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Raising the Bar Act of 2019

Introduced Nov 21, 2019 · Last action Dec 9, 2019 Referred to the Subcommittee on Intelligence and Counterterrorism.

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Summary

This legislation is called the Raising the Bar Act of 2019. Referred to the Subcommittee on Intelligence and Counterterrorism.

Full bill text

[Congressional Bills 116th Congress]
[From the U.S. Government Publishing Office]
[H.R. 5209 Introduced in House (IH)]

<DOC>

116th CONGRESS
  1st Session
                                H. R. 5209

    To direct the Under Secretary for Science and Technology of the
 Department of Homeland Security to design and administer a voluntary
  online terrorist content moderation exercise program, and for other
                               purposes.

_______________________________________________________________________

                    IN THE HOUSE OF REPRESENTATIVES

                           November 21, 2019

  Mr. Rose of New York (for himself, Mr. Thompson of Mississippi, Ms.
 Clarke of New York, Miss Rice of New York, Ms. Underwood, Mr. Payne,
 and Ms. Slotkin) introduced the following bill; which was referred to
                   the Committee on Homeland Security

_______________________________________________________________________

                                 A BILL

    To direct the Under Secretary for Science and Technology of the
 Department of Homeland Security to design and administer a voluntary
  online terrorist content moderation exercise program, and for other
                               purposes.

    Be it enacted by the Senate and House of Representatives of the
United States of America in Congress assembled,

SECTION 1. SHORT TITLE.

    This Act may be cited as the ``Raising the Bar Act of 2019''.

SEC. 2. HOMELAND SECURITY VOLUNTARY ONLINE TERRORIST CONTENT MODERATION
              EXERCISE PROGRAM.

