H.R. 4617 — what changed
Stopping Harmful Interference in Elections for a Lasting Democracy Act
From Reported in House to Engrossed in House. 4 sections amended and 12 added between Reported in House and Engrossed in House.
Sec. 101 Federal campaign reporting of foreign contacts
“(j) Disclosure of reportable foreign contacts
changed
“(1) Committee obligation to notify—Not later than 1 week after a reportable foreign contact, each political committee shall notify the Federal Bureau of Investigation and the Commission of the reportable foreign contact and provide a summary of the circumstances with respect to such reportable foreign contact.contact. The Federal Bureau of Investigation, not later than 1 week after receiving a notification from a political committee under this paragraph, shall submit to the political committee, the Permanent Select Committee on Intelligence of the House of Representatives, and the Select Committee on Intelligence of the Senate written or electronic confirmation of receipt of the notification.
“(2) Individual obligation to notify—Not later than 3 days after a reportable foreign contact—
changed “(A) each candidate and each immediate family member of a candidate shall notify the treasurer or other designated official of the principal campaign committee of such candidate of the reportable foreign contact and provide a summary of the circumstances with respect to such reportable foreign contact; and
“(B) each official, employee, or agent of a political committee shall notify the treasurer or other designated official of the committee of the reportable foreign contact and provide a summary of the circumstances with respect to such reportable foreign contact.
“(3) Reportable foreign contact—In this subsection:
“(A) In general—The term reportable foreign contact means any direct or indirect contact or communication that—
“(i) is between—
changed “(I) a candidate, an immediate family member of the candidate, a political committee, or any official, employee, or agent of such committee; and
“(II) an individual that the person described in subclause (I) knows, has reason to know, or reasonably believes is a covered foreign national; and
“(ii) the person described in clause (i)(I) knows, has reason to know, or reasonably believes involves—
“(I) an offer or other proposal for a contribution, donation, expenditure, disbursement, or solicitation described in section 319; or
“(II) coordination or collaboration with, an offer or provision of information or services to or from, or persistent and repeated contact with, a covered foreign national in connection with an election.
changed
“(B) Exception—The term reportable foreign contact shall not include any contact or communication with a covered foreign national by an elected official or an employee of an elected official solely in an official capacity as such an official or employee. For purposes of the previous sentence, a contact or communication by an elected official or an employee of an elected official shall not be considered to be made solely in an official capacity if the contact or communication involves a contribution, donation, expenditure, disbursement, or solicitation described in section 319.Exceptions
added “(i) Contacts in official capacity as elected official—The term reportable foreign contact shall not include any contact or communication with a covered foreign national by an elected official or an employee of an elected official solely in an official capacity as such an official or employee.
added “(ii) Contacts for purposes of enabling observation of elections by international observers—The term “reportable foreign contact” shall not include any contact or communication with a covered foreign national by any person which is made for purposes of enabling the observation of elections in the United States by a foreign national or the observation of elections outside of the United States by a candidate, political committee, or any official, employee, or agent of such committee.
added “(iii) Exceptions not applicable if contacts or communications involve prohibited disbursements—A contact or communication by an elected official or an employee of an elected official shall not be considered to be made solely in an official capacity for purposes of clause (i), and a contact or communication shall not be considered to be made for purposes of enabling the observation of elections for purposes of clause (ii), if the contact or communication involves a contribution, donation, expenditure, disbursement, or solicitation described in section 319.
“(C) Covered foreign national defined
“(i) In general—In this paragraph, the term covered foreign national means—
“(I) a foreign principal (as defined in section 1(b) of the Foreign Agents Registration Act of 1938 (22 U.S.C. 611(b)) that is a government of a foreign country or a foreign political party;
“(II) any person who acts as an agent, representative, employee, or servant, or any person who acts in any other capacity at the order, request, or under the direction or control, of a foreign principal described in subclause (I) or of a person any of whose activities are directly or indirectly supervised, directed, controlled, financed, or subsidized in whole or in major part by a foreign principal described in subclause (I); or
“(III) any person included in the list of specially designated nationals and blocked persons maintained by the Office of Foreign Assets Control of the Department of the Treasury pursuant to authorities relating to the imposition of sanctions relating to the conduct of a foreign principal described in subclause (I).
