Course Offerings
Fall Term
First-Term Courses
Constitutional Law I (10002). 4 units. A. Amar
(Section A), P. Gewirtz (Section B), J. M. Balkin (Group 1),
P. W. Kahn (Group 2), N. K. Katyal (Group 3), J. Rubenfeld
(Group 4), K. Yoshino (Group 5). Contracts I (11001). 4 units. L. Brilmayer (Section
A), A. T. Kronman (Section B), I. Ayres (Group 1), R. W. Gordon
(Group 2), D. Markovits (Group 3), J. Q. Whitman (Group 4).
Procedure I (12001). 4 units. O. M. Fiss (Section
A), W. N. Eskridge (Section B), H. L. Dalton (Group 1), J.
Resnik (Group 2). Torts I (13001). 4 units. G. Calabresi (Section A),
A. K. Klevorick (Section B), P. H. Schuck (Section C). Advanced Courses
Addiction and the Law (20234). 2 units. This
course will explore the legal system's complicated and sometimes
apparently contradictory responses to the problem of addiction
in America. The course will identify recurring themes in the
national dialogue relating to addiction, including themes
that are no longer articulated freely in the public square
but which nonetheless continue to resonate with policy makers.
The course will consider the role of gender, race, and class
in the national response to addiction. The course will also
consider the tension between two key trends: the trend toward
medicalization; and the trend toward radical criminalization.
There will be a paper requirement, with papers to be prescriptive.
Enrollment limited to twelve. F. Lopez. Administrative Law (20170). 4 units. This course will
review the legal and practical foundations of the modern administrative
state. Topics will include the creation of administrative
agencies and the delegation doctrine, judicial review of the
procedures and substance of administrative action, the organization
of the executive branch, and liability for official misconduct.
Scheduled examination. Enrollment limited to fifty. J. L.
Mashaw. Administrative Law (20294). 4 units. A course on the behavior of administrative
agencies and their interaction with courts and legislatures,
emphasizing the contributions of social science. In addition
to studying some of the procedural issues of primary concern
to reviewing courts, the course will consider the use of economic
and scientific expertise in helping to determine agency choices
and will analyze several recent proposals for reform of the
administrative process. The course will blend substantive
policy issues with procedural questions by focusing on the
regulation of health and safety and the environment. Take-home
examination. S. Rose-Ackerman.
Adversary Justice and Its Excesses (20041). 2 or 3 units. This seminar
will scrutinize our acceptance of the adversarial ideal in
the administration of justice. First, our system of criminal
and civil justice will be put in perspective by looking at
the experience of countries that use a nonadversarial approach.
The less adversarial style of British justice will also be
surveyed. Then the course will focus on some widely accepted
but questionable aspects of our variant of the adversarial
method. The class will also inquire into the reasons our procedural
and evidentiary arrangements differ so widely from approaches
of the great majority of contemporary legal systems. Is the
layperson's distaste for many prominent features of our trial
and pretrial procedures unjustified? The seminar will end
with the discussion of possible roads to reform. Paper or
examination option. M. R. Damaska.
Advocacy for Parents and Children (20015). 3 units, credit/fail. Students
in this clinical seminar will represent parents and children
in abuse, dependency, uncared for, and termination of parental
rights cases, all in the Superior Court for Juvenile Matters,
and in related special education matters. Class sessions will
focus on substantive law, ethical issues involved with representing
parents and children in these contexts, interviewing and lawyering
skills, case discussions, and issues relating to state intervention
into the family. Weekly class and supervision sessions to
prepare students for case work (averaging ten to twelve hours
weekly). Enrollment limited. J. K. Peters.
Advocacy for People with Disabilities (20006). 3 units, credit/fail.
A clinical seminar, involving classroom and fieldwork, concentrating
on the representation of individuals with disabilities. The
class will specialize in advocacy for children, adolescents,
and adults in special education, mental health, Americans
with Disabilities Act cases, and mental retardation cases
but will also represent adults and children with physical
disabilities. Students, under attorney supervision, will represent
clients in negotiations with state and municipal agencies,
in administrative hearings, or in court proceedings, in efforts
to secure clients' rights to education, treatment, liberty,
or benefits. Class sessions will focus on the development
of lawyering skills and on legal and ethical issues arising
in the areas of representation provided. Enrollment limited.
C. L. Lucht, S. Wizner, and H. V. Zonana.
Analyzing Corporate and Securities Law (20025). 3 units. This course
consists of four written exercises, using legal reasoning
to explore corporate and securities law as a behavioral control
device. The attempt is to analyze appellate decisions and
assess the effectiveness of both the doctrine and the particular
holding in each case. Each exercise will involve sharing a
memorandum with all members of the seminar and, after discussion
of the memoranda, producing a paper, which will be graded.
A knowledge of business terminology, as well as corporate
and securities law, is assumed. Paper required. Enrollment
limited. J. G. Deutsch and W. C. Baskin, Jr.
Anglo-American Legal History: Directed Research (20009). 2 or 3 units.
An opportunity for supervised research and writing on topics
to be agreed. The object will be to produce work of publishable
quality. Papers will normally go through several drafts. Prerequisite:
History of the Common Law or evidence of comparable background
in legal history. Permission of instructor required. J. H.
Langbein.
Antidiscrimination Law (20235). 3 units. This survey course will examine
the roles that the Constitution and federal civil rights laws
play in defining general antidiscrimination principles and
in remedying discrimination specifically in employment, education,
voting, housing, and the administration of justice. It will
also explore the challenges that the increasingly multiethnic,
multicultural composition of American society poses to conventional
ways of thinking about antidiscrimination law. Examination.
D. S. Days, III.
Bankruptcy (20247). 4 units. This course will concern both business
and consumer bankruptcies. It will ask: why is a federal bankruptcy
procedure necessary? What normative goals should animate that
procedure? When should insolvent firms be reorganized rather
than liquidated? What is the relation between an ex post insolvency
law and the ex ante investment and other behavior of firms?
How can a consumer bankruptcy law best resolve the tradeoff
between insurance-the discharge-and incentives-holding people
to their obligations? A casebook will form the basis of the
readings, and there will be considerable stress on learning
the law as well as the economics of bankruptcy. Examination.
A. Schwartz.
Business Organizations (20219). 4 units. An introduction to the law
governing business organizations. We will examine agency,
partnership, and corporations (with particular attention to
publicly held firms). The focus will be on how legal rules,
markets, and institutional arrangements mitigate or magnify
agency costs-aligning (or not) managers' incentives with owners'
interest. Examination. J. Arlen.
Business Organizations (20224). 4 units. A basic introduction to the
law of business organizations. A central problem for business
organizations is that a firm's managers and owners have conflicting
interests. We examine the costs associated with this conflict
(called agency costs) and how markets, legal rules, and contracts
might reduce them. We focus on publicly held corporations,
their financing, control, and conflicts, but also consider
agency and partnerships. We examine some empirical evidence
about why and how law affects firm value. Examination. R.
Daines.
Business Organizations: Directed Research (20225). 1-3 units. Research
and writing on theoretical or empirical topics to be agreed
upon. Substantial Paper or Supervised Analytic Writing credit
available. Prerequisite: Business Organizations (may be taken
concurrently). Permission of instructor required. R. Daines.
Capital Punishment: Race, Poverty, and Disadvantage (20250). 3 units,
credit/fail. This course will examine the process of imposing
the death penalty, with emphasis on the problem of poor people
and members of racial minorities who face the death penalty.
It will address the influence of race, poverty, politics,
and the passions of the moment in the determination of sentence;
judicial independence; prosecutorial discretion; the exclusion
of minorities from participation as jurors, judges, prosecutors,
and attorneys in the criminal justice system; the appropriateness
of the death penalty for mentally retarded, mentally ill,
and other disadvantaged persons; and other issues involving
the powerlessness of many of those who face the ultimate sentence.
Paper required. Enrollment limited. S. B. Bright.
