JC-144 · E1 · H0 · R0
Post-attack dragnet expansion
After a mass-casualty attack missed by existing systems, officials demand retroactive screening of all citizens who ever used violent language.
OBSERVATION / KNOWNA political emergency creates pressure to reinterpret huge volumes of old ambiguous speech.
INFERENCE RISKAny motive, character or future-risk conclusion beyond the directly observed facts must remain explicitly labeled as inference.
CONTEXT / DECISIVE EVIDENCEOnly individualized evidence connecting a person to a specific threat justifies case escalation.
NONCONSENSUAL HARMNot established by the observation alone.
IMMINENCE & CAPABILITYNot established by the observation alone. Do not infer capability from interest or identity alone; verify relevant means where capability is material.
PROHIBITED RESPONSEDo not collapse evidence thresholds or erase temporal decay because a tragedy occurred.
APPEAL / RESTORATIONIf an adverse status is created, the affected person must receive provenance, an effective independent contest path, expiration rules and downstream restoration after correction.
TIME / CONTEXT LIMITLow-level expressive or inferential signals should decay unless reinforced by new, relevant verified conduct. Do not export the case into unrelated institutional decisions without a separate legitimate purpose and evidentiary basis.
Human Standing: Audit whether the response preserves agency, privacy, contestability and the ability to move on from transient or corrected states.
JC-145 · E1 · H2 · R3
Fraud epidemic data fusion
During a major fraud wave, banks propose combining health, location, social and employment data into a universal fraud vector.
OBSERVATION / KNOWNEmergency loss pressure drives cross-domain fusion.
INFERENCE RISKAny motive, character or future-risk conclusion beyond the directly observed facts must remain explicitly labeled as inference.
CONTEXT / DECISIVE EVIDENCESpecific transaction and identity evidence should remain primary; unrelated private-life data lacks automatic jurisdiction.
NONCONSENSUAL HARMMust be specifically identified or represented by a defined protected interest before serious coercion.
IMMINENCE & CAPABILITYNot established by the observation alone. Do not infer capability from interest or identity alone; verify relevant means where capability is material.
PROHIBITED RESPONSEDo not create a permanent Civic Risk Vector as an emergency shortcut.
APPEAL / RESTORATIONIf an adverse status is created, the affected person must receive provenance, an effective independent contest path, expiration rules and downstream restoration after correction.
TIME / CONTEXT LIMITLow-level expressive or inferential signals should decay unless reinforced by new, relevant verified conduct. Do not export the case into unrelated institutional decisions without a separate legitimate purpose and evidentiary basis.
Human Standing: Audit whether the response preserves agency, privacy, contestability and the ability to move on from transient or corrected states.
JC-146 · E1 · H0 · R0
Child-safety panic spills into adult privacy
After a child-safety scandal, regulators propose retaining all adult sexual-interest classifications “just in case.”
OBSERVATION / KNOWNA legitimate child-protection objective expands into generalized adult sexual profiling.
INFERENCE RISKAny motive, character or future-risk conclusion beyond the directly observed facts must remain explicitly labeled as inference.
CONTEXT / DECISIVE EVIDENCEEvidence of exploitation is distinct from consensual adult behavior.
NONCONSENSUAL HARMNot established by the observation alone.
IMMINENCE & CAPABILITYNot established by the observation alone. Do not infer capability from interest or identity alone; verify relevant means where capability is material.
PROHIBITED RESPONSEDo not turn a narrow protection mandate into universal adult sexual surveillance.
APPEAL / RESTORATIONIf an adverse status is created, the affected person must receive provenance, an effective independent contest path, expiration rules and downstream restoration after correction.
TIME / CONTEXT LIMITLow-level expressive or inferential signals should decay unless reinforced by new, relevant verified conduct. Do not export the case into unrelated institutional decisions without a separate legitimate purpose and evidentiary basis.
Human Standing: Audit whether the response preserves agency, privacy, contestability and the ability to move on from transient or corrected states.
JC-147 · E1 · H0 · R0
Public-health emergency dissent
During an outbreak, a citizen angrily disputes official policy but does not obstruct treatment or threaten anyone.
OBSERVATION / KNOWNDissent occurs during a declared emergency.
INFERENCE RISKAny motive, character or future-risk conclusion beyond the directly observed facts must remain explicitly labeled as inference.
CONTEXT / DECISIVE EVIDENCEConcrete conduct causing defined public-health harm would be distinct from criticism.
NONCONSENSUAL HARMNot established by the observation alone.
IMMINENCE & CAPABILITYNot established by the observation alone. Do not infer capability from interest or identity alone; verify relevant means where capability is material.
PROHIBITED RESPONSEDo not classify dissent itself as a health-security risk.
APPEAL / RESTORATIONIf an adverse status is created, the affected person must receive provenance, an effective independent contest path, expiration rules and downstream restoration after correction.
TIME / CONTEXT LIMITLow-level expressive or inferential signals should decay unless reinforced by new, relevant verified conduct. Do not export the case into unrelated institutional decisions without a separate legitimate purpose and evidentiary basis.
Human Standing: Audit whether the response preserves agency, privacy, contestability and the ability to move on from transient or corrected states.
JC-148 · E1 · H0 · R0
War-time encryption use
During war, a civilian uses strong encryption for ordinary family and business communication.
OBSERVATION / KNOWNPrivacy technology is used in a high-threat context.
INFERENCE RISKAny motive, character or future-risk conclusion beyond the directly observed facts must remain explicitly labeled as inference.
CONTEXT / DECISIVE EVIDENCESpecific evidence of hostile coordination is required; encryption alone remains ambiguous.
NONCONSENSUAL HARMNot established by the observation alone.
IMMINENCE & CAPABILITYNot established by the observation alone. Do not infer capability from interest or identity alone; verify relevant means where capability is material.
