THEHORIZON Emerging Issues That May Impact the Courts 2019 - Knowledge & Information Services - National Center ...
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ON THE HORIZON 2019 EXECUTIVE SUMMARY To help courts think proactively about the future and strategic planning, the National Center for State Courts examines trends and potential problems across the spectrum of technology, politics, economics, and social demographics. On the Horizon presents, for your consideration, the top six topics with potential to impact society and the court community. ABSTRACTS Water Conflict Truth Decay As the global population grows and climate In the era of “fake news,” the public has less change ensues, water conflicts will no longer trust in politicians, the press, and all reputable be confined to the arid regions. The increasing sources of factual, unbiased information. demand for water will cause increased litigation The courts could face the same reputation over rights to water. The most affected areas will deterioration, jeopardizing society’s reverence likely include transboundary waters and areas for the facts, consensus, and impartiality crucial most susceptible to drought. to court processes. Evolution of Personal Identification Social Credit and Standing Government-issued personal identification China is proffering their social credit system as a (e.g., Social Security cards) are now part means to solve societal accountability problems of a matrix of personal identification that is by monitoring individuals and changing their beginning to include voluntary social media credit scores according to the government- accounts, such as Facebook. Identity, once defined morality of their actions. Legal issues just a task of the government, is evolving to involving surveillance, privacy rights, and incorporate previously nonexistent IDs. The two government power currently bar this sort of types of ID systems are susceptible to fraud and system in the United States, but could we see are not fully integrated with one another. The changes that bring all or part of the social courts may need to reconsider which personal system to U.S. shores? identification is acceptable or required in court. The Gray Wave The New American Family By 2030, all baby boomers will be older than As the number of children born to U.S. citizens 65, meaning one in every five citizens will be of decreases, and international migration retirement age. Mandatory judicial retirement increases, there will be a demographic shift in ages may mean, for the first time, many judges majority youth population from natural born to will be younger than the parties before them, immigrant. Courts should anticipate the shift in if the courts even have enough judges to hear what defines a family unit and the prevalence of cases. Additionally, courts may not have enough first- and second-generation American children resources in terms of non-attorney judges and in their courtrooms. judges familiar with guardianships, probates, estates, etc. 1
CONTENTS Executive Summary......................................................... 1 Abstracts...................................................................... 1 The Future of Water........................................................ 3 Evolution of Personal Identification................................... 5 The New American Family................................................ 7 Truth Decay................................................................... 9 Social Credit Systems....................................................11 The Grey Wave............................................................. 14 1
The Future of Water As the global population grows and climate change ensues, water conflicts will no longer be confined to the arid regions. The increasing demand for water will result in increased litigation over rights to water. The most affected areas will likely include transboundary waters and areas most susceptible to drought. The last 100 years have marked the golden age of water, the most plentiful resource on the planet.1 It increased life expectancy, reduced infant mortality, and allowed humans to settle in new areas. It was thought of as free, plentiful, and safe. Although renewable, we took the availability of water for granted, and we are now realizing the consequences. “A century of water management by dams, pipes, and pumps has upended the natural movement and storage of water between the land, sea, and air that sustains life and human prosperity.”2 As such, we are now entering an era that requires intentional stewardship to sustain life on Earth. Water will soon be the most critical resource on the planet, even though it covers 70% of the earth’s surface.3 The oceans represent 97.5% of the Earth’s water, but due to ocean salinity that figure is misleading when discussing drinkable water. Another 1.75% of the Earth’s water is frozen at the poles or in glaciers. Only 0.75% of available water is suitable for human reliance, of which most is subterranean groundwater. The 0.3% of available surface water found in lakes, rivers, and streams is drawn to meet 59% of the global need. Climate effects and a growing world population—when raised against the backdrop of the scarcity of drinkable water—are changing assumptions about access to usable water. In some parts of the globe, aquifers are being depleted faster than they can be recharged. This has an impact on agriculture, industry, and sustainability. Groundwater depletion is rampant across many of the food-producing regions of China, India, Pakistan, the Middle East, and the United States.4 In the United States, this problem is most significant in California, which grows about half the nation’s produce. 1 The Future of Water, Trend, spring 2019. Accessed Mar. 27, 2019. 2 Id. 3 Thirsty Planet, Economist, March 2-8, 2019. 4 Elaine S. Povich, 40 States Expect to See Water Shortages in the Next Decade, Gov’t. Technology, Apr. 16, 2015. 3
