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Empowering Individual Plaintiffs 赋予原告个人权利
IF 2.5 2区 社会学 Q2 Social Sciences Pub Date : 2016-09-01 DOI: 10.31228/osf.io/gmwe2
Gideon Parchomovsky, Alex Stein
The individual plaintiff plays a critical — yet, underappreciated — role in our legal system. Only lawsuits that are brought by individual plaintiffs allow the law to achieve the twin goals of efficiency and fairness. The ability of individual plaintiffs to seek justice against those who wronged them deters wrongdoing, ex ante, and in those cases in which a wrong has been committed nevertheless, it guarantees the payment of compensation, ex post. No other form of litigation, including class actions and criminal prosecutions, or even compensation funds, can accomplish the same result. Yet, as we show in this Essay, in many key sectors of our economy, suits by individual plaintiffs have become a rare phenomenon, if not virtual impossibility. The architecture of liability, by making causes of action more complex and difficult to prove, while equipping defendants with multiple defenses, coupled with the fact that large corporate defendants enjoy a vast cost advantage over individual plaintiffs on account of superior legal expertise and economies of scale and scope, make it nearly impossible for individual plaintiffs to prevail in court, or even get there. This problem pervades many industries, but, for the reasons we detail, it is particularly acute in the insurance, healthcare, medical, and consumer finance sectors.To address this growing problem, we propose a full-fledged legal reform that encompasses substantive, procedural, evidentiary, and remedial measures. Substantively, we explain how civil liability should be redesigned to give a fairer chance to individual plaintiffs. Specifically, we call for the simplification of causes of action and the elimination of cumbersome elements that doom many individual lawsuits. Procedurally, we propose a fast-track litigation course that would enable courts to resolve disputes expeditiously. As we show, the introduction of this new procedure would deprive corporate defendants of one of their most critical advantages: the ability to extend litigation over long periods of time and make it more costly than it should. Evidentially, we recommend that lawmakers shift the burden of proof of certain disputed elements from plaintiffs to defendants and explain how this could be done. Finally, as far as remedies are concerned, we make a case for a new preliminary remedy — a partial payment order — define the conditions under which it should be awarded, and argue for a more extensive use of statutory damages and damage multipliers. Implementing our proposed reform will go a long way toward restoring the pride of place individual plaintiffs traditionally held in our legal system.
个人原告在我们的法律制度中扮演着一个关键的角色,但却没有得到充分的重视。只有由原告个人提起的诉讼,才能使法律实现效率和公平的双重目标。原告个人向冤枉他们的人寻求正义的能力在事前阻止了不法行为,而在已经犯了错误的情况下,它保证了事后支付赔偿。任何其他形式的诉讼,包括集体诉讼和刑事诉讼,甚至赔偿基金,都无法达到同样的效果。然而,正如我们在本文中所展示的,在我们经济的许多关键部门,个人原告的诉讼已经成为一种罕见的现象,如果不是几乎不可能的话。这种责任架构使诉因变得更加复杂和难以证明,同时为被告提供了多种辩护,再加上大公司被告由于拥有卓越的法律专业知识和规模经济而比个人原告享有巨大的成本优势,这使得个人原告几乎不可能在法庭上获胜,甚至不可能胜诉。这个问题普遍存在于许多行业,但是,由于我们详细说明的原因,它在保险、医疗保健、医疗和消费金融领域尤为严重。为了解决这一日益严重的问题,我们建议进行全面的法律改革,包括实质性、程序性、证据性和补救措施。从本质上讲,我们解释了民事责任应该如何重新设计,以给予原告个人更公平的机会。具体地说,我们要求简化诉因,消除导致许多个人诉讼失败的繁琐因素。在程序上,我们建议建立快速诉讼程序,使法院能够迅速解决纠纷。正如我们所展示的,这种新程序的引入将剥夺公司被告最重要的优势之一:延长诉讼时间的能力,并使其成本高于应有的水平。显然,我们建议立法者将某些争议要素的举证责任从原告转移到被告,并解释如何做到这一点。最后,就补救办法而言,我们提出了一项新的初步补救办法- -一项部分付款命令- -的案例,确定了应判给它的条件,并主张更广泛地使用法定损害赔偿和损害乘数。实施我们提出的改革将大大有助于恢复原告个人在我国法律体系中的传统地位。
