DoNotPay, Inc..; Analysis of Proposed Consent Order To Aid Public Comment, 79594-79596 [2024-22400]
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79594
Federal Register / Vol. 89, No. 189 / Monday, September 30, 2024 / Notices
significant banking organizations
representing entities actively
participating in the federal funds and/or
other money markets.
Total estimated number of
respondents: 277.
Total estimated change in burden:
14,000.
Total estimated annual burden hours:
133,825.
Board of Governors of the Federal Reserve
System, September 25, 2024.
Benjamin W. McDonough,
Deputy Secretary and Ombuds of the Board.
[FR Doc. 2024–22324 Filed 9–27–24; 8:45 am]
BILLING CODE 6210–01–P
FEDERAL TRADE COMMISSION
[File No. 232 3042]
DoNotPay, Inc..; Analysis of Proposed
Consent Order To Aid Public Comment
Federal Trade Commission.
Proposed consent agreement;
request for comment.
AGENCY:
ACTION:
The consent agreement in this
matter settles alleged violations of
federal law prohibiting unfair or
deceptive acts or practices. The attached
Analysis of Proposed Consent Order to
Aid Public Comment describes both the
allegations in the complaint and the
terms of the consent order—embodied
in the consent agreement—that would
settle these allegations.
DATES: Comments must be received on
or before October 30, 2024.
ADDRESSES: Interested parties may file
comments online or on paper by
following the instructions in the
Request for Comment part of the
SUPPLEMENTARY INFORMATION section
below. Please write ‘‘DoNotPay, Inc.;
File No. 232 3042’’ on your comment
and file your comment online at https://
www.regulations.gov by following the
instructions on the web-based form. If
you prefer to file your comment on
paper, please mail your comment to the
following address: Federal Trade
Commission, Office of the Secretary,
600 Pennsylvania Avenue NW, Mail
Stop H–144 (Annex D), Washington, DC
20580.
FOR FURTHER INFORMATION CONTACT:
Keith Fentonmiller (202–326–2775),
Attorney, Division of Advertising
Practices, Bureau of Consumer
Protection, Federal Trade Commission,
600 Pennsylvania Avenue NW,
Washington, DC 20580.
SUPPLEMENTARY INFORMATION: Pursuant
to section 6(f) of the Federal Trade
Commission Act, 15 U.S.C. 46(f), and
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FTC Rule § 2.34, 16 CFR 2.34, notice is
hereby given that the above-captioned
consent agreement containing a consent
order to cease and desist, having been
filed with and accepted, subject to final
approval, by the Commission, has been
placed on the public record for a period
of 30 days. The following Analysis to
Aid Public Comment describes the
terms of the consent agreement and the
allegations in the complaint. An
electronic copy of the full text of the
consent agreement package can be
obtained at https://www.ftc.gov/newsevents/commission-actions.
You can file a comment online or on
paper. For the Commission to consider
your comment, we must receive it on or
before October 30, 2024. Write
‘‘DoNotPay, Inc.; File No. 232 3042’’ on
your comment. Your comment—
including your name and your state—
will be placed on the public record of
this proceeding, including, to the extent
practicable, on the https://
www.regulations.gov website.
Because of heightened security
screening, postal mail addressed to the
Commission will be subject to delay. We
strongly encourage you to submit your
comments online through the https://
www.regulations.gov website. If you
prefer to file your comment on paper,
write ‘‘DoNotPay, Inc.; File No. 232
3042’’ on your comment and on the
envelope, and mail your comment to the
following address: Federal Trade
Commission, Office of the Secretary,
600 Pennsylvania Avenue NW, Mail
Stop H–144 (Annex D), Washington, DC
20580.
Because your comment will be placed
on the publicly accessible website at
https://www.regulations.gov, you are
solely responsible for making sure your
comment does not include any sensitive
or confidential information. In
particular, your comment should not
include sensitive personal information,
such as your or anyone else’s Social
Security number; date of birth; driver’s
license number or other state
identification number, or foreign
country equivalent; passport number;
financial account number; or credit or
debit card number. You are also solely
responsible for making sure your
comment does not include sensitive
health information, such as medical
records or other individually
identifiable health information. In
addition, your comment should not
include any ‘‘trade secret or any
commercial or financial information
which . . . is privileged or
confidential’’—as provided by Section
6(f) of the FTC Act, 15 U.S.C. 46(f), and
FTC Rule § 4.10(a)(2), 16 CFR
4.10(a)(2)—including competitively
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sensitive information such as costs,
sales statistics, inventories, formulas,
patterns, devices, manufacturing
processes, or customer names.