The transboundary nature of both surface and groundwater further complicates things. Transboundary waters, such as aquifers, lakes, and river basins, are bodies of water shared by two or more states or countries.5 Although there have been only 37 incidents of acute conflict over water since 1948, two-thirds of the world’s transboundary rivers do not have a cooperative management framework.6 Thus, the potential for conflict over transboundary water will continue to grow as the demand for water increases. Further complicating the issue, those 37 incidents of acute conflict do not include internal transboundary waters like the Colorado River and the Mississippi River, which pass through many states that depend on the river for commerce, agriculture, manufacturing, and drinking water. The Colorado River basin alone has 15 dams and feeds seven U.S. states and two Mexican states. It is highly likely that water will be an aspect of ever more conflict. While most models foresee the majority of water conflicts as subnational disputes, international tension is also likely to rise. The Pacific Institute lists the Nile, Ganges-Brahmaputra, Indus, Tigris- Euphrates, and Colorado rivers as probable causes of conflict, predicting the downstream nations on these rivers are likely to be negatively impacted by upstream countries.7 As the demand for water grows and the access diminishes, an increase in conflict over access, rights, and downstream impact is predictable. Transboundary conflicts will have international impact, but it is highly probable that many interstate and intrastate water disputes will make their way to both state and federal courts. In Kansas, the urban and rural communities in Wichita are currently arguing over the city’s plan to store groundwater for its population of 400,000 in preparation for drought. Farmers around Wichita contend that under the city’s proposed plan, they will not have enough water for their crops.8 On the interstate level, a decades-long water-rights dispute was decided by the Supreme Court in June 2018. In Florida v. Georgia (5-4), the Court maintained that “a court-appointed special master was ‘too strict’ in determining that no remedy in the court’s power would boost water flow into the Apalachicola River and help the region’s beleaguered oyster industry.” The justices showed that capping consumption by Georgia would benefit the Apalachicola Bay.9 The American West and Southwest could be most impacted by increasing demand for and decreasing supply of water, but few realistic options exist to prepare for such extensive water shortages. Our nation’s aging water-delivery infrastructure only exacerbates the potential for conflict and the implied litigation over water. 5 Transboundary Waters, UN Water, Mar. 1, 2019. 6 Id. 7 Thirsty Planet, supra n. 3. 8 John Torpy, A Battle Over Water Rights Pits Urban vs. Rural in Kansas, IPTV, May 3, 2019. Accessed May 8, 2019. 9 Ledyard King, Supreme Court Sides with Florida in Decades-Long Dispute with Georgia over Water Rights, USA Today, June 27, 2018. Accessed May 8, 2019. 4
Evolution of Personal Identification Government-issued personal identification (e.g., Social Security cards) are now part of a matrix of personal identification that is beginning to include voluntary social media accounts, such as Facebook. Identity, once just a task of the government, is evolving to incorporate previously nonexistent IDs. The two types of ID systems are susceptible to fraud and are not fully integrated with one another. The courts may need to reconsider which personal identification is acceptable or required in court. The administration of unique personal identifiers is one of the fundamental tasks of modern governments. Personal identification is evolving from traditional forms of identification provided by government departments, such as driver’s licenses and Social Security cards, to previously nonexistent or unconnected IDs. This process may cause unforeseen problems. The following two examples from around the world illustrate the paths modern identification of an individual may take. India has assigned almost all 1.3 billion residents a unique identification number using the Aadhaar system, which uses biometric (fingerprints and iris patterns), personal, and demographic information to create a unique ID. An Aadhaar number, mandatory for government services such as school exams and government allocations of rice, has recently been expanded by the government to include required linking to bank accounts and mobile phones. The Indian Supreme Court ruled, in September 2018, that the use of Aadhaar was constitutional for public, but not private, use.10 Increasingly, Aadhaar is asked for in commercial transactions. Aadhaar data has been compromised and distributed illegally with bootleg copies sold for as little as $7.00.11 Another evolving form of identity is Facebook. Unlike Aadhaar, Facebook is entirely voluntary and has been extremely popular across most of the globe. Over two billion people use Facebook at least once a month, making it the number-one provider of unique social 10 Court Gestures: Identification in India, Economist, Sept. 29, 2018, at 43. Biography in Context. Accessed Mar. 25, 2019. Making You You: Establishing Identity is a Vital, Risky, and Changing Business, Economist, Dec. 18, 2018, at 55-59. 11 Accessed Apr. 2, 2019. 5
