[HN Gopher] The legal rule that computers are presumed to be ope...
       ___________________________________________________________________
        
       The legal rule that computers are presumed to be operating
       correctly (2022) [pdf]
        
       Author : zinekeller
       Score  : 101 points
       Date   : 2024-04-16 14:43 UTC (8 hours ago)
        
 (HTM) web link (www.benthamsgaze.org)
 (TXT) w3m dump (www.benthamsgaze.org)
        
       | qup wrote:
       | They must run a bug free system. Probably TempleOS
        
         | kouru225 wrote:
         | "Your honor this God song proves that my client is innocent."
        
         | MaxBarraclough wrote:
         | SeL4 would be a better choice, if you count it as an OS.
        
       | gavinhoward wrote:
       | I have seen a lot of dumb legal takes, usually by non-lawyers and
       | non-judges.
       | 
       | But this is so very dumb.
        
         | icyberbullyu wrote:
         | This is just an assumption that generally, computers are doing
         | what they're supposed to. It doesn't mean that you can't
         | challenge it with evidence. With the amount of evidence being
         | submitted being increasingly digital, I'm sure the intention
         | behind this is to stop people from jamming up the courts by
         | calling every single digital artefact into question.
        
           | euroderf wrote:
           | Your point is valid. But it does sound like a barrier to
           | entry. In the sense of, increasing fixed costs for access to
           | the legal system on a fair basis
        
           | minimalized wrote:
           | The article makes a strong case otherwise. Proving a system
           | built and maintained by a large, well heeled entity is
           | unlikely to be possible for all except other large, well
           | heeled entities.
        
           | zardo wrote:
           | How are you supposed to get the evidence in a situation like
           | this?
           | 
           | It's not like they're going to give you the keys to the
           | server room.
        
           | Brian_K_White wrote:
           | But every single digital artifact is questionable. It's
           | inconvenient but it's also true.
        
           | cbsmith wrote:
           | > This is just an assumption that generally, computers are
           | doing what they're supposed to.
           | 
           | It's more than that. You don't have to instruct a jury that
           | they have to accept that a person does what they're supposed
           | to do unless proven otherwise... unless that person wrote
           | code for a computer.
        
         | mmcdermott wrote:
         | The linked document doesn't feel unreasonable to me. The
         | concrete example given in the document is the Post Office
         | Horizon Scandal where shortfalls in accounts were identified
         | based on computer records. All the working presumption
         | correctly would mean is that the defense can't be an idle
         | "well, it's a computer it had bugs". If the computerized
         | records are provided as evidence, the defense has to give a
         | reason to believe that bugs account for those shortfalls.
         | 
         | The alternative would be to say that only a system that has
         | been proven correct could be used as evidence which would force
         | pretty much all accounting back to paper.
        
           | Infernal wrote:
           | > The alternative would be to say that only a system that has
           | been proven correct could be used as evidence which would
           | force pretty much all accounting back to paper.
           | 
           | Assuming that the paper accounting could be proven correct,
           | when the computerized accounting could not, your proposed
           | alternative would seem to be an upgrade.
        
             | bee_rider wrote:
             | Paper accounting seems significantly more error prone, at
             | least for a given level of convenience, right? I mean the
             | computer might be worried about comic rays flipping bits,
             | but ink on paper can be smudged by fingers, and they don't
             | even have to be traveling at an appreciable percentage of
             | the speed of light.
             | 
             | You can make paper backups of course, but you can also make
             | electronic ones, the electronic ones can be shipped around
             | the world basically for free.
        
               | cbsmith wrote:
               | The legal system already has checks and balances to
               | account for errors in paper accounting. They don't
               | require an assumption that the paper accounting is
               | correct, but rather rely on the jury to make judgements,
               | because juries are familiar with the limitations of paper
               | accounting.
               | 
               | We're still a long way away from pulling that off with
               | computers, but the idea that someone could have made a
               | mistake shouldn't be that hard to grasp.
        
           | exe34 wrote:
           | Would that be a bad thing? If you want the convenience you
           | either pay for something that is proven correct or you take
           | the inefficiency of paper (under your implicit assumption
           | that it's somehow invulnerable to error, burning down, etc),
           | or you accept that you take the convenience but will not be
           | able to use it in court as evidence. If you suspect somebody
           | is stealing, you could always take further measures like
           | switching to magical paper that can't go wrong, or set
           | regular inspections, or new procedures, etc.
           | 
           | Don't pretend that fucking over innocent lives in the pursuit
           | of profits is a law of nature.
        
           | sidewndr46 wrote:
           | Isn't the Horizon scandal the opposite? Everyone knew the
           | software was faulty the whole time and no one cared about the
           | consequences.
        
