From the category archives:

Articles

Law, Facts, and Power

January 20, 2010

By Elizabeth Thornburg.  114 Penn St. L. Rev. Penn Statim 1.

Published January 20, 2010.  View as PDF.

Preferred citation:  Elizabeth Thornburg, Law, Facts, and Power, 114 Penn St. L. Rev. Penn Statim 1 ( 2010), available at http://pennstatelawreview.org/114/114 Penn Statim 1.pdf.

Abstract:

The Supreme Court’s opinion in Ashcroft v. Iqbal is wrong in many ways.  This essay is about only one of them:  the…

Qualified Immunity and Interlocutory Fact-Finding in the Courts of Appeals

December 14, 2009

By Mark R. Brown. 114 Penn St. L. Rev. ___. *(forthcoming in Iqbal Symposium Issue)

This author welcomes responses to this abstract and the upcoming article.  The author may be contacted at:

  • Ph: 614-236-6590
  • Fx: 614-236-6956
  • mbrown@law.capital.edu

Abstract:

In Ashcroft v. Iqbal, 129 S. Ct. 1937 (2009), the Court held that a district court decision denying defendants’ motion to dismiss “turned on an issue of law and…

Business as Usual

December 14, 2009

By Shoba Wadhia. 114 Penn St. L. Rev. ___. *(forthcoming in Iqbal Symposium Issue)

This author welcomes responses to this abstract and the upcoming article.  The author may be contacted at:

Abstract:

While the impact of the Iqbal decision on notice-pleading standard is striking, its effects on the permissiveness of selective enforcement policies against foreign nationals are minimal, when…

Iqbal and the Supreme Court’s Legislative Agenda

December 14, 2009

By Gary Gildin. 114 Penn St. L. Rev. ___. *(forthcoming in Iqbal Symposium Issue)

This author welcomes responses to this abstract and the upcoming article.  The author may be contacted at:

Abstract:

After Twombly, there was debate whether by adopting a more rigorous pleading standard for Sherman Act claims, the Supreme Court was usurping Congress’ role/intent in promulgating and approving amendments…

Why Heightened Pleading–Why Now?

December 14, 2009

By Jeffrey Rachlinski. 114 Penn St. L. Rev. ___. *(forthcoming in Iqbal Symposium Issue)

This author welcomes responses to this abstract and the upcoming article.  The author may be contacted at:

Abstract:

The papers in this symposium highlight three basic lessons of Iqbal.  The first, and most widely noted, is the affirmation of the dramatic change in the…

Fixing a Broken Civil Justice System: Ideas from Abroad

December 14, 2009

By James Maxeiner. 114 Penn St. L. Rev. ___. *(forthcoming in Iqbal Symposium Issue)

This author welcomes responses to this abstract and the upcoming article.  The author may be contacted at:

  • Phone: (410) 837-4628
  • Email:  jmaxeiner@ubalt.edu

Abstract:

Section 11 of the contemporary Pennsylvania Constitution’s Declaration of Rights promises that “All courts shall be open; and every man for an injury done him in his lands,…

Implausible Realities

December 14, 2009

By Ramzi Kassem. 114 Penn St. L. Rev. ___. *(forthcoming in Iqbal Symposium Issue)

This author welcomes responses to this abstract and the upcoming article.  The author may be contacted at:

  • Ph: 718-340-4558
  • ramzi.kassem@mail.law.cuny.edu

Abstract:

Iqbal’s Entrenchment of Majority Group Skepticism Towards Discrimination Claims

Part of what prevents democratic governance from devolving into the tyranny of the majority so dreaded by the Framers is an institutionalized…

Getting a Clue: Two Stage Pleading as a Solution to the Iqbal/Conley Dilemma

December 14, 2009

By Ray Campbell. 114 Penn St. L. Rev. ___. *(forthcoming in Iqbal Symposium Issue)

This author welcomes responses to this abstract and the upcoming article.  The author may be contacted at:

Abstract:

This article looks at how the high cost of discovery has impacted access to the courts. Surveying and synthesizing game theoretical and real options based analyses of…

Interrogating Iqbal: Intent, Inertia, and (a lack of) Imagination

December 14, 2009

By Victor C. Romero. 114 Penn St. L. Rev. ___. *(forthcoming in Iqbal Symposium Issue)

This author welcomes responses to this abstract and the upcoming article.  The author may be contacted at:

Abstract:

In Iqbal, the Court reaffirmed the long-standing equal protection doctrine that government actors can only be held liable for discriminatory conduct when they purposefully rely on a…

