Requires social media companies to post terms of service for each social media platform owned or operated by the company in a manner reasonably designed to inform all users of the social media platform of the existence and contents of the terms of service; requires social media companies to submit to the attorney general certain terms of service reports; provides remedies for violations.
NEW YORK STATE ASSEMBLY MEMORANDUM IN SUPPORT OF LEGISLATION submitted in accordance with Assembly Rule III, Sec 1(f)
 
BILL NUMBER: A6789B
SPONSOR: Lee
 
TITLE OF BILL:
An act to amend the general business law, in relation to requiring
disclosure of certain social media terms of service
 
PURPOSE:
Requires social media companies, as defined, to post their terms of
service and to submit reports to the Attorney General on their terms of
service and content moderation policies and outcomes.
 
SUMMARY OF PROVISIONS:
Section one of the bill amends the general business law by adding a new
article 42.
Section 1100 of the new article 42 sets forth definitions.
Section 1101 of the new article 42 requires a social media company to
post terms of service for each social media platform owned or operated
by the company in a manner reasonably designed to inform all users of
the social media platform of the existence and contents of the terms of
service, and shall-include a description of the process through which
users may flag content. The terms of service to be available in the
twelve most common non-English languages spoken in the state, as
defined, in which the social media platform offers product features,
including, but not limited to, menus and prompts.
Section 1102 of the new article 42 requires the social media company to
submit a terms of service report to the attorney general that includes a
statement on whether the terms of services define, and how they define
hate speech or racism, extremism or radicalization, disinformation or
misinformation, harassment, and foreign political interference, as well
as how they enforce those policies, and steps taken and data on flagged
and actioned items of content. The attorney general shall make all terms
of service reports available to the public in a searchable repository on
its official Internet website.
Section 1103 of the new article 42 creates violations and remedies:
Subject companies in violation to penalties of up to $15,000 per
violation per day to be sought by the attorney general. Any social media
company determined to have a violation will have a thirty day period
during which they must rectify any violations.
Section 1104 of the new article 42 states that the law does not apply to
companies that generate less than one hundred million dollars in gross
revenue annually.
Section 2 is the effective date. This act shall take effect on the one
hundred eightieth day after it shall have become law.
 
JUSTIFICATION:
Social media platforms have not taken appropriate steps to manage the
spread of hate speech, racism and misinformation: most do not even
provide clear policies around enforcement, let alone clear reports on
their enforcement process. A survey conducted by the Anti-Defamation
League found that 58% of marginalized people reported hate-based harass-
ment online in. the last 12 months. LGBTQ+ respondents were more likely
than any other group surveyed to experience harassment.
And despite public attention to the issue, online harassment has, stayed
at similar levels since 2020. Current transparency reports self-issued
by social media companies are hard to find, full of inconsistent and
misleading data and metrics making it hard to understand and compare
platform policies, and lack the context to understand what the numbers
provided mean. Platforms rarely provide detailed insight into their
content moderation practices or the effectiveness of different
approaches. This bill would require the clear disclosure of current
policies on hate speech and racism, disinformation, extremism and
threats of violence, harassment, and foreign political interference,
provide key metrics and data on the numbers of content, groups and users
flagged for violation, method of flagging, number of actions taken and
types of enforcement actions.
 
LEGISLATIVE HISTORY:
S.9594 of 2021-2022 (Boylman): Died in Rules
 
FISCAL IMPLICATIONS:
None.
 