             | jcrawfordor wrote:
             | That's exactly what this proposal addresses. Consider the
             | paper they cite, in part, for the proposal:
             | 
             | "It is a matter of surprise that important documentary
             | records, such as the Fujitsu Known Error Log (KEL), were
             | disclosed only in response to a direction from the court
             | and in the face of opposition by the Post Office."
             | (https://journals.sas.ac.uk/deeslr/article/view/5240/5083)
             | 
             | The proposal in this paper would require prosecution to
             | disclose extant documents related to the reliability of the
             | system. In the Horizon case, such documents existed, but
             | were never disclosed, as current practices did not require
             | the prosecution to do so.
        
               | sidewndr46 wrote:
               | OK, the original comment makes more sense now.
               | 
               | Are prosecutors in the UK required to disclose both
               | incriminating and exculpatory evidence to the defendant?
        
               | chrisjj wrote:
               | Yes.
        
               | olliej wrote:
               | I believe so, but they have a notorious track record of
               | not doing so.
               | 
               | But from other articles it sounds like these prosecutions
               | involved some kind of parallel legal system just for the
               | mail?
               | 
               | I think though that the issue that this saga hit is that
               | the law was such that the computer "evidence" was
               | presumptively correct so they tried to pretend any "bugs"
               | they were aware of didn't change that fact and so the
               | existence of bugs was not "exculpatory" - obviously BS,
               | but it seems like that was the core behaviour/belief of
               | the post office. That put the victims in the position of
               | having to disprove the accusation but the only "evidence"
               | in the case was the presumptively true report from the
               | buggy system.
               | 
               | Ie the only evidence presented was a system that was
               | buggy, but the victim could not get evidence the system
               | was broken without first proving it was broken.
               | 
               | Yay!
        
           | salawat wrote:
           | >The alternative would be to say that only a system that has
           | been proven correct could be used as evidence which would
           | force pretty much all accounting back to paper.
           | 
           | No. It'd actually just force authorship and disclosure of
           | test cases.
        
           | dragonwriter wrote:
           | > The alternative would be to say that only a system that has
           | been proven correct could be used as evidence which would
           | force pretty much all accounting back to paper.
           | 
           | No, there are many alternatives. Including, most critically,
           | _the one laid out in the paper under discussion_. Which is -
           | _spoilers_ - not "only a system that has been proven correct
           | could be used as evidence".
        
         | kd5bjo wrote:
         | I can understand how they got here: Most computer-provided
         | evidence will be something like a printout of an email thread
         | or a saved Excel sheet. _Proving_ that the hard drive, printer,
         | CPU, drivers, application software, etc. are all untampered and
         | working properly is a huge amount of work that will very rarely
         | end up finding a problem.
         | 
         | The original rule-makers probably never considered the idea of
         | a giant, bespoke enterprise software system; it's just a
         | particularly terrible edge case that got caught up in what
         | looks like a reasonable efficiency measure.
        
           | cbsmith wrote:
           | > I can understand how they got here: Most computer-provided
           | evidence will be something like a printout of an email thread
           | or a saved Excel sheet. Proving that the hard drive, printer,
           | CPU, drivers, application software, etc. are all untampered
           | and working properly is a huge amount of work that will very
           | rarely end up finding a problem.
           | 
           | Eye witnesses, expert witnesses, etc. can be unreliable. It's
           | very difficult to prove that they have not made any errors.
           | However, we don't ask juries to presume they are infallible.
        
             | NoboruWataya wrote:
             | > Eye witnesses, expert witnesses, etc. can be unreliable.
             | It's very difficult to prove that they have not made any
             | errors. However, we don't ask juries to presume they are
             | infallible.
             | 
             | There is a difference between being infallible and being
             | correct. No one assumes that computers _cannot err_ , just
             | that they have not erred unless there is reason to believe
             | they have. Likewise, if a witness gives coherent evidence
             | and no one has any reason to assume they are wrong or
             | lying, that evidence will not generally be disregarded
             | simply because humans are fallible and therefore the
             | evidence is presumed to be flawed.
        
         | kube-system wrote:
         | No, this is dumb:
         | 
         | > required the prosecution to prove that a computer was
         | operating properly at the relevant time before a document
         | produced by such a computer could be admitted as evidence.
         | 
         | But I'm sure you actually mean to agree, and that your comment
         | was just garbled in transit. :)
        
           | minimalized wrote:
           | It's over simplification of a nuanced situation. Over
           | simplification in either direction is a problem.
        
             | kube-system wrote:
             | A presumption is not a simplification of anything. It is a
             | starting point.
        
