Second Regular Session Seventy-fourth General Assembly STATE OF COLORADO INTRODUCED LLS NO. 24-0168.04 Alison Killen x4350 HOUSE BILL 24-1147 House Committees Senate Committees State, Civic, Military, & Veterans Affairs A BILL FOR AN ACT C ONCERNING THE USE OF A DEEPFA KE IN A COMMUNICATION RELATED101 TO A CANDIDATE FOR ELECTIVE OFFICE , AND, IN CONNECTION102 THEREWITH, REQUIRING DISCLOSURE , PROVIDING FOR103 ENFORCEMENT, AND CREATING A PRIVATE CAUSE OF ACTION104 FOR CANDIDATES.105 Bill Summary (Note: This summary applies to this bill as introduced and does not reflect any amendments that may be subsequently adopted. If this bill passes third reading in the house of introduction, a bill summary that applies to the reengrossed version of this bill will be available at http://leg.colorado.gov .) The bill creates a statutory scheme to regulate the use of deepfakes produced using generative artificial intelligence (AI) in communications HOUSE SPONSORSHIP Joseph and Titone, Bacon, Brown, Clifford, Garcia, Hernandez, Kipp, Lindsay, Lindstedt, Mabrey, Marvin, Rutinel, Velasco, Willford SENATE SPONSORSHIP Hansen and Buckner, Shading denotes HOUSE amendment. Double underlining denotes SENATE amendment. Capital letters or bold & italic numbers indicate new material to be added to existing law. Dashes through the words or numbers indicate deletions from existing law. about candidates for elective office. Sections 1 and 2 of the bill expand the existing authority of an administrative hearing officer under the "Fair Campaign Practices Act" (act) to impose civil penalties for distribution of a communication that includes a deepfake related to a candidate for elective office in violation of the provisions of section 3. Section 3 prohibits the distribution of a communication that includes an undisclosed deepfake with actual malice as to the deceptiveness or falsity of the communication related to a candidate for public office. Section 3 also defines "AI", "deepfake", and the requirements for a clear, conspicuous, and understandable disclosure statement regarding a deepfake that are necessary to avoid a violation of the new prohibition. In addition to meeting the specific statutory requirements for a clear and conspicuous disclosure statement, the disclosure statement must be included in the communication's metadata and, to the extent technically feasible, must be permanent or unable to be easily removed by subsequent users. The disclosure statement must also conform to any subsequent requirements established by the secretary of state through rulemaking. Any person who believes there has been a violation of the statutory or regulatory requirements for