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Discovering Arrest Warrants: Intervening Police Conduct and Foreseeability 发现逮捕令:干预警察行为和可预见性
IF 6.4 1区 社会学 Q1 LAW Pub Date : 2008-10-01 DOI: 10.2307/20454706
Michael B Kimberly
On July 8, 2001 in Lake Park, Florida, Anthony Frierson was sitting in his .1981 Plymouth sedan on Old Dixie Highway waiting for the light to turn green. Once the green turn arrow appeared, he turned left without using his signal. Although turning without a signal does not violate Florida traffic laws,' Officer Steven Miller observed Frierson making the turn and pulled him over illegally.2 When asked, Frierson provided the officer with his license, which Miller used to run a warrants check. The check revealed an outstanding warrant for Frierson's arrest for failure to appear in traffic court. On the basis of that warrant, Officer Miller arrested Frierson and conducted a search incident to arrest. That search revealed an illegal firearm, for which Frierson was charged and later convicted. 3 In State v. Frierson, the Florida Supreme Court upheld the conviction, permitting entry of the firearm into evidence. The court reasoned that "the outstanding arrest warrant was a judicial order directing the arrest of respondent whenever the respondent was located," and thus "the search was incident to the outstanding warrant and not incident to the illegal stop."4 Although the suspicionless traffic stop violated the Federal Constitution, the
2001年7月8日,在佛罗里达州的湖公园,安东尼·弗里尔森坐在他的1981年普利茅斯轿车上,在老迪克西高速公路上等待绿灯。一旦绿色的转向箭头出现,他没有打信号灯就左转了。尽管不打信号就转弯并不违反佛罗里达州的交通法规,但警官史蒂文·米勒(Steven Miller)看到弗莱尔森在转弯,并非法将他拦下当被问到这个问题时,弗莱尔森向警察提供了他的执照,米勒用它来检查搜查令。检查结果显示弗莱尔森因未出席交通法庭而被逮捕。根据该搜查令,米勒警官逮捕了弗莱尔森并对其进行了搜查。那次搜查发现了一把非法枪支,弗莱尔森因此受到指控,后来被定罪。在州诉弗莱尔森案中,佛罗里达州最高法院维持原判,允许将枪支作为证据。法院的理由是,“未执行的逮捕令是一项司法命令,指示在被告被找到的任何时候逮捕被告”,因此“搜查是针对未执行的逮捕令而不是针对非法拦截的”。尽管这次毫无疑义的交通拦截违反了联邦宪法
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引用次数: 0
Comparative Corporate Criminal Liability: Exploring the Uniquely American Doctrine Through Comparative Criminal Procedure 比较公司刑事责任:通过比较刑事诉讼程序探索美国的独特学说
IF 6.4 1区 社会学 Q1 LAW Pub Date : 2008-10-01 DOI: 10.2307/20454705
Edward B. Diskant
In the United States, corporations—as entities—can be criminally tried and convicted for crimes committed by individual directors, managers, and even low-level employees. From a comparative perspective, such corporate liability marks the United States as relatively unique. Few other Western countries impose entity liability, and those that do impose such liability comparatively infrequently and under the threat of far less serious punishment. The question of why the United States—and the United States virtually alone—imposes corporate criminal liability has been the subject of limited scholarly attention. This Note seeks to fill that void through the prism of comparative law. Using Germany—a country that imposes no corporate criminal liability—as a foil, this Note argues that the American doctrine can best be explained not through criminal theory but rather through criminal procedure. American criminal procedure imposes unique difficulties on American investigators and prosecutors seeking to root out individual white-collar criminals. But it also imparts powers to those prosecutors that are unknown to their German counterparts. Among them is the power to threaten criminal indictment, one that allows prosecutors to force American corporations to cooperate, to waive the attorney-client privilege, and to cut ties to individual employees under investigation, thereby facilitating the prosecution of those individual defendants. Using differences