               | minimalized wrote:
               | That's fair. But as the article shows, that presumption
               | ends up weighing heavily in favor of computers working
               | correctly. The nuance is in the difference between
               | plumbing, which generally works well, and the bespoke
               | business logic of individual applications, especially
               | when said logic was responsible for the existence of
               | critical evidence in a criminal case. The difference
               | matters enormously and is not observed at all in the law.
        
       | koliber wrote:
       | There's an excellent Radiolab podcast episode about how often
       | cosmic rays cause computer errors in practice. It's engaging and
       | educational: https://radiolab.org/podcast/bit-flip
       | 
       | I always knew about the theoretical cosmic ray bit flips. Before
       | listening to this episode, I did not stop to think how often they
       | actually cause problems.
        
         | remisharrock wrote:
         | Am I the only one with exactly this episode that does not load
         | ? All the others are ok ?
        
           | archargelod wrote:
           | Same for me. After some searching I've found a mirror that
           | still works [0].
           | 
           | [0] - https://podcastaddict.com/wissenschaft-auf-die-
           | ohren/episode...
        
         | tzs wrote:
         | I tried to observe bit flips and failed. I'm not sure if there
         | was a problem with my methodology or my apartment was well
         | shielded or what.
         | 
         | My methodology was simple. On a Linux home server that had
         | plenty of spare memory (non ECC RAM) I ran a process that
         | simply alloced a large buffer and filled it with a pattern. It
         | would then periodically scan through the buffer looking for
         | changes to the pattern.
         | 
         | I ran this for over a year which should have been long enough
         | given the amount of RAM I was using and the rates that I found
         | in the literature for cosmic ray induced bit flips resulted in
         | several flips.
         | 
         | My method would have missed a flip if the page it happened on
         | had been paged out sometime in the past and that paged out copy
         | still existed, and the bit flip happens between the time of the
         | last scan and the time the kernel decides to discard that page.
         | On the next scan it would page fault and load the good page.
         | 
         | But the system was very lightly loaded and almost never
         | actually had to page things out, so most of the time if a bit
         | flipped it should have still been there by the next scan and so
         | I don't think this explains why I saw no flips.
         | 
         | A few years later I got a Mac Pro, which had ECC memory. I used
         | that mostly at work from 2008-2017. I got another Mac Pro in
         | 2009 which I used at home from 2009-2017. I'd occasionally look
         | at the memory status in System Report which should say "ECC
         | Errors" if the ECC had to fix any errors and only ever saw
         | "OK". I'm not sure if that resets on boot and I only looked
         | occasionally so if it does reset than it is quite likely I
         | would have missed an error statuses.
        
           | dunham wrote:
           | I recall seeing system log messages about ECC error
           | correction on Sun Sparc machines back in the 90's. I don't
           | know if it was radiation or flaky memory though.
        
           | Arch-TK wrote:
           | I think it's possible that we've historically mis-attributed
           | memory errors to cosmic rays when in fact they were caused by
           | heat.
           | 
           | If you ran that machine in a hotbox at 85degC for a year I
           | think you probably would have experienced higher error rates.
           | Bonus points if you also force the data to swap out a lot so
           | it gets transferred through as many data paths as possible.
        
           | toast0 wrote:
           | My experience from a ~ 2000 server job with all ECC RAM is
           | that errors cluster a lot. Easily 90%+ of the systems never
           | had any ECC errors (correctable or no) in their whole life.
           | Some systems would get one error a day. A small number got
           | 100s per hour until we shut them down. Even less got
           | thousands per hour. One in my whole career got like 50,000 in
           | the time between when it started running very slowly (from
           | processing ECC interrupts) and the next hourly reporting
           | interval. You might get close to the literature numbers by
           | taking that one instance and dividing it over the total ram
           | byte hours. Although that was probably hardware failure and
           | not comsic rays, but then you don't get a different ECC code
           | for comsic rays.
           | 
           | Also, there was an expectation that comsic ray induced bit
           | errors would grow as ram circuit features shrunk, but it
           | ended up not happening; reasons unknown or at least I never
           | saw anything suggesting a reason.
           | 
           | Getting errors in a small sample of RAM is unlikely, unless
           | you specifically induce them by using debug features or
           | misconfiguring your system (but some systems conspire to
           | misconfigure themselves, making it easier to observe! a
           | couple years ago, retail motherboards really liked setting
           | the ram voltage too low)
        
             | moffkalast wrote:
             | > 50,000
             | 
             | It's not 3.6 roentgen...
             | 
             | Joking aside that's incredibly fascinating, I never thought
             | that ECC memory has that much of a performance impact.
             | Might be more optimal to just get a large jerry can of
             | water and put that over the server as radiation shielding
             | lol.
        
