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<title>Duke Law Journal</title>
<copyright>Copyright (c) 2013 Duke Law All rights reserved.</copyright>
<link>http://scholarship.law.duke.edu/dlj</link>
<description>Recent documents in Duke Law Journal</description>
<language>en-us</language>
<lastBuildDate>Tue, 21 May 2013 16:44:38 PDT</lastBuildDate>
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<title>Using Inherent Judicial Power in a State-Level Budget Dispute </title>
<link>http://scholarship.law.duke.edu/dlj/vol62/iss7/5</link>
<guid isPermaLink="true">http://scholarship.law.duke.edu/dlj/vol62/iss7/5</guid>
<pubDate>Fri, 29 Mar 2013 13:00:29 PDT</pubDate>
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	<p>State courts are in financial crisis. Since the mid-1990s, state legislatures have allowed funding for their judicial systems to stagnate or dwindle. With diminished resources, state courts have struggled to provide adequate access to justice and dispute resolution. The solution to this crisis may lie in the doctrine of inherent judicial power. Courts have historically used inherent power to request additional funds from local legislative bodies for discrete expenditures. The use of inherent power to challenge the overall sufficiency of a judicial budget, however, has proven troubling. Under the current formulation of the inherent-power doctrine, a state court contesting the adequacy of a statewide judicial budget runs into two problems. First, by invoking its inherent power to compel additional funding, the court may usurp the appropriation power of the legislature. Second, state courts threaten their own legitimacy by taking a portion of the state budget out of the political process.</p>
<p>In response to these problems, this Note proposes a reformulation of the inherent-power doctrine. Specifically, state courts should invoke inherent power against a legislature only under a standard of absolute necessity to perform the duties required by federal and state constitutional law. This new standard limits the use of inherent power to situations that threaten the judiciary's ability to perform its constitutionally mandated functions. By cabining the permitted uses of inherent power, the standard respects the separation of powers and preserves the judiciary's public legitimacy.</p>

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<author>Andrew W. Yates</author>


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<title>Applying the Private Benefit Doctrine to Farmland Conservation Easements </title>
<link>http://scholarship.law.duke.edu/dlj/vol62/iss7/3</link>
<guid isPermaLink="true">http://scholarship.law.duke.edu/dlj/vol62/iss7/3</guid>
<pubDate>Fri, 29 Mar 2013 13:00:28 PDT</pubDate>
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	<p>Farmland or working-land conservation easements serve two purposes. One is charitable, to protect open space from development; the other is practical, to preserve the land in productive agricultural use. These purposes, however, create a tension in the easement itself that can force the land trust that holds the easement to choose between the two purposes when the easement, meant in part to protect the farm, threatens the farm's continued viability.</p>
<p>Neutral-impact amendments are amendments to working-land easements that allow farmers to improve farm production or viability without harming the conservation value of the easements. Such amendments seem beneficial: a land trust can advance one of its goals of keeping agricultural land productive–without sacrificing the other goal of preserving the conservation value of the land. By approving such an amendment, however, a land trust likely violates the private benefit doctrine and risks losing its tax-exempt status. This Note argues that the IRS should explicitly decide not to apply the private benefit doctrine to neutral-impact amendments of farmland and working-land conservation easements.</p>

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<author>Paige Madeline Gentry</author>


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<title>The High Court Wades into State-Law Water Allocation </title>
<link>http://scholarship.law.duke.edu/dlj/vol62/iss7/4</link>
<guid isPermaLink="true">http://scholarship.law.duke.edu/dlj/vol62/iss7/4</guid>
<pubDate>Fri, 29 Mar 2013 13:00:28 PDT</pubDate>
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	<p>Interstate water disputes have long been a mainstay of the Supreme Court's original jurisdiction, the traditional forum for sovereign states to resolve their water wars peaceably. For over a century, these remained disputes between sovereigns: until 2010, when the Court permitted a private power company to intervene in such a dispute. The decision was an affront to state sovereign control of water resources, but its implications reach beyond dignitary concerns. Under the public trust doctrine, states have long held a fiduciary responsibility to allocate water resources within their borders in the interests of their citizens. As global climate change and the increasing demands of energy production continue to stress America's water resources, the Court's decision will further complicate states' efforts to enact sound water policy for the future.</p>