Comments containing material for
which confidential treatment is
requested must be filed in paper form,
must be clearly labeled ‘‘Confidential,’’
and must comply with FTC Rule
§ 4.9(c). In particular, the written
request for confidential treatment that
accompanies the comment must include
the factual and legal basis for the
request and must identify the specific
portions of the comment to be withheld
from the public record. See FTC Rule
§ 4.9(c). Your comment will be kept
confidential only if the General Counsel
grants your request in accordance with
the law and the public interest. Once
your comment has been posted on the
https://www.regulations.gov website—as
legally required by FTC Rule § 4.9(b)—
we cannot redact or remove your
comment from that website, unless you
submit a confidentiality request that
meets the requirements for such
treatment under FTC Rule § 4.9(c), and
the General Counsel grants that request.
Visit the FTC website at https://
www.ftc.gov to read this document and
the news release describing the
proposed settlement. The FTC Act and
other laws the Commission administers
permit the collection of public
comments to consider and use in this
proceeding, as appropriate. The
Commission will consider all timely
and responsive public comments it
receives on or before October 30, 2024.
For information on the Commission’s
privacy policy, including routine uses
permitted by the Privacy Act, see
https://www.ftc.gov/site-information/
privacy-policy.
Analysis of Proposed Consent Order To
Aid Public Comment
The Federal Trade Commission
(‘‘Commission’’) has accepted, subject to
final approval, an agreement containing
a consent order from DoNotPay, Inc.
(‘‘DoNotPay’’).
The proposed consent order
(‘‘proposed order’’) has been placed on
the public record for thirty days for
receipt of comments by interested
persons. Comments received during this
period will become part of the public
record. After thirty days, the
Commission will again review the
agreement and the comments received
and will decide whether it should
withdraw from the agreement and take
appropriate action or make final the
agreement’s proposed order.
This matter involves DoNotPay’s
reliance on the emergence of new
technology like artificial intelligence
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Federal Register / Vol. 89, No. 189 / Monday, September 30, 2024 / Notices
(AI) to market its DoNotPay Service
(‘‘the Service’’) as a cutting-edge
solution for producing legal documents.
DoNotPay described its Service as ‘‘the
world’s first robot lawyer’’ and as an
‘‘AI lawyer’’ capable of performing legal
services such as drafting ‘‘ironclad’’
demand letters, contracts, complaints
for small claims court; challenging
speeding tickets; and appealing parking
tickets. The proposed complaint alleges
that the Service was not designed to
operate like a human lawyer, and that
the company’s claims were false,
misleading, or unsubstantiated.
The proposed complaint also alleges
that DoNotPay falsely claimed that the
Service used artificial intelligence and
other technology to analyze a
consumer’s small business website for
federal and state law violations and
could save a consumer hundreds of
thousands of dollars in potential legal
fees. Further, the proposed complaint
alleges that DoNotPay falsely claimed
that the General Membership
subscription to the DoNotPay Service
included some features that, in fact,
were not available to General
Membership subscribers.
The proposed order contains
provisions designed to prevent
DoNotPay from engaging in these and
similar acts and practices in the future.
Provision I prohibits DoNotPay from
representing that its Service or any other
internet-enabled product or service that
it offers operates like a human lawyer or
any other type of professional, unless
that representation is not misleading
and DoNotPay possesses competent and
reliable evidence to substantiate the
representation. Provision II prohibits
DoNotPay from misrepresenting that its
Service or any other internet-enabled
product or service is capable of
analyzing or evaluating a website or any
other document for federal and state law
violations or will save consumers legal
fees. This provision also prohibits
misrepresentations about the features,
benefits, or attributes included with the
purchase of, or subscription to, any such
product or service.
Provisions III requires DoNotPay to
pay the Commission $193,000 in
monetary relief. Provision IV describes
the procedures and legal rights related
to that payment. Provision V requires
DoNotPay to provide the Commission
customer contact information upon
request in order to administer consumer
redress. Provision VI requires DoNotPay
to provide eligible customers with
notice of the consent order and the
settlement.