disclosure of the use of a deepfake in a communication concerning a candidate for elective office may file a complaint with the office of the secretary of state (secretary). The secretary shall hear such complaints in accordance with the secretary's existing complaint and administrative hearing procedures under the act, and punish such complaints in accordance with sections 1 and 2. Additionally, a candidate who is the subject of a communication that includes a deepfake and does not comply with the disclosure requirements may bring a civil action for injunction or for general or special damages or both. In either type of action, the plaintiff-candidate must prove the defendant's actual malice as to the falsity or deceptiveness of the communication that includes the deepfake by clear and convincing evidence, consistent with established case law principles related to the right of free speech. Be it enacted by the General Assembly of the State of Colorado:1 SECTION 1. In Colorado Revised Statutes, 1-45-111.5, add2 (1.5)(c.5) as follows:3 1-45-111.5. Duties of the secretary of state - enforcement -4 sanctions - definitions. (1.5) (c.5) I N ADDITION TO AND WITHOUT5 PREJUDICE TO ANY OTHER PENALTY AUTHORIZED UNDER THIS ARTICLE 45,6 HB24-1147-2- A HEARING OFFICER SHALL IMPOSE A CIVIL PENALTY AS FOLLOWS :1 (I) A T LEAST ONE HUNDRED DOLLARS FOR EACH VIOLATION THAT2 IS A FAILURE TO INCLUDE A DISCLOSURE STATEMENT IN ACCORDANCE3 WITH SECTION 1-46-103 (2), IF THE VIOLATION DOES NOT INVOLVE ANY4 PAID ADVERTISING OR OTHER SPENDING TO PROMOTE OR ATTRACT5 ATTENTION TO A COMMUNICATION PROHIBITED BY SECTION 1-46-103 (1),6 OR SUCH OTHER HIGHER AMOUNT THAT , BASED ON THE DEGREE OF7 DISTRIBUTION AND PUBLIC EXPOSURE TO THE UNLAWFUL8 COMMUNICATION, THE HEARING OFFICER DEEMS APPROPRIATE TO DETER9 FUTURE VIOLATIONS OF SECTION 1-46-103; AND10 (II) A T LEAST TEN PERCENT OF THE AMOUNT PAID OR SPENT TO11 ADVERTISE, PROMOTE, OR ATTRACT ATTENTION TO A COMMUNICATION12 PROHIBITED BY SECTION 1-46-103 (1) THAT DOES NOT INCLUDE A13 DISCLOSURE STATEMENT IN ACCORDANCE WITH SECTION 1-46-103 (2), OR14 SUCH OTHER HIGHER AMOUNT THAT , BASED ON THE DEGREE OF15 DISTRIBUTION AND PUBLIC EXPOSURE TO THE UNLAWFUL16 COMMUNICATION, THE HEARING OFFICER DEEMS APPROPRIATE TO DETER17 FUTURE VIOLATIONS OF SECTION 1-46-103.18 SECTION 2. In Colorado Revised Statutes, 1-45-111.7, amend19 (2)(a) as follows:20 1-45-111.7. Campaign finance complaints - initial review -21 curing violations - investigation and enforcement - hearings -22 advisory opinions - document review - collection of debts resulting23 from campaign finance penalties - definitions. (2) Filing complaints.24 (a) Any person who believes