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Seamen, Railroad Employees, and Uber Drivers: Applying the Section 1 Exemption in the Federal Arbitration Ace to Rideshare Drivers 海员、铁路雇员和优步司机:联邦仲裁中第1条豁免适用于拼车司机
Pub Date : 2021-01-01 DOI: 10.36646/MJLR.54.2.SEAMAN
Conor Bradley
Section 1 of the Federal Arbitration Act (FAA or the Act) exempts “seamen, railroad employees, [and] any other class of workers engaged in foreign or interstate commerce” from arbitration. In 2019, the Supreme Court held in New Prime Inc. v. Oliveira that this provision exempted independent contractors as well as employees. This decision expanded the reach of the section 1 exemption and may affect the relationship between ridesharing companies, such as Uber, and their drivers. Previously, ridesharing companies argued that courts must enforce the arbitration clauses in their employment contracts because their workers were independent contractors and, therefore, section 1 was inapplicable. Since this argument is now prohibited by the holding in New Prime, rideshare drivers have an opportunity to avoid arbitration using the section 1 exemption. But they still face legal difficulties because of the narrow construction of the exemption employed by courts. This Note argues that the current interpretation of the exemption, which focuses on the physical movement of goods across state lines, is incongruent with the text and history of the FAA and that courts should broaden the exemption to include rideshare drivers.
《联邦仲裁法》(FAA或该法案)第1条免除了“海员、铁路雇员、[和]从事外国或州际贸易的任何其他类别的工人”的仲裁。2019年,最高法院在New Prime Inc. v. Oliveira案中裁定,这一条款豁免了独立承包商和雇员。这一决定扩大了第1条豁免的范围,并可能影响优步等拼车公司与其司机之间的关系。此前,拼车公司辩称,法院必须在其雇佣合同中执行仲裁条款,因为他们的工人是独立的承包商,因此第1条不适用。由于这一论点现在被New Prime的控股所禁止,拼车司机有机会使用第1条豁免来避免仲裁。但由于法院对豁免的狭义界定,他们仍然面临着法律上的困难。本说明认为,目前对豁免的解释侧重于跨州货物的实际移动,与FAA的文本和历史不一致,法院应扩大豁免范围,将拼车司机包括在内。
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引用次数: 0
Government Ethics in the Age of Trump 特朗普时代的政府伦理
Pub Date : 2021-01-01 DOI: 10.36646/MJLR.54.2.GOVERNMENT
A. Raviv
Americans’ trust in government officials has never been lower. Despite the intense public focus on ethics in government in recent years, legal scholarship on the subject has been sparse. This Article fills the gap by examining the ethics regime of the federal executive branch in depth, with a discussion of both the applicable ethics standards and the agencies and offices that are charged with ensuring that government officials comply with those standards. The Article describes how the current system heavily emphasizes prevention, education, and highly detailed disclosures while it rarely enforces the law against wrongdoers. A federal official in the United States is literally more likely to be struck by lightning than to be charged with violating a government ethics law. The Article then considers the federal government’s ethics regime through the lens of criminal deterrence theory and concludes that the current system is an example of what not to do if the goal is to discourage violations. To address this deficiency, the Article proposes a number of reforms to the current system to improve the deterrent effect of federal ethics standards, including a radical reimagining of the authority of government ethics officials.
