> On Aug 29, 2025, at 4:59 PM, Shawn Bakhtiar <[email protected]> wrote:
> ….
> As others have mentioned. ARIN is not LE (Law Enforcement), however, this 
> does not mean it can’t (and in fact it should) set policy. Once the policy is 
> established, then we can use it as a basis for enforcement, this could come 
> in the form of a civil law suite, etc...

Shawn - 

Alas, that is not the case - ARIN policy is used for operation of the number 
resource registry and does not equate to “public law”; i.e. you can’t engage 
law enforcement to complain about a violation of ARIN policy. 

> I can't go to courts and say hold someone to a standard that has not been 
> set. I need the policy, in order to establish the bad behavior. 
> 
> The difference in having this policy or not, is the difference on whether I 
> can pursue damages. Without it, the courts will simply say, they have no 
> obligation. With it the court can hold them to the obligation. 

A lot of different concepts are being conflated here - in order to pursue 
damages against a party, you’d need to show that they had some obligation to 
your organization – this isn’t even the case with ARIN policy, at best, 
resource holders have an obligation to _ARIN_ through their RSA to adhere to 
ARIN policy, and that’s not something that your organization can seek recourse 
for violation of…  ARIN can, and would do so as specified by policy. 

> ARIN would never even be involved, netizens would simply litigate through the 
> civil courts. 

As noted above, that is not the case.    If you want enforcement in the court 
system, then you need actual public law an applicable jurisdiction. 

> Again, I don't want to conflate enforcement with policy. All I'm asking for 
> here is a policy to be set (updated). I'm not asking ARIN to enforce it. The 
> community will do it through the normal legal and enforcement channels. But 
> we can't do that, when there is no policy to point to.

Setting a policy in this area is fine (if the community wishes such), and 
there’s a range of things that ARIN can do with respect to enforcement that are 
short of resource revocation – if the community clearly specifies such actions.

For example, it’s possible to publicly mark the registry records of those 
networks with abuse contacts found to be non-responsive (however 
“non-responsive" gets defined).  It’s also possible to publish list of those 
networks which have nonresponsive abuse contacts, and therefore enable those 
who think that's a problem to filter accordingly.   ARIN can also contact 
organizations – and would most certainly do so in the process of any material 
enforcement action (and hence there are costs involved to be considered with 
any policy and enforcement action.) 

However, to be clear - ARIN policy won’t provide you a cause of action to seek 
recourse in the courts (not unless the policy is made into public law or you 
have inserted compliance requirements in your contracts with other 
transit/peering providers and those happen to be the violators.) 

Thanks,
/John

John Curran
President and CEO
American Registry for Internet Numbers

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