Solving the Puzzle of Foreign Official Immunity

William S. Dodge & Chimène I. Keitner, A Roadmap for Foreign Official Immunity Cases in U.S. Courts, 90 Fordham L. Rev. 677 (2021).

Anyone familiar with the work of William Dodge and Chimène Keitner will expect nothing less than an expert, precise, and innovative piece of scholarship that deftly explains and advances the law. And so it goes with A Roadmap for Foreign Official Immunity Cases in U.S. Courts.

The authors join forces to both explain the doctrine of foreign official immunity and propose sensible and workable rules for courts to follow against a messy doctrinal background left in the wake of Samantar v. Yousuf, where the Supreme Court held that the Foreign Sovereign Immunity Act (FSIA) does not regulate suits against foreign officials; rather, such suits are governed by the common law, which includes international law. Continue reading "Solving the Puzzle of Foreign Official Immunity"

Paid Sick Leave and Health Justice

Shefali Milczarek-Desai, Opening the Pandemic Portal to Re-Imagine Paid Sick Leave for Immigrant Workers, 111 Calif. L. Rev. __ (forthcoming 2023), available at SSRN.

The COVID-19 pandemic shone a light on the critical role to the nation’s economy of noncitizen workers performing frontline, essential, low-wage jobs. In this forthcoming article, Shefali Milczarek-Desai focuses on the failure of workers’ rights laws to protect the interests of the “brown collar workforce,” thereby exacerbating individual and public health risks during the pandemic. To remedy this problem, she proposes to reframe paid sick leave as more than just a workplace right; rather, it should be considered a strategy to promote the health and safety of the entire population.

Professor Milczarek-Desai’s work is a timely exploration of a complex issue at the intersection of immigration law and labor and employment law, which is informed by her practice in the Workers’ Rights Clinic at the University of Arizona’s James E. Rogers College of Law. Although numerous other scholars have written about the mistreatment of undocumented noncitizens in the workplace, she notes that no prior proposal addresses the root cause of the problem: that noncitizen workers are considered noncitizens first, workers second. They are “impossible subjects” in our society—vital to America’s success, yet often outside the law’s protection. Her work raises important questions about who gets left behind in a workers’ rights-based framework. Continue reading "Paid Sick Leave and Health Justice"

Functional Reality

Courtney G. Joslin & Douglas NeJaime, How Parenthood Functions, __ Colum. L. Rev. __ (forthcoming 2023), available at SSRN.

For some time now, legal scholars have been writing about the panoply of diverse family forms such as single parents, post-divorce, blended, and LGTBQ+ families. We use these “modern” arrangements as a gateway into discussing how families actually work, how far the law is from reflecting that reality, and how social changes in family formation challenge norms about gender, sexuality, and the nuclear family. Only on a few occasions, however, do we find in the legal literature an article that empirically tests our assumptions about how the law reflects family reality and how effectively a legal institution regulates such reality. Courtney Joslin and Douglas NeJaime’s How Parenthood Functions does precisely that.

In their forthcoming article, the authors survey 669 electronically reported judicial decisions (almost all of which are appellate decisions) from every United States jurisdiction with a functional parent doctrine. They define functional parenthood as legal institutions that grant parental rights to a person based on their conduct of having functioned as a parent (e.g., de facto parentage, in loco parentis, psychological parenthood, or presumed parentage based on holding out a child as one’s own). Their study includes cases decided under common law, equitable, and statutory grounds that treat functional parents as legal parents or grant them partial parental rights. The authors exclude from their data set cases arising under third-party custody and visitation statutes that do not require proof of a parent-child relationship or parenting behavior; doctrines that turn on a person’s status in relation to the legal parent to grant rights (e.g., marital presumptions or right to visitation based on the status as a grandparent or stepparent); and assisted reproduction statutes that recognize people as parents (both married and unmarried) based on their intent to be parents. Continue reading "Functional Reality"

When Customers Become Bosses

Keith Cunningham-Parmeter, Discrimination by Algorithm: Employer Accountability for Biased Customer Reviews, 70 UCLA L. Rev. __ (forthcoming 2023), available at SSRN.

Among the things I like a lot are articles that make me question my original take on a topic. That is certainly true of Keith Cunningham-Parmeter’s Discrimination by Algorithm: Employer Accountability for Biased Customer Reviews. Some of his points are familiar (customer biases are pervasive and, employers, while paying lip service to antidiscrimination values, don’t deploy meaningful strategies to counteract such biased reviews). Others are increasingly accepted (such biases threaten to have more and more concrete employment consequences as technology allows them to be aggregated and acted upon in real time).

