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Washington and Lee Law Review - Volume 81:4

Article

by Zhaoyi Li

The rapid development of technology in the last decade has affected all levels of society. Corporate governance has not been immune to these changes. In the future, Artificial Intelligence (“AI”) fiduciaries may be technologically capable of serving as independent corporate directors. This could be an effective way to address the challenge of the absence of truly independent directors in the traditional governance framework. Artificial fiduciaries could also offer a way to mitigate agency costs and improve overall corporate governance. However, traditional corporate law lacks solutions for coping with the integration of AI into corporate governance.

Currently, there is little scholarship discussing the intersection of AI and corporate governance. Because the impact of technology on corporate governance is inevitable, jurisdictions with a robust corporate focus (such as Delaware) will likely have to amend their corporate laws. This Article introduces the theory

traditional fiduciary duties. It aims to harmonize the long-established duties of loyalty and care with the fast-paced technological advancements of the modern era. The discussion extends beyond the question of whether AI is more than a mere tool and scrutinizes the anticipated critiques of AI’s alleged faults–including issues of bias, the “black box” problem, and concerns related to the “superdirector.” It also explores the “human in the loop” option in the context of artificial fiduciaries. This comprehensive analysis not only highlights AI’s pivotal role in driving the evolution of traditional corporate governance toward an innovative technological framework but also delineates clear trajectories and presents a strategic blueprint for technological governance’s forthcoming evolution.

Article

by Olwyn Conway

Restorative justice is a means of responding to harm— including criminal offenses—through active accountability and repair, rather than through passive punishment and isolation. While restorative justice has demonstrated potential to meaningfully improve processes and outcomes for individuals and communities, the implementation of restorative justice programs to address crime—both within and alongside the American criminal system—has been slow, limited, and misplaced. Programs are often directed at low-level, nonviolent offenses that involve little if any cognizable harm. This approach creates two problems. One, it risks net-widening: bringing more citizens under criminal surveillance and carceral control for minor offenses—further diluting the constitutional and procedural protections already watered-down in our misdemeanor courts. Two, it ignores the research showing that restorative justice is more necessary and more effective in cases where serious harm has occurred.

As restorative justice offerings across the country expand, legislators and prosecutors continue to exclude crimes of violence, particularly domestic and intimate partner violence and sexual offenses, from their initiatives. These offenses have become the “third rails” of restorative justice. Yet it is precisely in these cases that conventional criminal system responses are failing. It is also in these cases that restorative justice has the greatest potential to meet the needs of involved parties and reduce rates of reoffending. So why are they considered off-limits? This is partly due to pervasive misunderstandings and misconceptions of what restorative justice is and how it operates, both in theory and in practice.

It is time to grasp restorative justice’s third rail: to reconsider how and where it is being used in the criminal system and explore what restorative justice could offer in the pursuit of more effective and equitable responses to violent crime.

Article

by Samuel J. Levine

This Article is part of a broader project exploring and assessing the United States Supreme Court’s hands-off approach to interpreting religious doctrine. The mixed metaphor that constitutes the title of this Article incorporates various aspects of the project’s interrelated themes and claims. First, as a descriptive matter, the Supreme Court has repeatedly and increasingly refused to adjudicate issues that require the interpretation, evaluation, and resolution of substantive areas of religious practice and belief. Thus, like the third rail of train tracks, interpreting religious doctrine is deemed off-limits and better left untouched. Indeed, the Court’s justifications for the hands-off approach rely on both constitutional and often— perhaps more centrally—policy concerns over the competence and prudence of judicial adjudication of religious questions. Moreover, scholars have documented the continued expansion of the Court’s approach, pursuant to which, like the third rail, the interpretation of religious doctrine is viewed as posing a danger to the judicial system; as such, judges should not only steer clear of these questions but should remain far away. Finally, the image of a third rail conveys the notion that, alongside and intertwined with doctrinal Free Exercise and Establishment Clause decision-making, the hands-off approach constitutes a third basic element of contemporary Religion Clause jurisprudence.

Second, likewise as a descriptive matter, characterizing the hands-off approach as the third rail stands for the proposition that the Court’s abiding and increasing reluctance as well as refusal to interpret religious doctrine has developed alongside the other two primary components of the Court’s Religion Clause jurisprudence. Instead, the hands-off approach arguably appears to be driving many of the Court’s decisions in Free Exercise and Establishment Clause cases in a number of meaningful ways. Although not as well-documented as other descriptive aspects of the Court’s approach, close analysis of key elements from modern Religion Clause case law and legislation points to the outsized role the hands-off approach has played in this regard as well.

Third, taking the analysis one step further, as a normative matter, the implied reference to the hands-off approach as “the tail that wags the dog” reflects the contention that the Court’s approach not only drives important areas of Religion Clause jurisprudence, but that it has had unnecessary and problematic—if not detrimental—effects on the Court’s decisions. Specifically, in several areas, close adherence to an expansive hands-off approach has arguably had a negative impact on both the Court’s reasoning and the outcome in important cases. Thus, the hands-off approach stands as the tail vis-à-vis broader concepts and concerns underlying Religion Clause jurisprudence.

Part I of this Article surveys the application and expansion of the hands-off approach in the context of cases revolving around the Free Exercise Clause, the Religious Freedom Restoration Act (“RFRA”), and the Religious Land Use and Institutionalized Persons Act (“RLUIPA”). In some instances, a deferential hands-off approach produces overly broad protections of free exercise rights at the expense of valid, counterbalancing governmental and societal interests. Conversely, in other cases, the hands-off approach may result in overly restrictive limits on the scope of the free exercise of religion.