               | toast0 wrote:
               | ECC interrupts were never a problem at reasonable counts.
               | It's just this machine where the memory was falling apart
               | where it was a problem. Our system was robust to a
               | machine halting, but not so great at dealing with a
               | machine running very very slow. Plus, it wasn't easy to
               | connect and shut down the service (maybe we should have
               | just killed it from IPMI, but this was the only time it
               | happened, so learning experience).
               | 
               | I had a similar issue one time where a Pentium III era
               | server rebooted and came up with a comically small amount
               | of memory, maybe 2-4 mb instead of 128 mb. That wasn't
               | too bad, because it was a very lightly service; important
               | to be on its own machine for reasons, but didn't need
               | much. Just ran a little slow when it was running from
               | swap. I think it did trigger a swap usage alert, and then
               | it was like why is it swapping, why is it so slow, wait
               | _why doesn 't it have any memory!?_
        
               | thedrexster wrote:
               | > It's not 3.6 roentgen...
               | 
               | I'm told it's the equivalent of a chest x-ray...
               | 
               | I see you, brother! :D
        
             | bee_rider wrote:
             | Were some of your servers in lead-lined coffins while
             | others weren't?
             | 
             | Jokes aside, that it seems really unlikely that cosmic rays
             | would be clustered past, like, a couple hours, right? It
             | isn't like some neutron star is, like, tracking your server
             | as the world spins (well, I hope not, I mean who'd you piss
             | off for that to happen?).
             | 
             | Anyway, this fits my totally unscientific expectation that
             | cosmic rays are just sort of like an informal description
             | of hardware bugs that nobody can reasonably find
             | beforehand. A server that seems to be hit by lots of cosmic
             | rays probably has a dodgy connection somewhere inside it,
             | but I mean maybe it's the RAM, swap that out or replace
             | it... but maybe inside the chip SOC, so what are we going
             | to do, bust out the electron microscope to check all those
             | connections?
        
               | toast0 wrote:
               | You'd have to ask our host; these were all rental
               | dedicated servers, none of us ever got to see them at
               | all. Pictures of their racks never included coffins
               | though. I don't think we pissed anybody off enough for
               | them to get out the cosmic ray gun, but I'm also thinking
               | the people we did piss off didn't have cosmic ray guns
               | anyway. ;)
               | 
               | In terms of diagnostics, we pretty much just asked for
               | ram replacement, if that didn't work, cpu replacement, if
               | that didn't work, motherboard replacement. If that didn't
               | work, the chassis / rack position is clearly cursed,
               | don't give us anything there again, please. :D I don't
               | know what they did with the hardware we didn't like,
               | maybe send it to the manufacturer, maybe give it to
               | customers they don't like, maybe surplus it.
        
             | ghaff wrote:
             | This particular server wasn't mine as a product manager.
             | But we had what passed as a distributed server in the
             | mid-80s and our biggest company was a retail
             | insurance/finance company of some sort. No ECC.
             | 
             | So, at scale, they were getting failures constantly. (It
             | didn't help that the QIC tape backup was basically write-
             | only.)
        
           | prpl wrote:
           | The incidence of cosmic rays is biased vertically, especially
           | close to sea level where you get more muons than electrons,
           | so that is one thing you would want to think about - you'd
           | want to maximize your surface area toward that because your
           | detection volume is so low.
           | 
           | As a rule of thumb, you get 2 muons through your head a
           | minute - but of course your head has a huge volume compared
           | to memory chips.
        
         | mhitza wrote:
         | Using cosmic rays as a practical dns hijacking tool (defcon)
         | https://www.youtube.com/watch?v=aT7mnSstKGs
        
         | dekhn wrote:
         | I always assumed computers were "perfect"- at least, always
         | executing their instructions according to a spec. FDIV and
         | other bugs convinced me otherwise. Then, I worked on a system
         | (a large processing accelerator) where some small fraction of
         | machines had chips that would fail on a limited set of
         | operations (producing the wrong result for a known input,
         | vaidated by offline computation). Now I treat computers as
         | statistically correct- you have to assume there is some level
         | of corruption/error occurring due to hardware bugs or physical
         | events.
        
           | altruios wrote:
           | you would enjoy Dave Ackley's perspective on 'robust
           | computing' vs 'efficient computing'. But his one of his ideas
           | is allowing for error: which can speed up calculations if you
           | can also reduce the error as the calculation goes on.
        
