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An honor system or honesty system is a philosophical way of running a variety of endeavors based on
trust Trust often refers to: * Trust (social science), confidence in or dependence on a person or quality It may also refer to: Business and law * Trust law, a body of law under which one person holds property for the benefit of another * Trust (bus ...
,
honor Honour (British English) or honor (American English; see spelling differences) is the idea of a bond between an individual and a society as a quality of a person that is both of social teaching and of personal ethos, that manifests itself as a ...
, and
honesty Honesty or truthfulness is a facet of moral character that connotes positive and virtuous attributes such as integrity, truthfulness, straightforwardness, including straightforwardness of conduct, along with the absence of lying, cheating, theft, ...
. Something that operates under the rule of the "honor system" is usually something that does not have strictly enforced rules governing its principles. In
British English British English (BrE, en-GB, or BE) is, according to Oxford Dictionaries, " English as used in Great Britain, as distinct from that used elsewhere". More narrowly, it can refer specifically to the English language in England, or, more broadl ...
, it would more often be called a "trust system" and should not be confused with the
British honours system In the United Kingdom and the British Overseas Territories, personal bravery, achievement, or service are rewarded with honours. The honours system consists of three types of award: *Honours are used to recognise merit in terms of achievement an ...
. The honor system is also a system granting freedom from customary surveillance (as to students or prisoners) with the understanding that those who are so freed will be bound by their
honor Honour (British English) or honor (American English; see spelling differences) is the idea of a bond between an individual and a society as a quality of a person that is both of social teaching and of personal ethos, that manifests itself as a ...
to observe regulations (e.g. prison farms are operated under the ''honor system''), and will therefore not abuse the trust placed in them. A person engaged in an honor system has a strong negative concept of breaking or going against it. The negatives may include community shame, loss of status, loss of a personal sense of integrity and pride or in extreme situations, banishment from one's community.


Types of honor systems

There are various types of honor systems that may be employed. A total honor system makes no checks on its users to verify their honesty, thereby easily allowing the system to be cheated. Though the system may face occasional audits, there would be no way thereafter of learning the identity of the violator. Some are simply contingent upon the truthfulness presumed of users; others are present when the losses caused by those who may cheat the system are less costly than a higher security system. Other honor systems employ random checks of selected users to ensure they are in compliance. A minority of users will undergo this check, while the remainder will be given a chance to get away with a violation. In these cases, the management of the system hopes that the fear of getting checked will coerce users into compliance.


Examples


Transport

In some places,
public transport Public transport (also known as public transportation, public transit, mass transit, or simply transit) is a system of transport for passengers by group travel systems available for use by the general public unlike private transport, typica ...
such as
train In rail transport, a train (from Old French , from Latin , "to pull, to draw") is a series of connected vehicles that run along a railway track and transport people or freight. Trains are typically pulled or pushed by locomotives (often kno ...
s,
tram A tram (called a streetcar or trolley in North America) is a rail vehicle that travels on tramway tracks on public urban streets; some include segments on segregated right-of-way. The tramlines or networks operated as public transport a ...
s and/or buses operate on an honor system called
proof-of-payment Proof-of-payment (POP) or proof-of-fare (POF) is an honor-based fare collection system used on many public transportation systems. Instead of checking each passenger as they enter a fare control zone, passengers are required to carry a ticket, pa ...
. The local government authorities may find it impractical or overly expensive to install ticket-checking
turnstile A turnstile (also called a turnpike, gateline, baffle gate, automated gate, turn gate in some regions) is a form of gate which allows one person to pass at a time. A turnstile can be configured to enforce one-way human traffic. In addition, a t ...
s at every station, and instead rely on casual human surveillance to check if all riders possess tickets. In such a system one could thus ride the train or bus without paying, and simply hope to be lucky enough to avoid a random ticket check during the trip. Such behavior is impossible for an honor system by itself to prevent. High penalties tend to be used to offset the financial cost of non-paying riders.
Open road tolling Open road tolling (ORT), also called all-electronic tolling, cashless tolling, or free-flow tolling, is the collection of tolls on toll roads without the use of toll booths. An electronic toll collection system is usually used instead. The m ...
is another example of the use of an honor system in transport, as it permits drivers to access a toll road without having to stop at a toll booth to pay the toll. Such systems in use today typically employ technology such as
transponder In telecommunications, a transponder is a device that, upon receiving a signal, emits a different signal in response. The term is a blend of ''transmitter'' and ''responder''. In air navigation or radio frequency identification, a flight tran ...
s and
automatic number plate recognition Automatic number-plate recognition (ANPR; see also other names below) is a technology that uses optical character recognition on images to read vehicle registration plates to create vehicle location data. It can use existing closed-circuit te ...
to identify and bill users. Nevertheless, without human oversight and intervention such systems cannot prevent, for example, an attempt to obstruct collection of the toll with a defaced or stolen license plate. Therefore, many such toll operators aggressively audit for toll evasion (for example, through the use of high-definition cameras to identify non-paying users) and pursue legal action against violators. At many Western airports, arriving international passengers are instructed by signs either to walk through one door (usually green) if they have nothing to declare, or a different door (usually red) if they have something to declare. Forcible screening is rare, though customs officers generally have authority to check persons suspected of falsely using the green channel. Items that must be declared commonly include cash, food, alcohol, luxury items, publications, weapons, tobacco, etc. Most other items, including personal belongings such as regular clothing, need not be declared. However, X-ray scans can reveal what items must be declared.


