Summary. Clear a campaign, negotiate a grant, or evaluate a claim.
Phase 1 — Classify the use
- Is the use advertising or merchandising? → consent required, no exceptions.
- Is it editorial, news, commentary, or biography? → generally privileged; document the editorial purpose.
- Is it an expressive work (film, game, book, art)? → generally protected, but the test varies by jurisdiction; escalate for realistic depictions.
- Is it internal only? → confirm no external distribution, including social posts by employees.
- Is the use promotional of a protected work (an ad for the documentary)? → generally within the privilege if drawn from the work.
Phase 2 — Identify who appears
- List every person visible or audible in the asset.
- For each: is the person identifiable to the audience? Face, body, voice, signature, distinctive attribute.
- Flag anyone in the foreground or presented as endorsing.
- Flag any public figure — false endorsement exposure under 15 U.S.C. § 1125(a) raises the stakes considerably.
- Flag any deceased individual for the separate workflow below.
- Flag any minor.
- Confirm that background or crowd appearances are genuinely unidentifiable.
Phase 3 — Verify the release
For each identifiable person:
- A signed release exists and is on file.
- The release covers this material (this shoot, this image, this recording).
- The release covers this medium — print, digital, social, broadcast, outdoor, packaging, point of sale.
- The release covers this territory.
- The release has not expired. Check the date.
- The release permits alteration, cropping, or compositing if the asset has been edited.
- The release permits sublicensing if affiliates, agencies, retailers, or channel partners will use it.
- The release addresses digital replicas if any synthetic element is involved.
- The release addresses machine learning use if the asset will enter a training set.
- For employees: the release is a standalone document, not a line in onboarding paperwork.
- For minors: signed by a parent or guardian; court approval obtained if required.
Failure mode: an onboarding "media release" used to support paid advertising.
Phase 4 — Stock and third-party imagery
- Confirm the license conveys a model release, not just copyright permission.
- Read the restrictions. Common prohibitions:
- Uses suggesting endorsement of a product or service
- Sensitive contexts (health conditions, financial distress, criminal activity, political messaging)
- Merchandise for resale
- Unflattering or potentially defamatory depiction
- Confirm the intended use does not violate any restriction.
- Confirm the agency's indemnity would actually respond to this use.
- Retain the license terms as they existed on the date of use.
Phase 5 — Deceased individuals
In this order:
- Determine domicile at death.
- Determine whether that jurisdiction recognizes a post-mortem right.
- Determine the duration of that right.
- Determine whether any registration or filing was required, and made.
- Identify the successor in interest — estate, heir, or licensing agency.
- Obtain a license, or document the basis for concluding none is required.
- Do not assume a long-deceased figure is in the public domain.
Phase 6 — Digital replicas and synthetic depictions
- Is any element of the asset generated rather than captured?
- Does the existing consent expressly permit creation of a replica?
- Does it permit this use of the replica?
- Does the applicable state's digital replica statute require specific, informed consent — and was it obtained in that form?
- Was the person independently represented, if the applicable law requires it?
- Is the replica compensated separately for creation and for use?
- Does the consent address use after the term and after death?
- Is the underlying data subject to deletion at termination?
- Would the depiction constitute a fabricated statement by the person? If so, treat false endorsement and consumer protection exposure as live regardless of the contract.
Rule: a media clause drafted before this technology existed does not authorize it.
Phase 7 — Escalation
| Situation | Action |
|---|---|
| Release on file, current, scope confirmed | Proceed |
| Release expired or scope uncertain | Do not use; obtain a new release |
| Public figure + product | Escalate for false endorsement review |
| Deceased individual | Full Phase 5 workflow before any use |
| Synthetic or replica depiction | Escalate; assume consent required |
| Regulated category endorsement | Add 16 C.F.R. Part 255 endorsement guide review |
| Editorial or documentary | Proceed; document purpose |
Phase 8 — Documentation
- Clearance decision recorded with date and decision maker.
- Release reference linked to the asset in the rights inventory.
- Expiry date calendared with ninety- and thirty-day flags.
- Permitted media and territory recorded as asset metadata, visible to creative teams.
- Vendor representations and indemnities on file for externally produced assets.
- Quarterly audit scheduled: sample twenty in-use assets and trace each to a current release.
Phase 9 — The individual's side: negotiating a grant
- Attributes listed explicitly, not covered by "identity."
- Category defined narrowly with exclusions enumerated.
- Media and channels specified.
- Territory matched to actual need.
- Term of the grant matched to the payment term, with a defined sell-off.
- Exclusivity scope confirmed against existing and anticipated deals.
- Digital replica rights addressed as a separate article, separately consented and compensated.
- Machine learning use expressly prohibited or separately licensed.
- Approval rights with defined scope, review period, and deemed approval on silence.
- Morals clause mutual, with objective triggers.
- Termination consequences addressed for materials in market, inventory, and digital assets.
- Earned compensation survives termination.
- Sublicensing defined.
- Audit rights where royalties apply, with cost-shifting at a materiality threshold.
- Holding structure considered (personal vs. entity).
- Post-mortem planning: domicile, duration, any required filing.
Phase 10 — NIL compliance overlay
- Applicable state NIL statute identified and reviewed.
- Institutional policy reviewed, including disclosure requirements and timing.
- Prohibited categories checked (alcohol, tobacco and nicotine, cannabis, gambling, firearms, adult content).
- Conflicts with institutional sponsors checked.
- No unauthorized use of school marks, uniforms, or facilities.
- Deliverables are real and documented.
- Term addresses transfer, professional entry, and end of eligibility.
- Tax advice given in writing: self-employment income, estimated payments, self-employment tax.
- Financial aid impact considered.
- Immigration status checked — F-1 restrictions require immigration counsel.
- Representation agreement reviewed with the same care as the endorsement deal.
Phase 11 — Enforcement evaluation
- Is the person identifiable to the audience?
- Is the use commercial, or editorial/expressive?
- Which state's law applies — domicile, place of use, or both?
- Does that law reach the attribute used (voice, style, catchphrase)?
- Check the files for a release before asserting there is none.
- Is a false endorsement claim available under 15 U.S.C. § 1125(a)?
- What is the licensing value of the use?
- Are profits recoverable, and can attribution be proven?
- Are statutory damages or fees available under the applicable statute?
- Is injunctive relief the real objective? Under 15 U.S.C. § 1116 for false endorsement.
- Is there aggregation potential across many individuals?
- Does the demand risk a declaratory judgment action in a forum you would not choose?
- Is a platform takedown faster and sufficient?
- Confirm you own copyright before filing any 17 U.S.C. § 512 notice — the subject usually does not.
Related documents
- The Right of Publicity: Name, Image, Likeness, Digital Replicas, and the Limits of Owning Yourself
- Licensing and Protecting Name, Image, and Likeness: A Practical Guide
- Right of Publicity Toolkit: Releases, NIL Agreements, and Takedown Demands
- Copyright Fair Use Checklist: A Practical Checklist
- Advertising and Consumer Protection Compliance Toolkit
- Consumer Marketing Compliance Toolkit: TCPA, CAN-SPAM, Auto-Renewal, and Endorsements
