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S03990 Summary:

BILL NOS03990A
 
SAME ASNo Same As
 
SPONSORPARKER
 
COSPNSRPERSAUD, SEPULVEDA, STAVISKY
 
MLTSPNSR
 
Add §190.22, Pen L; add §79-r, Civ Rts L
 
Relates to establishing the offense of false pretense; provides civil remedies for the victims of such crime.
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S03990 Text:



 
                STATE OF NEW YORK
        ________________________________________________________________________
 
                                         3990--A
 
                               2025-2026 Regular Sessions
 
                    IN SENATE
 
                                    January 31, 2025
                                       ___________
 
        Introduced  by  Sens. PARKER, PERSAUD, SEPULVEDA, STAVISKY -- read twice
          and ordered printed, and when printed to be committed to the Committee
          on Codes -- recommitted to the Committee on Codes in  accordance  with
          Senate  Rule  6, sec. 8 -- committee discharged, bill amended, ordered
          reprinted as amended and recommitted to said committee

        AN ACT to amend the penal law and the civil rights law, in  relation  to
          establishing the offense of false pretense
 
          The  People of the State of New York, represented in Senate and Assem-
        bly, do enact as follows:
 
     1    Section 1. Short title. This act shall be known and may  be  cited  as
     2  the "Barakett digital safety act".
     3    §  2.  The penal law is amended by adding a new section 190.22 to read
     4  as follows:
     5  § 190.22 False pretense.
     6    1. A person is guilty of false pretense, when  such  person  knowingly
     7  and  without consent impersonates another person through or on an inter-
     8  net website, digital platform, or by using artificial intelligence tech-
     9  nologies, including deepfakes or synthetic media, or by other electronic
    10  means for the purposes of harming, intimidating, threatening or defraud-
    11  ing such other person.
    12    2. For the purposes of this section:
    13    (a) An impersonation is credible if another  person  would  reasonably
    14  believe  or  did  reasonably  believe  that  the defendant was or is the
    15  person who was impersonated.
    16    (b) "Electronic means"  shall  include  the  accessing  of  an  e-mail
    17  account,  or  an  account  or  profile  on  a social networking internet
    18  website in another person's name.
    19    (c)  "Impersonates"  includes  the  use  of  artificial   intelligence
    20  systems,  generative  models,  deepfake  technology,  synthetic audio or
    21  video, or any automated digital  system  that  simulates  or  reproduces

         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD05243-02-6

        S. 3990--A                          2
 
     1  another  person's  likeness,  voice,  image,  or  identity without their
     2  consent.
     3    False pretense is a class A misdemeanor; provided, however, where: (a)
     4  the  impersonation  results  in  financial  loss  exceeding one thousand
     5  dollars;(b) the impersonation includes a  credible  threat  of  physical
     6  harm;  or (c) the impersonation is committed through artificial intelli-
     7  gence technology, deepfakes, or  synthetic  media  for  the  purpose  of
     8  fraud, extortion, or substantial reputational, professional, or economic
     9  harm, false pretense is a class D felony.
    10    §  3.  The civil rights law is amended by adding a new section 79-r to
    11  read as follows:
    12    § 79-r. Civil remedies for false pretense. Any person aggrieved  by  a
    13  violation of section 190.22 of the penal law may commence a civil action
    14  in  a court of competent jurisdiction. In any action brought pursuant to
    15  this section, the court may:
    16    1. award actual damages, compensatory damages, or statutory damages;
    17    2. order restitution to be paid to the victim;
    18    3. impose a civil penalty not to exceed fifty thousand  dollars  where
    19  the  violation  involves  artificial  intelligence, deepfake technology,
    20  synthetic media, or other digital  impersonation  technologies  used  to
    21  cause harm, intimidation, threats, or fraud;
    22    4.  order the removal, deletion, de-indexing, or cessation of distrib-
    23  ution of impersonation content from digital platforms or online  sources
    24  to the extent practicable;
    25    5.  issue  temporary,  preliminary,  or permanent injunctive relief to
    26  prevent further distribution of impersonation content; and
    27    6. upon a second or  subsequent  adjudicated  violation,  restrict  or
    28  prohibit  the defendant from using digital impersonation technologies or
    29  software capable of synthetic identity replication for a period  not  to
    30  exceed three years, subject to terms deemed appropriate by the court.
    31    § 4. This act shall take effect on the first of November next succeed-
    32  ing the date on which it shall have become a law.
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