Business of Law
By Rich Acello
August 1, 2020, 12:45 am CDT
Illustration by Sara Wadford/Shutterstock
Among the casualties of COVID-19 was the planned 2020 rollout of the Chinese social credit system.
In development for years and already in use in several Chinese cities, the social credit system is a way for the government to use the capabilities of cellphones to monitor, track, observe and ultimately judge Chinese citizens as they go about their daily lives. The system uses both carrots and sticks to reward and punish behavior. Donating blood or other community activities might rate a carrot, but bad behavior could prevent the offender from taking trips on high-speed trains or airplanes or engaging in e-commerce.
Thanks to Chinas restrictive internet policies, most functions of Chinese society can be conducted on a few apps, including the ubiquitous WeChat, and all of this is discoverable by the government.
However, COVID-19 forced the government to push the pause button. According to reports, the government had to assure individuals and businesses that tax defaults or other things that would ordinarily dent ones credit would not be held against them while the pandemic raged on.
Nevertheless, observers of the rapid rise of China are intrigued by the system and wonder if it would fly in the U.S.
There are arguably pieces of it in place alreadynotably the credit rating system, which uses computer-stored data to assign consumers a credit score regardless of whether theyve requested it.
Additionally, selling platforms such as eBay require a net positive or neutral score; social media platforms can shut down posters for abusive behavior; and ride-share services can exclude riders with low ratings.
In a society where users already routinely use social media to shame others for behaviors that offend them, what could go wrong?
Plenty, according to Jay Stanley, senior policy analyst for the Speech, Privacy and Technology Project of the American Civil Liberties Union. The concept of taking credit scores and applying it to other areas of life is ominous, he says.
Experts who spoke to the ABA Journal agree there would be massive constitutional obstacles for any centralized credit scoring system.
Stanley points to constitutional protections in the Fifth Amendment for due process, and Fourth Amendment protections against unreasonable searches and seizures.
Ben Winters calls a potential U.S. social credit system a solution to a problem that doesnt exist. Photo by Joy Asico.
However, Dean Cheng, an Asian Studies Center senior research fellow within the Davis Institute for National Security and Foreign Policy at the Heritage Foundation, argues such a system would run afoul of the First, Fourth and Fifth Amendments.
Ben Winters, an attorney for the Washington, D.C.-based Electronic Privacy information Center, calls a potential U.S. social credit system a solution to a problem that doesnt exist and agrees with Cheng and Stanley that the Constitution would rule out such a centralized system.
Additionally, there are cultural reasons why such a system might fly in China but not here.
Because the Chinese have been under a dictatorship for 70 years, they have very little expectations of privacy, Cheng points out.
Dean Cheng: Because the Chinese have been under a dictatorship for 70 years, they have very little expectations of privacy. Photo courtesy of Heritage Foundation.
Meanwhile, Winters adds: In China, cameras show if youre jaywalking, and with 100% enforcement, you could say efficiencies will be achieved in law enforcement. But in America, with constitutional rights and civil rights laws, there are protections against that type of thing. However, Winters cautions that these protections must be accompanied by a meaningful enforcement mechanism, which this country lacks, underlying the need for comprehensive data legislation and protection.
But what about a system that is driven by private businesses and industries?
Cheng doubts it is in any businesss commercial interests to undertake the project. And if such a system arose, participation in the platforms that support it are optional.
I dont have a Facebook or Twitter account because I choose not to, he says. I never bought or sold anything on eBay, either. You can choose to participate or not.
However, Stanley disagrees, arguing that opting out in order to maintain privacy becomes less meaningful over time. Try living a normal life without a credit card, he says.
This article first appeared in the August/September 2020 issue of the ABA Journal under the headline Whats Your Score? Some U.S businesses already require consumers to maintain a certain social credit score, but a government-sponsored system is unlikely.
Whats Your Score? August-September,contained a quote from Ben Winters, an attorney for the Washington, D.C.-based Electronic Privacy information Center, about constitutional rights and protections against governmental surveillance. The quote has been clarified to emphasize that these protections lack a sufficient enforcement mechanism.