But I found most interesting Cunningham-Parmeter’s arguments as to how an employer might be liable for acting on customer reviews it knows (or could know) were discriminatory. And how an employer could avoid such liability but still retain the benefits of customer feedback. I’m not sure I’m totally persuaded on either point, but I gained a much better understanding of the dimensions of the problem and doctrinal challenges dealing with it under current law. Continue reading "When Customers Become Bosses"

Calling Off Classification

Ido Katri, Transitions in Sex Reclassification Law, 70 UCLA L. Rev. __ (forthcoming), available in draft at SSRN.

Our legal identity is formed in the immediate aftermath of our birth. Markers are given to us that denote our names, our hometown, and, crucially, our sex. On the basis of our genitalia at birth, we are assigned an M or F and launched into the world with a slew of expectations as to gender identity and expression.

Clashing with this weight of normative expectations forces transgender people (including non-binary and all other people whose gender identity or expression does not conform to their assigned-at-birth sex) into a public admission that they inhabit the wrong bodies. That is, that the identity that they have come to understand and nurtured does not correlate to the one assigned to them at birth. Aligning the two is the work of sex reclassification, the process through which a non-cisgender person applies to change their legal sex in their official state documents (e.g., IDs, birth certificate). This is an area of rapid doctrinal change in the US and the world at large, with an increasing embrace of self-identification: a legal framework for reclassification that is grounded in the applicant’s self-experience of gender and in the autonomous right to determine gender identity.

Into this explosion of legislative change, steps in Ido Katri, whose forthcoming article, Transitions in Sex Reclassification Law, accomplishes two important goals. First, it tracks the doctrinal and normative shifts in US approaches to sex reclassification and organizes an ambitious review of fifty states’ legislation into an easy-to-follow taxonomy. Second, it challenges the basic assumption underpinning reclassification laws and questions why we assign sex at birth at all. What if there were no “wrong bodies”? Continue reading "Calling Off Classification"

Protecting the Indian Child Welfare Act After Dobbs

Neoshia Roemer, The Indian Child Welfare Act as Reproductive Justice, 103 Boston U. L. Rev. __ (forthcoming 2023), available at SSRN.

The abolishment of a fundamental right in the recent Dobbs v. Jackson Women’s Health Organization decision sent a shock through communities across the country, including Indian country. Abortion access specifically, and reproductive health generally, has always been limited for Indigenous people. The Dobbs decision will make it worse.

In her forthcoming article, The Indian Child Welfare Act as Reproductive Justice, Professor Neoshia Roemer considers the impact of Dobbs alongside the potential gutting of the Indian Child Welfare Act (ICWA) in Brackeen v. Haaland. She shrewdly notes that limited access to reproductive healthcare without protections for Tribal rights puts Indian children and Indigenous cultures in jeopardy. Continue reading "Protecting the Indian Child Welfare Act After Dobbs"

Criminal “Justice” as Racial Justice?

Guyora Binder & Ekow Yankah, Police Killings As Felony Murder, 17 Harvard L. & Pol. Rev. 1 (2022).

Guyora Binder and Ekow Yankah’s fascinating new article is essential reading for anyone seeking a deep understanding of the legacy of the massive protests in the wake of George Floyd’s killing. The article reveals that a primary achievement—perhaps the primary achievement—of the agitation, Derek Chauvin’s murder conviction, may not be the racial justice victory people widely believe it to be.

The racial justice uprisings of Summer 2020 constituted the single largest worldwide protest in history. Although the sociopolitical factors underlying the eruption of activism were legion, from the ascendence of Trumpian white nationalism to the rampant health infrastructure inequities that helped Covid to devastate communities of color, it was a single nine minute viral video that galvanized the historical moment. What brought the world into the streets was the heart-wrenching video of Derek Chauvin, hands casually in his pockets, calmly—one might even say professionally—training his knee on the neck of George Floyd, who lay prone and dying and cried out for his mother. In those minutes, the world began to see the police not as the superhero criminal interdictors of ingrained American cultural mythology but as the foot soldiers of the forever war against the poor, minorities, and dissenters. The brutal conduct of the militarized police units tasked with “keeping the peace” during the protests further solidified this notion of the police as violence purveyors rather than interrupters. Continue reading "Criminal “Justice” as Racial Justice?"

Posthumous Reproduction and Inheritance Law

Kristine S. Knaplund, Reimagining Postmortem Conception, 37 Ga. St. U. L. Rev. 905 (2021).

One of the ramifications of the recent Supreme Court decision in Dobbs v. Jackson Women’s Health Organization is the significant uncertainty it has created about the legal status of various reproductive technologies, given that many states will regulate abortion in ways that impact those technologies as well. In Reimagining Postmortem Conception, Professor Kristine Knaplund provides a comprehensive snapshot of the pre-Dobbs legal landscape regarding postmortem conception using reproductive technology and its effect on inheritance law. This 50-state survey provides an interesting example of the variety of regulatory strategies that can evolve in a contested legal area as well as the difficulties that such a patchwork might entail. For those interested in trusts and estates, family law, and health law, it will be an invaluable read.

