Pursuing Kids Safety through Online Age Verification Legislation

State and federal legislators across the United States—and around the world—are attempting to address the current loopholes in age assurance techniques by requiring online operators to verify the ages of their users (often through government-issued identification).

State Legislation

In 2022, Louisiana became the first state to mandate age verification via government-issued ID for users accessing adult content online.1 In 2023, Arkansas, Mississippi, Montana, North Carolina, Texas, and Virginia followed suit.2 Currently, these bills require online operators that “distribute material harmful to minors” and “contain a substantial portion” (or greater than 33.3 percent) of such material to verify users’ ages. This type of requirement can impact a variety of online operators, but is mainly intended to reduce youth access to online adult content and sales that are age-gated in real life. However, Utah and Connecticut, and additional laws in Louisiana and Arkansas,3 went further with age verification mandates, extending the requirements to social media platforms and their users.4 This trend raises two immediate concerns.

First, age verification laws impact all users, not just youth. Age verification requirements can exclude users reluctant to disclose their government-issued ID or those without such ID, creating a chilling effect on their speech and additional barriers to accessing protected speech. If an online operator cannot, with certainty, verify the ages of users, it may choose to censor or restrict content that is available for all users—or even suspend services within a state entirely—to avoid legal action and liability.5 While lawmakers may intend to only apply restrictions to specific content or to overall platform access to users of a certain age, the impact of broad and vague age verification legislation can be far reaching. For example, in response to age verification requirements, Pornhub, one of the largest adult content operators, removed access to all users in Mississippi, Utah, and Virginia.6

Second, since many of these laws are enforced through an individual’s right to private action, the courts’ full interpretation of the law and how it applies to particular content and online spaces is unclear and will unfold only as lawsuits against companies are brought forward. As courts determine the scope of “material harmful to minors,” groups and topics that are already vulnerable to politicization may be targeted—as seen in the recent efforts to ban LGBTQ+ content from libraries, remove critical race theory from school curriculum, and restrict access to reproductive health care sources.7

Creating barriers to speech and targeting access to specific content raises serious constitutional concerns. Even age-gating scenarios meant to reduce youth access to adult content have previously been found to be unconstitutional for overbreadth of impact.8 While there is a compelling government interest to restrict youth access to age-inappropriate content, the movement still faces strict constitutional challenges. These challenges will only be amplified by age verification requirements for social media platforms, which have become, for many people, a cornerstone of full social, economic, and political participation in modern life.9 Legal challenges have already been brought forth in some states, but legislators at the state and federal level are nevertheless continuing to pursue age verification mandates.

Potential Legal Challenges

States are leading the way on age verification requirements, creating a patchwork of legislation that will change how every user across the United States accesses content online.10 While much of the passed and pending pieces of state legislation share numerous characteristics, three categories of core differences between them demonstrate the potential legal challenges that lie ahead and will complicate how online operators respond to and comply with new mandates: (1) loosely defined terminology and proposed age verification methods; (2) various targeted online operators; and (3) unclear enforcement outcomes.

Loosely Defined Terminology and Proposed Age Verification Methods

Variations in terms and definitions across legislation will affect age verification processes, as each method poses unique data privacy and security risks and faces potential constitutional hurdles. Age verification does not have a universally accepted legal definition in the United States, and is often used interchangeably with age assurance. As a result, the understanding of what age verification actually entails varies. Of the bills passed in 2023, the majority require “reasonable age verification” or confirming that a user is 18+ or not a minor as defined by that state. Yet, it is unclear exactly what constitutes “reasonable” age verification practices, or what complying with the widely adopted standard of “commercially reasonable” methods for age verification actually requires.11 Several passed bills identify digitized identification cards or any government-issued identification as an acceptable form of age verification. Some laws (specifically those in Louisiana, Mississippi, and Montana) allow for the use of private transactional data—such as from mortgage, employment, or educational records—to confirm a user is 18 years or older.12 In other cases, such as North Carolina, Texas, and Utah, laws do not define age verification, leaving the term open to interpretation.13 Virginia’s law goes further, requiring both “age and identity verification” to access material that may be harmful to minors.14

