We should welcome more precise law enforcement. Imperfect enforcement is too easy for law enforcement officers to turn into selective enforcement. By choosing who to go after, law enforcement gets the unearned power to change the law however they want, enforcing unwritten rules of their choosing. Having law enforcement make the laws is bad.

The big caveat, though, is that when enforcement becomes more accurate, the rules and penalties need to change. As you point out, a rigidly enforced law is very different from one that is less rigorously enforced. You are right that there is very little recognition of this. The law is difficult to change by design, but it may soon have to change faster than it has in the past, and it's not clear how or if that can happen. Historically, it seems like the only way rapid governmental change happens is by violent revolution, and I would rather not live in a time of violent revolution...

Dean Ball made this exact point on the Ezra Klein show a few days ago. I always thought laws would get more just with perfect enforcement -- the people passing mandatory sentencing laws for minor drug offenses would think twice if their own children, and not just minorities and unfavourable groups, were subject to the same consequences (instead of rehab or community service).

But if I've learned anything in 20 years of software eng, it's that migration plans matter. The perfect system is irrelevant if you can't figure out how to transition to it. AI is dangling a beautiful future in front of us, but the transition looks... Very challenging

Agree with all this, but am not sure how it applies to this case. This seems rather the opposite behavior: accelerated bad de facto behavior because de jure enforcement is infeasible.

We are seeing this in the world of digital media, where frivolous DMCA and YouTube takedown reports are used indiscriminately and with seemingly little consequence to the bad actor. Corporations are prematurely complying with bad actors as a risk reduction measure. The de jure avenues to push back on this are weak, slow, expensive, and/or infeasible.

So if you ask me what's the bigger threat right now, stricter or less strict enforcement, I'd argue that it's still generally the latter. Though in the specific case of copyright I'd like to see a bunch of the law junked, and temporal scope greatly reduced (sorry not sorry, Disney and various literary estates), because the de facto effects of it on the digital (and analog!) commons are so insidious.

> Cost of enforcement matters. The exact same nominal law that is very costly to enforce has completely different costs and benefits then that same law becoming all but free to rigidly enforce.

Hey, I really like this framing. This is a topic that I've thought about from a different perspective.

We have all kinds of 18th and 19th century legal precedents about search, subpoenas, plain sight, surveillance in public spaces, etc... that really took for granted that police effort was limited and that enforcement would be imperfect.

But they break down when you read all the license plates, or you can subpoena anyone's email, or... whatever.

Making the laws rigid and having perfect enforcement has a cost-- but just the baseline cost to privacy and the squashing of innocent transgression is a cost.

(A counterpoint: a lot of selective law enforcement came down to whether you were unpopular or unprivileged in some way... cheaper and automated enforcement may take some of these effects away and make things more fair. Discretion in enforcement can lead to both more and less just outcomes).

There was this scholarly article from Pamela Samuelson and Suzanne Scotchmer

https://yalelawjournal.org/pdf/200_ay258cck.pdf

which, as I recall it, suggested that the copyright law effectively considered that it was good that there was a way around copyright (with reverse engineering and clean-room implementation), and also good that the way around copyright required some investment in its own right, rather than being free, easy, and automatic.

I think Samuelson and Scotchmer thought that, as you say, costs matter, and that the legal system was recognizing this, but in a kind of indirect way, not overtly.

My mom, who's a lawyer, always told us that laws don't matter, what matter is how hard they're enforced, and we can simply ignore laws that exist but we know for a fact they're not enforced (or not enforceable).

I once had small talk with Lawrence Lessig after a conference of his, and when I told him that he was visibly shocked, as if I had told him I was raised to be a criminal.

Now I'm not sure what to think anymore.

And this goes both ways.

Many governments around the world have entities to which you can write a letter, and those entities are frequently obligated to respond to that letter within a specific time frame. Those laws have been written with the understanding that most people don't know how to write letters, and those who do, will not write them unless absolutely necessary.

This allows the regulators to be slow and operate by shuffling around inefficient paper forms, instead of keeping things in an efficient ticket tracking system.

LLMs make it much, much easier to write letters, even if you don't speak the language and can only communicate at the level of a sixth-grader. Imagine what happens when the worst kind of "can I talk to your supervisor" Karen gets access to a sycophantic LLM, which tells her that she's "absolutely right, this is absolutely unacceptable behavior, I will help you write a letter to your regulator, who should help you out in this situation."