Capital Punishment: Seminar in Advocacy (20251). 4 units (2 fall, 2
spring), credit/fail. This course is limited to students taking
(or who have taken in the past) Capital Punishment: Race,
Poverty, and Disadvantage. Working in teams, students will
analyze issues in pending capital cases, conduct research,
have discussions with the instructor, and complete a substantial
writing assignment, such as a petition for certiorari to the
U.S. Supreme Court or a portion of a motion, brief, or memorandum
of law. Enrollment limited to twelve. S. B. Bright.
Communications Law (20252). 3 units. The purpose of this course is to
provide a solid basis from which to understand the emerging
regulatory framework of the new communications environment.
The first part of the course will track the development of
communications law in the twentieth century. We will look
at the regulation of broadcast, telephony, and cable through
industry-specific law, primarily FCC regulation, and through
other areas of law, primarily First Amendment and antitrust.
The second part of the course will survey selected contemporary
choices about how information production and exchange is structured
by communications law. We will consider regulatory choices
regarding access to both physical and logical infrastructure,
radio spectrum market design, the meaning of "the public
interest," and regulation of the digitally networked
environment. Throughout the course we will consider how law
affects the markets in which organizations produce and exchange
information, and how it is affected by them; how law affects
technological constraints within which information is produced
and exchanged, and how technology shapes law; and how the
combined effect of direct regulation, technology, and market
structure affects who gets to say what and to whom. Take-home
examination or paper option. Y. Benkler.
Community Legal Education Radio Show (20129). 1 unit, credit/fail. The
Community Legal Education Radio Show ("Law Talk")
is a weekly radio program discussing legal issues important
to the New Haven community, broadcast on 94.3 WYBC-FM, a Yale-affiliated
and highly rated commercial station in New Haven, every Sunday
at 7 p.m. The show is typical talk-show format, with two law
student hosts asking questions of and taking calls for several
expert guests who are generally practicing attorneys, professors,
or local or state officials. Members of "Law Talk"
meet at least weekly to discuss potential topics and guests.
Producers for a particular show will contact, book and confirm
guests, discuss the topics with them, read through some literature
on the subjects, prepare questions for use by the show's hosts,
and review them with the guests. Hosts participate in this
process, but spend several hours before each show with the
producers, getting "up to speed" on the topic and
guests. Finally, in addition to their duties as producers,
the executive producers schedule meetings and deal with publicity,
as well as with WYBC and the Law School administration.
To receive 1 credit for the Community Legal Education Radio Show, participants should spend an average of five hours a week on the show. Because only a
limited number of participants can be involved in any particular show, the requirement is seventy hours for the term. R. A. Solomon.
Community Legal Services (20022). 3 units, credit/fail. Students in
this clinical seminar will provide a broad range of legal
assistance to greater New Haven's low-income and HIV-positive
populations, through outreach to area shelters, soup kitchens,
and health clinics. Because client problems cover the entire
spectrum of issues facing the urban poor, ranging from government
benefits to discrimination, the substantive law involved in
particular cases or special projects will vary. Casework and
class sessions will focus on lawyering skills and on the ethical
issues involved in becoming a lawyer. Weekly class sessions
and supervision sessions, plus ten to twelve hours per week
of casework. Enrollment limited. S. J. Gunn and J. L. Pottenger,
Jr.
Comparative Law (20218). 3 units. The primary purpose of this course
will be to explore those aspects of foreign legal systems
that enable the student, by reverse projection, to understand
the distinguishing features of his or her own legal culture.
The point of entry will be the exploration of issues that
lead lawyers to juxtapose the civil and common law traditions
or that prompt lawyers to erect other classificatory schemes
to organize legal cultures around the world. Following this
introductory survey, the course will focus on the contrast
between the American legal system and systems of continental
Europe.
After an inquiry into access to courts and comparative costs of litigation, the course will analyze procedural peculiarities of nonadversarial proceedings against the background of a civil lawsuit. It will then examine the historical foundations of continental legal culture, including Roman Law and the rise and the decline of codification in Western Europe. The course will end with demonstrations of comparative legal analysis on a few substantive legal problems. Examination. M. R. Damaska.
Comparative Law: Asian Legalities, Comparative Imaginaries (20246).
3 units. The class will consider some elements and motifs
of legal systems of the Asia Pacific region and of the discipline
of comparative law-its aims, tradition, methods, and achievements.
Students will use materials and problems from the Asia Pacific
region to reflect critically and programmatically upon a disciplinary
project that traditionally defines itself in predominantly
Euro-American terms. The course also aims to provide students
with a prism for thinking about legal questions in their own
society through the comparison of other cultures and conceptions
of law. Paper required. A. Riles.
Constitutional Litigation Seminar (20259). 2 units. Federal constitutional
adjudication from the vantage of the litigator with an emphasis
on Circuit and Supreme Court practice and procedural problems,
including jurisdiction, justiciability, exhaustion of remedies,
immunities, abstention, and comity. Specific substantive questions
of constitutional law currently before the Supreme Court are
considered as well. Students will each argue two cases taken
from the Supreme Court docket and will write one brief, which
may be from that docket, but will likely come from the Second
Circuit. Students will also join the faculty members on the
bench and will, from time to time, be asked to make brief
arguments on very short notice on issues raised in the class.
Enrollment limited to twelve. G. Calabresi and J. M. Walker,
Jr.
Contemporary Legal Issues in Africa (20120). 1 unit. This reading group
will meet once a week at lunchtime to discuss current events
in Africa, with special emphasis on events that raise issues
of international law. Each student will be given responsibility
for a particular region of Africa and will report weekly on
the important events in that region. One unit of credit is
available for participants, but students who wish to do more
extensive research into the legal issues in their particular
region can make special arrangements for additional study,
including the awarding of Supervised Analytic Writing credit.
No previous background is assumed, only a general interest
in increasing awareness of what is currently going on in Africa.
L. Brilmayer.
Convicting the Innocent (20044). 2 or 3 units. This seminar will explore
the causes of and remedies for miscarriages of justice in
which persons other than the perpetrators of criminal offenses
are found guilty. We will examine the processes of memory
and suggestion, cognition, belief formation and resistance
to change, lying and lie detection, the motivations and opportunities
for fabricating evidence, imposter and unqualified experts,
incompetent lawyers, poverty, and their relationships to legal
rules and practices. Among the specific contexts in which
the examinations will occur are allegations of child sexual
abuse, stranger rapes, robberies, and murders. Some attention
will be paid to the special problem of capital punishment.
Students may be required to present brief analysis of one
or two of these problems during the term. Final paper or examination
option. Papers may qualify for Supervised Analytic Writing
or Substantial Paper credit. Enrollment limited. S. B. Duke.
Corporate Finance (20208). 3 units. This course will introduce students
to some of the fundamentals of financial economics. Topics
will include net present values, the capital asset pricing
model, the efficient capital market hypotheses, event studies,
and option theory. Student will need to learn to use electronic
spreadsheet software such as Excel. Grades will be based on
weekly computer problem sets and on an open-book final examination.
I. Ayres.
Corporate Governance Seminar (20206). 2 units. This seminar will examine
the effectiveness of selected corporate governance devices,
the means by which the agency problem generated by the separation
of ownership and control is mitigated for U.S. public corporations.
Topics will include boards of directors, shareholder lawsuits,
and shareholder proposals. Corporate governance systems in
other nations will also be examined. Readings will consist
solely of the secondary literature, with a special emphasis
on empirical research using financial economics, which provides
a metric for measuring the impact of institutions on shareholder
wealth. Prerequisite: Business Organizations. Short papers
on readings during the term are required. Enrollment limited.
R. Romano.
Corporate Taxation (20212). 3 units. This course will examine the federal
income taxation of businesses operating in corporate form.
It will review the tax consequences of forming a corporation,
distributions to shareholders, stock redemptions, liquidations,
reorganizations, and other corporate transactions. The course
will review the basic policy decisions that produced the current
system as well as proposals to reform the corporate tax regime.
Examination. M. A. Chirelstein.
Corruption, Economic Development, and Democracy (20098). 2 or 3 units.
A seminar on the link between political and bureaucratic institutions
on the one hand, and economic development on the other. Consideration
will be given to the role of international aid and lending
organizations such as the World Bank. A particular focus will
be the impact of corruption on development. Paper or examination
option. Enrollment limited. S. Rose-Ackerman.
