ewd2118

44 posts

Sentencing Terror in All Forms: Understanding § 3A1.4’s Application in Domestic Terrorism and What It Reveals About Sentencing Foreign Terrorism Cases

By Reza Sarrafian

United States v. Betim Kaziu was the first time a federal court explicitly referenced the sentences and eventual pardons of two January 6 defendants when considering the punishment of a foreign terrorism defendant. Betim Kaziu’s resentencing raises questions about how courts should account for differences in sentencing between foreign and domestic terrorism cases, especially when both often rely on the same enhancement—United States Sentencing Guidelines Section 3A1.4. By comparing Kaziu’s sentence with those of January 6 defendants who led violent conspiracies against the United States government, the court acknowledged a perceivable disparity in how the enhancement can operate—highlighting that nonviolent material support for foreign terrorism may be punished as severely as overt acts of domestic political violence.

The terrorism enhancement in the United States Sentencing Guidelines was originally intended to punish international terrorism but has expanded to cover domestic acts, despite the absence of a standalone federal crime of domestic terrorism. Courts have shown a willingness to apply this enhancement broadly in domestic terrorism cases yet remain reluctant to use domestic terrorism cases as comparators when sentencing foreign terrorism defendants—particularly in nonviolent material support prosecutions. This Comment traces the history and development of Section 3A1.4, analyzes the judicial mechanisms that have enabled its expansive use in domestic terrorism cases, and examines the limited, cautious ways courts have incorporated domestic terrorism comparisons in foreign terrorism sentencing.  It argues that purely domestic offenses can serve as instructive comparators to reveal and address sentencing inconsistencies.  It ultimately contends that the enhancement should be reoriented to apply only to violent acts of terrorism.

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Superintending the City: An Administrative Law for Home Rule

By Esteban Gutierrez-Alvarez

The tension between state constitutional provisions promising municipal self-governance and the reality of state legislative supremacy creates a fundamental paradox at the heart of home rule doctrine.  Cities across America face unprecedented governance challenges—from economic transformation to climate adaptation—while remaining constrained by a legal framework that forces them to navigate either unpredictable judicial interpretation or the political minefield of legislative preemption.  As municipalities attempt to address pressing local needs through home rule authority, they frequently encounter institutional obstacles that undermine their constitutional promise of local autonomy.  This Note argues that state administrative agencies should superintend home rule disputes between municipalities and state legislatures.  By establishing administrative processes as venues for structured negotiation between competing authorities, states could provide municipalities with greater procedural predictability while ensuring policy consistency at the state level.  Administrative superintendence would preserve meaningful local autonomy while ensuring municipalities exercise their powers within coherent statewide frameworks suited for twenty-first century challenges.

Part I traces the parallel evolution of home rule doctrine and state administrative authority, revealing how both systems represent legislative delegations that have developed along markedly different paths of institutional power.  Part II examines Massachusetts’s rigid hierarchical control over home rule, demonstrating how formalistic approaches fail to address the complex intergovernmental relationships characteristic of modern governance. Part III proposes a theory of administrative superintendence that would integrate agencies into home rule frameworks, leveraging their hybrid judicial-legislative functions, specialized expertise, and capacity for ongoing supervision.

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The Limits of “Children Are Different”: How Juvenile Interrogation Procedures Fail to Protect Children with Intellectual Disabilities

By Caroline Connor

The U.S. legal system has long regarded individuals with intellectual disabilities and children as requiring special protections, including in criminal contexts.  However, judicial and statutory consideration of the particular needs of children with intellectual disabilities—who are in some senses doubly vulnerable compared to either population in isolation—has been insufficient in the realm of criminal procedure.  When involved in a criminal investigation, children with intellectual disabilities require tailored protections due to the increased likelihood that they will either falsely confess to a crime they did not commit or confess because of undue coercion.  This population of children is particularly susceptible to pressure from authority figures, likely to err in recalling events, and suggestible.

While many states have recently enacted limited protections for individuals with intellectual disabilities, lawmakers and judges at both the state and federal level have yet to implement criminal legal standards that are directly tailored to the needs of children with intellectual disabilities.  This Note proposes a baseline standard for all juvenile interrogations that accommodates the specific vulnerabilities of children with intellectual disabilities.  A general standard that accounts for those needs circumvents common logistical challenges, such as expecting law enforcement to be able to identify when a child has an intellectual disability and then appropriately depart from typical procedures in juvenile interrogations.

Part I of this Note outlines the development of criminal legal standards for uniquely vulnerable populations, constitutional requirements for interrogations, and the current prevailing approach to interrogations.  Part II examines existing state legislation and policy proposals and discusses their limitations in effectively protecting children with intellectual disabilities in interrogations.  Part III recommends a package of reforms that would reduce false confessions and protect the constitutional rights of children and asserts that these comprehensive reforms are best implemented through state statutes.

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Who Invited Them to the Party?: Using FTC UDAP Rulemaking Authority to Contain ‘Infinite Privity’ in Digital Consumer Contracts

By Katerina Kakkis

In 2023, a husband lost his wife to an avoidable allergic reaction at a Disney restaurant in Florida.  When he sought accountability for his wife’s death, Disney asked the court to toss the case because of a binding arbitration clause—a clause in a contract the husband entered into when he signed up for a free trial of Disney+ in 2019.

To participate in modern digital markets, consumers must enter these unbargained-for wrap contracts with businesses.  Lurking in many such contracts is unassuming and obscure legalese that extends the enforceability of consequential contract clauses to a business’ limitless affiliates, subsidiaries, related parties, parents, and related services.  By agreeing to these terms, consumers give up legal leverage not only to the company on their screens, but also to that company’s invisible corporate web.  This Note calls this contractual sleight-of-hand the ‘infinite privity’ problem.

The ‘infinite privity’ problem deserves attention from the key stakeholder in the United States’ consumer protection regime—the Federal Trade Commission.  Under its well-established unfair practice rulemaking authority, the FTC should prohibit the enforcement of infinite privity when it unjustly strips consumers of their legal rights.  The new rule would not seek to disrupt the freedom of contract between a business and its consumers, but rather reinforce the bounds of that relationship to the parties actually exchanging value with each other.

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Campaigning with Congressional Staff: How the House and Senate Ethics Rules Enable Indirect Government Subsidization of Incumbents’ Reelection Bids

By Alec J. Goldstone

The ethics rules of the U.S. House of Representative and U.S. Senate seek to minimize the use of government resources to support incumbents’ reelection campaigns.  Government-paid congressional staff are prohibited from engaging in campaign activity during their working hours.  However, congressional staff may engage in paid or uncompelled volunteer campaign activities outside of their working hours—on their “own time.”  As applied, this rule allows incumbent members of Congress to pay their official staff additional salaries or stipends from their campaign accounts and task them with campaign responsibilities.  This structure leaves open serious questions of fairness.  Even when staff follow the rules and confine all campaign activity to their “own time,” this practice can reduce campaign staffing costs for incumbents, as government-paid staff can leverage the knowledge, experience, and relationships they accumulate on government time to more efficiently and expeditiously complete campaign tasks.  Consequently, this practice can offer incumbents a financial advantage over non-incumbent challengers, which undermines the democratic principles at the core of our political system.  This Note assesses the fairness of this practice, examines whether it indirectly enables government resources to bolster incumbents’ reelection campaigns, and proposes legislation prohibiting campaigns from disbursing funds to official congressional staff.

Part I provides an overview of the current House and Senate ethics rules as they relate to campaign activity and an assessment of the mechanisms available to enforce them.  Part II explains how congressional staffers’ campaign activity during their “own time” undermines democratic principles by enabling government resources to flow indirectly to incumbents’ reelection campaigns.  It then discusses the absence of mechanisms to challenge these rules and the practices they allow.  Part III encourages Congress to amend the Federal Election Campaign Act to prohibit congressional campaigns from disbursing campaign funds to official congressional staff.  This solution would limit official staff participation in campaigns to uncompelled volunteer activity, and it would provide the Federal Election Commission with enforcement authority.  As a result, any volunteer campaign activity conducted by official staff would be subject to a higher level of scrutiny as to whether it is truly uncompelled.

