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18 U.S.C. Section 2257 Exemption Statement. |
HDV Candid website is fully exempt from 18 U.S.C. section 2257 because
all visual depictions (photographs and videos) do not consist of depictions of conduct as specifically listed in 18 U.S.C Section 2256
(2) (A) through (D), but are merely depictions of non-sexually explicit nudity. |
If you have any questions, please, contact us. |
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18 U.S.C. Section 2256. |
18 U.S.C. Section 2257. |
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18 U.S.C. Section 2256. top |
For the purposes of this chapter, the term -
(1) "minor" means any person under the age of eighteen years;
(2)
(A) Except as provided in subparagraph (B), "sexually explicit conduct" means actual or simulated -
(i) sexual intercourse, including genital-genital, oral-genital, anal-genital, or oral-anal, whether between persons of the same
or opposite sex;
(ii) bestiality
(iii) masturbation;
(iv) sadistic or masochistic abuse; or
(v) lascivious exhibition of the genitals or pubic area of any person;
(B) For purposes of subsection 8(B) (!1) of this section, "sexually explicit conduct" means -
(i) graphic sexual intercourse, including genital-genital, oral-genital, anal-genital, or oral-anal, whether between persons
of the same or opposite sex, or lascivious simulated sexual intercourse where the genitals, breast, or pubic area of
any person is exhibited;
(ii) graphic or lascivious simulated;
(I) bestiality;
(II) masturbation; or
(III) sadistic or masochistic abuse; or
(iii) graphic or simulated lascivious exhibition of the genitals or pubic area of any person;
(3) "producing" means producing, directing, manufacturing, issuing, publishing, or advertising;
(4) "organization" means a person other than an individual;
(5) "visual depiction" includes undeveloped film and videotape, and data stored on computer disk or by electronic means
which is capable of conversion into a visual image;
(6) "computer" has the meaning given that term in section 1030 of this title;
(7) "custody or control" includes temporary supervision over or responsibility for a minor whether legally or illegally obtained;
(8) "child pornography" means any visual depiction, including any photograph, film, video, picture, or computer or computer-generated
image or picture, whether made or produced by electronic, mechanical, or other means, of sexually explicit conduct, where -
(A) the production of such visual depiction involves the use of a minor engaging in sexually explicit conduct;
(B) such visual depiction is a digital image, computer image, or computer-generated image that is, or is indistinguishable from,
that of a minor engaging in sexually explicit conduct; or
(C) such visual depiction has been created, adapted, or modified to appear that an identifiable minor is engaging in sexually
explicit conduct.
(9) "identifiable minor" -
(A) means a person -
(i)
(I) who was a minor at the time the visual depiction was created, adapted, or modified; or
(II) whose image as a minor was used in creating, adapting, or modifying the visual depiction; and
(ii) who is recognizable as an actual person by the person's face, likeness, or other distinguishing characteristic, such as a
unique birthmark or other recognizable feature; and
(B) shall not be construed to require proof of the actual identity of the identifiable minor.
(10) "graphic", when used with respect to a depiction of sexually explicit conduct, means that a viewer can observe any part of
the genitals or pubic area of any depicted person or animal during any part of the time that the sexually explicit conduct is
being depicted; and
(11) the term "indistinguishable" used with respect to a depiction, means virtually indistinguishable, in that the depiction is such
that an ordinary person viewing the depiction would conclude that the depiction is of an actual minor engaged in sexually explicit
conduct. This definition does not apply to depictions that are drawings, cartoons, sculptures, or paintings depicting minors
or adults.
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18 U.S.C. Section 2257. top |
Sec. 75.1 Definitions.
(a) Terms used in this part shall have the meanings set forth in 18 U.S.C. 2257, and as provided in this section. The terms used and
defined in these regulations are intended to provide common-language guidance and usage and are not meant to exclude technologies
or uses of these terms as otherwise employed in practice or defined in other regulations or federal statutes
(i.e., 47 U.S.C. 230, 231).