profiles on the non-Chinese internet.12 Facebook currently has 69% of the global social log-in market, wherein participants use a login and password system to access a self-built profile.13 When a user uploads photos of themselves, their families, and their friends to the user’s profile, Facebook uses software to identify people in those photos and link them together to establish personal relationship information. Facebook’s ad infrastructure uses cookies to track the activities of users and nonusers across the Internet. For example, a swipe of a loyalty card in a supermarket contains personal information that can be merged with Facebook or other data. This aggregated data can then be used to build personal profiles to benefit Facebook, marketers, and other commercial interests. Facebook profile data has been compromised many times in recent years. Exactly who buys Facebook data and for what purpose is not transparent. These seemingly disparate systems are part of an evolving form of identification. Neither Aadhaar nor Facebook exists in isolation. Both examples, private industry and quasi-governmental, part of a larger matrix of identity, are not yet well integrated. Traditional government identification, such as passports and licenses, are well established and are required for certain government services. Participating in social media is voluntary, while Aadhaar is largely not. Through Aadhaar, India’s government may reap huge gains in government efficiency. On the other hand, Facebook sells the information it has gathered about its users to other companies. Advances in technology are giving governments and companies the capability to link together previously unconnected forms of identification for their own respective uses. Several questions arise. How complete does a person’s profile need to be to satisfy the requirements of government? The same question applies to commercial interests in terms of how much detail is necessary for marketers. At what point will or could government identification programs such as Aadhaar merge with social media data such as Facebook? Who controls an individual’s personal identity? The evolution of both systems has and probably will continue to be far from systematic and well-planned. These unanswered questions could be decided through the state courts, possibly starting with the question of admissibility of social media evidence about defendants and plaintiffs. 12 Id. 13 StatCounter GlobalStats, Social Media Stats Worldwide, Mar. 2019. Accessed Apr. 2, 2019. 6
The New American Family As the number of children born to U.S. citizens decreases, and international migration increases, there will be a demographic shift in majority youth population from natural born to immigrant. Courts should anticipate the shift in what defines a family unit and the prevalence of first- and second-generation American children in their courtrooms. In 1950 some 52% of all families in the Families with own children under 18 United States had children (biological, step, or adopted) under the age of 18. Today, that number has dropped to 41% with all indications that the trend will continue its downward slope. Families are having far fewer children as reflected in the collapse in birth rates.14 The decline in the birth rate in the United States is part of a global pattern that started in the 1950s. As nations became more economically developed, childhood death rates dropped, access to contraception grew, and women became more educated and apt to enter the Source: U.S. Census Bureau, Current Population Survey, March and workforce, forgoing children.15 Annual Social and Economic Supplements, 2018 and earlier. 14 U.S. Census Bureau, Table FM-1: Families, by Presence of Own Children Under 18, Sept. 15, 2004. Accessed Nov. 2018. 15 GBD 2017 Population and Fertility Collaborators, Population and Fertility by Age and Sex for 195 Countries and Territories, 1950–2017: A Systematic Analysis for the Global Burden of Disease Study 2017, Lancet, Nov. 8, 2018, at 392: 1995-2051. 7
Despite the increase in childless families, the U.S. population is increasing, and that increase is expected to continue. How can fewer children being born result in a population increase? The answer lies in an increase in immigration. The latest demographic projections mark 2030 as a key transition year. Currently, a majority of population growth in the United States is due to “natural increase” (number of births less the number of deaths of residents in the United States), or more simply, people are having babies, and the number of new babies each year is greater than the number of deaths each year. In 2030 that will change, as most population growth will occur thanks to net international migration. By 2040, two-thirds of population growth in the United States will be attributable to international immigration.16 % of Population Population Natural Increase Net International Year Births Increase Due to Net (In