[The] Criminal Jury (20211). 3 units. This seminar will consider in
depth the nature and function of the criminal jury and recent
efforts at reform. Among the topics to be considered are:
the jury's history; its constitutional basis; its selection,
composition, and deliberations; the jury's inscrutability;
and the pressures imposed on the institution by complex and/or
highly publicized trials. Prerequisite: Criminal Law I or
Criminal Procedure. Paper required. Enrollment limited to
fifteen. A. S. Goldstein.
Criminal Law and Administration (20061). 4 units. This course relates
the general doctrines of criminal liability to the moral and
social problems of crime. The definitions of crimes against
the person and against property (as they are at present and
as they might be) are considered in the light of the purposes
of punishment and of the role of the criminal justice system,
including police and correctional agencies, in influencing
behavior and protecting the community. Examination. D. M.
Kahan.
Criminal Procedure (20216). 3 units. We will cover
major aspects of criminal investigation, including search
and seizure, questioning, the role of defense counsel, the
grand jury, informants and cooperating witnesses, and plea-
bargaining. Some attention will be devoted as well to those
criminal trial processes (e.g., discovery and Brady,
jury trial, proof beyond a reasonable doubt, cross-examination,
exclusionary rules, and mandatory sentencing) that have a
profound effect on strategic and ethical aspects of investigations.
Sources of law include the U.S. Constitution and federal statutes
(and, to a lesser extent, state constitutions and state statutes),
the Federal Rules of Criminal Procedure, and administrative
regulations and guidelines. Particular attention will be paid
to the exercise of discretion by prosecutors. Students who
have previously taken any course in criminal procedure may
enroll only with the permission of the instructor. Examination.
K. Stith.
Designing Public Institutions: Constraints and Opportunities in an Era of
'Small Government' and Global Markets (20049). 4 units
(2 fall, 2 spring). Lawyers are institutional designers. This
course will explore institutional design within the context
of some of the major forces acting on the nation state, particularly
the U.S. The first is an insistent demand for fiscal accountability
and the political economy of the budgetary process engendered
by that demand. A second is the parallel demand for "small
government" and its attendant policy mantras: "downsizing,"
"deregulating," "privatizing," and "reengineering."
A third is the challenge of a globalizing economy that threatens
to create a serious mismatch between the scope of public problems
and the jurisdiction of state institutions.
The fall term will be devoted to readings and class discussion. Each student
must have developed a suitable paper topic by the end of the
term. Papers in this course will generally satisfy either
the Substantial Paper or the Supervised Analytic Writing requirement.
The spring term will be devoted to research and writing under
intensive supervision. Draft papers will be circulated and
discussed in class and all papers must be completed by
the last day of the spring-term examination period. This
is a full-year course. Students may not receive credit for
either term independently. Enrollment limited to sixteen.
M. J. Graetz and J. L. Mashaw.
Environmental Law and Policy (20210). 4 units. The object of the course
is to identify and assess critically a variety of legal strategies
for dealing with pollution and preservation of our air, water,
and land and wild resources. Among those strategies are common
law nuisance, command-and-control regulation, the use of economic
incentives, and applications of "adaptive management"
and ecosystem conservation. The course will draw extensively
on examples from the major pollution control statutes-the
Clean Air Act, the Clean Water Act, and several statutes to
control toxic materials-as well as some statutes dealing with
ecosystem and wildlife conservation. Along the way, the course
will also take up issues of risk perception and risk management,
environmental equity, and international environmentalism.
Examination. C. M. Rose.
Ethics in the Practice of Law (20239). 3 units. This course will focus
on one facet of professional ethics-the representation of
clients, with particular emphasis upon the relationship between
zealous advocacy and the public interest. Every kind of practice
generates serious tensions among attorneys' obligations to
their clients, their own moral and social commitments, obligations
to third parties (including adversaries), and responsibilities
as officers of the court and citizens of the larger community.
A second and related concern of the course will be to examine
the practice of law in the public interest, whether as lawyers
in firms through pro bono activities or as attorneys in public
interest organizations. Our effort will be to understand the
continuities and distinctions among various kinds of practices
in coming to grips with the tensions described above. Students
who plan to practice in law firms will be encouraged and assisted
in developing pro bono projects to take with them to their
firms. Students who are seeking jobs in public interest organizations
will be expected to assist in cases or projects developed
by public interest organizations. A final paper is required
and can be co-authored. Enrollment limited to twenty-four.
D. E. Curtis and S. Wizner.
Family Law: Adult Relations (20018). 3 units. During the past twenty-five
years, legal regulation of adult familial relations has changed
dramatically. The basic thrust of these changes has been to
enhance individual choice by reducing the grip of state regulation-most
notably by legislative abolition, in every state, of restrictions
on divorce and by recognition in constitutional litigation
of the right to privacy. Today, however, new questions have
arisen about the desirability of state regulatory interventions
in adult family relations; whether the state should affirmatively
recognize same-sex marriages; whether more stringent directives
are needed, following freely available divorce, to ensure
financial equality between former spouses and between those
who had lived together without state-sanctioned marriage ties;
whether more demanding child-support obligations should be
enforced against noncustodial (previously married or never-married)
parents; whether more extensive state interventions are needed
to protect women against spousal violence. All of these issues
require consideration of the proper state role in the formation,
ongoing regulation, and reconstruction of adult familial relations;
that will be the task of this course. Final paper or examination
option. R. A. Burt.
Federal Crimes (20113). 3 units. A survey of general principles and
specific elements of federal crimes. The latter include mail
and wire fraud, pornography, extortion, bribery and gratuities,
drug trafficking, money laundering, tax evasion, securities
fraud, currency reporting, civil rights, false statements,
perjury, witness tampering, obstructing justice, and racketeering.
Some attention may be given to sentencing and forfeiture.
Criminal Law is a prerequisite. Examination. S. B. Duke.
Federal Income Taxation (20222). 4 units. An introductory course on
the federal income taxation of individuals and businesses.
The course will provide an overview of the basic legal doctrine
and will emphasize statutory interpretation and a variety
of income tax policy issues. The class will consider the role
of the courts, the Congress, and the IRS in making tax law
and tax policy and will apply (and question) the traditional
tax policy criteria of fairness, efficiency, and administrability.
Topics will include fringe benefits, business expenses, the
interest deduction, the taxation of the family, and capital
gains. No prerequisites. Examination. M. J. Graetz.
Federal Rules of Evidence (20226). 2 units. This course will examine
the Federal Rules of Evidence. Examination. R. K. Winter,
Jr.
Feminism and Economic Justice (20232). 4 units (2 fall, 2 spring). In
this research seminar, students will write papers on public
policy proposals to enhance women's ability to take part in
economic life. Papers may focus on questions of theory or
institutional design. For example, what should "gender
equality" mean in the economic sphere? Some feminists
argue that gender justice requires restructuring the paid
workplace, but others prefer financial rewards for the (now)
unpaid work of caretaking. A third approach would frame gender
justice in terms of freedom, seeking to permit individuals
to choose how to combine child rearing and paid work over
a lifetime. On the policy side, papers might evaluate proposals
including paid parental leave, part-time work options, caretaker
income support, and human capital accounts for caretakers.
Students may also advocate their own policy proposals.
Students must enroll in both the fall and spring terms. Credit for both
terms is contingent on the completion of a final paper by
the end of the spring term. No credit will be given for late
papers.
Paper required; no examination option. Students interested in admission to the seminar should submit a one-page statement of interest to Professor Alstott, describing their background in feminism, economics, and public policy, and outlining their research interests. Enrollment limited to six. A. Alstott.
Formalisms and Formalities: Topics in the Anthropology of Law (20241).
2 units. What makes law distinctive as a set of knowledge
practices? What does an understanding of late modern law contribute
to current debates in anthropology and critical theory? In
order to answer these questions, this seminar considers some
cases of legal thought and practice, drawn from diverse legal
settings, in tandem with current work in critical theory and
the anthropology of knowledge. After a brief discussion of
the most significant debates in twentieth-century legal anthropology,
the seminar will focus in particular on the "aesthetics"
of legal knowledge, that is, on lawyers' understanding of,
and commitment to, form and its relationship to other kinds
of twentieth-century formalisms from mathematics to architecture
to anthropology. Seminar participants will write one twenty-page
paper. Enrollment limited to fifteen. A. Riles.
