Criminal Law Commons^™

Federal Extreme Risk Protection Orders: A Potential Pathway To Preventing Mass Shootings, Lilly H. Donahue

William & Mary Journal of Race, Gender, and Social Justice

This Note examines how the creation and implementation of a federal extreme risk protection order (ERPO) statute would impact federal investigations, mass shooting prevention, and the reduction of firearm deaths at large. While ERPOs exist in several states, there is currently no federal statutory scheme to allow federal law enforcement agencies to pursue ERPOs against citizens at risk of harming themselves or others with firearms. By examining the current legal landscape of state-level ERPOs, federal agencies’ investigatory procedures and failures, constitutional and racial equity concerns, and industry best practices, this Note aims to explore what a federal ERPO statute could …

Confronting Domestic Violence, Jessica Miles

Elisabeth Haub School of Law Faculty Publications

The Supreme Court's modern Confrontation Clause jurisprudence has created a morass with profound consequences for domestic violence prosecutions. Prior Confrontation Clause scholarship from a domestic violence survivor advocacy perspective has favored prosecutions regardless of survivors' wishes or participation. This Article takes a different view based on a growing body of scholarship arguing that carceral approaches have failed to reduce rates of domestic violence and resulted in negative collateral consequences for many survivors, particularly those from historically marginalized groups. It makes a novel contribution by drawing on the Confrontation Clause as a mechanism to discourage domestic violence prosecutions when not desired …

Sanctioning Lawyer-Criminals, Jon J. Lee

Washington and Lee Law Review

Until now there has been relatively little consideration given to disciplinary agencies’ sanctioning of lawyers who commit or are convicted of crimes, so called “lawyer-criminals.” This is likely because most assume that these offenders make up a tiny percentage of disciplinary cases. It also may explain why jurisdictions continue to employ disparate approaches regarding what types of criminal conduct warrant professional intervention, the appropriate sanctions to impose on lawyer-criminals, and whether lawyers convicted of certain offenses should be automatically excluded from practice.

This Article makes three primary contributions to the discourse on reforming professional lawyer regulation to protect the public …

Drug War Repair Guarantees, Amber Baylor

Washington and Lee Law Review

Drug legalization, especially cannabis legalization, is a critical step forward in states’ willingness to address systemic disparities, privacy intrusions, violence, and other harms of the drug war. Yet, reforms center on legalization and repair through a narrow lens, focused on changes to the penal code. The public has found that narrow forms of legalization cannot serve their purported reparative purpose. Narrowly drawn legalization is illusory. Drug war harms and punishment for legalized substance use continue. Legalization reforms are vulnerable to political trends, resulting in rollback and retrenchment of drug war operations.

Legalization cannot deliver on its reparative terms without guarantees. …

Constructive Falsity, Legal Truth, And The Public Interest In Not Reporting On Expunged Records, Itay Ravid

Villanova Law Review (1956 - )

No abstract provided.

Verdict Format On Trial: Experimental Tests Of The Criminal Law’S Orthodoxy, Avani Mehta Sood

Vanderbilt Law Review

For centuries, American criminal courts have overwhelmingly favored “general” verdicts over “special” verdicts, without giving the latter a fair trial. A general verdict requires criminal jurors to deliver only an ultimate judgment of “guilty” or “not guilty” on a charged offense. In contrast, a special verdict would require jurors to answer a sequence of questions about whether each legal element of the charged offense has been proven beyond a reasonable doubt before they deliver a final judgment. The criminal law’s conventional wisdom holds that special verdicts will disadvantage defendants by constraining jurors’ latitude to temper or nullify the law, thereby …

Core Elements Of Policy Solutions, Audrey Morrissey

Dignity: A Journal of Analysis of Exploitation and Violence

No abstract provided.

Probing The Prevalence Of Pharmaceutical Corruption, Marc A. Rodwin

Suffolk University Law School Faculty Works

This article reviews the history and current evidence of systematic pharmaceutical industry corruption.  It draws on studies by the OECD on international corruption; reports of the Securities and Exchange Commission; studies of the Public Citizen health Research Group of settlement agreements between federal and state authorities and pharmaceutical firm; the history of the Medicare and Medicaid Anti-Kickback Act; professional and industry codes of ethics; the literature on institutional corruption; and studies of conflicts of interest.  These sources support findings of systemic corruption since the mid-20th century. The paper also explores the relationship between classic corruption, institutional corruption and conflicts of …

Structuring The Notional Imprisonment Period When The Accused Is Unfit To Plead – Abdul Ghufran Bin Abdul Wahid V Public Prosecutor, Abhishek Behera, Aaron Yoong

Research Collection Yong Pung How School Of Law

This case comment examines how Abdul Ghufran bin Abdul Wahid v Public Prosecutor [2025] 3 SLR 1572 brings clarity to Singapore’s “fitness to plead” regime by structuring the nominal imprisonment period (“NIP”) as a principled, non-punitive ceiling on confinement for unfit accused persons. It explains the General Division of the High Court’s four-step framework, the elevation of prevention over rehabilitation at the NIP stage, and the constrained role of mental disorders in adjusting the provisional term. It further highlights the decisive influence of psychiatric evidence and explores how the framework mediates between consistency, individualised justice, and public protection.