that a violation has occurred of article25 XXVIII, this article 45, ARTICLE 46 OF THIS TITLE 1, or the rules may file26 a complaint with the secretary.27 HB24-1147 -3- SECTION 3. In Colorado Revised Statutes, add article 46 to title1 1 as follows:2 ARTICLE 463 Failure To Disclose A Deepfake In A Communication Concerning4 A Candidate For Elective Office5 1-46-101. Legislative declaration. (1) T HE GENERAL ASSEMBLY6 FINDS AND DECLARES THAT:7 (a) T HE REVOLUTIONARY INNOVATIONS IN GENERATIVE ARTIFICIAL8 INTELLIGENCE SYSTEMS CAPABLE OF PRODUCING IMAGE , AUDIO, VIDEO,9 AND MULTIMEDIA CONTENT (AI-GENERATED CONTENT) POSE A THREAT TO10 FREE AND FAIR ELECTIONS IN THE STATE;11 (b) AI- GENERATED CONTENT MAY BE USED TO CREATE DEEPFAKES12 THAT FALSELY DEPICT A CANDIDATE 'S SPEECH OR ACTION IN ORDER TO13 SPREAD MISINFORMATION AND DISINFORMATION AT SCALE AND WITH14 UNPRECEDENTED SPEED;15 (c) F REE AND FAIR ELECTIONS REQUIRE TRANSPARENCY AND16 ACCOUNTABILITY INCLUDING WITH REGARDS TO WHETHER THE CONTENT17 OF A COMMUNICATION CONCERNING A CANDIDATE FOR ELECTIVE OFFICE18 REFLECTS REALITY OR CONTAINS A DEEPFAKE PRODUCED USING19 GENERATIVE AI; AND20 (d) R EQUIRING THAT CERTAIN DISCLOSURES BE MADE IN A21 COMMUNICATION CONCERNING A CANDIDATE FOR ELECTIVE OFFICE THAT22 INCLUDES A DEEPFAKE, AND PROVIDING MEANS OF ENFORCING THOSE23 REQUIREMENTS, IS CRITICAL TO ENSURE THAT THE VOTERS OF COLORADO24 CAN MAKE TRULY INFORMED VOTING DECISIONS , GIVING DUE WEIGHT TO25 EACH SOURCE OF INFORMATION INCLUDING THAT WHICH THEY KNOW TO26 BE A DEEPFAKE.27 HB24-1147 -4- 1-46-102. Definitions. A S USED IN THIS ARTICLE 46, UNLESS THE1 CONTEXT OTHERWISE REQUIRES :2 (1) (a) "AI- GENERATED CONTENT" MEANS IMAGE, VIDEO, AUDIO,3 MULTIMEDIA, OR TEXT CONTENT THAT IS SUBSTANTIALLY CREATED OR4 MODIFIED BY GENERATIVE ARTIFICIAL INTELLIGENCE SUCH THAT THE USE5 OF GENERATIVE ARTIFICIAL INTELLIGENCE ALTERS THE MEANING OR6 SIGNIFICANCE THAT A REASONABLE PERSON WOULD TAKE AWAY FROM THE7 CONTENT.8 (b) "AI- GENERATED CONTENT" DOES NOT INCLUDE IMAGE, VIDEO,9 AUDIO, MULTIMEDIA, OR TEXT CONTENT THAT IS MINIMALLY EDITED ,10 ADJUSTED, OR ENHANCED BY GENERATIVE ARTIFICIAL INTELLIGENCE SUCH11 THAT THE USE OF GENERATIVE ARTIFICIAL INTELLIGENCE DOES NOT12 MATERIALLY ALTER THE MEANING OR SIGNIFICANCE THAT A REASONABLE13 PERSON WOULD TAKE AWAY FROM THE CONTENT .14 (2) (a) "C ANDIDATE" HAS THE SAME MEANING AS SET FORTH IN15 SECTION 2 (2) OF ARTICLE XXVIII OF THE STATE CONSTITUTION; EXCEPT16 THAT, "CANDIDATE" ALSO INCLUDES ANY PERSON WHO SEEKS NOMINATION17 OR ELECTION TO ANY FEDERAL PUBLIC OFFICE IN THIS STATE .18 (b) F OR PURPOSES OF THIS ARTICLE 46, "CANDIDATE" ALSO19 INCLUDES AN INCUMBENT OR CURRENT OFFICE HOLDER .20 (3) "D EEPFAKE" MEANS AN IMAGE, VIDEO, AUDIO, OR MULTIMEDIA21 AI- GENERATED CONTENT THAT FALSELY APPEARS TO BE AUTHENTIC OR22 TRUTHFUL AND WHICH FEATURES A DEPICTION OF AN INDIVIDUAL23 APPEARING TO SAY OR DO SOMETHING THE INDIVIDUAL DID NOT SAY OR DO24 WITHOUT THE PERSON'S CONSENT.25 (4) "G ENERATIVE ARTIFICIAL INTELLIGENCE" OR "GENERATIVE AI"26 MEANS AN ARTIFICIAL INTELLIGENCE SYSTEM CAPABLE OF GENERATING27 HB24-1147 -5- NOVEL IMAGE, VIDEO, AUDIO, MULTIMEDIA, OR TEXT CONTENT BASED ON1 PROMPTS OR OTHER FORMS OF DATA PROVIDED BY A PERSON .2 (5) "M ETADATA" MEANS STRUCTURAL OR DESCRIPTIVE3 INFORMATION ABOUT DATA SUCH AS CONTENT , FORMAT, SOURCE, RIGHTS,4 ACCURACY, PROVENANCE, PERIODICITY, GRANULARITY, PUBLISHER OR5 RESPONSIBLE PARTY, CONTACT INFORMATION, METHOD OF COLLECTION,6 AND OTHER DESCRIPTIONS.7 (6) "O FFICE" MEANS THE OFFICE OF THE SECRETARY OF STATE, OR8 THE SECTION OR DIVISION OF THE OFFICE OF THE SECRETARY OF STATE9 ADMINISTERING THE ELECTION LAWS OF THIS STATE PURSUANT TO SECTION10 1-1-107 (4).11 (7) "P ERSON" HAS THE SAME MEANING AS SET FORTH IN SECTION12 1-13-109 (3).13 1-46-103. Use of deepfakes in a communication concerning a14 candidate for elective office - disclosure requirements - limitations -15 rules. (1) E XCEPT AS PROVIDED IN SUBSECTIONS (2) AND (3) OF THIS16 SECTION, NO PERSON SHALL DISTRIBUTE , DISSEMINATE, PUBLISH,17 BROADCAST, TRANSMIT, OR DISPLAY A COMMUNICATION CONCERNING A18 CANDIDATE FOR ELECTIVE OFFICE THAT INCLUDES A DEEPFAKE WITH19 ACTUAL MALICE AS TO THE FALSITY OR DECEPTIVENESS OF THE20 COMMUNICATION.21 (2) (a) T HE PROHIBITION IN SUBSECTION (1) OF THIS SECTION DOES22 NOT APPLY TO A COMMUNICATION THAT INCLUDES A DISCLOSURE STATING ,23 IN A CLEAR AND CONSPICUOUS MANNER , THAT: "THIS24 ( IMAGE/AUDIO/VIDEO/MULTIMEDIA) INCLUDES A DEEPFAKE CREATED25 USING GENERATIVE ARTIFICIAL INTELLIGENCE ."26 (b) A DISCLOSURE REQUIRED UNDER THIS SECTION IS CONSIDERED27 HB24-1147 -6- TO BE MADE IN A CLEAR AND CONSPICUOUS MANNER IF THE DISCLOSURE1 MEETS THE FOLLOWING REQUIREMENTS :2 (I) I N A VISUAL COMMUNICATION , THE TEXT OF THE DISCLOSURE3 STATEMENT APPEARS IN A FONT SIZE NO SMALLER THAN THE LARGEST4 FONT SIZE OF OTHER TEXT APPEARING IN THE VISUAL COMMUNICATION . IF5 THE VISUAL COMMUNICATION DOES NOT INCLUDE ANY OTHER TEXT , THE6 DISCLOSURE STATEMENT APPEARS IN A FONT SIZE THAT IS EASILY7 READABLE BY THE AVERAGE VIEWER .8 (II) I N AN AUDIO COMMUNICATION , THE DISCLOSURE STATEMENT9 IS READ IN A CLEARLY SPOKEN MANNER AND IN A PITCH AND AT A SPEED10 THAT CAN BE EASILY HEARD AND UNDERSTOOD BY THE AVERAGE11 LISTENER, AT THE BEGINNING OF THE AUDIO COMMUNICATION , AT THE END12 OF THE AUDIO COMMUNICATION , AND, IF THE AUDIO