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A04217 Summary:

BILL NOA04217
 
SAME ASSAME AS S05583
 
SPONSOROtis
 
COSPNSRBraunstein
 
MLTSPNSR
 
Add §240.80, Pen L; amd §§52-b & 52-c, Civ Rts L
 
Establishes the crime of aggravated harassment by means of electronic or digital communication; provides for a private right of action for the unlawful dissemination or publication of deep fakes, which are digitized images which are altered to incorporate a person's face or their identifiable body part onto an image and such image depicts a pornographic or lewd sex act or graphic violence.
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A04217 Actions:

BILL NOA04217
 
02/13/2023referred to science and technology
01/03/2024referred to science and technology
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A04217 Memo:

NEW YORK STATE ASSEMBLY
MEMORANDUM IN SUPPORT OF LEGISLATION
submitted in accordance with Assembly Rule III, Sec 1(f)
 
BILL NUMBER: A4217
 
SPONSOR: Otis
  TITLE OF BILL: An act to amend the penal law, in relation to establishing the crime of aggravated harassment by means of electronic or digital communication; and to amend the civil rights law, in relation to providing for a private right of action for the unlawful dissemination or publication of deep fakes   PURPOSE OR GENERAL IDEA OF BILL: To prevent the malicious dissemination and/or publication of material that is digitally altered or produced to look like a person that has in engaged in lewd activity or a sex act as defined in the penal law or a graphic act of violence. This legislation also provides for a private right of action against the party for damages resulting from the unau- thorized dissemination of such material.   SUMMARY OF PROVISIONS: § 1 - adds a new section 240.80 of the penal law - Precludes a person from producing or disseminating material, a picture, image, or deep fake, into which the image of a person is digitally incorporated into the image of another to for no other legitimate purpose other than to cause harassment, annoyance or alarm of the person. § 2 - amends section 52-b of the civil rights law to provide for a private right of action as the result of the dissemination or publica- tion of an intimate image or a deep fake. § 3 - amends section 52-c of the civil rights law to provide for a private right of action for the unlawful dissemination or publication of a sexually explicit depiction or deep fake of an individual. § 4 - sets the effective date.   DIFFERENCE BETWEEN ORIGINAL AND AMENDED VERSION (IF APPLICABLE): n/a   JUSTIFICATION: With the advent of social media platforms and applications that provide for open sources of information which many times includes disinforma- tion, there has been a proliferation of digitized images, audio and video that is disseminated in the public domain for no legitimate purpose other than to belittle, embarrass and dehumanize a person. The result of publicizing sexually explicit, lewd or graphically violent information on the public social media platform has resulted in suicide, violence and permanent damage to a person's reputation without any recourse under state law. Even more disturbing is the use of deep fake technology to digitally incorporate an individual's persona or likeness into graphically violent, or sexually explicit or lewd images to scare or terrorize the individual into action such as paying a fee to be released from the public dissemination of such digitized images. This legislation provides for an avenue to seek redress against those bad actors engaged in such nefarious actions.   PRIOR LEGISLATIVE HISTORY: 2022: A10217-A/S6829-A (Otis/SAVINO) referred to science and technology/COMMITTED TO RULES   FISCAL IMPLICATIONS FOR STATE AND LOCAL GOVERNMENTS: None to the state.   EFFECTIVE DATE: This act shall take effect immediately.
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A04217 Text:



 
                STATE OF NEW YORK
        ________________________________________________________________________
 
                                          4217
 
                               2023-2024 Regular Sessions
 
                   IN ASSEMBLY
 
                                    February 13, 2023
                                       ___________
 
        Introduced by M. of A. OTIS, BRAUNSTEIN -- read once and referred to the
          Committee on Science and Technology
 
        AN  ACT to amend the penal law, in relation to establishing the crime of
          aggravated harassment by means of electronic or digital communication;
          and to amend the civil rights law, in  relation  to  providing  for  a
          private  right of action for the unlawful dissemination or publication
          of deep fakes
 
          The People of the State of New York, represented in Senate and  Assem-
        bly, do enact as follows:
 