美国人对政府官员的信任从未像现在这样低。尽管近年来公众强烈关注政府的道德问题,但这方面的法律学术研究却很少。本文通过深入研究联邦行政部门的道德制度来填补这一空白,讨论了适用的道德标准以及负责确保政府官员遵守这些标准的机构和办公室。这篇文章描述了当前的制度如何严重强调预防、教育和高度详细的披露,而很少对违法者执行法律。在美国,一名联邦官员被闪电击中的可能性比被指控违反政府道德法的可能性更大。然后,文章通过犯罪威慑理论的镜头考虑了联邦政府的道德制度,并得出结论,现行制度是一个例子,如果目标是阻止违法行为,就不要做什么。为了解决这一缺陷,本文提出了对现行制度的一系列改革,以提高联邦道德标准的威慑作用,包括对政府道德官员的权威进行彻底的重新构想。
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引用次数: 0
Sovereign Immunity and Interstate Government Tort 主权豁免与州际政府侵权
Pub Date : 2021-01-01 DOI: 10.36646/MJLR.54.1.SOVEREIGN
L. Weinberg
This paper argues that the Supreme Court made a serious mistake last term, when, in a case of interstate government tort, it tore up useful options that should be available to each state for the rare cases in which they would be of service. In seeking to insulate a state from liability when its employee intrudes on a sister state’s territory and causes injury there, the Court stripped every state of power, in cases of interstate government tort, to try injuries occurring on its own territory to its own residents—an unprecedented disregard of a state’s acknowledged traditional interests. Indeed, the Court went beyond interstate government tort and seemed to say that the Constitution prohibits litigation against a state in all cases, whether to enforce state or federal law, whether in state or federal courts. It is argued that the Court’s originalist and structural arguments cannot withstand scrutiny. Moreover, the Court’s position, if firmly established, would balk the actual interests even of a state as defendant. The states typically do see a need to meet their tort responsibilities. Real damage has been done, but it is argued that conservative and liberal views on judicial review of government action in time may well converge to put an end to judicial abnegation of the duty to place government at all levels under the rule of law.
本文认为,最高法院在上一届任期内犯了一个严重的错误,在一起州际政府侵权案件中,它撕毁了每个州在极少数情况下可以使用的有用选择。当一个州的雇员侵犯姊妹州的领土并造成伤害时,为了使其免于承担责任,法院剥夺了各州在州际政府侵权案件中审理在其领土上对其居民造成伤害的权力——这是对一个州公认的传统利益的前所未有的漠视。事实上,最高法院超越了州际政府侵权行为,似乎在说,宪法禁止在所有情况下对一个州提起诉讼,无论是执行州法律还是联邦法律,无论是在州法院还是联邦法院。有人认为,最高法院的原旨主义和结构性论点经不起推敲。此外,法院的立场如果牢固确立,甚至会阻碍作为被告的国家的实际利益。各州通常认为有必要履行其侵权责任。真正的损害已经造成,但有人认为,保守派和自由派关于及时对政府行为进行司法审查的观点很可能会趋于一致,以结束司法对各级政府置于法治之下的责任的放弃。
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引用次数: 0
The Rental Crisis Will Not Be Televised: The Case for Protecting Tenants Under Consumer Protection Regimes 租金危机不会被电视转播:在消费者保护制度下保护租户的案例
Pub Date : 2021-01-01 DOI: 10.36646/MJLR.54.3.RENTAL
E. Sirota
The Foreclosure Crisis of the 2000s has likely hurt renters more than homeowners. Incongruously, however, consumer enforcement agencies have been far more zealous in protecting mortgagors than tenants. This Article explores the under-protection of tenants as a class of consumers, particularly in a “commoditized” rental market, and examines how consumer enforcement agencies can more zealously incorporate tenant-protection into their mandates. Much of the prior literature on the legal protections afforded tenants was published in the wake of the consumer rights revolution of the 1970s. This Article is the first to carefully reexamine, in the context of the modern rental market, whether tenants should be protected as consumers and whether tenants have truly reaped the benefits of consumer gains over the last half-century. The Article analyzes original interviews with state consumer protection agencies, engages in the first broad survey of state and federal tenant protection enforcement actions, and provides a new review of the caselaw addressing whether tenants are covered by consumer protection regimes. Concluding that achieving systemic change through broad-scale policing of the rental industry is both vital and often overlooked, the Article proposes specific reforms that consumer protection agencies can adopt to better protect tenants.