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“My Museum’s Reluctant Undertakers”: Repatriation After the 2023 NAGPRA Rule

By Emily R. Holtzman

The Native American Graves Protection and Repatriation Act of 1990 (NAGPRA) recognized the rights of Indian Tribes and Native Hawaiian organizations to their own ancestral human remains, associated and unassociated funerary objects, sacred objects, and objects of cultural patrimony.  The promise of NAGPRA was to repatriate hundreds of thousands of ancestral human remains and millions of cultural items held in museum and federal agency collections.  For more than three decades, NAGPRA facilitated significant victories for the project of repatriation, but structural shortcomings in NAGPRA’s repatriation regime led Indian Tribes, legal scholars, and the Senate Committee on Indian Affairs to call for regulatory change.  Promulgated on December 13, 2023, the newly revised final rule (hereinafter “2023 Rule”), includes updates to nearly every facet of NAGPRA.  While repatriation professionals are generally supportive of the revision, its implementation has resulted in confusion and chaos.

This Note evaluates the 2023 Rule and its interpretation in the museum world in the first year after its promulgation, then proposes the Department of the Interior and the National NAGPRA Program take specific steps to respond to new and old problems with NAGPRA.  Part I gives an overview of American museum practices that led to the passage of NAGPRA.  Part II describes NAGPRA’s strengths and the weaknesses that led to a call for reform. Using firsthand accounts from legal and repatriation professionals, Part III begins with a survey of the 2023 Rule, reviews its most impactful reforms, and details barriers to compliance and questions that the 2023 Rule fails to address.  Part IV proposes solutions to these issues, recommending the Department of the Interior strengthen its enforcement of NAGPRA and exploring how augmented enforcement could impact museums, federal agencies, and aggrieved parties.  Part IV also suggests the National NAGPRA Program make certain changes to its online guidance and briefly addresses how public attention affects NAGPRA repatriation efforts.  Although the 2023 Rule includes long-awaited reforms that will help revitalize NAGPRA, the 2023 Rule cannot reach its full potential until more attention and resources are directed toward fulfilling NAGPRA’s original promise.

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Deference, Adrift

By Jeffrey Fastow

For more than a century, the federal courts have improvised their way through the overseas territories—sometimes treating them as states, sometimes as colonies, and often as something in between.  This Note argues that this uncertainty is not merely historical but structural.  Territorial courts, grounded under Article IV rather than Article III, require a distinct mode of judicial review: one bounded by political-question restraint and informed by administrative deference, rather than by analogy to state sovereignty.  In particular, when territorial courts interpret their own organic acts or territorial statutes, such disputes should be understood as political questions textually committed to Congress under the Territory Clause and lacking judicially manageable standards.  And even when courts believe review is appropriate, judges should afford territorial interpretations Skidmore-style respect—measured by expertise, consistency, and reasoned judgment—much as they once did to agency interpretations of delegated authority.  The result is an account of Article IV-modulated review that preserves Marbury’s core commitments, while insulating the territories from the ad hoc interventions that have long characterized America’s law of expansionism.

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(Dis)Incentivizing Securities Fraud: How Congress Found a Sufficient Deterrent in Legal, Not Equitable, Disgorgement

By Henry Merschat

On October 31, 2023, the Second Circuit dealt a major blow to the disgorgement remedy, holding in SEC v. Govil that courts cannot order securities law violators to cough up their ill-gotten gains unless the SEC can point to a victim who has lost money.  In other words, fraudsters get to keep ill-gotten gains if their victims are difficult to identify or losses are difficult to calculate.  This was the culmination of three years of jurisprudence weakening disgorgement based on the premise that as an equitable remedy, it cannot be punitive.  The Supreme Court in 2020 had placed two limitations on the remedy: disgorgement must be limited to the net profits of fraud, and it must be awarded for victims.  What the Govil court failed to recognize is that Congress overrode Liu when it authorized disgorgement separate from the SEC’s equitable authority in its 2021 amendments to the Exchange Act.  This Note argues that the amendments authorized legal disgorgement, removing the remedy’s equitable limitations.  These limitations are free passes to get away with fraud, and by removing them, Congress solved a deterrence problem in SEC enforcement.

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Breaking BI: Using the False Claims Act to End the Intensive Supervision Appearance Program

By Anthony J. Mejia

This Note offers a novel approach to bringing suit against the executor of the Department of Homeland Security’s (DHS) Intensive Supervision Appearance Program (ISAP), Behavioral Interventions, Incorporated (BI).  BI is contracted by DHS to run ISAP, the government’s only alternative to detention for newly arrived immigrants.  ISAP involves shackling newly arrived immigrants with GPS devices and conducting around-the-clock surveillance with the SmartLINK phone application.  Though presented as a “reasonable” alternative to physical detention, the program seriously harms immigrants by causing physical and mental damage, violating their privacy, over-surveilling the population, and weaponizing the collected data against the wider immigrant community.

Previous litigation efforts have failed to successfully challenge ISAP.  This Note provides a novel roadmap for bringing action against the company responsible through the False Claims Act (FCA) by alleging that BI has broken its contract with the U.S. government.  Analyzing prior litigation against BI can reveal potential contractual breaches, creating a path for FCA plaintiffs to prevail where constitutional claims have failed.  This Note exposes distinct areas where a false claim is likely to be found: product deficiency claims around faulty GPS devices, questionable data collection and retention practices, and failure to provide contractually obligated case management services.  Successful claims would result in remedies of up to billions of dollars that would incapacitate BI and jeopardize the continued existence of ISAP.  Successful FCA litigation, when paired with growing social and political pressures against ISAP, could end the program.

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Pleading for Housing Justice: Difficulties in Establishing Disparate Impact Under the FHA

By Malik Morris-Sammons

Since the Supreme Court decided its landmark fair housing case, Texas Department of Housing and Community Affairs v. Inclusive Communities, the federal judiciary has proven a formidable battleground for communities of color seeking to enforce their civil rights under the Fair Housing Act (FHA).  The opinion created a “robust causal connection” requirement that forces plaintiffs to establish a direct link between an enacted policy and its disparate impact on a racial minority group.  This Note highlights how this requirement has led the courts to take on a disparate impact analysis that is devoid of history when assessing how segregation continues to harm communities today.  In addition to analyzing historical policy missteps, this Note further discusses the obstacles imposed by circuit and district courts’ interpretations of Inclusive Communities, which make it nearly impossible to succeed on a racial disparate impact claim under the FHA.  Drawing upon federal housing policy, jurisprudence, and comparative property-related provisions of South Africa’s post-apartheid Constitution, this Note suggests ways to restructure the disparate impact analysis to account for the tragic history of racial segregation when assessing claims brought by communities of color.

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Civil Rights, Criminal Punishments: 18 U.S.C. § 242 and the Failure of Federal Rights Enforcement

By Matthew R. Nola

While 42 U.S.C. § 1983 is one of the most commonly utilized statutes in federal civil litigation, federal prosecutors hardly afford the statute’s criminal counterpart, 18 U.S.C. § 242, the same attention.  Since the volume of federal rights–vindicating cases under Section 1983 far outstrips that under Section 242, the people are largely left to enforce their own rights.  But this regime of federal rights enforcement has several costs, both practical and expressive.  Practically, a host of socioeconomically dependent factors—from fear of retaliation to distrust of the legal system—renders private plaintiffs especially poorly suited to stand as the primary enforcers of civil rights.  And expressively, the fact that nearly all litigated federal rights violations are at most met with merely civil fines, rather than the opprobrium accompanying criminal punishment, communicates to the public that federal rights violations are not prohibited but priced.  This Note argues that federal prosecutors could alleviate the costs of a primarily civil, rather than criminal, federal rights–enforcement apparatus by reviving an old but underutilized tool: the Section 242 misdemeanor prosecution.