I Could Have Been A Contender: Iqbal As Deterrent to Negotiation, Mediation and Other Forms of Early, Autonomous Dispute Resolution

December 14, 2009

By Nancy Welsh. 114 Penn St. L. Rev. ___. *(forthcoming in Iqbal Symposium Issue)

This author welcomes responses to this abstract and the upcoming article.  The author may be contacted at:

Abstract:

Lawyers’ bilateral negotiations, rather than trials, resolve the vast majority of the civil actions filed in courts in the U.S.  Some commentators decry this development, while others argue…

Iqbal, Qualified Immunity, and Interlocutory Appellate Review

December 14, 2009

By James Pfander. 114 Penn St. L. Rev. ___. *(forthcoming in Iqbal Symposium Issue)

This author welcomes responses to this abstract and the upcoming article.  The author may be contacted at:

Abstract:

Widely noted for the pleading revolution it furthers at the district court level, the Supreme Court’s decision in Ashcroft v. Iqbal also makes important changes in the way federal…

Supervisory Immunity

December 14, 2009

By Kit Kinports. 114 Penn St. L. Rev. ___. *(forthcoming in Iqbal Symposium Issue)

This author welcomes responses to this abstract and the upcoming article.  The author may be contacted at:

Abstract:

In determining the reach of constitutional tort liability, the courts have traditionally balanced the goals of deterring constitutional violations and compensating those whose rights have been violated against…

Black Like Me: The Free Speech Jurisprudence of Clarence Thomas

November 1, 2009

By Steven B. Lichtman. 114 Penn St. L. Rev. 415.

As arguably the most ferocious conservative on the Supreme Court, Clarence Thomas is not usually associated with civil liberties causes, except insofar as popular myth portrays him as hostile to those causes.  Contrary to this mythology, however, Thomas has carved out a definitively speech-protective path in his First Amendment opinions.  While…

Justifying Religious Freedom: The Western Tradition

November 1, 2009

By E. Gregory Wallace114 Penn St. L. Rev. 485.

Religious freedom is a fundamental value in American constitutional law.  Thomas Jefferson called it “the most inalienable and sacred of all human rights.”   James Madison urged that religion “must be left to the conviction and conscience of every man; and it is the right of every man to exercise it as…

Remarks Given at 2009 Scholarship Luncheon and Awards Ceremony on the Dedication of a Portrait in Honor of Professor Christine H. Kellett and in Celebration of the 175th Anniversary of the Dickinson School of Law October 24, 2009

November 1, 2009

The following remarks are reprinted as the Penn State Law Review’s contribution to the 175th anniversary celebration of the Dickinson School of Law.

INTRODUCTION BY GEORGE JOSEPH, ESQUIRE, ‘82
PRESIDENT OF THE GENERAL ALUMNI ASSOCIATION OF THE DICKINSON SCHOOL OF LAW

Each year, the General Alumni Association of the Dickinson School of Law is proud to conduct an awards ceremony for deserving recipients.…

Imagining Judges that Apply Law: How They Might Do It

November 1, 2009

By James R. Maxeiner114 Penn St. L. Rev. 469.

______“Judges should apply the law, not make it.”  That plea appears perennially in American politics.  American legal scholars belittle it as a simple-minded demand that is silly and misleading.  A glance beyond our shores dispels the notion that the American public is naïve to expect judges to apply rather than to…

Blushing Our Way Past Historical Fact and Fiction: A Response to Professor Geoffrey R. Stone’s Melville B. Nimmer Memorial Lecture and Essay

November 1, 2009

By Seth Barrett Tillman114 Penn St. L. Rev. 391.

Legal academics and the public are fascinated by both constitutional text and the processes by which it is interpreted.  The precise role for legal academics in the interpretation of such charters is controverted.  Doctrine and case law as established by the courts remain the core of academic legal discourse.  Case law is,…

Judges Judging Judicial Candidates: Should Currently Serving Judges Participate in Commissions to Screen and Recommend Article III Candidates Below the Supreme Court Level?

August 30, 2009

By Mary L. Clark. 114 Penn St. L. Rev. 49.

In the lead-up to the 2008 presidential election, the American Bar Association (ABA), among others, called upon the next president to reform the federal judicial selection process by using bipartisan commissions to screen and recommend Article III candidates for presidential nomination and Senate confirmation below the Supreme Court level. This proposal…

The Assault on Judicial Independence and the Uniquely Delaware Response

August 30, 2009

By Devera B. Scott, Esq., Keith J. Feigenbaum, Esq., Kelley M. Huff, Esq., and the Honorable Jan R. Jurden114 Penn St. L. Rev. 217.