Tourism

Some hotels, mostly in
continental Europe Continental Europe or mainland Europe is the contiguous continent of Europe, excluding its surrounding islands. It can also be referred to ambiguously as the European continent, – which can conversely mean the whole of Europe – and, by ...
, operate an honesty bar, allowing guests to serve and record their own drinks and saving the cost of a night bartender. Patrons could theoretically lie about their drink consumption, and the hotel would have only limited powers to verify their claims. The concept of hotel "
mini-bar A minibar is a small refrigerator, typically an absorption refrigerator, in a hotel room or cruise ship stateroom. The hotel staff fill it with drinks and snacks for the guest to purchase during their stay. It is stocked with a precise invent ...
s" is similar, although the stock is quantified more carefully, making it difficult to lie. As well, most hotel minibars are now equipped with sensors which connect directly with the billing authority, making the honor system unnecessary. In the
Southern California Southern California (commonly shortened to SoCal) is a geographic and Cultural area, cultural region that generally comprises the southern portion of the U.S. state of California. It includes the Los Angeles metropolitan area, the second most po ...
n recreational
sport fishing Recreational fishing, also called sport fishing or game fishing, is fishing for leisure, exercise or competition. It can be contrasted with commercial fishing, which is professional fishing for profit; or subsistence fishing, which is fishing fo ...
industry, the honor system is widely used, particularly on open party fishing boats. When the cook is occupied or in his bunk, passengers are permitted to get drinks and snacks on their own, providing they mark their own galley tab. Many publicly funded
museum A museum ( ; plural museums or, rarely, musea) is a building or institution that Preservation (library and archival science), cares for and displays a collection (artwork), collection of artifacts and other objects of artistic, culture, cultu ...
s and
art galleries An art gallery is a room or a building in which visual art is displayed. In Western cultures from the mid-15th century, a gallery was any long, narrow covered passage along a wall, first used in the sense of a place for art in the 1590s. The lo ...
around the world ask for a certain "suggested donation" in exchange for admission. Patrons are almost never supervised during their donations, so there is no way of making sure the suggested minimum is being paid. Strictly speaking this is not an honor system, as no payment obligation actually exists (merely a suggested donation); a true honor system is one in which there is an obligation, but it is not enforced. However, these "suggested donation" schemes are often regarded as similar to an honor system, because they rely on the goodwill of patrons rather than the force of law.
National National may refer to: Common uses * Nation or country ** Nationality – a ''national'' is a person who is subject to a nation, regardless of whether the person has full rights as a citizen Places in the United States * National, Maryland, ce ...
and
State park State parks are parks or other protected areas managed at the sub-national level within those nations which use "state" as a political subdivision. State parks are typically established by a state to preserve a location on account of its natural ...
s and some private parks often use an honor system to collect their admission fees. Rather than having a manned booth, they have a drop box known as an
honesty box An honesty box is a method of charging for a service such as admission or car parking, or for a product such as home-grown produce and flowers, which relies upon each visitor paying at a box using the honor system. Tickets are not issued and such ...
where money can be inserted, either directly, or in an envelope. Sometimes, the envelope contains a stub that is removed and placed on the guest's vehicle. Many international land borders do not thoroughly check all persons passing the checkpoints for required documents or
contraband Contraband (from Medieval French ''contrebande'' "smuggling") refers to any item that, relating to its nature, is illegal to be possessed or sold. It is used for goods that by their nature are considered too dangerous or offensive in the eyes o ...
. When the security threat at the crossing is perceived by the nation's government to be low, checks may be conducted only on random persons or vehicles.