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Penetrating FDA Regulation: Justifications for FDA Oversight of Sex “Toys” as Medical Devices

By Tyler Henry

Sex devices, commonly referred to as “toys,” have grown in popularity over the past decade and somehow evaded regulations from consumer protection agencies. The Consumer Product Safety Commission (CPSC) has no specific regulatory standards for sex devices, regulating them as “novelty toys.” And the Food and Drug Administration (FDA) unnecessarily limits its oversight by only regulating “therapeutic” sex devices. These shortcomings create significant regulatory gaps, exposing consumers to harm, leading to thousands of emergency room visits annually. This Comment argues that FDA jurisdiction over sex devices as “medical devices” is appropriate and necessary to protect consumer health, especially for women and LGBTQ+ communities who are more likely to experience harm from sex devices.

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Nonprofit Law’s Antidiscrimination Loophole: Applying a Renewed Private Benefit Standard to Name, Image, and Likeness Collectives

By Kristen Popham

America’s rapidly expanding and politically influential nonprofit sector is under increased scrutiny, and nonprofit law has yet to provide answers to critics’ burning questions. If the nonprofit sector is born of a democratic commitment to pluralism and community linkages, what do we make of its contributions to plutocracy? If the federal government’s subsidization of the nonprofit sector reflects political choices about who and what serves the community benefit, should the sector include groups that actively undermine principles of civil rights? Should institutions be able to exploit the nonprofit legal form to exact discrimination? As the nation undergoes a rethinking of the government’s role in enforcing public and private norms, answers to these questions will prove critical.

This Comment aims to move the law one step forward in answering these questions by proposing modifications to the private benefit standard through the case study of nonprofit Name, Image, and Likeness (NIL) collectives. The Supreme Court’s landmark ruling in NCAA v. Alston both facilitated student compensation in collegiate athletics and prompted the growth of over 200 organizations pooling fan and alumni funds for school-specific athletes. These NIL collectives represent a black market for college athletic labor facilitated by weaknesses in nonprofit law. Offering a safe-haven free from the demands of federal antidiscrimination law, the nonprofit sector allows NIL collectives to amass great wealth for a small, disproportionately male subset of private individuals. In addressing this sector, the IRS has missed an opportunity to articulate a more reaching community benefit analysis of nonprofit organizations that reintegrates public policy doctrine principles into nonprofit law. This Comment posits that the IRS should seize the opportunity created by this emerging form of inequality to clarify important elements of the community benefit doctrine and reinvigorate the application of antidiscrimination principles in nonprofit legal enforcement.

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Caregivers as a Class: Considering Antidiscrimination Protections for Caregivers

By Sonia Marton

Unpaid caregiving is an enormous element of life for millions of Americans. But caregivers too often suffer discrimination in the paid workplace due to the real or perceived demands of their care work outside of it. Despite this inequality, employment antidiscrimination statutes do not protect caregivers explicitly. Instead, caregivers must demonstrate a connection to at least one expressly protected class to access antidiscrimination protection, usually by linking discrimination based on caregiving (unprotected) with discrimination based on sex (protected). As a result, equal employment opportunity (EEO) laws implicitly and explicitly reinforce the connection between being a woman in the workplace and being a caregiver outside of it. This state of affairs is both a driver and a manifestation of sex inequality because unpaid caregivers in this country are mostly women. This Comment offers a critical feminist analysis of how, why, and what could be done about it.

Specifically, this Comment advocates for explicit protections for caregivers as a class to help disentangle sex from caregiving and thereby help address sex inequality in the United States. Part I discusses the landscape of federal EEO laws and how it is insufficient for caregivers. Part II dives into the avenues that caregivers currently most often use to gain protection under the law. Part III showcases how broad and explicit protection for caregivers as caregivers can be successful.

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The City of (Big) Brotherly Love: Examining the Federal and State Constitutional Implications of Real-Time Crime Center Surveillance in Philadelphia

By Mary Gianna Hill

The rise of Real-Time Crime Centers (RTCCs) in the United States, including their implementation in Pennsylvania, marks a significant development in law enforcement surveillance. These centers employ advanced technologies to conduct real-time monitoring of the public. While the primary aim of RTCCs is to enhance public safety, they also raise critical concerns about privacy rights and constitutional protections. Specifically, the use of pervasive surveillance technology by the Philadelphia Police Department (PPD) through its RTCC challenges the boundaries of the Fourth Amendment of the U.S. Constitution and Article I, Section 8 of the Pennsylvania Constitution.

This Comment explores the constitutional implications of RTCC surveillance, arguing that the PPD’s use of this technology constitutes a search under both the Fourth Amendment and the Pennsylvania Constitution. By analyzing U.S. Supreme Court decisions on surveillance, as well as relevant Pennsylvania court rulings, this Comment advocates for enhanced judicial scrutiny of RTCCs, noting that while Pennsylvania’s Article I, Section 8 does not categorically exceed the protections of the Fourth Amendment, it offers particularly persuasive safeguards when it comes to real-time surveillance. The conclusion underscores the need for a balanced approach that respects both public safety and individual privacy in the digital age.

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Extraordinary Times, Extraordinary Measures: Protecting the Right to Organize in the Age of Algorithmic Management

By Melanie Mignucci

In the modern workplace, employers commonly subject their workers to electronic monitoring and algorithmic management practices. Under the National Labor Relations Act (NLRA), this surveillance does not comprise an unfair labor practice because it is not “out of the ordinary.” But this interpretation is mistaken: Algorithmic management’s chilling effect on organizing is the same or worse than that of a manager monitoring emails for hints of a union campaign—a long-established unfair labor practice. The National Labor Relations Board’s (NLRB) former General Counsel has proposed a framework that would make this kind of surveillance presumptively unlawful and require businesses to give notice of the surveillance to employees. This Note argues that the NLRB should go further to address the threat that algorithmic management poses to workers’ right to organize. The Board should find algorithmic management practices unlawful and issue a narrow bargaining order to remedy electronic surveillance’s infringement on workers’ rights under Section 7 of the NLRA. Part I of this Note charts the evolution of algorithmic management and its treatment under existing legal regimes. It illustrates how these practices chill organizing efforts and thus violate Section 8(a)(1) of the Act. Part II proposes remedying this unfair labor practice with a narrow bargaining order. Part III addresses impediments to adopting this framework.

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An Old World Discovery for New World Justice: The FSIA Path to Repatriate Stolen Native American Art

By Gabriela Landolfo

The legacy of imperialism thrives in the modern European museum. From Alutiiq masks in Berlin to a Pawnee Chief’s remains in Stockholm, museum displays resign tribal emblems to the same fate as the people who produced them: forcibly separated from their culture and assimilated into a foreign one. Although U.S. courts recognize a cause of action under the Foreign Sovereign Immunities Act (FSIA)’s expropriation exception for Nazi-era stolen art claims, these same courts refuse to recognize jurisdiction over repatriation claims for stolen Native American art.

The Art Museum Amendment, a 2016 reform to the FSIA, stands to resolve these jurisdictional challenges by providing a viable repatriation avenue for stolen Native American art. This legislation, this Note argues, establishes an avenue for “targeted and vulnerable groups” to seek retribution against foreign governments who stole work “as part of a systematic campaign of coercive confiscation or misappropriation.” This exception, when read in accordance with the Indian ambiguity canon of statutory interpretation, provides a path toward the return of Native American art and artifacts from foreign museums.

Part I of this Note surveys how the FSIA, the Native American Graves Protection and Repatriation Act (NAGPRA), and the Indian ambiguity canon are used to further indigenous repatriation efforts. Part II demonstrates how these statutes and interpretive methodologies, alone, are insufficient to repatriate Native American stolen art. Part III advocates for interpreting the FSIA through the Indian ambiguity canon, leveraging NAGPRA’s acknowledgement that Native Americans constitute a “targeted and vulnerable group” to establish a repatriation avenue for stolen Native American art under the FSIA.