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引用次数: 0
The New School Segregation 新的学校隔离
IF 2.5 2区 社会学 Q2 Social Sciences Pub Date : 2016-03-04 DOI: 10.31228/osf.io/yrqtu
Erika K. Wilson
The South has a long and sordid history of resisting school desegregation. Yet after a long and vigorous legal fight, by the mid-1980’s, schools in the South eventually became among the most desegregated in the country. An important but often under appreciated tool that aided in the fight to desegregate schools in the South was the strategic use of school district boundary lines. Many school systems in the South deliberately eschewed drawing school district boundary lines around municipalities, and instead drew them around counties. The resulting county-based system of school districts allowed for the introduction of school assignment plans that crossed racially- and economically-segregated municipal boundary lines. Affluent and predominantly white suburban municipalities in the South are threatening to reverse this progress. They are doing so by seceding from racially diverse county-based school districts and forming their own predominately white and middle-class school districts. The secessions are grounded in the race-neutral language of localism, or the preference for decentralized governance structures. However, localism in this context is threatening to do what Brown v. Board of Education outlawed: return schools to the days of separate and unequal with the imprimatur of state law. This Article is the first to examine Southern municipal school district secessions and the localism arguments that their supporters advance to justify them. It argues that localism is being used as a race neutral proxy to create segregated school systems that are immune from legal challenge. It concludes by introducing a normative framework to evaluate the legitimacy of the localism justification for Southern school district secessions specifically, and decentralized public education governance structures more broadly.
南方在抵制学校废除种族隔离方面有着悠久而肮脏的历史。然而,经过一场漫长而激烈的法律斗争,到20世纪80年代中期,南方的学校最终成为全国最废除种族隔离的学校之一。在南方废除学校种族隔离的斗争中,一个重要但经常被低估的工具是策略性地使用学区界线。南方的许多学校系统故意避免在各市周围划定学区界线,而是在各县周围划定学区界线。由此产生的以县为基础的学区系统允许引入跨越种族和经济隔离的城市边界的学校分配计划。南方富裕且以白人为主的郊区城市正威胁着扭转这一进展。他们的做法是脱离种族多样化的县学区,组建自己的以白人和中产阶级为主的学区。这些分离是基于种族中立的地方主义语言,或者偏爱分散的治理结构。然而,在这种情况下,地方主义正威胁着要做布朗诉教育委员会案所禁止的事情:在州法律的许可下,让学校回到隔离和不平等的时代。这篇文章是第一个研究南方市立学区分裂及其支持者提出的为其辩护的地方主义论点。它认为,地方主义正被用作种族中立的代理,以创建不受法律挑战的隔离学校系统。最后,通过引入一个规范性框架来评估南方学区分离的地方主义正当性,以及更广泛地分散公共教育治理结构。
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引用次数: 10
'Voluntariness with a Vengeance' the Coerciveness of Police Lies in Interrogations “自愿与复仇”——警察在审讯中的强制性
IF 2.5 2区 社会学 Q2 Social Sciences Pub Date : 2016-01-22 DOI: 10.2139/SSRN.2762425
A. Hritz
In this note, I analyze the philosophical, legal and psychological literature regarding police lies to suspects in interrogations. I argue that all forms of police lies to suspects in custody are coercive and all confessions resulting from these lies should not be admitted in court.