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<author>Logan Starr</author>


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<title>Exit, Voice, and Disloyalty </title>
<link>http://scholarship.law.duke.edu/dlj/vol62/iss7/2</link>
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<pubDate>Fri, 29 Mar 2013 13:00:27 PDT</pubDate>
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<author>Heather K. Gerken</author>


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<title>Delegating Up: State Conformity with the Federal Tax Base</title>
<link>http://scholarship.law.duke.edu/dlj/vol62/iss7/1</link>
<guid isPermaLink="true">http://scholarship.law.duke.edu/dlj/vol62/iss7/1</guid>
<pubDate>Fri, 29 Mar 2013 13:00:26 PDT</pubDate>
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	<p>Congress uses the income tax to achieve policy goals. States import federal tax policies into their own tax systems when they incorporate by reference the federal income tax base as the starting point for assessment of state income taxes. But federal tax policies reflect national, not state, political choices. This Article calls attention to the practice of tax-base conformity and to its advantages and disadvantages. Conformity conserves legislative, administrative, and judicial resources, and it reduces taxpayers' compliance burdens. At the same time, however, conforming states cede tax autonomy to the federal government, thereby jeopardizing federalism values, such as regulatory diversity and diffusion of power. Conforming states also expose themselves to revenue volatility stemming from the ever-changing federal tax law. Despite these concerns, the administrative and compliance advantages of federal-state tax-base conformity are so significant that states are unlikely to abandon it. Thus, this Article makes only limited recommendations for reducing the adverse impacts of tax-base conformity.</p>

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<author>Ruth Mason</author>


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<title>The Debt Limit and the Constitution: How the Fourteenth Amendment Forbids Fiscal Obstructionism</title>
<link>http://scholarship.law.duke.edu/dlj/vol62/iss6/3</link>
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<pubDate>Thu, 14 Mar 2013 08:50:31 PDT</pubDate>
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	<p>The statutory debt limit restricts the funds that can be borrowed to meet the government's financial obligations. On the other hand, the Fourteenth Amendment's Public Debt Clause mandates that all the government's financial obligations be met. This Note argues that the Public Debt Clause is violated when government actions create substantial doubt about the validity of the public debt, a standard that encompasses government actions that fall short of defaulting on or directly repudiating the public debt. The Note proposes a test to determine when substantial doubt is created. This substantial doubt test analyzes the political and economic environment at the time of the government's actions and the subjective apprehension exhibited by debt holders. Applying this test, this Note concludes that Congress's actions during the 1995–96 and 2011 debt-limit debates violated the Public Debt Clause, though Congress's conduct during the debate over the debt limit in 2002 did not. And under a departmentalist understanding of executive power, a conclusion of this nature would be the basis for the president to ignore the debt limit when congressional actions create unconstitutional doubt about the validity of the public debt.</p>

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<author>Jacob D. Charles</author>