(b) Picture identification card means a document issued by the United States, a State government or a political subdivision thereof,
or a United States territory, that bears the photograph and the name of the individual identified, and provides sufficient specific
information that it can be accessed from the issuing authority, such as a passport, Permanent Resident Card (commonly known as
a 'Green Card'), or other employment authorization document issued by the United States, a driver's license issued by a State or
the District of Columbia, or another form of identification issued by a State or the District of Columbia; or, a foreign
government-issued equivalent of any of the documents listed above when both the person who is the subject of the picture
identification card and the producer maintaining the required records are located outside the United States.
(c) Producer means any person, including any individual, corporation, or other organization, who is a primary producer or a
secondary producer.
(1) A primary producer is any person who actually films, videotapes, photographs, or creates a digitally- or computer-manipulated
image, a digital image, or picture of, or digitizes an image of, a visual depiction of an actual human being engaged in actual
sexually explicit conduct.
(2) A secondary producer is any person who produces, assembles, manufactures, publishes, duplicates, reproduces, or reissues a book,
magazine, periodical, film, videotape, digitally- or computer-manipulated image, picture, or other matter intended for commercial
distribution that contains a visual depiction of an actual human being engaged in actual sexually explicit conduct, or who inserts
on a computer site or service a digital image of, or otherwise manages the sexually explicit content of a computer site or service
that contains a visual depiction of an actual human being engaged in actual sexually explicit conduct, including any person
who enters into a contract, agreement, or conspiracy to do any of the foregoing.
(3) The same person may be both a primary and a secondary producer.
(4) Producer does not include persons whose activities relating to the visual depiction of actual sexually explicit conduct
are limited to the following:
(i) Photo or film processing, including digitization of previously existing visual depictions, as part of a commercial enterprise,
with no other commercial interest in the sexually explicit material, printing, and video duplicators;
(ii) Mere distribution;
(iii) Any activity, other than those activities identified in paragraphs (c) (1) and (2) of this section, that does not involve the
hiring, contracting for, managing, or otherwise arranging for the participation of the depicted performers;
(iv) A provider of web-hosting services who does not, and reasonably cannot, manage the sexually explicit content of the computer
site or service; or
(v) A provider of an electronic communication service or remote computing service who does not, and reasonably cannot, manage the
sexually explicit content of the computer site or service.
(d) Sell, distribute, redistribute, and re-release refer to commercial distribution of a book, magazine, periodical, film, videotape,
digitally- or computer-manipulated image, digital image, picture, or other matter that contains a visual depiction of an actual
human being engaged in actual sexually explicit conduct, but does not refer to noncommercial or educational distribution of such
matter, including transfers conducted by bona fide lending libraries, museums, schools, or educational organizations.
(e) Copy, when used:
(1) In reference to an identification document or a picture identification card, means a photocopy, photograph, or digitally
scanned reproduction, and
(2) When used in reference to a sexually explicit depiction means the sexually explicit image itself (e.g., a film, an image
posted on a web page, an image taken by a webcam, a photo in a magazine, etc.).
(f) Internet means collectively the myriad of computer and telecommunications facilities, including equipment and operating
software, which constitute the interconnected world-wide network of networks that employ the Transmission Control Protocol/Internet
Protocol, or any predecessor or successor protocols to such protocol, to communicate information of all kinds by wire or radio.
(g) Computer site or service means a computer server-based file repository or file distribution service that is accessible over the
Internet, World Wide Web, Usenet, or any other interactive computer service (as defined in 47 U.S.C. 230(f)(2)). Computer site or
service includes without limitation, sites or services using hypertext markup language, hypertext transfer protocol, file transfer
protocol, electronic mail transmission protocols, similar data transmission protocols, or any successor protocols, including but
not limited to computer sites or services on the World Wide Web.
(h) URL means uniform resource locator.
(i) Electronic communications service has the meaning set forth in 18 U.S.C. 2510(15).
(j) Remote computing service has the meaning set forth in 18 U.S.C. 2711(2).
(k) Manage content means to make editorial or managerial decisions concerning the sexually explicit content of a computer site or
service, but does not mean those who manage solely advertising, compliance with copyright law, or other forms of non-sexually
explicit content.
(l) Interactive computer service has the meaning set forth in 47 U.S.C. 230(f)(2).
