NewYorkUniversity
LawReview

Notes

2018

Warrantless Location Tracking

Ian James Samuel

The ubiquity of cell phones has transformed police investigations. Tracking a suspect’s movements by following her phone is now a common but largely unnoticed surveillance technique. It is useful, no doubt, precisely because it is so revealing; it also raises significant privacy concerns. In this Note, I consider what the procedural requirements for cell phone tracking should be by examining the relevant statutory and constitutional law. Ultimately, the best standard is probable cause; only an ordinary warrant can satisfy the text of the statutes and the mandates of the Constitution.

An Indian by any Other Name: Cross-Border Affirmative Action

Raymond J. Fadel

While Indian tribes bordering the United States and Canada may share the same culture, the same ancestry, and even the same name, a descendant of common heritage may not be recognized as “Indian” in the United States, and thus not eligible to receive federal benefits. The federal government has the power to recognize an Indian tribe’s sovereignty and determine who is an “Indian” for tribal services, but limits such recognition to those tribes falling within the geographic limits of the United States. With respect to members of “border tribes” that historically traversed the U.S.-Canada border, “Indian” recognition can be denied to an individual because each federally recognized tribe is subsequently required to limit its membership to those whose lineage can be traced directly to that particular tribe’s location within the United States, regardless of tribal heritage predating the border. The result is a gap in recognition: Many descendants of border tribes are born and raised on one side of the border but only recognized as “Indian” on the other. In the United States, ineligibility for affirmative action—both public and private—is one symptom of this gap in recognition. This Note argues that non-recognition of American Indians for affirmative action purposes illustrates how the federal government’s failure to account for descendants of border tribes prevents the United States from wholly meeting its trust obligation, and proposes ways the government can permanently repair its trust relationship with Indian tribes in this narrow context. It discusses three methods for establishing cross-border affirmative action for American Indians: ratification of a bilateral agreement or enactment of domestic statutory reform within the United States, intertribal recognition of membership between U.S. and Canadian tribes, and a potential short-term solution calling upon private initiatives to embrace a broad cross-border definition of “Indian.” This Note concludes that intertribal recognition is impractical due to existing hostility— both on the part of tribes and their respective federal trustees—to the concept of dual tribal enrollment. Further, while private-sector mechanisms may provide a stopgap solution to the problem, they cannot adequately address the federal standards that perpetuate the gap in recognition. In order to fully cure this defect and fulfill the government’s enduring trust responsibility, Congress must take legislative action to close the gap in recognition and provide equal opportunity for affirmative action to all American Indians in the United States.

Excessive Pricing of Off-Patent Pharmaceuticals: Hatch It or Ratchet?

Jennifer L. Graber

There is growing concern over the pharmaceutical industry’s ability to set and raise drug prices as it sees fit. The price of a drug that has not been protected by a patent for decades can suddenly increase—or “ratchet”—as much as 10,000%. This Note identifies the problem of ratcheting drug prices and considers whether these abrupt changes in drug prices derive from a longstanding problem inherent in the United States’ pharmaceutical regulatory regime. It then considers the most commonly suggested mechanism for countering high drug prices—stimulating competition in the pharmaceutical market—but ultimately concludes that focusing solely on increasing competition constructs an overly simplistic view of ratcheting drug prices. In order to find an effective solution to unexpected increases in drug prices, this Note evaluates a small subset of pharmaceuticals that have recently undergone a sudden price increase and separates the ratcheting events into two categories: (1) those that occur as a result of natural deviations in the market, and (2) those that occur due to business tactics that take advantage of vulnerabilities in the drug market. It concludes that under this categorization, antitrust law may provide an effective solution specifically directed at ratcheting events of the second category— those driven by anticompetitive behavior.

Enough of this Manure: Why the EPA Needs to Define the Agricultural Stormwater Exemption to Limit the “Runoff” from the ALT Court