Part II turns to cases of intrachurch disputes. These cases suggest that an overly expansive hands-off approach often works to maintain the status quo, thereby protecting the interests of the party in power while disregarding the concerns of a vulnerable party asserting arguably meritorious claims. This Part also explores the impact of a deferential hands-off approach on Establishment Clause cases, in which the failure or refusal to evaluate and distinguish the religious nature of different forms of religious symbols or activities may too narrowly or, alternatively, too broadly limit governmental conduct.

Accordingly, Part III examines and evaluates common justifications for broad judicial deference to adherents’ characterizations of their religious practices and beliefs. This Part raises questions about whether the justifications are convincing on their own terms and whether they outweigh the negative results that the hands-off approach often produces. Finally, having found that the problematic nature and consequences of an expansively deferential hands-off approach likely outweigh its ostensible justifications, this Part explores potential alternatives to various elements of the current articulation and application of the hands-off approach.

The Article concludes with the observation that the other two basic components of the Court’s Religion Clause jurisprudence— the interpretation and application of the Free Exercise Clause and the Establishment Clause—are currently undergoing fundamental transitions and transformations to a degree unseen in recent memory. At this moment, perhaps the third rail of Religion Clause jurisprudence—interpreting legal doctrine— should no longer remain untouchable. Instead, the Court’s expansive and deferential hands-off approach should likewise undergo a transformation of its own.

Article

by Alex B. Long

Under American Bar Association (“ABA”) Model Rule 8.4(g), it is professional misconduct for a lawyer to engage in conduct related to the practice of law that the lawyer knows, or reasonably should know, is harassment or discrimination on the basis of race and other protected characteristics. Widespread concerns over the breadth and lack of clarity concerning the rule have triggered substantial criticism, including the refusal of multiple states to adopt this model rule. Instead, several states have responded by introducing alternative versions of Model Rule 8.4(g) or by applying older rules of professional conduct in the case of discriminatory speech or harassing conduct on the part of lawyers.

This Article discusses the ongoing dialogue between the states and the ABA concerning the kind of form a rule regulating discrimination and harassment within the profession should take. The Article highlights some of the complex issues involved through an examination of several high-profile cases involving controversial speech on the part of lawyers and in light of the ABA’s longstanding goals of promoting greater clarity and uniformity concerning the rules of professional conduct. It also examines the potential for some of these state alternatives to provide rule makers with greater insight into the benefits and potential drawbacks of relying upon Rule 8.4(g) or other legal ethics rules designed to deal with the issue of discrimination in the legal profession. Ultimately, the Article concludes that the values of clarity and uniformity should give way to the values of innovation and experimentation at the state level.

Note

by Matthew Radford

The Fourth Amendment is crucial for protecting Americans from government intrusion. However, new technologies such as pole cameras, reverse keyword searches, and geofence searches provide new ways for governments to gather information about individuals. As these new technologies develop, the Fourth Amendment has struggled to advance alongside this new technology.

Thankfully, the Fourth Amendment is not the only protection Americans have from government intrusion. Every single state has its own state constitution and analog to the Federal Fourth Amendment. In fact, some states had their own analog amendments even before the adoption of the Federal Fourth Amendment. While oftentimes the state amendments are similarly written to the federal one, states are under no obligation to interpret their amendments the same way federal courts have interpreted the Federal Fourth Amendment. States are free to interpret their amendments however they want as long as they do not provide less protection than the Federal Fourth Amendment. State courts are empowered to respond to new technologies separately from federal courts and perhaps provide greater protection than federal courts are willing to afford.

This Note argues that states should not interpret their analogs to the Federal Fourth Amendment as being the same as the federal one, especially in regards to new technology. State constitutional protections do not have to be an afterthought. This Note provides examples of state courts that have decided to break from federal precedent and interpret their constitutions differently, affording greater protections for their citizens. It also cautions against what happens when a state forgoes deciding cases under their own constitutions. Lastly, this Note offers several suggestions for how courts and the legal community empower state courts to embrace their state constitutional protections more frequently.

Note

by Kali Venable

In response to an explosion in Environmental, Social, Governance (“ESG”), state lawmakers are enacting statutes to penalize companies that “boycott” industries they seek to protect. This Note first explains how we got here. To do so, it explains how lawmakers used statutes aimed at suppressing the Boycott, Divestment, and Sanctions (“BDS”) movement against Israel as templates for anti-ESG boycott laws. Further, this Note examines the rise of ESG and the subsequent anti-ESG movement that led to the enactment of state anti-ESG boycott laws pertaining to public contracts.

By analyzing the mixed outcomes of recent First Amendment challenges to anti-BDS laws and applying the Supreme Court’s free speech jurisprudence to ESG practices, this Note argues that stark differences between the BDS movement and the ESG framework render the ESG practices that anti-ESG boycott laws target largely unlikely to be treated as protected speech.

Nonetheless, this Note contends that ESG activities should constitute protected speech in the form of expressive conduct if the message that the actor intends to convey through them is overwhelmingly apparent. Turning to fundamental principles of the First Amendment, this Notes posits that both anti-BDS and anti-ESG boycott laws stifle self-governance and undermine public discourse on urgent matters of public concern. By applying a nuanced understanding of First Amendment rights in the context of evolving corporate practices, this Note ultimately provides a cautionary tale of anti-boycott legislation that is, at its core, anti-First Amendment.

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