Free Speech in Cyberspace (20209). 2 units. This course discusses the
key problems of freedom of speech in the digital world, including
Internet filtering, network architectures, and the tensions
between intellectual property and freedom of speech. A previous
course on the First Amendment is helpful but not required.
Take home examination or paper option. J. M. Balkin.
[The] Genome and the Law (20230). 3 units. This research seminar will
consider the implications for law of recent scientific discoveries
in biotechnology, genetic engineering, and the human genome
project. Should the law prohibit cloning of human beings?
Can it do so effectively? Are genetically modified organisms
and foods safe? Should the law change to reflect developing
understanding of the genetic bases of some behaviors and diseases?
Should law regulate or restrict some types of genetic research?
No prior science background is necessary. Paper required.
Enrollment limited. E. D. Elliott.
Housing Authority Clinic (20126). 3 units, credit/fail. The New Haven
Housing Authority owns 3,000 housing units and administers
the federal Section 8 rental assistance program. This year's
work will emphasize redevelopment of large housing developments;
developing supportive housing; demolition and revitalization;
planning; economic development; privatization; and social
services. R. A. Solomon.
Housing and Community Development (20023). 3 units, credit/fail. A two-term,
multidisciplinary workshop involving students from the schools
of Law, Management, and Architecture. Under the supervision
of faculty and members of the local bar, participants will
work on behalf of nonprofit organizations and small businesses
to promote job creation, neighborhood revitalization, low-income
housing, and social service delivery in the New Haven area.
An inner-city venture capital component, involving due diligence
on and technical assistance to small businesses, likely will
be added to this year's clinic. The clinic will emphasize
a nonadversarial, transactional approach to problem solving.
As legal, financial, and architectural advisers, participants
will research legal issues, facilitate negotiations, draft
contracts, incorporate organizations, complete loan and grant
applications, develop financial analyses, and draft architectural
plans, among other tasks. Class topics will include professional
responsibility, real estate finance, low-income housing policy,
comparative advantages of nonprofit and for-profit organizations,
and urban economic development. Enrollment limited. This clinic
will be taught on a two-term basis. We encourage students
to enroll for two terms. J. L. Pottenger, Jr., S. J. Bryson,
and L. P. Nadel.
Human Rights Workshop: Current Issues and Events (20134). 1 unit, credit/fail.
Conducted in workshop format and led by Paul Kahn, Director
of the Orville H. Schell, Jr. Center for International Human
Rights, the course will discuss recent writings in the field,
presentations from outside guests and participants, and newsworthy
events in the human rights arena. P. W. Kahn.
Immigration Legal Services (20016). 3 units, credit/fail. A clinical
seminar involving class sessions and casework. The clinic
will specialize in the representation of persons who are seeking
asylum through affirmative procedures or in removal proceedings
or post-asylum relief. Class sessions will focus on the substantive
law and the legal and ethical issues arising in the context
of the casework and on the development of lawyering skills.
Enrollment limited. C. L. Lucht, J. K. Peters, and S. Wizner.
Independent Research: Law, Economics, and Organizations (20229). Units
to be arranged. Professor Henry Hansmann will work individually
with a limited number of students on research and writing
projects of their own design involving issues of law and organization
viewed from an economic perspective. To be accepted, students
must present Professor Hansmann with a proposal for a project
and receive his approval. H. Hansmann.
Intellectual Property Seminar (20236). 3 units. This is a writing seminar
in which each student will complete a significant and theoretically
interesting paper on a selected problem in the law of intellectual
property. In the first few weeks of the term we will read
a fair amount of theory and refine the paper topics. During
the rest of the term we will meet sparingly, devoting our
energy to the papers themselves. Enrollment limited to approximately
eight. If the course is oversubscribed, no drops will be allowed
after the first few weeks. S. L. Carter.
International and U.S. Trade Law, Policy, and Negotiations (20238).
2 units. An exploration of the laws, policies, and negotiations
underlying and driving both international and U.S. rules to
govern world trade, including multilateral (World Trade Organization),
plurilateral (e.g., North American Free Trade Agreement),
bilateral (e.g., U.S.-China accession negotiations, U.S.-Japan
sectoral agreements), and unilateral approaches. Take-home
examination. J. H. Bello and G. N. Horlick.
Justice (20104). 4 units. An examination of contemporary theories, together
with an effort to assess their practical implications. Authors
this year will include Peter Singer, Richard Posner, John
Rawls, Robert Nozick, Michael Walzer, Marian Young, and Roberto
Unger. Topics: animal rights, the status of children and the
principles of educational policy, the relation of market justice
to distributive justice, the status of affirmative action.
Examination. B. Ackerman.
Justice and the Rule of Law Seminar (20248). 2 units.
This seminar begins with the assumption that a pervasive feature
of our politics and legal system is the "rule of law"
ideal. The promise of the rule of law is that adherence to
constitutionalism, democratically determined laws, and cooperation
with legal institutions and procedures will keep us safe and
free. But is the rule of law truly a guarantor of safety and
freedom for all? Using a combination of philosophical, legal,
political, and international human rights perspectives on
the one hand, and works of literature on the other, this seminar
will examine ways in which the rule of law, even when firmly
established in a modern society, can fail to keep its promise.
The works of literature will be a diverse collection of novels,
plays, and stories, including some of these: Antigone,
Hrafnkel's Saga, The Merchant of Venice, Jane Eyre, The Scarlet
Letter, An American Tragedy, Native Son, and Paris
Trout. These texts display the ways in which the rule
of law can be "unruly" by virtue of poor legislative
or judicial judgment, self-interested noncompliance with law,
xenophobia, anti-Semitism, gender discrimination, economic
inequality, and race discrimination. Seminar participants
may be asked to make a presentation, in addition to writing
a paper. A. L. Allen.
Labor Law (20213). 3 units. This course examines the legal regime governing
unionization of private-sector employees. The centerpiece
of the course is the National Labor Relations Act, and its
provisions regulating union organization, collective bargaining,
the deployment of economic weapons by the parties (strikes,
lockouts, boycotts, picketing, etc.), and the enforcement
of collective bargaining agreements. The course will also
examine the collisions between the NLRA's promotion of "collective"
action and (1) the antitrust laws, (2) laws (such as Title
VII) that confer rights upon employees as individuals, and
(3) state laws regulating the employer-employee relationship.
The course will explore whether unionization remains a viable
option for employees in today's economic and social climate,
why unionization has flourished in the public sector even
as it has declined precipitously in the private sector, and
whether other forms of collective employee participation,
or joint employer-employee participation, might better serve
today's private-sector employees. Examination. M. H. Gottesman.
Landlord-Tenant Law (20004). 3 units, credit/fail. Students in this
clinical seminar will provide legal assistance, under the
supervision of clinical faculty, to poor tenants facing eviction
in the New Haven Housing Court. Topics to be covered in discussions
and class materials will include the substantive law of landlord-tenant
relations, ethical issues arising in the representation of
clients, social and housing policy, and the development of
lawyering skills, particularly in interviewing, litigation,
negotiation, and mediation. Weekly class sessions and supervision
sessions, plus eight to twelve hours per week of casework.
Enrollment limited. F. X. Dineen and S. J. Gunn.
Law, Economics, and Organization (20036). 1 unit, credit/fail. This
seminar will meet jointly with the Law, Economics, and Organization
Workshop, an interdisciplinary faculty workshop that brings
to Yale Law School scholars, generally from other universities,
who present papers based on their current research. The topics
will involve a broad range of issues of general legal and
social science interest. Students registering for the seminar
and participating in the workshop will receive one unit of
ungraded credit per term. Neither Substantial Paper nor Supervised
Analytic Writing credit will be available through the seminar.