Listening To Survivors: A Community Conversation, Jonathan Jackson

Dignity: A Journal of Analysis of Exploitation and Violence

No abstract provided.

Minimal Success: The Consequences Of Mandatory Minimums In Youth Sentencing, Maya Chrobot

Fordham Law Review

In New York State, children as young as thirteen can be processed as adults and sentenced to mandatory minimum sentences. Mandatory minimum sentences require judges to sentence the defendant to a statutorily set minimum term of imprisonment. Practitioners, judges, and researchers question the efficacy of mandatory minimum sentences, finding that they are ineffective at deterring crime, decreasing bias in sentencing, and increasing community safety. Additionally, there is clear evidence about the damaging effects of incarceration on young adults. Instead of functioning as rehabilitative punishment, incarceration leads young adults to experience poor mental and physical health outcomes upon release, and they …

A Real Account Of Deep Fakes, Benjamin L.W Sobel

Michigan Law Review

Laws regulating pornographic deepfakes are written to prohibit “digital forgeries,” “false” images, or media “indistinguishable” from “authentic” recordings. Yet the typical anti-deepfake law covers materials that aren’t forgeries, aren’t false, and that reasonable observers can easily distinguish from authentic recordings. Though drafted as if they regulate statements of fact, anti-deepfake laws actually target certain outrageous depictions per se—and rightly so, because pornographic deepfakes cause harm irrespective of their truth or falsity. However, the inapposite language of facts results in statutes with crucial ambiguities. Moreover, because anti-deepfake laws ban outrageous depictions irrespective of the factual assertions they make, they differ fundamentally …

(Mis)Judging Suspicion, Sherri Lee Keene

Georgetown Law Faculty Publications and Other Works

Twenty-five years ago, the Supreme Court decided Illinois v. Wardlow, a Fourth Amendment case that allowed the high-crime nature of a location to be considered in determinations of whether there was reasonable suspicion to support a police stop. In making these determinations, courts rarely acknowledge the role that race can play in decisions that factor in the nature of a location as context. Yet even when the race of a defendant is not mentioned, high-crime area designations can act as a proxy for race inviting racial bias into courts’ analyses. Reasonable suspicion analysis involves the interpretation of a suspect’s …

Individualized Cannabis Reparations, Scott Bloomberg

Faculty Publications

This Article makes an argument that should be obvious. The best way for governments to right the wrongs of cannabis prohibition is to give money to people with cannabis offenses. Nonetheless, this straightforward reform has been consistently overlooked, dismissed, or minimized by policymakers and scholars alike, eschewed in favor of other social equity programs that do not right those wrongs nearly as effectively. Governments have indeed invested hundreds of millions of cannabis tax dollars in social equity licensing programs and community reinvestment initiatives. These programs-while often worthwhile-do not benefit the vast majority of people with past cannabis offenses. Governments should …

The Territorial Continuum: American Samoa, Criminal Adjudication, And Territorial Administration, Emmanuel Hiram Arnaud

Faculty Scholarship

The standard account of American territorial expansion posits that territorial acquisition moved along a spectrum of sovereignty. The federal government acquired new inhabited land through conquest or purchase, and the Constitution tasked Congress with organizing and administering the new territories until they were ready to become states. That pattern came to an abrupt halt in 1898 when, at the conclusion of the Spanish-American War, the Supreme Court, fearing the extension of citizenship to, and the permanent integration of, non-White populations into the American polity, suddenly pronounced that the Constitution authorized the holding of colonies. The Court thus sentenced new territories, …

Interior Optimal Imprisonment Under Diminishing Marginal Disutility, Tim Friehe, Murat C. Mungan

Faculty Scholarship

This note revisits the important question of how fines and imprisonment should be optimally employed. In D’Antoni et al. (2022), a monotone hazard rate condition implies a corner solution for imprisonment in the observable-wealth benchmark when imprisonment disutility is linear. We show that this result is not robust to offenders facing diminishing marginal disutility of imprisonment. The optimal prison term is interior as long as the marginal disutility associated with large imprisonment terms are low and the harms from the offense are large enough to warrant imprisonment. The sentence length thus becomes a genuine policy margin rather than a boundary …

From Family Content Creation To Child Exploitation: How Social Media Unmasks The Shortcomings Of Digital Legislation, Jaide Dixon

Undergraduate Honors Theses

This thesis focuses on the emerging issue of child exploitation through the use of generative-AI technologies within the context of the civil and criminal intricacies regarding the exploitation of child influencers within the family content creation industry on social media. Although great strides have been made in state digital legislation, the need for updated federal legislation pertaining to abuse of technological advancements, such as generative-AI, becomes more apparent when identifying the shortcomings and legal loopholes within digital legislation. This research will conduct a comparative textual analysis between the "child influencer laws” of Illinois, California, Utah, and Minnesota—across the civil and …