在这篇文章中,我分析了关于警察在审讯中对嫌疑人撒谎的哲学、法律和心理学文献。我认为,警察对在押嫌疑人的所有形式的谎言都是强制性的,这些谎言所导致的所有供词都不应在法庭上被承认。
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引用次数: 2
Striking the Right Chord: A Theoretical Approach to Balancing Artists' Intellectual Property Rights on Remix Audio-Sharing Platforms 拨动正确的心弦:混音共享平台中艺术家知识产权平衡的理论途径
IF 2.5 2区 社会学 Q2 Social Sciences Pub Date : 2016-01-01 DOI: 10.31228/osf.io/rq5cx
Nicole Greenstein
INTRODUCTION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 212 R I. BACKGROUND . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 216 R A. The Rise of Remix Culture and the Copyright Backlash . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 216 R B. Licensing Sampling-Based Music . . . . . . . . . . . . . 218 R C. Remixes and the Fair Use Defense . . . . . . . . . . . . 219 R II. A REMIXER’S LABOR OF LOVE: LOCKEAN THEORY OF INTELLECTUAL PROPERTY . . . . . . . . . . . . . . . . . . . . . . . . . . . . 221 R A. An Introduction to Locke’s Labor Theory . . . . . . 221 R B. A Lockean Approach to Intellectual Property and Remix Rights . . . . . . . . . . . . . . . . . . . . . . . . . . . . 223 R C. The Law of Accession and the Improving Remixer . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 226 R III. FOSTERING MUSICAL CREATION: UTILITARIAN THEORIES OF INTELLECTUAL PROPERTY . . . . . . . . . . . . . . . . . . . . . . . . . 229 R A. The Tragedy of the Free Rider . . . . . . . . . . . . . . . . . 229 R B. The Freedom in the Commons . . . . . . . . . . . . . . . . 232 R IV. THE SOUL BEHIND THE SONGS: PERSONHOOD THEORY OF INTELLECTUAL PROPERTY . . . . . . . . . . . . . . . . . . . . . . . . . 234 R A. An Introduction to Personhood Theory . . . . . . . . 234 R B. The Personhood Right in Remix Culture . . . . . . . 235 R CONCLUSION: SOLVING THE REMIX RIGHTS STALEMATE . . . . . . . . 237 R
简介。212背景。216 R.A.混音文化的兴起与版权风波。216 R.B.许可基于采样的音乐。218 R.C.汇款和合理使用辩护。219 R II。混音师的爱的劳动:洛克知识产权理论。221 R A.洛克劳动理论导论。221 R.B.知识产权和汇款权的Lockean方法。223 R.C.加入法和改进的汇款人。226 R III.促进音乐创作:知识产权的功利主义理论。229 R.A.自由骑士的悲剧。229 R.B.下议院的自由。232歌曲背后的灵魂:知识产权人格理论。234 R.A.人格理论导论。234 R.B.混音文化中的人格权。235 R结论:解决混音权僵局。237 R
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引用次数: 0
Assembled Products: The Key to More Effective Competition And Antitrust Oversight in Health Care. 组装产品:关键更有效的竞争和反垄断监督在医疗保健。
IF 2.5 2区 社会学 Q2 Social Sciences Pub Date : 2016-01-01
William M Sage

This Article argues that recent calls for antitrust enforcement to protect health insurers from hospital and physician consolidation are incomplete. The principal obstacle to effective competition in health care is not that one or the other party has too much bargaining power, but that they have been buying and selling the wrong things. Vigorous antitrust enforcement will benefit health care consumers only if it accounts for the competitive distortions caused by the sector's long history of government regulation. Because of regulation, what pass for products in health care are typically small process steps and isolated components that can be assigned a billing code, even if they do little to help patients. Instead of further entrenching weakly competitive parties engaged in artificial commerce, antitrust enforcers and regulators should work together to promote the sale of fully assembled products and services that can be warranted to consumers for performance and safety. As better products emerge through innovation and market entry, competition may finally succeed at lowering medical costs, increasing access to treatment, and improving quality of care.