Short papers will be required during the term. R. Romano,
I. Ayres, H. Hansmann, and A. Schwartz.
Lawyering Ethics (20114). 3 units, credit/fail. This is a clinical course
in which students participate in the disciplinary process
against lawyers charged with violating ethical obligations
to clients. Our goals include understanding current systems
and considering their transformations, as well as thinking
about how legal education should engage with the ethical issues
facing lawyers.
Students will research issues of state discipline of lawyers, including the workings of the system in Connecticut (such as which lawyers are disciplined for what kinds of infractions, at whose promoting, and with what forms of remedy). We will also investigate the disciplinary procedures for judges. Concurrently, students will represent before bar grievance panels clients who have complained about their lawyers and whose complaints have been found to have probable cause. D. E. Curtis and D. J. Cantrell.
Legal Assistance (20107). 3 units, credit/fail. A clinical seminar,
using classroom, fieldwork, and simulation experiences in
the general area of legal assistance for the poor. Students
will work eight to twelve hours per week in a local legal
aid office and will attend weekly classroom sessions. The
seminar will be practice-oriented, moving from developing
solutions for specific client problems to general discussions
of landlord-tenant, consumer, domestic relations, welfare,
and other legal subjects of special concern to the urban poor,
as well as issues of broader social policy. The seminar will
also focus on the development of professional responsibility
and lawyering skills, such as interviewing, negotiating, counseling,
drafting, and litigation. A few placements for criminal defense
work in state court will also be available. Enrollment limited.
F. X. Dineen.
Legal Practicum (20008). 1/2 unit, credit/fail. Each student enrolled
in this independent writing seminar will be required to prepare
an essay that reflectively evaluates how her or his experiences
in legal employment or other practical professional training,
acquired during the immediately prior summer recess, have
influenced her or his understanding of the legal system, the
legal profession, or other aspects of legal culture. Enrollment
limited; permission of instructor required. W. N. Eskridge,
Jr.
Legal Writing (20032). 3 units. This course will provide practice in
writing legal memoranda and briefs. Students will have the
opportunity to refine their legal research and analytical
skills as well as their writing skills. The goal of the course
will be to take students beyond basic competence to excellence
in legal writing. Enrollment limited. R. D. Harrison.
Lowenstein International Human Rights Clinic (20188). 3 units, credit/fail.
Students will work on a variety of human rights projects,
typically on behalf of human rights organizations. The seminar
will include an overview of basic human rights principles
and theories, and their application; instruction in and development
of human rights research and writing skills; presentations
and workshop sessions concerning ongoing project work. The
seminar will have one or more student directors. Enrollment
limited. P. W. Kahn and J. J. Silk.
Native American Law and Policy (20257). 2 units. Understanding U.S.
laws and policies toward Native Americans is fundamental to
any understanding of the place of Native Americans in contemporary
society. This course examines such laws and policies from
the colonial period to the present. Attention is also given
to tribal justice systems. Examination. J. Weaver.
Negotiated Mergers and Acquisitions (20237). 2 units. This course examines
the issues and problems that confront lawyers and their clients
in business acquisition transactions involving closely held
entities. Topics to be considered include structuring the
deal, allocating liabilities and risks of the business being
acquired, valuation of the business and pricing the deal,
the duties of directors and controlling shareholders to minority
shareholders and other investors, and appraisal rights of
dissenting shareholders. Students will engage in a negotiation
exercise involving the negotiation, drafting and interpretation
of selected provisions of an acquisition agreement. Prerequisite:
Business Organizations (may be taken concurrently) or equivalent.
Examination. J. T. Hirschoff.
Nonprofit Organizations Clinic (20051). 1 or 2 units, credit/fail. This
clinical workshop will serve the needs of nonprofit organizations,
nascent and established, that require help in the process
of organization and incorporation, in obtaining tax exemption,
and in solving ongoing legal problems-organizations that cannot
afford to retain private counsel. The class will meet as a
group five or six times during the term. J. G. Simon, L. N.
Davis, and B. B. Lindsay.
Prison Legal Services (20256). 3 units, credit/fail. Students in this
clinical seminar will provide legal assistance to inmates
at federal and state prisons. Cases selected will concern
the clients' status as prisoners and may include challenges
to federal sentences and Section 1983 civil rights actions.
The weekly class sessions will focus on prisoners' rights,
readings about prisons and punishment, and current Legal Services
Organizations cases. The seminar will also concentrate on
developing professional responsibility through weekly seminar
and supervision sessions, plus eight to twelve hours each
week of required client work, including interviewing, investigating,
counseling, and drafting of court papers. Where possible,
the student's representation of inmate clients, under attorney
supervision, will include administrative hearings and court
appearances. Enrollment limited. B. Dignam.
Privacy Law (20249). 3 units. Privacy Law has mushroomed in recent years.
There have been major developments in constitutional privacy
law, statutory privacy law, and common law privacy law. The
dynamic growth in privacy law can be explained by far-reaching
developments in computer technology, telecommunications, journalism,
health care, and law enforcement. These developments challenge
traditional expectations of privacy, confidentiality, and
data protection. Lawmakers and the general public increasingly
judge policies based, in part, on their implications for harming
or enhancing personal privacy. In this course, we will consider
specific laws relating to privacy, and will also critically
examine the application of the concept of privacy in American
law and the diverse values for which privacy protection has
come to stand. The class will consist of lectures and discussions.
Participation and a paper are required. A. L. Allen.
Professional Responsibility and the Legal Profession (20012). 3 units.
Comprehensive and critical coverage of the Rules of Professional
Conduct and the Code of Professional Responsibility, including
proposals for change. Also considered will be major problems
currently facing the legal profession, including multidisciplinary
practice (MDP), unauthorized practice of law by lay competitors
of lawyers, restrictions on interstate law practice, funding
of legal aid, the risks and benefits of increasing specialization
by individual lawyers, taking advantage of new technologies,
and lawyer quality-of-life problems from long workdays and
high billable hours requirements. Examination. Q. Johnstone.
Professionalism under Pressure in Law and Medicine (20130). 3 units.
In the past twenty years both law and medicine have been undergoing
massive structural changes in the organization and financing
of their services, in large part driven by intense pressures
to cut escalating costs. In both, the result of changes has
been significantly to erode the authority and autonomy of
professionals to control their markets and the terms on which
their services will be rendered; both lawyers and doctors
increasingly find that their decisions regarding service and
treatment are subject to the direction, supervision, and second-guessing
of outside monitors, bureaucratic hierarchies, and regulators.
These developments have given rise to much protest and debate-with
traditional lawyers and physicians claiming that new pressures
toward standardization and regulation and increased competition
are seriously compromising professional values of quality
and care for clients/patients; and proponents countering that
the new structure promote superior as well as more cost-effective
service. This seminar will aim to examine and compare the
structural changes occurring in law and medicine and to assess
their effects on professional values. Examination. R. W. Gordon
and T. R. Marmor.
Property (20207). 4 units. This course will inquire into a pervasive
set of human institutions-the arrangements for getting, using,
transferring, and forfeiting resources in the world around
us. The course will begin by questioning the range of purposes
for property regimes and then move through the topics of acquisition,
transfer, shared interests, and limitations on property. While
the main focus will be property in land, the class will discuss
the implications of property in many areas-among others wild
animals, oil and gas, recording and other notice-giving devices,
interests in land over time, easements and deed restrictions,
planned communities and "private government," landlord-tenant
relations, issues of differential wealth and civil rights,
and public land-use regulation. Examination. H. E. Smith.
Prosecution Externship (20139). 2 or 3 units, credit/fail. Students
in this clinical externship will assist state or federal prosecutors
with their responsibilities, both before and at trial. Placements
are available in New Haven and surrounding cities and in a
variety of fields, including misdemeanors, felonies, or specialized
areas such as career criminal, traffic, or appellate work.
Weekly sessions will range from discussions of assigned readings
to field trips to prisons, police laboratories, etc. Students
will be required to keep journals and time records. Placements
at the U.S. Attorney's Office must be arranged at least four
months in advance, to allow time for security clearance procedures.
Applications and interviews for the State's Attorney placements
will take place during the first week of the term. Although
enrollment is limited and permission of the instructor is
required, timing and the involvement of outside agencies remove
this clinic from the usual sign-up process for limited enrollment
courses. J. L. Pottenger, Jr. and J. A. Meyer.