EFFECTIVE DATE:
This act shall take effect on the one hundred eightieth day after it
shall have become law.
STATE OF NEW YORK
________________________________________________________________________
6789--B
R. R. 243
2023-2024 Regular Sessions
IN ASSEMBLY
May 8, 2023
___________
Introduced by M. of A. LEE, DICKENS, K. BROWN, SHIMSKY, GONZALEZ-ROJAS,
WEPRIN, COLTON, SIMONE, GLICK, SIMON, LAVINE, SEAWRIGHT, BURDICK,
RAJKUMAR, ROZIC, L. ROSENTHAL -- read once and referred to the Commit-
tee on Consumer Affairs and Protection -- committee discharged, bill
amended, ordered reprinted as amended and recommitted to said commit-
tee -- recommitted to the Committee on Consumer Affairs and Protection
in accordance with Assembly Rule 3, sec. 2 -- reported and referred to
the Committee on Codes -- reported and referred to the Committee on
Ways and Means -- reported and referred to the Committee on Rules --
ordered to a third reading -- amended on the special order of third
reading, ordered reprinted as amended, retaining its place on the
special order of third reading
AN ACT to amend the general business law, in relation to requiring
disclosure of certain social media terms of service
The People of the State of New York, represented in Senate and Assem-bly, do enact as follows:
1 Section 1. The general business law is amended by adding a new article
2 42 to read as follows:
3 ARTICLE 42
4 SOCIAL MEDIA TERMS OF SERVICE
5 Section 1100. Definitions.
6 1101. Required disclosure of terms of service.
7 1102. Terms of service report.
8 1103. Violations and remedies.
9 1104. Application.
10 § 1100. Definitions. For purposes of this article, the following defi-
11 nitions apply:
12 1. "Actioned" means a social media company, that due to a suspected or
13 confirmed violation of the terms of service, has taken some form of
14 action, including, but not limited to, removal, demonetization, deprior-
EXPLANATION--Matter in italics (underscored) is new; matter in brackets
[] is old law to be omitted.
LBD03659-05-4
A. 6789--B 2
1 itization, or banning, against the relevant user or relevant item of
2 content.
3 2. "Content" means statements or comments made by users and media that
4 are created, posted, livestreamed, shared, or otherwise interacted with
5 by users on an internet-based service or application. "Content" does not
6 include media put on a service or application exclusively for the
7 purpose of cloud storage, transmitting files, or file collaboration.
8 3. "Public or semipublic internet-based service or application"
9 excludes a service or application used to facilitate communication with-
10 in a business or enterprise among employees or affiliates of the busi-
11 ness or enterprise, provided that access to the service or application
12 is restricted to employees or affiliates of the business or enterprise
13 using the service or application.
14 4. "Social media company" means a person or entity that owns or oper-
15 ates one or more social media platforms.
16 5. "Social media platform" means a public or semipublic internet-based
17 service or application that has users in New York and that meets both of
18 the following criteria:
19 (a) A substantial function of the service or application is to connect
20 users in order to allow users to interact socially with each other with-
21 in the service or application. A service or application that provides
22 email or direct messaging services shall not be considered to meet this
23 criterion on the basis of that function alone.
24 (b) The service or application allows users to do all of the follow-
25 ing:
26 (i) construct a public or semipublic profile for purposes of signing
27 into and using the service or application;
28 (ii) populate a list of other users with whom an individual shares a
29 social connection within the system; and
30 (iii) create or post content viewable or audible by other users,
31 including, but not limited to, livestreams, on message boards, in chat
32 rooms, or through a landing page or main feed that presents the user
33 with content generated by other users.
34 6. "Terms of service" means a policy or set of policies adopted by a
35 social media company that specifies, at least, the user behavior and
36 activities that are permitted on the internet-based service owned or
37 operated by the social media company, and the user behavior and activ-
38 ities that may subject the user or an item of content to being actioned.
39 § 1101. Required disclosure of terms of service. 1. A social media
40 company shall post terms of service for each social media platform owned
41 or operated by the company in a manner reasonably designed to inform all
42 users of the social media platform of the existence and contents of the
43 terms of service.
44 2. The terms of service posted pursuant to subdivision one of this
45 section shall include all of the following:
46 (a) contact information for the purpose of allowing users to ask the
47 social media company questions about the terms of service;
48 (b) a description of the process that users must follow to flag
49 content, groups, or other users that they believe violate the terms of
50 service, and the social media company's commitments on response and
51 resolution time; and
52 (c) a list of potential actions the social media company may take
53 against an item of content or a user, including, but not limited to,
54 removal, demonetization, deprioritization, or banning.
55 3. The terms of service posted pursuant to subdivision one of this
56 section shall be available in the twelve most common non-English
A. 6789--B 3
1 languages spoken by limited-English proficient individuals in the state,
2 as outlined in section two hundred two-a of the executive law, in which
3 the social media platform offers product features, including, but not
4 limited to, menus and prompts.
5 § 1102. Terms of service report. 1. On a semiannual basis in accord-
6 ance with subdivision two of this section, a social media company shall
7 submit to the attorney general a terms of service report. The terms of
8 service report shall include, for each social media platform owned or
9 operated by the company, all of the following:
10 (a) The current version of the terms of service of the social media
11 platform.
12 (b) If a social media company has filed its first report, a complete
13 and detailed description of any changes to the terms of service since
14 the previous report.
15 (c) A statement of whether the current version of the terms of service
16 defines each of the following categories of content, and, if so, the
17 definitions of those categories, including any subcategories:
18 (i) hate speech or racism;
19 (ii) extremism or radicalization;
20 (iii) disinformation or misinformation;
21 (iv) harassment; and/or
22 (v) foreign political interference.
23 (d) A detailed description of content moderation practices used by the
24 social media company for that platform, including, but not limited to,