in criminal procedure rather than criminal theory to explain the uniquely American doctrine, this Note concludes by suggesting how the criminal procedure approach can best be used to understand— and potentially to reform—an American system that critics increasingly decry as broken. author. Yale Law School, J.D. 2008; Yale College, B.A. 2003. The author wishes to thank Professor James Whitman for inspiring this project and providing extensive feedback on prior drafts; Professors Kate Stith and Steven Duke for their invaluable guidance on this and other projects; and Greg Diskant, Paul Hughes, Richard Re, and Nicolas Thompson for their very helpful comments on the topic and prior drafts. DISKANT OP 10/14/2008 11:37:14 AM comparative corporate criminal liability
在美国,公司——作为实体——可以因个别董事、经理、甚至低级雇员所犯的罪行而受到刑事审判和定罪。从比较的角度来看,这种公司责任标志着美国相对独特。很少有其他西方国家规定实体责任,而那些规定实体责任的国家相对较少,受到的惩罚也要轻得多。为什么美国——实际上只有美国——强制企业承担刑事责任的问题一直是学术界关注的有限主题。本说明试图通过比较法的棱镜来填补这一空白。本文以德国——一个没有公司刑事责任的国家——作为陪衬,认为美国的原则最好不是通过刑事理论来解释,而是通过刑事程序来解释。美国的刑事诉讼程序给美国的调查人员和检察官在寻找单个白领罪犯时带来了独特的困难。但它也赋予了这些检察官不为德国同行所知的权力。其中包括威胁刑事起诉的权力,检察官可以强迫美国公司合作,放弃律师-当事人特权,切断与被调查的个别雇员的联系,从而促进对个别被告的起诉。本文利用刑事诉讼程序的差异而不是刑事理论来解释独特的美国原则,最后提出如何最好地利用刑事诉讼程序方法来理解——并有可能改革——越来越多的批评者谴责美国制度已经崩溃。作者。耶鲁大学法学院2008年法学博士;耶鲁大学,学士,2003年。作者希望感谢James Whitman教授对这个项目的启发,并对之前的草稿提供了广泛的反馈;Kate Stith和Steven Duke教授对这个项目和其他项目的宝贵指导;以及Greg Diskant, Paul Hughes, Richard Re和Nicolas Thompson对主题和先前草稿的非常有帮助的评论。比较企业刑事责任
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引用次数: 37
Dignity and the Politics of Protection: Abortion Restrictions Under Casey/Carhart 尊严与保护政治:凯西/卡哈特时期的堕胎限制
IF 6.4 1区 社会学 Q1 LAW Pub Date : 2008-09-19 DOI: 10.2307/20454694
Reva B. Siegel
This essay on the law and politics of abortion analyzes the constitutional principles governing new challenges to Roe. The essay situates the Court's recent decision in Gonzales v. Carhart in debates of the antiabortion movement over the reach and rationale of statutes designed to overturn Roe - exploring strategic considerations that lead advocates to favor incremental restrictions over bans, and to supplement fetal-protective justifications with woman-protective justifications for regulating abortion. The essay argues that a multi-faceted commitment to dignity links Carhart and the Casey decision on which it centrally relies. Dignity is a value that bridges communities divided in the abortion debate, as well as diverse bodies of constitutional and human rights law. Carhart invokes dignity as a reason for regulating abortion, while Casey invokes dignity as a reason for protecting women's abortion decisions from government regulation. This dignity-based analysis of Casey/Carhart offers principles for determining the constitutionality of woman-protective abortion restrictions. that are grounded in a large body of substantive due process and equal protection case law. Protecting women can violate women's dignity if protection is based on stereotypical assumptions about women's capacities and women's roles, as many of the new woman-protective abortion restrictions are. Like old forms of gender paternalism, the new forms of gender paternalism remedy harm to women through the control of women. The new woman-protective abortion restrictions do not provide women in need what they need: they do not alleviate the social conditions that contribute to unwanted pregnancies, nor do they provide social resources to help women who choose to end pregnancies they otherwise might bring to term. The essay concludes by reflecting on alternative - and constitutional - modes of protecting women who are making decisions about motherhood.