Education

The first honor system in America was penned by
Thomas Jefferson Thomas Jefferson (April 13, 1743 – July 4, 1826) was an American statesman, diplomat, lawyer, architect, philosopher, and Founding Fathers of the United States, Founding Father who served as the third president of the United States from 18 ...
at the
College of William and Mary The College of William & Mary (officially The College of William and Mary in Virginia, abbreviated as William & Mary, W&M) is a public research university in Williamsburg, Virginia. Founded in 1693 by letters patent issued by King William III ...
, Jefferson's ''alma mater''. In some colleges, the honor system is used to administer tests unsupervised. Students are generally asked to sign an
honor code A code of honor or honor code is generally a set of rules or ideals or a mode or way of behaving regarding honor that is socially, institutionally, culturally, and/or individually or personally imposed, reinforced, followed, and/or respected by cer ...
statement that says they will not cheat or use unauthorized resources when taking the test. As an example, at
Vanderbilt University Vanderbilt University (informally Vandy or VU) is a private research university in Nashville, Tennessee. Founded in 1873, it was named in honor of shipping and rail magnate Cornelius Vanderbilt, who provided the school its initial $1-million e ...
students taking examinations are required to sign and include the following pledge: "On my honor as a student I have neither given nor received aid on this examination". Any student caught in violation of the Honor Code is referred to the Honor Council which investigates and determines the appropriate action, which can range from failing the course to expulsion from the university. At the
University of Virginia The University of Virginia (UVA) is a public research university in Charlottesville, Virginia. Founded in 1819 by Thomas Jefferson, the university is ranked among the top academic institutions in the United States, with highly selective ad ...
a student taking an examination is also required to sign a pledge not to give or receive aid and there is one penalty for transgression of the honor code, dismissal from the university. Texas A&M also has an Honor System which states, Aggies do not lie, cheat or steal or tolerate those who do. This is listed at the beginning of all tests. Any student that does not follow the code is remanded to the Honor council so they can determine the severity of the case and how the student should be punished or if expulsion is necessary. The students at the
University of North Carolina at Chapel Hill A university () is an institution of higher (or tertiary) education and research which awards academic degrees in several academic disciplines. Universities typically offer both undergraduate and postgraduate programs. In the United States, t ...
also maintain a student-run honor system. Students maintain the integrity of the university by pledging not to cheat, steal or lie. Unlike the University of Virginia, the honor system at Chapel Hill allows for different sanctions, ranging from probation to expulsion. A single-sanction Honor Code exists at the
Virginia Military Institute la, Consilio et Animis (on seal) , mottoeng = "In peace a glorious asset, In war a tower of strength""By courage and wisdom" (on seal) , established = , type = Public senior military college , accreditation = SACS , endowment = $696.8 mil ...
, where a "drum out" ceremony is still carried out upon a cadet's dismissal.
Washington and Lee University , mottoeng = "Not Unmindful of the Future" , established = , type = Private liberal arts university , academic_affiliations = , endowment = $2.092 billion (2021) , president = William C. Dudley , provost = Lena Hill , city = Lexingt ...
maintains an Honor System that was introduced by General Robert E. Lee, who stated "We have but one rule here, and it is that every student must be a gentleman." The Washington & Lee Honor System is entirely administered through the student body. It is one of the few universities in the
United States The United States of America (U.S.A. or USA), commonly known as the United States (U.S. or US) or America, is a country primarily located in North America. It consists of 50 states, a federal district, five major unincorporated territo ...
to have a non-codified system. As a result, students decide what constitutes a breach of honor. These breaches are commonly named as lying, cheating, or stealing, but what constitutes an honor violation is open to the interpretation of the current student body. A single sanction of dismissal is enforced when a student is found guilty of an honor violation. The
California Institute of Technology The California Institute of Technology (branded as Caltech or CIT)The university itself only spells its short form as "Caltech"; the institution considers other spellings such a"Cal Tech" and "CalTech" incorrect. The institute is also occasional ...
implements an honor code that states "No member of the Caltech community shall take unfair advantage of any other member of the Caltech community." Applications of this code range from professors trusting the students not to cheat with unsupervised take-home exams, laptops and bikes left unsecured in the dormitory lounges and courtyards (though the lounges and courtyards are secured against people who are not members of the Caltech community), and the food service trusting the students not to conduct food-hoarding raids during open kitchen hours. The primary enforcement of the Caltech Honor Code is through student-run councils, but a few members of the Caltech faculty are involved.