25 all of the following:
26 (i) any existing policies intended to address the categories of
27 content described in paragraph (c) of this subdivision;
28 (ii) how automated content moderation systems enforce terms of service
29 of the social media platform and when these systems involve human
30 review;
31 (iii) how the social media company responds to user reports of
32 violations of the terms of service;
33 (iv) how the social media company would remove individual pieces of
34 content, users, or groups that violate the terms of service, or take
35 broader action against individual users or against groups of users that
36 violate the terms of service; and
37 (v) the languages in which the social media platform does not make
38 terms of service available, but does offer product features, including,
39 but not limited to, menus and prompts.
40 (e) (i) Information on content that was flagged by the social media
41 company as content belonging to any of the categories described in para-
42 graph (c) of this subdivision, including all of the following:
43 (A) the total number of flagged items of content;
44 (B) the total number of actioned items of content;
45 (C) the total number of actioned items of content that resulted in
46 action taken by the social media company against the user or group of
47 users responsible for the content;
48 (D) the total number of actioned items of content that were removed,
49 demonetized, or deprioritized by the social media company;
50 (E) the number of times actioned items of content were viewed or heard
51 by users;
52 (F) the number of times actioned items of content were shared, and the
53 number of users that viewed or heard the content before it was actioned;
54 and
A. 6789--B 4
1 (G) the number of times users appealed social media company actions
2 taken on that platform and the number of reversals of social media
3 company actions on appeal disaggregated by each type of action.
4 (ii) All information required by subparagraph (i) of this paragraph
5 shall be disaggregated into the following categories:
6 (A) the category of content, including any relevant categories
7 described in paragraph (c) of this subdivision;
8 (B) the type of content, including, but not limited to, posts, lives-
9 treams, comments, messages, profiles of users, or groups of users;
10 (C) the type of media of the content, including, but not limited to,
11 text, images, livestreams, and videos;
12 (D) how the content was flagged, including, but not limited to,
13 flagged by company employees or contractors, flagged by artificial
14 intelligence software, flagged by community moderators, flagged by civil
15 society partners, and flagged by users; and
16 (E) how the content was actioned, including, but not limited to,
17 actioned by company employees or contractors, actioned by artificial
18 intelligence software, actioned by community moderators, actioned by
19 civil society partners, and actioned by users.
20 2. (a) A social media company shall electronically submit a semiannual
21 terms of service report pursuant to subdivision one of this section,
22 covering activity within the third and fourth quarters of the preceding
23 calendar year, to the attorney general no later than April first of each
24 year, and shall electronically submit a semiannual terms of service
25 report pursuant to subdivision one of this section, covering activity
26 within the first and second quarters of the current calendar year, to
27 the attorney general no later than October first of each year.
28 (b) Notwithstanding paragraph (a) of this subdivision, a social media
29 company shall electronically submit its first terms of service report
30 pursuant to subdivision one of this section, covering activity within
31 the third quarter of two thousand twenty-five, to the attorney general
32 no later than January first, two thousand twenty-six, and shall elec-
33 tronically submit its second terms of service report pursuant to subdi-
34 vision one of this section, covering activity within the fourth quarter
35 of two thousand twenty-five, to the attorney general no later than April
36 first, two thousand twenty-six. A social media platform shall submit its
37 third report no later than October first, two thousand twenty-six, in
38 accordance with paragraph (a) of this subdivision.
39 3. The attorney general shall make all terms of service reports
40 submitted pursuant to this section available to the public in a searcha-
41 ble repository on its official internet website.
42 § 1103. Violations and remedies. 1. (a) A social media company that
43 violates the provisions of this article shall be liable for a civil
44 penalty not to exceed fifteen thousand dollars per violation per day,
45 and may be enjoined in any court of competent jurisdiction.
46 (b) A social media company shall be considered in violation of the
47 provisions of this article for each day the social media company does
48 any of the following:
49 (i) fails to post terms of service in accordance with section eleven
50 hundred two of this article;
51 (ii) fails to timely submit to the attorney general a report required
52 pursuant to section eleven hundred two of this article; or
53 (iii) materially omits or misrepresents required information in a
54 report submitted pursuant to section eleven hundred two of this article.
55 (c) In assessing the amount of a civil penalty pursuant to paragraph
56 (a) of this subdivision, the court shall consider whether the social
A. 6789--B 5
1 media company has made a reasonable, good faith attempt to comply with
2 the provisions of this article.
3 2. Actions for relief pursuant to this article shall be prosecuted
4 exclusively in a court of competent jurisdiction by the attorney general
5 in the name of the people of the state of New York.
6 3. Any social media company determined to have violated the provisions
7 set forth in this article shall be granted a cure period of thirty
8 calendar days from the date of notification of such violation. During
9 this cure period, the company must take all necessary actions to rectify
10 the identified violation or violations and achieve full compliance with
11 the requirements delineated in this article. No civil penalty may be
12 imposed against the company provided the violation is verifiably cured
13 within the thirty-day timeframe to the satisfaction of the enforcing
14 authority.
15 § 1104. Application. This article shall not apply to a social media
16 company that generated less than one hundred million dollars in gross
17 revenue during the preceding calendar year or to an internet-based
18 service or application for which interactions between users are limited
19 to direct messages, commercial transactions, consumer reviews of
20 products, sellers, services, events, or places, or any combination ther-
21 eof.
22 § 2. This act shall take effect on the one hundred eightieth day after
23 it shall have become a law.