Various Targeted Online Operators

Determining which online operators must comply with age verification mandates will determine the cost, efficacy, potential risks, and level of invasiveness of these mandates. Passed and introduced age verification bills differ in the types of online operators they target. Following Louisiana’s lead, Mississippi, Montana, North Carolina, and Arkansas target online operators containing a “substantial portion” of “material harmful to minors.”15 Other bills, such as Utah Senate Bill 152, Connecticut Senate Bill 3, Louisiana Senate Bill 162, and Arkansas Senate Bill 396,16 target social media companies, each offering their own definitions.17 Uniquely, Texas’s bill imposes age verification on digital service providers, defined as “a website, application, program, or software that collects or processes personal identifying information with Internet connectivity.”18

Unclear Enforcement Outcomes

States take a varied approach to enforcing age verification mandates, which can lead to a range of cascading effects as online operators assess risks of operating in an area and courts handle litigation. The majority of bills passed and introduced create a right of action for private citizens to sue companies and impose civil and administrative penalties for online operators that fail to comply with age verification requirements and allow minors to access harmful material. Since these laws are based on private rights of action, the full extent of their impact will be uncertain until litigation occurs. Some states enable Attorney General action, such as those in Connecticut and Arkansas.19 However, some states go further in enforcement, introducing age verification bills with associated criminal charges, ranging from a misdemeanor (Indiana and Wyoming) to a Class C Felony (Tennessee and Ohio).20

As states move forward with differing age verification bills, online operators will face challenges navigating the patchwork of laws that come into effect. As with previous attempts to require age verification, federal courts have blocked laws in Arkansas and Texas for being unconstitutional.21 Courts also blocked the California Age Appropriate Design Code in part for its inadvertent age verification requirements, since the law mandated additional safeguards for all web services “likely” to be accessed by users under 18 years old.22 However, legal challenges in Utah and Louisiana were dismissed on the grounds that the filers sued state officials, who do not have enforcement authority, as those laws enable a private right of action for users.23 Most recently, a federal appeals court upheld Texas’s age verification law, overturning a lower court ruling.24 Altogether, competing court decisions and precedents show that the legality of age verification requirements for either online adult content or social media is an unsettled question.

Federal Legislation

National governments are also taking on the challenge of improving online safety for youth through a variety of methods, including age verification. Age verification requirements implemented at a national level will have a rippling impact across global online spaces. As online operators reconfigure their internal processes for compliance, national legislation could set new precedents for how users—even those beyond their borders—access content online.

At the federal level in the United States, age verification and youth online safety bills have focused on social media companies. In previous sessions, a range of bills, including the Making Age-Verification Technology Uniform, Robust, and Effective (MATURE) Act and Protecting Kids on Social Media Act sought to implement age restrictions and age verification, respectively, on social media platforms.25 Neither of these bills have been reintroduced in 2024.

The most prominent piece of federal legislation is the Kids Online Safety Act, which would establish a “duty of care” for platforms, or establish a legal responsibility for knowing or reasonably knowing if the user is a minor and taking the appropriate steps to mitigate and reduce online risks.26 Initially introduced in May 2023, the bill faced criticism for its restrictions on free speech and inadvertent age verification requirements.

The bill has since been amended twice, garnering bipartisan support for tackling kids safety online.27 However, criticisms of the bill remain.28 The most recent iteration of the bill removes explicit age verification requirements and includes a provision that would require a study “evaluating the most technologically feasible methods and options for developing systems to verify age at the device or operating system level.”29

International Efforts

Countries outside the United States are looking to age verification technologies to enforce online restrictions on content and services that may be harmful to children. And they are seeing similar challenges and criticism that face U.S. efforts.

