• Social Proof: A Tool for Determining Authority

    April 15, 2009

    In the Library with the Lead Pipe is pleased to welcome another guest
    author, Steve McCann! Steve is a Digital Projects Librarian specializing in information architecture, usability studies, and data analysis.

    In 2008, when I was visiting Anaheim, CA, for the ALA Annual Conference, I had a rather unpleasant experience renting a car. I had a reservation for the least expensive vehicle available (gas at that time was priced around $4 a gallon), but the salesman was insisting I upgrade to something larger. What sticks out in my memory was the tactic he was using, an influence technique called Social Proof which I had been reading about. His gambit was to point to an SUV on his pictorial list of available cars and emphatically state that “this is what everyone is renting here in Los Angeles.” This put me in an awkward position, since the idea that 100% of car rentals in LA were oversized SUVs was something I simply hadn’t considered previously. I found myself in a state of insufficient information and was suspicious that he was trying to take advantage of this. In fact, he was claiming authority on the subject of correct LA car rental procedures, and I could either accept his authority or go against “everyone” and rent a subcompact. It was a strange situation for a librarian to find himself, since I am, in general, much more likely to be navigating a state of “information overload.” If I had thought of it, I could have consulted my Internet friends via my cell phone and gotten a plethora of advice, but, in the end, I knew the whole idea was silly so I declined. Undeterred, he said his piece again, only this time much more loudly as if I couldn’t hear him. After declining a second time, I received a remarkable look of disgust, reminding me strongly of someone biting into a lemon.

    I bring up this story because of the visceral power of this type of coercion. For me, it was patently obvious that he could not back up the claims he was making so, in a sense, I had it easy. His assertion lacked credibility at a gut level, and I really didn’t need to consult with anyone else. Reflecting on the situation, however, it became apparent that standing at the rental counter surrounded by unfamiliar people and asking for a vehicle was, in a way, analogous to the experience a patron has when visiting a reference desk for the first time. They obviously have an information problem and are looking for an authority of some kind. The main difference is that a reference librarian is trained to help patrons locate credible authorities in spite of a thicket of federated searches, Library of Congress call numbers, subject terms, and the spectrum of “article – journal – database” resources, among countless other difficulties. The librarian is an authority in her own right on the subject of research and generally recognized as such. The question this article seeks to ask is: to what extent can the library website framework, with all of its catalogs, vendors, guides, etc., become recognized as an authority in the subject of research? The assumption I am making is that library websites are not automatically deemed authorities by patrons in the same way that librarians themselves are. First, many of our patrons consult with more recognized authorities in the form of Google services, the home pages of journal titles, or even, maybe especially, other patrons. In this article I propose that what library websites are missing is evidence of “social proof.” I will then introduce a commercial service that is taking steps in this direction with regard to weblogs and finally brainstorm the type of changes that would be required to supply this evidence.

    How We Recognize Authority

    “What we’re dealing with now isn’t information overload [...] it really is a filtering problem rather than an information [problem].” (Shirky, 2008)

    “One of the criteria we use to filter information is credibility, or believability.” (Wathen, 2002)

    Patrick Wilson (1983), in his book Second Hand Knowledge, makes the distinction between two types of authority, administrative and cognitive. The first has power to command, but the second has power to influence one’s thoughts. Thinking back on the earlier example of the rental car salesman, the reason I wasn’t influenced was because he simply wasn’t credible. As it turns out, credibility is a major component of cognitive authority along with trustworthiness, reliability, scholarliness, “officialness,” and authoritativeness (Rieh, 2002). If a person, entity, or idea can achieve an impression of quality in any of these six areas, then that entity can act as a cognitive authority. The important point is that credibility and authority are both perceptions: a recognition of a quality which, once made, will allow a person to place her trust in a figure of perceived authority.  Once placed, that recognition labels a person or idea as someone who “knows something we do not know” and who “knows what they are talking about” (Wilson, 1983).

    The question then becomes what factors influence this perception of cognitive authority? In the following list, Wathen and Burkell (2002) summarize the variables related to perception into five factors affecting credibility:

    1. Source material
      1. Expertise / Knowledge
      2. Trustworthiness
      3. Credentials
      4. Attractiveness
      5. Similarity
      6. Likeability / Goodwill / Dynamism
    2. Receiver of material
      1. Relevance
      2. Motivation
      3. Prior knowledge
      4. Involvement
      5. Values / beliefs / situation
      6. Stereotypes about source or topic
      7. “Social location”
    3. Message
      1. Topic / content
      2. Internal validity / consistency
      3. Plausibility of arguments
      4. Supported by data or examples
      5. Framing (loss or gain)
      6. Repetition / familiarity
      7. Ordering
    4. Medium of the material
      1. Organization
      2. Usability
      3. Presentation
      4. Vividness
    5. Context of the information
      1. Distraction / “noise”
      2. Time since message encountered
      3. Degree of need

    What is striking about this list is that it is an awfully large number of judgments for a student to make. Working on the reference desk, it’s not uncommon for a student to say he or she has a paper due that day and needs three authoritative sources. The student in this situation is not going to conduct a systematic search but rather resort to a more primitive form of decision making, Social Proof.

