Douglas Kysar, ‘The Constitutional Claim to Individuation in Tort – A Tale of Two Centuries, Part 2’

ABSTRACT
This article – drafted to honor Professor Aaron Twerski on the occasion of his festschrift at Brooklyn Law School – draws inspiration from his classic 1989 article on market share liability. In that article, Professor Twerski observed that doctrinal confusions in market share liability arose from judges who ‘had their feet firmly planted in two different centuries – one foot in the nineteenth century and the other in the twenty-first century’. This article takes inspiration from Twerski’s ‘two centuries’ metaphor to examine the rise of constitutional objections by defendants to certain doctrinal innovations that attempt to adapt tort law to modern ways of causing, identifying, and redressing harm. Many of these objections can be understood as claims that defendants are constitutionally entitled to a body of tort law that remains anchored in the nineteenth century, notwithstanding some judges’ desire to drag tort into a more modern, regulatory modus operandi. For reasons stemming from tort law’s distinctive role in our classical liberal system of government, the article argues that courts should decline defendants’ invitation to lock tort law in anachronistic amber.

Kysar, Douglas A, The Constitutional Claim to Individuation in Tort – A Tale of Two Centuries, Part 2 (October 9, 2023), Yale Law School, Public Law Research Paper; Yale Law and Economics Research Paper.

Yifat Naftali Ben Zion, ‘Ethical Investments’

ABSTRACT
The market for socially responsible investing – commonly referred to as ESG (environmental, social, and governance) investing – is experiencing rapid growth. Yet a crucial legal question, that could shape this market’s potential to better our world, remains unresolved: can institutional investors consider ESG factors when making investment decisions? These investors hold a significant portion of global corporate equity, currently valued in the trillions of dollars. Consequently, they stand in a unique position from which they can influence the actions of corporations. But institutional investors also manage other people’s money. They are therefore bound by fiduciary duties that govern their investment decision-making. Do these duties prevent institutional investors from considering ESG factors?

A recent and highly influential scholarly account of the issue claims that the answer to this question is emphatically yes. On this view, fiduciary law, as expressed in the ERISA regulation, obligates institutional investors to act solely for the direct financial interest of the investors. As ESG consideration may go well beyond that, this position significantly limits the potential scope of ESG, which, in turn, could have devastating consequences for the promotion of a sustainable future. Conversely, this Article contends that such a narrow interpretation of fiduciary law is fundamentally flawed. Drawing on an analysis of dozens of cases and through a discussion of private law theories, the Article demonstrates that this restrictive legal stance misinterprets the US Supreme Court’s decisions and lacks any other compelling justifications. Correctly understood, fiduciary law can and should facilitate the most urgent need of our time: funding corporations that contribute to social welfare.

Naftali Ben Zion, Yifat, Ethical Investments (May 15, 2024).

Stacy-Ann Elvy, ‘Commercial Law as a Source of Privacy and Security Protection’

ABSTRACT
In 2022, the American Law Institute and the Uniform Law Commission approved important amendments to the Uniform Commercial Code (‘UCC’) to address various technological developments. This Essay explores the potential role of these revisions to the UCC and other related sources of law in helping to protect consumer privacy and security in the Internet of Things (‘IoT’) setting. IoT devices often rely on an ongoing provision of services and software from companies to function optimally. This ongoing relationship combined with the surveillance capabilities of many IoT devices allows device manufacturers, service providers, and other entities to collect a wealth of data about device users and others. The UCC has the capacity to play a central role in determinations regarding liability for privacy and cybersecurity invasions involving IoT devices and systems. I argue that the existing implied warranty of merchantability under the UCC could serve as an important privacy and cybersecurity enforcement mechanism.

Elvy, Stacy-Ann, Commercial Law as a Source of Privacy and Security Protection (January 16, 2023), Harvard Journal of Law and Technology, volume 37, no 1177, 2024.