    (a) Establishment of Exercise Program.--The Under Secretary for
Science and Technology of the Department of Homeland Security, in
consultation with the Under Secretary for Strategy, Policy, and Plans,
the Officer for Civil Rights and Civil Liberties, and the Privacy
Officer of the Department of Homeland Security, shall design and
administer a voluntary online terrorist content moderation exercise
program. Under such program, the Under Secretary for Science and
Technology shall--
            (1) enter into an agreement with the lead institution
        designated under subsection (b), under which the lead
        institution shall carry out not fewer than three four-week
        voluntary online terrorist content moderation exercises during
        each calendar year; and
            (2) establish objective criteria for how the lead
        institution should use information submitted by trusted
        flaggers and participating technology companies during an
        exercise conducted under the program to rate each participating
        technology company on--
                    (A) the adherence of the participating technology
                company to the written online terrorist content
                moderation policies and procedures of that company;
                    (B) the compliance of the participating technology
                company with the requirement to conduct assessments and
                provide notice of such assessments under subsection
                (d)(2); and
                    (C) such other factors relating to a participating
                technology company's performance in the exercise as the
                Under Secretary for Science and Technology determines
                appropriate.
    (b) Lead Institution.--
            (1) In general.--For purposes of the program established
        under subsection (a), the Under Secretary for Science and
        Technology, in consultation with the Under Secretary for
        Strategy, Policy, and Plans, shall seek to enter into an
        agreement with a qualified institution that agrees to be
        designated as the lead institution for purposes of the program.
            (2) Qualified institution.--For purposes of this section,
        an institution is qualified for designation as the lead
        institution pursuant to paragraph (1) if such institution is an
        institution of higher education or nonprofit institution that
        possesses demonstrated expertise in at least two of the
        following areas:
                    (A) Domestic terrorism.
                    (B) International terrorism.
                    (C) Cybersecurity.
                    (D) Computer or information technology.
                    (E) Privacy, civil rights, civil liberties, or
                human rights.
            (3) Responsibilities.--Pursuant to an agreement under this
        subsection, the lead institution shall agree to carry out the
        following responsibilities:
                    (A) To identify and conduct outreach to technology
                companies and potential trusted flaggers to encourage
                the participation of such companies and potential
                trusted flaggers in the exercise program under this
                section.
                    (B) To establish criteria, in consultation with
                participating technology companies, for qualified
                trusted flaggers.
                    (C) To schedule and carry out three four-week
                exercises during each calendar year to evaluate the
                adherence of each participating technology company to
                the written online terrorist content moderation
                policies and procedures of the company during the
                period for which the exercise is conducted, which shall
                include notifying participating technology companies
                and trusted flaggers of the commencement of the
                exercise 24 hours before the commencement of the
                exercise and may include providing nominal payments to
                trusted flaggers for participating in such exercise.
                    (D) To develop a letter rating system based on the
                objective criteria established pursuant to subsection
                (a)(2), in collaboration with participating technology
                companies, to be used to assign a letter rating to each
                participating technology company upon the conclusion of
                an exercise.
                    (E) To establish a process under which a trusted
                flagger can anonymously notify a participating
                technology company of content that the trusted flagger
                identifies during an exercise because the trusted
                flagger believes such content is online terrorist
                content that violates a written online terrorist
                content moderation policy or procedure of the company.
                    (F) To design a template for trusted flaggers to
                use to submit to the lead institution each notification
                communicated pursuant to the process under subparagraph
                (E) together with the following information:
                            (i) The name of the trusted flagger
                        communicating the notification and the name of
                        the participating technology company receiving
                        such notification.
                            (ii) The grounds for the notification,
                        including a specific identification of the
                        written online terrorist content moderation
                        policy or procedure of the participating
                        technology company that was violated by the
                        identified content and the terrorist ideology
                        or ideologies associated with such content.
                            (iii) The location, including the uniform
                        resource locator, where the identified content
                        was found, including a screen shot of the
                        content that does not include any personally
                        identifiable information.
                            (iv) The date and time when the
                        participating technology company was notified
                        of such content pursuant to the process under
                        subparagraph (E).
                            (v) Any other information the lead
                        institution determines is appropriate.
                    (G) To establish requirements for an assessment as
                required pursuant to subsection (d)(2).
                    (H) To issue a report pursuant to subsection (f) on
                each exercise after sharing a draft of the report and
                providing participating technology companies and
                trusted flaggers who participated in the exercise with
                the opportunity to comment on the report.
                    (I) Not later than 60 days after issuing a report
                pursuant to subsection (f) on an exercise, to convene a
                virtual or in-person meeting with participating
                technology companies and trusted flaggers who