Crime and justice

Some lower security
inmate A prisoner (also known as an inmate or detainee) is a person who is deprived of liberty against their will. This can be by confinement, captivity, or forcible restraint. The term applies particularly to serving a prison sentence in a priso ...
s at
prison A prison, also known as a jail, gaol (dated, standard English, Australian, and historically in Canada), penitentiary (American English and Canadian English), detention center (or detention centre outside the US), correction center, correct ...
s are granted
furlough A furlough (; from nl, verlof, "leave of absence") is a temporary leave of employees due to special needs of a company or employer, which may be due to economic conditions of a specific employer or in society as a whole. These furloughs may be s ...
s and allowed to temporarily leave the boundaries of the penitentiary for various reasons with the expectation they will return voluntarily when due without absconding. The reasons for departure may be for employment, education, recreation, or attending family events (such as
wedding A wedding is a ceremony where two people are united in marriage. Wedding traditions and customs vary greatly between cultures, ethnic groups, religions, countries, and social classes. Most wedding ceremonies involve an exchange of marriage vo ...
s or
funeral A funeral is a ceremony connected with the final disposition of a corpse, such as a burial or cremation, with the attendant observances. Funerary customs comprise the complex of beliefs and practices used by a culture to remember and respect t ...
s).


Non-profit

Another example can be seen in fundraising drives. Many
charities A charitable organization or charity is an organization whose primary objectives are philanthropy and social well-being (e.g. educational, religious or other activities serving the public interest or common good). The legal definition of a c ...
distribute boxes of confectionery to businesses, which are placed in waiting rooms or similar for people to purchase items from. The confectionery is free to be removed by anyone who wishes to take it, and there is no enforcing of payment other than through the expectation of
honesty Honesty or truthfulness is a facet of moral character that connotes positive and virtuous attributes such as integrity, truthfulness, straightforwardness, including straightforwardness of conduct, along with the absence of lying, cheating, theft, ...
. Indeed, most such boxes of confectionery bear the comment ''Your honesty is appreciated'' near where money is deposited. In many places of
worship Worship is an act of religious devotion usually directed towards a deity. It may involve one or more of activities such as veneration, adoration, praise, and praying. For many, worship is not about an emotion, it is more about a recognition ...
, those partaking in events with compulsory fees are expected to pay their dues, though most institutions such as these do not enforce payment. There is a general assumption of trust in most religious settings. The
Radical Faeries The Radical Faeries are a loosely affiliated worldwide network and countercultural movement seeking to redefine queer consciousness through secular spirituality. Sometimes deemed a form of modern Paganism, the movement also adopts elements from a ...
use a concept of "no one turned away for lack of funds" (abbreviated NOTAFLOF) when raising or charging money to host their events. This is a form of
sliding scale Sliding scale fees are variable prices for products, services, or taxes based on a customer's ability to pay. Such fees are thereby reduced for those who have lower incomes, or alternatively, less money to spare after their personal expenses, regar ...
used to ensure financial accessibility. The honor system is used to encourage those with adequate resources to pay a suggested amount, but the choice is left up to individual conscience so that those who cannot afford it can participate without being stigmatized or interrogated. This custom has been subsequently adopted by name in other LGBTQ organizations.