本世纪头十年的止赎危机对租房者的伤害可能大于对房主的伤害。然而,不协调的是,消费者执法机构在保护抵押人方面比保护租户要热心得多。本文探讨了租户作为消费者的保护不足,特别是在“商品化”的租赁市场中,并研究了消费者执法机构如何更积极地将租户保护纳入其任务中。先前关于为租户提供法律保护的许多文献都是在20世纪70年代消费者权利革命之后发表的。本文首次在现代租赁市场的背景下,仔细地重新审视租户是否应该作为消费者受到保护,以及租户在过去半个世纪中是否真正从消费者的收益中获益。本文分析了与州消费者保护机构的原始访谈,对州和联邦租户保护执法行动进行了首次广泛调查,并对案例法进行了新的审查,以解决租户是否受到消费者保护制度的保护。结论是,通过对租赁行业进行大规模监管来实现系统性变革既重要又经常被忽视,文章提出了消费者保护机构可以采取的具体改革措施,以更好地保护租户。
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引用次数: 0
A Fresh Start: The Evolving Use of Juvenile Records in College Admissions 一个新的开始:青少年记录在大学录取中的不断发展
Pub Date : 2021-01-01 DOI: 10.36646/MJLR.54.1.FRESH
E. Rips
Questions about criminal and juvenile records in the college application process are common and frequently fail to account for the unique characteristics of juvenile justice systems. The ways in which colleges and universities ask about juvenile records often encourage applicants to disclose information in spite of statutory protections. These questions fly in the face of the public policy underlying a range of legal safeguards that are intended to help individuals with records from juvenile systems in moving forward and receiving a second chance. In recent years, a series of legislative and institutional changes have begun to restrict how colleges and universities may ask about criminal and juvenile records. Four states have passed laws limiting how criminal history may be used in the admissions process. The Common Application has moved to make asking about criminal history optional, and now gives institutions more flexibility in deciding how to phrase criminal history questions. This Article presents a first-of-its-kind empirical analysis of how the more than 800 U.S. schools that use the Common Application, and schools in the first states to restrict asking about criminal history, have responded to these changes. While these reforms have affected how frequently colleges and universities ask about criminal history, they continue to leave the door open for some postsecondary institutions to push applicants to disclose juvenile records. The growing movement to restrict use of criminal history in the college admissions process presents a critical opportunity to reconsider the role that postsecondary systems should play in supporting the rehabilitative goals of juvenile justice systems. To that end, this Article concludes by providing recommendations for legislative and institutional language that can more effectively ensure that individuals with juvenile records are given a true second chance and a meaningful opportunity to earn postsecondary degrees.
在大学申请过程中,有关犯罪和青少年记录的问题很常见,但往往无法解释青少年司法系统的独特特征。学院和大学询问青少年记录的方式常常鼓励申请人不顾法律保护而披露信息。这些问题与一系列法律保障措施背后的公共政策背道而驰,这些法律保障措施旨在帮助有少年系统记录的个人向前迈进,获得第二次机会。近年来,一系列的立法和制度变化已经开始限制高校询问犯罪和青少年记录的方式。四个州已经通过法律,限制在录取过程中如何使用犯罪记录。通用申请已经将询问犯罪历史变为可选选项,并且现在在决定如何表达犯罪历史问题方面给予机构更大的灵活性。本文首次对800多所使用通用申请的美国学校以及首批限制询问犯罪历史的州的学校如何应对这些变化进行了实证分析。虽然这些改革影响了高校询问犯罪记录的频率,但它们仍然为一些高等教育机构迫使申请人披露青少年记录敞开了大门。限制在大学录取过程中使用犯罪历史的运动日益增长,这为重新考虑高等教育系统在支持少年司法系统的改造目标方面应该发挥的作用提供了一个关键的机会。为此,本文最后为立法和制度语言提供建议,以更有效地确保有青少年记录的个人获得真正的第二次机会和有意义的获得高等教育学位的机会。
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引用次数: 1
Driver's License Suspension for Unpaid Fines and Fees: The Movement for Reform 因未付罚款和费用而吊销驾照:改革运动
Pub Date : 2021-01-01 DOI: 10.36646/mjlr.54.4.drivers
Joni Hirsch, Priya Sarathy Jones