Provisions VII through XI are
reporting and compliance provisions.
Provision VII mandates that DoNotPay
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acknowledge receipt of the order,
distribute the order to principals,
officers, and certain employees and
agents, and obtain signed
acknowledgements from them.
Provision VIII requires DoNotPay to
submit compliance reports to the
Commission one year after the order’s
issuance and submit notifications when
certain events occur. Under Provision
IX, DoNotPay must create certain
records for 10 years and retain them for
five years. Provision X requires
DoNotPay to provide information or
documents necessary for the
Commission to monitor compliance
with the order during the period of the
order’s effective dates. Finally,
Provision XI provides the effective dates
of the order, including that, with
exceptions, the order will terminate in
20 years.
The purpose of this analysis is to
facilitate public comment on the
proposed order. It is not intended to
constitute an official interpretation of
the complaint or proposed order, or to
modify in any way the proposed order’s
terms.
By direction of the Commission.
Joel Christie,
Acting Secretary.
Concurring Statement of Commissioner
Melissa Holyoak, Joined by Chair Lina
M. Khan
The Commission votes today to accept
for public comment an administrative
complaint and consent agreement with
DoNotPay, Inc., resolving allegations
that the company made false and
unsubstantiated claims that its artificial
intelligence (‘‘AI’’)-powered service
could function like a human lawyer;
that its service could analyze a business
website for law violations based solely
on the business’s email address; and
that some legal services were available
as part of its general membership when
in fact they were not.
For consumers to benefit from AI (as
with any technology), they must be able
to trust the claims that companies make
about its capabilities. Importantly, this
settlement does not suggest that
consumers should use expensive
professional services, or that companies
should avoid offering innovative
products that reduce the need for highpriced lawyers.1 The misdeeds of a few
1 Cf. Sandbox Information for Interested
Applicants, Utah Office of Legal Services
Innovation, https://utahinnovationoffice.org/infofor-interested-applicants/ (last visited Sept. 12,
2024) (describing Utah’s ‘‘legal regulatory
sandbox,’’ which ‘‘enables authorized entities to
employ innovative legal service methods and
business models . . . to ensure consumers have
access to a well-developed, high-quality,
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79595
bad apples shouldn’t dampen proconsumer innovation. Indeed, we are
hopeful that AI will give consumers
access to many types of services at
lower cost and with greater convenience
than has previously been available.
Today’s settlement shows the
Commission’s important role in
eliminating deception from the market
so that honest firms can compete to offer
consumers innovative, trustworthy
products.
Concurring Statement of Commissioner
Andrew N. Ferguson
The Commission today issues an
administrative complaint and accepts a
proposed consent agreement with
DoNotPay for deceptively marketing a
generative artificial intelligence (AI)
system.1 The Commission’s complaint
alleges that DoNotPay advertised its
service as ‘‘the world’s first robot
lawyer’’ that could ‘‘fight corporations,
beat bureaucracy and sue anyone at the
press of a button.’’ 2 DoNotPay told
consumers it could ‘‘Generate Perfectly
Valid Legal Documents in No Time’’
and guide consumers through filing a
lawsuit.3 The DoNotPay website
prominently featured a quote that it
claimed was from the Los Angeles
Times: ‘‘What this robot lawyer can do
is astonishingly similar—if not more—to
what human lawyers do.’’ 4 But this
quote was actually from a high-school
student’s opinion piece in the High
School Insider website, a blog hosted by
the Los Angeles Times for young
people.5 DoNotPay told consumers that
‘‘[w]hile it is possible to handle suing
for assault on your own, it may not be
the best approach’’ and advised them
that ‘‘it is easier to have the expertise of
an entity such as DoNotPay on your side
to avoid complications.’’ 6 The
Commission’s complaint alleges that
DoNotPay fell far short of these
promises, and that DoNotPay employees
had not even tested the quality and
accuracy of the legal documents and
advice generated by the service.7 In
some cases, the Commission alleges that
DoNotPay advertised features that it
simply did not provide.8
I am happy to vote for this complaint.
It is a great example of the Commission
enforcing Section 5 of the Federal Trade
innovative, affordable and competitive market for
legal services’’).
