Articles

Improving the Culture of Ethical Behavior in the Financial Sector: Time to Expressly Provide for Private Enforcement Against Aiders and Abettors of Securities Fraud

January 12, 2012

Improving the Culture of Ethical Behavior in the Financial Sector: Time to Expressly Provide for Private Enforcement Against Aiders and Abettors of Securities Fraud By Mark Klock. 116 Penn St. L. Rev. 437. Financial markets do not function well when fraud is pervasive. It has been well documented that financial fraud has increased following changes [...]

Government Prediction Markets: Why, Who, and How

January 12, 2012

Government Prediction Markets: Why, Who, and How By Tom W. Bell. 116 Penn St. L. Rev. 403. This paper describes how prediction markets can make governments smarter, cheaper, and more responsive to changing conditions. A prediction market resembles a stock exchange where traders buy and sell not shares of companies, but claims about various future [...]

Convictions Based on Lies: Defining Due Process Protection

January 12, 2012

Convictions Based on Lies: Defining Due Process Protection By Anne Bowen Poulin. 116 Penn St. L. Rev. 331. The corrupting impact of false testimony on the justice system is profound and corrosive. The Supreme Court has long-since held that the due process clause protects against convictions based on testimony that the prosecutor knew or should [...]

Governmental Data Mining and its Alternatives

January 12, 2012

Governmental Data Mining and its Alternatives By Tal Z. Zarsky. 116 Penn St. L. Rev. 285. Governments face new and serious risks when striving to protect their citizens. Of the various information technology tools discussed in the political and legal sphere, data mining applications for the analysis of personal information have probably generated the greatest [...]

State Damage Caps and Separation of Powers

January 10, 2012

State Damage Caps and Separation of Powers By Jeffrey A. Parness. 116 Penn St. L. Rev. 145. In 2010, the Illinois Supreme Court invalidated certain statutory caps on noneconomic damages in medical cases because they “unduly” infringed “upon the inherent power of the judiciary” theretofore recognized (albeit in judicial dictum). Such judicial authority originated within [...]

The Great Spill in the Gulf . . . and a Sea of Pure Economic Loss: Reflections on the Boundaries of Civil Liability

January 10, 2012

The Great Spill in the Gulf . . . and a Sea of Pure Economic Loss: Reflections on the Boundaries of Civil Liability By Vernon Valentine Palmer. 116 Penn St. L. Rev. 105. What has been called the greatest oil spill in history, and certainly the largest in United States history, began with an explosion [...]

KABOOM! The Explosion of Qui Tam False Claims Under the Health Reform Law

January 10, 2012

KABOOM! The Explosion of Qui Tam False Claims Under the Health Reform Law By Beverly Cohen. 116 Penn St. L. Rev. 77. Since its inception in 1863, the federal False Claims Act (the “Act”) has included provisions whereby citizens can assist in the detection and enforcement of frauds against the government. To increase fraud recoveries, [...]

Don’t Panic! Defending Cowardly Interventions During and After a Financial Crisis

January 10, 2012

Don’t Panic! Defending Cowardly Interventions During and After a Financial Crisis By Brett McDonnell. 116 Penn St. L. Rev. 1. How should we regulate the U.S. financial system after the financial crisis when we face the task with a radically inadequate understanding of what went wrong and what effect proposed regulations will likely have? This [...]

Models of Subnational Constitutionalism

January 7, 2012

Models of Subnational Constitutionalism By Jonathan L. Marshfield. 115 Penn St. L. Rev. 1151. In 1977, a group of Nigerian constitution makers asked an astute question. Following a gruesome civil war, Nigeria began the task of crafting a federal constitutional democracy. Although the constitutional delegates agreed on a decentralization of political power, they nevertheless asked [...]

Explaining Sub-national Constitutional Space

January 7, 2012

Explaining Sub-national Constitutional Space By G. Alan Tarr. 115 Penn St. L. Rev. 1133. Every federal system is structured by a federal constitution that divides power, establishes central institutions, prescribes the rules for resolving disputes, safeguards rights, and provides a procedure for its own alteration. In some federal systems, the federal constitution prescribes the political [...]

Teaching and Researching Comparative Subnational Constitutional Law

January 7, 2012

Teaching and Researching Comparative Subnational Constitutional Law By Robert F. Williams. 115 Penn St. L. Rev. 1109. I had the opportunity to teach “Comparative Subnational Constitutional Law” as a five-week seminar in Graz, Austria in May-June of 2009. I admit that I have not yet sought to develop, or even apply, any of the theories [...]

