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Gender Politics and Child Custody: The Puzzling Persistence of the Best Interest Standard 性别政治与儿童监护:最佳利益标准令人费解的持久性
Q2 Social Sciences Pub Date : 2013-06-06 DOI: 10.7916/D88W3D0K
Elizabeth S. Scott, R. Emery
The best interest of the child standard has been widely criticized by scholars for its vagueness and indeterminacy, and yet for forty years it has been the prevailing legal rule for resolving custody disputes. This article confirms the deficiencies of the standard, focusing particularly on the daunting verifiability problems courts face in evaluating claims. Yet, despite the substantial risk of erroneous or arbitrary custody decisions, the best interest standard remains firmly entrenched, with the apparent approval of policymakers and courts. We explain this puzzle as the product of two interrelated factors. First, a protracted gender war has embroiled advocates for mothers or fathers for decades, thereby creating a political economy deadlock. The main front in the gender war has been the legislative battle over joint custody, with fathers’ advocates promoting, and mothers’ groups opposing a joint custody presumption. But the struggle has also played out in the efforts of mothers’ groups to make domestic violence a key factor in custody disputes and the responsive effort by fathers’ advocates to elevate the importance of parental alienation. These efforts have brought apparent determinacy to important categories of cases and may have reduced dissatisfaction with the best interest standard but with costs that have not been recognized. Second, courts and policy makers mistakenly believe that psychologists and other mental health professionals have the expertise to obtain accurate family information and to evaluate and compare the competing claims. Courts routinely ask these professionals to guide them in making custody decisions- an unusual role for experts in legal proceedings. But mental health experts do not have the skill or knowledge to perform these functions; acting without the constraints generally applied to experts, they routinely go beyond the limits of science and of their own expertise in advising courts about custody. Their participation thus masks the deficiencies of the best interest standard and contributes to its perpetuation. Exposing the illusion that psychological experts can overcome the problems inherent in best interest determinations is an important step toward reform and better custody decisionmaking. Desirable reforms include adoption of the ALI approximation standard, restrictions on the admissibility of psychological evidence, and encouragement of private ordering for resolving most custody disputes.
儿童最大利益标准因其模糊性和不确定性而受到学者们的广泛批评,然而,四十年来,它一直是解决监护权纠纷的主流法律规则。本文确认了该标准的缺陷,特别关注法院在评估索赔时面临的令人生畏的可验证性问题。然而,尽管存在错误或任意监护决定的巨大风险,但在政策制定者和法院的明显认可下,最佳利益标准仍然根深蒂固。我们把这个难题解释为两个相互关联的因素的产物。首先,几十年来,一场旷日持久的性别战争让母亲或父亲的支持者卷入其中,从而造成了政治经济僵局。性别战争的主要战线是关于共同监护权的立法斗争,父亲的支持者支持共同监护权的推定,而母亲的团体反对共同监护权的推定。但是,这场斗争也体现在母亲团体的努力中,他们把家庭暴力作为监护权纠纷的一个关键因素,而父亲的倡导者则积极回应,提高了父母疏远的重要性。这些努力为重要类别的案件带来了明显的确定性,并可能减少了对最佳利益标准的不满,但其成本尚未得到承认。其次,法院和政策制定者错误地认为,心理学家和其他心理健康专业人员拥有获得准确家庭信息的专业知识,能够评估和比较相互竞争的说法。法院通常要求这些专业人士指导他们作出监护权决定——这是法律诉讼中专家的一个不同寻常的角色。但心理健康专家并不具备履行这些职能的技能或知识;在不受一般适用于专家的限制的情况下,他们经常超越科学和他们自己的专业知识的限制,向法院提供有关监护权的建议。因此,它们的参与掩盖了最佳利益标准的缺陷,并使其永久化。揭露心理专家可以克服最佳利益决定固有问题的错觉,是迈向改革和更好的监护决策的重要一步。可取的改革包括采用ALI近似标准,限制心理证据的可采性,并鼓励私下命令解决大多数监护权纠纷。
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引用次数: 22
The Countermajoritarian Complaint 反多数意见书
Q2 Social Sciences Pub Date : 2013-06-03 DOI: 10.2139/SSRN.2273848
Paul Gowder
This Article, part one in a series of two, offers an argument against the proposition that binding judicial review is inconsistent with democracy. The first section considers three versions of this countermajoritarian complaint, and concludes that the only potentially defensible version is the “respect complaint,” associated with the popular constitutionalists, according to which constitutional courts impermissibly override popular legal judgments. The second section offers an argument against the respect complaint, centered on the notion that courts express rather than override popular legal judgments. The third section draws on the second to argue that “weak judicial review systems,” in which legislatures may override constitutional rulings, function the same way as “strong judicial review systems,” such as the U.S, because the courts in each system can wield power over legislatures only to the extent they can generally recruit popular support. Since, empirically, the extent to which legislatures defer to constitutional courts varies widely in weak judicial review systems, the Article concludes that the question of the relationship between judicial review and democracy is really a fine-grained problem of institutional design, not the simple binary choice to have or not have what critics of the U.S. system have misguidedly named “judicial supremacy.”