Retail

Some
supermarket A supermarket is a self-service Retail#Types of outlets, shop offering a wide variety of food, Drink, beverages and Household goods, household products, organized into sections. This kind of store is larger and has a wider selection than earli ...
chains allow customers to scan their own groceries with handheld
barcode reader A barcode reader is an optical scanner that can read printed barcodes, decode the data contained in the barcode to a computer. Like a flatbed scanner, it consists of a light source, a lens and a light sensor for translating optical impulses into ...
s while placing them in their own carts (see
self-checkout Self-checkouts (SCOs), also known as assisted checkouts (ACOs) or self-service checkouts, are machines that provide a mechanism for customers to complete their own transaction from a retailer without needing a traditional staffed checkout. When ...
). While the system gives customers the ability to place groceries in their bags without paying, and customers can be randomly audited, participating supermarkets have reported that this experimental system has not increased the amount of
shoplifting Shoplifting is the theft of goods from an open retail establishment, typically by concealing a store item on one's person, in pockets, under clothes or in a bag, and leaving the store without paying. With clothing, shoplifters may put on items ...
. Many hardware superstores, including
Home Depot The Home Depot, Inc., is an American multinational home improvement retail corporation that sells tools, construction products, appliances, and services, including fuel and transportation rentals. Home Depot is the largest home improvement ...
, allow customers to place small items, such as
screw A screw and a bolt (see '' Differentiation between bolt and screw'' below) are similar types of fastener typically made of metal and characterized by a helical ridge, called a ''male thread'' (external thread). Screws and bolts are used to f ...
s, into bags, then label the bags along with the exact price and quantity of the item they are purchasing. The system, which can be easily cheated, is contingent upon the honesty of customers, and is labeled in many stores as an "honor system." In some countries, farmers leave bags of produce beside the road outside their houses with prices affixed. Passers-by pay by leaving cash in a container. In
Ireland Ireland ( ; ga, Éire ; Ulster-Scots: ) is an island in the North Atlantic Ocean, in north-western Europe. It is separated from Great Britain to its east by the North Channel, the Irish Sea, and St George's Channel. Ireland is the s ...
,
New Zealand New Zealand ( mi, Aotearoa ) is an island country in the southwestern Pacific Ocean. It consists of two main landmasses—the North Island () and the South Island ()—and over 700 smaller islands. It is the sixth-largest island country ...
, Ikot Inyang Udo in
Akwa Ibom State Akwa Ibom State is a state in the South-South geopolitical zone of Nigeria, bordered on the east by Cross River State, on the west by Rivers State and Abia State, and on the south by the Atlantic Ocean. The state takes its name from the Qua Iboe ...
of
Nigeria Nigeria ( ), , ig, Naìjíríyà, yo, Nàìjíríà, pcm, Naijá , ff, Naajeeriya, kcg, Naijeriya officially the Federal Republic of Nigeria, is a country in West Africa. It is situated between the Sahel to the north and the Gulf of G ...
, Australia and the
United Kingdom The United Kingdom of Great Britain and Northern Ireland, commonly known as the United Kingdom (UK) or Britain, is a country in Europe, off the north-western coast of the continental mainland. It comprises England, Scotland, Wales and No ...
this is called the
honesty box An honesty box is a method of charging for a service such as admission or car parking, or for a product such as home-grown produce and flowers, which relies upon each visitor paying at a box using the honor system. Tickets are not issued and such ...
system. In other countries, small unmanned stores are run, where customers are able to enter, obtain what they need, and pay the bill in a secure container.


Sports

In the sport of
airsoft Airsoft is a team game in which participants eliminate opposing players by tagging them out of play with spherical plastic projectiles shot with mock air weapons(usually powered by an electronic motor) called airsoft guns. Although similar ...
, players rely on an honor system to tell whether or not an opponent is hit, because unlike
paintballs Paintball is an equipment-intensive sport and in order to safely conduct a game, every player requires a marker with propellant to fire the paint, a mask to protect the eyes and face, paintballs, and a loader to hold them. To ensure safety off t ...
, airsoft pellets leave no visible markings on clothing. Two combat sports practiced by the
Society for Creative Anachronism The Society for Creative Anachronism (SCA) is an international living history group with the aim of studying and recreating mainly Medieval European cultures and their histories before the 17th century. A quip often used within the SCA describes ...
, Armored Combat and Rapier Combat, use an honor system to judge valid strikes. The individual who is hit is responsible for acknowledging if the impact was valid. Disc ultimate has historically relied on the honor system and encodes it as part of the “Spirit of the Game,” to the point where very few competitions use referees and players are allowed to call fouls on their opponents. Sports that deliberately incorporate alternative sexualities, by necessity, rely on the honor system for enforcement. The National Gay Flag Football League limits heterosexual competition to 20% of a team's roster. Muggle quidditch requires a minimum number of players to be of a second gender, while allowing players to identify as any number of gender identities to qualify under the rule.