COMMUNICATION IS13 GREATER THAN TWO MINUTES IN LENGTH , INTERSPERSED WITHIN THE14 AUDIO COMMUNICATION AT INTERVALS OF NOT MORE THAN TWO MINUTES15 EACH;16 (III) I N A COMMUNICATION THAT INCLUDES BOTH VISUAL AND17 AUDIO CONTENT , THE DISCLOSURE STATEMENT SATISFIES THE18 REQUIREMENTS OF SUBSECTIONS (2)(b)(I) AND (2)(b)(II) OF THIS SECTION;19 (IV) T HE METADATA OF THE COMMUNICATION , IF ANY, INCLUDES20 THE DISCLOSURE STATEMENT, THE IDENTITY OF THE TOOL USED TO CREATE21 THE DEEPFAKE, AND THE DATE AND TIME THE DEEPFAKE WAS CREATED ;22 (V) T HE DISCLOSURE STATEMENT IN THE COMMUNICATION ,23 INCLUDING THE DISCLOSURE STATEMENT IN ANY METADATA , IS, TO THE24 EXTENT TECHNICALLY FEASIBLE , PERMANENT OR UNABLE TO BE EASILY25 REMOVED BY A SUBSEQUENT USER ; AND26 (VI) T HE COMMUNICATION COMPLIES WITH ANY ADDITIONAL27 HB24-1147 -7- REQUIREMENTS FOR THE DISCLOSURE STATEMENT THAT THE SECRETARY1 OF STATE MAY ADOPT BY RULE TO ENSURE THAT THE DISCLOSURE2 STATEMENT IS PRESENTED IN A CLEAR AND CONSPICUOUS AND3 UNDERSTANDABLE MANNER .4 (3) T HIS SECTION IS SUBJECT TO THE FOLLOWING LIMITATIONS :5 (a) T HIS SECTION DOES NOT ALTER OR NEGATE ANY RIGHTS ,6 OBLIGATIONS, OR IMMUNITIES OF AN INTERACTIVE SERVICE PROVIDER IN7 ACCORDANCE WITH 47 U.S.C. SEC. 230, AS AMENDED, AND SHALL8 OTHERWISE BE CONSTRUED IN A MANNER CONSISTENT WITH FEDERAL LAW ;9 (b) T HIS SECTION DOES NOT APPLY TO A RADIO OR TELEVISION10 BROADCASTING STATION, INCLUDING A CABLE OR SATELLITE TELEVISION11 OPERATOR, PROGRAMMER , OR PRODUCER THAT BROADCASTS A12 COMMUNICATION THAT INCLUDES A DEEPFAKE PROHIBITED BY13 SUBSECTION (1) OF THIS SECTION AS PART OF A BONA FIDE NEWSCAST ,14 NEWS INTERVIEW, NEWS DOCUMENTARY , OR ON-THE-SPOT COVERAGE OF15 A BONA FIDE NEWS EVENT, IF THE BROADCAST OR PUBLICATION CLEARLY16 ACKNOWLEDGES THROUGH CONTENT OR A DISCLOSURE , IN A MANNER17 THAT CAN BE EASILY HEARD AND UNDERSTOOD OR READ BY THE AVERAGE18 LISTENER OR VIEWER , THAT THERE ARE QUESTIONS ABOUT THE19 AUTHENTICITY OF THE DEEPFAKE IN THE COMMUNICATION ;20 (c) T HIS SECTION DOES NOT APPLY TO A RADIO OR TELEVISION21 BROADCASTING STATION, INCLUDING A CABLE OR SATELLITE TELEVISION22 OPERATOR, PROGRAMMER, OR PRODUCER, WHEN THE STATION IS PAID TO23 BROADCAST A COMMUNICATION THAT INCLUDES A DEEPFAKE ;24 (d) T HIS SECTION DOES NOT APPLY TO AN INTERNET WEBSITE , OR25 A REGULARLY PUBLISHED NEWSPAPER , MAGAZINE, OR OTHER PERIODICAL26 OF GENERAL CIRCULATION , INCLUDING AN INTERNET OR ELECTRONIC27 HB24-1147 -8- PUBLICATION, THAT ROUTINELY CARRIES NEWS AND COMMENTARY OF1 GENERAL INTEREST AND THAT PUBLISHES A COMMUNICATION THAT2 INCLUDES A DEEPFAKE PROHIBITED BY SUBSECTION (1) OF THIS SECTION,3 IF THE PUBLICATION CLEARLY STATES THAT THE