     1    Section  1. The penal law is amended by adding a new section 240.80 to
     2  read as follows:
     3  § 240.80 Aggravated harassment by means of electronic or digital  commu-
     4             nication.
     5    1.  A person is guilty of aggravated harassment by means of electronic
     6  or digital communication when, with the intent to harass, annoy, threat-
     7  en or alarm another person, he or she produces,  distributes,  publishes
     8  or broadcasts material that contains a picture, photograph or image of a
     9  person  or persons or a deep fake into which the image of another person
    10  or persons is superimposed as a deep fake.
    11    2. For purposes of this section, "deep fake" means a  digitized  image
    12  that  is  altered  to  incorporate a person's face or their identifiable
    13  body part onto such image, and  such  image  is  any  printed  material,
    14  advertisement,  movie,  video,  communication  or  computer  image  that
    15  depicts a pornographic or lewd sex act as defined  pursuant  to  section
    16  245.00  or  130.00  of this part, or graphic violence, that is published
    17  without the explicit written permission of the individual or individuals
    18  depicted, and for no other legitimate  purpose  other  than  to  harass,
    19  annoy, threaten or alarm another person.
    20    Aggravated  harassment by means of electronic or digital communication
    21  shall be a class A misdemeanor.
 
         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD07743-01-3

        A. 4217                             2
 
     1    § 2. Section 52-b of the civil rights law, as added by chapter 109  of
     2  the laws of 2019, is amended to read as follows:
     3    § 52-b. Private right of action for unlawful dissemination or publica-
     4  tion  of  an  intimate  image or deep fake.  1. Any person depicted in a
     5  still or video image, regardless of whether or not the original still or
     6  video image was consensually obtained, shall  have  a  cause  of  action
     7  against  an  individual  who,  for the purpose of harassing, annoying or
     8  alarming such  person,  disseminated  or  published,  or  threatened  to
     9  disseminate  or  publish, such still or video image, where such image or
    10  deep fake:
    11    a. was a deep fake or was taken when  such  person  had  a  reasonable
    12  expectation that [the] their image would remain private; and
    13    b.  depicts  (i) an unclothed or exposed intimate part of such person;
    14  or (ii) such person engaging in sexual conduct, as defined  in  subdivi-
    15  sion ten of section 130.00 of the penal law, with another person; and
    16    c.  was disseminated or published, or threatened to be disseminated or
    17  published, without the consent of such person.
    18    2. In any  action  commenced  pursuant  to  subdivision  one  of  this
    19  section,  the  finder  of  fact, in its discretion, may award injunctive
    20  relief, punitive damages,  compensatory  damages  and  reasonable  court
    21  costs and attorney's fees.
    22    3. This section shall not apply to the following:
    23    a. the reporting of unlawful conduct;
    24    b. dissemination or publication of an intimate still [or], video image
    25  or deep fake made during lawful and common practices of law enforcement,
    26  legal proceedings or medical treatment;
    27    c.  images  involving  voluntary  exposure  in  a public or commercial
    28  setting; or
    29    d. dissemination or publication of an intimate still [or], video image
    30  or deep fake made for a legitimate public purpose.
    31    4. Any person depicted in a still or video image  or  deep  fake  that
    32  depicts  an  unclothed  or exposed intimate part of such person, or such
    33  person engaging in sexual conduct  as  defined  in  subdivision  ten  of
    34  section  130.00  of  the penal law with another person, which is dissem-
    35  inated or published without the consent of such person  and  where  such
    36  person had a reasonable expectation that the image would remain private,
    37  may  maintain  an  action  or  special  proceeding  for a court order to
    38  require any website that  is  subject  to  personal  jurisdiction  under
    39  subdivision  five of this section to permanently remove such still [or],
    40  video image or deep fake; any such court order granted pursuant to  this
    41  subdivision  may  direct  removal  only as to images that are reasonably
    42  within such website's control.
    43    5. a. Any website that hosts or transmits a still or  video  image  or
    44  deep fake, viewable in this state, taken or produced under circumstances
    45  where  the  person  depicted had a reasonable expectation that the image
    46  would remain private, which depicts:
    47    (i) an unclothed or exposed  intimate  part,  as  defined  in  section
    48  245.15 of the penal law, of a resident of this state; or
    49    (ii) a resident of this state engaging in sexual conduct as defined in
    50  subdivision  ten of section 130.00 of the penal law with another person;
    51  and
    52    b. Such still [or], video image or deep fake is hosted or  transmitted
    53  without  the consent of such resident of this state, shall be subject to
    54  personal jurisdiction in a civil action in this  state  to  the  maximum
    55  extent permitted under the United States constitution and federal law.