Public Order of the World Community: A Contemporary International Law I
(20040). 4 units. This introduction to contemporary international
law will study the role of authority in the decision-making
processes of the world community, at the constitutive level
where international law is made and applied and where the
indispensable institutions for making decisions are established
and maintained, as well as in the various sectors of the public
order that is established. Consideration will be given to
formal as well as operational prescriptions and practice with
regard to the participants in this system (states, intergovernmental
and nongovernmental organizations, political parties, pressure
groups, multinational enterprises, other private associations,
private armies and gangs, and individuals); the formal and
informal arenas of interaction; the allocation of control
over and regulation of the resources of the planet; the protection
of people and the regulation of nationality; and the allocation
among states of jurisdiction to make and apply law. In contrast
to more traditional approaches, which try to ignore the role
of power in this system, that role will be candidly acknowledged,
and the problems and opportunities it presents will be explored.
Special attention will be given to (1) theory; (2) the establishment,
transformation, and termination of actors; (3) control of
access to and regulation of resources; (4) nationality and
human rights; and (5) jurisdiction. Examination or paper option.
W. M. Reisman.
Reciprocity and Law (20227). 2 units. This seminar
will examine the idea of "reciprocity" and its implications
for the law. Recent years have witnessed the emergence of
a profound challenge to the conventional theory of collective
action in the social sciences. That theory, which undergirds
public policy in a wide expanse of domains, assumes that individuals,
as rationally self-interested wealth maximizers, cannot be
expected to contribute voluntarily to "public goods."
But a new theory, which is grounded in social psychology and
experimental economics, suggests that individuals in collective
action settings behave not like rationally self-interested
wealth-maximizers but like moral reciprocators: if
they perceive that others are inclined to contribute voluntarily,
individuals contribute; if not, then not. In addition to reviewing
the empirical evidence on which the reciprocity theory rests,
we will consider how the theory might alter policy in a variety
of fields-from tax collection to environmental regulation
to electoral politics to drunk driving, to name just a few.
Grades will be based on class discussion and on short bi-weekly
papers. D. M. Kahan.
Research Methods in International Law (20196). 1 unit, credit/fail.
International legal research, whether for scholarly or professional
purposes, must use materials and methods that are quite different
from those encountered in domestic legal research. This workshop
will examine those methods and help students develop improved
techniques for international legal research using both print
and electronic resources. There will be no paper or examination
and grading will be credit/fail. The workshop will meet for
four weekly two-hour sessions beginning September 19, 2001.
W. M. Reisman, D. Wade, M. L. Cohen, K. E. Rudolf, and A.
R. Willard.
[The] Rule of Law (20215). 2 units. Why a judicial opinion should become
the rule of law is the question at the intersection of common
law and philosophy and, in connection with constitutional
law, the intersection of law and political philosophy. This
course defines and explores those intersections by focusing
on the U.S., whose culture proposes that the process of law
encompasses both the art of governing properly and the science
of ascertaining the truth. This course attempts to comprehend
the culture by analyzing the process. Examination. J. G. Deutsch.
Sentencing: Reexamining Mandatory Penalties (20233). 3 units. Why does
Congress enact and retain mandatory minimum sentences in the
era of sentencing guidelines? Do mandatories reduce unwarranted
disparity? Do they promote proportionality and fairness in
punishing individual offenders? Do they improve the balance
between judicial and prosecutorial discretion? Do they enhance
public safety and a cost-effective, humane justice system?
This seminar will inquire into the history and operation of
mandatory laws, probing the fact-finding process that underlies
them, the principles that inform their penalty structures,
the reasons why lawmakers and the public so often favor them,
and the extent to which prosecutors, judges, and juries evade
or nullify them in practice. Supervised Analytic Writing or
Substantial Paper credit available. Interested students should
submit a brief statement as to the course work or field experience
underlying their interest in this subject. Enrollment limited.
D. J. Freed.
State and Local Government Law (20242). 3 units. This course will review
the structure of legal relationships and the allocation of
authority among federal, state, and local governments. It
will address issues relating to police powers, governmental
regulation of land use, government finance, and governmental
immunities. Paper required. G. L. Priest.
[The] Structure of Organizational Law (20228). 3 units. This course
seeks to extend students' knowledge of organizational law
beyond the material covered in the introductory course in
Business Organizations. Topics to be covered include complex
and nonstandard structures for business corporations (such
as employee participation and ownership), aspects of comparative
(foreign) corporate law, partnerships of varied types, limited
liability companies, business trusts, unincorporated associations,
nonprofit corporations, cooperative corporations, condominiums,
mutual companies, governmental and municipal corporations,
franchising, labor organizations, and marriage. With respect
to each form of organization studied, the course will explore
the economic role the form plays, the form's basic legal structure,
and the most difficult problems of law, practice, and policy
that the form currently presents. More broadly, the course
seeks to offer a general understanding of (1) the nature and
varieties of ownership and control found in modern organizations,
and (2) the overall role and structure of the law's various
standard forms for enterprise organization. Prerequisite:
Business Organizations. Examination. H. Hansmann.
Theories of Intellectual Property (20255). 2 units. Intellectual property
is fast becoming the central institutional element in the
regulation of information production and exchange in the digitally
networked environment. Its contours are highly contested and
constantly changing, and many think that we are now in the
midst of a new enclosure movement, in which a production system
once heavily reliant on a robust public domain is being shifted
to an increasingly enclosed system of extensive exclusive
private rights.
This seminar is intended to provide its participants with a thorough understanding of the economic and political theory of intellectual property. Readings include the basic materials of the schools of economic thought on intellectual property and the schools of political theory that seek to justify or criticize exclusive private rights in information. Cases or empirical case studies accompany the theoretical materials, to illustrate and test the institutional implications of the various theoretical positions we explore.
Some familiarity with intellectual property law is assumed. Take-home examination or paper option. Enrollment limited to twenty students who have taken a course in intellectual property law. Y. Benkler.
Theorizing Sex, Gender, and Sexuality (20220). 3 or 4 units. This course
is an intensive writing seminar on the topics of sex, gender,
and sexuality viewed from a theoretical perspective. The course
will include a consideration of the following topics: (1)
the relationship among feminist, gay, and queer politics;
(2) the legal and social salience of undertheorized categories
such as bisexuality, intersexuality, and transsexuality; (3)
the critiques and defenses of marriage, understood through
debates surrounding same-sex unions and polyamory; (4) the
significance to domestic theory of constructs of sexuality
in radically different cultures. Permission of instructor
required. Students wishing to enroll in the course should
submit a two-page statement to the instructor of their background,
interest, and writing aspirations in the area by September
3, 2001. Students will have the opportunity to present their
work in the seminar. A series of visits from outside speakers
will also be arranged. Paper required. K. Yoshino.
Trial Practice (20005). 2 units, credit/fail. An introduction to the
techniques and ethics of advocacy in civil and criminal trials.
Students will act as lawyers in simulated trial situations.
The instructors will be judges and experienced trial lawyers
from the community, who will provide instruction and critique.
Enrollment limited. S. Wizner.
Workshop on Chinese Legal Reform (20135). 1 unit, credit/fail; 2 or
3 graded units with paper. This will be a workshop to examine
legal development in China today. Typically, guests from other
universities in the U.S. or China will present papers or discuss
current issues. Students participating in the workshop will
receive one unit of ungraded credit; additional graded credit
is possible for students wishing to write a research paper.
P. Gewirtz and J. Hecht.
Spring Term
Administrative Law (21048). 4 units. This course will
review the legal and practical foundations of the modern administrative
state. Topics will include the creation of administrative
agencies and the delegation doctrine, judicial review of the
procedures and substance of administrative action, the organization
of the executive branch, and liability for official misconduct.
Examination. E. D. Elliott.
Advanced Comparative Law: Dignity in Comparative Perspective (21221).
2 units. This seminar will investigate differing concepts
of "dignity" and "honor," especially in
the law of the United States and of Western Europe. Topics
to be discussed will include the European concept of the protection
of the "personality"; the right to "honor";
the law of names; and the control of one's personal image.