Privacy protection has the exact same issue. Wiretapping laws were created at the time there was literally a detective listening to a private phone conversation as it was happening. Now we record almost everything online, and processing it is trivial and essentially free. The safeguards are the same but the scale of privacy invasion is many orders of magnitude different.

Yup :P

As in their post:

"The future of software is not open. It is not closed. It is liberated, freed from the constraints of licenses written for a world in which reproduction required effort, maintained by a generation of developers who believed that sharing code was its own reward and have been comprehensively proven right about the sharing and wrong about the reward."

This applies to open-source but also very well to proprietary software too ;) Reversing your competitors' software has never been easier!

I think this distinction also gets at some issue with things like privacy and facial recognition.

There’s the old approach of hanging a wanted poster and asking people to “call us if you see this guy”. Then there’s the new approach matching faces in a comprehensive database and camera networks.

The later is just the perfect, efficient implementation of the former. But it’s… different somehow.

To understand speeding you need to understand the concept of "speed choice". Everyone chooses how fast to drive, only those who choose above the speed limit are speeding. If your environment gets you to choose a speed below the speed limit you won't break the law. Your choice can be influenced by many factors such as:

* narrow looking roadway * speed limit signs * your car has self driving * what everybody else is doing * speed limiter on your car * curvy road * bad weather * male or female * risk appetite * driving experience * experience of that route * perceived risk of getting caught

If you fix "speed choice" the problem of speeding diminishes.

> This could, perhaps surprisingly, be one of the first places we directly grapple with this in a legal case someday soon, that the legality of something may be at least partially influenced by the expense of the operation.

Well said.

I think another area where this problem has already emerged is with public records laws.

It's one thing if records of, let's say, real estate sales are made "publicly available" by requiring interested parties to physically visit a local government building, speak in the local language to other human beings in order to politely request them, and to spend a few hours and some money in order to actually get them.

It's quite another thing if "publicly available" means that anyone anywhere can scrape those records off the web en masse and use them to target online scams at elderly homeowners halfway around the world.

The answer to this is just changing the law as enforcement becomes different, instead of leaning on the rule of a few people to determine what the appropriate level of enforcement is.

To do this, though, you're going to have to get rid of veto points! A bit hard in our disastrously constitutional system.

Absolutely! We're not all making that error, I've been venting about it for years.

"Costs matter" is one way to say it, probably a lot easier to digest and more popular than the "Quantity has a quality all it's own" quote I've been using, which is generally attributed to Stalin which is a little bit of a problem.

But it's absolutely true! Flock ALPRs are equivalent to a police officer with binoculars and a post-it for a wanted vehicle's make, model, and license plate, except we can put hundreds of them on the major intersections throughout a city 24/7 for $20k instead of multiplying the police budget by 20x.

A warrant to gather gigabytes of data from an ISP or email provider is equivalent to a literal wiretap and tape recorder on a suspect's phone line, except the former costs pennies to implement and the later requires a human to actually move wires and then listen for the duration.

Speed cameras are another excellent example.

Technology that changes the cost of enforcement changes the character of the law. I don't think that no one realizes this. I think many in office, many implementing the changes, and many supporting or voting for those groups are acutely aware and greedy for the increased authoritarian control but blind to the human rights harms they're causing.

This has also been a common theme in recent decades with respect to privacy.

In the US, the police do not generally need a warrant to tail you as you go around town, but it is phenomenally expensive and difficult to do so. Cellphone location records, despite largely providing the same information, do require warrants because it provides extremely cheap, scalable tracking of anyone. In other words, we allow the government to acquire certain information through difficult means in hopes that it forces them to be very selective about how they use it. When the costs changed, what was allowed also had to change.

Not exactly the same but at least in Spain, the cost of constructing a new building subject to all the regulations makes them completely unafforfable for low salaries.

(There are other problems, I know, but the regulations are crazy).

> We are all making a continual and ongoing grave error

> Blindly translating those centuries of laws into rigid, free enforcement is a terrible idea for everyone.

I understand your point that changing the enforcement changes how the law is "felt" even though on the paper the law has not changed. And I think it makes sense to review and potentially revise the laws when enforcement methods change. But in the specific case of the 55 mph limit, would the consequences really be grave and terrible if the enforcement was enforced by a robot, but the law remained the same?