added “(ii) Clarification regarding application to citizens of the United States—In the case of a citizen of the United States, subclause (II) of clause (i) applies only to the extent that the person involved acts within the scope of that person’s status as the agent of a foreign principal described in subclause (I) of clause (i).
added “(4) Immediate family member—In this subsection, the term “immediate family member” means, with respect to a candidate, a parent, parent-in-law, spouse, adult child, or sibling.”
removed
“(ii) Clarification regarding application to citizens of the United States—In the case of a citizen of the United States, subclause (II) of clause (i) applies only to the extent that the person involved acts within the scope of that person’s status as the agent of a foreign principal described in subclause (I) of clause (i).”
“(9) for any reportable foreign contact (as defined in subsection (j)(3))—
“(A) the date, time, and location of the contact;
“(B) the date and time of when a designated official of the committee was notified of the contact;
“(C) the identity of individuals involved; and
“(D) a description of the contact, including the nature of any contribution, donation, expenditure, disbursement, or solicitation involved and the nature of any activity described in subsection (j)(3)(A)(ii)(II) involved.”
Sec. 104 Report to congressional intelligence committees
removed
Nothing in this subtitle or the amendments made by this subtitle shall be construed—
Sec. 105 Rule of construction
addedadded Nothing in this subtitle or the amendments made by this subtitle shall be construed—
Sec. 116 Political record requirements for online platforms
“(k) Disclosure of certain online advertisements
“(1) In general
“(A) Requirements for online platforms—An online platform shall maintain, and make available for online public inspection in machine readable format, a complete record of any request to purchase on such online platform a qualified political advertisement which is made by a person whose aggregate requests to purchase qualified political advertisements on such online platform during the calendar year exceeds $500.
“(B) Requirements for advertisers—Any person who requests to purchase a qualified political advertisement on an online platform shall provide the online platform with such information as is necessary for the online platform to comply with the requirements of subparagraph (A).
“(2) Contents of record—A record maintained under paragraph (1)(A) shall contain—
“(A) a digital copy of the qualified political advertisement;
“(B) a description of the audience targeted by the advertisement, the number of views generated from the advertisement, and the date and time that the advertisement is first displayed and last displayed; and
“(C) information regarding—
“(i) the average rate charged for the advertisement;
“(ii) the name of the candidate to which the advertisement refers and the office to which the candidate is seeking election, the election to which the advertisement refers, or the national legislative issue to which the advertisement refers (as applicable);
“(iii) in the case of a request made by, or on behalf of, a candidate, the name of the candidate, the authorized committee of the candidate, and the treasurer of such committee; and
changed
“(iv) in the case of any request not described in clause (iii), the name of the person purchasing the advertisement, the name and address of a contact person for such person, and a list of the chief executive officers or members of the executive committee or of the board of directors of such person.person, and, if the person purchasing the advertisement is acting as the agent of a foreign principal under the Foreign Agents Registration Act of 1938, as amended (22 U.S.C. 611 et seq.), a statement that the person is acting as the agent of a foreign principal and the identification of the foreign principal involved.
“(3) Online platform—For purposes of this subsection, the term online platform means any public-facing website, web application, or digital application (including a social network, ad network, or search engine) which—
“(A) sells qualified political advertisements; and
“(B) has 50,000,000 or more unique monthly United States visitors or users for a majority of months during the preceding 12 months.
“(4) Qualified political advertisement—For purposes of this subsection, the term qualified political advertisement means any advertisement (including search engine marketing, display advertisements, video advertisements, native advertisements, and sponsorships) that—
“(A) is made by or on behalf of a candidate; or
“(B) communicates a message relating to any political matter of national importance, including—
“(i) a candidate;
“(ii) any election to Federal office; or
“(iii) a national legislative issue of public importance.
