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University of Michigan journal of law reform. University of Michigan. Law School最新文献

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Deprogramming Bias: Expanding the Exclusionary Rule to Pretextual Traffic Stop Using Data from Autonomous Vehicle and Drive-Assistance Technology 反编程偏见:利用自动驾驶汽车和驾驶辅助技术的数据将排他规则扩展到前文交通停车
Pub Date : 2022-01-01 DOI: 10.36646/mjlr.55.4.deprogramming
Joe Hillman
As autonomous vehicles become more commonplace and roads become safer, this new technology provides an opportunity for courts to reconsider the constitutional rationale of modern search and seizure law. The Supreme Court should allow drivers to use evidence of police officer conduct relative to their vehicle’s technological capabilities to argue that a traffic stop was pretextual, meaning they were stopped for reasons other than their supposed violation. Additionally, the Court should expand the exclusionary rule to forbid the use of evidence extracted after a pretextual stop. The Court should retain some exceptions to the expanded exclusionary rule, such as when there is a major public safety concern. In the semi-autonomous world, the Court has the opportunity to adopt a more expansive vision of Fourth Amendment protections and, in doing so, help remedy the issue of racial profiling in traffic stops.
随着自动驾驶汽车变得越来越普遍,道路变得越来越安全,这项新技术为法院重新考虑现代搜查和扣押法的宪法依据提供了机会。最高法院应该允许司机使用与他们的车辆技术能力相关的警察行为证据来辩称交通拦截是借口,这意味着他们被拦截的原因不是他们所谓的违规行为。此外,法院应扩大排除规则,禁止使用在借口停止后提取的证据。法院应保留扩大的排除规则的一些例外情况,例如当存在重大的公共安全问题时。在半自治的世界里,最高法院有机会对第四修正案的保护采取更广泛的看法,并在这样做的过程中,帮助纠正交通停车时的种族定性问题。
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引用次数: 0
Officer-Created Jeopardy and Reasonableness Reform: Rebuttable Presumption of Unreasonableness Within 42 U.S.C. § 1983 Police Use of Force Claims 警官造成的危险和合理性改革:42 U.S.C.§1983中关于警察使用武力索赔的不合理性推定的可辩驳性
Pub Date : 2022-01-01 DOI: 10.36646/mjlr.55.4.officer
Bryan Borodkin
This Note analyzes the current state of civil law surrounding police use of excessive force, highlighting the evolution of the “objective reasonableness” test employed in civil police use of force lawsuits brought under 42 U.S.C. § 1983. This Note also discusses the role that social movements and surveillance technologies have played in furthering police accountability and shifting public opinion surrounding police use of force. After detailing this social and technological context, this Note addresses the numerous problems presented by the “objective reasonableness” test employed within civil police use of force cases, analyzing this problematic test from the perspective of both the public and the police. This Note coins the term “officer-created jeopardy liability loophole” and explains how, under the current test, officer-defendants can escape § 1983 liability when they deliberately or recklessly escalate a situation or create the need for force in the first place. To close this liability loophole and resolve other problems presented by the current “objective reasonableness” test, this Note proposes a rebuttable presumption of unreasonableness, in which a § 1983 plaintiff can present evidence to establish a prima facie case of officer-created jeopardy which, if not sufficiently rebutted by an officer-defendant, presumes the officer-defendant’s use of force unreasonable and in violation of § 1983.