Sec. 75.2 Maintenance of records.
(a) Any producer of any book, magazine, periodical, film, videotape, digitally- or computer-manipulated image, digital image,
picture, or other matter that contains a depiction of an actual human being engaged in actual sexually explicit conduct that is
produced in whole or in part with materials that have been mailed or shipped in interstate or foreign commerce, or is shipped or
transported or is intended for shipment or transportation in interstate or foreign commerce and that contains one or more visual
depictions of an actual human being engaged in actual sexually explicit conduct made after July 3, 1995 shall, for each performer
portrayed in such visual depiction, create and maintain records containing the following:
(1) The legal name and date of birth of each performer, obtained by the producer's examination of a picture identification card.
For any performer portrayed in such a depiction made after July 3, 1995, the records shall also include a legible copy of the
identification document examined and, if that document does not contain a recent and recognizable picture of the performer,
a legible copy of a picture identification card. For any performer portrayed in such a depiction after June 23, 2005, the records
shall include
(i) A copy of the depiction, and
(ii) Where the depiction is published on an Internet computer site or service, a copy of any URL associated with the depiction or,
if no URL is associated with the depiction, another uniquely identifying reference associated with the location of the depiction
on the Internet.
(2) Any name, other than each performer's legal name, ever used by the performer, including the performer's maiden name, alias,
nickname, stage name, or professional name. For any performer portrayed in such a depiction made after July 3, 1995, such names
shall be indexed by the title or identifying number of the book, magazine, film, videotape, digitally- or computer-manipulated
image, digital image, picture, URL, or other matter. Producers may rely in good faith on representations by performers regarding
accuracy of the names, other than legal names, used by performers.
(3) Records required to be created and maintained under this part shall be organized alphabetically, or numerically where
appropriate, by the legal name of the performer (by last or family name, then first or given name), and shall be indexed or
cross-referenced to each alias or other name used and to each title or identifying number of the book, magazine, film, videotape,
digitally- or computer-manipulated image, digital image, picture, URL, or other matter.
(b) A producer who is a secondary producer as defined in Sec. 75.1(c) may satisfy the requirements of this part to create and
maintain records by accepting from the primary producer, as defined in Sec. 75.1(c), copies of the records described in paragraph (a)
of this section. Such a secondary producer shall also keep records of the name and address of the primary producer from whom he
received copies of the records.
(c) The information contained in the records required to be created and maintained by this part need be current only as of the time
the primary producer actually films, videotapes, or photographs, or creates a digitally or computer-manipulated image, digital image,
or picture, of the visual depiction of an actual human being engaged in actual sexually explicit conduct. If the producer
subsequently produces an additional book, magazine, film, videotape, digitally- or computer-manipulated image, digital image,
or picture, or other matter (including but not limited to Internet computer site or services) that contains one or more visual
depictions of an actual human being engaged in actual sexually explicit conduct made by a performer for whom he maintains records
as required by this part, the producer may add the additional title or identifying number and the names of the performer to the
existing records maintained pursuant to Sec. 75.2(a)(2).
(d) For any record created or amended after June 23, 2005, all such records shall be organized alphabetically, or numerically where
appropriate, by the legal name of the performer (by last or family name, then first or given name), and shall be indexed or cross-
referenced to each alias or other name used and to each title or identifying number of the book, magazine, film, videotape, digitally-
or computer-manipulated image, digital image, or picture, or other matter (including but not limited to Internet computer site or
services). If the producer subsequently produces an additional book, magazine, film, videotape, digitally- or computer-manipulated
image, digital image, or picture, or other matter (including but not limited to Internet computer site or services) that contains
one or more visual depictions of an actual human being engaged in actual sexually explicit conduct made by a performer for whom he
maintains records as required by this part, the producer shall add the additional title or identifying number and the names of the
performer to the existing records and such records shall thereafter be maintained in accordance with this paragraph.
(e) Records required to be maintained under this part shall be segregated from all other records, shall not contain any other records,
and shall not be contained within any other records.