Drawing Lines In The Substance: Questioning The Inconsistent Application Of West Virginia's Recidivist Statute In Cases Involving Controlled Substance Violations, Patrick Hassen

West Virginia Law Review

For decades, West Virginia’s recidivist statute required courts to sentence repeat felony offenders to life in prison even if their offenses were not violent. Over the years, the statute mandated life sentences for triggering offenses as minor as writing a bad check or failing to register a new phone number with the police. Unsurprisingly, the statute has come under its fair share of constitutional attack for violating the state Constitution’s proportionality principle. In 1981 the Supreme Court of Appeals of West Virginia held the state’s proportionality principle requires a strict interpretation of the recidivist statute in favor of the defendant. …

Lessons Learned From Global Responses To Criminal Abortion Laws, Cynthia Soohoo

Fordham Law Review Online

No abstract provided.

Ibu Kota Nusantara Sebagai Daerah Khusus Berdasarkan Desentralisasi Asimetris, Krisna Bagas Purwopangestu, Sri Wahyuningsih

Jurnal Hukum & Pembangunan

This research examines the legal issue concerning the administration of regional government in Nusantara Capital City (IKN) which has been consider by some scholars as demonstrating deviations from the principle of decentralization. This research takes a position contrary to the mainstream legal discourse that argues there is a conceptual deviation in the model of regional governance in IKN. This research is normative legal research employing a conceptual approach and statutory approach with data collected through library research. This research argues that the administration of regional government in IKN does not indicate any deviation from the principle of decentralization. IKN is …

The Exoneration Of Archie Williams, Dominic R. Graves

SACAD: Scholarly Activities

This poster covers the case of Archie Williams, a man incarcerated for a crime he did not commit. Multiple forensic science and criminalistic strategies were employed to exonerate Williams after years of incarcerations. Fingerprints and false identification were themes throughout the case. Much of the evidence was used in the trial but disregarded, only to be used to appeal the punishment. This poster highlights the case, the issues with repeat line-ups, and the accuracy of fingerprints. The poster also conveys alternative actions that could have prevented this unfortunate outcome. This is but one story of many others who have been …

Athletic Participation And Youth Justice System Involvement, Dominic R. Graves, April Terry

SACAD: Scholarly Activities

Research supports the role of prosocial leisure activities in reducing justice system involvement. Athletic-based programs have mixed findings regarding reducing system involvement among youth. However, when implemented correctly, sports programs can greatly benefit youth by providing them with structured adult supervision and mentorship. This poster briefly introduces the social bond theory supporting the influence of athletics and highlights potential negative associations with athletic-based programs. This poster concludes with a review of current implementation and future guidance.

Combating The Colorblind Courtroom: Using Race-Switching To Make Racial Bias Salient, Cynthia Lee

Brooklyn Law Review

In criminal courtrooms across the country, well-meaning judges insist on running colorblind courtrooms — courtrooms in which the attorneys are not allowed to call attention to race. Many judges, including many US Supreme Court justices, believe it is best to ignore racial difference, and that noticing race will encourage racial discrimination. The problem is that colorblind courtrooms are likely to exacerbate, not ameliorate, implicit racial bias. Decades of social science research have demonstrated that making race salient helps decision makers treat similarly situated individuals of different races the same and that not calling attention to race results in decisionmakers treating …

Police And Ai: When Abundantly Helpful Becomes Intrinsically Harmful, Landon Brickey

Brooklyn Law Review

Artificial intelligence (AI) has rapidly crept into nearly all aspects of life, including in government, the criminal justice system, and policing. While Supreme Court Due Process jurisprudence has outlined certain boundaries for police interrogations, much police conduct is left for the states to regulate. Such regulation is sporadic and less restrictive than the public might assume, especially in the realm of police deception. Across jurisdictions, courts allow police to deceptively inform suspects that a witness identified the suspect of the perpetrator of a crime. That the suspect’s finger prints, DNA, or shoe prints were found at the scene of the …

Berbagai Masalah Hukum Bersangkutan Dengan Rumah Susun Dan Pemilikan Satuan Rumah Susun, Prof. Boedi Harsono, S.H.

Jurnal Hukum & Pembangunan

Abstract

Lost And Found, Katherine M. Houlden

Nebraska Journal on Advancing Justice

No abstract provided.

Home Of The Brave, Land Of The Free: The Star-Spangled Banner's Contested History, Michael H. Hoffheimer

Nebraska Journal on Advancing Justice

No abstract provided.

Pearl's Perfect Last Will - Crushed By Infantilism Bias, Edward F. Fogarty Mr

Nebraska Journal on Advancing Justice

No abstract provided.

Dangerous Or Neglected, Amanda Landaverde

Nebraska Journal on Advancing Justice

No abstract provided.

The Call To Action, And My Reluctant Answer, Audrey R. Svane

Nebraska Journal on Advancing Justice

No abstract provided.