In the early years of the American democratic experiment, one of the foremost observers of American democracy, Alexis de Tocqueville, wrote that “the courts correct the aberrations of democracy and . . . though they can…

Intention, Torture, and the Concept of State Crime

August 30, 2009

By Aditi Bagchi114 Penn St. L. Rev. 1.

Notwithstanding the universal prohibition against torture, and almost universal agreement that in order to qualify as torture, the act in question must be committed intentionally with an illicit purpose, the intentional element of torture remains ambiguous. I make the following claims about how we should interpret the intent requirement as applied to states.…

Analytical Jurisprudence and the Concept of Commercial Law

August 30, 2009

By John Linarelli114 Penn St. L. Rev. 119.

Commercial lawyers working across borders know that globalization has changed commercial law.  To think of commercial law as only the law of states is to have an inadequate understanding of the norms governing commercial transactions.  Some have argued for a transnational conception of commercial law, but their grounds of justification have been unpersuasive,…

Consumer Arbitration in the Evolving Canadian Landscape

August 1, 2009

By Genevieve Saumier113 Penn St. L. Rev. 1203.

The prevalence of consumer arbitration as the dispute resolution mechanism of choice for business in North America may be at risk, at least north of the border. In the three most populous Canadian provinces, Quebec, Ontario, and British Columbia, legislators and judges have declared clauses imposing arbitration unenforceable, preserving consumers’ access to courts and,…

State Interests and Arbitration: The Russian Model

August 1, 2009

By William E. Butler113 Penn St. L. Rev. 1189.

The mythology of arbitration holds that this method of settling disputes is “private,” “informal” (even when arbitration is institutionalized), “effective,” “expedient,” “neutral,” “flexible,” “confidential,” “expert,” “fair,” and “inexpensive.” This is widely believed to remain the case even though these days arbitrations are “held in place by a complex system of national laws and…

The Relevance of the Interests of Third Parties in Arbitration: Taking a Closer Look at the Elephant in the Room

August 1, 2009

By Stavros Brekoulakis113 Penn St. L. Rev. 1165.

This paper examines the interests of third parties in arbitration and discusses their relevance to proceedings between parties bound by an arbitration agreement.  The consensual nature of arbitration lies at the heart of this discussion: only those persons that have clearly consented to an arbitration agreement may participate in arbitration proceedings . .…

Personal Autonomy and Vacatur After Hall Street

August 1, 2009

By Richard C. Reuben113 Penn St. L. Rev. 1103.

The Alternative Dispute Resolution movement of the last quarter of a century has been built on the pillar of party autonomy.  Indeed, the very predicate of the movement is that parties can do a better job of resolving their disputes through private ordering than public courts canthrough public ordering . . .…

How Congress Can Make a More Equitable Federal Arbitration Act

August 1, 2009

By Richard A. Bales and Sue Irion113 Penn St. L. Rev. 1081.

When the Federal Arbitration Act (FAA) was enacted in 1925, it was meant to strengthen commercial associations’ internal arbitrations.  In the years since its passage, the type and number of arbitrations have increased exponentially. In part, this increase is due to the fact that predispute arbitration agreements are now widely…

Restating the U.S. Law of International Commercial Arbitration

August 1, 2009

By George A. BermannJack J. Coe, Jr., Christopher R. Drahozal, and Catherine A. Rogers113 Penn St. L. Rev. 1333.

In December 2007, the American Law Institute (”ALI”) approved the development of a new Restatement, Third, of the U.S. Law of International Commercial Arbitration (the “Restatement”). On February 23, 2009, the Restaters and authors of this Essay presented a Preliminary Draft…

Agreements to Arbitrate and the Predictability of Procedures

August 1, 2009

By Lawrence W. Newman113 Penn St. L. Rev. 1323.

In spite of manifold expressions of enthusiasm for it, international arbitration is not universally accepted as a means of resolution of international commercial and investment disputes. According to a recent survey, there are as many businesses that mostly use transnational litigation as there are that mostly use international arbitration.   Many of these…

Empirical Research on Consumer Arbitration: What the Data Reveals

August 1, 2009

By Sarah R. Cole and Kristen M. Blankley113 Penn St. L. Rev. 1051.

In 2007, Public Citizen, a “national, non-profit public interest organization,”  issued a report entitled “The Arbitration Trap: How Credit Card Companies Ensnare Consumers,” concluding that the arbitration process routinely exploits consumers.  Public Citizen drew this sweeping conclusion after analyzing approximately 34,000 points of data the National Arbitration Foundation (“NAF”)…

Denial of Benefits and Article 17 of the Energy Charter Treaty

August 1, 2009

By Loukas Mistelis and  Crina Mihaela Baltag113 Penn St. L. Rev. 1301.