本文认为,最近呼吁反垄断执法,以保护健康保险公司从医院和医生合并是不完整的。在医疗保健领域有效竞争的主要障碍不是一方或另一方有太多的议价能力,而是他们一直在买卖错误的东西。有力的反垄断执法,只有考虑到该行业长期的政府监管造成的竞争扭曲,才会有利于医疗保健消费者。由于监管规定,医疗保健领域的产品通常是小的流程步骤和孤立的组件,它们可以被分配一个账单代码,即使它们对患者没有什么帮助。反垄断执法机构和监管机构不应进一步巩固从事人为商业的弱竞争各方,而应共同努力,促进销售完全组装的产品和服务,这些产品和服务可以保证消费者的性能和安全。随着创新和市场进入带来更好的产品,竞争可能最终成功地降低医疗成本,增加获得治疗的机会,并提高护理质量。
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引用次数: 0
The Return of Lochner 洛克纳的回归
IF 2.5 2区 社会学 Q2 Social Sciences Pub Date : 2015-06-22 DOI: 10.2139/SSRN.2594015
Thomas B. Colby, Peter J. Smith
For a very long time, it has been an article of faith among liberals and conservatives alike that Lochner v. New York was obviously and irredeemably wrong. Lochner is one of only a few cases that constitute our “anticanon,” universally reviled by the legal community as the “worst of the worst.” Our first claim in this Article is that the orthodoxy in modern conservative legal thought about Lochner is on the verge of changing. We believe that conservatives are ready, once again, to embrace Lochner — although perhaps not in name — by recommitting to some form of robust judicial protection for economic rights. Our second claim is that this impending change has been greatly facilitated by important modifications to the theory of originalism, which has served for nearly a half century as the intellectual framework for conservative legal thought. That intellectual framework has been evolving for decades, and it has now evolved to the point where it can plausibly accommodate claims that the Constitution protects economic liberty. These developments are revealing about how legal movements evolve generally. Sometimes the courts change the doctrine, and the theorists scramble to keep up. This is, roughly speaking, what happened with liberal legal thought in the second half of the twentieth century. Just when liberal legal theorists, reeling from the Lochner era, had settled on the view that the courts should exercise judicial review very sparingly — and perhaps never to enforce rights not specifically identified in the Constitution — the liberal Court began to exercise judicial review more frequently and aggressively, often to protect rights not clearly identified in the Constitution. Liberal theorists then struggled for years to develop an account of the appropriate judicial role that condemned Lochner but legitimized later cases protecting fundamental rights and vulnerable minorities. Modern conservative legal thought seems to be following the opposite progression: the theorists lead, the opinion leaders gradually sign on, and judges eventually follow. Whereas liberal judges created constitutional doctrine in the absence of a metatheory of constitutional interpretation — essentially building the house before the architectural blueprints were completed — conservatives have patiently waited for the theory to come together — for the blueprints to be drawn — before moving forward. But the plans are now largely ready, and we expect that it will not be long before the bulldozers break ground.
在很长一段时间里,自由主义者和保守主义者都认为洛克纳诉纽约案是明显的、无可挽回的错误。洛克纳案是构成我们“反宗教”的少数案件之一,被法律界普遍谴责为“最坏的”。本文的第一个主张是,现代保守法律思想中关于洛克纳案的正统观念正处于变化的边缘。我们相信,保守派已经准备好再一次接受洛克纳案——尽管可能不是名义上的——重新承诺对经济权利进行某种形式的强有力的司法保护。我们的第二个主张是,原旨主义理论的重要修改极大地促进了这种即将发生的变化,原旨主义作为保守法律思想的知识框架已经服务了近半个世纪。这种思想框架已经发展了几十年,现在已经发展到可以合理地容纳宪法保护经济自由的主张的程度。这些发展揭示了法律运动是如何演变的。有时法院会改变理论,理论家们会争先恐后地跟上。粗略地说,这就是20世纪下半叶自由主义法律思想所发生的事情。正当受洛克纳时代的影响,自由主义法律理论家已经确定法院应该非常谨慎地行使司法审查——也许永远不要强制执行宪法中没有明确规定的权利——自由主义法院开始更频繁、更积极地行使司法审查,往往是为了保护宪法中没有明确规定的权利。随后,自由主义理论家花了数年的时间,努力发展出一种恰当的司法角色,谴责洛克纳案,但使后来保护基本权利和弱势少数群体的案件合法化。现代保守的法律思想似乎遵循相反的进程:理论家带头,意见领袖逐渐签署,法官最终跟进。自由派法官在没有宪法解释元理论的情况下创造了宪法理论——本质上是在建筑蓝图完成之前就建造了房子——而保守派则耐心地等待理论的形成——等待蓝图的绘制——然后再向前推进。但计划现在基本准备就绪,我们预计推土机不久就会破土动工。