“(5) Time to maintain file—The information required under this subsection shall be made available as soon as possible and shall be retained by the online platform for a period of not less than 4 years.
“(6) Safe harbor for platforms making best efforts to identify requests which are subject to record maintenance requirements—In accordance with rules established by the Commission, if an online platform shows that the platform used best efforts to determine whether or not a request to purchase a qualified political advertisement was subject to the requirements of this subsection, the online platform shall not be considered to be in violation of such requirements.
“(7) Penalties—For penalties for failure by online platforms, and persons requesting to purchase a qualified political advertisement on online platforms, to comply with the requirements of this subsection, see section 309.”
Sec. 118 Independent study on media literacy and online political content consumption
addedSec. 203 Audit and report on illicit foreign money in Federal elections
“319A. Audit and report on disbursements by foreign nationals
“(a) Audit
“(1) In general—The Commission shall conduct an audit after each Federal election cycle to determine the incidence of illicit foreign money in such Federal election cycle.
“(2) Procedures—In carrying out paragraph (1), the Commission shall conduct random audits of any disbursements required to be reported under this Act, in accordance with procedures established by the Commission.
“(b) Report—Not later than 180 days after the end of each Federal election cycle, the Commission shall submit to Congress a report containing—
changed
“(1) results of the audit required by subsection (a)(1); and(a)(1);
changed
“(2) recommendations to address the presence an analysis of the extent to which illicit foreign money was used to carry out disinformation and propaganda campaigns focused on depressing turnout among rural communities and the success or failure of these efforts, together with recommendations to address these efforts in elections, as appropriate.future elections;
added “(3) an analysis of the extent to which illicit foreign money was used to carry out disinformation and propaganda campaigns focused on depressing turnout among African-American and other minority communities and the success or failure of these efforts, together with recommendations to address these efforts in future elections;
added “(4) an analysis of the extent to which illicit foreign money was used to carry out disinformation and propaganda campaigns focused on influencing military and veteran communities and the success or failure of these efforts, together with recommendations to address these efforts in future elections; and
added “(5) recommendations to address the presence of illicit foreign money in elections, as appropriate.
“(c) Definitions—As used in this section:
“(1) The term Federal election cycle means the period which begins on the day after the date of a regularly scheduled general election for Federal office and which ends on the date of the first regularly scheduled general election for Federal office held after such date.
“(2) The term illicit foreign money means any disbursement by a foreign national (as defined in section 319(b)) prohibited under such section.”
Sec. 206 Prohibiting establishment of corporation to conceal election contributions and donations by foreign nationals
addedadded “612. Establishment of corporation to conceal election contributions and donations by foreign nationals
added “(a) Offense—It shall be unlawful for an owner, officer, attorney, or incorporation agent of a corporation, company, or other entity to establish or use the corporation, company, or other entity with the intent to conceal an activity of a foreign national (as defined in section 319 of the Federal Election Campaign Act of 1971 (52 U.S.C. 30121)) prohibited under such section 319.
added “(b) Penalty—Any person who violates subsection (a) shall be imprisoned for not more than 5 years, fined under this title, or both.”
Sec. 303 Prohibition on provision of substantial assistance relating to contribution or donation by foreign nationals
addedadded Section 319 of the Federal Election Campaign Act of 1971 (52 U.S.C. 30121), as amended by section 117, section 201(a), section 201(b), and section 301, is further amended—
added “(4) a person to knowingly provide substantial assistance to another person in carrying out an activity described in paragraph (1), (2), or (3).”
added “(f) Knowingly described
added “(1) In general—For purposes of subsection (a)(4), the term knowingly means actual knowledge, constructive knowledge, awareness of pertinent facts that would lead a reasonable person to conclude there is a substantial probability, or awareness of pertinent facts that would lead a reasonable person to conduct a reasonable inquiry to establish—
added “(A) with respect to an activity described in subsection (a)(1), that the contribution, donation, expenditure, independent expenditure, or disbursement is from a foreign national;
added “(B) with respect to an activity described in subsection (a)(2), that the contribution or donation solicited, accepted, or received is from a foreign national; and
added “(C) with respect to an activity described in subsection (a)(3), that the person directing, dictating, controlling, or directly or indirectly participating in the decision making process is a foreign national.