The Energy Charter Treaty (the “ECT” or the “Treaty”) is a distinctive multilateral treaty confined to the energy sector. The ECT was negotiated in a relatively short period of time – given the importance and scope of the Treaty, less than three years – and contains, besides the provisions on…

The Civilization of Investment Arbitration

August 1, 2009

By Andrea Bjorklund113 Penn St. L. Rev. 1269.

In 1993 Samuel Huntington wrote about a looming clash of civilizations – what he predicted would be a cataclysmic showdown between civilizations characterized by different religions, history, languages, and traditions.  Investment arbitration can also be viewed as a clash (albeit non-violent) of civilizations.  It is where international commercial arbitration runs into both techniques…

Arbitration, Civilization and Public Policy: Seeking Counterpoise between Arbitral Autonomy and the Public Policy Defense in View of Foreign Mandatory Public Law

August 1, 2009

By Christopher S. Gibson113 Penn St. L. Rev. 1227.

Below the surface of the sea there are strong currents, whose direction is uncertain and whose effect may turn and tack those who float above. And so it is with international arbitration, as we set out to address the theme of this symposium, “Building the Civilization of Arbitration.” International commercial arbitration has…

Book Review of: L. Margaret Moses, The Principles and Practice of International Commercial Arbitration

August 1, 2009

By Jack J. Coe, Jr., 113 Penn St. L. Rev. 1369.

Among International Commercial Arbitration (“ICA”) specialists, the suggestion that recent years have been eventful would likely pass without objection. In the Anglo-American context alone there have occurred important decisions, legislative proposals to limit arbitration, and the launching of an American Law Institute Restatement on ICA. These developments have punctuated a period…

Private Ordering and International Commercial Arbitration

August 1, 2009

By Christopher R. Drahozal113 Penn St. L. Rev. 1031.

The literature on private ordering examines how parties use extralegal means – most commonly reputational sanctions – to enforce contracts. As described by Barak D. Richman, private ordering “compares the efficiencies of private (extralegal) contract enforcement with the more traditional use of public law and state-run courts.” A series of studies by…

Contractual Modifications of the Arbitral Process

August 1, 2009

By Hans Smit113 Penn St. L. Rev. 995.

In the beginning, arbitration was straight forward. Once a dispute had arisen, the parties agreed to submit it for resolution to a third party. The courts stayed out of the process. They did not even enforce the agreement to arbitrate. But they did enforce the arbitrator’s decision.

The next step was to enforce the…

Building the Civilization of Arbitration, Dedication: Vratislav Pechota

August 1, 2009

113 Penn St. L. Rev. 993.

The symposium issue on arbitration is dedicated to the work and memory of Vratislav Pechota. “Vrat” was a dedicated scholar and humanitarian. He loved his wife and family, caring devotedly for his first spouse during a long illness. As a younger man, he suffered the oppression of totalitarianism and eventually died from the effects of…

Judicial Approbation in Building the Civilization of Arbitration

August 1, 2009

By Thomas Carbonneau, 113 Penn St. L. Rev. 1343.

The contemporary law of arbitration originated in North America and Europe.  Among like-minded States with conflicting legal traditions,  arbitration represented a means of transcending the diversity of legal systems. It had the additional advantages of neutrality and enforceability. Arbitration’s regional success and the globalization of national economies eventually gave it a wider, more universal…

Building the Civilization of Arbitration: Introduction

August 1, 2009

By Thomas Carbonneau113 Penn St. L. Rev. 983.

This is a time of affirmation and trepidation for the law of arbitration. Last term, the U.S. Supreme Court decided Hall Street Associates, LLC v. Mattel, Inc.,  holding that contract freedom in arbitration was not absolute and that the grounds in FAA § 10 were “exclusive.” This term, the U.S. Supreme Court granted…

Ascertaining the Parties’ Intentions in Arbitral Design

August 1, 2009

By George A. Bermann113 Penn St. L. Rev. 1013.

Supreme Court case law teaches us that the federal interest in arbitration does not consist of enforcing agreements to arbitrate according to some sort of abstract or ideal arbitral model, but rather according to the particular arbitral model upon which the parties had agreed.   This body of law is driven by the…

How to Block Cartel Formation and Price Fixing: Using Extraterritorial Application of the Antitrust Laws as a Deterrence Mechanism

July 13, 2009

By John M. Connor and Darren Bush112 Penn St. L. Rev. 813.