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Restoring Access to Justice: A State-Level Solution to Mandatory Arbitration in Employment

By Seth McDowell

For decades, the Supreme Court has favored arbitration agreements in employment and struck down state attempts to limit their use. In so doing, the Court has often cited the Federal Arbitration Act’s (FAA) supposed “liberal federal policy favoring arbitration.” In its 2021–2022 term, the Court broke with prior precedent, signaling that future arbitration decisions will be rooted in the text of, rather than the policy behind, the FAA. This shift leaves room for states to pass statutes which prohibit employers from requiring employees to sign arbitration agreements. One such statute, California’s A.B. 51, was only narrowly struck down as preempted by the Ninth Circuit in Chamber of Commerce v. Bonta, which was decided prior to the Supreme Court’s textualist shift on the FAA. On a strict textualist reading, the FAA only regulates contracts already in existence and says nothing about behavior leading up to the formation of a contract. Thus, statutes like A.B. 51 are now likely to survive preemption due to the Court’s newly textualist position on the FAA. This Note argues that states seeking to limit the use of arbitration agreements in employment should pass statutes like A.B. 51 and can expect that such laws will not be preempted.

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Caremark Claims for Workers’ Rights: Repeated Unfair Labor Practices as a Breach of Fiduciary Duty

By Michael Sosnick

Delaware courts recognize that corporate directors have a duty of good faith, which includes an obligation to avoid knowingly violating the law, even if doing so could increase profits. In re Caremark International Inc. Derivative Litigation and Stone v. Ritter extended liability to situations in which directors fail to oversee apparent legal risks.

The National Labor Relations Board (NLRB) has repeatedly found unfair labor practices (ULPs) against major corporations such as Amazon and Starbucks during employee unionization efforts, but because of gaps in the enforcement potential of federal labor law, these ULPs largely continue unchecked. This Note argues that a corporation’s directors violate their duty of good faith when the NLRB continually finds ULPs against it. Under the Caremark framework, a history of ULP determinations, ULP settlements, walkouts, or strikes would be red flags that the directors then consciously fail to monitor. While recovery may be insignificant, Caremark claims, brought by plaintiff-shareholders who want corporations to comply with their obligations towards unions, may deter future ULPs and spark organizational change supportive of workers’ rights.

Part I documents the prevalence of anti-union ULPs, outlines the duty of good faith in Delaware corporate law, and briefly explains Caremark claims. Part II describes a Caremark claim for repeated ULPs. Part III highlights the benefits of institutional shareholders bringing such claims and offers policy proposals that would increase the power of shareholders to hold corporations accountable for illegal acts.

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Defending Dissidents: Reforming the U.S. Criminal Response to Transnational Repression

By Charlotte G. Cooper

Foreign governments breach national borders through physical and digital means to surveil, coerce, harass, kidnap, and kill members of diaspora and exile communities. This phenomenon is known as transnational repression (TNR). No longer an exceptional tool, TNR is becoming a normalized practice used to silence citizens abroad. This tool of global authoritarianism violates host countries’ sovereignty and commitments to positive individual rights. Yet, democracies like the United States have been slow to launch a coordinated criminal response.

This Note critiques U.S. federal prosecutors’ response in the absence of laws directly criminalizing TNR and proposes a more targeted approach. Part I documents the rise of TNR in the United States, the methods that “Perpetrator States” deploy against U.S. persons, and the detrimental effect TNR has had on U.S. rule of law and constitutional freedoms. Part II reveals how federal prosecutors have relied on 18 U.S.C. § 951—the “espionage lite” statute—to charge agents acting subject to the direction or control of a foreign government. Despite some litigation success in charging Section 951, it has proven to be an inadequate basis to mount a statutory response to TNR. The statute fails to reach key methods of TNR, discourages uniformity in application, endangers certain diplomatic relations, compounds confusion in identifying repression, and fails to express the gravity of the offense. After evaluating these infirmities, Part III argues for adopting a TNR statute that addresses the need to criminalize core TNR activity while incorporating elements of a bureaucratic approach. Given the potential unintended effects of overcriminalization, this approach allows penal law to take a real but constrained role in countering TNR.

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Foreign Affairs Exceptionalism in Statutory Interpretation: A Reverse Major Questions Doctrine

By Eitan M. Ezra

It is getting harder for executive branch agencies to win in court. One prominent reason for the harsh climate that agencies face is the Major Questions Doctrine, which has grown more important in statutory interpretation since the Supreme Court decided West Virginia v. EPA. If the Supreme Court applies it to an assertion of power by the executive branch, the odds are that the executive action will be enjoined. Some scholars thus fear that the Major Questions Doctrine will dangerously constrain the president’s conduct of foreign affairs. This Note argues that those predictions are misguided. It identifies a body of law in which the Supreme Court applies a “Reverse Major Questions Doctrine” to give presidents broad discretion when they interpret statutes touching on foreign affairs or national security.

Typically, the Major Questions Doctrine leads the Court to interpret a statute in a way that confers narrower authority to the agency at issue. When the president exercises some statutory delegation of power that implicates foreign affairs or national security, however, the Supreme Court selects the broader of two possible interpretations. One reading of the Major Questions Doctrine is that it operates—intentionally or not—to avoid a constitutional nondelegation problem. But the Reverse Major Questions Doctrine does the opposite. By broadening the scope of delegated authority, the Reverse Major Questions Doctrine forces the Court to confront whether the statute violated the nondelegation doctrine, often alongside other constitutional issues like due process or the First Amendment. The Reverse Major Questions doctrine allows the Court to avoid a different constitutional problem: defining whether the President has independent power under Article II of the U.S. Constitution over the asserted action.

Part I of this Note describes the Major Questions Doctrine in more detail and explains why some commentators believe it may or may not apply to foreign affairs delegations. Part II describes the Reverse Major Questions Doctrine by focusing on the constitutional pressures that created it and, through a series of case studies, argues that it may already be implicit in landmark Supreme Court decisions. Part III explores the normative implications for the Reverse Major Questions Doctrine and argues ultimately that its explicit recognition would be helpful for both lawyers and courts.

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Who’s Protecting Your Personal Data?: Leveraging the National Institute of Standards and Technology in the U.S. Data Privacy Regulatory Regime

By Elana Egri-Thomas

The data privacy landscape in the United States is ineffective and fragmented across state lines. There is no federal data privacy law or data protection administrative agency. The state data privacy laws that do exist are heavily influenced by the tech industry and ignore substantive harms to consumers. Privacy scholars argue that given the power imbalance and information asymmetry between consumers and companies, consumers cannot exercise meaningful control over their data while online.

Missing from the conversation surrounding potential solutions to the data privacy landscape is the National Institute of Standards and Technology (NIST) and the NIST Privacy Framework. Due to the lack of federal action, companies use the Privacy Framework as a baseline for their privacy programs, and at least one state privacy law incorporates it. But the process by which NIST created the Privacy Framework was limited, failing to consider structural harms or equity considerations resulting in an industry-friendly framework.

This Note argues that NIST should redevelop the Privacy Framework to address social harms and alleviate the need for federal action by engaging with all relevant stakeholders and considering critiques and potential alternatives to current data privacy laws. Part I of this Note addresses the current data privacy landscape. Part II surveys critiques of data privacy laws. Part III outlines the history and purpose of NIST, the creation of its Privacy Framework, and the role NIST could play in the data privacy realm. Part IV recommends a process NIST should engage in to reformulate the Privacy Framework.

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Bear-stock: Bear Creek’s Errors and Bostock’s Implications on Bisexuals, Bathrooms, and Beyond

By Joshua Kipps

In Bostock v. Clayton County, the Supreme Court ushered in a new era of employment law by holding that workplace discrimination against gay and transgender people violates Title VII’s prohibition of discrimination because of sex. The Court reached this historic result by using textualism to interpret Title VII and applying a simple “but-for” test. By focusing on individuals and stripping away linguistic labels, the Court created a brightline rule for future courts: if changing an employee’s sex changes the employer’s discriminatory decision, then the decision was because of sex. While this decision modernized discrimination doctrine to the benefit of millions of LGBTQ+ Americans, it did not address whether its protections would extend to two groups: bisexual and nonbinary people. The decision also expressly left open whether it would prohibit sex-based dress codes and bathroom policies.