1 In re DoNotPay, Inc., Complaint (‘‘Complaint’’)
& Decision and Order.
2 Complaint ¶ 9.
3 Id. ¶ 17.
4 Id. ¶ 10.
5 Id. ¶ 11.
6 Id. ¶ 17.
7 Id. ¶ 20.
8 Id. ¶ 24.
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Federal Register / Vol. 89, No. 189 / Monday, September 30, 2024 / Notices
Commission Act 9 against businesses
that deceive consumers about the
capabilities of their generative AI
services. Businesses that exploit media
hype and consumer unfamiliarity with
this new technology to cheat people out
of their hard-earned money should
expect a knock on the door from the
Commission and other law-enforcement
agencies. In this case, consumers who
relied on DoNotPay’s wholly inadequate
legal advice not only wasted their
money but were also likely induced into
reliance on the inadequate legal
contracts and ineffective legal filings
generated by DoNotPay. It does not take
a vivid imagination to imagine how
such reliance could have ruinous
consequences. The Commission’s staff
deserves great credit for bringing and
settling this case.
I write separately to ensure that no
one confuses what we are doing today—
holding generative-AI companies to the
same standards for honest-business
conduct that apply to every industry—
with the regulation of AI qua AI.
Congress has given us the power to
enforce prohibitions against unfair
methods of competition and unfair or
deceptive acts and practices.10 We may
reach some AI-related activity
incidental to enforcing those
prohibitions, as we do today. But
Congress has not given us power to
regulate AI standing alone. We should
not succumb to the panicked calls for
the Commission to act as the country’s
comprehensive AI regulator.11
I write also to clarify that my vote
should not be taken as support for the
State Bar of California’s claim that
DoNotPay was engaged in the
unauthorized practice of law.12 The
Commission does not enforce state
occupational-licensing laws like
California’s unauthorized-practice-oflaw prohibition.13 And if a company
were to create a computer system
capable of giving accurate legal advice
and drafting effective legal documents,
or honestly advertise a system that
provides something less, I doubt that the
aggressive enforcement of lawyers’
9 15
U.S.C. 45.
45(a)(2).
11 See Dissenting Statement of Commissioner
Andrew N. Ferguson, Joined by Commissioner
Melissa Holyoak, In the Matter of Rytr LLC, at 9–
10 (Sept. 25, 2024); Concurring and Dissenting
Statement of Commissioner Andrew N. Ferguson, A
Look Behind the Screens: Examining the Data
Practices of Social Media and Video Streaming
Services, at 10–11 (Sept. 19, 2024).
12 Complaint ¶¶ 25–27.
13 See Cal. Bus. & Prof. Code § 6125.
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monopoly on legal services would serve
the public interest.
[FR Doc. 2024–22400 Filed 9–27–24; 8:45 am]
BILLING CODE 6750–01–P
FEDERAL TRADE COMMISSION
Agency Information Collection
Activities; Proposed Collection;
Comment Request; Extension
Federal Trade Commission.
Notice.
AGENCY:
ACTION:
The Federal Trade
Commission (‘‘FTC’’ or ‘‘Commission’’)
is seeking public comments on its
proposal to extend for an additional
three years the current Paperwork
Reduction Act (‘‘PRA’’) clearance for
information collection requirements
contained in the Children’s Online
Privacy Protection Rule (‘‘COPPA Rule’’
or ‘‘Rule’’). That clearance expires on
April 30, 2025.
DATES: Comments must be filed by
November 29, 2024.
ADDRESSES: Interested parties may file a
comment online or on paper, by
following the instructions in the
Request for Comment part of the
SUPPLEMENTARY INFORMATION section
below. Write ‘‘COPPA Rule: Paperwork
Comment, FTC File No. P155408’’ on
your comment, and file your comment
online at https://www.regulations.gov by
following the instructions on the webbased form. If you prefer to file your
comment on paper, mail your comment
to the following address: Federal Trade
Commission, Office of the Secretary,
600 Pennsylvania Avenue NW, Suite
CC–5610 (Annex J), Washington, DC
20580.
FOR FURTHER INFORMATION CONTACT:
James Trilling, Attorney, (202) 326–
3497, Division of Privacy and Identity
Protection, Bureau of Consumer
Protection, Federal Trade Commission,
600 Pennsylvania Avenue NW,
Washington, DC 20580.