Thousands) (Births - Deaths) Migration International Migration 2020 332,639 4,112 1,360 1,010 42.6% 2025 344,234 4,156 1,241 1,030 45.4% 2030 355,101 4,162 1,028 1,064 50.9% 2035 364,862 4,166 774 1,085 58.4% 2040 373,528 4,196 558 1,098 66.3% Source: Projected Population Size and Births, Deaths, and Migration: Main Projections Series for the United States, 2017-2060. U.S. Census Bureau, Population Division: Washington, DC. (Resident population as of July 1. Numbers in thousands) The United States will be facing a demographic shift in which first- and second-generation immigrants become a much larger percentage of the population. First-generation immigrants alone already represent 13.7% of the U.S. population, and they are expected to exceed 15% of U.S. population, a percentage not seen since 1890 (14.8%).17 The ramifications for courts will likely come in two ways: The family unit for purposes of domestic relations law will be less and less focused on children as there are simply fewer of them. The impact of fewer children extends beyond less of a need for judges familiar with child custody and child support, reaching into other areas of the law, such as identifying the beneficiaries of an estate for an individual that may have neither a spouse nor a child to inherit. Where children do appear in court or as a subject of court proceedings, they will be more likely to be first- or second-generation citizens or residents. Courts will have to consider the introducing language and cultural resources or to increase those resources already in place. 16 See Jonathan Vespa, David M. Armstrong & Lauren Medina, Demographic Turning Points for the United States: Population Projections for 2020 to 2060, Current Population Reports, U.S. Census Bureau, Mar. 2018. See also Table 12: Projected Population Size and Births, Deaths, and Migration: Main Projections Series for the United States, 2017-2060, U.S. Census Bureau, Mar. 2018. 17 See Vespa et al., id. See also Modern Immigration Wave Brings 59 Million to U.S., Driving Population Growth and Change Through 2065: Views of Immigration’s Impact on U.S. Society Mixed, Pew Research Center. Washington, D.C., Sept. 2018. 8
Truth Decay In the era of “fake news,” the public has less trust in politicians, the press, and all reputable sources of factual, unbiased information. The courts could face the same reputation deterioration, jeopardizing society’s reverence for the facts, consensus, and impartiality crucial to court processes. We have access to more information than ever before, yet it has become harder to know the truth. Information labeled as fake news or fake facts can simply be rejected and replaced with “alternate facts,” which implies that the data are, in truth, factual. This has already impacted democracy, politics, and civil discourse. What becomes of our democracy if this trend continues unabated over the next decade? Notable work on this topic is coming from the RAND Corporation, a nonprofit, nonpartisan research organization. The term “truth decay,” coined by RAND President and CEO Michael Rich and political scientist Jennifer Kavanagh, is defined as “heightened disagreement, even on the most basic set of facts where consensus should be widespread.”18 In extreme cases, truth decay can have serious repercussions on the health and security of the public. The recent measles outbreaks in the United States stand as “a stunning example of how the ‘anti-vaxxers’ have united [using truth decay] to help bring back a disease we thought we had consigned to the dust bin of history” by eroding the consensus of a set of facts.19 As fake news becomes more prevalent, there is an interesting divide growing in American society. Objective data are increasingly necessary for good decision making in almost all businesses 18 Michael Rich & Jennifer Kavanagh, How RAND Is Responding to Truth Decay: Q&A with Michael Rich and Jennifer Kavanagh, RAND Blog, Jan. 4, 2019, at 1-8. 19 Scott Ratzan & Kenneth Rabin, No More “Truth Decay”—It’s Time to Stand Up against Anti-Vaxxers, Medpage Today, Feb. 18, 2019. 9
and organizations. Detailed data and complex analysis are the foundation of decision making in sports, business, medicine, engineering, and many other professions and occupations.20 But “one notable exception is political and civil discourse in modern life, and the public policymaking that accompanies it. . . . [The] failure of effectively using data has real and significant consequences. Whether acquiring a company or making a capital investment, successful business leaders start with verifiable facts. The same is true for doctors making a diagnosis or a professional sports team making draft picks. “A lie gets halfway Making any such decision without first searching for and establishing the around the world facts increases the risk of a costly mistake.” 