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<title>Notice and the New Deal </title>
<link>http://scholarship.law.duke.edu/dlj/vol62/iss6/2</link>
<guid isPermaLink="true">http://scholarship.law.duke.edu/dlj/vol62/iss6/2</guid>
<pubDate>Thu, 14 Mar 2013 08:50:29 PDT</pubDate>
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	<p>The New Deal Supreme Court revised a well-known set of constitutional doctrines. Legal scholarship has principally focused on the changes that occurred in three areas—federalism, delegation, and economic liberty. This Article identifies a new and important fourth element of New Deal constitutionalism: a change in the constitutional doctrine of due process notice, the doctrine that specifies the minimum standards for constitutionally adequate notice of the law. The law of due process notice—which includes the doctrines of vagueness, retroactivity, and the rule of lenity—evolved dramatically over the course of the New Deal to permit lesser clarity and to tolerate more retroactivity. The upshot has been the near-total elimination of successful notice-based challenges other than in the limited context of First Amendment vagueness attacks.</p>
<p>Unlike the more famous doctrinal changes of this period, changes to due process notice doctrine were not obviously necessary to accommodate the New Deal legislative agenda, either as a matter of jurisprudence or as a matter of politics. Due process notice doctrine nonetheless underwent a radical transformation in this era, as the Court came to regard its broader shift toward deferring to legislative and executive policy decisions as requiring the relaxation of due process notice doctrine. The link forged between deference and notice had significant functional effects on the most important audience for the Court's notice jurisprudence—Congress. By loosening the strictures of due process notice doctrine, the Court lowered sharply the enactment costs of federal legislation and thereby facilitated its proliferation. This is a distinct, and hitherto unacknowledged, mechanism by which the Court in this period enhanced national power and encouraged the flourishing of the emerging administrative state.</p>
<p>Like much of the New Deal "settlement," the New Deal reformulation of due process notice doctrine is today the subject of ferment in the courts. Recognizing the New Deal roots of due process notice doctrine is critical for understanding these ongoing judicial debates—and for beginning the conceptual work of mapping the future shape of this vital cluster of doctrines.</p>

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<author>Mila Sohoni</author>


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<title>The Supreme Court’s Theory of Private Law</title>
<link>http://scholarship.law.duke.edu/dlj/vol62/iss6/1</link>
<guid isPermaLink="true">http://scholarship.law.duke.edu/dlj/vol62/iss6/1</guid>
<pubDate>Thu, 14 Mar 2013 08:50:28 PDT</pubDate>
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	<p>In this Article, we revisit the clash between private law and the First Amendment in the Supreme Court's recent case, <em>Snyder v. Phelps</em>, using a private-law lens. We are scholars who write about private law as individual justice, a perspective that has been lost in recent years but is currently enjoying something of a revival.</p>
<p>Our argument is that the Supreme Court's theory of private law has led it down a path that has distorted its doctrine in several areas, including the First Amendment–tort clash in Snyder. In areas that range from punitive damages to preemption, the Supreme Court has adopted a particular and dominant, but highly contested, theory of private law. It is the theory that private law is not private at all; it is part and parcel of government regulation, or "public law in disguise."</p>
<p>Part I is a brief overview of how that jurisprudential view came to be, as well as a sketch of a competing view of private law as individual justice. In Part II, we briefly trace the development of the doctrine surrounding the tension between the First Amendment and private law, particularly tort law, and how it helps lead to the view of private law as government regulation displayed in <em>Snyder</em>. We also point out how the intentional infliction of emotional distress tort, the main claim at issue in <em>Snyder,</em> is a particularly poor vehicle for the Court's theory of private law. A relatively recent tort, it was developed by scholars and judges as a means of redress for plaintiffs who had been wronged, but were left without a remedy.</p>
<p>Part III presents the central claims of the Article. We argue that the conception of private law as government regulation in Snyder arises from a combination of (1) the doctrinal tools that judges use in First Amendment cases, (2) the unitary nature of the state-action doctrine, and (3) the influence of instrumentalism, specifically in obscuring the plaintiff's agency and the state interest in redress, and in privileging a particular view of compensation. In Part IV, we present some normative or prescriptive implications of our analysis, and then conclude.</p>

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<author>Nathan B. Oman et al.</author>