本文是一系列两篇文章中的第一部分,对具有约束力的司法审查与民主不一致的命题进行了论证。第一部分考虑了这种反多数主义申诉的三个版本,并得出结论,唯一可能站得住的版本是“尊重申诉”,与受欢迎的立宪主义者有关,根据这种说法,宪法法院不允许推翻受欢迎的法律判决。第二部分提供了一个反对尊重投诉的论据,重点是法院表达而不是推翻流行的法律判决的概念。第三部分借鉴第二部分,论证“薄弱的司法审查制度”(立法机关可以推翻宪法裁决)与“强有力的司法审查制度”(如美国)的运作方式相同,因为每个制度中的法院只能在能够获得普遍支持的程度上对立法机关行使权力。从经验上看,在薄弱的司法审查制度中,立法机关服从宪法法院的程度差别很大,因此本文得出结论,司法审查与民主之间的关系问题实际上是制度设计的一个细粒度问题,而不是美国制度批评者错误地称之为“司法至上”的简单二元选择。
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引用次数: 2
Contract-Management Duties as a New Regulatory Device 合同管理责任作为一种新的监管手段
Q2 Social Sciences Pub Date : 2013-05-29 DOI: 10.2139/SSRN.2285689
Lorenz Kaehler
In recent years contract management has changed the contractual practice dramatically. More and more, the negotiation, implementation, and review of contracts are carried out with standardized procedures based on information technology. This not only creates new opportunities to organize business but also new opportunities for the legislator to regulate contracts. In addition to the direct determination of the rights and duties of the parties via contract law, he might now regulate the way contracts are managed. First examples of such regulations have already been adopted. The paper describes the advantages and disadvantages of such regulations. On the one hand, they might substitute mandatory contract rules and hence increase freedom of contract between the parties. On the other hand, they can increase the bureaucracy within firms and thus decrease the parties’ freedom.
近年来,合同管理极大地改变了合同实践。越来越多的合同的谈判、执行和审查都是基于信息技术的标准化程序进行的。这不仅为组织商业创造了新的机会,也为立法者规范合同创造了新的机会。除了通过合同法直接确定当事人的权利和义务外,他现在还可以规范合同的管理方式。这类条例的第一批例子已经通过。本文描述了这种规定的优点和缺点。一方面,它们可能取代强制性合同规则,从而增加当事人之间的合同自由。另一方面,它们会增加企业内部的官僚主义,从而减少各方的自由。
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引用次数: 13
More Problems with Criminal Trials: The Limited Effectiveness of Legal Mechanisms 刑事审判的更多问题:法律机制的有限效力
Q2 Social Sciences Pub Date : 2012-07-15 DOI: 10.2139/SSRN.2106934
Dan Simon
This article follows in the heels of an article entitled The Limited Diagnosticity of Criminal Trials. That article applied a body of experimental psychological research to examine how well juries and judges perform the diagnostic function of distinguishing between factual guilt and innocence. It concluded that fact finders encounter numerous difficulties in drawing correct inferences from the evidence presented at trial. This article examines a number of mechanisms that are said to promote the accuracy of the fact finding task: cross-examination, jury instructions, jurors’ assurances of impartiality, the prosecution’s heightened burdens of proof, jury deliberation, and judicial review by appellate or post-conviction courts. This examination concludes that to a limited extent, these mechanisms do indeed enhance diagnosticity, but they often turn out to be ineffective, and even detrimental to the process. It follows that the truth evincing potential of criminal trials is not as strong as generally believed.
本文紧跟着一篇题为《刑事审判的有限诊断性》的文章。那篇文章运用了一系列实验心理学研究来检验陪审团和法官在区分事实有罪和无罪方面的诊断能力。它的结论是,事实发现者在从审判中提出的证据中得出正确推论时遇到了许多困难。本文探讨了一些据说可以提高事实查明任务准确性的机制:交叉询问、陪审团指示、陪审员保证公正、控方提高举证责任、陪审团审议以及上诉或定罪后法院的司法审查。这项研究的结论是,在一定程度上,这些机制确实提高了诊断能力,但它们往往是无效的,甚至对诊断过程有害。由此可见,刑事审判的真相证明潜力并不像人们普遍认为的那样强大。
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引用次数: 3
Federal White Collar Sentencing in the United States – A Work in Progress 美国联邦白领量刑——一项正在进行的工作
Q2 Social Sciences Pub Date : 2012-05-20 DOI: 10.2139/SSRN.1999102
D. Richman
Between 1980 and today, the US federal system has struggled to deal with the challenges of sentencing the relatively small number of defendants I shall loosely call “high-end” white collar offenders. After briefly sketching out this story, I explore the lessons, with particular attention to the interaction between institutional and procedural structures and theoretical white collar sanctioning goals. While the precise nature of these institutional and procedural structures is jurisdiction specific, I hope to highlight the need to consider such structures when devising an optimal (or, even second-best) sentencing regime.