COMMUNICATION THAT4 INCLUDES THE DEEPFAKE DOES NOT ACCURATELY REPRESENT A5 CANDIDATE FOR ELECTIVE OFFICE; AND6 (e) T HIS SECTION DOES NOT APPLY TO MEDIA CONTENT THAT7 CONSTITUTES SATIRE OR PARODY OR THE PRODUCTION OF WHICH IS8 SUBSTANTIALLY DEPENDENT ON THE ABILITY OF AN INDIVIDUAL TO9 PHYSICALLY OR VERBALLY IMPERSONATE THE CANDIDATE AND NOT UPON10 GENERATIVE AI OR OTHER TECHNICAL MEANS.11 (4) T HE SECRETARY OF STATE SHALL PROMULGATE SUCH RULES ,12 IN ACCORDANCE WITH ARTICLE 4 OF TITLE 24, AS MAY BE NECESSARY TO13 ADMINISTER AND ENFORCE ANY PROVISION OF THIS ARTICLE 46.14 1-46-104. Enforcement - administrative hearing. A NY PERSON15 WHO BELIEVES THAT A VIOLATION OF SECTION 1-46-103, OR THE16 SECRETARY OF STATE'S RULES CONCERNING THE USE OF A DEEPFAKE IN A17 COMMUNICATION CONCERNING A CANDIDATE FOR ELECTIVE OFFICE , HAS18 OCCURRED MAY FILE A WRITTEN COMPLAINT WITH THE OFFICE IN19 ACCORDANCE WITH SECTION 1-45-111.7 (2). SUCH COMPLAINT SHALL BE20 REVIEWED AND ADJUDICATED IN ACCORDANCE WITH SECTION 1-45-111.721 AND THE SECRETARY OF STATE 'S RULES FOR COMPLAINTS AND22 ADMINISTRATIVE HEARINGS PURSUANT TO ARTICLE 45 OF THIS TITLE 1.23 1-46-105. Civil action - injunctive relief - damages. (1) A24 CANDIDATE WHOSE APPEARANCE , ACTION, OR SPEECH IS DEPICTED IN A25 DEEPFAKE THAT IS INCLUDED IN A COMMUNICATION DISTRIBUTED IN26 VIOLATION OF SECTION 1-46-103 MAY:27 HB24-1147 -9- (a) SEEK INJUNCTIVE OR OTHER EQUITABLE RELIEF PROHIBITING1 THE DISTRIBUTION, DISSEMINATION, PUBLICATION, BROADCAST,2 TRANSMISSION, OR DISPLAY OF THE COMMUNICATION ; AND3 (b) B RING AN ACTION FOR GENERAL OR SPECIAL DAMAGES4 AGAINST THE PERSON THAT DISTRIBUTED , DISSEMINATED, PUBLISHED,5 BROADCAST, TRANSMITTED, OR DISPLAYED THE COMMUNICATION .6 (2) A N ACTION COMMENCED PURSUANT TO SUBSECTION (1)(a) OF7 THIS SECTION MUST BE HEARD BY THE DISTRICT COURT AT THE EARLIEST8 PRACTICAL TIME.9 (3) A N ACTION COMMENCED PURSUANT TO SUBSECTION (1)(a) OR10 (1)(b) OF THIS SECTION DOES NOT LIMIT OR PRECLUDE A PLAINTIFF FROM11 SECURING OR RECOVERING ANY OTHER AVAILABLE REMEDY .12 (4) I N ANY CIVIL ACTION ALLEGING A VIOLATION OF SECTION13 1-46-103, THE PLAINTIFF BEARS THE BURDEN OF ESTABLISHING THE14 VIOLATION BY CLEAR AND CONVINCING EVIDENCE .15 SECTION 4. Effective date - applicability. This act takes effect16 July 1, 2024, and applies to communications distributed on or after said17 date.18 SECTION 5. Safety clause. The general assembly finds,19 determines, and declares that this act is necessary for the immediate20 preservation of the public peace, health, or safety or for appropriations for21 the support and maintenance of the departments of the state and state22 institutions.23 HB24-1147 -10-