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<title>Revitalizing the Patent System to Incentivize Pharmaceutical Innovation: The Potential of Claims with
Means-Plus-Function Clauses </title>
<link>http://scholarship.law.duke.edu/dlj/vol62/iss5/3</link>
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<pubDate>Fri, 08 Feb 2013 09:50:34 PST</pubDate>
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	<p>The pharmaceutical industry relies on innovation. However, many innovative firms are cutting their research and development investments and seeing their new product pipelines dry up, due in part to a lack of sufficient patent protection. This Note identifies two major factors that have caused this inadequacy in patent protection. First, pharmaceutical patents are challenged early and often by generic manufacturers, as encouraged by the 1984 Hatch-Waxman Act. Second, the scope of pharmaceutical-patents is sometimes unduly restrained due to limited application of the doctrine of equivalents. Consequently, pharmaceutical patents, especially drug-product patents, are easily designed around and cannot offer the protection necessary for innovative firms to recoup their developmental costs.</p>
<p>This Note argues for a wider application of means-plus-function clauses in pharmaceutical patents as a potential cure for this problem. Means-plus-function claims, although authorized by Congress in the 1952 Patent Act, have not been explored much in the pharmaceutical context. This Note argues that this claiming strategy is not only appropriate but also particularly effective for pharmaceutical patents. Means-plus-function claims would give drug-product patents adequate scope even with the limited use of the doctrine of equivalents and thus would provide the protection necessary for innovative firms to withstand frequent attacks by generic manufacturers. Finally, this Note examines issues anticipated with applying means-plus-function claims to pharmaceutical patents and proposes possible solutions.</p>

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<author>Wanli (Lily) Tang</author>


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<title>Climate Change Meets the Law of the Horse</title>
<link>http://scholarship.law.duke.edu/dlj/vol62/iss5/1</link>
<guid isPermaLink="true">http://scholarship.law.duke.edu/dlj/vol62/iss5/1</guid>
<pubDate>Fri, 08 Feb 2013 09:50:32 PST</pubDate>
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	<p>The climate-policy debate has only recently turned its full attention to adaptation—how to address the impacts of the climate change that we have already begun to experience and that will likely increase over time. Legal scholars have in turn begun to explore how the many different fields of law will and should respond. During this nascent period, one overarching question has gone unexamined: How will the legal system as a whole organize around climate change adaptation? Will a new, distinct field of climate adaptation law and policy emerge, or will legal institutions simply work away at the problem through unrelated, self-contained fields, as in the famous Law of the Horse? This Article is the first to examine that question comprehensively, to move beyond thinking about the law and climate change adaptation to consider the law of climate change adaptation.</p>
<p>Part I of the Article lays out our methodological premises and approach. Using a model we call Stationarity Assessment, Part I explores how legal fields are structured and sustained based on assumptions about the variability of natural, social, and economic conditions, and how disruptions to that regime of variability can lead to the emergence of new fields of law and policy. Case studies of environmental law and environmental justice demonstrate the model’s predictive power for the formation of new, distinct legal regimes.</p>
<p>Part II applies the Stationarity Assessment model to the topic of climate change adaptation, using a case study of a hypothetical coastal region to demonstrate the potential for climate change impacts to disrupt relevant legal doctrines and institutions. We find that most fields of law appear to be capable of adapting effectively to climate change. In other words, without some active intervention, we expect the law and policy of climate change adaptation to follow the path of the Law of the Horse—a collection of fields independently adapting to climate change—rather than organically coalescing into a new and distinct field.</p>
<p>Part III explores why, notwithstanding this conclusion, it may still be desirable to seek a different trajectory. Focusing on the likelihood of systemic adaptation decisions with perverse and harmful results, we identify the potential benefits offered by intervening to shape a new and distinct field of climate adaptation law and policy. Part IV then identifies the contours of such a field, exploring the distinct purposes of reducing vulnerability, ensuring resiliency, and safeguarding equity. These features provide the normative policy components for a law of climate change adaptation that would be more than just a Law of the Horse. This new field would not replace or supplant any existing field, however, as environmental law did with regard to nuisance law, and it would not be dominated by substantive doctrine. Rather, like the field of environmental justice, this new legal regime would serve as a holistic overlay across other fields to ensure more efficient, effective, and just climate adaptation solutions.</p>