                participated in the exercise to discuss the exercise
                and other related matters, as identified by the lead
                institution, in consultation with the participating
                technology companies and trusted flaggers.
            (4) Consortium.--An agreement entered into under subsection
        (a)(1) may provide that the lead institution may execute
        agreements with other institutions of higher education or
        nonprofit institutions to establish a consortium of such
        institutions to assist in carrying out the responsibilities of
        the lead institution under the agreement. To the extent that
        the Under Secretary for Science and Technology identifies
        institutions of higher education or nonprofit institutions for
        participation in such a consortium, the Under Secretary shall
        seek to ensure the participation of historically Black colleges
        and universities, Hispanic-serving institutions, and Tribally
        controlled colleges and universities.
    (c) Trusted Flaggers.--
            (1) In general.--For purposes of the program under this
        section, a trusted flagger is an individual or entity that--
                    (A) is selected by the lead institution, in
                coordination with participating technology companies,
                on the basis of criteria established by the institution
                for such purpose; and
                    (B) enters into an agreement with the lead
                institution and the participating technology companies
                that participate in an exercise carried out under the
                program to perform the responsibilities specified in
                paragraph (2) for the duration of the exercise.
            (2) Responsibilities.--The responsibilities specified in
        this paragraph are the following:
                    (A) To monitor public-facing areas of the
                participating technology companies for online terrorist
                content that may violate a written online terrorist
                content moderation policy or procedure of the
                participating technology company.
                    (B) To provide timely notification of any online
                terrorist content identified on the online platform of
                a participating technology company to such company
                pursuant to the process under subsection (b)(3)(E).
                    (C) To carry out other activities requested by the
                lead institution, in consultation with participating
                technology companies.
    (d) Responsibilities of Participating Technology Companies.--
            (1) Agreements.--To participate in the voluntary online
        terrorist content moderation exercise program under this
        section, a technology company shall enter into an agreement
        with the lead institution to carry out the responsibilities
        under this subsection.
            (2) Assessments.--Each participating technology company
        shall agree--
                    (A) to conduct an assessment of each notification
                communicated by a trusted flagger pursuant to the
                process established under subsection (b)(3)(E) within
                24 hours of receipt; and
                    (B) to provide notice to the lead institution of
                the completion of each assessment conducted under this
                paragraph, including--
                            (i) whether such assessment was completed
                        within 24 hours of receipt of the notification;
                        and
                            (ii) whether such assessment caused the
                        participating technology company to decide to
                        take or not take a certain action and the
                        grounds for such action or in action.
            (3) Provision of information to lead institution.--Each
        participating technology company shall agree to provide to the
        lead institution--
                    (A) the written online terrorist content moderation
                policies and procedures of the company with respect to
                responding to identified online terrorist content,
                including any rule or community standard of the company
                that prohibits terrorist content and information
                regarding any system that the company uses to review
                online terrorist content that is reported that violates
                any such rule or standard, including--
                            (i) guidance about what online terrorist
                        content is prohibited, including examples of
                        permissible and impermissible content and the
                        guidelines used internally to enforce rules or
                        community standards that prohibit online
                        terrorist content; and
                            (ii) information on the use of automated
                        detection on the platform of the company; and
                    (B) a point of contact for use by trusted flaggers
                to report online terrorist content pursuant to the
                process under subsection (b)(3)(E).
            (4) Disclosure and notice requirements.--
                    (A) Disclosure of participation.--Each such
                participating technology company shall agree to
                disclose the participation of the company in the
                voluntary online terrorist content moderation exercise
                program on the online platform of the company.
                    (B) Notice to users.--Each such participating
                technology company shall agree to provide notice to
                each user whose content is removed or account is
                suspended or terminated as a result of an exercise
                conducted under this section. Such notice shall
                include--
                            (i) the specific provision in the written
                        online terrorist content moderation policies or
                        procedures of the participating technology
                        company that such online terrorist content was
                        found to violate; and
                            (ii) an explanation of the process through
                        which the user can appeal, pursuant to
                        paragraph (5), the decision to remove the
                        content or suspend or terminate the account.
                    (C) Form of notice.--Each such participating
                technology company shall agree to provide the notice
                required under subparagraph (B) in both human- and
                machine-readable formats that are accessible even if a
                user's account is suspended or terminated.
            (5) Appeals process.--Each participating technology company
        shall agree to provide for a timely appeal process under which
        a user may challenge a content removal or account suspension or
        termination. Such process shall include--
                    (A) the review of the decision to remove content or