This Note argues that Bostock’s reasoning does not necessarily extend protections to bisexual and nonbinary people in every case. The decision does, however, render workplace enforcement of sex-based dress codes and bathrooms impermissible sex discrimination. This Note first explains the state of pre-Bostock Title VII jurisprudence and the Bostock decision, then analyzes Bear Creek, a Northern District of Texas court’s failed attempt to answer Bostock’s open questions. Finally, to remedy the implications of Bostock’s limitations and Bear Creek’s errors, this Note analyzes how bisexual and nonbinary individuals can structure their sex discrimination arguments to win in court.

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Aberration of Accountability: Situating the Alien Tort Statute Against Corporate Human Rights Abuses

By Sabriyya Pate

The Alien Tort Statute (ATS), one of the United States’ oldest laws, provides all federal district courts with general jurisdiction to hear cases brought by non–United States citizens. As written, the ATS empowers non– United States citizens—including victims of torture, kidnapping, forced labor, and child slavery—to sue American individuals and corporations for the customary international law torts committed against them. Over the past two decades, however, the Supreme Court has cabined the ATS such that it is unworkable for the non–United States citizens it was designed to empower. Instead, the Court has contorted the ATS to grant itself greater power over foreign policy and global governance. Meanwhile, amidst our increasingly globalized economy, human rights abuses committed by American multinational corporations (MNCs) against non–United States citizens remain widespread. A revival of a robust interpretation of the ATS would preclude American MNCs from evading the United States judicial system when they commit human rights abuses abroad.

This Comment argues that unraveling the doctrinal fallacies saturating ATS jurisprudence is the first step toward reform. Contextualizing the recent settlement achieved in Doe v. ExxonMobil, this Comment argues that ATS doctrine has become a web of contortions that must be rectified before the Court further usurps foreign policymaking authority. It concludes by outlining a path for legislative action on the issue of human rights abuses committed against non–United States citizens by American corporate actors.

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High-Frequency Litigation: Framing the Narrative of ADA Actions

By Amanda McBain

A sharp rise in the filing of Americans with Disabilities Act (ADA) Title III actions between 2013 and 2021 has furthered the “for-profit” lore surrounding arguments against the standing of serial litigants. Critics have construed the mere propensity of ADA litigants to settle their lawsuits as the basis for a disingenuous narrative: serial litigants, often referred to as “testers,” are litigating spurious claims with the sole intent of financial gain.

In Acheson Hotels, LLC v. Laufer, the parties presented the Supreme Court with the question of whether an ADA “tester” has standing under Title III to bring an action against a hotel for its website’s lack of sufficient accessibility information, even if the tester never intended to become a guest. Stemming from a review of claims asserted in the amicus briefs filed in Acheson Hotels and Justice Thomas’ concurring opinion, this Comment analyzes and responds to the narrative that serial litigation is a “for-profit” industry propelled by fee-shifting statutes or settlements and dependent on “boilerplate allegations” that lack a proper injury-in-fact. Through an empirical analysis of complaints and the role of settlements in ADA actions, this Comment provides an answer to the myth surrounding serial litigation and assesses the proper intent of its litigants.

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One Size Does Not Fit All: Reforming the Federal Sentencing Guidelines’ Terrorism Enhancement

By Anaximander Mars

Following the 1993 bombing of the World Trade Center, Congress directed the U.S. Sentencing Commission to amend its Sentencing Guidelines to prescribe a steeper penalty for acts that involve or intend to promote international terrorism. The result is the terrorism sentencing enhancement, which automatically sets a floor of 210 to 262 months when calculating the recommended sentence for defendants before other adjustments. But this one-size-fits-all penalty, while appropriate for the worst offenders intending mass murder, sweeps too broadly and recommends severe sentences for any defendants accused of antigovernment conduct. Prosecutors request the terrorism enhancement not only for terrorists intending mass murder or bodily harm, but also for unruly protestors intending small-scale property damage and civil disobedience. This Comment proposes reforming the enhancement by implementing a tiered system that recommends sentencing adjustments for anti-government criminal conduct according to the offense type and the degree of intended or actual violence and property damage.

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Obscenity Revisited: Defending Recent Age-Verification Laws Against First Amendment Challenges

By Daniel S. Anduze

On July 2, 2024, the Supreme Court of the United States granted certiorari in Free Speech Coalition v. Paxton—a case involving a First Amendment challenge to Texas H.B. 1181. That statute, aimed at limiting youth exposure to sexual material online, requires pornography companies to verify that their users are at least 18 years old. Since 2023, 18 other states have enacted nearly identical age-verification laws with surprisingly bipartisan majorities. As of this Note’s publication, analogous legislation is pending in at least 17 additional states. But according to the pornography industry, because these laws burden substantial amounts of protected speech, courts must apply strict scrutiny—a demanding standard which the laws allegedly cannot survive, especially in the wake of Reno v. ACLU and Ashcroft v. ACLU II.

This Note challenges that argument. It argues that recent age-verification laws pose no serious First Amendment concerns and should be upheld against the industry’s legal challenges. Contrary to the industry’s suggestions, recent age-verification laws were carefully crafted to avoid the constitutional pitfalls of the provisions of the Communications Decency Act and the Child Online Protection Act that were invalidated in Reno and Ashcroft II. The recent legislation—including Texas H.B. 1181, the focus of this Note—represents a concerted effort by state legislators of all political stripes to incorporate the judicial guidance previously provided by the Supreme Court. While this Note is sympathetic to a majority of the government’s proffered defenses of the laws—involving the obscenity exception to the First Amendment and rational basis review under Ginsberg v. New York—it ultimately concludes that strict scrutiny is the appropriate standard of review under existing precedent. Texas H.B. 1181, and all analogous laws, still survive this demanding standard of review because they (1) serve the compelling governmental interest of protecting children from online pornography, (2) are narrowly tailored to achieve that interest, and (3) are the least restrictive means of advancing it, notwithstanding the availability of parental-led content filtering software.

Part I of this Note describes the history of recent age-verification legislation and the modern reemergence of anti-pornography sentiments. It then analyzes the statutory requirements of age-verification laws, particularly of Texas H.B. 1181. The remainder of Part I recounts the history of obscenity jurisprudence in the United States and contemporary Congressional attempts to regulate sexual content on the internet. Part II considers a variety of defenses of the laws. It first examines whether the laws can be upheld under the obscenity exception to the First Amendment. It then contemplates the appropriate standard of review and analyzes whether H.B. 1181 survives the relevant tiers of constitutional scrutiny. Part III explores potential avenues for the Supreme Court to revisit its obscenity jurisprudence in light of original understandings of the First Amendment and consistent state practices following its ratification.

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Epic Games Played by the Rule of Reason: Rebalancing Antitrust’s Improbable Standard

By Jay S. Burgin

When mobile app developers like Epic Games—creator of the massively popular online video game Fortnite—make their product available on Apple’s App Store, they enter the “walled garden,” a closed digital ecosystem wherein iPhone and iPad users cannot download games through other digital marketplaces. They also agree to Apple’s “antisteering“ provision: developers cannot attempt to steer consumers away from the App Store to purchase the same game on the developer’s website, often for lower prices. In 2023, the Ninth Circuit held in Epic Games v. Apple that antitrust challenges to digital download tying arrangements like these should be judged under the defendant-friendly rule of reason standard, rather than by categorical presumptions. Though Apple ultimately evaded antitrust liability, the court struck down antisteering provision as “unfair” under California state competition law. This (minor) equitable relief did little to unseat the tech giant’s continued dominance over digital marketplaces. Yet the ruling in Epic Games accomplished what may prove to be significant: the circuit court held that trial courts applying rule of reason analysis must apply the underutilized—even neglected—balancing stage of the rule of reason.