本文分析了围绕警察过度使用武力的民法现状,重点介绍了根据42 U.S.C.§1983提起的民事警察使用武力诉讼中所采用的“客观合理性”检验标准的演变。本说明还讨论了社会运动和监控技术在加强警察问责制和改变围绕警察使用武力的公众舆论方面所发挥的作用。在详细介绍了这一社会和技术背景之后,本说明讨论了民警使用武力案件中使用的“客观合理性”检验所带来的众多问题,并从公众和警察的角度分析了这一有问题的检验。本说明创造了“官员制造的危险责任漏洞”这一术语,并解释了在目前的测试下,当官员被告故意或不顾后果地使局势升级或首先造成使用武力的需要时,他们如何可以逃避§1983责任。为了弥补这一责任漏洞,并解决当前“客观合理性”检验所带来的其他问题,本说明提出了一种可反驳的不合理性推定,其中,第1983条原告可以提出证据,建立一个初步的证据案件,即军官-被告造成危险,如果没有被军官-被告充分反驳,则推定军官-被告使用武力是不合理的,违反了第1983条。
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引用次数: 0
Driving Diverse Representation of Diverse Classes 推动不同阶层的多元化代表
Pub Date : 2022-01-01 DOI: 10.36646/mjlr.56.1.driving
Alissa Del Riego
Why have federal courts overwhelmingly appointed white men to represent diverse consumer classes? Rule 23(g) of the Federal Rules of Civil Procedure requires courts to appoint the attorneys “best able to represent the interests of class members” to serve as class counsel. But courts’ recurrent conclusion that white men best fit the federally mandated job description not only gives the appearance of discrimination, but harms class members that suffer from outcomes plagued by groupthink and cognitive biases. This Article sets out to uncover why white male repeat players continue to dominate class counsel appointments and proposes a practical and immediately implementable solution for the judiciary to improve class counsel diversity. The Article examines all class action auto defect multidistrict litigation suits. By focusing on this subset of cases that span across five decades, it observes potential tendencies of certain courts (i.e., white, Republican-appointed, and female courts) to appoint white men and identifies different processes and criteria courts have implemented and considered that have resulted in the appointment of more female and minority attorneys. The Article finds, however, that the gender and racial gaps remain stark, largely because courts understandably place an almost dispositive value on attorneys’ prior experience serving as class counsel, a role white men have traditionally monopolized. It proposes a way to resolve this Catch-22 problem—a two-tier joint appointment structure that collectively evaluates the experience and diversity of counsel and removes the insurmountable entry barriers to the plaintiffs’ counsel class action bar.
为什么联邦法院以压倒性优势任命白人男性代表不同的消费阶层?《联邦民事诉讼规则》第23(g)条要求法院任命“最能代表集体成员利益”的律师担任集体律师。但法院反复得出的白人男性最适合联邦政府规定的职位描述的结论,不仅给人一种歧视的感觉,而且伤害了那些受到群体思维和认知偏见困扰的阶层成员。本文旨在揭示白人男性重复玩家继续主导集体律师任命的原因,并为司法部门提出一个切实可行的解决方案,以改善集体律师的多样性。本文对所有汽车缺陷集体诉讼案件进行了梳理。通过关注跨越50年的这部分案例,它观察到某些法院(即白人法院、共和党任命的法院和女性法院)任命白人男性的潜在趋势,并确定了法院实施和考虑的不同程序和标准,这些程序和标准导致了更多女性和少数族裔律师的任命。然而,这篇文章发现,性别和种族差距仍然很明显,这在很大程度上是因为法院可以理解地认为,律师以前担任集体律师的经验几乎是决定性的,而这一角色传统上是白人男性垄断的。它提出了一种解决这一“第二十二条军规”问题的方法——两层联合任命结构,共同评估律师的经验和多样性,并消除原告律师集体诉讼的不可逾越的进入障碍。
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引用次数: 0
Another Katz Moment?: Privacy, Property, and a DNA Database 又一个卡茨时刻?:隐私、财产和DNA数据库
Pub Date : 2022-01-01 DOI: 10.36646/mjlr.55.3.another
Claire Mena
The Fourth Amendment protects the “right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures.” The understanding of these words seems to shift as new technologies emerge. As law enforcement’s arsenal of surveillance techniques has grown to include GPS tracking, cell phones, and cell site location information (CSLI), the Supreme Court has applied Fourth Amendment protections to these modern tools. Law enforcement continues to use one pervasive surveillance technique without limitations: the routine collection of DNA. In 2013, the Supreme Court in Maryland v. King held that law enforcement may routinely collect DNA upon arrest for a serious crime. This Note discusses the routine collection of DNA and how it ought to be situated within evolving Fourth Amendment doctrine. Given the nature of DNA and growing DNA databases, law enforcement use of DNA—like its use of other surveillance technologies—should be limited by the Fourth Amendment. DNA collection may not fit neatly within Fourth Amendment jurisprudence, but neither did cell phones, GPS tracking devices, or CSLI when the Court chose to include them under such protections.