See original here:
- Fifth Amendment - The Text, Origins, and Meaning of the ... - April 26th, 2014 [April 26th, 2014]
- 5th Amendment - Revolutionary War and Beyond - April 26th, 2014 [April 26th, 2014]
- Fifth Amendment to the United States Constitution ... - April 26th, 2014 [April 26th, 2014]
- Justices suggest public employees' testimony is protected - April 29th, 2014 [April 29th, 2014]
- HST 330 fifth amendment presentation - Video - May 1st, 2014 [May 1st, 2014]
- Police not sure if Sioux City murder suspect invoked 5th Amendment rights - May 3rd, 2014 [May 3rd, 2014]
- Christie Ally Samson Refuses to Give Documents to Lawmakers - May 4th, 2014 [May 4th, 2014]
- House votes to hold ex-IRS official in contempt - May 8th, 2014 [May 8th, 2014]
- House votes to hold ex-IRS official Lois Lerner in contempt of Congress - May 8th, 2014 [May 8th, 2014]
- House holds Lois Lerner in contempt - May 8th, 2014 [May 8th, 2014]
- House votes to hold former IRS official in contempt - May 8th, 2014 [May 8th, 2014]
- Articles about Fifth Amendment - Los Angeles Times - May 9th, 2014 [May 9th, 2014]
- Former PA Chairman Samson Pleads Fifth - Video - May 9th, 2014 [May 9th, 2014]
- GOP-led House votes to hold former IRS official in contempt - May 12th, 2014 [May 12th, 2014]
- No plans to arrest Lois Lerner, John Boehner says - May 13th, 2014 [May 13th, 2014]
- Im not going to testify: Witness pleads Fifth Amendment during Bangor triple murder trial - May 13th, 2014 [May 13th, 2014]
- Attorney: Defense told Corso will take Fifth - May 16th, 2014 [May 16th, 2014]
- Spokane County workers use Fifth Amendment in back-dating case - Thu, 22 May 2014 PST - May 22nd, 2014 [May 22nd, 2014]
- Shawn Vestal: County permit clerical mishap raises eyebrows - Fri, 23 May 2014 PST - May 23rd, 2014 [May 23rd, 2014]
- Sexual abuse measure could lead to wrongful convictions, attorneys say - August 31st, 2014 [August 31st, 2014]
- 5th Amendment - Laws.com - August 31st, 2014 [August 31st, 2014]
- Wildstein takes the 5th - Video - August 31st, 2014 [August 31st, 2014]
- Fifth Amendment (United States Constitution ... - September 2nd, 2014 [September 2nd, 2014]
- New bill a powerful tool to imprison sex offenders - September 3rd, 2014 [September 3rd, 2014]
- Cristin Milioti in The Good Wife - Julianna Margulies - Video - September 4th, 2014 [September 4th, 2014]
- Kansas Supreme Court: Grand jury violated man's Fifth Amendment rights - September 6th, 2014 [September 6th, 2014]
- Attorney Gwendolyn Solomon Petitions United States Supreme Court to Review Tenth Circuits Decision in Case of the IRP6 - September 9th, 2014 [September 9th, 2014]
- Texas man's conviction overturned because of Fifth Amendment violation - September 10th, 2014 [September 10th, 2014]
- Cop Says 'You Must Be Doing Something Wrong if You Invoke Your Rights' (Video) - September 12th, 2014 [September 12th, 2014]
- Public be damned Litchfield latest example - September 14th, 2014 [September 14th, 2014]
- Volokh Conspiracy: What the posse comitatus case might mean for the future of the exclusionary rule - September 15th, 2014 [September 15th, 2014]
- Fifth Amendment - Video - September 15th, 2014 [September 15th, 2014]
- Top 5 Constitution-Related Searches at FindLaw.com - September 19th, 2014 [September 19th, 2014]
- The Fifth Amendment Eminent Domain - Video - September 19th, 2014 [September 19th, 2014]
- Apple And Google Will Force A Legal Battle Over The Privacy Of Your Passcode - September 20th, 2014 [September 20th, 2014]
- Civics- The Fifth Amendment (Sarah Hutchinson) - Video - September 20th, 2014 [September 20th, 2014]
- Google and Apple Wont Unlock Your Phone, But a Court Can Make You Do It - September 22nd, 2014 [September 22nd, 2014]
- GOP fumes over Lerner remarks - September 23rd, 2014 [September 23rd, 2014]
- Assistant to DeKalb CEO Ellis invokes 5th Amendment 30 times - September 23rd, 2014 [September 23rd, 2014]
- GOP fumes as Lois Lerner talks to press but snubs Congress - September 24th, 2014 [September 24th, 2014]
- Cry us a river, Lois Lerner - September 24th, 2014 [September 24th, 2014]
- Can You Go to Jail for Refusing to Testify? - September 25th, 2014 [September 25th, 2014]