SUPPLEMENTARY INFORMATION:
Title of Collection: Children’s Online
Privacy Protection Rule, 16 CFR part
312.
OMB Control Number: 3084–0117.
Type of Review: Extension of
currently approved collection.
Affected Public: Private Sector:
Businesses and other for-profit entities.
Estimated Annual Burden Hours:
17,700.
Estimated Annual Labor Costs:
$8,687,169.
Estimated Annual Non-Labor Costs:
$0.
Abstract: The COPPA Rule, 16 CFR
part 312, requires commercial websites
SUMMARY:
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and online services to provide notice
and obtain parental consent before
collecting, using, or disclosing personal
information from children under age
thirteen, with limited exceptions. The
COPPA Rule contains certain statutorily
required notice, consent, and other
requirements that apply to operators of
any commercial website or online
service directed to children that collect
personal information, and operators of
any commercial website or online
service with actual knowledge that they
are collecting personal information from
children. The Rule also applies to
operators that have actual knowledge
that they are collecting personal
information directly from users of
another website or online service that is
directed to children. Covered operators
must, among other things: (1) provide
online notice and direct notice to
parents of how they collect, use, and
disclose children’s personal
information; (2) obtain the prior consent
of the child’s parent in order to engage
in such collection, use, and disclosure;
(3) provide reasonable means for the
parent to obtain access to the
information and to direct its deletion;
and (4) establish procedures that protect
the confidentiality, security, and
integrity of personal information
collected from children.
Burden Statement
A. Annual Hours Burden: 17,600
hours.
I. New Entrant Operators’ Disclosure
Burden
Based on public comments received
by the Commission during its 2013
COPPA Rule amendments rulemaking,1
FTC staff estimates that the Rule affects
approximately 280 new operators per
year.2 FTC staff maintains its
longstanding estimate that new
operators of websites and online
services will require, on average,
approximately 60 hours to draft a
privacy policy and design mechanisms
to provide the required online privacy
notice and, where applicable, the direct
notice to parents.3 This yields an
estimated annual hours burden of
16,800 hours (280 respondents × 60
hours).
II. Safe Harbor Applicant Reporting
Requirements
Operators can comply with the
COPPA Rule by meeting the terms of
1 78
FR 3972, 4005 (Jan. 17, 2013).
consists of certain traditional website
operators, mobile app developers, plug-in
developers, and advertising networks.
3 See, e.g., 80 FR 76491 (Dec. 9, 2015); 84 FR 1466
(Feb. 4, 2019).
2 This
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Agencies
[Federal Register Volume 89, Number 189 (Monday, September 30, 2024)]
[Notices]
[Pages 79594-79596]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-22400]
=======================================================================
-----------------------------------------------------------------------
FEDERAL TRADE COMMISSION
[File No. 232 3042]
DoNotPay, Inc..; Analysis of Proposed Consent Order To Aid Public
Comment
AGENCY: Federal Trade Commission.
ACTION: Proposed consent agreement; request for comment.
-----------------------------------------------------------------------
SUMMARY: The consent agreement in this matter settles alleged
violations of federal law prohibiting unfair or deceptive acts or
practices. The attached Analysis of Proposed Consent Order to Aid
Public Comment describes both the allegations in the complaint and the
terms of the consent order--embodied in the consent agreement--that
would settle these allegations.
DATES: Comments must be received on or before October 30, 2024.
ADDRESSES: Interested parties may file comments online or on paper by
following the instructions in the Request for Comment part of the
SUPPLEMENTARY INFORMATION section below. Please write ``DoNotPay, Inc.;
File No. 232 3042'' on your comment and file your comment online at
https://www.regulations.gov by following the instructions on the web-
based form. If you prefer to file your comment on paper, please mail
your comment to the following address: Federal Trade Commission, Office
of the Secretary, 600 Pennsylvania Avenue NW, Mail Stop H-144 (Annex
D), Washington, DC 20580.
FOR FURTHER INFORMATION CONTACT: Keith Fentonmiller (202-326-2775),
Attorney, Division of Advertising Practices, Bureau of Consumer
Protection, Federal Trade Commission, 600 Pennsylvania Avenue NW,
Washington, DC 20580.