第四修正案保护“人民的人身、房屋、文件和财产不受无理搜查和扣押的权利”。随着新技术的出现,对这些词的理解似乎也在发生变化。由于执法部门的监视技术已经发展到包括GPS跟踪,手机和手机站点位置信息(CSLI),最高法院已经将第四修正案的保护应用于这些现代工具。执法部门继续无限制地使用一种无处不在的监视技术:常规的DNA收集。2013年,最高法院在马里兰州诉金案(Maryland v. King)中裁定,执法部门可以在因严重犯罪而被捕时定期收集DNA。本文讨论了DNA的常规收集,以及如何将其置于不断发展的第四修正案原则之中。鉴于DNA的性质和不断增长的DNA数据库,执法部门对DNA的使用——就像对其他监控技术的使用一样——应该受到第四修正案的限制。DNA收集可能不完全符合第四修正案的法理,但当法院选择将手机、GPS跟踪设备或CSLI纳入此类保护时,它们也不符合。
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引用次数: 0
Liability for Toxic Workplace Cultures 有毒职场文化的责任
Pub Date : 2022-01-01 DOI: 10.36646/mjlr.56.1.liability
Dana S Florczak
Title VII is meant to protect employees from discrimination and has historically been a crucial tool for creating social change in the workplace. But when considering modern-day workplace discrimination wrought by “toxic workplace cultures” defined herein, Title VII’s frameworks for confronting systemic discrimination prove outdated and ineffective. This Note proposes the codification of a new theory of discrimination under Title VII targeting toxic workplace cultures, with substantive and procedural elements working in tandem to better enable plaintiffs to collectively bring actions to hold employers accountable for fostering discriminatory environments. Part I defines toxic workplace cultures and walks through case studies of such cultures in action. Part II explains the existing frameworks of Title VII and why they do not provide recourse for victims of toxic workplace cultures. Part III proposes a solution through codifying a new cause of action for toxic workplace cultures under the statute and offers a brief case study highlighting a potential outcome were this proposal to be implemented.
第七章旨在保护员工免受歧视,历史上一直是在工作场所创造社会变革的关键工具。但是,当考虑到这里定义的“有毒职场文化”造成的现代职场歧视时,第七条针对系统性歧视的框架被证明是过时和无效的。本说明建议在第七章下编纂一种新的歧视理论,针对有毒的工作场所文化,并结合实质性和程序性因素,更好地使原告能够集体提起诉讼,要求雇主对营造歧视环境负责。第一部分定义了有毒的工作场所文化,并介绍了这些文化的案例研究。第二部分解释了第七章的现有框架,以及为什么它们没有为有毒工作场所文化的受害者提供追索权。第三部分提出了一种解决办法,即根据该法规为有毒工作场所文化编纂一种新的诉因,并提供了一个简短的案例研究,重点介绍了实施该提案的潜在结果。
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引用次数: 0
“Bang!”: ShotSpotter Gunshot Detection Technology, Predictive Policing, and Measuring Terry’s Reach “砰!: ShotSpotter枪击检测技术,预测性警务和测量特里的范围
H. Gee
ShotSpotter technology is a rapid identification and response system used in ninety American cities that is designed to detect gunshots and dispatch police. ShotSpotter is one of many powerful surveillance tools used by local police departments to purportedly help fight crime, but they often do so at the expense of infringing upon privacy rights and civil liberties. This Article expands the conversation about ShotSpotter technology considerably by examining the adjacent Fourth Amendment issues emanating from its use. For example, law enforcement increasingly relies on ShotSpotter to create reasonable suspicion where it does not exist. In practice, the use of ShotSpotter increases the frequency of police interactions, which also increases the risk of Black Americans becoming the victims of police brutality or harassment. Such racialized policing facilitates the status quo of violence and bias against Black Americans. This Article uses recent cases from the D.C., the Fourth, and Seventh Circuits as a foundation to argue that officers arriving on the scene to investigate a gunshot sound they were alerted of via ShotSpotter technology should not be allowed to use the gunshot sound as the basis of reasonable suspicion and subsequent search and seizure. At the heart of this Article is the argument that the use of ShotSpotter technology is unconstitutional under City of Indianapolis v. Edmond because it is not used for a specific law enforcement purpose beyond preventing crime generally. Under the reasoning and result of Edmond, law enforcement is prohibited from using ShotSpotters unless officers have reasons for individualized suspicion. Spending more money on ineffective ShotSpotters placed in “high crime” neighborhoods across America is not the answer to reducing gun violence. As seen with Oakland’s successful Ceasefire program, there are innovative ways to simultaneously build trust in communities and curb gun violence. Indeed, properly designed group violence reduction strategies will foster and maintain dignity for participants in a program tailored to saves lives and promote community healing.