In an age of increasing international commerce, it should come as no surprise that international cartels are on the upswing.  As competition becomes international in scope, so do the competitive pressures on businesses. One method of potentially eliminating the effects of competition upon business (providing products at cost and…

From Constitution to Constitutionalism: A Global Framework for Legitimate Public Power Systems

February 1, 2009

By Larry Catá Backer113 Penn St. L. Rev. 671.

Academic and policy engagements with constitutions and constitutionalism have largely been built around unstated frameworks within which legitimated activity can take place. The essay suggests both the disorientation of much of the discussion and proposes an ideological framework that captures the assumptions about which constitutionalist discourse has evolved. Constitutionalism at one time…

Playing the Proof Game: Intelligent Design and the Law

February 1, 2009

By Frank S. Ravitch113 Penn St. L. Rev. 841.

Intelligent design advocates argue that excluding intelligent design from educational and scientific environments discriminates in favor of methodological naturalism and against other approaches for understanding natural phenomena. These arguments are flawed both legally and philosophically. In order to succeed ID advocates need to demonstrate that ID is science and that public…

The Ethics of Mining for Metadata Outside of Formal Discovery

February 1, 2009

By Elizabeth W. King113 Penn St. L. Rev. 801.

One of the most familiar ethical issues in the practice of law is the conflict between advocating on behalf of a client and maintaining standards of professional ethics.  As technology in the practice of law increases, lawyers are facing a greater number of ethical challenges.  This paper explores the particular ethical…

John Leland and James Madison: Religious Influence on the Ratification of the Constitution and on the Proposal of the Bill of Rights

February 1, 2009

By Mark S. Scarberry113 Penn St. L. Rev. 733.

Leland’s self-written Epitaph: “Here lies the body of John Leland, who labored 67 years to promote piety and vindicate the civil and religious rights of all men.”  “He played a substantial part in molding [an] American tradition that is full of meaning to all of us today—the separation of church and…

Risky Business: Popular Images and Reality of Capital Markets Handling Risk—From the Tulip Craze to the Decade of Greed

October 1, 2008

By Christian C. Day113 Penn St. L. Rev. 461.

Speculators are often portrayed in popular culture as predatory businesspeople. Sometimes they are seen as fools. But, the portraits are often ill-informed. This article studies speculation found in Tulip Mania and the South Sea Bubble. The article then focuses on speculation in debt from the American Revolution. The Gilded Age and…

Reviving the Forgotten American Dream

October 1, 2008

By Geoffrey D. Korff113 Penn St. L. Rev. 417.

It is difficult to talk about wealth inequality in public forums without at some point being labeled a socialist or some form of extreme leftist.  The discussion, however, continues to be had by capitalists and socialists alike. My ideology is the former, but I will admit to some misgivings about how…

The Outrageous God: Emotional Distress, Tort Liability, and the Limits of Religious Advocacy

October 1, 2008

By Jeffrey Shulman113 Penn St. L. Rev. 381.

When Matthew Snyder died fighting for his country, his memory was celebrated, and his loss mourned.  The Westboro Baptist Church conducted a celebration of a different kind by picketing near Matthew’s funeral service.   The church held signs that read, “You are going tohell,” “God hates you,” “Thank God for dead soldiers,”…

Arbitrating Wrongful Death Claims for Nursing Home Patients: What is Wrong with this Picture and How to Make it “More” Right

October 1, 2008

By Suzanne M. Scheller113 Penn St. L. Rev. 527.

Consider the following example: an elderly patient with advanced Alzheimer’s disease dies after being beaten and raped while in an assisted living facility. The beneficiaries bring a wrongful death claim against the owner of the facility. The facility then seeks to compel arbitration of the claim based on the arbitration clause…

Securities Fraud, Recidivism, and Deterrence

June 1, 2008

By Jayne W. Barnard113 Penn St. L. Rev 189.

Legal scholars have expended considerable energy on the study of high-level securities fraud violators-Ken Lay, Bernie Ebbers, Dennis Kozlowski, etc.  There has been little attention, however, to the perpetrators of “retail” securities fraud-the con artists who sell bogus stock over the Internet, orchestrate elaborate pump-and-dump schemes, and create a never-ending array…

Nihilism with a Happy Ending? The Interstate Commerce Commission and the Emergence of the Post-Enlightenment Paradigm

June 1, 2008

By Mark F. Kightlinger113 Penn St. L. Rev 113.

This Article examines early Supreme Court opinions about the Interstate Commerce Commission (ICC)-the first federal administrative agency-in an effort to identify the intellectual roots of the modern administrative state.  The Article argues that the Court’s effort to explain and justify the function of the newborn ICC shows the traces of a…