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University of Cincinnati College of Law Scholarship and Publications Copyright (c) 2024 University of Cincinnati College of Law All rights reserved. https://scholarship.law.uc.edu Recent documents in University of Cincinnati College of Law Scholarship and Publications en-us Thu, 12 Dec 2024 01:32:45 PST 3600 A Take on "Special Solicitude" in State Standing: Reconciling the Unreconcilable https://scholarship.law.uc.edu/uclr/vol93/iss1/9 https://scholarship.law.uc.edu/uclr/vol93/iss1/9 Fri, 25 Oct 2024 05:32:50 PDT Audrey M. Woodward Rehabilitation Over Retribution: Rethinking Juvenile Justice for Traumatized Youth https://scholarship.law.uc.edu/uclr/vol93/iss1/8 https://scholarship.law.uc.edu/uclr/vol93/iss1/8 Fri, 25 Oct 2024 05:32:46 PDT Brian L. Traub The Major Question: Who Wants a Functioning Government? https://scholarship.law.uc.edu/uclr/vol93/iss1/7 https://scholarship.law.uc.edu/uclr/vol93/iss1/7 Fri, 25 Oct 2024 05:32:42 PDT Christian Thompson Accommodations Wanted: Interpreting the Role of Adverse Employment Actions in Failure-to-Accommodate Claims https://scholarship.law.uc.edu/uclr/vol93/iss1/6 https://scholarship.law.uc.edu/uclr/vol93/iss1/6 Fri, 25 Oct 2024 05:32:38 PDT Sadie Sand Lawyers, Guns, and Marijuana: How N.Y. State Rifle and Pistol Ass'n v. Bruen is Shaping Federal Marijuana Law https://scholarship.law.uc.edu/uclr/vol93/iss1/5 https://scholarship.law.uc.edu/uclr/vol93/iss1/5 Fri, 25 Oct 2024 05:32:34 PDT Mia Cordle The Legal Landscape After Roe's Reversal https://scholarship.law.uc.edu/uclr/vol93/iss1/4 https://scholarship.law.uc.edu/uclr/vol93/iss1/4 Fri, 25 Oct 2024 05:32:30 PDT Rachel Rebouché Public Men's Rooms and the Legal Construction of Gender and Privacy https://scholarship.law.uc.edu/uclr/vol93/iss1/3 https://scholarship.law.uc.edu/uclr/vol93/iss1/3 Fri, 25 Oct 2024 05:32:26 PDT This Article examines how the law is complicit in educating and socializing children into the cultural practices of gender and privacy. It accomplishes this by analyzing case law that involves minors and men’s public bathrooms. The men’s room is a place rife with social ambiguity, an ambiguity that has come to a head in recent transgender school bathroom cases. Although this Article is primarily concerned with the men’s bathroom as an important legal site in the development of gender and privacy for all youth, it discusses transgender (trans) rights cases as presenting the most fundamental challenge to the hegemonic logic of the men’s room. It is with recent trans rights issues that one sees privacy at its most conceptually problematic. This Article also includes other bathroom scenarios in an attempt to unpack privacy and gender in ways that yield useful legal concepts for resolving some of the more novel claims that will recur when boys encounter formal law in the men’s room.

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Steven J. Macias
Algorithmic Reason-Giving, Arbitrary and Capricious Review, and the Need for a Clear Normative Baseline https://scholarship.law.uc.edu/uclr/vol93/iss1/2 https://scholarship.law.uc.edu/uclr/vol93/iss1/2 Fri, 25 Oct 2024 05:32:22 PDT Federal agencies have caught the artificial intelligence (AI) bug. A December 2023 report by the Government Accountability Office found that twenty of twenty-three federal agencies surveyed reported using some form of AI, with about two hundred current use cases for algorithms and about one thousand more in the planning phase. These agencies are using algorithms in all aspects of administration, including rulemaking, adjudication, and enforcement. The risks of AI are well-documented. Previous work has shown that algorithms can be, among other things, biased and prone to error. However, perhaps no problem poses a more serious threat to the use of algorithms by agencies than the fact that algorithms can be opaque, meaning it can be difficult to understand how an algorithm works and why it reaches certain results. Opacity compromises reason-giving, a basic pillar of administrative governance. Inadequate reason-giving poses legal problems for agencies because the reasons agencies provide for their decisions form the basis of judicial review. Without adequate reason-giving, agency action will fail arbitrary and capricious review under the Administrative Procedure Act. Inadequate reason-giving poses normative problems, too, since reason-giving promotes quality decision making, fosters accountability, and helps agencies respect parties’ dignitary interests.