SUPPLEMENTARY INFORMATION: Pursuant to section 6(f) of the Federal
Trade Commission Act, 15 U.S.C. 46(f), and FTC Rule Sec. 2.34, 16 CFR
2.34, notice is hereby given that the above-captioned consent agreement
containing a consent order to cease and desist, having been filed with
and accepted, subject to final approval, by the Commission, has been
placed on the public record for a period of 30 days. The following
Analysis to Aid Public Comment describes the terms of the consent
agreement and the allegations in the complaint. An electronic copy of
the full text of the consent agreement package can be obtained at
https://www.ftc.gov/news-events/commission-actions.
You can file a comment online or on paper. For the Commission to
consider your comment, we must receive it on or before October 30,
2024. Write ``DoNotPay, Inc.; File No. 232 3042'' on your comment. Your
comment--including your name and your state--will be placed on the
public record of this proceeding, including, to the extent practicable,
on the https://www.regulations.gov website.
Because of heightened security screening, postal mail addressed to
the Commission will be subject to delay. We strongly encourage you to
submit your comments online through the https://www.regulations.gov
website. If you prefer to file your comment on paper, write ``DoNotPay,
Inc.; File No. 232 3042'' on your comment and on the envelope, and mail
your comment to the following address: Federal Trade Commission, Office
of the Secretary, 600 Pennsylvania Avenue NW, Mail Stop H-144 (Annex
D), Washington, DC 20580.
Because your comment will be placed on the publicly accessible
website at https://www.regulations.gov, you are solely responsible for
making sure your comment does not include any sensitive or confidential
information. In particular, your comment should not include sensitive
personal information, such as your or anyone else's Social Security
number; date of birth; driver's license number or other state
identification number, or foreign country equivalent; passport number;
financial account number; or credit or debit card number. You are also
solely responsible for making sure your comment does not include
sensitive health information, such as medical records or other
individually identifiable health information. In addition, your comment
should not include any ``trade secret or any commercial or financial
information which . . . is privileged or confidential''--as provided by
Section 6(f) of the FTC Act, 15 U.S.C. 46(f), and FTC Rule Sec.
4.10(a)(2), 16 CFR 4.10(a)(2)--including competitively sensitive
information such as costs, sales statistics, inventories, formulas,
patterns, devices, manufacturing processes, or customer names.
Comments containing material for which confidential treatment is
requested must be filed in paper form, must be clearly labeled
``Confidential,'' and must comply with FTC Rule Sec. 4.9(c). In
particular, the written request for confidential treatment that
accompanies the comment must include the factual and legal basis for
the request and must identify the specific portions of the comment to
be withheld from the public record. See FTC Rule Sec. 4.9(c). Your
comment will be kept confidential only if the General Counsel grants
your request in accordance with the law and the public interest. Once
your comment has been posted on the https://www.regulations.gov
website--as legally required by FTC Rule Sec. 4.9(b)--we cannot redact
or remove your comment from that website, unless you submit a
confidentiality request that meets the requirements for such treatment
under FTC Rule Sec. 4.9(c), and the General Counsel grants that
request.
Visit the FTC website at https://www.ftc.gov to read this document
and the news release describing the proposed settlement. The FTC Act
and other laws the Commission administers permit the collection of
public comments to consider and use in this proceeding, as appropriate.
The Commission will consider all timely and responsive public comments
it receives on or before October 30, 2024. For information on the
Commission's privacy policy, including routine uses permitted by the
Privacy Act, see https://www.ftc.gov/site-information/privacy-policy.
Analysis of Proposed Consent Order To Aid Public Comment
The Federal Trade Commission (``Commission'') has accepted, subject
to final approval, an agreement containing a consent order from
DoNotPay, Inc. (``DoNotPay'').
The proposed consent order (``proposed order'') has been placed on
the public record for thirty days for receipt of comments by interested
persons. Comments received during this period will become part of the
public record. After thirty days, the Commission will again review the
agreement and the comments received and will decide whether it should
withdraw from the agreement and take appropriate action or make final
the agreement's proposed order.
