By Christopher Robertson and Wesley Oliver
Schools, businesses, the military and local governments are requiring proof of vaccination. Yet, unlike the European Union and Australia, which have secure digital proof of vaccination, the United States has not created a systematic way to track vaccinations around the nation. Most places in the U.S. instead rely on paper cards with handwritten notes, which can be easily forged.
As scholars of health law and criminal law, we know that people who forge their own vaccine cards, or buy forged cards, are already facing criminal charges.
Federal prosecutors have already brought criminal charges against a naturopathic doctor in northern California. In a case involving a licensed pharmacist in Chicago, prosecutors argued that selling official vaccination cards to people who were not really vaccinated effectively stole something from the government, by giving it to others without the government’s permission.
This isn’t an entirely new phenomenon. For many years, it has been a federal crime to make or use “any materially false writing in any matter involving a health care benefit program.”
What is the harm?
When people are caught knowingly buying, selling or using false cards, the proof of guilt will often be clear. The real question is about the appropriate punishment.
Some of the relevant laws, such as wire and mail fraud, have penalties of up to $250,000 and 20 years’ imprisonment for each email, website visit, call or package sent as part of the scheme. These charges can add up, so that a person who sent an email requesting the card, used Venmo to pay for it, then received it in the mail could face 60 years of imprisonment and $750,000 in fines.
But in practice, the law gives prosecutors and judges huge discretion on how to charge and sentence offenders. Typically, judges consider the degree of harm caused or at least the value of the thing that was wrongly acquired. In the case of forged vaccine cards, that is a thorny question.
A fake vaccination card deceives universities, businesses and employers into granting access they otherwise would not, letting someone use land, buildings or equipment they otherwise would be barred from. In some cases, such as those involving an astronomy researcher supported by federal grants or athletes in bowl games, that access might be worth thousands of dollars. More importantly, that fraudulent access might risk the health of students, clients and staffers who rely on vaccination policies for their own safety.
Prosecutors don’t need to prove that someone was infected or died as a result of a particular person’s use of a fake vaccine card at a specific place and time. The fake card user’s intent to violate trust is sufficient to make the act a crime.
Counterfeiting is serious
Aside from the institutions and individuals defrauded, the social harm is obvious. Like counterfeit money or forged checks, a fake vaccination card undermines the public’s faith in all vaccination cards. If a sizable number of documents were illegitimate, people would be unable to trust any of them.
Punishment in money counterfeiting cases, quite logically, often tracks the value of fake currency possessed. In June 2021, two Maryland men were sentenced to 37 months in prison for creating and passing $95,000 in counterfeit bills. But in other cases, the Supreme Court has said that a series of even minor financial frauds, amounting to less than $250 in total losses can lead to life imprisonment.
So far, no one has been sentenced for creating or possessing fake COVID-19 vaccination cards. It is therefore not clear how courts will evaluate the harm done by this sort of fraud.
Nonetheless, whether the harm is conceived as against the government, against the particular people who rely on cards, or against social trust, it is clear that prosecutors and judges have sizable penalties they can hand down.
Christopher Robertson is Professor of Law at Boston University, Wesley Oliver is Professor of Law at Duquesne University.
The Conversation arose out of deep-seated concerns for the fading quality of our public discourse and recognition of the vital role that academic experts could play in the public arena. Information has always been essential to democracy. It’s a societal good, like clean water. But many now find it difficult to put their trust in the media and experts who have spent years researching a topic. Instead, they listen to those who have the loudest voices. Those uninformed views are amplified by social media networks that reward those who spark outrage instead of insight or thoughtful discussion. The Conversation seeks to be part of the solution to this problem, to raise up the voices of true experts and to make their knowledge available to everyone. The Conversation publishes nightly at 9 p.m. on FlaglerLive.
Mark says
Forging any government document is a crime.
beachlover says
Sorry, this is not a legal document, hell here isn’t even a standard card for vaccinations.
Jimbo99 says
Lock them up for their crimes. I would think one could reproduce that thru a photocopy or even for themselves as long as the reproduction matches what the true CDC Record indicates. That is if I had a CDC Vaccination Card I should be able to reproduce that into a pdf file with the sme exact information that my CDC card has on it.
Sherry says
Please be aware that the CDC does NOT keep a record of our individual vaccines:
https://www.cdc.gov/vaccines/adults/vaccination-records.html#locate-records
MikeM says
God help you if you lose your card. Then what do you do ? Especially if you got your shots at a state facility.
Vic the Vaccinator says
What a joke….. Depending on where you got your vaccination (s), the cards are ALL different. Mine doesn’t have the CDC emblem on it. It has Publix on it. How is the card going to be any good if I go to Canada for vacation and they have NO idea what a Publix is ?
Brandon says
Its Getting to be just like a Nazi occupation, “Let me see your papers” No thanks, thank God I live in Florida
beachlover says
IM Sorry printing one of these on your own printer is not a crime, try to prosecute someone and see what happens… You’ll be laughed out of the court house, say you created a copy as to get your god given right back… LOL LOL LOL