Constitutional Revision: Are Seriatim Amendments or Constitutional Conventions the Better Way to Amend a State Constitution?

January 7, 2012

Constitutional Revision: Are Seriatim Amendments or Constitutional Conventions the Better Way to Amend a State Constitution? By Ann M. Lousin. 115 Penn St. L. Rev. 1099. The fifty American states may amend their constitutions in two ways. First, the states can submit individual amendments to the voters. Usually, the legislature drafts each amendment, adopts it, [...]

Change that Matters: An Essay on State Constitutional Development

January 7, 2012

Change that Matters: An Essay on State Constitutional Development By Daniel B. Rodriguez. 115 Penn St. L. Rev. 1073. A sharp focus on state constitutional change brings into relief many related matters of state constitutionalism—how should we think about state constitutional development in a world in which state constitutions are frequently amended or revised? What [...]

Human Rights Treaties in State Courts: The International Prospects of State Constitutionalism After Medellin

January 7, 2012

Human Rights Treaties in State Courts: The International Prospects of State Constitutionalism After Medellin By Johanna Kalb. 115 Penn St. L. Rev. 1051. Subnational implementation of human rights law has been the subject of increasing interest among scholars and litigators in recent years, building on the call for independent state constitutionalism and the rise of [...]

What State Constitutional Law Can Tell Us About the Federal Constitution

January 7, 2012

What State Constitutional Law Can Tell Us About the Federal Constitution By Joseph Blocher. 115 Penn St. L. Rev. 1035. Courts and scholars have long sought to illuminate the relationship between state and federal constitutional law. Yet their attention, like the relationship itself, has largely been one-sided: State courts have consistently adopted federal constitutional law [...]

State Constitutional Amendment Processes and the Safeguards of American Federalism

January 7, 2012

State Constitutional Amendment Processes and the Safeguards of American Federalism By John Dinan. 115 Penn St. L. Rev. 1007. Federalism scholars have studied the range of ways that state interests are advanced in the American federalism system, including through intergovernmental lobbying, federal lawsuits, state statutes, and state non-participation in federal programs. State constitutional law scholars, [...]

Judicial Federalism and the Challenges of State Constitutional Contestation

January 7, 2012

Judicial Federalism and the Challenges of State Constitutional Contestation By Robert A. Schapiro. 115 Penn St. L. Rev. 983. Scholars of federalism emphasize the importance of states and state constitutions as alternative sources of power in the United States. Authority does not simply flow from Washington, D.C. Rather, power is spread throughout multiple layers of [...]

State Courts and Constitutional Socio-Economic Rights: Exploring the Underutilization Thesis

January 7, 2012

State Courts and Constitutional Socio-Economic Rights: Exploring the Underutilization Thesis By Helen Hershkoff and Stephen Loffredo. 115 Penn St. L. Rev. 923. Comparative constitutional scholars are beginning to recognize the importance of subnational constitutions for law-making and governance. In particular, commentators emphasize that a polity’s decision to assign some aspects of constitutional practice to the [...]

Redressing Deprivations of Rights Secured by State Constitutions Outside the Shadow of the Supreme Court’s Constitutional Remedies Jurisprudence

January 7, 2012

Redressing Deprivations of Rights Secured by State Constitutions Outside the Shadow of the Supreme Court’s Constitutional Remedies Jurisprudence By Gary S. Gildin. 115 Penn St. L. Rev. 877. The legal system’s willingness to award a viable remedy to persons harmed by the government’s invasion of individual liberty is a vital component of any regime of [...]

Some Thoughts About State Constitutional Interpretation

January 7, 2012

Some Thoughts About State Constitutional Interpretation By Jack L. Landau. 115 Penn St. L. Rev. 837. I have been asked to offer my thoughts about state constitutional interpretation. That is a generous invitation; “state constitutional interpretation” covers a lot of ground. To avoid my response from becoming unmanageably long, I have decided to focus on [...]

Path Dependence and the External Constraints on Independent State Constitutionalism

January 7, 2012

Path Dependence and the External Constraints on Independent State Constitutionalism By Lawrence Friedman. 115 Penn St. L. Rev. 783. The promise of “the New Judicial Federalism”—of the independent interpretation by state courts of state constitutional corollaries to the federal Bill of Rights—has gone largely unfulfilled. In terms of doctrinal development, the project of independent state [...]