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引用次数: 4
Breaking the Vicious Cycle of Patent Damages 打破专利损害赔偿的恶性循环
IF 2.5 2区 社会学 Q2 Social Sciences Pub Date : 2015-03-12 DOI: 10.2139/SSRN.2577462
Douglas Melamed, William F. Lee
Patent law is implicitly, and sometimes explicitly, based upon a story of patent infringement in which technology users are presumed to be able to discover relevant patents in advance and either design around them or negotiate patent licenses before using the patented technology. That story does not hold true in many fields today, in which the scope and diffusion of potentially relevant patents renders such preclearance both infeasible as a practical matter and undesirable as a matter of economic policy. But patent damages law continues to apply this outmoded paradigm. As a result, current doctrine perpetuates a vicious cycle of excessive, socially harmful remedies. We propose a number of ways for patent law to adapt to this new reality. First, reasonable royalty rates should be based on the market value of the patent before infringement and should exclude post-infringement considerations such as lock-in that infect current doctrine and lead to exaggerated damages awards. Second, patent remedy law should distinguish between infringers in the paradigmatic story, who can be regarded as guilty infringers, and innocent infringers for whom preclearance was not practicables; and it should further distinguish between patent holders that were willing to license their patents before infringement and those that had resolved to maintain their patent monopoly. In effect there are four combinations — innocent/willing, innocent/unwilling, guilty/willing, and guilty/unwilling. Remedies should depend on which combination is at issue, and injunctions should be available only for unwilling licensors. In the innocent/unwilling scenario, the patent holder should be able to obtain an injunction only if it agrees to bear the innocent infringer’s costs of switching to a non-infringing alternative.
专利法是隐含的,有时是明确的,基于专利侵权的故事,在这种故事中,技术用户被假定能够提前发现相关专利,并在使用专利技术之前进行设计或协商专利许可。这个故事在今天的许多领域并不成立,在这些领域中,潜在相关专利的范围和传播使得这种预先许可作为一个实际问题是不可行的,作为一个经济政策问题是不受欢迎的。但专利损害赔偿法继续适用这种过时的范式。因此,目前的原则使过度的、对社会有害的补救措施的恶性循环永久化。我们提出了一些专利法适应这种新现实的方法。首先,合理的专利费费率应基于侵权前专利的市场价值,并应排除侵权后的考虑因素,如影响现行原则并导致夸大损害赔偿的锁定。其次,专利救济法应区分典型案例中的侵权人,即有罪侵权人,以及不具备预先许可条件的无辜侵权人;它应该进一步区分那些愿意在侵权之前授权其专利的专利持有人和那些决心维持其专利垄断的专利持有人。实际上有四种组合——无辜/愿意、无辜/不愿意、有罪/愿意和有罪/不愿意。补救措施应取决于存在争议的组合,禁令应仅适用于不情愿的许可人。在无辜/不情愿的情况下,专利持有人只有同意承担无辜侵权人转向非侵权替代方案的成本,才能获得禁令。
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引用次数: 31
Bait and Switch: Why United States v. Morrison Is Wrong About Section 5 诱饵和开关:为什么美国诉莫里森在第5条上是错误的
IF 2.5 2区 社会学 Q2 Social Sciences Pub Date : 2015-01-01 DOI: 10.2139/SSRN.2393649
K. Roosevelt
As the title suggests, the article examines Morrison’s creation of the rule that the Section Five power cannot be used to regulate private individuals. This is one of the most meaningful and, thus far, durable constraints that the Court has placed on federal power. It is the more surprising, then, that it turns out to be based on essentially nothing at all. The Morrison Court asserted that its rule was derived by — indeed, “controlled by” — precedent, but a closer reading of the Reconstruction-era decisions it cites shows that this is simply not the case. An independent evaluation of the rule against regulation of private individuals suggests that it cannot be defended on its own merits. Thus, the article urges that Morrison be overruled.