21 before the truth can Yet politicians and the press often get away with alternative facts or an get its pants on.” outright rejection of legitimate facts. “Partial truths or falsehoods can Winston Churchill bring advantage by appealing to the preexisting beliefs and biases of the targeted audience or agenda.”22 To further complicate the issue, the line between fact and opinion is blurred. The sheer volume of opinion often drowns out facts. This all results in an erosion of trust. Over the last 20 years, trust in newspapers has fallen from 35% to 20%, and trust in Congress has fallen from 22% to 9%.23 RAND describes four distinct symptoms of truth decay24: 1. Heightened disagreement about facts and analytical interpretations of data; 2. The blurred line between opinion and fact; 3. Increased volume and influence of opinion and personal experience across the communications landscape; and 4. Diminished trust in formerly respected institutions as sources of factual information. These symptoms are presenting themselves in more institutions and on more types of media. The negative consequences of truth decay are inflicting real damage on civic and political establishments. RAND identified four of the most damaging effects: 1. Erosion of civil discourse; 2. Political paralysis at the federal and state level; 3. Individual disengagement from political and civic life; and 4. Uncertainty in national policy. On major news networks and political social media feeds, these effects are front and center. If left unchecked, the impact to the courts could be significant. The courts are an institution where the truth is supposed to be revealed as justice is served. What are potential impacts on the courts? 1. As the trust in national institutions is negatively impacted, the courts will likely be painted with the same brush. 2. Court decisions depend on facts, but a growing reliance on opinion may displace or diminish the desire for facts. Cases may be more susceptible to the court of public opinion. 3. Unanimous jury decisions will likely become more difficult to reach if the facts no longer represent the truth, but a version of the truth. 20 Michael Rich & Jennifer Kavanagh, Truth Decay, Our New National Pastime, Pittsburgh Post-Gazette, July 12, 2018. 21 Id. 22 Id. 23 Rich & Kavanagh, supra n. 19. 24 Jennifer Kavanagh and Michael D. Rich, Truth Decay: A Threat to Policymaking and Democracy. (RAND Corporation 2019). 10
Social Credit Systems China is proffering their social credit system as a means to solve societal accountability problems by monitoring individuals and changing their credit scores according to the government-defined morality of their actions. Legal issues involving surveillance, privacy rights, and government power currently bar this sort of system in the United States, but could we see changes that bring all or part of the social system to U.S. shores? China’s social credit system, first announced in 2014, is in pilot program stage in cities across the country. Thirty-six pilot systems have been rolled out across China as of April 2018. City and regional governments are implementing separate systems that can track individuals using scores that fluctuate depending on that citizen’s behavior. Currently, there is no single national credit score that covers every Chinese citizen. A national social credit system has been mandated to be universal in 2020. One stated purpose of this system is to enforce rulings of Chinese courts. Local officials have constructed unique systems according to their own goals. In Rongcheng, a city of 740,000, an adult’s initial social credit score of 1,000 can move up and down depending on their behavior according to existing laws and government-defined morals. All influences on a citizen’s score are required to be backed by official documents, which means they mostly occur when people break laws and regulations or defy court rulings.25 In other systems, infractions include violations such as not yielding to pedestrians or smoking in non-smoking zones.26 With an extensive public-surveillance network that has over 200 million cameras for a population of 1.3 billion, governments at many levels are using new technology as an integral part of their 25 Simina Mistreanu, Life Inside China’s Social Credit Laboratory, Foreign Pol’y, Apr. 3, 2018. Accessed Mar. 21, 2019. 26 Alexandra Ma, China Has Started Ranking Citizens with a Creepy “Social Credit” System – Here’s What You Can Do Wrong, and the Embarrassing, Demeaning Ways They Can Punish You, Bus. Insider, Oct. 29, 2018. Accessed Mar. 21, 2019. 11
social credit systems.27 China has an extensive public-surveillance system that includes facial and license-plate recognition at the street level. Every system’s goals are not the same, with some aiming to correct seemingly minor infractions. In 2017 the city of Jinan started enforcing a social credit system that includes dogs and their owners. An owner’s dog can be taken away if the dog is walked without a leash, is not picked up after, or is disturbing others. Other systems punish undesired social behavior, including buying too many video games or purchasing many unnecessary items.28 However, these social credit systems are not designed for only punishing negative behavior. Positive reinforcement for having a good social credit score has benefits, including obtaining lower-interest loans, not having to put deposits down on rentals, and boosting the profiles of good citizens on national dating sites. In one system, points can be earned by taking good care of one’s parents, a traditional Chinese social value. One social credit system enables virtual shaming through a smartphone app. In the province of Heibei, which surrounds Beijing, the Hebei Higher Court has developed a map as a mini-program in the WeChat application. The “Laolai Map” (laolai is slang for debtor) allows citizens to identify nearby debtors within a range of 500 meters in real time with a simple finger swipe. Users can also report people to the court through the app