- Fifth Amendment Projectb - Video - September 25th, 2014 [September 25th, 2014]
- The Commander Cody Band - Take The Fifth Amendment - 8/5/1977 - Convention Hall (Official) - Video - September 27th, 2014 [September 27th, 2014]
- Joey Gallo Takes The Fifth Amendment - Video - September 29th, 2014 [September 29th, 2014]
- Batavia High School teacher John Dryden retires from school district - October 3rd, 2014 [October 3rd, 2014]
- Batavia High School teacher John Dryden retires - October 4th, 2014 [October 4th, 2014]
- The Fifth Amendment Please Don't Leave Me Now - Video - October 6th, 2014 [October 6th, 2014]
- Man Denied Fifth Amendment While In Court Wearing Anti-Police Shirt, Still Won His Case (Video) - October 7th, 2014 [October 7th, 2014]
- Batavia teacher previously involved in Fifth Amendment dispute retires - October 7th, 2014 [October 7th, 2014]
- INFORMUCATE: THE FIFTH AMENDMENT - Video - October 8th, 2014 [October 8th, 2014]
- Fairholme Funds Appeals Fannie Mae and Freddie Mac Verdict - October 10th, 2014 [October 10th, 2014]
- Fresno Police Officer violated fifth amendment at a dui checkpoint. - Video - October 10th, 2014 [October 10th, 2014]
- Code cases: Police want phone access, but some pass - October 12th, 2014 [October 12th, 2014]
- Fresno Police Officer violated fifth amendment at a dui checkpoint. part 2 - Video - October 12th, 2014 [October 12th, 2014]
- Property Rights | Century Law Group - Video - October 20th, 2014 [October 20th, 2014]
- Agents questioned, Askar takes the Fifth in Trombetta hearing - October 21st, 2014 [October 21st, 2014]
- Scott and Crist have heated and personal final debate before November election - October 22nd, 2014 [October 22nd, 2014]
- Detective dodges questions about allegations made during rape investigation - October 25th, 2014 [October 25th, 2014]
- Disciplinary hearing for SB officer moved to later date - Video - October 27th, 2014 [October 27th, 2014]
- Judge Rules Suspect Can Be Required To Unlock Phone With Fingerprint - October 31st, 2014 [October 31st, 2014]
- Virginia judge: Police can demand a suspect unlock a phone with a fingerprint - October 31st, 2014 [October 31st, 2014]
- Court rules: Touch ID is not protected by the Fifth Amendment but Passcodes are - October 31st, 2014 [October 31st, 2014]
- Virginia Court: LEOs Can Force You To Provide Fingerprint To Unlock Your Phone - November 1st, 2014 [November 1st, 2014]
- Civil Rights and Civil Liberties - Fifth Amendment - Shh! The Right to Remain Silent - Video - November 1st, 2014 [November 1st, 2014]
- Your Fingerprints Belong To Us: Iphone Users Forfeit 5th Amendment - Video - November 2nd, 2014 [November 2nd, 2014]
- All Your Fingerprints Are Belong To Us: iPhone Users Forfeit Fifth Amendment - Video - November 2nd, 2014 [November 2nd, 2014]
- Log into Tax-News+ - November 4th, 2014 [November 4th, 2014]
- Editorial: Applying the Fifth Amendment in the era of smartphones - November 4th, 2014 [November 4th, 2014]
- Volokh Conspiracy: Virginia state trial court ruling on the Fifth Amendment and smart phones - November 4th, 2014 [November 4th, 2014]
- Fingerprints: iPhone Users Forfeit Fifth Amendment. - Video - November 4th, 2014 [November 4th, 2014]
- New ruling may affect police access to smartphones - Video - November 6th, 2014 [November 6th, 2014]
- Why the Constitution Can Protect Passwords But Not Fingerprint Scans - November 7th, 2014 [November 7th, 2014]
- Virginia state trial court ruling on the Fifth Amendment ... - November 7th, 2014 [November 7th, 2014]
- Is taking the fifth amendment a bad idea? - Video - November 7th, 2014 [November 7th, 2014]
- IT Security TV Show 4 November 2014 - iPhone Users Forfeit Fifth Amendment - Video - November 7th, 2014 [November 7th, 2014]
- the fifth amendment happy parody project song for connections - Video - November 8th, 2014 [November 8th, 2014]
- 13-year-olds murder conviction overturned - November 11th, 2014 [November 11th, 2014]
- Your Fifth Amendment Rights DO NOT Cover Biometrics - Video - November 11th, 2014 [November 11th, 2014]
- Philadelphia charter school officials pleaded Fifth 77 times - November 12th, 2014 [November 12th, 2014]