正如标题所示,文章考察了莫里森关于第五节权力不能被用来规范私人的规则的创造。这是迄今为止最高法院对联邦权力施加的最有意义和最持久的限制之一。然而,更令人惊讶的是,事实证明,它实际上根本没有任何依据。莫里森法院声称,其裁决是由先例推导出来的——实际上是“受先例控制”的,但仔细阅读它所引用的重建时期的判决就会发现,事实并非如此。对反对对个人进行监管的规则进行的独立评估表明,不能根据其本身的优点为其辩护。因此,文章敦促否决莫里森的判决。
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引用次数: 0
Reanalyzing reverse payment settlements: a solution to the patentee's dilemma. 重新分析反向支付协议:解决专利权人的困境。
IF 2.5 2区 社会学 Q2 Social Sciences Pub Date : 2014-07-01
Zhenghui Wang
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引用次数: 0
Visual gut punch: persuasion, emotion, and the constitutional meaning of graphic disclosure. 视觉冲击:说服,情感,和图形披露的宪法意义。
IF 2.5 2区 社会学 Q2 Social Sciences Pub Date : 2014-01-01
Ellen P Goodman

The ability of government to "nudge" with information mandates, or merely to inform consumers of risks, is circumscribed by First Amendment interests that have been poorly articulated. New graphic cigarette warning labels supplied courts with the first opportunity to assess the informational interests attending novel forms of product disclosures. The D.C. Circuit enjoined them as unconstitutional, compelled by a narrative that the graphic labels converted government from objective informer to ideological persuader, shouting its warning to manipulate consumer decisions. This interpretation will leave little room for graphic disclosure and is already being used to challenge textual disclosure requirements (such as county-of-origin labeling) as unconstitutional. Graphic warning and the increasing reliance on regulation-by-disclosure present new free speech quandaries related to consumer autonomy, state normativity, and speaker liberty. This Article examines the distinct goals of product disclosure requirements and how those goals may serve to vindicate, or to frustrate, listener interests. I argue that many disclosures, and especially warnings, are necessarily both normative and informative, expressing value along with fact. It is not the existence of a norm that raises constitutional concern but rather the insistence on a controversial norm. Turning to the means of disclosure, this Article examines how emotional and graphic communication might change the constitutional calculus. Using autonomy theory and the communications research on speech processing, I conclude that disclosures do not bypass reason simply by reaching for the heart. If large graphic labels are unconstitutional, it will be because of undue burden on the speaker, not because they are emotionally powerful. This Article makes the following distinct contributions to the compelled commercial speech literature: critiques the leading precedent, Zauderer v. Office of Disciplinary Counsel, from a consumer autonomy standpoint; brings to bear empirical communications research on questions of facticity and rationality in emotional and graphic communications; and teases apart and distinguishes among various free speech dangers and contributions of commercial disclosure mandates with a view towards informing policy, law, and research.

政府通过信息指令“推动”的能力,或者仅仅是告知消费者风险的能力,受到了第一修正案利益的限制,这些利益没有得到明确的表述。新的图形香烟警告标签为法院提供了第一次评估参与新形式产品披露的信息利益的机会。华盛顿特区巡回法院(D.C. Circuit)裁定这些标签违宪,因为有一种说法迫使他们认为,这些图形标签将政府从客观的告密者变成了意识形态的说服者,大声警告要操纵消费者的决定。这一解释将为图形披露留下很小的空间,并且已经被用来挑战文本披露要求(如原产国标签)违宪。图形警告和对信息披露监管的日益依赖带来了与消费者自主、国家规范和言论自由相关的新的言论自由困境。本文研究了产品披露要求的不同目标,以及这些目标如何有助于维护或挫败听众的兴趣。我认为,许多披露,尤其是警告,都必须是规范性和信息性的,既表达了事实,也表达了价值。引发宪法担忧的不是规范的存在,而是坚持一项有争议的规范。谈到披露的手段,本文探讨了情感和图形化的沟通可能如何改变宪法的计算。运用自主性理论和对语音处理的交流研究,我得出结论:信息披露并不是简单地通过触及内心而绕过理性。如果大的图形标签是违宪的,那将是因为对演讲者造成了不应有的负担,而不是因为它们在情感上有强大的力量。本文对强制商业言论文献做出了以下独特的贡献:从消费者自治的角度批评了Zauderer诉纪律律师办公室的主要先例;引入实证传播学研究,探讨情感传播与图形传播中的真实性与合理性问题;从政策、法律和研究的角度,梳理和区分了各种言论自由的危险和商业信息披露的贡献。
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引用次数: 0
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