This matter involves DoNotPay's reliance on the emergence of new
technology like artificial intelligence
[[Page 79595]]
(AI) to market its DoNotPay Service (``the Service'') as a cutting-edge
solution for producing legal documents. DoNotPay described its Service
as ``the world's first robot lawyer'' and as an ``AI lawyer'' capable
of performing legal services such as drafting ``ironclad'' demand
letters, contracts, complaints for small claims court; challenging
speeding tickets; and appealing parking tickets. The proposed complaint
alleges that the Service was not designed to operate like a human
lawyer, and that the company's claims were false, misleading, or
unsubstantiated.
The proposed complaint also alleges that DoNotPay falsely claimed
that the Service used artificial intelligence and other technology to
analyze a consumer's small business website for federal and state law
violations and could save a consumer hundreds of thousands of dollars
in potential legal fees. Further, the proposed complaint alleges that
DoNotPay falsely claimed that the General Membership subscription to
the DoNotPay Service included some features that, in fact, were not
available to General Membership subscribers.
The proposed order contains provisions designed to prevent DoNotPay
from engaging in these and similar acts and practices in the future.
Provision I prohibits DoNotPay from representing that its Service or
any other internet-enabled product or service that it offers operates
like a human lawyer or any other type of professional, unless that
representation is not misleading and DoNotPay possesses competent and
reliable evidence to substantiate the representation. Provision II
prohibits DoNotPay from misrepresenting that its Service or any other
internet-enabled product or service is capable of analyzing or
evaluating a website or any other document for federal and state law
violations or will save consumers legal fees. This provision also
prohibits misrepresentations about the features, benefits, or
attributes included with the purchase of, or subscription to, any such
product or service.
Provisions III requires DoNotPay to pay the Commission $193,000 in
monetary relief. Provision IV describes the procedures and legal rights
related to that payment. Provision V requires DoNotPay to provide the
Commission customer contact information upon request in order to
administer consumer redress. Provision VI requires DoNotPay to provide
eligible customers with notice of the consent order and the settlement.
Provisions VII through XI are reporting and compliance provisions.
Provision VII mandates that DoNotPay acknowledge receipt of the order,
distribute the order to principals, officers, and certain employees and
agents, and obtain signed acknowledgements from them. Provision VIII
requires DoNotPay to submit compliance reports to the Commission one
year after the order's issuance and submit notifications when certain
events occur. Under Provision IX, DoNotPay must create certain records
for 10 years and retain them for five years. Provision X requires
DoNotPay to provide information or documents necessary for the
Commission to monitor compliance with the order during the period of
the order's effective dates. Finally, Provision XI provides the
effective dates of the order, including that, with exceptions, the
order will terminate in 20 years.
The purpose of this analysis is to facilitate public comment on the
proposed order. It is not intended to constitute an official
interpretation of the complaint or proposed order, or to modify in any
way the proposed order's terms.
By direction of the Commission.
Joel Christie,
Acting Secretary.
Concurring Statement of Commissioner Melissa Holyoak, Joined by Chair
Lina M. Khan
The Commission votes today to accept for public comment an
administrative complaint and consent agreement with DoNotPay, Inc.,
resolving allegations that the company made false and unsubstantiated
claims that its artificial intelligence (``AI'')-powered service could
function like a human lawyer; that its service could analyze a business
website for law violations based solely on the business's email
address; and that some legal services were available as part of its
general membership when in fact they were not.
For consumers to benefit from AI (as with any technology), they
must be able to trust the claims that companies make about its
capabilities. Importantly, this settlement does not suggest that
consumers should use expensive professional services, or that companies
should avoid offering innovative products that reduce the need for
high-priced lawyers.\1\ The misdeeds of a few bad apples shouldn't
dampen pro-consumer innovation. Indeed, we are hopeful that AI will
give consumers access to many types of services at lower cost and with
greater convenience than has previously been available. Today's
settlement shows the Commission's important role in eliminating
deception from the market so that honest firms can compete to offer
consumers innovative, trustworthy products.
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\1\ Cf. Sandbox Information for Interested Applicants, Utah
Office of Legal Services Innovation, https://utahinnovationoffice.org/info-for-interested-applicants/ (last
visited Sept. 12, 2024) (describing Utah's ``legal regulatory
sandbox,'' which ``enables authorized entities to employ innovative
legal service methods and business models . . . to ensure consumers
have access to a well-developed, high-quality, innovative,
affordable and competitive market for legal services'').