Nearly eleven million people in the United States have a suspended driver’s license for unpaid fines and fees. Laws that suspend, revoke, or prevent renewal of driver’s licenses and/or restrict driving privileges (i.e., registration holds and non-renewals) for nonpayment of traffic- and court-related debt criminalize poverty and disproportionately impact those with a lower economic status. These unproductive and harmful debt-based restrictions not only fail to increase collections of fines and fees, but also divert important public resources for law enforcement and courts away from public safety. The primary way in which these restrictions manifest themselves is through driver’s license suspensions, which are the focus of this article. However, several states also hold or suspend registrations or other required compliance documents, creating the same types of complications that result from a suspended license. The racial disparities of debt-based driver’s license suspensions are even more troubling, as individuals of color are more likely to experience poverty and to be stopped by law enforcement, as well as ticketed, arrested, charged, and convicted for traffic violations. To date, twenty-two states and Washington, D.C. have passed reforms that curb or eliminate the use of driver’s license suspensions and driving privilege restrictions for unpaid fines and fees. While most states continue to suspend, revoke, or prohibit license and/or vehicle compliance renewals for those with unpaid court debt, a growing movement for reform has taken hold. This Article will discuss the imperative for stopping debt-based restrictions and examine the rationales and impacts of two pathways to reform: litigation and legislation. This Article will lay out specific factors that jurisdictions should consider in their reform approach. Careful evaluation of these factors will ensure the greatest benefit while posing the least harm to those most impacted by these policies.
美国有近1100万人因未缴纳罚款和费用而被吊销驾照。因不支付交通和法院相关债务而暂停、撤销或阻止驾驶执照续期和/或限制驾驶特权(即登记保留和不续期)的法律将贫困定为犯罪,对经济地位较低的人造成不成比例的影响。这些以债务为基础的无益和有害的限制不仅不能增加罚款和费用的征收,而且还将用于执法和法院的重要公共资源从公共安全转移出去。这些限制表现出来的主要方式是吊销驾照,这也是本文的重点。然而,一些州也持有或暂停注册或其他要求的合规文件,造成与暂停许可证相同类型的并发症。以债务为基础的驾照吊销的种族差异更令人不安,因为有色人种更有可能经历贫困,更有可能被执法部门拦下,更有可能因为违反交通规则而被开罚单、逮捕、起诉和定罪。到目前为止,22个州和华盛顿特区已经通过了改革,限制或取消对未付罚款和费用的吊销驾照和驾驶特权限制的使用。虽然大多数州继续暂停,撤销或禁止那些未付法院债务的人的执照和/或车辆合规更新,但越来越多的改革运动已经开始。本文将讨论停止以债务为基础的限制的必要性,并研究两种改革途径的理由和影响:诉讼和立法。本文将阐述司法管辖区改革应考虑的具体因素。仔细评估这些因素将确保获得最大的利益,同时对受这些政策影响最大的人造成最小的伤害。
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引用次数: 0
Federal-State Partnership: How the Federal Government Should Better Support Its State Unemployment Insurance Offices in Times of Crisis 联邦-州伙伴关系:联邦政府如何在危机时期更好地支持其州失业保险办公室
Pub Date : 2021-01-01 DOI: 10.36646/mjlr.55.1.federal-state
Maddie McFee
In March 2020, the COVID-19 pandemic caused millions of people to lose their jobs and become dependent on unemployment benefits. State unemployment offices were not prepared for this sudden onslaught of claims. Offices could not increase staffing levels because they were not given money by the federal government to do so. As offices were overwhelmed, a scammer group named Scattered Canary took this opportunity to fraudulently claim millions of dollars from several states. Because the federal government supplies administrative funds to states based on average previous need, the system is not designed to support states’ increased needs during sudden economic downturns. This Note argues that the federal government should allot a portion of money within the currently existing Federal Unemployment Fund to create a source of emergency money for states during emergencies. These funds would provide as-requested grants to states to increase staffing more quickly than would otherwise be possible through existing emergency routes. Through the creation of this fund, the federal government would fulfill its part of the federal-state partnership and prevent widespread harm to states during economic crises.