                suspend an account by a person or panel of persons who
                was not involved in the initial decision;
                    (B) the provision to the user of an opportunity to
                present additional information that will be considered
                in the review; and
                    (C) the provision to the user of notice of the
                decision made in the appeals process, including a
                statement of the reasoning sufficient to allow the user
                to understand the decision.
    (e) Transparency.--The Under Secretary for Science and Technology
shall ensure that agreements under this section shall require that
before engaging in an exercise under this section, the lead
institution, an institution participating in a consortium under
subsection (b)(4), and each trusted flagger agree to disclose to the
Under Secretary any fiduciary or business relationship between such
institution or trusted flagger and any participating technology company
during the two-year period preceding the date of the exercise.
    (f) Reports.--
            (1) Report required.--Not later than 60 days after the last
        day of any voluntary online terrorist content moderation
        exercise conducted under this section, the lead institution, in
        consultation with the participating technology companies and
        trusted flaggers, shall--
                    (A) produce a report on the voluntary online
                terrorist content moderation exercise;
                    (B) publish such report on the public website of
                the lead institution; and
                    (C) transmit a copy of such report to--
                            (i) the Under Secretary for Science and
                        Technology for publication on the public
                        website of the Department of Homeland Security;
                        and
                            (ii) the Comptroller General of the United
                        States.
            (2) Contents of report.--Each report under paragraph (1)
        shall include each of the following with respect to the
        exercise covered by the report:
                    (A) A rating based on the letter rating system
                developed pursuant to subsection (b)(3)(D), for each
                participating technology company that participated in
                the exercise.
                    (B) Information about--
                            (i) the total number of notifications
                        communicated to each participating technology
                        company during the exercise;
                            (ii) the number of notifications that were
                        assessed by each participating technology
                        company within 24 hours of receipt as violating
                        or not violating an online terrorist content
                        moderation policy or procedure of the company
                        and the basis for each notification, including
                        the violation of the written online terrorist
                        content moderation policies or procedures and
                        ideology or ideologies associated with the
                        content, for such assessment; and
                            (iii) the number of notifications that were
                        assessed after 24 hours of receipt as violating
                        or not violating an online terrorist content
                        moderation policy or procedure of the company
                        and the basis for each notification, including
                        the violation of the written online terrorist
                        content moderation policies or procedures and
                        ideology or ideologies associated with the
                        content, for such assessment.
                    (C) Information about any online terrorist content
                that a participating technology company removes from a
                platform of the company for violating an online
                terrorist content moderation policy or procedure of the
                company during the exercise, including--
                            (i) the number of posts deleted and
                        accounts suspended or terminated by a
                        participating technology company for violating
                        a written online terrorist content moderation
                        policy or procedure of the company,
                        disaggregated by whether flagged by a trusted
                        flagger, internally within the technology
                        company by an employee, by a contractor, by a
                        law enforcement official, by a user, or through
                        automated detection;
                            (ii) the number of discrete posts and
                        accounts flagged, and the number of discrete
                        posts removed and accounts suspended or
                        terminated, by a participating technology
                        company for violating the written online
                        terrorist content moderation policies or
                        procedures of the company, disaggregated by
                        information on the specific violation
                        identified in the written online terrorist
                        content moderation policies or procedures and
                        the terrorist ideology or ideologies associated
                        with the post or account, disaggregated by
                        whether flagged by a trusted flagger,
                        internally within the participating technology
                        company by an employee or contractor, by a law
                        enforcement official, by a user, or through
                        automated detection;
                            (iii) the number of discrete posts and
                        accounts flagged, and number of discrete posts
                        removed and accounts suspended or terminated by
                        a participating technology company for
                        violating the written online terrorist content
                        moderation policies or procedures of the
                        company, disaggregated by the format of the
                        content, such as text, audio, image, video, or
                        live stream; and
                            (iv) in the case of each exercise after the
                        initial exercise, an evaluation of changes over
                        time with respect to each category of
                        information referred to in clauses (i) through
                        (iii).
                    (D) Information on the exercise, including the
                dates of the exercise and names of the trusted flaggers
                that participated, together with information on how
                many notifications each such trusted flagger submitted
                during the exercise.
                    (E) The written online terrorist content moderation
                policies and procedures of each of the participating
                technology companies, together with the corresponding