Introduction: State Constitutionalism in the 21st Century

January 7, 2012

Introduction: State Constitutionalism in the 21st Century By Gary S. Gildin and Jamison E. Colburn. 115 Penn St. L. Rev. 779. State constitutional law is a vibrant, albeit still underappreciated, area of legal study. With this Symposium, we hope that the contours of this field have been expanded, the debate over its use, application, and [...]

The Distinctiveness of Property and Heritage

October 21, 2011

The Distinctiveness of Property and Heritage By Derek Fincham. 115 Penn St. L. Rev. 641. This piece takes up the competing concepts of property and heritage. Recent scholarship views property as a series of connections and obligations—rather than the traditional power to control, transfer or exclude. This new view of property may be safeguarding resources [...]

The Pinkerton Problem

October 21, 2011

The Pinkerton Problem By Bruce A. Antkowiak. 115 Penn St. L. Rev. 607. In the unlikely event that any junior faculty member should ever ask me for advice about how to write a law review article, I would give them this highly non-academic bit of counsel. First, find a real problem in the law, one [...]

An Analysis of an Order to Compel Arbitration: To Dismiss or Stay?

October 21, 2011

An Analysis of an Order to Compel Arbitration: To Dismiss or Stay? By Richard A. Bales & Melanie A. Goff. 115 Penn St. L. Rev. 539. In recent years, arbitration has become an increasingly used form of alternative dispute resolution employed to adjudicate matters between disputing parties outside of a traditional courtroom setting. In arbitration, [...]

Be Careful What You Wish For: Why McDonald v. City of Chicago’s Rejection of the Privileges or Immunities Clause May Not Be Such a Bad Thing for Rights

October 21, 2011

Be Careful What You Wish For: Why McDonald v. City of Chicago’s Rejection of the Privileges or Immunities Clause May Not Be Such a Bad Thing for Rights By Jeffrey D. Jackson. 115 Penn St. L. Rev. 561. On June 28, 2010, the United States Supreme Court handed down its much-anticipated decision in McDonald v. [...]

Standing in Monsanto Co. v. Geertson Seed Farms: Using Economic Injury as a Basis for Standing When Environmental Harm is Difficult to Prove

October 1, 2011

Standing in Monsanto Co. v. Geertson Seed Farms: Using Economic Injury as a Basis for Standing When Environmental Harm is Difficult to Prove By Bradford Mank. 115 Penn St. L. Rev. 307. To file suit in federal courts, Article III of the U.S. Constitution requires that a plaintiff must demonstrate “standing” by establishing that the [...]

Collectively Bargained Age/Education Requirements: A Source of Antitrust Risk for Sports Club-Owners or Labor Risk for Players Unions?

October 1, 2011

Collectively Bargained Age/Education Requirements: A Source of Antitrust Risk for Sports Club-Owners or Labor Risk for Players Unions? By Marc Edelman and Joseph A. Wacker. 115 Penn St. L. Rev. 341. With both the NFL and NBA collective bargaining agreements expiring in 2011, America’s two premier winter sports leagues will soon need to renegotiate their [...]

The Certification of Unsettled Questions of State Law to State High Courts: The Third Circuit’s Experience

October 1, 2011

The Certification of Unsettled Questions of State Law to State High Courts: The Third Circuit’s Experience By Gregory L. Acquaviva. 115 Penn St. L. Rev. 377. The facts of Holmes v. Kimco Realty Corp. are straightforward. On January 20, 2005, Walter Holmes drove to a shopping center in Maple Shade, New Jersey to shop at [...]

Financial Regulatory Reform Post-Financial Crisis: Unintended Consequences for Small Businesses

October 1, 2011

Financial Regulatory Reform Post-Financial Crisis: Unintended Consequences for Small Businesses By Regina F. Burch. 115 Penn St. L. Rev. 409. Although a visit to a small business—from the local, fast order food shop to the dry cleaner and gas station—is an integral part of everyday living, small businesses play an underappreciated role in the United [...]