This Article considers whether agencies can use algorithms without running afoul of standards, both legal and normative, for reason-giving. It begins by disaggregating algorithmic reason-giving, explaining that algorithmic reason-giving includes both the reasons an agency gives for an algorithm’s design (systemic reason-giving) and the reasons an agency gives for an individual decision when the decision making process involves an algorithm (case-specific reason-giving). This Article then evaluates systemic reason-giving and case-specific reason-giving in turn. Once the normative assessment is complete, this Article considers its implications for arbitrary and capricious review, concluding that at least some algorithms should pass judicial muster. The Article finishes by offering a framework that courts can use when evaluating whether the use of an algorithm is arbitrary and capricious, and that agencies can use to decide whether to create an algorithm in the first place.

Although understanding the relationship between algorithms and reason-giving is important, this Article’s true aim is broader. It seeks to reframe debates over agencies’ use of AI by emphasizing that the baseline against which these algorithms should be compared is not some idealized human decision maker, but rather the various kinds of policies—rules, internal procedures, and guidance—that agencies have used since their inception to promote core administrative values like consistency, accuracy, and efficiency. The comparison between algorithms and policies better captures the role algorithms currently play in administrative governance, gives proper weight to the reasons agencies have for turning to algorithms in the first place, and helps us see how algorithms do and do not fit within the existing structures of administrative law. At bottom, comparing algorithms to policies reminds us that the tension between individualized consideration and centralized bureaucratic management is endemic to agency administration. At most, algorithms have given this tension a new flavor. Make no mistake: this tension cannot be eliminated, only managed. Algorithmic reason-giving is a case in point.

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Cameron Averill
Rural Renting: An Empirical Portrait of Eviction https://scholarship.law.uc.edu/uclr/vol93/iss1/1 https://scholarship.law.uc.edu/uclr/vol93/iss1/1 Fri, 25 Oct 2024 05:32:18 PDT In this Study, we examine eviction from the renter’s perspective. Specifically, we seek to understand what factors influence the eviction process—and the likelihood it will result in a judgment against a renter—once a property owner initiates legal proceedings. To this end, we used records from 202,572 eviction cases filed by landlords in Kentucky state courts. We employed statistical modeling to determine what impacted whether each case ultimately ended in a judgment of eviction against the renter.

Many of our findings were novel, and they were staggering. We found that, holding all else equal, those living in rural areas were at least 55% more likely to experience a judgment of eviction just by virtue of where they lived. We also found that those living in jurisdictions that had adopted renter-friendly policies (URLTA) were more likely to avoid a judgment of eviction—even though these laws do not impact the eviction process itself. Additionally, we found that renters who lived in the same ZIP code or state as their landlord were significantly more likely to resolve their cases prior to judgment.

Collectively, these findings, and others, have implications for eviction policy. They suggest that we must pay more attention to rural courts and the factors that lead to disparate outcomes in them. They call for programs that encourage collaboration between property owners and home renters, such as mediation and other types of eviction diversion. These results also encourage further study of the period between when an eviction case is filed and when it is concluded to more fully understand how the various parties approach decision-making in this legal process. Throughout it all, the needs and voices of rural renters must be central in the ongoing conversation.

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Cassie Chambers Armstrong et al.
Party Patronage https://scholarship.law.uc.edu/fac_pubs/481 https://scholarship.law.uc.edu/fac_pubs/481 Thu, 10 Oct 2024 11:08:25 PDT The chapter addresses party patronage in the United States. Potentially a broad topic, concerning when public officials, as patrons, use public resources in some way to support their party or reward its members or supporters, the chapter focuses on the practice of rewarding supporters with appointed public employment. The use of party patronage throughout American political history, reforms thereof such as civil service, and legal challenges thereto are addressed. The Supreme Court has held that the First Amendment limits the use of patronage in public employment, except for positions that involve policymaking, though that exception has not been precisely defined. Also discussed is the impact of the Court decisions on the political parties, and on appointments to other public offices, such as state judges.

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Michael E. Solimine
Race and Bankruptcy https://scholarship.law.uc.edu/fac_pubs/480 https://scholarship.law.uc.edu/fac_pubs/480 Thu, 10 Oct 2024 11:08:22 PDT This chapter examines how race and ethnicity matter in bankruptcy. It provides an overview of presented articles within the Washington & Lee Law Review entitled “Critical Race Theory: The Next Frontier," which includes the impact of bankruptcy laws on people of color. Dorothy Brown opens the symposium with an emphasis on the need for a critical eye concerning critical race theory and economic issues. The chapter also considers studies that revolve around why communities of color do not fare well in the legal realm of bankruptcy and the effects that attorneys’ fees have on debtors’ 􀁿ling choices. It highlights the importance of US Census Bureau County Business Patterns (CBP) databases in understanding how race, ethnicity, gender, and their intersections matter in bankruptcy matters.