             | dekhn wrote:
             | Well... there's several things going wrong here and his
             | perspective only seems to cover some of them.
             | 
             | In the case of a scientific simulation, we can find
             | algorithmic speedups that are "lossy"- an example would be
             | approximations to n-body systems, where you need to
             | calculate n-squared interactions (between all pairs). You
             | can calculate all n-squared interactions which produces teh
             | completely correct result. But since atoms that are far
             | away don't interact strongly (falls off as 1 over r squared
             | or more). So you can maintain a neighborlist- all atoms
             | within a distance R- cheaper than you can calculate
             | n-squared interactions, with some tiny error that is
             | unknown. It's assumed in many cases the errror is neglible
             | and the speedup is huge.
             | 
             | Or you can switch to using a particle-mesh method which
             | involves taking a fourier transform, doing some work in
             | fourier space, then an inverse transform. The results are
             | nlogn, and the error is small (and known). Speedup is
             | signfiicant but takes much, much more computational skill
             | and infrastructure.
             | 
             | Next, the case I'm referring to of an accelerator running a
             | tensorflow job, it's a totally different scenario- here,
             | some random subset of machines will repeatedly return the
             | wrong result- say, for a matrix-vector operation. Maybe
             | garbage numbers, maybe all zero, maybe some infs. When that
             | gets summed into your gradient, it often causes blow-up and
             | the entire job terminates. It's not clear whether it makes
             | sense to make high-performance jobs have to be robust- I
             | see them as special cases where you're working hard to make
             | sure the computing substrate is effectively 100% reliable
             | (by sending/fixing those machines).
             | 
             | Other folks have observed that some amount of small noise
             | injection to the gradient can help training, but the sorts
             | of errors I've seen almost immediately terminate the
             | training job. I don't mind intentional noise addition, but
             | noise due to hardware that is provably, reliably, and
             | repeatedly miscalculating results? Not so much.
        
         | Nomadeon wrote:
         | As we went from zero to 10K+ embedded systems (full PCs with
         | significant RAM) the issues got weirder.
         | 
         | The best was a one-off error log along the lines of "unknown
         | type System.DateTime". Huh? That's a system defined type that
         | just went missing. Never saw it again.
         | 
         | Another at a different employer was a crash that occurred after
         | a check condition that absolutely should have gated the crash
         | from being reached. Single threaded. Simple microcontroller.
         | Had to reflash it to flip the bit back. After doing the math on
         | how much RAM we had in the wild vs. cosmic bit flip rates
         | reported in super computers, we had to expect one flip per
         | year.
         | 
         | If it's a safety critical system, server or not, use ECC RAM!!
        
           | repiret wrote:
           | I am of the opinion that far more than safety critical
           | systems should use ECC. You should use ECC anytime bit flips
           | might cost you more money then the ECC does, which is why I
           | insist on ECC for my desktop computers.
        
           | eschneider wrote:
           | Given a large enough installed base, any unlikely but
           | possible problem will occur for some segment of the user
           | population. Guaranteed. :/
        
         | repiret wrote:
         | At work we make a hardware product, and among other things, it
         | has a small microcontroller on it. We keep several hundred
         | instances of our product to run automated integration tests. At
         | that scale, we find SRAM bit-flips one of the microcontrollers
         | every few weeks. We have a handful of software measures that
         | are able to stop most instances of bit-flip from having a user-
         | visible effect.
        
           | bcrl wrote:
           | That kind of rate smells like a hardware bug. Insufficient
           | decoupling caps maybe?
        
             | repiret wrote:
             | That seems plausible. I wasn't deeply involved in the
             | investigation, but the silicon vendor supports the cosmic
             | ray hypothesis.
        
               | bcrl wrote:
               | The rate of cosmic rays impacting hardware should be
               | extremely low, unless there's some kind of environmental
               | factor (like being at a very high altitude). Or maybe
               | there was a special train going by as in:
               | https://www.jakepoz.com/debugging-behind-the-iron-
               | curtain/
        
       | readyplayernull wrote:
       | Nowadays, in Windows 11, after a few hours the Start icons stop
       | responding.
        
       | skybrian wrote:
       | I'm wondering how it would work otherwise. Would computer systems
       | need to be certified to be acceptable for ordinary record-
       | keeping?
       | 
       | Extending this rule to LLM's would clearly be disastrous. At a
       | minimum, a record-keeping system needs to be written the old-
       | fashioned way.
        
         | minimalized wrote:
         | The alternative is treating systems based evidence the same as
         | witnesses. They're examined and cross referenced because they
         | are rightly not presumed to be reliable.
        
           | jack_riminton wrote:
           | I like this idea but since software and the data that runs
           | through it changes constantly how would a system be
           | interrogated if an incident were several years ago and the
           | complete data picture cannot be reproduced?
        
             | slotrans wrote:
             | Then the maintainers of the system have failed in their
             | duty, the evidence cannot be verified, and it must be
             | thrown out.
        
         | numpad0 wrote:
         | I'm guessing the other possibility is requiring a third party
         | entity, like a university professor in CS, to testify
         | unlikeliness of computer malfunction due to cosmic rays &&
         | bugs, for each and every computer generated evidences.
         | 
         | If the `alleged theft amount by defendant` == (unsigned
         | int)((int)-1), that should cover those cases, at least in
         | theory. The profs would just blindly vouch it, but at least
         | it'll be a point.
        