2020年3月,COVID-19大流行导致数百万人失去工作并依赖失业救济金。各州失业办公室对突如其来的索赔潮毫无准备。政府部门无法增加人手,因为他们没有得到联邦政府的拨款。由于办公室不堪重负,一个名为“分散金丝雀”的诈骗组织趁机从几个州骗取了数百万美元。由于联邦政府根据以往的平均需求向各州提供行政资金,该制度不是为了在突然的经济衰退期间支持各州增加的需求而设计的。本说明认为,联邦政府应在现有的联邦失业基金中拨出一部分资金,以便在紧急情况下为各州提供紧急资金来源。这些资金将按要求向各州提供赠款,以便比通过现有紧急途径更快地增加人员配备。通过设立这一基金,联邦政府将履行其在联邦-州伙伴关系中的职责,并防止在经济危机期间对各州造成广泛损害。
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引用次数: 0
Blue Racing: The Racialization of Police in Hate Crime Statutes 蓝色赛车:仇恨犯罪法规中警察的种族化
Christopher Williams
Content warning: this Article discusses police brutality. The relationship between race, law, and policing is one that has been analyzed by many scholars throughout U.S. history. The vast majority of research about police has highlighted policing in relation to groups they police, focusing on areas such as policing practices, policies, or involvement in the racialization of minority groups. This scholarship has far outpaced research on actions taken by law enforcement on behalf of law enforcement— specifically, how law enforcement engages in racialization out of self-interest. A better understanding of the ways in which law enforcement engages in racialization that is not just limited to other groups would provide a new way for understanding race, law, and policing. In addition, such an understanding would provide the appropriate context for policies and laws birthed out of the police racialization process. In this Article, I explore the racialization process of police by police (“blue racing”) in the context of hate crime legislation. I argue that the passage of hate crime legislation that included law enforcement, which I will refer to as “blue lives matter bills,” was not the result of increased violence or threats to officer safety, despite the rationale offered by the bills’ proponents. Instead, utilizing both Zakiya Luna’s “racial framing” and Michael Omi and Howard Winant’s “racial project” concepts, I argue that including law enforcement as a protected category within hate crime statutes was part of a racial project, engaged in by the countermovement blue lives matter, to prevent and criminalize protests that called attention to law enforcement abuse. Essential to this racial project was the blue racing of police. In this way, blue lives matter bill proponents used racial framing to legitimize their claims of alleged oppression. This legitimization gave both the blue lives matter bill proponents and legislatures the cover to punish and reprimand protestors of law enforcement brutality.
内容警示:本文讨论警察暴力。纵观美国历史,许多学者都对种族、法律和治安之间的关系进行了分析。绝大多数关于警察的研究都强调了与他们所管理的群体有关的警务,重点关注警务实践、政策或参与少数群体的种族化等领域。这方面的学术研究远远超过了对执法部门代表执法部门采取的行动的研究——具体来说,就是执法部门如何出于自身利益而参与种族化。更好地理解执法部门参与种族化的方式,而不仅仅局限于其他群体,将为理解种族、法律和警务提供一种新的途径。此外,这种谅解将为警察种族化进程所产生的政策和法律提供适当的背景。在本文中,我在仇恨犯罪立法的背景下探讨警察的种族化过程(“蓝色赛车”)。我认为,尽管法案的支持者提供了理由,但包括执法在内的仇恨犯罪立法的通过(我将其称为“蓝色生命重要法案”)并不是暴力增加或警察安全受到威胁的结果。相反,利用Zakiya Luna的“种族框架”和Michael Omi和Howard Winant的“种族项目”概念,我认为将执法作为仇恨犯罪法规的保护类别是种族项目的一部分,由反运动“蓝色生命也重要”参与,以防止和刑事化抗议活动,引起人们对执法滥用的关注。这个种族项目的关键是警察的蓝色赛车。通过这种方式,“蓝色生命也重要”法案的支持者利用种族框架来使他们所谓的压迫主张合法化。这种合法化给了蓝色生命重要法案的支持者和立法机构一个惩罚和谴责抗议者执法暴行的借口。
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引用次数: 1
Publish, Share, Re-Tweet, and Repeat 发布、分享、转发、重复