The United Kingdom’s Online Safety Act of 2023 requires and places responsibilities on social media platforms to take the necessary measures to verify a user’s age.30 This legislation is facing backlash for potentially compromising user privacy and safety online.31

Australia’s eSafety Commissioner submitted an age verification roadmap weighing potential methods and impact.32 Based on the findings, the Australian government decided against implementing any age verification measures citing privacy and security concerns, and instead suggested alternative avenues to creating safer online environments for children.33

Similarly, in 2022, the French Commission on Information Technology and Liberties (Commission Nationale de l’Informatique et des Libertés) released a report concluding, “there is currently no solution that satisfactorily” can provide reliable age verification and complete coverage of the population while respecting user data privacy and security.34

The European Union’s euCONSENT project is attempting to develop an open, secure, and interoperable solution network for age verification and parental consent.35 The project is currently in the second phase of its pilot, and it could provide valuable insight into applying age verification requirements.

Citations
  1. “LA HB142 | 2023 | Regular Session,” LegiScan, June 06, 2023, source.
  2. “AR SB66 | 2023 | 94th General Assembly,” LegiScan, April 11, 2023, source; “MS SB2346 | 2023 | Regular Session,” LegiScan, April 18, 2023, source; “MT SB544 | 2023 | Regular Session,” LegiScan, May 22, 2023, source; “NC H8 | 2023-2024 | Regular Session,” LegiScan, October 2, 2023, source; “TX HB18 | 2023-2024 | 88th Legislature,” LegiScan, June 13, 2023, source; “VA SB1515 | 2023 | Regular Session,” LegiScan, May 12, 2023, source.
  3. “UT SB0152 | 2023 | General Session,” LegiScan, March 23, 2023, source; “CT SB00003 | 2023 | General Assembly,” LegiScan, June 26, 2023, source; “LA SB162 | 2023 | Regular Session,” LegiScan, June 28, 2023, source; “AR SB396 | 2023 | 94th General Assembly,” LegiScan, April 11, 2023, source.
  4. Connecticut’s Act Concerning Online Privacy, Data and Safety Protections does not outright require age verification, but mandates: “No social media platform shall establish an account for a minor who is younger than 16 years of age unless the social media platform has obtained consent from the minor’s parent or legal guardian to establish such account.” With any violation of this law to be treated as an unfair trade practice, platforms may feel obligated to verify the ages of existing and new users to ensure compliance. See: An Act Concerning Online Privacy, Data, and Safety Protections, State of Connecticut General Assembly, 2023, source.
  5. Ayesha Rascoe and Saige Miller, “A New Utah Law Led Pornhub to Ban Access to Its Site for Everyone in the State,” NPR, May 7, 2023, source.
  6. Marc Novicoff, “A Simple Law Is Doing the Impossible. It’s Making the Online Porn Industry Retreat,” POLITICO, August 8, 2023, source.
  7. Hannah Natason, “Objection to sexual, LGBTQ content propels spike in book challenges,” Washington Post, June 9, 2023, source; Hannah Natason, “Half of challenged books return to schools. LGBTQ books are banned most,” Washington Post, December 23, 2023, source; “Defending Our Right to Learn,” American Civil Liberties Union, March 10, 2022, source; John Villasenor, “Can a state block access to online information about abortion services?” Brookings Institution, July 27, 2022, source.
  8. Lee Tien, “After 10 Years, an Infamous Internet-Censorship Act is Finally Dead,” Deeplinks (blog), Electronic Frontier Foundation, January 21, 2009, source.
  9. The Digital 2024 Global Overview Report found there were upwards of 5 billion social media user identities (equivalent to over 60 percent of the world’s population). In the United States, social media users’ identities are 71.3 percent of the total population. Note that user identities may not represent unique individuals. In addition, social media use will vary across demographics. See: Digital 2024 Global Overview Report (New York: We Are Social, 2024), source; and Jeffrey Gottfried, Americans’ Social Media Use (Washington, DC: Pew Research Center, 2024), source.