The seminar will also discuss law and norms of respect in
the workplace, and the law and norms of sexual harassment.
Paper required. Enrollment limited to eighteen. J. Q. Whitman.
Advanced Constitutional Law: Theories of the Constitution (21273). 4
units. This course explores key problems in American constitutional
theory. Topics will include (1) theories of constitutional
interpretation; (2) theories of judicial review; (3) the use
of history and narrative in constitutional argument; (4) the
relationship between constitutional adjudication, party politics,
and social movements; (5) the Supreme Court's relationship
to social change; (6) the constitutional canon; and (7) the
problem of constitutional evil. Take-home examination or paper
option. J. M. Balkin.
Advanced Contracts (21296). 3 units. This course will focus on remedies
and restitution in the law of contracts. Among other topics,
the course will investigate the border between contractual
and tort-like remedies and consider efforts to contract around
tort. The course will include both theoretical and doctrinal
components. Examination. D. Markovits.
Advocacy for People With Disabilities (21005). 3 units, credit/fail.
A clinical seminar, involving classroom and fieldwork, concentrating
on the representation of individuals with disabilities. The
class will specialize in advocacy for children, adolescents,
and adults in special education, mental health, Americans
with Disabilities Act cases, and mental retardation cases
but will also represent adults and children with physical
disabilities. Students, under attorney supervision, will represent
clients in negotiations with state and municipal agencies,
in administrative hearings, or in court proceedings, in efforts
to secure clients' rights to education, treatment, liberty,
or benefits. Class sessions will focus on the development
of lawyering skills and on legal and ethical issues arising
in the areas of representation provided. Enrollment limited.
C. L. Lucht and S. Wizner.
Alternative Dispute Resolution (21311). 2 or 3 units.
This course will explore the theory and practice of dispute
resolution outside of and as supplement to adjudication in
the courts. We will cover the traditional methods of "alternative"
dispute resolution, such as negotiated settlements, mediation,
and arbitration as well as some newer applications. The course
will examine the strengths and weaknesses of various methods
of dispute resolution from private and public perspectives,
with an emphasis on the legal and policy questions that alternative
dispute resolution poses. Students will study ADR as future
consumers and policy makers, rather than providers of the
services. In other words, the central goal of the course is
to enhance students' ability to counsel and represent clients
in these fora, not necessarily to act as neutrals. Substantial
Paper or Supervised Analytic Writing credit available. Examination
or paper option. J. G. Brown. American Legal History, 1880-1980 (21063). 3 units. This course will
deal with selected topics in the modern history of American
law, legal thought, legal institutions, and the legal profession.
Among topics expected to be covered: the law and regulation
of corporate organizations and labor relations in the age
of enterprise; the law of race relations in the Jim Crow South
and urban North; the development of "classical"
legalism in the private law of contract and tort and the public
law of constitutional limitations; the Progressive and legal-realist
critiques of "classical" legalism; the rise of the
modern administrative state; the regulation of public order
and perceived threats to it-political dissent, deviant sexuality,
immorality, alcohol, and immigration; the construction of
law schools, law firms, the organized legal profession, the
personal-injury bar, and public-interest law; the legal thought
of O. W. Holmes, Jr. and Louis Brandeis; New Deal legal thought
and legislation; the legal order of the 1950s; expansion of
enterprise liability and rise of the mass tort class action;
civil rights movements and enforcement from the 1940s through
1980s; the "rights revolution" of the Warren Court
and Great Society and the ensuing backlash. Examination, with
an option (open to a limited number of students) to write
a research paper based on primary sources. R. W. Gordon.
Antitrust (21068). 3 units. This course will provide
an introduction to the law and economics of antitrust, including
horizontal agreements, monopolization, and vertical arrangements.
The course presumes students have no training in economics,
but it aspires to remain of interest to students with substantial
economics backgrounds. G. L. Priest.
Antitrust: Individual Research (21229). 2-4 units.
Research and writing on current problems in antitrust. Topics
to be arranged with the instructor. Prerequisite: the basic
antitrust course or its equivalent. Enrollment limited A.
K. Klevorick.
[The] Bill of Rights (21302). 4 units. This course will focus on the
original Bill of Rights proposed by the First Congress and
the reconstitution of the Bill effected by the Fourteenth
Amendment and the process of incorporating the Bill against
the states. Examination or paper option. A. R. Amar.
Bioethics and Law (21298). 3 units. This course will
examine the history and practice of ethics relating to medicine
and public health. For more than thirty years, bioethics has
been a significant force in American medicine and research,
alongside the law. Philosophers and theologians have promulgated
principles and other paradigms of reasoning for application
to health-related concerns. Government regulators and hospitals
have embraced bioethical review. Now that bioethics is entrenched
as a set of social and legally mandated practices, sociologists
have begun to study bioethics as a complex phenomenon within
specific historical and institutional contexts. In this course
we will attempt to understand the significance of ethical
thinking about health, medicine, and related research by reading
materials that chronicle episodes in public and private health
that dramatically tested ethical judgment and will. Readings
will include classic articulations of ethical standards, legal
cases, legal doctrines, federal regulations, and some of these:
Sherwin B. Nuland, How We Die (1993); Anne Fadiman,
The Spirit Catches You and You Fall Down (1997); Judith
W. Leavitt, Typhoid Mary: Captive to the Public's Health;
James H. Jones, Bad Blood (1981); John Colapinto, As
Nature Made Him (2000). The class will have a lecture/discussion
format. Each student will be asked to participate in class.
Examination. A. L. Allen.
[The] Book of Job and Injustice (21123). 3 units. The Book of Job is
a template for thinking about the unjustifiable sufferings
inflicted during the destructive twentieth century. The Nazi
Holocaust, to choose one terrible example, provokes the same
questions that Job posed: "Where was God, that this was
permitted to occur?" "What justice is there in the
universe, that this could occur?" "In the face of
this occurrence, how, if at all, can belief in the ideal of
justice-faith in the goodness of the universe-be rekindled?"
The course will consider such questions in three principal ways: by a close study of the perspectives offered in the Book of Job; by a comparison of the conceptions of justice and the possibility of its vindication treated elsewhere in the Bible; and by exploration of the ways in this century that secular institutions have addressed these questions in trying to assert norms of justice in response to such shattering events. Paper required. Enrollment limited. R. A. Burt and J. E. Ponet.
Business Crime Seminar (21279). 3 units. An examination of organizational
criminal liability, including criminal liability of officers
and directors. We will focus on general issues affecting business
crime including: mens rea for leading business crimes; proper
scope of corporate liability; Organizational Sentencing Guidelines;
corporate privileges in grand jury proceedings; officer/director
liability (direct, responsible corporate officer, and derivative);
and False Claims Act and whistle blower bounties. Students
must have taken or be taking Business Organizations. Paper
required. Enrollment limited. J. Arlen.
Business Organizations (21040). 4 units. An introduction to the organizational
law governing private enterprise. Although broadly held business
corporations will be the principle focus of the course, attention
will also be paid to agency, partnership, and closely held
corporations. Examination. H. Hansmann.
Business Organizations (21274). 4 units. A survey of the law of business
organizations, emphasizing the control, management, and financing
of publicly owned corporations. Because the key problem for
corporate law is one of agency relations-how to align management's
incentives with shareholders' interests-the course will examine
how legal rules, markets, and institutional arrangements mitigate,
or magnify, the agency problem. Examination. Enrollment limited.
R. Romano.
Capital Punishment: Seminar in Advocacy (21082). 4 units (2 fall, 2
spring), credit/fail. A continuation of the fall term course.
May not be taken separately. [See description under Fall Term
Courses.] S. B. Bright.
Capitalism or Democracy? (21308). 3 units. Following the collapse of
the Berlin Wall in 1989 and the eventual demise of the Soviet
empire, a consensus has emerged in Washington and in the economics
profession in general on the reforms poorer nations of the
world must pursue. Known as neoliberalism but little more
than orthodox capitalism, the prescribed program requires
developing nations to permit the free convertibility of currency,
eliminate tariffs, privatize state-owned business, and reduce
budget deficits by slashing social services and special interest
subsidies. In this seminar we will inquire into the soundness
of these proposed reforms, especially as they are being advanced
in Africa, Latin America, and Asia. Will neoliberalism enhance
the wealth of nations? What impact will this resurgent capitalism
have upon the political and social values traditionally associated
with democracy and now heralded by the international human
rights movement? Paper required. O. M. Fiss and G. L. Priest.