Crime and Punishment: Teen Sexting in Context

March 23, 2011

Crime and Punishment: Teen Sexting in Context By Julia Halloran McLaughlin. 115 Penn St. L. Rev. 135. In 2009, teen sexting dominated news headlines. A Pennsylvania prosecutor made history when he arrested and charged a group of eighteen teens with sex abuse of a minor, a felony charge carrying a prison term and the further [...]

The Legacy of a Supreme Court Clerkship: Stephen Breyer and Arthur Goldberg

March 23, 2011

The Legacy of a Supreme Court Clerkship: Stephen Breyer and Arthur Goldberg By Laura Krugman Ray. 115 Penn St. L. Rev. 83. Stephen Breyer, who clerked for Arthur Goldberg, is the fourth of five Supreme Court Justices who began their legal careers as clerks to earlier Justices. Not surprisingly, these pairs tend to be in [...]

Assessing the Merits of Network Neutrality Obligations at Low, Medium and High Network Layers

March 23, 2011

Assessing the Merits of Network Neutrality Obligations at Low, Medium and High Network Layers By Rob Frieden. 115 Penn St. L. Rev. 49. The United States Federal Communications Commission (“FCC”) has issued a Notice of Proposed Rulemaking (“NPRM”) that would codify rules aiming to preserve a free and open Internet for consumers. The NPRM concentrates [...]

Conley as a Special Case of Twombly and Iqbal: Exploring the Intersection of Evidence and Procedure and the Nature of Rules

March 22, 2011

Conley as a Special Case of Twombly and Iqbal: Exploring the Intersection of Evidence and Procedure and the Nature of Rules By Ronald J. Allen and Alan E. Guy. 115 Penn St. L. Rev. 1. A pair of Supreme Court cases interpreting the Federal Rules of Civil Procedure pleading requirements has caused quite a storm, [...]

Pleading, for the Future: Conversations After Iqbal

March 21, 2011

Pleading, for the Future: Conversations After Iqbal By Lee H. Rosenthal. 114 Penn St. L. Rev. 1537. One of the themes at this Symposium has been the remarkable volume and intensity of the response to the Supreme Court’s decision in Ashcroft v. Iqbal. Some of the papers presented at this Symposium present the view that [...]

Business as Usual: Immigration and the National Security Exception

March 21, 2011

Business as Usual: Immigration and the National Security Exception By Shoba Sivaprasad Wadhia. 114 Penn St. L. Rev. 1485. For many, the name Iqbal identifies a famous Pakistani poet and philosopher. In Arabic, the name Iqbal means one who is fortunate or wealthy. In several cultures, the naming of a child is a sacred act [...]

Implausible Realities: Iqbal’s Entrenchment of Majority Group Skepticism Towards Discrimination Claims

March 21, 2011

Implausible Realities: Iqbal’s Entrenchment of Majority Group Skepticism Towards Discrimination Claims By Ramzi Kassem. 114 Penn St. L. Rev. 1443. In Ashcroft v. Iqbal, handed down on May 18, 2009, the U.S. Supreme Court held that Javaid Iqbal failed to plead sufficient facts to support the allegation that he had been arbitrarily and unconstitutionally classified [...]

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

March 21, 2011

Interrogating Iqbal: Intent, Inertia, and (a lack of) Imagination By Victor C. Romero. 114 Penn St. L. Rev. 1419. Abstract In Ashcroft v. 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 forbidden characteristic, such as race or [...]

Iqbal, Bivens, and the Role of Judge-Made Law in Constitutional Litigation

March 21, 2011

Iqbal, Bivens, and the Role of Judge-Made Law in Constitutional Litigation By James E. Pfander. 114 Penn St. L. Rev. 1387. 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 appellate courts will resolve the [...]

The Supreme Court’s Legislative Agenda to Free Government from Accountability for Constitutional Deprivations

March 21, 2011

The Supreme Court’s Legislative Agenda to Free Government from Accountability for Constitutional Deprivations By © Gary S. Gildin. 114 Penn St. L. Rev. 1333. In Bell Atlantic Corp. v. Twombly, the Supreme Court adopted a new standard of factual particularity a plaintiff must meet to satisfy the requirement of Federal Rule of Civil Procedure 8(a)(2) [...]

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

March 21, 2011

Qualified Immunity and Interlocutory Fact-Finding in the Courts of Appeals By Mark R. Brown. 114 Penn St. L. Rev. 1317. In Ashcroft v. Iqbal, the Court held that a district court decision denying defendants’ motion to dismiss “turned on an issue of law and rejected the defense of qualified immunity,” and was therefore immediately appealable [...]