这篇关于堕胎的法律和政治的文章分析了罗伊案面临的新挑战的宪法原则。这篇文章将最高法院最近在冈萨雷斯诉卡哈特案中的判决置于反堕胎运动关于旨在推翻罗伊案的法规的范围和基本原理的辩论中,探讨导致倡导者倾向于渐进限制而不是禁令的战略考虑,并以保护妇女的理由补充保护胎儿的理由来规范堕胎。这篇文章认为,对尊严的多方面承诺将卡哈特案和凯西案的判决联系在一起,而卡哈特案的裁决是本案的核心依据。尊严是一种价值观,它将因堕胎辩论而分裂的社区,以及各种宪法和人权法联系在一起。卡哈特援引尊严作为规范堕胎的理由,而凯西援引尊严作为保护妇女堕胎决定不受政府监管的理由。凯西/卡哈特案基于尊严的分析为确定保护妇女的堕胎限制是否合宪性提供了原则。这是基于大量的实质性正当程序和平等保护判例法。如果保护是基于对妇女能力和妇女作用的陈规定型假设,保护妇女就会侵犯妇女的尊严,许多新的保护妇女的堕胎限制就是如此。与旧形式的性别家长主义一样,新形式的性别家长主义通过控制女性来弥补对女性的伤害。新的保护妇女的堕胎限制并没有为有需要的妇女提供她们所需要的东西:它们没有缓解导致意外怀孕的社会条件,也没有提供社会资源来帮助那些选择终止妊娠的妇女,否则她们可能会分娩。这篇文章最后反思了保护那些决定做母亲的妇女的替代模式和宪法模式。
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引用次数: 69
Elements of the Law of Contracts 合同法的要素
IF 6.4 1区 社会学 Q1 LAW Pub Date : 2008-06-29 DOI: 10.2307/1321507
E. Harriman
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引用次数: 0
Clearing the Smoke from Philip Morris v. Williams: The Past, Present, and Future of Punitive Damages 菲利普·莫里斯诉威廉姆斯案:惩罚性赔偿的过去、现在和未来
IF 6.4 1区 社会学 Q1 LAW Pub Date : 2008-06-27 DOI: 10.2307/20454718
Thomas B. Colby
In Philip Morris v. Williams, the Supreme Court held that the Constitution does not permit the imposition of punitive damages to punish a defendant for harm caused to third parties. This Article critiques the reasoning, but seeks ultimately to vindicate the result, of this landmark decision. It argues that, although the Court's procedural due process analysis does not stand up to scrutiny, punitive damages as punishment for third-party harm do indeed violate procedural due process, but for reasons far more profound than those offered by the Court. To reach that conclusion, the Article confronts the most basic and fundamental questions about punitive damages - questions that the Supreme Court has studiously avoided for more than a century: what, exactly, is the purpose of punitive damages, and how is it constitutional to impose them as a form of punishment in a judicial proceeding without affording the defendant the protection of the Constitution's criminal procedural safeguards? The Article argues that punitive damages are properly conceived of a form of punishment for private wrongs: judicially sanctioned private revenge. As such, the Article explains, it makes both theoretical and doctrinal sense to impose them without affording the defendant criminal procedural protections, which are necessitated only for the punishment of public wrongs on behalf of society. When, however, courts employ punitive damages as a form of punishment for public wrongs, they become a substitute for the criminal law and thus make an intolerable end run around the Bill of Rights. For that reason, Williams was ultimately correct that punitive damages must be limited to punishment for the harm done to the individual plaintiff, not the harm done to the general public. The Article concludes by considering the future of punitive damages in light of the Williams decision. It concludes that, contrary to the emerging conventional wisdom, Williams does not stand in the way of the imposition of substantial extra-compensatory damages of the type favored by law and economics scholars as a means of forcing the defendant to internalize the costs of its behavior in order to achieve optimal deterrence. It is the fact that punitive damages punish, and that they do so in order to vindicate the interests of the state, that precludes their use to address third-party harms. Once the element of punishment is eliminated from the remedy, the constitutional infirmity at issue in Williams is ameliorated.