           | orangesite wrote:
           | Nope nope nope and nope. The author of the software and their
           | source code shall be interrogated on the witness stand by one
           | of their peers and a proof checker.
           | 
           | edit: gender neutral language
        
             | numpad0 wrote:
             | That'd be ideal! Require expert testimonials and judges
             | with Master's in CS and EE or better for any court sessions
             | involving computers. Up to UK people though.
        
         | jcrawfordor wrote:
         | If you scroll down to page 3, there is a concrete proposal. The
         | citations for this are worth reading as they expand on the
         | idea, e.g.
         | https://journals.sas.ac.uk/deeslr/article/view/5240/5083
         | 
         | The proposal is directly informed by the Post Office scandal in
         | that it basically requires the prosecution to produce the same
         | already-existing documents that revealed that Horizon had
         | significant known faults.
        
         | gotstad wrote:
         | Well, in many safety-critical industries (e.g. manufacturing of
         | medicinal products) you actually need to maintain objective
         | evidence of its validation.
        
       | jobs_throwaway wrote:
       | There's dumb, there's outrageously dumb, and then there's this
        
         | olliej wrote:
         | It was pretty standard for the time - therac-25 was another
         | example where the logic is "computer don't make mistakes
         | therefore code running on computers does not make mistakes"
         | which is strictly true in the sense that it's exceedingly
         | unlikely a computer will execute code incorrectly.
         | 
         | Well into the 90s the general populace considered computers
         | infallible, it really took mass adoption and experience with
         | how frequently they crashed to change that perception.
        
       | roughly wrote:
       | It's interesting to see the negative reactions to this while an
       | awful lot of us are employed specifically and payed exorbitantly
       | because computers regularly are not operating correctly in weird
       | subtle ways that are hard to figure out. Especially as society
       | leans into ML models to solve computationally hard problems, the
       | legal notion that the computer is "correct" by default absolutely
       | needs to go out the window.
        
         | ygjb wrote:
         | We are paid exorbitantly to work hard to maintain the illusion
         | that the computers are operating correctly.
         | 
         | Any reasonably competent software developer or engineer should
         | know that just because the customer dashboard is green and
         | everything is working as expected doesn't mean that there isn't
         | an absolute dumpster fire raging in the background (at least,
         | having worked in tech for 20 years across many different
         | verticals, that has been my experience).
        
           | jack_riminton wrote:
           | Exactly, and edge cases can almost never be fully ruled out
           | with sufficiently complex systems
        
             | TheNewsIsHere wrote:
             | And that's even with things operating to some semblance of
             | regularity and conformance to some established baseline.
             | 
             | Not even covering the "kick it down the road" issues that
             | sometimes (and sometimes don't) evolve into "features that
             | aren't bugs" that have workarounds on workarounds on
             | workarounds that will eventually have their own bugs. The
             | stuff we know we shouldn't do / that isn't good, but that
             | happens anyway.
             | 
             | I subscribe to the philosophy that computers cannot be held
             | accountable, because they're only operating as intended, or
             | at least as implemented. CentOS used to bill itself as a
             | "bug for bug" compatible RHEL clone. I have always thought
             | that to be a good perspective.
             | 
             | Humans are ultimately responsible for the results of
             | computing. In my life that means I review the reports
             | output by my ERP and sanity check numbers before I sign tax
             | returns or remit quarterly tax payments. I trust that the
             | numbers going in are correct, and I trust that (as was said
             | up-thread) statistically my ERP is reliable, but at the end
             | of the day someone has to be accountable for how the output
             | is used.
        
       | aiejrilawj wrote:
       | Lots of people here saying judges and lawyers are incredibly
       | stupid. For decades there was a giant mystique surrounding
       | software and computers, the belief that computers didn't make
       | mistakes. And who promoted that belief? Computer and software
       | companies. So they could make absurd amounts of money. Credit
       | where its' due. Courts should have been much more critical, but
       | they were getting hit with a cultural tidal wave generated by us.
        
         | barryrandall wrote:
         | The products were promoted using practices approved by the
         | legal system. If those practices aren't appropriate to use when
         | targeting judges and lawyers, then they're not appropriate for
         | anyone.
        