  10. See the Appendix for a breakdown of age verification legislation passed in 2023.
  11. “TX HB18,” source.
  12. “LA HB142,” source; “MS SB2346,” source; “MT SB544,” source.
  13. “NC H8,” source; “TX HB18,” source; “UT SB0152,” source.
  14. “VA SB1515,” source.
  15. “LA HB142,” source; “MS SB2346,” source; “MT SB544,” source; “NC H8,” source; “AR SB66,” source.
  16. “UT SB0152,” source; “CT SB00003,” source; “LA SB162,” source; “AR SB396,” source.
  17. Arkansas Act 689 has extensive exceptions to what is considered a social media platform such that it mainly targets platform giants Instagram, Facebook, and X (formerly Twitter). See: Jess Weatherbed, “New Arkansas bill to keep minors off social media exempts most social media platforms,” The Verge, April 13, 2023, source.
  18. “TX HB18,” source.
  19. “CT SB00003,” source; “AR SB66,” source.
  20. “IN SB0017 | 2024 | Regular Session,” LegiScan, March 13, 2024, source; “WY HB0078 | 2024 | Budget Session,” LegiScan, February 16, 2024, source; “TN SB1792 | 2023-2024 | 113th General Assembly,” LegiScan, April 5, 2024, source; “OH HB295 | 2023-2024 | 135th General Assembly,” LegiScan, October 24, 2023, source.
  21. “State Age Verification Bill Moves Ahead with Amendment,” Chicago Tribune, January 16, 2024, source; Cristiana Lima-Strong, “Arkansas law curbing kids’ social media access blocked for now,” Washington Post, August 31, 2023, source; Emma Bowman, “A Texas law requiring age verification on porn sites is unconstitutional, judge rules,” NPR, September 1, 2023, source.
  22. “CA AB2273 | 2021-2022 | Regular Session,” LegiScan, September 15, 2022, source; Adi Robertson, “Gavin Newsom signs California social media overhaul for minors,” The Verge, September 15, 2022, source.
  23. Sam Metz, “Utah law requiring age verification for porn sites remains in effect after judge tosses lawsuit,” Associated Press, August 2, 2023, source; Kevin McGill, “Judge tosses challenge to Louisiana’s age verification law aimed at porn websites,” Associated Press, October 4, 2023, source.
  24. Brendan Pierson, “U.S. court upholds Texas law mandating age verification for online porn,” Reuters, March 8, 2024, source.
  25. Making Age-Verification Technology Uniform, Robust, and Effective Act, S. 419, 118th Cong. (2023), source; Protecting Kids on Social Media Act, S.1291, 118th Cong. (2023), source.
  26. Kids Online Safety Act, S. 1409, 118th Cong. (2023), source.
  27. Kat Tenbarge, “200 groups push Senate to vote on Kids Online Safety Act in 2024,” NBC News, December 6, 2023, source.
  28. Mathew Ingram, “Lawmakers are pushing an online safety bill for kids. Critics have free-speech concerns,” Columbia Journal Review, February 8, 2024, source.
  29. Cristiano Lima-Strong, “Senate poised to pass biggest piece of tech regulation in decades,” Washington Post, February 15, 2024, source; “Changes to KOSA Are Improvements, but Congress Must Still Address Remaining Challenges With the Bill, Says OTI,” Open Technology Institute, February 16, 2024, source.
  30. Online Safety Act 2023, (c. 50), United Kingdom Public General Acts (2023), source.
  31. Chris Vallance and Tom Gerken, “Wikipedia will not perform Online Safety Bill age checks,” BBC, April 27, 2023, source.
  32. “Age Verification,” Australian Government eSafety Commissioner, source.
  33. Josh Taylor, “Australia will not force adult websites to bring in age verification due to privacy and security concerns,” The Guardian, August 30, 2023, source.
  34. “Online age verification: balancing privacy and the protection of minors,” Commission Nationale de l’Informatique et des Libertés, September 22, 2022, source.
  35. “Making the Internet Age-Aware,” euCONSENT, source.
Pursuing Kids Safety through Online Age Verification Legislation

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