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<author>J.B. Ruhl et al.</author>


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<title>Between a Stone and a Hard Place: How the Hajj Can Restore the Spirit of Reasonable Accommodation to Title VII</title>
<link>http://scholarship.law.duke.edu/dlj/vol62/iss5/2</link>
<guid isPermaLink="true">http://scholarship.law.duke.edu/dlj/vol62/iss5/2</guid>
<pubDate>Fri, 08 Feb 2013 09:50:32 PST</pubDate>
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	<p>Although section 701(j) of the Civil Rights Act of 1964 requires that employers reasonably accommodate their employees' religious practices and beliefs, many commentators acknowledge that the spirit of reasonable accommodation has not been realized because courts have drastically limited the scope of employers' duty. This may be especially true for Muslims, who, according to a 2012 study, are roughly half as likely to prevail in free-exercise and religiousaccommodation lawsuits as are non-Muslim claimants. One of the central tenets of Islam, the hajj, poses significant challenges for Muslim employees seeking accommodation under Title VII. Because accommodating the hajj will almost always impose more than a de minimis cost on employers, a court is unlikely to find that Title VII requires employers to accommodate a Muslim employee's decision to complete the pilgrimage.</p>
<p>This Note attempts to articulate a new method for expanding Title VII's protection of employees' religious beliefs and practices. Specifically, this Note argues that increased involvement by the Equal Employment Opportunity Commission and the Department of Justice in hajj-accommodation cases offers a promising approach to developing a more balanced accommodation doctrine, or at least to realigning the scales so that they are not tilted so heavily in favor of employers. Despite clear precedent limiting an employer's duty to accommodate, increased intervention by the federal government in Title VII hajj-accommodation cases has the potential to shift the conception of reasonable accommodation. Though the government must pick and choose the cases in which to intervene, hajjaccommodation cases present an opportunity to further the dual purposes of the government's Title VII enforcement authority to implement the public interest as well as to bring about more effective enforcement of private rights. Intervention can restore the spirit of accommodation to section 701(j) and give employers more of an incentive to accommodate their employees' religious obligations.</p>

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<author>Matthew P. Mooney</author>


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<title>DNA Profiles, Computer Searches, and the Fourth Amendment</title>
<link>http://scholarship.law.duke.edu/dlj/vol62/iss4/2</link>
<guid isPermaLink="true">http://scholarship.law.duke.edu/dlj/vol62/iss4/2</guid>
<pubDate>Wed, 09 Jan 2013 14:38:44 PST</pubDate>
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	<p>Pursuant to federal statutes and to laws in all fifty states, the United States government has assembled a database containing the DNA profiles of over eleven million citizens. Without judicial authorization, the government searches each of these profiles one-hundred thousand times every day, seeking to link database subjects to crimes they are not suspected of committing. Yet, courts and scholars that have addressed DNA databasing have focused their attention almost exclusively on the constitutionality of the government's seizure of the biological samples from which the profiles are generated. This Note fills a gap in the scholarship by examining the Fourth Amendment problems that arise when the government searches its vast DNA database. This Note argues that each attempt to match two DNA profiles constitutes a Fourth Amendment search because each attempted match infringes upon database subjects' expectations of privacy in their biological relationships and physical movements. The Note further argues that database searches are unreasonable as they are currently conducted, and it suggests an adaptation of computer-search procedures to remedy the constitutional deficiency.</p>

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<author>Catherine W. Kimel</author>


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<title>Our Place in the World: A New Relationship for Environmental Ethics and Law</title>
<link>http://scholarship.law.duke.edu/dlj/vol62/iss4/1</link>
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<pubDate>Wed, 09 Jan 2013 14:38:42 PST</pubDate>
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	<p>Forty years ago, at the birth of environmental law, both legal and philosophical luminaries assumed that the new field would be closely connected with environmental ethics. Instead, the two grew dramatically apart. This Article diagnoses that divorce and proposes a rapprochement. Environmental law has always grown through changes in public values; for this and other reasons, it cannot do so without ethics. Law and ethics are most relevant to each other when there are large open questions in environmental politics: lawmakers act only when some ethical clarity arises; but law can itself assist in that ethical development. This process is true now in a set of emerging issues: the law of food systems, animal rights, and climate change. This Article draws on philosophy, history, and psychology to develop an account of the ethical changes that might emerge from each of these issues, and proposes legal reforms to foster that ethical development.</p>