       | kemitchell wrote:
       | The authors seem to be torching a semantic straw man here. The
       | same abuse of terms affords their spicy title.
       | 
       | I'm not a UK lawyer, but the law they quote says nothing about
       | the _logic_ machines are programmed to follow presumptively
       | creating reliable evidence. It _could_ be read to say that
       | computers should be presumed to be executing the instructions
       | they 're given reliably, unless evidence shows otherwise. It's
       | about malfunction, not misapplication.
       | 
       | Perhaps some of the Horizon case decisions showed judges
       | improperly presuming that Horizon calculated correctly, and not
       | just that the computers were running Horizon correctly. But the
       | article doesn't show they did, or even explicitly say they did.
       | Conflating two separable issues, it fails to address whether or
       | why different presumption rules for each might be desirable.
        
         | chrisjj wrote:
         | They are unfortunately conflated in law.
         | 
         | " The Law Commission failed to address the strongest arguments
         | against repeal without replacement, .... It ignored the advice
         | of the experts they cited who all argued that the focus of
         | courts should be on the reliability of computer evidence, ....
         | The Law Commission's comments and conclusions revealed that
         | they had not understood the nature of computers and complex
         | software systems as described in the sources upon which they
         | relied.' " https://www.computerweekly.com/opinion/The-cause-of-
         | the-Post...
        
           | Terr_ wrote:
           | I would like to get those commission members to sit down and
           | use a computer program which asks them their name, does a
           | fancy "analyzing" animation, and concludes that that they owe
           | $1 million in fees and are 99% likely to be the perpetrator
           | of an unsolved murder.
           | 
           | I mean, hey, the _computer_ is operating correctly, it can 't
           | make a mistake, so give me my money and turn yourself in...
        
         | graemep wrote:
         | "It could be read to say that computers should be presumed to
         | be executing the instructions they're given reliably, unless
         | evidence shows otherwise. It's about malfunction, not
         | misapplication."
         | 
         | You are making a technical distinction the law does not make.
         | The law relates to the output - to the evidence generated from
         | the system as a whole. The presumption is that the logic is
         | correct too - which is why it is such a terrible assumption.
        
           | kemitchell wrote:
           | Where do statutes or court decisions say that? To my eye,
           | none of the authorities quoted in the article do. It's merely
           | implied.
        
           | fanf2 wrote:
           | Right.
           | 
           | In the specific case of the Post Office miscarriages of
           | justice, the system as a whole included Horizon central
           | office staff who made manual and sometimes incorrect
           | adjustments to the individual Post Office ledgers, and the
           | discrepancies were later blamed on the postmasters.
        
       | Arch-TK wrote:
       | Hmm, that's genuinely concerning. I would say a more appropriate
       | thing to say is that for simple things like audio/video evidence
       | (at least before the AI-video era of today) and maybe logs
       | computers can be assumed trustworthy, but for everything else
       | they should be assumed to be as unreliable as a human witness. At
       | the end of the day, a human designed the computer and wrote the
       | software for it.
        
       | orangesite wrote:
       | We have the economic and mathematic machinery to, in cases where
       | uncertainty would adversely affect a defendant, require a
       | rigorous statement of proof for the prosecution to win the day.
       | 
       | Bonus: Many opaque systems would have to be aired in an open
       | court room to ascertain whether their invariants do, in fact,
       | survive scrutiny.
        
       | advael wrote:
       | I think there's a huge and fundamental difference between the
       | assertion that a computer program has malfunctioned and the
       | assertion that a computer program does not accomplish what it
       | intended to do at all, that the algorithm is incorrect, or that
       | there simply is no known reliable way for any computer program to
       | do the thing.
       | 
       | The latter problem is more important, but by lumping this
       | together with "malfunction" and giving technologists basically a
       | complete pass on the entire hard part, this kind of rule is a
       | loophole wide enough to pass a jetliner through
        
       | ciscoriordan wrote:
       | Related to that:
       | https://www.schneier.com/blog/archives/2009/05/software_prob...
       | 
       | Defense attorneys in a DUI case got their hands on the source
       | code for the breathalyzer. It turned out to have terrible
       | programming, e.g. calculating new averages by averaging a new
       | value with the previous average. The case went all the way to the
       | New Jersey Supreme Court, which still found the device to be
       | acceptable.
        
         | cochleari_major wrote:
         | "Which would cause the first reading to have more weight than
         | successive readings", funny enough looks like the opposite of
         | what's going on.
        
           | AdamJacobMuller wrote:
           | Maybe it averages from newest -> oldest
           | 
           | With software that bad, who can say
        
             | weaksauce wrote:
             | yeah the language is slightly ambiguous enough where you
             | can't for certain know. first vs newest.
             | 
             | the issue is that taken as a whole the quantization of the
             | samples into 8 bins is a much bigger issue along with the
             | problem of the no hardware watchdog or hardware malfunction
             | alarms. along with the poor testing methodologies too.
        