Emily Kenyon

This Note challenges the Alt court’s restriction of the EPA’s authority to regulate Concentrated Animal Feeding Operations (CAFOs) and proposes that the EPA conduct a new rulemaking to address this issue. CAFOs pollute our nation’s waterways with contaminated manure, damaging our environment and injuring public health. Recognizing their potential to pollute, Congress included CAFOs within the statutory definition of a point source in the Clean Water Act in 1972. Fifteen years later, Congress amended the statute and exempted agricultural stormwater from the definition of a point source. Controversy surrounded the application of the agricultural stormwater exemption to CAFOs until 2003, when the EPA specified that the exemption only applied to precipitation-based discharges from the land application area of a CAFO when manure had been applied pursuant to prudent agricultural practices. Unfortunately, in Alt v. EPA, industry capitalized on the ambiguity in the Clean Water Act and secured a district court ruling expanding the agricultural stormwater exemption to include discharges outside the land application area, allowing CAFOs to further pollute our waterways. After providing the relevant history of CAFO regulation, this Note critiques the Alt decision—concluding that the court misinterpreted the agricultural stormwater exemption. Finally, it argues that the EPA should initiate a rulemaking and comprehensively define the agricultural stormwater exemption to prevent further environmental degradation and harm to human health.

Disproportionate Impact: An Impetus to Raise the Standard of Proof at Sentencing

Anthony LoMonaco

It is well-known that in a criminal trial, the prosecution must prove culpability beyond a reasonable doubt. But during the subsequent sentencing phase, the standard of proof is much lower: a preponderance of the evidence. This relatively low standard can lead to a problem known as “disproportionate impact.” Disproportionate impact occurs when evidence of additional criminal activity is introduced during the sentencing phase and becomes more determinative of the defendant’s punishment than the actual crime of conviction. Such evidence can subject criminal defendants to significantly more punishment without the safeguards available at a criminal trial, and it may include uncharged and acquitted crimes. In response to this issue, some circuit courts fashioned an exception to the preponderance rule, raising the standard of proof to the clear and convincing standard to protect the due process rights of criminal defendants. However, use of this exception was curtailed in all circuits but the Ninth when the Supreme Court rendered the Sentencing Guidelines advisory in 2005. This Note analyzes the lopsided circuit split surrounding the disproportionate impact exception and challenges the notion that the exception is no longer necessary because the Guidelines have become advisory.

The Response of Copyright to the Enforcement Strain of Inexpensive Copying Technology

Jayashri Srikantiah

Advances in reprographic technology have spawned inexpensive photocopiers, videotape recorders (VTRs), modems, computers, networks, and tape recorders capable of making high-quality copies. These inexpensive devices have improved the dissemination of information to all of society’s members. Unfortunately, however, the cheap pricing and wide availability of such devices have also caused a drastic increase in the unauthorized reproduction of copyrighted works.

Hopwood v. Texas: A Backward Look at Affirmative Action in Education

Laura C. Scanlan

In 1992 the University of Texas Law School (Law School) rejected the applications of Cheryl Hopwood, Douglas Carvell, Kenneth Elliott, and David Rogers. These four applicants, who are white, subsequently filed suit against the State of Texas and the University of Texas, alleging that both the State and the Law School discriminated against them by using an affirmative action admissions process that placed black and Mexican American applicants in a separate admissions pool and consequently accepted members of those groups over nonminority students who had comparable grades and test scores. The plaintiffs argued that any use of race in the admissions process unconstitutionally infringed on their Fourteenth Amendment right to equal protection.

This Estoppel Has Got to Stop: Judicial Estoppel and the Americans with Disabilities Act

Anne E. Beaumont

There are more than forty million people with disabilities in the United States. It has been said that the best definition of what it means to be a person with a disability in America is to be unemployed. The Americans with Disabilities Act (ADA) was enacted in 1990 to implement a federal policy of greater inclusion of people with disabilities in all facets of the nation’s life–including employment. The employment provisions of the Americans with Disabilities Act have the potential to ameliorate the staggering unemployment rate of people with disabilities by protecting them against discrimination on the basis of disability as they enter and advance in American workplaces.

Taking Sides: The Burden of Proof Switch in Dolan v. City of Tigard

Marshall S. Sprung

In June 1994, the United States Supreme Court handed down a decision which, for all its real or imagined inventiveness, followed tradition in at least one important respect. Dolan v. City of Tigard, the eagerly awaited addition to the Rehnquist Court’s already controversial takings jurisprudence, said a mouthful about the constitutional status of the Takings Clause and the shape of the regulatory takings doctrine. Along the way, and almost matter-of-factly, the Court announced a shift in the burden of proof to the government. However, while it devoted a great deal of effort to its discussion of constitutional issues and state takings cases, the Dolan Court chose to make this burden shift without extended comment and confined its remarks to the space of a short footnote and a few lines of text. That a burden of proof shift occurred so quietly, yet coincided with considerable advancement in the substantive law, represents a familiar judicial tactic.