    The Power of Social Proof

    “The individual can be conceptualized as a social actor, and information-seeking activities take place within a social community whose knowledge, characteristics, expectations, and norms are internalized within the individual. This may be especially relevant for young people, whose information seeking and learning is inherently social given the importance of social ties and networks during adolescence and early adulthood” (Rieh, 2008).

    In Cialdini’s (1988) Influence: the Psychology of Persuasion, he talks about the enormous power of Social Proof. Here’s the cartoon version found on page 120 (it may remind you strongly of how Digg, Delicious, and other social tagging systems work):


    Figure 1: The Powerful Affect of Similar Others on our Behavior (Cialdini, 1988)

    Figure 1: The Powerful Affect of Similar Others on our Behavior (Cialdini, 1988)

    According to Cialdini (1988), what’s going on in the image above is the “awesome influence of the behavior of similar others.”  In other words, one important tool we use to decide how to act in a given situation is to look at what other people are doing. It may be that this is an evolutionary byproduct. For example, if someone stands up calmly in a crowded library computer lab and yells “fire!” and then sits down again, the chances are good that you will work your way through a checklist of credibility factors. Is the source credible? Is the information relevant to me? Is the message plausible? Was the presentation convincing? Isn’t this just juvenile noise? If the student who yelled goes back to work, then his credibility is suspect and evacuation is unlikely. However, if the two factors of uncertainty and similarity are at play, then credibility is judged very quickly. Uncertainty can be described as the state “when we are unsure of ourselves, when the situation is unclear or ambiguous[.] When uncertainty reigns, we are most likely to look to and accept the actions of others as correct” (Cialdini, 1988).  Are people starting to leave the computer lab? If yes, then the perception of credibility just got a big boost. This perception is especially strong if the other people in the lab are viewed as similar to ourselves.

    This behavior transfers quite well to the web. For example, in eye-tracking studies of marketing materials it is consistently shown that people look where other people are looking. The following heatmap images from a eye-tracking study shows this quite clearly (Breeze, 2009):


    Figure 2: Example of Social Proof Used in Marketing

    Figure 2: The Effects of Social Proof in Advertising

    “Here’s the same 106 people looking at the second image for the same amount of time [...] Notice how many more people are actually reading the text that the baby is looking at in the above image? Not to mention the increased attention on the brand!”

    The reason this behavior is significant is because studies have shown people will read, at most, 28% of the words on a web page (Nielsen, 2008). The author of the above eye tracking study is saying that people are actually reading the text, but it’s clear that they are not reading the entire text. They are just skimming and keying in on certain keywords such as “chlorine-free” and “clinically.” In an eye-tracking heatmap like the one above, the more concentrated the colors over a text, the more time is being spent looking at that area of the screen. In short, marketers are able to manipulate the effects of social proof to force people to stop and read their copy.

    But let’s return to the subject of library websites. How can we convince users to pay attention to factors of credibility? Library interfaces are largely text based. Take a look at most OPACs, and it’s clear that this type of short-circuiting of credibility judgments is not happening. Instead, libraries are relying on the users taking a laborious and systematic approach by judging between multiple credibility factors. In a sense this is wholly correct; librarians are invested in supplying the user with texts that are not only gratifying but also appropriate. Librarians are also invested in teaching the careful evaluation of the credibility factors of those sources. On the other hand, in the image above the marketer asserts the text the baby is looking at is the right text; the brand being presented is the right brand to satisfy the consumer’s information need.  Librarians would not make such a claim because we recognize more than most the immense number of contextual variables involved. In this way library websites are largely designed around a contradiction: on the one hand we assert that a solution to an information need can be found within our domains; but on the other hand we refuse to make any judgments regarding the credibility of texts for our users. The question then becomes is this attitude a mistake? Is it not possible that some form of visual credibility ranking could be found to bridge this gap?

    The PostRank Model

    One company is combining the principles of social proof along with a more formalized approach to the ranking of credibility. The way they are doing it is instructive for librarians, even if the amount of data processing involved is daunting. As of this writing they are currently ranking the social proof for nearly 900,000 RSS feeds. The total number of individual weblog postings comes to approximately 1.6 million per day. For each of these feeds, they then track the social performance of each post relative to other posts within the same RSS feed. The social metrics used to calculate this performance they are calling the “Five C’s of Engagement:” Creating, Critiquing, Chatting, Collecting, and Clicking. The theory behind this is one of social proof: the more an individual weblog post is interacted with socially, the more attention it probably warrants. Figure 3 is an example of the PostRank score for recent articles published in Smashing Magazine, a usability and design weblog. Notice that low-scoring posts are grayed out, the good-scoring post is light orange (score = 5.6), and the best-scoring post is a dark orange. “Credibility” is immediately recognizable in the second post which scored a 7.3.


    Figure 3 Smashing Magazine articles filtered to show only "Good" postings.
    Figure 3: Smashing Magazine articles filtered to show only “Good” postings.