This Note argues that the Ninth Circuit’s ruling in Epic Games reflects an emerging quagmire in antitrust law. As courts become more comfortable in applying the rule of reason standard in software industry tying claims, demonstrating clear anticompetitive practices may not be enough to prevail where, not only are there ever-ready procompetitive justifications for such practices, but the rule of reason as a process does not allow plaintiffs to pass go—regardless of the merits. The requirement that courts engage in fourth-stage balancing may relieve the doctrine of its implausible propensity to find non-liability and resolve inherent contradictions between findings of fact and outcomes as a matter of law. Post-Epic Games, if antitrust law is to remain salient in regulation of the platform software industry, courts must engage more seriously in balancing—or rather, re-balancing—a broader set of non-economic considerations and redirect courts toward the original conception of antitrust law as protector of the competitive process.

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When Parents Decide That All the World’s a Stage: Expanding Publicity Rights to Protect Children in Monetized Social Media Content

By Celine Simone

Family content creation is a multibillion-dollar industry. Though most parents at some point share content of their children online, for many “influencer” parents and their children, putting in the hours to curate the perfect online image means legions of fans and an enviable income from advertising and sponsorship. The children of these families, though integral to this content’s success, have neither legal protection to assure compensation for their labor nor any control over the material in which they appear. Creating this content can have detrimental effects on children’s safety and well-being; additionally, because of the internet’s permanence, these negative effects often continue well into adulthood.

Several states have passed or proposed laws that would ensure some level of financial compensation for children involved in monetized content. A far less discussed—but perhaps equally important—potential form of protection is the “Right to Deletion,” whereupon turning 18 these children could command that their parents remove monetized media that includes their likeness. In the United States, parents enjoy a high degree of autonomy in making decisions for their children, meaning it is exceedingly difficult to explicitly control the type of content parents can create involving their minor children. Accordingly, this Note advocates for a national expansion of publicity rights, which would give children included in monetized content a “Right to Deletion” upon reaching adulthood—respecting parental autonomy while curbing the long-term negative effects of “sharenting” on the involved children. Further, deletion rights may have the effect of persuading parents to consider more carefully the potentially harmful effects of the content they produce without encroaching on their parental rights.

Part I of this Note outlines the family content creation industry, its unique characteristics compared to traditional forms of media, and the harms that can befall children in its production. Part II evaluates the United States’ legal understanding of parental autonomy and how this view leaves these children at an especially high risk of exploitation. Part III addresses the state of publicity laws and where children involved in monetized content fit into the existing legal framework. Finally, Part IV advocates for the expansion of publicity rights to give these children the “Right to Deletion” upon entering adulthood.

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Towing After Timbs: Why Vehicle Impoundment Violates the Excessive Fines Clause

By Aliza M. Tresser

The plain text of the Eighth Amendment prohibits the government from punishing people with excessive fines. But until the Excessive Fines Clause was incorporated in 2019, it did not apply to municipal or state governments. In applying federal doctrine to the local context, many courts have not yet extended this guarantee to an obvious application: expensive traffic and parking tickets compounded by the exorbitant costs associated with towed cars or losing the car altogether at a lien sale. While towing companies are third-party contractors, this Note argues that because police authorize the towing companies to tow private vehicles and fine their owners, these punishments fall within the bounds of the Excessive Fines Clause. Additionally, whether fines related to car towing are excessive may depend on the financial circumstances of the car owner. What may be a manageable unplanned expense for one person is not so for others and can throw families living in poverty into economic insecurity and instability. Given this exposure to instability, fines that are reasonable for one family are not for another. Though there is no explicit Eighth Amendment protection against arbitrary impoundments, there is legal momentum around the idea; a growing number of jurisdictions are finding Excessive Fines violations for vehicle impoundments. This Note presents a comprehensive analysis of the Eighth Amendment Excessive Fines Clause as applied to traffic and parking violations, especially when it results in a car being towed without the consent of the owner.

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In the Shadow of the Bench: Judicial Discretion to Reject Plea Agreements

By Dylan R. McDonough

In 2021, over 98% of criminal cases at the federal level terminated in guilty pleas, many of which were the result of plea agreements between the prosecution and the defense. The numbers were similar at the state level. Despite this prevalence of plea agreements, many U.S. jurisdictions limit the role that judges may play in providing oversight in the plea negotiation process. At the federal level—and in at least 14 states—judicial participation in the plea-bargaining process is entirely prohibited. In those jurisdictions, judges have one tool for oversight: judicial discretion to reject plea agreements. On the rare occasions in which judges use this tool, the reasons for rejecting plea agreements vary widely. Some cite issues with sentencing leniency, others point to the need for the participation of the public or alleged victims in the legal process, and still others raise concerns around legislative intent, police officers’ views, or appellate waivers. However, the exact contours of that discretion remain ill-defined. The reasons for rejection given by different judges sometimes conflict, and the rarity of memorialized rejections means little caselaw has developed on the subject. This, in turn, has created a lack of predictability for parties in the plea-bargaining process.

This Note reviews case law at the federal and state levels to determine what limits appellate courts have placed on that discretion and what factors trial courts have considered relevant to its exercise. It then argues for a unifying two-step framework for judicial rejection of plea agreements. First, trial courts would adopt a rebuttable presumption in favor of rejecting such agreements. Second, the trial court would determine whether the parties have rebutted that presumption, considering prosecutorial prerogatives, the defendant’s autonomy and rights, the public interest in participating in the criminal legal system, and the views of any alleged victims. By working within this framework, trial courts could enhance the consistency and predictability of judicial rejections of plea agreements for all stakeholders in the criminal legal system.

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Creating a Safer Haven: A Post-Dobbs Proposal for a Model Infant Safe Haven Law

By Rachel M. Wagner

Following a rash of headlines about infant abandonments in the 1990s, every state passed a Safe Haven Law (SHL) which permits the anonymous surrender of infants to a safe place, like a hospital. Over 4,000 infants have been surrendered in the last quarter century. SHLs received renewed attention after Dobbs v. Jackson Women’s Health (the 2022 case that overturned Roe v. Wade and eliminated the constitutional protection for
abortion), where they were cited in both oral argument and the majority opinion. Following Dobbs, nearly two dozen states enacted abortion bans or restrictions and subsequently saw an increase in their birthrates. At the same time, the idea of Baby Boxes—devices placed on the outside of hospitals and fire stations where an infant can be surrendered without a face-to-face encounter—gained traction. Many state legislatures have reacted to Dobbs and the Baby Box trend by re-evaluating their SHLs.

This Note evaluates current SHLs and makes recommendations for a Model Safe Haven Law to instruct states on how to best support mothers and infants in crisis as they update their statutes. Part I explains the data on infanticide and illegal infant abandonment and outlines the most significant shortcomings and strengths of SHLs thus far. Part II proceeds to analyze five key elements of SHLs: the maximum age of surrender, surrender locations, anonymity, parental rights, and criminal liability. Part III offers evidence-based recommendations in the form of a model law to help SHLs fulfill their promises of reducing illegal infant abandonment and supporting families in crisis.

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Set It in Stone: Patagonia and the Evolution toward Stakeholder Governance in Social Enterprise Business Structures

By Ray Lu

In September 2022, outdoor apparel company Patagonia captured national attention when it announced that a specially designed trust and nonprofit would own and oversee the private for-profit corporation. Patagonia’s novel structure, rooted in the concept of steward-ownership, uses a trust to create a mechanism for direct stakeholder governance. A longstanding proponent of business as a means for social good, Patagonia and its new configuration represent the latest structural development in the world of “social enterprises”—defined as companies that aim to achieve positive social or environmental impact along with financial sustainability or gain. Social enterprises were traditionally organized as conventional for-profit entities before the introduction of new hybrid structures such as low-profit liability companies and public benefit corporations. Even these newer options, however, have limitations to integrating the perspectives of non-shareholder stakeholders, leading to skepticism that these entities would pursue or meet their social impact goals.