PROHIBITED RESPONSEDo not make privacy tool use presumptive enemy activity.
APPEAL / RESTORATIONIf an adverse status is created, the affected person must receive provenance, an effective independent contest path, expiration rules and downstream restoration after correction.
TIME / CONTEXT LIMITLow-level expressive or inferential signals should decay unless reinforced by new, relevant verified conduct. Do not export the case into unrelated institutional decisions without a separate legitimate purpose and evidentiary basis.
Human Standing: Audit whether the response preserves agency, privacy, contestability and the ability to move on from transient or corrected states.
JC-149 · E2 · H2 · R2
Curfew identity mismatch
An automated checkpoint cannot verify a lawful essential worker during a temporary emergency curfew.
OBSERVATION / KNOWNIdentity confidence is low while a mobility restriction is active.
INFERENCE RISKAny motive, character or future-risk conclusion beyond the directly observed facts must remain explicitly labeled as inference.
CONTEXT / DECISIVE EVIDENCEUse reversible, rapid secondary verification rather than character inference.
NONCONSENSUAL HARMMust be specifically identified or represented by a defined protected interest before serious coercion.
IMMINENCE & CAPABILITYNot established by the observation alone. Do not infer capability from interest or identity alone; verify relevant means where capability is material.
PROHIBITED RESPONSEDo not create a permanent evasion or threat flag from a technical mismatch.
APPEAL / RESTORATIONIf an adverse status is created, the affected person must receive provenance, an effective independent contest path, expiration rules and downstream restoration after correction.
TIME / CONTEXT LIMITLow-level expressive or inferential signals should decay unless reinforced by new, relevant verified conduct. Do not export the case into unrelated institutional decisions without a separate legitimate purpose and evidentiary basis.
Human Standing: Audit whether the response preserves agency, privacy, contestability and the ability to move on from transient or corrected states.
JC-150 · E1 · H2 · R3
Reviewer shortage auto-finalization
A crisis produces such a backlog that agencies propose making all machine recommendations final unless citizens prove error later.
OBSERVATION / KNOWNThroughput pressure removes meaningful pre-deprivation review.
INFERENCE RISKAny motive, character or future-risk conclusion beyond the directly observed facts must remain explicitly labeled as inference.
CONTEXT / DECISIVE EVIDENCEHigh-impact decisions still require effective contest and reviewer authority; triage cannot silently shift the burden of proof.
NONCONSENSUAL HARMMust be specifically identified or represented by a defined protected interest before serious coercion.
IMMINENCE & CAPABILITYNot established by the observation alone. Do not infer capability from interest or identity alone; verify relevant means where capability is material.
PROHIBITED RESPONSEDo not transform human review into ceremonial post-hoc appeal.
APPEAL / RESTORATIONIf an adverse status is created, the affected person must receive provenance, an effective independent contest path, expiration rules and downstream restoration after correction.
TIME / CONTEXT LIMITLow-level expressive or inferential signals should decay unless reinforced by new, relevant verified conduct. Do not export the case into unrelated institutional decisions without a separate legitimate purpose and evidentiary basis.
Human Standing: Audit whether the response preserves agency, privacy, contestability and the ability to move on from transient or corrected states.
JC-151 · E2 · H0 · R0
Emergency expired, surveillance retained
An emergency authorization ends but the behavioral database and risk tags remain available for ordinary administration.
OBSERVATION / KNOWNTemporary data survives beyond the authorizing emergency.
INFERENCE RISKAny motive, character or future-risk conclusion beyond the directly observed facts must remain explicitly labeled as inference.
CONTEXT / DECISIVE EVIDENCEFresh lawful authority and purpose would be required for continued use; absent that, sunset and deletion should execute.
NONCONSENSUAL HARMNot established by the observation alone.
IMMINENCE & CAPABILITYNot established by the observation alone. Do not infer capability from interest or identity alone; verify relevant means where capability is material.
PROHIBITED RESPONSEDo not normalize expired emergency powers through data persistence.
APPEAL / RESTORATIONIf an adverse status is created, the affected person must receive provenance, an effective independent contest path, expiration rules and downstream restoration after correction.
TIME / CONTEXT LIMITLow-level expressive or inferential signals should decay unless reinforced by new, relevant verified conduct. Do not export the case into unrelated institutional decisions without a separate legitimate purpose and evidentiary basis.
Human Standing: Audit whether the response preserves agency, privacy, contestability and the ability to move on from transient or corrected states.
JC-152 · E2 · H2 · R3
Overturned emergency flag still propagates
A person wins an appeal of an emergency threat flag, but travel and banking systems continue using cached copies.
OBSERVATION / KNOWNSource judgment is reversed while downstream consequences remain.
INFERENCE RISKAny motive, character or future-risk conclusion beyond the directly observed facts must remain explicitly labeled as inference.
CONTEXT / DECISIVE EVIDENCERestoration requires recipient discovery, correction propagation and verification.
NONCONSENSUAL HARMMust be specifically identified or represented by a defined protected interest before serious coercion.
IMMINENCE & CAPABILITYNot established by the observation alone. Do not infer capability from interest or identity alone; verify relevant means where capability is material.
PROHIBITED RESPONSEDo not call the appeal successful while stale machine states still punish the person.
APPEAL / RESTORATIONIf an adverse status is created, the affected person must receive provenance, an effective independent contest path, expiration rules and downstream restoration after correction.
TIME / CONTEXT LIMITLow-level expressive or inferential signals should decay unless reinforced by new, relevant verified conduct. Do not export the case into unrelated institutional decisions without a separate legitimate purpose and evidentiary basis.
Human Standing: Audit whether the response preserves agency, privacy, contestability and the ability to move on from transient or corrected states.