The issue with strictly enforcing the speed limit on roads is that sometimes, people must speed. They must break the law. Wife giving birth, rushing a wounded person to the ER, speeding to avoid a collision, etc.

If we wanted to strictly enforce speed limits, we would put governors on engines. However, doing that would cause a lot of harm to normal people. That's why we don't do it.

Stop and think about what it means to be human. We use judgement and decide when we must break the laws. And that is OK and indeed... expected.

Seconded, thirded, fourthed. I spend a lot of time thinking about how laws, in practice, are not actually intended to be perfectly enforced, and not even in the usual selective-enforcement way, just in the pragmatic sense.

> There is a difference between "putting up a sign that says 55 mph and walking away", "putting up a sign that says 55 mph and occasionally enforcing it with expensive humans when they get around to it", and "putting up a sign that says 55 mph and rigidly enforcing it to the exact mph through a robot". Nominally, the law is "don't go faster than 55 mph". Realistically, those are three completely different policies in every way that matters.

...and there's also a large difference between any of those three shifts, and the secular shift (i.e. through no change in regulatory implementation whatsoever!) that occurs when the majority of traffic begins to consist of autonomous vehicles that completely ignore the de facto flow-of-traffic speeds, because they've been programmed to rigorously follow the all laws, including posted de jure speed limits (because the car companies want to CYA.)

Which is to say: even if regulators do literally nothing, they might eventually have to change the letter of the law to better match the de facto spirit of the law, lest we are overcome by a world of robotic "work to rule" inefficiencies.

---

Also, a complete tangent: there's also an even-bigger difference between any of those shifts, and the shift that occurs when traffic calming measures are imposed on the road (narrowing, adding medians, adding curves, etc.) Speed limits are an extremely weird category of regulation, as they try to "prompt" humans to control their behavior in a way that runs directly counter to the way the road has been designed (by the very state imposing the regulations!) to "read" as being high- or low-speed. Ideally, "speed limits" wouldn't be a regulatory cudgel at all; they'd just be an internal analytical calculation on the way to to figuring out how to design the road, so that it feels unsafe to go beyond the "speed limit" speed.

> Realistically, those are three completely different policies in every way that matters.

I think that the failure to distinguish them is due to a really childish outlook on law and government that is encouraged by people who are simple-minded (because it is easy and moralistic) and by people who are in control of law and government (because it extends their control to social enforcement.)

I don't think any discussion about government, law, or democracy is worth anything without an analysis of government that actually looks at it - through seeing where decisions are made, how those decisions are disseminated, what obligations the people who receive those decisions have to follow them and what latitude they have to change them, and ultimately how they are carried out: the endpoint of government is the application of threats, physical restraint, pain, or death in order to prevent people from doing something they wish to do or force them to do something they do not wish to do, and the means to discover where those methods should be applied. The police officer, the federal agent, the private individual given indemnity from police officers and federal agencies under particular circumstances, the networked cameras pointed into the streets are government. Government has a physical, material existence, a reach.

Democracy is simpler to explain under that premise. It's the degree to which the people that this system controls control the decisions that this system carries out. The degree to which the people who control the system are indemnified from its effects is the degree of authoritarianism. Rule by the ungoverned.

It's also why the biggest sign of political childishness for me are these sort of simple ideas of "international law." International law is a bunch of understandings between nations that any one of them can back out of or simply ignore at any time for any reason, if they are willing to accept the calculated risk of consequences from the nations on the other side of the agreement. It's like national law in quality, but absolutely unlike it in quantity. Even Costa Rica has a far better chance of ignoring, without any long-term cost, the mighty US trying to enforce some treaty regulation than you as an individual have to ignore the police department.

Laws were constructed under this reality. If we hypothetically programmed those laws into unstoppable Terminator-like robots and told them to enforce them without question it would just be a completely different circumstance. If those unstoppable robots had already existed with absolute enforcement, we would have constructed the laws with more precision and absolute limitations. We wouldn't have been able to avoid it, because after a law was set the consequences would have almost instantly become apparent.