ShotSpotter技术是一种快速识别和反应系统,用于美国90个城市,旨在探测枪击并派遣警察。ShotSpotter是当地警察部门用来打击犯罪的众多强大监控工具之一,但他们这样做往往是以侵犯隐私权和公民自由为代价的。本文通过检查其使用产生的相邻第四修正案问题,大大扩展了关于ShotSpotter技术的对话。例如,执法部门越来越依赖ShotSpotter在不存在的情况下制造合理怀疑。在实践中,使用ShotSpotter增加了警察互动的频率,这也增加了美国黑人成为警察暴力或骚扰受害者的风险。这种种族化的警务助长了暴力现状,助长了对黑人的偏见。本文以最近来自华盛顿特区、第四和第七巡回法院的案例为基础,认为到达现场调查枪声的警察不应该被允许使用枪声作为合理怀疑和随后搜查和扣押的基础。本文的核心论点是,在印第安纳波利斯市诉埃德蒙案中,使用ShotSpotter技术是违宪的,因为它不是用于预防一般犯罪之外的特定执法目的。根据Edmond的推理和结果,执法部门禁止使用ShotSpotters,除非警官有个人怀疑的理由。把更多的钱花在安置在美国“高犯罪率”社区的效率低下的巡警身上,并不是减少枪支暴力的答案。正如我们在奥克兰成功的停火计划中看到的那样,有一些创新的方法可以同时在社区中建立信任和遏制枪支暴力。的确,设计得当的减少群体暴力战略将培养和维护项目参与者的尊严,这些项目旨在拯救生命和促进社区愈合。
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引用次数: 0
Second Chances: Why Michigan Should Categorically Prohibit the Sentence of Juvenile Life Without Parole 第二次机会:为什么密歇根州应该明确禁止判处青少年终身监禁不得假释
Pub Date : 2022-01-01 DOI: 10.36646/mjlr.55.3.second
Richard Zhao
The United States is the only country in the world that sentences children to die in prison. This practice, known as juvenile life without parole (JLWOP), is condemned by the United Nations Convention on the Rights of the Child. Yet twenty-five states still permit the sentence, and Michigan houses one of the nation’s largest JLWOP populations. Despite the U.S. Supreme Court’s ban on some forms of JLWOP, more must be done to further limit the use of this sentence. The current JLWOP sentencing scheme is untenable, imposes a significant financial burden on taxpayers, and perpetuates racial inequality. This Note explores these reasons for eliminating the practice and ultimately urges Michigan to follow other states in enacting a categorical ban on JLWOP, either through judicial decision or legislative action.
美国是世界上唯一一个判处儿童死刑的国家。这种被称为无假释少年终身监禁(JLWOP)的做法受到《联合国儿童权利公约》的谴责。然而,有25个州仍然允许这样的判决,密歇根州是全国JLWOP人口最多的州之一。尽管美国最高法院禁止了某些形式的JLWOP,但还需要做更多的工作来进一步限制这一判决的使用。目前的JLWOP判决方案是站不住脚的,给纳税人带来了沉重的财政负担,并使种族不平等永久化。本文探讨了取消这种做法的原因,并最终敦促密歇根州效仿其他州,通过司法裁决或立法行动,明确禁止JLWOP。
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引用次数: 0
Examining the Bar Exam: An Empirical Analysis of Racial Bias in the Uniform Bar Examination 检视司法考试:统一司法考试中种族偏见的实证分析
Pub Date : 2022-01-01 DOI: 10.36646/mjlr.55.3.examining
S. Devito, K. Hample, Erin Lain
The legal profession is among the least diverse in the United States. Given continuing issues of systemic racism, the central position that the justice system occupies in society, and the vital role that lawyers play in that system, it is incumbent upon legal professionals to identify and remedy the causes of this lack of diversity. This Article seeks to understand how the bar examination—the final hurdle to entering the profession— contributes to this dearth of diversity. Using publicly available data, we analyze whether the ethnic makeup of a law school’s entering class correlates to the school’s first-time bar passage rates on the Uniform Bar Examination (UBE). We find that higher proportions of Black and Hispanic students in a law school’s entering class are associated with lower first-time bar passage rates for that school in its reported UBE jurisdictions three years later. This effect persists after controlling for other potentially causal factors like undergraduate grade-point average (UGPA), law school admission test (LSAT) score, geographic region, or law school tier. Moreover, the results are statistically robust at a p-value of 0.01 (indicating just a 1% chance that the results are due to random variation in the data). Because these are school-level results, they may not fully account for relevant factors identifiable only in student-level data. As a result, we argue that follow-up study using data relating to individual students is necessary to fully understand why the UBE produces racially and ethnically disparate results.