    When the user hovers over this score they are presented with a visual breakdown of the component factors that go into this credibility ranking (figure 4). Each factor represents a social activity score from PostRank’s “5 C’s of Engagement.”


    Figure 4: Breakdown of component factors that combined to create the PostRank score.
    Figure 4: Breakdown of component factors that combined to create the PostRank score.


    The implementation of PostRank scores is highly volatile, which has caused some to question its usefulness. For example, after checking the three PostRank scores 24 hours following the image capture of Figures 1 & 2, the scores had already changed. The company uses a moving temporal window in which all posts are calculated one against the other. An example of the effect this causes is if your weblog publishes a single post that is then “slashdotted” (i.e., suddenly wildly popular because of a mention in a high-traffic website) then all other posts in that temporal window will suddenly score extremely low because of the difference in social activity between the postings. This scoring discrepancy will remain until the temporal window passes the high-performing post, or until the low-performing posts themselves are supplanted by a new higher standard of performance. While this may or may not make sense from a business standpoint, from the user’s point of view rankings that jump around frequently affects the perceived “trustworthiness” of the ranking system.

    Elements of Social Proof for Library Websites

    If library websites were able to develop such a tool with which to rank the credibility / cognitive authority of all the intellectual content within their domains, what would it look like? Because of the librarian’s calling to provide access to, but not judgment of, the individual texts, it would have to take into account the credibility factors identified above. To work in the highly social environment of the web, the library website would also need to put the power of social proof into play. The website would need to be designed in a way as to allow patrons to quickly and visually identify the attention of “similar others.” In other words,the true cognitive authorities within any given subject. To meet these conflicting demands, the tool would need to provide feedback in the two areas where social proof is strongest: Uncertainty and Similarity.

    To combat a user’s “uncertainty” when navigating between multiple source materials, our tool would need to show elements that assist in snap judgments. This would involve data that is superficial to the content of a work, or, according to Tseng & Fogg elements of presumed credibility and surface credibility (Tseng, 1999).

    • Uncertainty Data Elements
      • Citation counts and/or incoming links to a work
      • Number of times a work was checked out or read
      • Number of works an author has published in her career
      • Number of comments attached to a work
      • The attractiveness, likeability, and/or usability of the work’s format

    To determine “similarity,” our tool would need to show elements that assist the user to make a judgment as to the cognitive authority of a work. This would involve source labels such as “PhD,” the title of the journal, the name of the publishing company, etc. Other similarity scores might include the experience other scholars had with the work or even personal ratings like what is seen in GoodReads. According to Tseng & Fogg, these elements would be composed of reputed credibility and experienced credibility factors.

    • Similarity Data Elements
      • Source impact factors of a title or journal
      • Source rejection rate of a journal title or publisher
      • Whether or not the work is refereed
      • The total number of critical reviews
      • The calculated quality of works citing the work in question
      • The Library of Congress subject terms associated with the work
      • Temporal groupings; an example might be a 10 year, 100 year, or adjustable window that affects all element calculations
      • Total number of syllabi listings
      • Total number of subscribers to a periodical title or holdings calculation for other works
      • A user generated “thumbs up” or “thumbs down” ranking

    The series of calculations involved for each title in the above factors could then be represented within a library OPAC or a periodicals database in a way similar to that of PostRank’s system. If it was built correctly it could be used to quickly and easily “drill down” to relevant cognitive authorities within any given research context. Of course there is a potential downside. The first is the immense amount of data that would have to be managed on an ongoing basis. The second, and perhaps more pressing, would be the problem of unintended consequences. Just because a piece of information is socially dynamic, doesn’t mean that it is correct or even helpful. A cautionary tale from the world of finance involves the below chart highlighting the financial bubble which peaked in 2006/2007. In figure 5, the analyst Barry Ritholtz (lower left) recognized early on that the fundamentals of the economy did not support the high valuation of stocks. He was proven correct, but not until the market collapsed in 2008/2009.

    Figure 5: Herd Mentality Shown Among Analysts

    Figure 5: Herd Mentality Shown Among Analysts

    This type of herd mentality is a hallmark of social proof. To make matters worse, there is no proof that the elements I’ve selected above would be the correct ones for the researcher’s information needs. It is uncertain whether such a credibility ranking system would lead to more harm than good.


    In this article, I’ve attempted to brainstorm a method for raising the profile of library websites to the level of authority that individual librarians enjoy. To do this, multiple credibility factors will need to be addressed and social proof feedback will need to be implemented in some way. Despite its flaws, the PostRank model may provide guidance on how this could be accomplished. It would be calculation intensive and require iterative research to make sure it was not skewing patron’s sense of credibility within subject areas. But regardless of the difficulties, it may be helpful to remember what a statistics professor has said about relying upon models for guidance: all models are wrong, but some models are useful.

    Thanks to Derik Badman, Jennie Burroughs, Ellie Collier, Donna McCrea, and Sue Samson for their assistance in reviewing and editing this article. Special thanks to Kim Duckett whose feedback on my earlier work on social proof and authority led me to write this article.


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