or click on a person’s name and report leads directly to the court.29 Many local systems include more traditional public recognition of both high and low scorers in the form of public signage displaying photographs and basic information on featured individuals. External analysts have speculated on the overall purposes of social credit systems. Foreign Policy reports that: Enforcing the law is a priority of the social credit system. Chinese courts struggle to enforce their judgments, especially civil ones. They are hampered by their relatively low status in the political system, the country’s sheer size and scale, and the varied and often contentious levels of law enforcement.30 The pilot schemes are intended to address real problems Chinese society is confronting that revolve around government attempts to build a culture of social trust among people and businesses. Internally, a State Council policy outline released in 2014 stated four main areas of improvement should be targeted by social credit systems: government affairs honesty, commercial honesty, societal honesty, and judicial credibility.31 The Supreme People’s Court President Zhou Qiang told an international gathering of judges and other law-enforcement representatives in Shanghai in January 2019 that “one who is dishonest in one aspect will face restrictions everywhere.”32 As of year’s end 2018, the Supreme People’s Court said that more than 17 million people so far have been banned from flying and 5 million prevented from buying high-speed rail tickets due to their debts.33 27 Zhou Jiaquan, Drones, Facial Recognition and a Social Credit System: 10 Ways China Watches Its Citizens. S. China Morning Post, Aug. 4, 2018. Accessed Mar. 21, 2019. 28 Id. 29 Phoebe Zang, Is Someone in Debt Nearby? Chinese Court Uses Chat App to Alert People as a Part of Social Credit System, S. China Morning Post, Jan. 21, 2019. Accessed Mar. 21, 2019. 30 Mistreanu, supra n. 26. 31 Roger Creemers ed., Planning Outline for The Construction of a Social Credit System (2014-2020), China Copyright & Media, June 14, 2014. Accessed Apr. 2, 2019. 32 Karen Leigh & Dandan Li, How China Is Planning to Rank 1.3 Billion People, Bloomberg News. Dec. 2, 2018. Accessed Feb. 2, 2019. 33 Id. 12
How these many systems interact with each other is unclear. With the goal of a national system that tracks every citizen, company, and even foreign companies that do business in China, there is a lot of work yet to be done. By constructing social credit systems that can both provide positive and negative reinforcement of behavior, citizen acceptance of social credit systems may be an aim. With so many systems existing at the same time with differing purposes by different parts of government, how these systems could even be consolidated into a single system remains to be seen. While the Chinese government has touted these programs as positive, stating they are intended to enforce judicial opinions, human-rights organizations are raising red flags, arguing the programs are used to detain people, impose travel bans, and subject violators to punishment without trials or verdicts.34 The lack of due process alone means the United States will not be seeing its own social credit system implemented, but that does not mean our courts will not feel an impact. One way U.S. courts may be impacted by China’s social credit system is in the availability of Chinese citizens. Chinese citizens who are parties, witnesses, or experts in a U.S. based trial may become unavailable to participate. For example, a Chinese citizen, located in China, who is a plaintiff’s expert on self-driving vehicles for a personal-injury trial involving a self-driving vehicle versus a pedestrian, could suddenly become unavailable on the eve of trial because he has fallen below the minimum required credits to travel and cannot board a plane to the U.S. or travel back to his office to testify by phone. Fear of reprisal for filing or participating in a matter could be another way U.S. courts are impacted. Consider the Chinese citizen who is in the United States on a student or work visa, or a person who, while they themselves are located in the United States, has family located in China who are subject to the social credit system. With instant penalties and difficult, if any, means of appeal, the threat or perceived threat of having an infraction lodged against them or a loved one could be enough to keep the person out of a U.S. court, impacting the court’s ability to get to the heart of the issue and render justice, or allowing criminals to go free. To put it another way, fear of reprisal through the social credit system could impact the ability of the courts to function much in the same way fear of the presence of immigration officials does. As China moves forward with and expands its social credit system, U.S. courts may have to consider what they can do to protect the delivery of impartial justice within our borders in the face of a threat that lacks the very due process our system is founded on and involves people who are outside of the court’s reach. 34 China: Events of 2018, Human Rights Watch, Jan. 17, 2019. Accessed May 21, 2019. 13