           | danaris wrote:
           | Well, of course, because that statement is deeply incorrect--
           | the described mistake would cause the _most recent_ reading
           | to have more weight.
           | 
           | If you have a set of readings, say, [0.1, 0.02, 0.3, 0.05,
           | 0.08], normally when you average them you would get 0.55--the
           | mean of the set.
           | 
           | Calculating the average by "averaging the new reading with
           | the previous average" would mean new + old / 2 every time.
           | That means that for each reading after the first, your
           | "averages" would be: [0.06, 0.18, 0.115, 0.195].
           | 
           | If we add a new reading of 0.01 to each of these, in the
           | first case, we would get an average of 0.46, and in the
           | second case, 0.1025. As you can see, even taking into account
           | the already-very-skewed numbers, the second case biases it
           | _much_ further in favor of the new reading (which, in this
           | case, is very low compared to the existing readings).
        
             | eastbound wrote:
             | For an insurance, I had to perform the average of questions
             | for contracts such as "Did it go to court":
             | 
             | 1-Yes
             | 
             | 2-No
             | 
             | 3-Unspecified
             | 
             | Of course the average was around 2.011.
        
         | epgui wrote:
         | On the face of it, that's absolutely insane.
        
           | krisoft wrote:
           | Idk, hard to guess based on the layman description, but maybe
           | what they are describing is a rolling average? That would be
           | quite a standard low-pass filter for applications like this.
           | 
           | Hard to get upset over that. What matters is not the signal
           | processing but the validation. You take a bunch of people
           | with various blood alcohol levels measured by some already
           | accepted lab technique and you verify that your new
           | measurement technique is measuring within some acceptable
           | error bound of that.
        
             | secondcoming wrote:
             | That's not the formula for a rolling average though
        
               | aidenn0 wrote:
               | An exponential moving average is a form of weighted
               | rolling average that would match the plain-text
               | description in the complaint and is often used in signal
               | processing as an IIR low-pass filter (an unweighted
               | rolling average over a window is an FIR filter)
        
               | wnoise wrote:
               | It is the formula for an exponentially weighted moving
               | average.
               | 
               | Which is not appropriate here...
        
         | hiatus wrote:
         | The full opinion can be found here:
         | https://law.justia.com/cases/new-jersey/supreme-court/2008/a...
        
       | linsomniac wrote:
       | Vonnegut's book _Player_Piano_ has, basically, LLM-driven
       | society, but on vacuum tube technology. In one section the court
       | says: "We replaced all the vacuum tubes and got the same verdict,
       | so we're confident on the judgement."
        
       | tmpz22 wrote:
       | My dad and I were watching a TV show where someone received a
       | time traveling fax. I remarked that the software on the Fax
       | machine may have just had a bug.
       | 
       | He immediately remarked "they're scientists (physicists who sent
       | the fax) and it was impossible that they wouldn't have accounted
       | for that".
       | 
       | I've been a software engineer for 10 years. He's a well-read
       | hard-working blue-collar guy, working as a taxi driver and behind
       | a deli most of his career. I just nodded and moved past it.
       | 
       | People want to anthromorphize AI. People want to yield divine
       | knowledge to computers. Any sufficiently advanced technology is
       | indistinguishable from magic indeed.
        
         | josephg wrote:
         | Heh. Ask him if the people at the deli he works at are
         | generally competent.
         | 
         | I have a somewhat awful belief about humanity: that about 70%
         | of people work jobs they're not very good at. Most of the time
         | this is ok, because so many jobs are bullshit anyway. Bad real
         | estate agents still sell houses. Grumpy sales people still sell
         | product. Social media managers - well, let's not go there. But
         | it has some strange consequences - like how most therapists are
         | (in one study) less useful for the patient than journaling. Or
         | in my opinion, the prevalence of crap software.
         | 
         | Ask about his work. Ask if his coworkers made a fax machine, if
         | it would work reliably. If he gets it, you'll know. You'll see
         | it in his eyes.
        
         | cryptonector wrote:
         | My father is a chemist and he has said things like this to me.
         | He has extreme faith in people who wear lab coats.
        
       | pjerem wrote:
       | What I find frightening is not only the risk of default but also
       | the risk of hacking. It's easy for someone who gain remote access
       | to create (or remove) data, records, logs ... on a system.
       | 
       | It's also extremely easy for the computer owner or IT people to
       | do the same.
        
       | michael1999 wrote:
       | It's nice to see a reasonable proposal. If you are going to
       | present criminal evidence based on the output of a computer
       | system, it is only reasonable to demand access to a bug tracker,
       | the QMS control documents, audits, and a chain of custody. If you
       | can't produce that easily, then your evidence shouldn't be worth
       | much.
       | 
       | The big win would in this case would be that when the vendor
       | conspired to hide bugs from their own tracker, they would have
       | been creating criminal liability for their employers. Which
       | Fujitsu and their subs richly deserve.
        
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