在菲利普莫里斯诉威廉姆斯案中,最高法院认为,宪法不允许对被告施加惩罚性损害赔偿,以惩罚其对第三方造成的损害。本文对这一具有里程碑意义的决定的推理进行了批评,但最终试图证明其结果是正确的。它认为,虽然法院的程序性正当程序分析经不起推究,但惩罚性损害赔偿作为对第三方损害的惩罚确实违反了程序性正当程序,但其原因远比法院提出的更为深刻。为了得出这一结论,该条面对了关于惩罚性损害赔偿的最基本和最根本的问题——最高法院一个多世纪以来刻意回避的问题:惩罚性损害赔偿的目的究竟是什么?在不向被告提供宪法刑事诉讼保障的情况下,将其作为一种惩罚形式强加于司法程序中,这如何符合宪法?本文认为,惩罚性赔偿是对私人过错的一种惩罚形式:司法认可的私人报复。因此,该条解释说,在不向被告提供刑事程序保护的情况下施加这些惩罚,在理论上和理论上都是有意义的,只有在代表社会惩罚公共错误时才需要刑事程序保护。然而,当法院采用惩罚性损害赔偿作为对公共过失的一种惩罚形式时,它们就成了刑法的替代品,从而绕过了《权利法案》,使人无法容忍。因此,威廉姆斯认为惩罚性损害赔偿必须限于对原告个人所受伤害的惩罚,而不是对公众所受伤害的惩罚,这一观点最终是正确的。文章最后根据威廉姆斯案的判决考虑了惩罚性损害赔偿的未来。它的结论是,与新兴的传统智慧相反,威廉姆斯并不反对法律和经济学学者所青睐的那种强制实施实质性的额外补偿性损害赔偿的方式,这种方式可以迫使被告将其行为的成本内在化,以实现最佳威慑。惩罚性损害赔偿是一种惩罚,而且是为了维护国家利益,这就排除了使用惩罚性损害赔偿来解决第三方损害的可能性。一旦从救济中消除了惩罚的因素,威廉斯案中争论的宪法缺陷就得到了改善。
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引用次数: 8
From Litigation, Legislation: A Review of Brian Landsberg's Free at Last to Vote: The Alabama Origins of the 1965 Voting Rights Act 从诉讼,立法:对布莱恩·兰茨伯格的《最终自由投票:1965年投票权法案的阿拉巴马起源》的回顾
IF 6.4 1区 社会学 Q1 LAW Pub Date : 2008-06-20 DOI: 10.2307/20454676
Cristina M. Rodríguez
In the early 1960s, Brian Landsberg and his colleagues at the Department of Justice challenged the discriminatory practices of Alabama's local voting officials, who manipulated registration requirements to prevent blacks from joining the voting rolls. In Free at Last to Vote: The Alabama Origins of the 1965 Voting Rights Act, Landsberg gives these lawyers their historical due. He demonstrates how the cases they brought helped shape the landmark Voting Rights Act of 1965. Though Landsberg's account ends with the dawn of the VRA, the importance of the DOJ litigators' work ultimately transcended is impact on the original statute. The history Landsberg tells underscores that when remedies migrate from litigation to legislation, they establish a framework that subsequent reformers can use to address new challenges. This Essay demonstrates this dynamic. It highlights how the DOJ lawyers provoked a paradigm shift that ultimately supported the extension of the VRA to language minorities, giving rise to the bilingual ballot. Though much separates 1960s Alabama from 1970s Texas, the time and place that produced the VRA's extensions, the two historical moments are connected by principles of great significance to contemporary conceptions of democracy. This same comparison, however, also demonstrates that remedies targeted at the problems of one group may not translate well to the context of another group. In addition to providing an opportunity for reflection on the far-reaching consequences of the DOJ litigation, then, Landsberg's work reminds us of the need to look beyond existing frameworks when addressing contemporary challenges to equality in the political process.