The Gray Wave By 2030, all baby boomers will be older than 65, meaning one in every five citizens will be of retirement age. Mandatory judicial retirement ages may mean, for the first time, many judges will be younger than the parties before them, if the courts even have enough judges to hear cases. Additionally, courts may not have enough resources in terms of non-attorney judges and judges familiar with guardianships, probates, estates, etc. The year 2030 marks an important demographic turning point in U.S. history, according to the U.S. Census Bureau’s 2017 National Population Projections.35 By 2030, all baby boomers will be older than age 65. This will expand the size of the senior population so that one in every five residents will be retirement age. For the first time in U.S. history, the senior population will outnumber children (78 million vs. 76.7 million). Moreover, as the population ages, the sheer volume of those dying will increase dramatically. According to the U.S. Census (September 2018) while the number of births in the United States is expected to remain relatively stable in the next 20 years (rising only 2%), the number of deaths will increase 32% from approximately 2.7 million per year to 3.6 million per year by 2040.36 As of 2015, two states (West Virginia and Maine) already report more people dying than being born in their state. One-third of all counties in the United States reported more deaths than births in 2015.37 Other sectors of the United States have adjusted to these trends. In medicine, palliative care focused on those in their last days and weeks have increased 178% since 2000 with hospice care 35 Jason Devine, As Population Ages, U.S. Nears Historic Increase in Deaths: Two States, a Third of Counties Have more Deaths than Births, U.S. Census Bureau, Oct. 24, 2017. Accessed Apr. 10, 2019. 36 2017 National Population Projections Tables, U.S. Census Bureau. September 6, 2018. Accessed Apr. 10, 2019. 37 Devine, supra n. 36. 14
programs showing a similar increase. 38 The impact of an aging Baby Boomer population will not necessarily be felt by each state or locality in the same way. When you look at all counties across all population sizes, the ten counties with the highest rates of natural decrease (a decline in population due to death) are spread across six states. However, that number is a little misleading. Focusing in on the larger counties (counties with a population of at least 100,000), seven out of the top ten counties are in Florida.39 Think of what this means for Florida. For the courts, this demographic change could manifest in a litany of ways. 1) The number of adults over the age of 65 will jump around 60% from 49.2 million to 78 million by 2035, raising the question: Do courts have the resources in terms of judges familiar with elder-law issues such as guardianships, elder abuse, or divorces where one party has an age-related mental incapacity? 2) As more people die in the next 20 years, are there enough resources in the areas of probate and estate law? Many states still rely on non-attorney judges to handle such matters—can this be sustained? 3) Historically, judges have been the same age or older than the people appearing before them. With mandatory judicial retirement ages at 70-72, the new norm may become judges who are consistently and significantly younger than the parties involved. For example, the latest data indicate, for justices of courts of last resort, the average age at time of appointment/ election was 50.6-54.1.40 By 2030 the median age of the population of the United States will increase to 40 and the percentage of Americans 50 and older will rise to 37%,41 raising the very real possibility that more and more litigants appearing before judges will be older than the judges themselves. 4) Because of mandatory judicial retirement ages, there may be fewer judges to even hear cases. Per the U.S. Census (March 2018), “by 2020, there will be about three-and-a-half working-age adults for every retirement-age person. By 2060, that ratio will fall to just two- and-a-half working-age adults for every retirement-age person.”42 Some states, such as Pennsylvania and Florida, have moved to adjust their retirement ages, but will courts need to rely more on judges recalled back into “temporary” service post-retirement to fill seats vacated by forced retirement? 38 See Press Release, Center to Advance Palliative Care, Palliative Care Continues Its Annual Growth Trend, According to Latest Center to Advance Palliative Care Analysis (Feb. 28, 2018). Accessed Apr. 10, 2019. See also Career Outlook: Careers in Hospice Care, U.S. Bureau of Labor Statistics, Office of Occupational Statistics and Employment Projections, Aug. 2015. 39 Devine, supra n. 36. 40 N. B. Arrington, Qualification, Selection, and Retirement Characteristics of Women, Minority, and Minority Women State Supreme Court Judges, in Race, Gender, Sexuality, and the Politics of the American Judiciary, 11-35 (Cambridge: Cambridge University Press. 2019). 41 2017 National Population Projections Tables, supra n. 37. 42 Press Release, U.S. Census Bureau, Older People Projected to Outnumber Children for First Time in U.S. History (Mar. 13, 2018). Accessed Apr. 10, 2019. 15
WILLIAMSBURG, VIRGINIA | ARLINGTON, VIRGINIA | DENVER, COLORADO | WASHINGTON, DC ncsc.org
About The National Center for State Courts investigated technology, politics, economics, and social demographics and selected six topics for consideration due to their ability to impact or disrupt society and the court community. Previously called “Future Trends,” On the Horizon has been rebranded for its second annual iteration to better reflect its content.