Iqbal and Supervisory Immunity

March 21, 2011

Iqbal and Supervisory Immunity By Kit Kinports. 114 Penn St. L. Rev. 1291. In determining the reach of constitutional tort liability, the Supreme Court has traditionally balanced the goals of deterring constitutional misconduct and compensating those whose rights have been violated against the governmental interest in ensuring that public officials are not unduly inhibited in [...]

Pleading and Access to Civil Procedure: Historical and Comparative Reflections on Iqbal, A Day in Court and a Decision According to Law

March 21, 2011

Pleading and Access to Civil Procedure: Historical and Comparative Reflections on Iqbal, A Day in Court and a Decision According to Law By James R. Maxeiner. 114 Penn St. L. Rev. 1257. Abstract The Maryland Declaration of Rights proclaims “That every freeman, for any injury done to him in his person, or property, ought to [...]

Why Heightened Pleading—Why Now?

March 21, 2011

Why Heightened Pleading—Why Now? By Jeffrey J. Rachlinski. 114 Penn St. L. Rev. 1247. As Professor Ray Campbell stated in his remarks at this symposium, Ashcroft v. Iqbal may be the Supreme Court case that launched a thousand law review articles. Although a statement like that is usually meant to imply that too much ink [...]

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

March 21, 2011

Getting a Clue:  Two Stage Complaint Pleading as a Solution to the Conley-Iqbal Dilemma By Ray Worthy Campbell. 114 Penn St. L. Rev. 1191. Consider these scenarios: While a commercial jet is in flight, both engines catch fire. Lacking propulsion, the plane crashes. All aboard are killed. A consumer brings home a new appliance. When [...]

I Could Have Been a Contender: Summary Jury Trial As A Means to Overcome Iqbal’s Negative Effects Upon Pre-Litigation Communication, Negotiation and Early, Consensual Dispute Resolution

March 21, 2011

I Could Have Been a Contender:  Summary Jury Trial As A Means to Overcome Iqbal’s Negative Effects Upon Pre-Litigation Communication, Negotiation and Early, Consensual Dispute Resolution By Nancy A. Welsh. 114 Penn St. L. Rev. 1149. INTRODUCTION For decades, lawyers’ bilateral negotiations, rather than trials, have resolved a majority of the civil actions filed in [...]

114:4 Agenda

March 21, 2011

114 Penn St. L. Rev. 1147. Agenda 8:30 – 8:40 a.m. Welcome Professor Nancy Welsh and Justin Houser 8:40 – 9:10 a.m. Opening Keynote Hon. Anthony J. Scirica, Chief Judge, U.S. Court of Appeals for the Third Circuit, Chair, Executive Committee, U.S. Judicial Conference 9:10 – 10:45 a.m. Iqbal and the Role of the Courts Moderator: [...]

114:4 Introduction

March 21, 2011

114 Penn St. L. Rev. 1143. Introduction One of the goals of the 2009-2010 Editorial Board of Penn State Law Review has been fostering a culture in which the law review serves as the catalyst for scholarly discussion among all the stakeholders in the legal community—academics, practitioners, jurists, and students.  In that spirit, Penn State [...]

Iqbal, Twombly, and What Comes Next: A Suggested Empirical Approach

August 8, 2010

Preferred Citation: Hon. T.S. Ellis, III and Nitin Shah, Iqbal, Twombly, and What Comes Next: A Suggested Empirical Approach, 114 Penn St. L. Rev. Penn Statim 64 (2010), available at http://www.pennstatelawreview.org/114/114 Penn Statim 64.pdf. Iqbal, Twombly, and What Comes Next: A Suggested Empirical Approach 114 Penn St. L. Rev. Penn Statim 64. Published August 8, [...]

Iqbal and Settlement

July 26, 2010

By Michael Moffitt . 114 Penn St. L. Rev. Penn Statim 51. Published July 26, 2010. View as PDF. Preferred Citation: Michael Moffitt, Iqbal and Settlement, 114 Penn St. L. Rev. Penn Statim 51 (2010), available at http://www.pennstatelawreview.org/114/114 Penn Statim 51.pdf. Iqbal and Settlement By Michael Moffitt The Supreme Court’s decision in Iqbal was good news for defendants. By increasing the scrutiny [...]