Pub Date : 2021-01-01 DOI: 10.36646/MJLR.54.2.PUBLISH
Michal Lavi
New technologies allow users to communicate ideas to a broad audience easily and quickly, affecting the way ideas are interpreted and their credibility. Each and every social network user can simply click “share” or “retweet” and automatically republish an existing post and expose a new message to a wide audience. The dissemination of ideas can raise public awareness about important issues and bring about social, political, and economic change. Yet, digital sharing also provides vast opportunities to spread false rumors, defamation, and Fake News stories at the thoughtless click of a button. The spreading of falsehoods can severely harm the reputation of victims, erode democracy, and infringe on the public interest. Holding the original publisher accountable and collecting damages from him offers very limited redress since the harmful expression can continue to spread. How should the law respond to this phenomenon and who should be held accountable? Drawing on multidisciplinary social science scholarship from network theory and cognitive psychology, this Article describes how falsehoods spread on social networks, the different motivations to disseminate them, the gravity of the harm they can inflict, and the likelihood of correcting false information once it has been distributed in this setting. This Article will also describe the top-down influence of social media platform intermediaries, and how it enhances dissemination by exploiting users’ cognitive biases and creating social cues that encourage users to share information. Understanding how falsehoods spread is a first step towards providing a framework for meeting this challenge. The Article argues that it is high time to rethink intermediary duties and obligations regarding the dissemination of falsehoods. It examines a new perspective for mitigating the harm caused by the dissemination of falsehood. The Article advocates harnessing social network intermediaries to meet the challenge of dissemination from the stage of platform design. It proposes innovative solutions for mitigating careless, irresponsible sharing of false rumors. The first solution focuses on a platform’s accountability for influencing user decision-making processes. “Nudges” can discourage users from thoughtless sharing of falsehoods and promote accountability ex ante. The second solution * Ph.D. (Law). Research Fellow, Hadar Jabotinsky Center for Interdisciplinary Research of Financial Markets, Crisis and Technology; Postdoctoral Fellow, University of Haifa, Faculty of Law; Cyberlaw Fellow, Federmann Center Hebrew University; Cheshin Fellow, Hebrew University, Faculty of Law, 2018. I thank Michal Shur-Ofry and Emily Cooper. Special thanks are due to Nick Adkins, Hannah Basalone, Nicole Frazer, Sumner Truax, and their colleagues on the University of Michigan Journal of Law Reform staff. I dedicate this Article to the memory of my mother—Aviva Lavi—who died suddenly and unexpectedly. My mother taught me to love knowledge an