“The world is changing exponentially… and the status quo has become a one-way ticket to obsolescence. In a fast- changing world, unless we stay ahead of the curve, we can expect whole companies, industries and some other institutions to disappear.” Gary Marx, “21 Trends for the 21st Century” (2014)
Water Conflict A critical resource, endangered
Earth’s Water Supply Thirsty Planet. The Economist. March 2-8, 2019. Thirsty Planet. The Economist. March 2-8, 2019.
Court Impacts Increased conflict over transboundary water quality and quantity, especially in the proximity of large bodies such as the Colorado River and Mississippi River.
Evolution of Personal Identification Public identities now exist beyond those provided by governments
Personal identification is evolving from traditional forms provided by government departments such as driver’s licenses and social security cards to previously non-existent or unconnected IDs.
1.3 Billion Users 2.3 Billion Users mandated by government log in at least once per month
Court Impacts • Personal ID can be compromised through breaches in both publicly- and privately-run identification systems. • Entire personal profiles — including financial, social, and other important information — can be built and sold to any number of entities. • Governments may need to decide which profile(s) satisfy their identification requirements and whether government identification programs will ever merge with social ones.
The New American Family How demographics and net migration may influence the courts
Today, population growth in the United States is due to "natural increase" (number of births less the number of deaths of residents in the US). In 2030 that will change, as most population growth will occur because of net international migration. By 2040, migration will account for over 66% of population growth.
60% 58% Families with Children 56% under 18 54% 52% 50% 48% 46% 44% 42% 1950 1970 1990 2010 40%
Court Impacts • The family will be less and less focused on children. This has ramifications for all aspects of law, from child custody and child support, to the beneficiaries of an estate. • Since most of the population growth in the United States will be due to net international migration, the percentage of first- or second-generation children appearing in court will increase, even if the total number of children remains flat.
Truth Decay Consensus and data analysis in the era of “fake news”
Erosion of Trust 40% 35% Trust in Newspapers 30% Trust in Congress 25% 20% 15% 10% 5% 0% 1999 2019 Rich, Michael and J. Kavanagh., How Rand is Responding to Truth Decay: Q&A with Michael Rich and Jennifer Kavanagh . pp.1-8. (January. 4, 2019).
“A lie gets halfway around the world before the truth can get its pants on.” Winston Churchill
Four of truth decay’s most damaging effects (RAND) 1. Erosion of civil discourse 2. Political paralysis at the federal and state level 3. Individual disengagement from political and civic life 4. Uncertainty in national policy
Court Impacts • As trust in national institutions decreases, the courts’ reputation for truth and fairness might be tarnished • Court decisions depend on facts, but a growing reliance on opinion may displace or diminish the desire for facts. Cases may be more susceptible to the court of public opinion • Unanimous jury decisions will likely become more difficult to reach if the facts no longer represent the truth, but a version of the truth
Social Credit and Standing China’s social credit system as an indicator of future social tracking
“One who is dishonest in one aspect will face repercussions everywhere.” Supreme People’s Court President Zhou Qiang
Since China’s social credit system was first announced in 2014… 200 million cameras to track 1.3 billion people 36 pilot programs throughout the country 17 million people banned from flying 5 million people banned from high-speed rails
Court Impacts • United States communities may, in time, adopt some aspects of the social credit system. This could be used to address problems in society, enforce rulings in courts, and intensify the monitoring of US citizens – contributing to a shift toward socialism. • Collection of data through internet history and virtual assistants (Alexa, Siri, etc.) could affect one’s social credit. Should that information be admissible in a courtroom? This may change the legal boundaries of individual privacy and lawful search and seizure.
The Grey Wave Boomers’ retirement and increased estate and trust litigation
By 2030, all baby boomers will be older than age 65. This will expand the size of the older population so that one in every five residents will be retirement age. Older people will outnumber children for the first time in U.S. history.
Court Impacts • Adults over the age of 65 will increase around 60%, from 49.2 million to 78 million, by 2035. Courts may not have enough judges familiar with guardianships and similar legal statuses to handle this demographic shift. • Many states still rely on non-attorney judges to handle matters such as probates and estates – this may not be sustainable. • Judges may be younger than the parties involved in many more cases, representing a significant social shift with possible consequences for the prestige of the judiciaries. • Because of the mandatory judicial retirement ages, there may be fewer judges to even hear the cases. Courts may need to rely more on judges recalled back into "temporary" service post-retirement.
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