20世纪60年代初,司法部的布莱恩·兰茨伯格(Brian Landsberg)和他的同事们对阿拉巴马州当地选举官员的歧视性做法提出了质疑,这些官员操纵登记要求,阻止黑人加入投票名单。在《终于可以自由投票:1965年选举权法案的阿拉巴马起源》一书中,兰德斯伯格给了这些律师应有的历史责任。他展示了他们提起的案件如何帮助形成了1965年具有里程碑意义的《投票权法案》。虽然兰茨伯格的叙述以VRA的诞生结束,但司法部诉讼律师工作的重要性最终超越了对原始法规的影响。兰茨伯格讲述的历史强调,当补救措施从诉讼转向立法时,它们就建立了一个框架,供后来的改革者用来应对新的挑战。本文展示了这种动态。它凸显了美国司法部的律师如何引发了一种范式转变,这种转变最终支持将VRA扩展到语言少数群体,从而引发了双语投票。尽管20世纪60年代的阿拉巴马州和70年代的德克萨斯州在时间和地点上有很大的不同,但这两个历史时刻通过对当代民主概念具有重要意义的原则联系在一起。然而,同样的比较也表明,针对一个群体问题的补救措施可能无法很好地适用于另一个群体。除了提供一个机会来反思司法部诉讼的深远影响之外,Landsberg的工作还提醒我们,在解决政治过程中对平等的当代挑战时,需要超越现有的框架。
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引用次数: 1
Weight Discrimination: One Size Fits All Remedy? 体重歧视:一刀切?
IF 6.4 1区 社会学 Q1 LAW Pub Date : 2008-06-01 DOI: 10.2307/20454697
Lucy Wang
A U T H O R. Yale Law School, J.D. expected 2008; Yale University, B.A. 2005. The author is indebted to Professor Peter H. Schuck for his ldndness, support, and brutal honesty. She wishes to thank everyone at the Rudd Center for their guidance on this project; Professors Richard Brooks, Christine Jolls, Theodore Ruger, and Stephen D. Sugarman for their helpful comments; and Sarah L. Bishop for her artful editing.
A U T H O R.耶鲁大学法学院,J.D.,预计2008;耶鲁大学,文学士2005。作者感谢彼得·h·舒克教授的坦率、支持和残酷的诚实。她要感谢拉德中心的每一个人对这个项目的指导;Richard Brooks, Christine Jolls, Theodore Ruger和Stephen D. Sugarman教授的有益评论;以及莎拉·l·毕晓普(Sarah L. Bishop)的艺术编辑。
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引用次数: 17
Justifications, Powers and Authority 理由、权力和权威
IF 6.4 1区 社会学 Q1 LAW Pub Date : 2008-06-01 DOI: 10.2307/20454675
M. Thorburn
Justification defenses have been the subject of a protracted debate in criminal law theory for the past thirty years. Both sides in this debate have assumed that the question at issue is whether the actor's conduct is morally justified; they differ only in their views on this question. Whereas Paul Robinson has insisted that conduct is morally justified when it prevents greater harm than it causes, George Fletcher and John Gardner have insisted that the actor's reasons for action also play a crucial role. This article contends that both sides in the justifications debate have been asking the wrong question. An examination of actual justification defenses throughout the common law world makes clear that they are primarily concerned with the special permission conferred upon the actor by an authorized individual (e.g., a justice of the peace confers the authority to conduct a search on a police officer). In some cases, the authority deciding to permit the conduct is the very person who carries it out (as when a police officer decides that it is permissible to make a warrantless arrest or when a parent decides that it is permissible to use physical force against her child). Given the role that justifications clearly play in criminal law doctrine, it is appropriate to shift our attention from an evaluation of the conduct itself to a review of the authority's decision to permit it. A court's job, when evaluating justifications, is akin to the judicial review of an administrative decision. We should ask whether the decision was made reasonably and on the proper grounds, and not whether the outcome of their deliberation was correct, all things considered. Through this study of justification defenses, we begin to see that private authority in criminal law (such as parents over their children) and public authority (such as the decisions of a justice of the peace) share a common normative structure. This article concludes with a number of new questions of political legitimacy raised by this analysis.