added “(2) Pertinent facts—For purposes of paragraph (1), pertinent facts include, but are not limited to, that the person making the contribution, donation, expenditure, independent expenditure, or disbursement, or that the person from whom the contribution or donation is solicited, accepted, or received, or that the person directing, dictating, controlling, or directly or indirectly participating in the decision making process—
added “(A) uses a foreign passport or passport number for identification purposes;
added “(B) provides a foreign address;
added “(C) uses a check or other written instrument drawn on a foreign bank, or by a wire transfer from a foreign bank, in carrying out the activity; or
added “(D) resides abroad.
added “(g) Substantial assistance defined—As used in this section, the term substantial assistance means, with respect to an activity prohibited by paragraph (1), (2), or (3) of subsection (a), involvement with an intent to facilitate successful completion of the activity.”
Sec. 311 Short title
addedadded This subtitle may be cited as the “Deceptive Practices and Voter Intimidation Prevention Act of 2019”.
Sec. 312 Prohibition on deceptive practices in Federal elections
addedadded “(1) In general—No person”
added “(2) False statements regarding Federal elections
added “(A) Prohibition—No person, whether acting under color of law or otherwise, shall, within 90 days before an election described in paragraph (5), by any means, including by means of written, electronic, or telephonic communications, communicate or cause to be communicated information described in subparagraph (B), or produce information described in subparagraph (B) with the intent that such information be communicated, if such person—
added “(i) knows such information to be materially false; and
added “(ii) has the intent to impede or prevent another person from exercising the right to vote in an election described in paragraph (5).
added “(B) Information described—Information is described in this subparagraph if such information is regarding—
added “(i) the time, place, or manner of holding any election described in paragraph (5); or
added “(ii) the qualifications for or restrictions on voter eligibility for any such election, including—
added “(I) any criminal penalties associated with voting in any such election; or
added “(II) information regarding a voter's registration status or eligibility.
added “(3) False statements regarding public endorsements
added “(A) Prohibition—No person, whether acting under color of law or otherwise, shall, within 90 days before an election described in paragraph (5), by any means, including by means of written, electronic, or telephonic communications, communicate, or cause to be communicated, a materially false statement about an endorsement, if such person—
added “(i) knows such statement to be false; and
added “(ii) has the intent to impede or prevent another person from exercising the right to vote in an election described in paragraph (5).
added “(B) Definition of materially false—For purposes of subparagraph (A), a statement about an endorsement is materially false if, with respect to an upcoming election described in paragraph (5)—
added “(i) the statement states that a specifically named person, political party, or organization has endorsed the election of a specific candidate for a Federal office described in such paragraph; and
added “(ii) such person, political party, or organization has not endorsed the election of such candidate.
added “(4) Hindering, interfering with, or preventing voting or registering to vote—No person, whether acting under color of law or otherwise, shall intentionally hinder, interfere with, or prevent another person from voting, registering to vote, or aiding another person to vote or register to vote in an election described in paragraph (5).
added “(5) Election described—An election described in this paragraph is any general, primary, run-off, or special election held solely or in part for the purpose of nominating or electing a candidate for the office of President, Vice President, presidential elector, Member of the Senate, Member of the House of Representatives, or Delegate or Commissioner from a Territory or possession.”
added “(1) Whenever any person”
added “(2) Any person aggrieved by a violation of subsection (b)(2), (b)(3), or (b)(4) may institute a civil action for preventive relief, including an application in a United States district court for a permanent or temporary injunction, restraining order, or other order. In any such action, the court, in its discretion, may allow the prevailing party a reasonable attorney’s fee as part of the costs.”