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<author>Jedediah Purdy</author>


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<title>Custom and the Rule of Law in the Administration of the Income Tax</title>
<link>http://scholarship.law.duke.edu/dlj/vol62/iss3/11</link>
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<pubDate>Mon, 10 Dec 2012 11:00:54 PST</pubDate>
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	<p>From the early years of the federal income tax to the present, the Internal Revenue Service (IRS) has engaged in what might be termed "customary deviations" from the dictates of the Internal Revenue Code, always in a taxpayer-favorable direction. A prominent current example is the IRS's "don't ask, don't tell" policy with respect to employee-retained frequent flier miles; in a 2002 announcement (which, as of 2012, is still in force), the IRS indicated that such miles were technically within the scope of the statutory definition of gross income, but that the IRS had no intention of enforcing the law. This Essay describes and evaluates the phenomenon of administratively created  customary deviations from the Code. After defining the concept of customary deviations and explaining why such deviations are sometimes attractive to tax administrators, the Essay offers a brief historical survey of customary deviations, paying particular attention to the pre-1984 treatment of a miscellany of fringe benefits of employment, and to a spate of recent announcements that the IRS would not enforce the Code's anti-loss-trafficking rules in certain contexts. The Essay also explains how the development of customary deviations has depended on the absence of third-party standing in tax litigation, and how the lack of any judicial check on unauthorized giveaways by tax administrators threatens rule-of-law values. It concludes with a proposal for legislation aimed at retaining the practical advantages of customary deviations while assuaging rule-oflaw concerns.</p>

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<author>Lawrence Zelenak</author>


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<title>Distinguishing the “Truly National” From the “Truly Local”: Customary Allocation, Commercial Activity, and Collective Action</title>
<link>http://scholarship.law.duke.edu/dlj/vol62/iss3/10</link>
<guid isPermaLink="true">http://scholarship.law.duke.edu/dlj/vol62/iss3/10</guid>
<pubDate>Mon, 10 Dec 2012 11:00:53 PST</pubDate>
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	<p>This Essay makes two claims about different methods of defining the expanse and limits of the Commerce Clause. My first claim is that approaches that privilege traditional subjects of state regulation are unworkable and undesirable. These approaches are unworkable in light of the frequency with which the federal government and the states regulate the same subject matter in our world of largely overlapping federal and state legislative jurisdiction. The approaches are undesirable because the question of customary allocation is unrelated to the principal reason why Congress possesses the power to regulate interstate commerce: solving collective action problems involving multiple states. These problems are evident in the way that some federal judges invoked regulatory custom in litigation over the constitutionality of the minimum coverage provision in the Patient Protection and Affordable Care Act. The areas of "health insurance" and "health care" are not of exclusive state concern, and it is impossible to lose—or to win—a competition requiring skillful lawyers or judges to describe them as more state than federal, or more federal than state. Nor is it most important what the answer is.</p>
<p>More promising are the approaches that view congressional authority as turning on either commercial activity or collective action problems facing the states. My second claim is that these two approaches have advantages and disadvantages, and that the choice between them exemplifies the more general tension between applying rules and applying their background justifications. I have previously defended a collective action approach to Article I, Section 8. My primary purpose in this Essay is to clarify the jurisprudential stakes in adopting one method or the other and to identify the problems that advocates of each approach must address.</p>

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<author>Neil S. Siegel</author>