Meera Sossamon, ‘Split the Difference: A Civilian Thesis for Punitive Damages’

ABSTRACT
‘Large punitive damages awards get attention’: an observation that remains as true today as it was twenty years ago, particularly in the United States. The cases excerpted in the chart below are just a few of the headline-grabbing punitive damages verdicts within the past five years. As the figures show, punitive damages can total in the billions of dollars – a significant recovery for plaintiffs and a serious punishment for defendants. But if these cases were brought in a civil law jurisdiction, like France, Germany, Italy, or even Louisiana, they would be non-existent. Likewise, an American plaintiff seeking to enforce these punitive damages awards in a civil law jurisdiction would be out of luck. Civil law jurisdictions (those that do not follow the Anglo-American common law model) have generally rejected punitive damages as contrary to public policy, an unjustified ‘windfall’ to plaintiffs of monies that they are not entitled to under the law. But the tide is starting to turn, and there are indications that civil law jurisdictions are ready to adopt this quintessential Anglo-American legal remedy of punitive damages …

Sossamon, Meera, Split the Difference: A Civilian Thesis for Punitive Damages (December 2023), 98 Tulane Law Review 219 (2023); Loyola University New Orleans College of Law Research Paper No 2024-05.

Stacy-Ann Elvy, ‘Privacy Law’s Consent Conundrum’

ABSTRACT
This essay sheds light on how an existing consent framework established by courts in applying contract law to assess the validity of companies’ terms and conditions can aid in both remedying privacy law’s consent conundrum and mapping out the contours of a proposed ‘duty to obtain consent appropriately’.

Elvy, Stacy-Ann, Privacy Law’s Consent Conundrum (February 16, 2024), Boston University Law Review, volume 104, no 641, 2024.

Dogan and Silbey, ‘Jack Daniel’s and the Unfulfilled Promise of Trademark Use’

ABSTRACT
In Jack Daniel’s v VIP Products, the Supreme Court announced a bright-line rule: whatever speech protections govern the use of trademarks in artistic works, no such rule applies ‘when an alleged infringer uses a trademark in the way the Lanham Act most cares about: as a designation of source for the infringer’s own goods’. Those who engage in ‘trademark use’, in other words, must face the usual likelihood-of-confusion standard, regardless of whether their use also has expressive dimensions. The Jack Daniel’s defendant conceded that it was engaged in trademark use, so the opinion did not do the hard work of distinguishing between trademark use and non-trademark use. And its failure to do so has begun to wreak havoc in the lower courts. This essay makes three small but hopefully clarifying points to help lower courts apply the rule announced in Jack Daniel’s. First, it examines the relationship between Jack Daniel’s and Rogers v Grimaldi, which the Court did not repudiate but treated as a prototypical example of non-trademark use. Under Jack Daniel’s, uses of marks in expressive works are not ordinarily trademark uses, contrary to some recent lower court decisions. Second, drawing from hints in Jack Daniel’s, we find that the Court contemplates a bounded notion of trademark use that reflects the language and the normative goals of the Lanham Act. Finally, we close with some suggestions, again drawing on Jack Daniel’s itself, on how to tame the likelihood-of-confusion test to protect expressive speech.

Dogan, Stacey L and Silbey, Jessica M, Jack Daniel’s and the Unfulfilled Promise of Trademark Use (April 15, 2024), Cardozo Arts & Entertainment Law Journal, 2024.

James An, ‘Substance and Process in Corporate Law’

ABSTRACT
The central purpose of corporate law is to facilitate the relationship between the shareholders who provide the corporation’s equity capital and the managers who make the bulk of corporate decisions. Although select aspects of corporate law considers the economic merits of those decisions (‘substance’), the bulk of corporate law regulates the procedures by which a corporation’s managers reached those decisions (‘process’). Moreover, recent judicial decisions have tended to push corporate law even further toward process-centered considerations. Courts have defended such tendencies on the basis that the courts charged with reviewing disputed corporate decisions are often better at evaluating process than engaging in financial analysis, an argument with which this Article largely agrees.