(f) Records required to be maintained under this part may be kept either in hard copy or in digital form, provided that they include
scanned copies of forms of identification and that there is a custodian of the records who can authenticate each digital
record.
Sec. 75.3 Categorization of records.
Records required to be maintained under this part shall be categorized alphabetically, or numerically where appropriate, and
retrievable to: All name(s) of each performer, including any alias, maiden name, nickname, stage name or professional name of the
performer; and according to the title, number, or other similar identifier of each book, magazine, periodical, film, videotape,
digitally- or computer-manipulated image, digital image, or picture, or other matter (including but not limited to Internet computer
site or services). Only one copy of each picture of a performer's picture identification card and identification document must be
kept as long as each copy is categorized and retrievable according to any name, real or assumed, used by such performer, and
according to any title or other identifier of the matter.
Sec. 75.4 Location of records.
Any producer required by this part to maintain records shall make such records available at the producer's place of business.
Each record shall be maintained for seven years from the date of creation or last amendment or addition. If the producer ceases
to carry on the business, the records shall be maintained for five years thereafter. If the producer produces the book, magazine,
periodical, film, videotape, digitally- or computer-manipulated image, digital image, or picture, or other matter
(including but not limited to Internet computer site or services) as part of his control of or through his employment with an
organization, records shall be made available at the organization's place of business. If the organization is dissolved, the
individual who was responsible for maintaining the records on behalf of the organization, as described in Sec. 75.6(b), shall
continue to maintain the records for a period of five years after dissolution.
Sec. 75.5 Inspection of records.
(a) Authority to inspect. Investigators authorized by the Attorney General (hereinafter 'investigators') are authorized to enter
without delay and at reasonable times any establishment of a producer where records under Sec. 75.2 are maintained to inspect
during regular working hours and at other reasonable times, and within reasonable limits and in a reasonable manner, for the
purpose of determining compliance with the record-keeping requirements of the Act and any other provision of the Act
(hereinafter 'investigator').
(b) Advance notice of inspections. Advance notice of record inspections shall not be given.
(c) Conduct of inspections.
(1) Inspections shall take place during the producer's normal business hours and at such places as specified in Sec. 75.4.
For the purpose of this part, 'normal business hours' are from 9 a.m. to 5 p.m., local time, Monday through Friday, or any other
time during which the producer is actually conducting business relating to producing depiction of actual sexually explicit conduct.
To the extent that the producer does not maintain at least 20 normal business hours per week, producers must provide notice to the
inspecting agency of the hours during which records will be available for inspection, which in no case may be less than twenty (20)
hours per week.
(2) Upon commencing an inspection, the investigator shall:
(i) Present his or her credentials to the owner, operator, or agent in charge of the establishment;
(ii) Explain the nature and purpose of the inspection, including the limited nature of the records inspection, and the records
required to be kept by the Act and this part; and
(iii) Indicate the scope of the specific inspection and the records that he or she wishes to inspect.
(3) The inspections shall be conducted so as not to unreasonably disrupt the operations of the producer's establishment.
(4) At the conclusion of an inspection, the investigator may informally advise the producer of any apparent violations disclosed by
the inspection. The producer may bring to the attention of the investigator any pertinent information regarding the records inspected
or any other relevant matter.
(d) Frequency of inspections. A producer may be inspected once during any four-month period, unless there is a reasonable suspicion
to believe that a violation of this part has occurred, in which case an additional inspection or inspections may be conducted before
the four-month period has expired.
(e) Copies of records. An investigator may copy, at no expense to the producer, during the inspection, any record that is subject to
inspection.
(f) Other law enforcement authority. These regulations do not restrict the otherwise lawful investigative prerogatives of an
investigator while conducting an inspection.
(g) Seizure of evidence. Notwithstanding any provision of this part or any other regulation, a law enforcement officer may seize any
evidence of the commission of any felony while conducting an inspection.
Sec. 75.6 Statement describing location of books and records.