从1980年到今天,美国联邦体系一直在努力应对对相对少数被告(我可以粗略地称之为“高端”白领罪犯)判刑的挑战。在简要概述了这个故事之后,我探讨了其中的教训,特别注意制度和程序结构与理论上的白领制裁目标之间的相互作用。虽然这些体制和程序结构的确切性质是针对管辖权的,但我希望强调,在设计最佳(甚至次优)量刑制度时,需要考虑这些结构。
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引用次数: 15
Moderate and Non-Arbitrary Sentencing Without Guidelines – The German Experience 没有指导原则的适度和非任意量刑——德国的经验
Q2 Social Sciences Pub Date : 2011-12-18 DOI: 10.2139/SSRN.2041979
Tatjana Hörnle
It is often assumed that sentencing guidelines are important to ensure fair and equal sentencing in criminal cases. Against this background, it needs explanations why criminal justice systems such as the German criminal justice system can achieve fairly moderate and equal outcomes without guidelines. The article examines factors within the legal system (such as the education and self-understanding of judges, legal education) which might contribute to a fairly moderate and equal sentencing system in the absences of sentencing guidelines.
人们通常认为,量刑准则对于确保刑事案件的公正和平等量刑很重要。在这种背景下,我们需要解释为什么像德国这样的刑事司法系统在没有指导方针的情况下可以取得相当温和和平等的结果。本文探讨了法律制度内的因素(如法官的教育和自我认识、法律教育),这些因素可能有助于在没有量刑准则的情况下建立一个相当温和和平等的量刑制度。
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引用次数: 6
Constitutional Mortality: Precedential Effects of Striking the Individual Mandate 宪法死亡:打击个人强制医保的先例效应
Q2 Social Sciences Pub Date : 2011-11-14 DOI: 10.2139/ssrn.1959612
M. Hall
Because insurance is necessary for decent access to health care, credible studies estimate that eliminating the Affordable Care Act or its individual mandate could cause thousands of avoidable deaths a year. That is sobering, but far more chilling is the loss of life that might result from the constitutional precedent that a negative ACA ruling would set. If the challengers’ chief argument is accepted, it creates the frightening prospect that the federal government may be unable to respond effectively to a catastrophic public health emergency that threatens millions of lives, if effective response requires mandating citizen behaviors unconditioned on any engagement in commerce. Credible scenarios for natural disasters and flu pandemics might require just such federal actions, in the form of mandatory vaccination, evacuation, screening, treatment, or even mundane sanitary measures – and the Commerce Clause is the only source for such power when military defense is not involved. State and local governments are the primary source of authority for such measures, but recent disasters and near-misses demonstrate the real possibility that their responses may prove inadequate. Thus, rather than fretting over what slippery-slope vegetables the government might force people to purchase if the mandate were upheld, courts should be much more concerned about the insurmountable barriers that a nullifying precedent would set for effective federal response to realistic catastrophes.
由于保险是获得体面医疗服务的必要条件,可信的研究估计,取消《平价医疗法案》(Affordable care Act)或其个人授权,每年可能会导致数千例本可避免的死亡。这是发人深省的,但更令人不寒而栗的是,否决ACA的裁决可能会开创宪法先例,造成生命损失。如果挑战者的主要论点被接受,就会产生一种可怕的前景:如果有效的应对措施要求公民的行为不以任何商业参与为条件,那么联邦政府可能无法有效应对威胁数百万人生命的灾难性公共卫生紧急情况。对于自然灾害和流感大流行的可信情况,可能就需要这样的联邦行动,以强制接种疫苗、疏散、筛查、治疗,甚至是世俗的卫生措施的形式——当不涉及军事防御时,《商业条款》是这种权力的唯一来源。州政府和地方政府是这些措施的主要权威来源,但最近的灾难和险些发生的事故表明,他们的反应可能是不够的。因此,与其担心政府会强迫人们购买什么样的“滑坡蔬菜”,法院更应该关心的是,一个无效的先例将为联邦政府对现实灾难的有效反应设置不可逾越的障碍。
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引用次数: 3
Zoning for Conservation Easements 自然地役权分区
Q2 Social Sciences Pub Date : 2011-10-01 DOI: 10.2139/SSRN.2195214
J. Richardson, Amanda Bernard
Conservation easements have proliferated across the United States. These private agreements have profound impacts on local land use and are supported by general subsidies from the public, but are generally not connected in any way to local land use plans or zoning ordinances. This article proposes that conservation easements be treated like any other land use and incorporated into land use planning processes. Conservation easements should be allowed of right in some areas, and prohibited in others.