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Kristin (Brandser) Kalsem
Race and Contracts https://scholarship.law.uc.edu/fac_pubs/479 https://scholarship.law.uc.edu/fac_pubs/479 Thu, 10 Oct 2024 11:08:19 PDT This chapter considers how social identities—including those based on race, gender, and sex--affect contract law, and vice versa. It explains how traditional contract law is a social construct that in turn helps construct racialized and gendered capitalism. Yet, certain equitable doctrines in contract law provide opportunities to think about how and why this is so, and how contracts and race and/or gender intersect. The chapter then discusses three cases about three equitable contract doctrines—undue influence, misrepresentation, and unconscionability—to illustrate how this point. It then offers an example of how contract doctrine might be used to achieve more just results in a way that accounts not only for the parties’ individual transactional conduct, but also for more structural forms of discrimination.

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Emily Houh
Judicial Review of Settlements Under the Class Action Fairness Act and Deference Due to the Department of Justice and State Attorneys General https://scholarship.law.uc.edu/fac_pubs/478 https://scholarship.law.uc.edu/fac_pubs/478 Wed, 02 Oct 2024 08:44:41 PDT The Class Action Fairness Act of 2005 (CAFA) made it easier to remove consumer class actions from state to federal court, and among other things regulates the procedure of federal court approval of settlements of those cases. CAFA requires that before any court approval or disapproval, the parties must notify the Attorney General of the United States, and the attorneys general of states where members of the class live, of the pending settlement in order to receive any objections or other input. While such notice is frequently sent, since most class action cases settle out of court, it appears that the U.S. AG and state AGs rarely formally object to proposed settlements. Perhaps not surprisingly, the provision has been the subject of little commentary and analysis.

This Article fills that gap by focusing on how state AGs process and evaluate such notices under CAFA, using as a case study over ten years’ worth of unpublished data obtained from the Ohio Attorney General, regarding the Ohio AG’s review of thousands of CAFA settlement notices. The Article also addresses whether states should also be permitted to intervene as parties in CAFA suits, and the legal and policy issues regarding how much weight or deference a federal court should give to objections or input (or lack thereof) from the DOJ and state AGs, usually through amicus curiae briefs, to proposed settlements.

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Michael E. Solimine et al.
Two Approaches to Economic Coercion https://scholarship.law.uc.edu/fac_pubs/477 https://scholarship.law.uc.edu/fac_pubs/477 Mon, 16 Sep 2024 11:48:00 PDT Western states have frequently employed the “economic instrument”—“the granting or withholding of [economic] indulgences or deprivations” in order to “induce another actor or a group of actors to change a policy”—and they have long resisted calls for its international regulation. Yet the United States and the EU, and states aligned with them, responding to China’s recent application of its economic leverage, have increasingly questioned economic coercion’s use. In May 2023, at the G7 Summit in Hiroshima, the leaders noted the “disturbing rise in incidents of economic coercion that seek to exploit economic vulnerabilities and dependencies;” “express[ed] serious concern” regarding such coercion; and “call[ed] on all countries to refrain from its use.” Shortly thereafter, the EU-US Trade and Technology Council expressed the “concern” of the EU and the United States “with the continued use of economic coercion.” In early June, the governments of Australia, Canada, Japan, New Zealand, the UK, and the United States endorsed a Joint Declaration Against Trade-Related Economic Coercion and Non-Market Policies and Practices that “express[ed] . . . shared concern [regarding economic coercion] and affirm[ed] [a] commitment to enhance international cooperation in order to effectively deter and address” it. A couple of weeks later, the European Commission and the EU High Representative for Foreign Affairs identified “weaponisation of economic dependencies or economic coercion” as one of four “categories of risks to economic security” in the European Economic Security Strategy. In December 2023, an EU regulation on “the protection of the Union and its Member States from economic coercion by third countries”—known as the “Anti-Coercion Instrument” (ACI)—entered into force.

Though the United States and other states have for years expressed concern about Chinese economic coercion, these recent statements, remarkable for those who made them, were all carefully worded to omit direct accusations against China (indeed, China went unnamed), to avoid assertions of legality and illegality, to implicitly delineate Chinese actions (improper) from those of the United States (permissible), and to obscure differences between the EU’s broader understanding of economic coercion (which may in fact implicate U.S. actions as much as China’s) and the United States’s narrower construction. China itself denies the (indirect) accusations leveled against it, and asserts that it is instead U.S. actions that constitute “economic coercion and bullying.”

In light of this recent U.S. and EU practice asserting new claims concerning economic coercion, and the charges of hypocrisy leveled by China against the United States and its allies, this Essay will revisit a topic about which Michael Reisman has given considerable thought. It will seek to identify the content and bounds of these new claims, as well as related ones that appear in recent resolutions of the Security Council and Human Rights Council, and assess and evaluate their contributions. This recent practice reflects different views of the proper role and use of power in international relations, which in the context of economic coercion is manifested in two distinct approaches: regulatory and abolitionist.