法律职业是美国最不多样化的职业之一。鉴于持续存在的系统性种族主义问题、司法系统在社会中占据的中心地位以及律师在该系统中发挥的关键作用,法律专业人员有责任查明和纠正这种缺乏多样性的原因。本文试图理解律师资格考试——进入这个行业的最后一道障碍——是如何导致这种多样性的缺乏的。利用公开数据,我们分析了一所法学院新生的种族构成是否与该校统一律师资格考试(UBE)的首次律师通过率相关。我们发现,一所法学院的新生中黑人和西班牙裔学生比例越高,三年后该学校在其报告的UBE管辖范围内的首次律师通过率就越低。在控制了其他潜在的因果因素,如本科平均成绩(UGPA)、法学院入学考试(LSAT)分数、地理区域或法学院等级后,这种影响仍然存在。此外,在p值为0.01时,结果在统计上是稳健的(表明只有1%的机会导致结果是由于数据中的随机变化)。由于这些是学校层面的结果,它们可能无法完全解释仅在学生层面数据中可识别的相关因素。因此,我们认为有必要使用与个别学生相关的数据进行后续研究,以充分理解为什么UBE会产生种族和民族差异的结果。
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引用次数: 0
Corporations as Private Regulators 公司作为私人监管机构
Pub Date : 2022-01-01 DOI: 10.36646/mjlr.55.3.corporations
Wentong Zheng
The growing trend of corporations imposing restrictions on suppliers, contractors, and customers beyond the requirements of existing laws requires rethinking the nature and impact of corporations’ private regulatory power. This trend, which this Article refers to as “Corporations as Private Regulators” (CPR), represents a paradigmatic shift in how corporations participate in the making of public policies. This Article conceptualizes the corporate CPR power as the exercise of a right of refusal to deal with counterparties. This right of refusal could be theorized as a new form of property right, whose allocation has important implications for both rights and wealth. The Article further explores the possible legal responses to CPR under various approaches, including the status quo approach, the ad hoc approach, the antitrust approach, the general CPR law approach, the property approach, and the constitutional approach. Finally, the Article analyzes the advantages and disadvantages, as well as the theoretical and practical implications, of each approach. The insights garnered through these inquiries lay the foundation for systematically tackling the CPR power.
企业对供应商、承包商和客户施加超出现行法律要求的限制的趋势日益增长,这需要重新思考企业私人监管权力的性质和影响。这一趋势被本文称为“公司作为私人监管者”(CPR),它代表了公司参与公共政策制定的范式转变。本文将公司CPR权界定为对交易对手的拒绝权的行使。这种拒绝权可以被理论化为一种新的财产权形式,其分配对权利和财富都具有重要意义。本文进一步探讨了对CPR可能采取的各种法律对策,包括现状法、特别法、反托拉斯法、一般CPR法、财产法和宪法法。最后,文章分析了每种方法的优缺点,以及理论和实践意义。通过这些调查获得的见解为系统地解决CPR权力奠定了基础。
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引用次数: 0
Slicing the Shadow: A Proposal for Updating U.S. International Taxation 削去阴影:美国国际税收改革的建议
R. Avi-Yonah
This article advances a proposal for market-based formulary apportionment.
本文提出了一种基于市场的定额分配方案。
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引用次数: 4
期刊
University of Michigan journal of law reform. University of Michigan. Law School
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