Public health

During the
COVID-19 pandemic The COVID-19 pandemic, also known as the coronavirus pandemic, is an ongoing global pandemic of coronavirus disease 2019 (COVID-19) caused by severe acute respiratory syndrome coronavirus 2 (SARS-CoV-2). The novel virus was first identif ...
, as many people have received their
vaccines A vaccine is a biological preparation that provides active acquired immunity to a particular infectious or malignant disease. The safety and effectiveness of vaccines has been widely studied and verified.< ...
, the
Centers for Disease Control and Prevention The Centers for Disease Control and Prevention (CDC) is the national public health agency of the United States. It is a United States federal agency, under the Department of Health and Human Services, and is headquartered in Atlanta, Georg ...
issued guidance that fully-vaccinated people no longer had to wear face masks. Many places relied on an honor system to trust that people who were not vaccinated continued to wear face masks.


Advantages

In many places where an honor system is used, it has been found to be cost-effective. Many businesses and organizations using an honor system have determined that the cost of maintaining staff to enforce proper payment outweighs the losses caused by the percentage of the population who are willing to cheat the system. In addition, efficiency is high when an honor system is used. For example, buses/trains do not have to wait to sell or check passenger tickets when boarding and can instead leave immediately, and customs green channels allow for much faster exits than if every passenger is routinely checked. For the remainder of the population, the honor system gives a more welcoming feeling to customers. Those who are treated with trust may be more likely to return to the location, and thereby increase the amount of business.


Criticism of the concept

Deciding whether or not to obey an honor system can be a
dilemma A dilemma ( grc-gre, δίλημμα "double proposition") is a problem offering two possibilities, neither of which is unambiguously acceptable or preferable. The possibilities are termed the ''horns'' of the dilemma, a clichéd usage, but dist ...
, especially if one places one's personal financial
self-interest Self-interest generally refers to a focus on the needs or desires (''interests'') of one's self. Most times, actions that display self-interest are often performed without conscious knowing. A number of philosophical, psychological, and economic ...
above the interest of the institution they are patronizing. This can lead to a future negative impact towards their personal financial self-interest. Honor systems are often criticized for promoting laziness and bad behavior. Some have suggested it is
paradox A paradox is a logically self-contradictory statement or a statement that runs contrary to one's expectation. It is a statement that, despite apparently valid reasoning from true premises, leads to a seemingly self-contradictory or a logically u ...
ical to ask people to obey a law if there is no apparent law.


See also

*
Hawala Hawala or hewala ( ar, حِوالة , meaning ''transfer'' or sometimes ''trust''), also known as in Persian, and or in Somali, is a popular and informal value transfer system based on the performance and honour of a huge network of money ...
or hundi, an
informal value transfer system An informal value transfer system (IVTS) is any system, mechanism, or network of people that receives money for the purpose of making the funds or an equivalent value payable to a third party in another geographic location, whether or not in the s ...
based on an honor system *
Kavka's toxin puzzle Kavka's toxin puzzle is a thought experiment about the possibility of forming an intention to perform an act which, following from reason, is an action one would not actually perform. It was presented by moral and political philosopher Gregory S. K ...
examines the paradoxical nature of "rewarding intent." *
Reputation system Reputation systems are programs or algorithms that allow users to rate each other in online communities in order to build trust through reputation. Some common uses of these systems can be found on E-commerce websites such as eBay, Amazon.com, a ...


References


Bibliography

* Bowman, James. ''Honor: A History''. Encounter, 2007. * Wyatt-Brown, Bertram. ''Southern Honor: Ethics and Behavior in the Old South''. OUP, 2007. {{DEFAULTSORT:Honor System
System A system is a group of interacting or interrelated elements that act according to a set of rules to form a unified whole. A system, surrounded and influenced by its environment, is described by its boundaries, structure and purpose and expresse ...
Group processes