With no fuzziness, there's no selective enforcement, but also no discretion (what people call selective enforcement they agree with.) If enforcement has blanket access and reach, there's also no need to make an example or deter. Laws were explicitly formulated around these purposes, especially the penalties set. If every crime was caught current penalties would be draconian, because they implicitly assume that everyone who got caught doing one thing got away with three other things, and for each person who was caught doing a thing three others got away with doing that thing. It punishes for crimes undetected, and attempts to create fear in people still uncaught.

De jure, there is no difference between de facto and de jure. De facto there is.

Phenomenally illuminating, thank you.

The legal system is fundamentally broken. It's not designed to handle the kind of throughput that is required to enforce justice in countries with many millions of inhabitants.

The legal system is mostly a fantasy. It doesn't exist for most people. Currently it only serves large corporate and political interests since only they can afford access.

Tangentially, this is also the reason why many forms of corruption can be done away with right now with modern technology.

Meaning that democratizing our existing political structures is a reality today and can be done effectively (think blockchain, think zero knowledge proofs).

On the other hand, the political struggle to actually enact this new democratic system will be THE defining struggle of our times.

If you had to put a name to this phenomenon, what would it be?

> An interesting aspect of this, especially their blog post (https://malus.sh/blog.html ), is that it acknowledges a strain in our legal system I've been observing for decades, but don't think the legal system or people in general have dealt with, which is that generally costs matter.

Former lawyer here, who worked at a top end law firm. Throwaway account.

In my experience, the legal system and lawyers in general are deeply aware of this. It's the average Joe who fails to realize this, particularly a certain kind of Joe (older men with a strong sense that all rules are sacred, except those that affect them, those are all oppressive and corrupt and may possibly justify overthrowing the government).

Laws are social norms of varying strength. There's the law (stern face) and then there's the law (vague raising of hands). If you owe a bank $2m and you pay back $1m, then you're going to run into the law (stern face). If you have an obligation to use your best efforts to do something, and you don't do it, then we can all have a very long conversation about what exactly 'best efforts' means in this exact scenario, and we're more in the territory of law (vague raising of hands).

Administrative obligations are the vaguest of all, and that's where lawyers are genuinely most helpful. A good lawyer will know that Department so and so is shifting into harsher enforcement of this type of violation but is less concerned about that type of violation. They know that Justice so and so loves throwing the book in this kind of case, but rolls their eyes at that other kind of case. This is extremely helpful to you as a client.

> And without very many people consciously realizing it, we have centuries of laws that were written with the subconscious realization that enforcement is difficult and expensive, and that the discretion of that enforcement is part of the power of the government. Blindly translating those centuries of laws into rigid, free enforcement is a terrible idea for everyone.

Enforcement of laws is a political decision, and there is no way to ever escape this fact. If society gets concerned about something, politicians are going to mobilize old laws to get at it. If society relaxes about something, enforcement wanes. Drugs are an obvious example. A lot of the time the things society are concerned about are deeply stupid (is D&D satanic?), but in a democracy politicians are very sensitive to public sentiment. If you don't like the way the public debate is going, get involved.

> Yet we still have almost no recognition that that is an issue. This could, perhaps surprisingly, be one of the first places we directly grapple with this in a legal case someday soon, that the legality of something may be at least partially influenced by the expense of the operation.

The courts are only ever concerned about de jure legality. (It's the literal meaning of de jure!) There are other outlets for de facto legality in the legal system - e.g. the police can choose not to investigate, prosecutors can choose not to lay charges, or opt for lower-level charges, or seek a lenient sentence.

Yes, with current costs, most people literally cannot afford legal representation, especially in the plaintiff side.

For example, I've been cheated out of at least $100k net worth by the founder of a crypto project because he decided to abandon tech which was working and switched to a competitor's platform for no reason. Now I was already worried about repercussions outside of the legal system... This is crypto sector after all... But also, legally, there's no way I can afford to sue a company which controls almost $100 million in liquid assets and probably has got government regulators on their payroll... Even though it is a simple case, it would be difficult to win even if I'm right and the risk of losing is that they could seek reimbursement of lawyers fees which they seek to maximize just to make things difficult for me.

>https://malus.sh/blog.html

An interesting read, however I'd like to know how to stop websites from screwing around with my scrollbars. In this case it's hidden entirely. Why is this even a thing websites are allowed to do - to change and remove browser UI elements? It makes no sense even, because I have no idea where I am on the page, or how long it is, without scrolling to the bottom to check. God I miss 2005.

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