        A. 4217                             3
 
     1    6. A cause of action or special proceeding under this section shall be
     2  commenced the later of either:
     3    a. three years after the dissemination or publication of an image; or
     4    b.  one  year  from  the date a person discovers, or reasonably should
     5  have discovered, the dissemination or publication of such image.
     6    6-a. For purposes of this section, the following terms shall have  the
     7  following meanings:
     8    a.  "Individual"  means  a person, corporation, business entity, firm,
     9  association, committee or organization conducting  business  within  the
    10  state of New York.
    11    b.  "Deep fake" means a digitized image that is altered to incorporate
    12  a person's face or their identifiable body part  onto  such  image,  and
    13  such  image is any printed material, advertisement, movie, video, commu-
    14  nication or computer image that depicts a pornographic or lewd  sex  act
    15  as  defined  pursuant  to  section 245.00 or 130.00 of the penal law, or
    16  graphic violence, that is published without the explicit written permis-
    17  sion of the individual or individuals depicted, and for no other legiti-
    18  mate purpose other than to harass,  annoy,  threaten  or  alarm  another
    19  person.
    20    7. Nothing herein shall be read to require a prior criminal complaint,
    21  prosecution  or  conviction  to  establish  the elements of the cause of
    22  action provided for by this section.
    23    8. The provisions of this section are in addition to,  but  shall  not
    24  supersede, any other rights or remedies available in law or equity.
    25    9.  If  any provision of this section or its application to any person
    26  or circumstance is held invalid, the invalidity shall not  affect  other
    27  provisions  or  applications  of  this section which can be given effect
    28  without the invalid provision  or  application,  and  to  this  end  the
    29  provisions of this section are severable.
    30    10.  Nothing  in  this  section  shall  be  construed  to limit, or to
    31  enlarge, the protections that 47 U.S.C § 230 confers on  an  interactive
    32  computer  service  for  content  provided by another information content
    33  provider, as such terms are defined in 47 U.S.C. § 230.
    34    § 3. Section 52-c of the civil rights law, as added by chapter 304  of
    35  the laws of 2020, is amended to read as follows:
    36    § 52-c. Private right of action for unlawful dissemination or publica-
    37  tion  of a sexually explicit depiction or deep fake of an individual. 1.
    38  For the purposes of this section:
    39    a. "depicted individual" means an individual who appears, as a  result
    40  of  digitization,  to  be  giving  a  performance  they did not actually
    41  perform or to be performing in a performance that was actually performed
    42  by the depicted  individual  but  was  subsequently  altered  to  be  in
    43  violation of this section.
    44    b. "digitization" means to realistically depict the nude body parts of
    45  another  human  being as the nude body parts of the depicted individual,
    46  computer-generated nude body  parts  as  the  nude  body  parts  of  the
    47  depicted  individual  or  the  depicted  individual  engaging  in sexual
    48  conduct, as defined in subdivision ten of section 130.00  of  the  penal
    49  law, in which the depicted individual did not engage.
    50    c. "individual" means a natural person.
    51    d. "person" means a human being or legal entity.
    52    e.  "sexually  explicit material" means any portion of an audio visual
    53  work, or deep fake, that shows the depicted individual performing in the
    54  nude, meaning with an unclothed or exposed intimate part, as defined  in
    55  section  245.15  of  the  penal law, or appearing to engage in, or being