新技术使用户能够轻松快速地向广大受众传达想法,影响了想法的解释方式及其可信度。每个社交网络用户都可以简单地点击“分享”或“转发”,自动重新发布现有的帖子,并向更广泛的受众展示新的信息。思想的传播可以提高公众对重要问题的认识,并带来社会、政治和经济变革。然而,数字共享也为传播虚假谣言、诽谤和假新闻提供了巨大的机会,只要不加思考地点击一下按钮。谎言的传播会严重损害受害者的名誉,侵蚀民主,侵害公共利益。追究原出版人的责任并向他收取损害赔偿只能提供非常有限的补救,因为有害的表达可以继续传播。法律应该如何应对这种现象,谁应该为此负责?利用网络理论和认知心理学的多学科社会科学知识,本文描述了虚假信息如何在社交网络上传播,传播它们的不同动机,它们可能造成的伤害的严重性,以及在这种情况下传播虚假信息后纠正虚假信息的可能性。本文还将描述社交媒体平台中介机构自上而下的影响,以及它如何通过利用用户的认知偏见和创造鼓励用户分享信息的社交线索来增强传播。了解谎言如何传播是为应对这一挑战提供框架的第一步。本文认为,现在是重新思考中介机构在虚假信息传播方面的责任和义务的时候了。它探讨了减轻谎言传播所造成的伤害的新视角。文章主张从平台设计阶段开始,利用社交网络中介来应对传播的挑战。它提出了创新的解决方案,以减轻粗心大意、不负责任的虚假谣言分享。第一个解决方案侧重于平台对影响用户决策过程的问责制。“轻推”可以阻止用户轻率地分享虚假信息,并促进事前问责。第二个解决方案*法学博士。哈达尔·贾博廷斯基金融市场、危机和技术跨学科研究中心研究员;海法大学法学院博士后;希伯来大学Federmann中心网络法研究员;希伯来大学法学院Cheshin Fellow, 2018年。我感谢michael Shur-Ofry和Emily Cooper。特别感谢Nick Adkins, Hannah Basalone, Nicole Frazer, Sumner Truax和他们在密歇根大学法律改革杂志的同事。我把这篇文章献给我的母亲——英杰娃·拉维——她突然而意外地去世了。我的母亲教我热爱知识,并给了我追求知识的力量。她将永远被爱,被怀念,被深深思念。[42]密歇根大学法律改革杂志[Vol. 54:2]侧重于允许有效的事后删除虚假,诽谤和假新闻故事,从所有的档案和地点,他们已经传播。塑造用户选择和设计平台是有价值的,反映了平台的特定偏好集,不应该被视为理所当然。因此,本文提出了激励中介机构采用这些解决方案并减轻谎言传播所造成的危害的方法。最后,该条指出了所建议的解决办法的局限性,但仍得出结论认为它们比目前的法律实践更有效。
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引用次数: 0
Prosecuting Executive Branch Wrongdoing 起诉行政部门的不法行为
Pub Date : 2021-01-01 DOI: 10.36646/MJLR.54.2.PROSECUTING
J. A. Cook
Attorney General William Barr’s handling of Robert Mueller’s Report on the Investigation into Russian Interference in the 2016 Presidential Election was undeniably controversial and raised meaningful questions regarding the impartiality of the Department of Justice. Yet, Barr’s conduct, which occurred at the conclusion of the Mueller investigation, was merely the caboose at the end of a series of controversies that were coupled together from the outset of the investigation. Ensnarled in dissonance from its inception, the Mueller investigation was dogged by controversies that ultimately compromised its legitimacy. Public trust of criminal investigations of executive branch wrongdoing requires prosecutorial independence. To further this critical objective, an investigative and prosecutorial structure must be implemented that grants a prosecutor sufficient latitude to pursue independent investigations while reigning in the exercise of runaway discretion. Indeed, at no time since Watergate has there been such a clear need for reform. This Article will explain why many of the controversies that beset the Mueller investigation can be sourced to the Special Counsel regulations—the rules that governed his appointment, as well as his investigative and prosecutorial authority. And it will explain why many of these ills can be ameliorated by enacting a modified and innovative version of the expired Independent Counsel Statute.
无可否认,司法部长威廉·巴尔对罗伯特·穆勒关于俄罗斯干预2016年总统选举的调查报告的处理引起了争议,并对司法部的公正性提出了有意义的质疑。然而,在穆勒调查结束时发生的巴尔的行为,只是从调查开始就出现的一系列争议的结尾。穆勒的调查从一开始就陷入不和谐之中,一直受到争议的困扰,最终损害了调查的合法性。公众对行政部门不法行为的刑事调查的信任要求检察官的独立性。为了推进这一关键目标,必须建立一种调查和起诉结构,使检察官有充分的自由进行独立调查,同时控制恣意妄为的自由裁量权。事实上,自水门事件以来,从未有过如此明确的改革需要。本文将解释为什么困扰穆勒调查的许多争议都可以追溯到《特别检察官条例》(Special Counsel regulations)——这一规定规定了穆勒的任命,以及他的调查和检察权力。它将解释为什么这些弊病中的许多可以通过颁布一个已过期的《独立检察官规约》的修改和创新版本来改善。
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University of Michigan journal of law reform. University of Michigan. Law School
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