                definition for online terrorist content adopted by each
                of the participating technology companies, and a
                description of the appeals process of each such company
                as required pursuant to subsection (d)(5).
                    (F) Any identifiable trends and analysis developed
                from conducting the exercise, as determined appropriate
                by the lead institution, in consultation with
                participating technology companies and trusted
                flaggers.
                    (G) Any information provided by a participating
                technology company regarding efforts of the company
                to--
                            (i) counter terrorist narratives and
                        enhance technological capabilities to identify
                        and counter online terrorism content;
                            (ii) maintain policies or procedures within
                        the company that--
                                    (I) prioritize the mental health of
                                individuals working within the company
                                who participate in the efforts to
                                implement the written online terrorist
                                content moderation policies or
                                procedures of the company; and
                                    (II) make available voluntary
                                mental health support, as needed, to
                                such employees and to contractors and
                                trusted flaggers; and
                            (iii) any other information determined
                        appropriate by the lead institution.
            (3) Format.--Each report under this subsection shall be
        made available in both a human- and a machine-readable format.
            (4) Briefings.--Not later than 30 days after receiving a
        report under paragraph (1)(C)(i), the Under Secretary for
        Science and Technology, in consultation with the Under
        Secretary for Strategy, Policy, and Plans, shall provide to the
        Committee on Homeland Security of the House of Representatives
        and the Committee on Homeland Security and Governmental Affairs
        of the Senate a briefing on the voluntary online terrorist
        content moderation exercise program under this section.
    (g) Public-Private Partnership.--
            (1) In general.--The Under Secretary for Science and
        Technology is authorized to enter into--
                    (A) an agreement using other transactional
                authority with the lead institution for purposes of
                carrying out this section; and
                    (B) public-private partnerships with participating
                technology companies in which participating technology
                companies agree provide at least 80 percent of the
                funding to carry out this section.
            (2) Other transactional authority.--In this subsection, the
        term ``other transactional authority'' means the authority
        under section 831 of the Homeland Security Act of 2002 (6
        U.S.C. 391).
    (h) Authorization of Appropriations.--There is authorized to be
appropriated to carry out this Act--
            (1) $300,000 for fiscal year 2020; and
            (2) $150,000 for each of fiscal years 2021 through 2026.
    (i) Rule of Construction.--Nothing in the Act shall be construed
as--
            (1) requiring participating technology companies to adopt
        standards for the moderation of online terrorist content;
            (2) authorizing the Department of Homeland Security to
        participate in decision making regarding the removal of content
        by participating technology companies;
            (3) requiring participating technology companies to provide
        user content to the Department of Homeland Security, any
        institution participating in the exercise program, or any other
        Federal, State, local, tribal, or territorial government or
        international body; or
            (4) authorizing the Department of Homeland Security to
        allow subjective judgments regarding the treatment of online
        content by a participating technology company in the objective
        criteria established pursuant to subsection (a)(2).
    (j) Definitions.--In this section:
            (1) The term ``Hispanic-serving institution'' has the
        meaning given such term in section 502(a) of the Higher
        Education Act of 1965 (20 U.S.C. 1101a(a)).
            (2) The term ``historically Black colleges and
        universities'' means a part B institution described in section
        322(2) of the Higher Education Act of 1965 (20 U.S.C. 1061(2)).
            (3) The term ``institution of higher education'' has the
        meaning given such term in section 101 of the Higher Education
        Act of 1965 (20 U.S.C. 1001).
            (4) The term ``online terrorist content'' shall be defined
        by each technology company participating in an exercise under
        this section with respect to a platform of the company in the
        community guidelines, terms of service, or relevant policy
        applicable to such platform.
            (5) The term ``personally identifiable information'' means
        any information about an individual elicited, collected,
        stored, or maintained by an agency or owner or operator of a
        participating technology company, including the following:
                    (A) Any information that can be used to distinguish
                or trace the identity of an individual, such as a name,
                social security number, date or place of birth,
                mother's maiden name, telephone number, or biometric
                records.
                    (B) Any other information that is linked or
                linkable to an individual, such as medical,
                educational, financial, or employment information.
            (6) The term ``participating technology company'' means a
        business entity that owns or operates any public-facing
        website, web application, or digital application, including a
        mobile application, social network, advertising network, search
        engine, or email service that participates in the voluntary
        online terrorist content moderation exercise program under this
        Act.
            (7) The term ``Tribally controlled college or university''
        has the meaning given such term in section 2 of the Tribally
        Controlled Colleges and Universities Assistance Act of 1978 (25
        U.S.C. 1801).
    (k) Sunset.--The authority to carry out this section shall
terminate on the date that is seven years after the date of the
enactment of this Act.

SEC. 3. COMPTROLLER GENERAL REPORT.

    Not later than 180 days after the Comptroller General of the United
States receives the sixth report under section 2(f), the Comptroller
General shall submit to Congress a report on the implementation of
section 2.
                                 <all>

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Status

In Committee

  1. 1Introduced
  2. 2Committee
  3. 3Floor
  4. 4Passed
  5. 5Signed

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