added “(a) Intimidation—Whoever”
added “(b) Deceptive acts
added “(1) False statements regarding Federal elections
added “(A) Prohibition—It shall be unlawful for any person, whether acting under color of law or otherwise, within 90 days before an election described in subsection (e), by any means, including by means of written, electronic, or telephonic communications, to communicate or cause to be communicated information described in subparagraph (B), or produce information described in subparagraph (B) with the intent that such information be communicated, if such person—
added “(i) knows such information to be materially false; and
added “(ii) has the intent to mislead voters, or the intent to impede or prevent another person from exercising the right to vote in an election described in subsection (e).
added “(B) Information described—Information is described in this subparagraph if such information is regarding—
added “(i) the time or place of holding any election described in subsection (e); or
added “(ii) the qualifications for or restrictions on voter eligibility for any such election, including—
added “(I) any criminal penalties associated with voting in any such election; or
added “(II) information regarding a voter's registration status or eligibility.
added “(2) Penalty—Any person who violates paragraph (1) shall be fined not more than $100,000, imprisoned for not more than 5 years, or both.
added “(c) Hindering, interfering with, or preventing voting or registering To vote
added “(1) Prohibition—It shall be unlawful for any person, whether acting under color of law or otherwise, to intentionally hinder, interfere with, or prevent another person from voting, registering to vote, or aiding another person to vote or register to vote in an election described in subsection (e).
added “(2) Penalty—Any person who violates paragraph (1) shall be fined not more than $100,000, imprisoned for not more than 5 years, or both.
added “(d) Attempt—Any person who attempts to commit any offense described in subsection (a), (b)(1), or (c)(1) shall be subject to the same penalties as those prescribed for the offense that the person attempted to commit.
added “(e) Election described—An election described in this subsection is any general, primary, run-off, or special election held solely or in part for the purpose of nominating or electing a candidate for the office of President, Vice President, presidential elector, Member of the Senate, Member of the House of Representatives, or Delegate or Commissioner from a Territory or possession.”
Sec. 313 Corrective action
addedSec. 314 Reports to Congress
addedSec. 321 Inadmissibility and deportability of aliens engaging in improper interference in United States elections
addedadded “(H) Improper interference in a United States election—Any alien who a consular officer, the Secretary of Homeland Security, the Secretary of State, or the Attorney General knows, or has reasonable grounds to believe, is seeking admission to the United States to engage in improper interference in a United States election, or has engaged in improper interference in a United States election, is inadmissible.”
added “(8) Improper interference in a United States election—Any alien who has engaged, is engaged, or at any time after admission engages in improper interference in a United States election is deportable.”
added “(53) The term “improper interference in a United States election” means conduct by an alien that—
added “(A)
added “(i) violates Federal criminal, voting rights, or campaign finance law; or
added “(ii) is performed by any person acting as an agent of or on behalf of a foreign government or criminal enterprise; and
added “(B) includes any covert, fraudulent, deceptive, or unlawful act or attempted act, undertaken with the purpose or effect of undermining public confidence in election processes or institutions, or influencing, undermining confidence in, or altering the result or reported result of, a general or primary Federal, State, or local election or caucus, including—
added “(i) the campaign of a candidate; or
added “(ii) a ballot measure, including an amendment, a bond issue, an initiative, a recall, a referral, or a referendum.”
Sec. 331 Notifying States of disinformation campaigns by foreign nationals
addedSec. 341 Prohibition on distribution of materially deceptive audio or visual media prior to election
addedadded “325. Prohibition on distribution of materially deceptive media prior to election
added “(a) In general—Except as provided in subsections (b) and (c), a person, political committee, or other entity shall not, within 60 days of a election for Federal office at which a candidate for elective office will appear on the ballot, distribute, with actual malice, materially deceptive audio or visual media of the candidate with the intent to injure the candidate’s reputation or to deceive a voter into voting for or against the candidate.
added “(b) Exception
added “(1) Required language—The prohibition in subsection (a) does not apply if the audio or visual media includes—
added “(A) a disclosure stating: “This _____ has been manipulated.”; and
added “(B) filled in the blank in the disclosure under subparagraph (A), the term “image”, “video”, or “audio”, as most accurately describes the media.