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Jacob Katz Cogan
The SEC's (Ill-Fated) Stock Repurchase Transparency Reform: For Investor Protection https://scholarship.law.uc.edu/fac_pubs/476 https://scholarship.law.uc.edu/fac_pubs/476 Mon, 16 Sep 2024 11:07:50 PDT In May 2023, the SEC adopted new transparency measures designed to improve oversight of corporate stock buybacks. However, the new regulation faced immediate and successful challenges in court, prompting the agency to suspend its implementation in November 2023 for further cost-benefit analysis. Critics contended that the new regulation would offer minimal additional benefit to investors given the current regulatory framework. Despite this legal setback, advocates for the re-proposal of the regulation persist. This article shows that the new regulation would open new avenues of legal recourse for investors, fortify their claims that might otherwise be dismissed, and unlock corporate records for inspection that were previously inaccessible. The new regulation would enhance investor protection and market integrity.

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Lin (Lynn) Bai
Damage(s) Control: An Examination of How the Supreme Court Still Has Not Decided if the Discovery Rule or the Injury Rule Applies to Copyright Infringement Damages https://scholarship.law.uc.edu/ipclj/vol9/iss2/8 https://scholarship.law.uc.edu/ipclj/vol9/iss2/8 Mon, 22 Jul 2024 16:20:40 PDT Caroline Gallo Feminist Judgments: Rewritten Criminal Law Opinions https://scholarship.law.uc.edu/fac_pubs/475 https://scholarship.law.uc.edu/fac_pubs/475 Wed, 03 Jul 2024 05:53:19 PDT During a time when legislatures are passing laws limiting the discussion of race, gender, and other identities in school curriculums, it is an understatement to assert that Feminist Judgments is both timely and important. While this book was not written in direct response to the current political moment, it is still highly relevant in that it suggests that the solution to current inequities in the law is not to erase discussions of marginalized identities; instead, Feminist Judgments points to that fact that, when analyzing legal issues, judges need to spend more time considering the diverse personal experiences of marginalized individuals. This type of analysis is especially critical because these experiences are often very different from the experiences of those who tend to gain the privilege of becoming judges. Moreover, the concerns of marginalized individuals are particularly salient whenever they are forced to interact with the American criminal justice system, which is brutally punitive. Unfortunately, the law often falls short when it comes to both addressing the harms that women suffer when they are the victims of crime and ensuring that women are treated equitably and fairly as criminal defendants.

Feminist Judgments, however, ably and persuasively suggests that there could be a more equitable and fairer reality.

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Kimberly D. Bailey
Trying to Fit in to Get in: Women Working in a Masculinities World https://scholarship.law.uc.edu/fac_pubs/474 https://scholarship.law.uc.edu/fac_pubs/474 Wed, 03 Jul 2024 05:53:16 PDT In predominately male workplaces, sexualized “horseplay” is common. While this type of conduct can be a tool of gender subordination, it also is a tool for fostering camaraderie and collegiality among co-workers. In other words, some workers, including women, find that engaging in sexual horseplay is necessary in order to “fit in.” This Article critiques the failure of courts to appreciate the peer pressure to “fit in” when they analyze Title VII sexual harassment cases. This oversight is especially evident when courts try to determine whether a plaintiff found particular sexual conduct to be “unwelcome.” If a plaintiff voluntarily engages in instances of sexual conduct in order to fit into her workplace and in order to advance in her career, it is quite likely that a court will fail to determine that any other sexual conduct that she experienced was “unwelcome,” even with respect to conduct that targeted and demeaned her in ways that no one would actually welcome. This Article urges courts to apply a more nuanced approach, and it highlights the types of evidence that courts need to be examining with more scrutiny in order to determine whether conduct was “unwelcome” within the complicated dynamics that occur among genders in the workplace. The focus of this Article is female plaintiffs in male-dominated workplaces. But given the centrality of male-on-male horseplay within the systemic practice of workplace sexual harassment, the approach this Article advocates ultimately will benefit workers of all genders in all workspaces. In order for courts to engage in this more nuanced analysis, however, plaintiffs’ lawyers also need to be aware of the pressure to fit in as they engage in discovery and strategize about the best evidence and arguments to present in support of their clients’ claims.

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Kimberly D. Bailey
Inpatient Care: Why AI Must Be Kept Out Of Hospitals https://scholarship.law.uc.edu/ipclj/vol9/iss2/5 https://scholarship.law.uc.edu/ipclj/vol9/iss2/5 Sat, 15 Jun 2024 14:10:41 PDT Tawfik Abedali Branding Beyond Boundaries: The Future of Trademarks and Advertising in Augmented Reality https://scholarship.law.uc.edu/ipclj/vol9/iss2/4 https://scholarship.law.uc.edu/ipclj/vol9/iss2/4 Sat, 08 Jun 2024 08:35:32 PDT Maddi Gambone