That said, the courts have often overlooked the difficulties with analyzing process and the complex relationship between process and substance, which are sometimes inseparable as a practical matter. This has led to doctrines and rules that have failed to deliver on promises of a more straightforward judicial review, unintentionally redirected courts back into substantive analyses of business decisions, burdened defendants with unexpected costs, and left plaintiffs without a meaningful remedy despite plain misconduct. As this Article contends, there is significant room for improvement in our understanding of the interactions between substance and process and thus throughout corporate law’s various legal standards.

An, James, Substance and Process in Corporate Law (November 12, 2023), New York University Journal of Law and Business, Forthcoming.

Buckley, Caulfield and Becker, ‘How Might the GDPR Evolve? A Question of Politics, Pace and Punishment’

ABSTRACT
The digital age has made personal data more valuable and less private. This paper explores the future of the European Union’s General Data Protection Regulation (GDPR) by imagining a range of challenging scenarios and how it might handle them. We analyze United States’, Chinese and European approaches (self-regulation, state control, arms-length regulators) and identify four key drivers shaping the future regulatory landscape: econopolitics, enforcement capacity, societal trust, and speed of technological development. These scenarios lead us to envision six resultant versions of GDPR, ranging from laxer protection than now to models empowering individuals and regulators.

While our analysis suggests a minor update to the status quo GDPR is the most likely outcome, we argue a more robust implementation is necessary. This would entail meaningful penalties for non-compliance, harmonised enforcement, a positive case to counter the regulation-stifles-innovation narrative, defence of cross-border data rights, and proactive guidelines to address emerging technologies. Strengthening the GDPR’s effectiveness is crucial to ensure the digital age empowers individuals, not just information technology corporations and governments.

Buckley, Gerard and Caulfield, Tristan and Becker, Ingolf, How Might the GDPR Evolve? A Question of Politics, Pace and Punishment (May 16, 2024).

Douglas Brodie, ‘Disavowing an Implied Term of Fairness’

ABSTRACT
In the Court of Appeal decision in Burn v Alder Hey (Burn), there are obiter suggestions that the employment contract contains an implied term that would require the employer to act fairly during a disciplinary process. In a recent article in this journal, Collins and Golding (the authors) endorse this direction of travel and explore what they see as a number of advantages that would accrue for employees (and other workers) should the courts hold that such a term is indeed part of the law of contract. This article seeks to argue that recognition of the term would be misguided.

Douglas Brodie, Disavowing an Implied Term of Fairness, Industrial Law Journal. Published: 13 May 2024.

Beardmore and others, ‘The positive impact of legal advice and services on the mental wellbeing of UK veterans’

ABSTRACT
Law has been recognised as a significant social determinant of health, however, micro-level legal advice interventions are underexplored. The dearth of research concerning the experience of British veterans highlights the need for uniquely tailored support services. This need is emphasised by the pervasiveness of mental health issues amongst this population. We investigate the feasibility of remotely delivered legal advice as a social intervention for supporting the mental wellbeing of UK veterans. This is based on the Warwick-Edinburgh Mental Wellbeing Scale results from 67 participants, who completed a pre and post legal intervention survey. Average WEMWBS results were higher post-intervention, particularly in participants with pre-identified mental health issues. The difference in overall scores pre and post intervention is statistically significant (p = 0.034). A correlation matrix identifies two variables, with one contributing to 59% variance (LV2). These are identified as ‘Affective’ (LV2), and ‘Cognitive’ (LV1). The difference between LV2 results pre and post intervention was significant (p = 0.016). Findings highlight the importance of individualised interventions for veterans. Free, remotely delivered, tailored legal advice and support shows feasibility as a social intervention due to its ability to encourage emotional disclosure, something which the veteran population can struggle with.

Toni Beardmore, William GA Collier, Olaoluwa Olusanya, Gwyn Griffiths, Victoria Knapp and Alex Baldwin, The positive impact of legal advice and services on the mental wellbeing of UK veterans, International Journal of the Legal Profession. Published online: 16 May 2024.