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<title>The Custom-to-Failure Cycle</title>
<link>http://scholarship.law.duke.edu/dlj/vol62/iss3/9</link>
<guid isPermaLink="true">http://scholarship.law.duke.edu/dlj/vol62/iss3/9</guid>
<pubDate>Mon, 10 Dec 2012 11:00:52 PST</pubDate>
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	<p>In areas of complexity, people often rely on heuristics—by which we broadly mean simplifications of reality that allow people to make decisions in spite of their limited ability to process information. When this reliance becomes routine and widespread within a community, it can develop into a custom. As long as such a heuristic-based custom reasonably approximates reality, society continues to benefit. In the financial sector, however, rapid changes in markets and products have disconnected some of these customs from reality, leading to massive failures, and increasing financial complexity is accelerating the rate of change, threatening future failures. We examine this "custom-to-failure cycle" and consider how law can help to manage the cycle and to mitigate its failures. In that context, we also analyze whether individuals and firms who follow heuristic-based customs should be subject to liability if the resulting failures harm society.</p>

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<author>Steven L. Schwarcz et al.</author>


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<title>Norms and Law: Putting the Horse Before the Cart</title>
<link>http://scholarship.law.duke.edu/dlj/vol62/iss3/8</link>
<guid isPermaLink="true">http://scholarship.law.duke.edu/dlj/vol62/iss3/8</guid>
<pubDate>Mon, 10 Dec 2012 11:00:51 PST</pubDate>
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	<p>Law and society scholars have long been fascinated with the interplay of formal legal and informal extralegal procedures. Unfortunately, the fascination has been accompanied by imprecision, and scholars have conceptually conflated two very different mechanisms that extralegally resolve disputes. One set of mechanisms might be described as the "shadow of the law," made famous by seminal works by Professors Stewart Macaulay and Marc Galanter, in which social coercion and custom have force because formal legal rights are credible and reasonably defined. The other set of mechanisms, recently explored by economic historians and legal institutionalists, might be described as "order without law," borrowing from Professor Robert Ellickson's famous work.1 In this second mechanism, extralegal mechanisms—whether organized shunning, violence, or social disdain—replace legal coercion to bring social order and are an alternative to, not an extension of, formal legal sanctions.</p>
<p>One victim of conflating these mechanisms has been our understanding of industry-wide systems of private law and private adjudication, or private legal systems. Recent examinations of private legal systems have chiefly understood those systems as efforts to economize on litigation and dispute-resolution costs, but private legal systems are better understood as mechanisms that economize on enforcement costs. This is not a small mischaracterization. Instead, it reveals a deep misunderstanding of when and why private enforcement systems arise in a modern economy.</p>
<p>This Essay provides a taxonomy for the various mechanisms of private ordering. These assorted mechanisms, despite their important differences, have been conflated in large part because there has been a poor understanding of the particular institutional efficiencies and costs of the alternative systems. Specifically, enforcement costs have often been inadequately distinguished from procedural or disputeresolution costs, and this imprecision has produced theories that inaccurately predict when private ordering will thrive and when the costs of private ordering overwhelm corresponding efficiencies. The implications for institutional theory are significant, as confusion in the literature has led to overappreciation of private ordering, underappreciation of social institutions, and Panglossian attitudes toward both lawlessness and legal development.</p>

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<author>Barak D. Richman</author>


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<title>Custom, Normative Practice, and the Law</title>
<link>http://scholarship.law.duke.edu/dlj/vol62/iss3/7</link>
<guid isPermaLink="true">http://scholarship.law.duke.edu/dlj/vol62/iss3/7</guid>
<pubDate>Mon, 10 Dec 2012 11:00:50 PST</pubDate>
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	<p>Legally binding custom is conventionally analyzed in terms of two independent elements: regularities of behavior (usus) and convictions of actors engaging in the behavior that it is legally required (opinio juris). This additive conception of custom is deeply flawed. This Essay argues that we must abandon the additive conception and replace it with an account of custom that understands legally relevant customs as norms that arise from discursive normative practices embedded in rich contexts of social interaction characterized by intermeshing anticipations and interconnected conduct. The hallmark of legally binding customs, it is argued, is not the addition of belief or conviction to behavior, but rather the integration of meaningful conduct into a web of legally recognized reasons and arguments.</p>