Knaplund starts by surveying the current social and legal landscape. Opinion surveys indicate that a majority of Americans support postmortem conception, and that number rises if the decedent consented. On the ground, a small but growing number of people are cryopreserving sperm, ova, and embryos for the purpose of having children in the future, possibly including after death.  Further, there have been increasing requests for gamete retrieval from spouses who are recently deceased or exist in a vegetative state. While public sentiment regarding postmortem conception has been trending toward higher levels of approval, states have lacked uniformity in their regulatory response and, in particular, have failed to agree on the impact of postmortem conception on inheritance rights. Twenty-four states have addressed the inheritance question directly, with all but one establishing that postmortem children can inherit from a predeceased parent if certain conditions are met. The other twenty-six states take wildly varying approaches, with courts looking to parentage law or other statutes for clues to solve this legal question.

Posthumous children present two challenges for inheritance law. First, how can lawmakers ensure the orderly administration of estates, given that reproductive material can be stored for years or decades before being used? Second, how can courts determine whether the deceased prospective parent consented to the use of that reproductive material? Continue reading "Posthumous Reproduction and Inheritance Law"

Fighting the Grift: The Stubborn Creep of Bankruptcy as a Forum for Aggregate Litigation

Lindsey D. Simon, Bankruptcy Grifters, 131 Yale L.J. 1154 (2022).

Sir Winston Churchill famously remarked that “democracy is the worst form of Government except for all those other forms that have been tried from time to time.” The witticism endures because the flaws and failures of democracy (in its many forms) are obvious and omnipresent, yet it is hard to defend replacing democracy with pretty much anything else. The same might be said of modern aggregate litigation: it is the worst form of resolving mass harms except for all those other forms that have been tried from time to time. As with democracy, paradigmatic aggregate litigation (class actions and multi-district litigation (MDL) actions) seem to be under perpetual threat, as critics, lawmakers, rulemakers, and judges seek to limit their scope, weaken their effectiveness, or supply alternative means of resolution altogether.

Bankruptcy has emerged in the past few decades as a viable forum for global resolution of mass claims that once were within the exclusive province of state and federal class actions and MDLs. As Lindsey Simon documents in Bankruptcy Grifters, using bankruptcy to aggregate and resolve certain mass harms originates in a fundamental problem of outsized litigation. Sometimes, injured claimants’ present and future claims threaten to overwhelm a defendant who is already insolvent or would be pushed into insolvency in satisfying the claims. This is particularly troublesome in cases involving long-term harm or exposure to toxic products, where the earlier claimants may exhaust the defendants’ existing funds, leaving nothing for later claimants. Bankruptcy offered an attractive forum for aggregating and resolving or settling such claims, and courts cut their teeth on bankruptcy-as-mass-tort-aggregator in the large asbestos cases that overwhelmed courts in the second half of the twentieth century. But while bankruptcy offers limited solutions to aggregate litigation problems in certain situations, the tools to assist the resolution of claims against insolvent or genuinely struggling defendants have attracted an increasing number of “grifters.” Bankruptcy Grifters is a must-read for anyone interested in modern aggregate litigation. It is no longer enough to master the ins and outs of class actions and MDLs; attorneys and scholars must possess a command of bankruptcy tools and procedures that have become an essential element of the aggregate-litigation landscape. Continue reading "Fighting the Grift: The Stubborn Creep of Bankruptcy as a Forum for Aggregate Litigation"

Fraud Reconsidered

James Toomey, The Age of Fraud, 60 Harv. J. on Legis. _ (forthcoming, 2023), available at SSRN.

In The Age of Fraud, James Toomey challenges a heretofore unchallenged assumption: that elderly persons are more vulnerable to scammers than younger adults. We all unthinkingly assume that the elderly are riper for fraud victimhood. In fact, Toomey’s empirical research reveals, young adults are more often the targets of fraud than older adults. Younger adults are also more susceptible to engaging with and ultimately falling victim to fraud. Perhaps all of our assumptions concerning older adult fraud victims were just a bit of ageism. Older folks, it turns out, do a pretty good job protecting themselves from scammers.

Toomey’s study polled two cohorts: one age 65 and older and another age 25 to 35. Toomey notes: “We tend to think of scams and frauds as primarily a problem for older adults—lonely, trusting, and possibly experiencing cognitive decline.” (P. 2.) We also take for granted that the elderly are more attractive targets to scammers since they may be more affluent. Toomey debunks both assumptions and outlines important policy considerations which necessarily follow. Continue reading "Fraud Reconsidered"