(a) Any producer of any book, magazine, periodical, film, videotape, digitally- or computer-manipulated image, digital image, or
picture, or other matter (including but not limited to Internet computer site or services) that contains one or more visual depictions
of an actual human being engaged in actual sexually explicit conduct made after July 3, 1995, and produced, manufactured, published,
duplicated, reproduced, or reissued on or after July 3, 1995, shall cause to be affixed to every copy of the matter a statement
describing the location of the records required by this part. A producer may cause such statement to be affixed, for example,
by instructing the manufacturer of the book, magazine, periodical, film, videotape, digitally- or computer-manipulated image,
digital image, picture, or other matter to affix the statement.
(b) Every statement shall contain:
(1) The title of the book, magazine, periodical, film, or videotape, digitally- or computer-manipulated image, digital image,
picture, or other matter (unless the title is prominently set out elsewhere in the book, magazine, periodical, film, or videotape,
digitally- or computer-manipulated image, digital image, picture, or other matter) or, if there is no title, an identifying number or
similar identifier that differentiates this matter from other matters which the producer has produced;
(2) The date of production, manufacture, publication, duplication, reproduction, or reissuance of the matter; and,
(3) A street address at which the records required by this part may be made available. The street address may be an address
specified by the primary producer or, if the secondary producer satisfies the requirements of Sec. 75.2(b), the address of the
secondary producer. A post office box address does not satisfy this requirement.
(c) If the producer is an organization, the statement shall also contain the name, title, and business address of the individual
employed by such organization who is responsible for maintaining the records required by this part.
(d) The information contained in the statement must be accurate as of the date on which the book, magazine, periodical, film,
videotape, digitally or computer-manipulated image, digital image, picture, or other matter is produced or reproduced.
(e) For the purposes of this section, the required statement shall be displayed in typeface that is no less than 12-point type or no
smaller than the second-largest typeface on the material and in a color that clearly contrasts with the background color of the
material. For any electronic or other display of the notice that is limited in time, the notice must be displayed for a sufficient
duration and of a sufficient size to be capable of being read by the average viewer.
Sec. 75.7 Exemption statement.
(a) Any producer of any book, magazine, periodical, film, videotape, digitally- or computer-manipulated image, digital image,
picture, or other matter may cause to be affixed to every copy of the matter a statement attesting that the matter is not covered by
the record-keeping requirements of 18 U.S.C. 2257(a)-(c) and of this part if:
(1) The matter contains only visual depictions of actual sexually explicit conduct made before July 3, 1995, or is produced,
manufactured, published, duplicated, reproduced, or reissued before July 3, 1995;
(2) The matter contains only visual depictions of simulated sexually explicit conduct; or,
(3) The matter contains only some combination of the visual depictions described in paragraphs (a)(1) and (a)(2) of this
section.
(b) If the primary producer and the secondary producer are different entities, the primary producer may certify to the secondary
producer that the visual depictions in the matter satisfy the standards under paragraphs (a)(1) through (a)(3) of this section.
The secondary producer may then cause to be affixed to every copy of the matter a statement attesting that the matter is not
covered by the record-keeping requirements of 18 U.S.C. 2257(a)-(c) and of this part.
Sec. 75.8 Location of the statement.
(a) All books, magazines, and periodicals shall contain the statement required in Sec. 75.6 or suggested in Sec. 75.7 either on
the first page that appears after the front cover or on the page on which copyright information appears.
(b) In any film or videotape which contains end credits for the production, direction, distribution, or other activity in connection
with the film or videotape, the statement referred to in Sec. 75.6 or Sec. 75.7 shall be presented at the end of the end titles
or final credits and shall be displayed for a sufficient duration to be capable of being read by the average viewer.
(c) Any other film or videotape shall contain the required statement within one minute from the start of the film or videotape,
and before the opening scene, and shall display the statement for a sufficient duration to be read by the average viewer.
(d) A computer site or service or Web address containing a digitally- or computer-manipulated image, digital image, or picture,
shall contain the required statement on its homepage, any known major entry points, or principal URL (including the principal URL of a
subdomain), or in a separate window that opens upon the viewer's clicking a hypertext link that states,
'18 U.S.C. 2257 Record-Keeping Requirements Compliance Statement.'
(e) For all other categories not otherwise mentioned in this section, the statement is to be prominently displayed consistent with
the manner of display required for the aforementioned categories.
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