This Note examines the steward-ownership model in the context of Patagonia and the social enterprise movement more broadly, identifying a trend in using business structures to legitimize social impact goals and foster credibility. The trust and nonprofit structure help separate economic incentives from decision-making authority and legally codifies an avenue for non-shareholder stakeholders to influence the operations of a social enterprise. Part I introduces social enterprises, including the different business structures available to impact-oriented companies. Part II discusses steward-ownership and the use of trusts in social enterprise business structures, comparing Patagonia’s new structure to existing options. Part III examines the implications of steward-ownership, highlighting concerns but finding that the model provides a strong form of stakeholder governance while maintaining the flexibility to incorporate other dimensions of social enterprise innovation. The analysis concludes that steward-ownership models are a definitive, sequential improvement in the use of business structures by social enterprises to reshape business into a force for positive social change.

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Nomos and Narrative in New York: Expanding Religious Liberty Rights, Hasidic Yeshivas, and New York Education Law

By Samuel B. Hainbach

In 1983, Robert Cover challenged the U.S. Supreme Court’s approach to conflicts between the law of the state and the religious commitments of “insular communities.” Over 40 years later, Cover’s call remains urgent, and is of special relevance in New York. In Brooklyn and the Lower Hudson Valley, Hasidic yeshivas with tens of thousands of students seek dispensation from state policy that requires all students to receive a basic secular education. Meanwhile, federal religious liberty jurisprudence, significantly changed since 1983, still fails to satisfyingly arbitrate between the commitments of religious communities and the law of the secular state.

Part I of this Note sets the theoretical and doctrinal stage. It explains the intervention made by Professor Cover in Nomos and Narrative, outlines the free exercise maximalism of today’s Supreme Court, and proposes how Cover’s ideas could be used to redeem a religious liberty jurisprudence gone awry. Specifically, as part of determining when the law of the insular religious community must bend before the law of the state, Part I argues that courts should inquire into whether the state’s law is paideic (world-creating) or merely regulatory. Part II applies these ideas to the pressing case study of Hasidic education in New York. It provides the reader with an overview of Hasidic education and the current legal landscape. It also cautions that current doctrine is ill-equipped to handle the dilemma. Finally, Part III encourages New York government to articulate its compulsory education law as a world-creating commitment of the state and urges the courts to recognize the legitimacy and necessity of such a claim.

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Indigeneity in the Classroom: Avenues for Native American Students to Challenge Anti-Critical Race Theory Laws

By Alex H. Serrurier

Native American students in public schools face barriers to educational achievement due to racism, prejudice, and ignorance from fellow students, teachers, and administrators.  Native students have endured various forms of discrimination that range from forcible cutting of braids by peers to administrative bans on traditional regalia at graduation ceremonies.  In addition to experiencing overt acts of racism, Native students often feel disengaged from school due to the negative or non-existent portrayals of their tribal heritage in classroom curricula.  Literature suggests that much of the gap in educational outcomes between Native students and their white peers could be mitigated through the incorporation of appropriate curricular materials on Indigenous history and culture, leading numerous states to pass laws requiring such programs to be developed and implemented in classrooms.  In contrast, other states have proposed or passed legislation restricting the manner in which educators may discuss race, gender, and systemic inequality.  These “anti-critical race theory” laws have the potential to chill or directly inhibit much-needed teaching of Native American culture and history in public school classrooms through both minimizing conversations about historical white supremacy and racism against Native Americans and limiting the visibility of Native figures and culture in public school curricula.

This Note proposes that Native students attending public schools in states that have passed anti-critical race theory legislation may be able to seek judicial relief from such laws.  The Note will examine potential claims under the Fourteenth Amendment to the U.S. Constitution and, depending on where the students live, their respective state constitutions.  Part I provides background on the importance of culturally competent education for Native students.  Part II discusses the chilling effect that bills banning discussion of systemic inequality or race-related topics have on ethnic studies programs, the specific barriers that they raise to teaching Native culture and history, and the ensuing harm caused to Native students.  Part III examines potential avenues for judicial relief.

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A Necessary Recalibration: Why the Ministerial Exception’s Bar on Whistleblower Actions Harms Teachers and Students

By Christopher Morillo

The “ministerial exception” is a First Amendment shield for religious institutions facing employment-related lawsuits.  The Catholic Church, for example, might invoke the exception if sued by a woman barred from joining the priesthood on account of her sex.  In recent years, however, the Supreme Court has “vertically” expanded the scope of the exception down the hierarchy of a religious institution, holding that it bars actions brought not only by traditional “ministers,” but also by teachers and other employees at religious schools—many of whom do not hold religious office or formally preach to students.  This Note argues that this vertical expansion (i.e., the broadened conception of “minister”) warrants a “horizontal” restriction on the types of claims that the exception bars.  Namely, whistleblower actions should not be categorically barred by the now-bloated ministerial exception.  As the law stands, over a hundred thousand secular teachers are left in a precarious double bind in which they must act as mandatory reporters for child abuse and yet lack protection from any consequent retaliation for whistleblowing.

Part I of this Note provides an overview of the ministerial exception and its recent expansion, including how lower courts have been handling whistleblower claims.  Part II theorizes that the broadening of the ministerial exception, and the underlying First Amendment right of church autonomy, should trigger a proportionality approach that constrains the exception based on competing government interests.  Part III applies this proportionality approach in the context of whistleblower cases, arguing that whistleblower actions are distinct from other applications of the ministerial exception in the way they implicate third parties—often children—and with respect to the unique societal interests in protecting those third parties.

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Holder v. Humanitarian Law Project’s Shadow: When Fear Suppresses Disfavored Voices

By John Kimble

In 2010, the Supreme Court held in Holder v. Humanitarian Law Project (HLP) that “material support,” as defined in § 2339B of the Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA), includes a humanitarian organization’s efforts to teach a U.S.-designated foreign terrorist organization how to engage in international affairs peaceably.  In deferring to Congress’ proclamation that such support is “fungible” and “legitimizes” foreign terrorist organizations, the Court departed sharply from First Amendment precedents.

This Note examines scholarship that has proliferated since HLP.  The Introduction describes Zoom Video Communication’s cancellation of a university event at which Leila Khaled, a member of a U.S.-designated foreign terrorist organization, was scheduled to speak.  The cancellation of this event alarmed many First Amendment advocates because it suggested that HLP was chilling otherwise constitutional speech.  Part I analyzes HLP and subsequent cases applying its holding.  Part II shows how expansive interpretations of 18 U.S.C. § 2339B, the material support statute at issue in HLP, conflict with First Amendment jurisprudence.  Part III calls on Congress to rectify the First Amendment problems that HLP and its applications have created and urges courts to interpret § 2339B narrowly in order to protect Americans’ free speech rights.

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After Reaching the Courthouse Door: Why Lack of Affirmative Assistance Post-Pleading Violates Prisoners’ Access to Courts Right

By Yasmine Ardehali

“Meaningful” access to the courts is a fundamental right under the Constitution’s Due Process Clause.  But for incarcerated persons, this access is severely limited.  The Supreme Court has thus required states to provide prisoners with legal assistance for presenting complaints of civil rights violations and challenges to confinement.  Because incarcerated individuals often represent themselves pro se, states often have fulfilled this constitutional duty by providing proper law libraries or legal assistance programs.  However, the Supreme Court’s decision in Lewis v. Casey severely curtailed prisoners’ right of access, disclaiming the notion that states must enable prisoners to “litigate effectively once in court.”  The decision has created a circuit split about the extent of a state’s obligations to incarcerated persons after a complaint has survived the pleading stage.  While some circuits have found the right of access to include “affirmative assistance” after the pleading stage, others have required that the state merely not engage in “active interference” with the plaintiff’s case without mandating that the state facilitate access.  This Note argues that lack of affirmative assistance directly violates prisoners’ due process right to access the courts.  Successful claims often depend on complying with legal technicalities that an incarcerated individual would not know about without affirmative assistance.  Therefore, lack of affirmative assistance after the pleading stage causes meritorious lawsuits to fail.  To rectify the disparity, this Note proposes reconciling Lewis’ existing framework with the need to provide post-pleading stage assistance by introducing the “legal information vs. legal advice” distinction: states must be required to furnish access to legal information after the pleading stage but are not required to provide legal advice.  This dichotomy has already become commonplace in thirty-eight states that assist non-incarcerated pro se parties in civil actions, and should similarly apply to the prisoner litigation context.