保护地役权在美国遍地开花。这些私人协议对本地土地用途有深远的影响,并得到公众的一般补贴,但通常与本地土地用途计划或分区条例没有任何联系。本文建议像对待其他土地利用一样对待保护地役权,并将其纳入土地利用规划过程。保护地役权应该在某些地区被允许,而在其他地区则被禁止。
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引用次数: 6
Defining the Space of Transnational Law: Legal Theory, Global Governance and Legal Pluralism 界定跨国法的空间:法学理论、全球治理与法律多元主义
Q2 Social Sciences Pub Date : 2011-09-26 DOI: 10.1163/9789004227095_005
Peer C. Zumbansen
Transnational law, since its iteration by Philip Jessup in the 1950s, has inspired a league of scholars to investigate into the scope, doctrine, sources and practice of border-crossing legal regulation. This paper reviews much of this preceding scholarly work and attempts to contextualize it in debates around global governance and global constitutionalism. These debates are no longer confined to international lawyers or political scientists. Together with anthropologists, sociologists, geographers and legal philosophers and legal theorists, these scholars have been significantly widening the scope of their investigation. The current, multi - and interdisciplinary research into the prospects of political sovereignty, democratic governance and legal regulation on a global scale suggests a further continuation of such intellectual bricolage and collaboration. The here presented paper builds on a larger research project into the methodology of transnational law and suggests that we ought to revisit legal sociological insights into the emergence of legal pluralism to make sense of today’s co-evolution of ‘formal’ and ‘informal’, ‘public’ and ‘private’ laws – and social norms.
自从菲利普·杰瑟普(Philip Jessup)在20世纪50年代提出“跨国法”以来,一大批学者开始对跨境法律规制的范围、原则、来源和实践进行研究。本文回顾了之前的许多学术工作,并试图将其置于围绕全球治理和全球宪政的辩论中。这些辩论不再局限于国际律师或政治学家。这些学者与人类学家、社会学家、地理学家、法律哲学家和法律理论家一起,极大地扩大了他们的研究范围。目前,对全球范围内政治主权、民主治理和法律监管前景的多学科和跨学科研究表明,这种智力拼凑和合作将进一步延续。本文提出的论文建立在一个更大的跨国法方法论研究项目的基础上,并建议我们应该重新审视法律社会学对法律多元主义出现的见解,以理解今天“正式”和“非正式”、“公法”和“私法”以及社会规范的共同演变。
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引用次数: 68
Scaling Up Deliberative Democracy as Dispute Resolution in Healthcare Reform: A Work in Progress 扩大协商民主在医疗改革中的争议解决:一项正在进行的工作
Q2 Social Sciences Pub Date : 2011-07-25 DOI: 10.4324/9781315248592-18
Carrie Menkel‐Meadow
This essay explores how application of deliberative democracy and conflict resolution theories expose how the town hall meetings conducted on debates about recent American healthcare reform were poorly managed. The article suggests that for truly deliberative democracy to work, theory and practice must take account of three forms of discourse: rational-principled, bargaining-trading (utilitarian) and affective, emotional and value-based discourses. The article explores deliberative democracy and conflict resolution theory (e.g., Habermas, Hampshire), contrasts these to more nuanced analyses of what is possible in political deliberation processes (Elster, Sen, and Fishkin, among others) and describes how the town hall meetings were poorly executed in practice. Suggestions are offered for both theoretical issues (how are professional process experts, e.g. facilitators of consensus building fora to be justified in democratic theory) and practical variations on process themes, in the hopes that well structured and variable processes might still be designed and utilized for facilitating productive participation in the polity and more "consensus-seeking," and better and more flexible policy outcomes, even in highly contested political issues.
本文探讨了协商民主和冲突解决理论的应用如何揭示了关于最近美国医疗改革辩论的市政厅会议管理不善。文章认为,要使协商民主真正发挥作用,理论和实践必须考虑到三种话语形式:理性原则话语、讨价还价(功利主义)话语和情感、情感和价值话语。本文探讨了协商民主和冲突解决理论(如哈贝马斯,汉普郡),将这些与政治审议过程中可能发生的更细致的分析(埃尔斯特,森和菲什金等人)进行了对比,并描述了市政厅会议在实践中是如何执行不力的。对理论问题(专业的过程专家,例如建立共识论坛的推动者如何在民主理论中得到证明)和过程主题的实际变化提出了建议,希望仍然可以设计和利用结构良好和可变的过程,以促进对政体的生产性参与和更多的“寻求共识”,以及更好和更灵活的政策结果,即使在高度争议的政治问题中也是如此。
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引用次数: 14
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