        A. 4217                             4
 
     1  subjected to, sexual conduct, as defined in subdivision ten  of  section
     2  130.00 of the penal law.
     3    f.  "deep fake" means a digitized image that is altered to incorporate
     4  an individual's face or their identifiable body part  onto  such  image,
     5  and  such  image  is  any printed material, advertisement, movie, video,
     6  communication or computer image that depicts a pornographic or lewd  sex
     7  act as defined pursuant to section 245.00 or 130.00 of the penal law, or
     8  graphic violence, that is published without the explicit written permis-
     9  sion of the individual or individuals depicted, and for no other legiti-
    10  mate  purpose  other  than  to  harass, annoy, threaten or alarm another
    11  person.
    12    2. a. A depicted individual shall have a cause  of  action  against  a
    13  person  who,  discloses,  disseminates,  produces  or publishes sexually
    14  explicit material or a deep fake related to the depicted individual, and
    15  the person knows or reasonably should have known the depicted individual
    16  in that material did not consent to its  creation,  disclosure,  dissem-
    17  ination, production or publication.
    18    b.  It  shall  not  be  a defense to an action under this section that
    19  there is a disclaimer in the sexually explicit  material  that  communi-
    20  cates  that  the  inclusion  of  the depicted individual in the sexually
    21  explicit material was unauthorized or that the depicted  individual  did
    22  not participate in the creation or development of the material.
    23    3.  a. A depicted individual may only consent to the creation, disclo-
    24  sure, dissemination, production, or  publication  of  sexually  explicit
    25  material  or  a deep fake by knowingly and voluntarily signing an agree-
    26  ment written in plain language that includes a  general  description  of
    27  the sexually explicit material and the audiovisual work in which it will
    28  be incorporated.
    29    b.  A  depicted  individual  may rescind consent by delivering written
    30  notice within three business days from the date consent was given to the
    31  person in whose favor consent was made,  unless  one  of  the  following
    32  requirements is satisfied:
    33    i.  the  depicted  individual is given at least three business days to
    34  review the terms of the agreement before signing it; or
    35    ii. if the depicted individual is represented,  the  attorney,  talent
    36  agent, or personal manager authorized to represent the depicted individ-
    37  ual provides additional written approval of the signed agreement.
    38    4. a. A person is not liable under this section if:
    39    i.  the  person  discloses,  disseminates  or  publishes  the sexually
    40  explicit material in the course of reporting unlawful activity, exercis-
    41  ing the person's law enforcement duties, or hearings,  trials  or  other
    42  legal proceedings; or
    43    ii.  the  sexually  explicit material is a matter of legitimate public
    44  concern, a work of political or newsworthy value  or  similar  work,  or
    45  commentary,  criticism  or disclosure that is otherwise protected by the
    46  constitution of this state or the United States; provided that  sexually
    47  explicit  material  shall  not  be considered of newsworthy value solely
    48  because the depicted individual is a public figure.
    49    5. In any action commenced pursuant to this  section,  the  finder  of
    50  fact,  in its discretion, may award injunctive relief, punitive damages,
    51  compensatory damages, and reasonable court costs and attorney's fees.
    52    6. A cause of action or special proceeding under this section shall be
    53  commenced the later of either:
    54    a. three years after the  dissemination  or  publication  of  sexually
    55  explicit material; or

        A. 4217                             5

     1    b.  one  year  from  the date a person discovers, or reasonably should
     2  have discovered, the  dissemination  or  publication  of  such  sexually
     3  explicit material.
     4    7.  Nothing  in this section shall be read to require a prior criminal
     5  complaint, prosecution or conviction to establish the  elements  of  the
     6  cause of action provided for in this section.
     7    8.  The provisions of this section including the remedies are in addi-
     8  tion to, and shall not supersede, any other rights or remedies available
     9  in law or equity.
    10    9. If any provision of this section or its application to  any  person
    11  or  circumstance  is held invalid, the invalidity shall not affect other
    12  provisions or applications of this section which  can  be  given  effect
    13  without  the  invalid  provision  or  application,  and  to this end the
    14  provisions of this section are severable.
    15    10. Nothing in this  section  shall  be  construed  to  limit,  or  to
    16  enlarge,  the protections that 47 U.S.C. § 230 confers on an interactive
    17  computer service for content provided  by  another  information  content
    18  provider, as such terms are defined in 47 U.S.C. § 230.
    19    § 4. This act shall take effect immediately.
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