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Concurring Statement of Commissioner Andrew N. Ferguson
The Commission today issues an administrative complaint and accepts
a proposed consent agreement with DoNotPay for deceptively marketing a
generative artificial intelligence (AI) system.\1\ The Commission's
complaint alleges that DoNotPay advertised its service as ``the world's
first robot lawyer'' that could ``fight corporations, beat bureaucracy
and sue anyone at the press of a button.'' \2\ DoNotPay told consumers
it could ``Generate Perfectly Valid Legal Documents in No Time'' and
guide consumers through filing a lawsuit.\3\ The DoNotPay website
prominently featured a quote that it claimed was from the Los Angeles
Times: ``What this robot lawyer can do is astonishingly similar--if not
more--to what human lawyers do.'' \4\ But this quote was actually from
a high-school student's opinion piece in the High School Insider
website, a blog hosted by the Los Angeles Times for young people.\5\
DoNotPay told consumers that ``[w]hile it is possible to handle suing
for assault on your own, it may not be the best approach'' and advised
them that ``it is easier to have the expertise of an entity such as
DoNotPay on your side to avoid complications.'' \6\ The Commission's
complaint alleges that DoNotPay fell far short of these promises, and
that DoNotPay employees had not even tested the quality and accuracy of
the legal documents and advice generated by the service.\7\ In some
cases, the Commission alleges that DoNotPay advertised features that it
simply did not provide.\8\
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\1\ In re DoNotPay, Inc., Complaint (``Complaint'') & Decision
and Order.
\2\ Complaint ] 9.
\3\ Id. ] 17.
\4\ Id. ] 10.
\5\ Id. ] 11.
\6\ Id. ] 17.
\7\ Id. ] 20.
\8\ Id. ] 24.
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I am happy to vote for this complaint. It is a great example of the
Commission enforcing Section 5 of the Federal Trade
[[Page 79596]]
Commission Act \9\ against businesses that deceive consumers about the
capabilities of their generative AI services. Businesses that exploit
media hype and consumer unfamiliarity with this new technology to cheat
people out of their hard-earned money should expect a knock on the door
from the Commission and other law-enforcement agencies. In this case,
consumers who relied on DoNotPay's wholly inadequate legal advice not
only wasted their money but were also likely induced into reliance on
the inadequate legal contracts and ineffective legal filings generated
by DoNotPay. It does not take a vivid imagination to imagine how such
reliance could have ruinous consequences. The Commission's staff
deserves great credit for bringing and settling this case.
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\9\ 15 U.S.C. 45.
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I write separately to ensure that no one confuses what we are doing
today--holding generative-AI companies to the same standards for
honest-business conduct that apply to every industry--with the
regulation of AI qua AI. Congress has given us the power to enforce
prohibitions against unfair methods of competition and unfair or
deceptive acts and practices.\10\ We may reach some AI-related activity
incidental to enforcing those prohibitions, as we do today. But
Congress has not given us power to regulate AI standing alone. We
should not succumb to the panicked calls for the Commission to act as
the country's comprehensive AI regulator.\11\
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\10\ Id. 45(a)(2).
\11\ See Dissenting Statement of Commissioner Andrew N.
Ferguson, Joined by Commissioner Melissa Holyoak, In the Matter of
Rytr LLC, at 9-10 (Sept. 25, 2024); Concurring and Dissenting
Statement of Commissioner Andrew N. Ferguson, A Look Behind the
Screens: Examining the Data Practices of Social Media and Video
Streaming Services, at 10-11 (Sept. 19, 2024).
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I write also to clarify that my vote should not be taken as support
for the State Bar of California's claim that DoNotPay was engaged in
the unauthorized practice of law.\12\ The Commission does not enforce
state occupational-licensing laws like California's unauthorized-
practice-of-law prohibition.\13\ And if a company were to create a
computer system capable of giving accurate legal advice and drafting
effective legal documents, or honestly advertise a system that provides
something less, I doubt that the aggressive enforcement of lawyers'
monopoly on legal services would serve the public interest.
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\12\ Complaint ]] 25-27.
\13\ See Cal. Bus. & Prof. Code Sec. 6125.
[FR Doc. 2024-22400 Filed 9-27-24; 8:45 am]
BILLING CODE 6750-01-P