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Searching for Judges Who Hear: Analyzing the Effects of Colorado’s Abolition of Qualified Immunity on Civil Rights Litigation

By Colin Cowperthwaite

“Section 1983 was born out of the failures of state courts.  Over a hundred years later, [Colorado’s Enhance Law Enforcement Integrity Act (ELEIA)] was born out of the failures of federal courts to protect individuals from civil rights violations committed by local law enforcement.  By removing qualified immunity as a defense, ELEIA challenged federal courts’ continued relevance in addressing police violence in Colorado.  But as this Comment shows, Colorado’s federal district court remains an active scene for litigating against officers who violate constitutional rights.  While there are many possible explanations for this result, ELEIA should not be taken as a failure.  On the contrary, eighty-two claims that might otherwise have gone unheard in federal courts now can be heard in state courts.  For victims of police violence, ELEIA provides a meaningful source of “ears to hear” their appeals for accountability, remedy, and justice.”

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State Constitutions and Systemic Gaps in Music Education Access

By Corey Whitt

“The proliferation of music education in schools throughout the United States is an apparent success.  However, its application is not evenly spread across the country.  Students living in poverty are most often those who are left unable to enjoy its advantages.  Further, the disparities increase along racial lines.  The reality is that low-income students of color are more likely to forgo a music education than their affluent, white peers.

As demonstrated in cases leading into the twenty-first century, state courts can play a role in bridging the socio-economic divide of music education access.  Where state courts chose to define the minimum quality of education prescribed by their state constitutions, music experiences were acknowledged.  A modern, successful advocacy strategy, however, will likely deviate from litigation in favor of ballot measure proposals to secure a music education for all students given the inherent risk of establishing harmful legal precedent.  Through the patchwork of state ballot measures, the American electorate can promote meaningful music education experiences for all students—not only the wealthy, white children.”

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Access to Justice in “Lawyerless” Housing Courts: A Discussion of Potential Systemic and Judicial Reforms

By Gabe Siegel

“Housing courts—and lawyerless courts more broadly—are broken.  Only one side has access to lawyers.  And given the institutional expertise, strategic knowledge, and unfair use of procedure that housing court lawyers bring, only one side has genuine access to justice.  By changing the ways in which judges interact with pro se and represented litigants, reform can provide access to justice to all parties in housing court.  Judicial reforms would decrease delay, elicit more facts, inject due process and procedural fairness into proceedings, and minimize bias.  The most important of these reforms is active judging, including procedural reform, evidentiary reform, and easier access to hearings.  As the effects of the active reforms taken by Alaska District Court Judge Washington indicate, the reforms are simple to implement and quickly make a tangible impact.  More broadly, reforms would benefit pro se litigants and the judicial system as a whole: it is ‘more effective to train one judge on how to assist a self-represented litigant than to teach hundreds of [litigants] how to be lawyers.’  It is an ‘essential democratic goal’ that the court system work fairly for all.  Reforming judging in lawyerless housing courts helps it do just that.”

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The International Legal ‘Regime’ Against Child Marriage: A Haphazard Patchwork

By Linny Kit Tong Ng

“The existing international legal architecture designed to address child marriage is markedly deficient, representing a haphazard patchwork of provisions with varying degrees of relevance strewn throughout numerous international and regional conventions.  This framework fails to articulate a cohesive strategy for the eradication of child marriage; the language used is frequently ambiguous, resulting in standards that offer little specific or useful guidance for implementation, and lack enforcement mechanisms.  These deficiencies have precluded the establishment of a robust and enforceable global norm against child marriage.  Regional African instruments have demonstrated that linguistic precision in themselves does not guarantee compliance, as enforcement often falters due to exceptions carved out by the law for customary and religious unions, a lack of political will, or resources.

Combating child marriage requires a comprehensive and nuanced approach that extends beyond international agreements to include local collaboration.  To avoid the pitfalls of paternalism and cultural imperialism, sufficient time and effort must be invested in identifying the appropriate standards to be enshrined in a hypothetical, dedicated anti-child marriage convention.  Additionally, states must reconsider conventional approaches of imposing sanctions and dispensing incentives.  This Comment advocates for a deeper exploration of reversible rewards as a novel strategy to enhance compliance with anti-child marriage measures.

Given its intersection with private law and human rights, child marriage presents an exceptionally intricate challenge.  Efforts to eradicate the practice are further complicated by its widespread occurrence, the influences of globalization, sociocultural mores, religious beliefs, and economic conditions.  Addressing the issue effectively calls for not just legal interventions, but also a commitment to education and cultural engagement that empowers children, families, and entire communities.  Such transformational efforts are gradual and are part of broader societal movements that address gender equality and environmental sustainability.  Consequently, while the elimination of child marriage is a global imperative, it is a goal that must be pursued with careful deliberation and respect for the complex tapestry of societal dynamics.”

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Keeping Ferris Out of Foster Care: Reforming the JJDPA to Prevent Home Removals Based on Truancy

By Rose Wehrman

Truancy is directly correlated with negative educational and life outcomes for students.  The state exacerbates these negative effects when it removes students from their homes for truancy.  Far from addressing the underlying causes of truancy, home removals—whether into secure or non-secure placements—cause devastating harm.

The Juvenile Justice Delinquency and Prevention Act (JJDPA) allows, with some restriction, for children to be incarcerated for truancy.  Additionally, the JJDPA has never regulated the civil removal of juvenile status offenders to non-secure yet prison-like placements.  JJDPA reform has so far focused on the harms of incarceration—a worthy cause, but one that must not overshadow the overlapping harms of non-secure removals.

This Note argues that truancy should not be handled by removing children from their homes and proposes revisions to the JJDPA that would bring the Act closer to its purpose: preventing delinquency and providing necessary services.  To achieve the intended purpose of the JJDPA, Congress must implement further reform.  This Note offers an analysis of how non-secure home removals intersect with the JJDPA and extends existing discourse through its analysis of post-2018 valid court order (VCO) exceptions.  Ultimately, this Note demonstrates how non-secure civil removals and VCO incarcerations frustrate the intended purpose of the JJDPA.

Part I discusses the scope of the truancy problem and the JJDPA’s background and context.  Part II offers insight into the unique harms of home removals, and Part III demonstrates how current loopholes frustrate the purpose of the JJDPA.  Part IV suggests revisions to strengthen the JJDPA’s protections and more closely align the bill with its purpose.

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Lethal Paralytics and the Censorship of Suffering

By Drew S. Brazer

Approximately two dozen states utilize a three-drug lethal injection method to execute condemned persons.  This protocol consists of (i) an anesthetic or sedative; (ii) a paralytic; and (iii) potassium chloride (which stops the heart).  The purpose of the paralytic is purely cosmetic: it prevents witnesses from having to watch the condemned person convulse as they die.

This Note argues that when a condemned person chooses to refuse a lethal paralytic, they are engaging in First Amendment-protected expressive speech.  State regulations requiring the use of a paralytic warrant strict scrutiny because they (i) restrict speech based on subject matter; (ii) are a form of prior restraint; (iii) discriminate based on viewpoint; and (iv) compel speech.  The state’s interest in requiring the paralytic—to censor the violence of the condemned person’s death—is neither legitimate nor compelling.  As such, lethal paralytic requirements fail strict scrutiny and violate the First Amendment.

Part I of this Note outlines the history of capital punishment and the advent of lethal injection in the United States.  It details the various constitutional challenges that have been brought to bear against lethal injection protocols generally, and the use of paralytics specifically.  Part II examines the constitutional rights of incarcerated persons and considers whether an individual’s decision to refuse a paralytic can be considered expressive speech under the Spence-Johnson test.  Next, it contemplates the appropriate standard of review for regulations requiring the use of a paralytic.  Finally, it examines whether lethal paralytic requirements can survive strict scrutiny or any lesser standard of review.  Part III explores the policy implications of recognizing a condemned person’s right to refuse lethal paralytics.  Not only would acknowledging such a right advance the fundamental values of the First Amendment, it would also help to prevent needless pain and suffering.

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