added “(2) Visual media—For visual media, the text of the disclosure shall appear in a size that is easily readable by the average viewer and no smaller than the largest font size of other text appearing in the visual media. If the visual media does not include any other text, the disclosure shall appear in a size that is easily readable by the average viewer. For visual media that is video, the disclosure shall appear for the duration of the video.
added “(3) Audio-only media—If the media consists of audio only, the disclosure shall be read in a clearly spoken manner and in a pitch that can be easily heard by the average listener, at the beginning of the audio, at the end of the audio, and, if the audio is greater than 2 minutes in length, interspersed within the audio at intervals of not greater than 2 minutes each.
added “(c) Inapplicability to certain entities—This section does not apply to the following:
added “(1) A radio or television broadcasting station, including a cable or satellite television operator, programmer, or producer, that broadcasts materially deceptive audio or visual media prohibited by this section as part of a bona fide newscast, news interview, news documentary, or on-the-spot coverage of bona fide news events, if the broadcast clearly acknowledges through content or a disclosure, in a manner that can be easily heard or read by the average listener or viewer, that there are questions about the authenticity of the materially deceptive audio or visual media.
added “(2) A radio or television broadcasting station, including a cable or satellite television operator, programmer, or producer, when it is paid to broadcast materially deceptive audio or visual media.
added “(3) An internet website, or a regularly published newspaper, magazine, or other periodical of general circulation, including an internet or electronic publication, that routinely carries news and commentary of general interest, and that publishes materially deceptive audio or visual media prohibited by this section, if the publication clearly states that the materially deceptive audio or visual media does not accurately represent the speech or conduct of the candidate.
added “(4) Materially deceptive audio or visual media that constitutes satire or parody.
added “(d) Civil action
added “(1) Injunctive or other equitable relief—A candidate for elective office whose voice or likeness appears in a materially deceptive audio or visual media distributed in violation of this section may seek injunctive or other equitable relief prohibiting the distribution of audio or visual media in violation of this section. An action under this paragraph shall be entitled to precedence in accordance with the Federal Rules of Civil Procedure.
added “(2) Damages—A candidate for elective office whose voice or likeness appears in a materially deceptive audio or visual media distributed in violation of this section may bring an action for general or special damages against the person, committee, or other entity that distributed the materially deceptive audio or visual media. The court may also award a prevailing party reasonable attorney’s fees and costs. This paragraph shall not be construed to limit or preclude a plaintiff from securing or recovering any other available remedy.
added “(3) Burden of proof—In any civil action alleging a violation of this section, the plaintiff shall bear the burden of establishing the violation through clear and convincing evidence.
added “(e) Rule of construction—This section shall not be construed to alter or negate any rights, obligations, or immunities of an interactive service provider under section 230 of title 47, United States Code.
added “(f) Materially deceptive audio or visual media defined—In this section, the term “materially deceptive audio or visual media” means an image or an audio or video recording of a candidate’s appearance, speech, or conduct that has been intentionally manipulated in a manner such that both of the following conditions are met:
added “(1) The image or audio or video recording would falsely appear to a reasonable person to be authentic.
added “(2) The image or audio or video recording would cause a reasonable person to have a fundamentally different understanding or impression of the expressive content of the image or audio or video recording than that person would have if the person were hearing or seeing the unaltered, original version of the image or audio or video recording.”
added “(G) Any person who knowingly and willfully commits a violation of section 325 shall be fined not more than $100,000, imprisoned not more than 5 years, or both.”
Sec. 351 Assessment of exemption of registration requirements under FARA for registered lobbyists
addedadded Not later than 90 days after the date of the enactment of this Act, the Comptroller General of the United States shall conduct and submit to Congress an assessment of the implications of the exemption provided under the Foreign Agents Registration Act of 1938, as amended (22 U.S.C. 611 et seq.) for agents of foreign principals who are also registered lobbyists under the Lobbying Disclosure Act of 1995 (2 U.S.C. 1601 et seq.), and shall include in the assessment an analysis of the extent to which revisions in such Acts might mitigate the risk of foreign government money influencing elections or political processes in the United States.