在过去的三十年里,正当防卫一直是刑法理论争论的主题。这场辩论的双方都假设,争论的问题是行为人的行为在道德上是否正当;他们只是对这个问题的看法不同。保罗·罗宾逊坚持认为,当行为防止的伤害大于造成的伤害时,行为在道德上是正当的,而乔治·弗莱彻和约翰·加德纳则坚持认为,行为人的行为理由也起着至关重要的作用。本文认为,正当辩论的双方一直在问错误的问题。对整个普通法世界的实际正当理由抗辩的审查清楚地表明,它们主要涉及被授权的个人授予行为人的特别许可(例如,治安法官授予对警察进行搜查的权力)。在某些情况下,决定允许这种行为的当局就是实施这种行为的人(例如,当一名警官决定允许进行无证逮捕或当一名父母决定允许对她的孩子使用武力时)。鉴于正当理由在刑法理论中明显发挥的作用,我们应该把注意力从对行为本身的评价转移到对当局允许其行为的决定的审查上来。在评估理由时,法院的工作类似于对行政决定的司法审查。我们应该问的是,这个决定是否合理,是否有正当的理由,而不是他们审议的结果是否正确。通过对正当性辩护的研究,我们开始看到刑法中的私人权威(如父母对孩子的支配)和公共权威(如治安法官的决定)共享一个共同的规范结构。本文的结论是,这一分析提出了一些关于政治合法性的新问题。
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引用次数: 36
When Parents Aren't Enough: External Advocacy in Special Education 当父母不够时:特殊教育的外部宣传
IF 6.4 1区 社会学 Q1 LAW Pub Date : 2008-06-01 DOI: 10.2307/20454695
E. Phillips
A U T H O R. Yale Law School, J.D. expected 2009; A.B. Duke University, 2006. I am grateful to Anne Alstott for her guidance and inspiration throughout the development of this piece. Thanks also to Stephen Meyer for his insightful comments and unwavering encouragement, to my family and particularly my mother, Elizabeth Phillips, for constant support and ideas, and to Adam Banks for his exceptional editing.
A U T H O R.耶鲁大学法学院,法学博士,2009;杜克大学,2006。我很感谢Anne Alstott在这篇文章的整个发展过程中所给予的指导和启发。还要感谢斯蒂芬·迈耶的深刻评论和坚定的鼓励,感谢我的家人,尤其是我的母亲伊丽莎白·菲利普斯,一直以来的支持和想法,感谢亚当·班克斯出色的编辑工作。
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引用次数: 43
The Supreme Court Appointments Process and the Real Divide Between Liberals and Conservatives 最高法院任命程序和自由派与保守派之间的真正分歧
IF 6.4 1区 社会学 Q1 LAW Pub Date : 2008-06-01 DOI: 10.2307/20454698
Frederick Liu
What distinguishes judicial liberals from judicial conservatives? The answer, argues Christopher Eisgruber in The Next Justice: Repairing the Supreme Court Appointments Process, is the same as what distinguishes liberals from conservatives generally: their "political and moral values."' According to Eisgruber, a self-described liberal,2 the line dividing liberals and conservatives is especially evident on the Supreme Court. Because the Court's docket ''consists almost exclusively of hard cases where the law's meaning is genuinely in doubt," applying the law "will require the justices to make politically controversial judgments" "in a significant number of instances. ' "When they make those judgments," writes Eisgruber, "they have no choice but to bring their values to bear on the issues in front of them."4 Eisgruber thus argues that Senators should thoroughly examine a Supreme Court nominee's ideological convictions before voting to confirm the next Justice.'
司法自由主义者和司法保守主义者的区别是什么?克里斯多夫·艾斯格鲁伯在《下一位大法官:修复最高法院任命程序》一书中认为,答案与自由派与保守派的一般区别是一样的:他们的“政治和道德价值观”。自称自由主义者的艾斯格鲁伯表示,在最高法院,自由派和保守派之间的界线尤其明显。由于最高法院的案件摘要“几乎全部由法律意义确实存在疑问的疑难案件组成”,因此在应用法律“将要求法官在相当数量的情况下”做出“政治上有争议的判决”。“当他们做出这些判断时,”艾斯格鲁伯写道,“他们别无选择,只能把自己的价值观带到他们面前的问题上。”因此,艾斯格鲁伯认为,参议员在投票确认下一位大法官之前,应该彻底审查最高法院提名人的意识形态信念。
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引用次数: 0
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