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<author>Gerald J. Postema</author>


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<title>International Adjudication and Custom Breaking by Domestic Courts </title>
<link>http://scholarship.law.duke.edu/dlj/vol62/iss3/6</link>
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<pubDate>Mon, 10 Dec 2012 11:00:49 PST</pubDate>
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	<p>This Essay identifies a fundamental but overlooked tension between international adjudication and the evolution of customary international law (CIL). According to the traditional understanding, the evolution of CIL requires one or more states to deviate from existing customary rules and engage in new conduct—a concept that I refer to as "custom breaking." A deviation's legal status is determined over time, as other states respond by deciding whether to follow the proposed break or adhere to the existing rule. Therefore, the deviation cannot be classified definitively as either legal or illegal at the time it occurs. During the period of state response, CIL necessarily contains some legal ambiguity and inconsistency. Because an important function of international adjudication involves resolving ambiguities in the law, a central tension emerges: international courts may be called upon to adjudicate a break with CIL before other states have had the opportunity to decide for themselves whether to follow the   break. Given that most international courts will invalidate deviations from the status quo, international adjudication risks impeding the traditional process by which CIL evolves. More specifically, international adjudication of cases that involve custom breaking may have both a procedural and a substantive effect: procedurally, it may short-circuit state responses to the break with CIL, and substantively, it may deter states from following the custom breaker, even when the other states are not formally bound by the international judicial decision. To illustrate these constraining effects, this Essay discusses three departures by domestic courts from the foreign sovereign immunity rule. It concludes by proposing that in cases involving custom breaking, international courts should adopt, as Professor Cass Sunstein has argued for U.S. courts, a minimalist approach that produces narrow and shallow decisions. This judicial strategy would give states, including their domestic courts, the opportunity to determine for themselves whether a break with international custom is the beginning of a new legal rule.</p>

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<author>Suzanne Katzenstein</author>


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<title>Custom, Contract, and Kidney Exchange </title>
<link>http://scholarship.law.duke.edu/dlj/vol62/iss3/5</link>
<guid isPermaLink="true">http://scholarship.law.duke.edu/dlj/vol62/iss3/5</guid>
<pubDate>Mon, 10 Dec 2012 11:00:48 PST</pubDate>
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	<p>In this Essay, we examine a case in which the organizational and logistical demands of a novel form of organ exchange (the nonsimultaneous, extended, altruistic donor (NEAD) chain) do not map cleanly onto standard cultural schemas for either market or gift exchange, resulting in sociological ambiguity and legal uncertainty. In some ways, a NEAD chain resembles a form of generalized exchange, an ancient and widespread instance of the norm of reciprocity that can be thought of simply as the obligation to "pay it forward" rather than the obligation to reciprocate directly with the original giver. At the same time, a NEAD chain resembles a string of promises and commitments to deliver something in exchange for some valuable consideration—that is, a series of contracts.</p>
<p>Neither of these salient "social imaginaries" of exchange—gift giving or formal contract—perfectly meets the practical demands of the NEAD system. As a result, neither contract nor generalized exchange drives the practice of NEAD chains. Rather, the majority of actual exchanges still resemble a simpler form of exchange: direct, simultaneous exchange between parties with no time delay or opportunity to back out. If NEAD chains are to reach their full promise for large-scale, nonsimultaneous organ transfer, legal uncertainties and sociological ambiguities must be finessed, both in the practices of the coordinating agencies and in the minds of NEAD-chain participants. This might happen either through the further elaboration of gift-like language and practices, or through a creative use of the cultural form and motivational vocabulary, but not necessarily the legal and institutional machinery, of contract.</p>

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<author>Kieran Healy et al.</author>


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