Church of Christ in Hollywood v. Superior
Court (2002) 99 Cal.App.4th 1244, 1253-1254 [121 Cal. Rptr. 2d 810]
[affirming a restraining order preventing former church member from entering
church property: "[the United States Supreme Court] has never held that a
trespasser or an uninvited guest may exercise general rights of free
speech on property privately owned"]; see also CompuServe Inc. v.
Cyber Promotions, Inc., supra, 962 F. Supp. at p. 1026 ["the mere
judicial enforcement of neutral trespass laws by the private owner of property
does not alone render it a state actor"]; Cyber Promotions, Inc. v.
America Online, Inc. (E.D.Pa. 1996) 948 F. Supp. 436, 456 ["a private
company such as Cyber simply does not have the unfettered right under the First
Amendment to invade AOL's private property . . . . "].) Accordingly, the
cases cited by the majority regarding restrictions on speech, not trespass, are
not applicable. Nor does the connection of Intel's e-mail system to the Internet
transform it into a public forum any more than any connection between private and
public properties. Moreover, as noted above, Hamidi had adequate alternative
means for communicating with Intel employees so that an injunction would not,
under any theory, constitute a free speech violation. ( Lloyd
Corp. v. Tanner (1972) 407 U.S. 551, 568-569 [33 L. Ed. 2d 131, 92 S. Ct.
2219].)
IV
The trial court granted an injunction to prevent threatened injury to
Intel. That is the purpose of an injunction. ( Ernst & Ernst v. Carlson
(1966) 247 Cal. App. 2d 125, 128 [55 Cal. Rptr. 626].) Intel should not be
helpless in the face of repeated and threatened abuse and contamination of its
private computer system. The undisputed facts, in my view, rendered Hamidi's
conduct legally actionable. Thus, the trial court's decision to grant a
permanent injunction was not "a clear abuse of discretion" that may
be "disturbed on appeal." ( Shapiro v. San Diego City Council
(2002) 96 Cal.App.4th 904, 912 [117 Cal. Rptr. 2d 631] ; see also City of
Vernon v. Central Basin Mun. Water Dist. (1999) 69 Cal.App.4th 508, 516 [81
Cal. Rptr. 2d 650] [in an appeal of summary judgment, the trial court's
decision to deny a permanent injunction was "governed by the abuse of
discretion standard of review"].)
The injunction issued by the trial court simply required Hamidi to refrain
from further trespassory conduct, drawing no distinction based on the content
of his e-mails. Hamidi remains free to communicate with Intel employees and
others outside the walls--both physical and electronic--of the company.
For these reasons, I respectfully dissent.
George, C. J., concurred.