Community Legal Services (21015). 3 units, credit/fail. Students in
this clinical seminar will provide a broad range of legal
assistance to greater New Haven's low-income and HIV-positive
populations, through outreach to area shelters, soup kitchens,
and health clinics. Because client problems cover the entire
spectrum of issues facing the urban poor, ranging from government
benefits to discrimination, the substantive law involved in
particular cases or special projects will vary. Casework and
class sessions will focus on lawyering skills and on the ethical
issues involved in becoming a lawyer. Weekly class sessions
and supervision sessions, plus ten to twelve hours per week
of casework. Enrollment limited. S. J. Gunn and J. L . Pottenger,
Jr.
Conflict of Laws (21140). 3 units. Personal jurisdiction, choice of
law, and recognition of judgments in cases having contact
with more than one state. Examination. L. Brilmayer.
Conflict of Laws (21313). 2 units. This course will address the subject
of conflict of laws in its theoretical and historical context,
and will place a special emphasis on the international elements
of conflict of laws. Examination. A. Riles.
Contemporary Legal Issues in Africa (21139). 1 unit. This reading group
will meet once a week at lunchtime to discuss current events
in Africa, with special emphasis on events that raise issues
of international law. Each student will be given responsibility
for a particular region of Africa and will report weekly on
the important events in that region. One unit of credit is
available for participants. Students who wish to do more extensive
research into the legal issues in their particular region
can make special arrangements for additional study, including
the awarding of Supervised Analytic Writing credit. No previous
background is assumed, only a general interest in increasing
awareness of what is currently going on in Africa. L. Brilmayer.
Criminal Law and Administration (21300). 3 units. This course examines
society's control of unwanted behavior through law. The particular
focus is on the general elements of a criminal offense cutting
across all criminal codes rather than on the elements of individual
crimes. Some attention is given to the basic theories of punishment
and criminal culpability as contrasted with civil forms-e.g.,
tort law or civil commitment-for controlling deviant behavior.
Students should note one feature about grading before enrolling in the course: Each student will be placed in a group through a random assignment process. That group will be responsible for putting on a 15-minute skit, and there will be 6 to 8 such skits during the term. The purpose of the skit is to bring the issues (and their complexities) in the reading to light through concrete example. At least one half of each skit will consist of arguments between advocates representing the pro-prosecution and pro-defense perspectives involved. The skit will be 15 percent of the final grade. Examination. N. K. Katyal.
Criminal Law and Administration (21303). 3 units. An introduction to
criminal law and its administration, including the requisites
of criminal responsibility, the defenses to liability, inchoate
and group crimes, sentencing, and the roles of legislature,
prosecutor, judge, and jury. This course is given in several
sections; it must be taken before graduation. Examination.
J. Q. Whitman.
Criminal Law and Procedure: Individual Research (21014). Units to be
arranged. A maximum of six students will be accepted for research
and writing, with permission of the instructor, on topics
to be agreed upon. Substantial Paper or Supervised Analytic
Writing credit available. Prerequisite: An introductory criminal
law or criminal procedure course A. S. Goldstein.
Criminal Procedure I (21217). 3 units. This course will cover the law
regulating interrogation of suspects, witnesses, and defendants;
bail; preliminary hearings; grand jury proceedings; the right
to effective assistance of counsel; the right to trial by
jury; discovery; guilty pleas; various trial procedures; and
double jeopardy. Little attention is paid to the Fourth Amendment.
Students will be required to prepare written analyses of two
or three problems during the term. Examination. S. B. Duke.
Designing Public Institutions: Constraints and Opportunities in an Era of
'Small Government' and Global Markets (21049). 4 units
(2 fall, 2 spring.) A continuation of the fall term course.
May not be taken separately. [See description under Fall Term
Courses.] M. J. Graetz and J. L. Mashaw.
Deterrence and Computer Crime (21301). 2 units. This seminar examines
two questions, a general one about whether law and institutions
can deter crime, and a specific question about whether deterrence
is possible in the realm of computer crime.
The first part of the seminar will be devoted to theories that attempt to explain criminal behavior, contrasting economic accounts with sociological accounts. This part of the course will introduce students to various basic
economic concepts such as price theory and substitution. As introductory background the course will also cover some of the recent work regarding the role of social norms. Following the introductory material, the course will analyze the role social norms play as inducements and disincentives to criminal activity. It will then take up the question of whether architecture, the way in which we construct public and private spaces, can be used as an effective crime prevention technique. Ultimately, the first part of the course will conclude by trying to reconcile the accounts from economics, sociology, and architecture.
The second part of the seminar will focus on computer crime, and whether the divergent approaches to deterrence can provide some insight into dealing with this new emerging form of criminal behavior. Examples of criminal activity covered by the course include viruses, worms, denial of service attacks, hacking, and facilitating the commission of traditional offenses. No particular expertise with computers is required for the course, and students may write papers about deterrence theory, computer crime, or both. Enrollment limited. N. K. Katyal.
Distributive Justice and the Constitution (21077).
4 units. Can the Constitution be understood as a mandate to
eradicate the inequalities that so pervade our society, and
if so, what are the terms and conditions of that mandate?
This is one of the central issues that the Supreme Court has
been struggling with for the last half century, certainly
since Brown v. Board of Education. The recent twists
and turns in the Court's pronouncements on equal protection
have been disquieting to many, myself included, and the purpose
of this course is to provide a sustained occasion for reflecting
on this branch of the Court's work and to see whether the
widespread concern it has generated is justified. Examination
with paper option. O. M. Fiss.
Diversity in Higher Education (21039). 2 or 3 units.
What is diversity? Is it desirable? If so, can it be achieved
within existing and evolving definitions and interpretations
of antidiscrimination law? This course will examine cases
and legislation that bear upon questions of diversity, and
institutional policies and practices related to diversity,
both those that are intended to increase diversity and those
that are criticized for impeding diversity. Specific topics
within which questions of diversity will be explored include
use of standardized testing, affirmative action in admissions
and the future of Bakke, financial aid policies and
challenges to race-oriented grant assistance, the free speech
versus hate speech debate, selection and retention of faculty,
and implementation of the Americans with Disabilities Act.
Throughout the course there will be an exploration of whether
the concepts of affirmative action, nondiscrimination, and
diversity are compatible or contradictory. Paper required-long
or short, with credit assigned accordingly. Enrollment limited.
S. T. Yandle.
Early Sources of American Legal Culture (21184). 2
or 3 units. This seminar will study the sources and impact
on American legal development of a number of classic American
law books, each representing a different literary genre. Among
the works considered will be a colonial trial report, a law
reform tract, an abridgement of cases, a law dictionary, a
legal treatise, and a general commentary. These may include
William Penn's Excellent Priviledge [sic] of Liberty
and Property; The Trial of John Peter Zenger; Samson
against the Philistines, or The Reformation of Lawsuits;
Nathan Dane's Abridgment and Digest of American Law;
Bouvier's Law Dictionary; Joseph Story's Commentaries
on the Constitution; James Kent's Commentaries on American
Law. Paper for 2 units or Substantial Paper for 3 units.
M. L. Cohen.
Economic History of Law and Business (21218). 2 units. This seminar,
a joint offering with the School of Management, will examine
contemporary literature on the economic history of law and
business from ancient civilizations to the present. Students
will be asked to write a series of short weekly papers based
on the assigned readings. No examination. Enrollment limited.
H. Hansmann and B. Polak.
Employment Discrimination Law (21310). 4 units. This course will examine
the regulation of employment discrimination through Title
VII of the Civil Rights Act of 1964. It will be an introductory
course focusing on the major analytical frameworks for conceptualizing
race and sex discrimination in the workplace. The course will
combine a pragmatic, litigation-oriented perspective with
a theoretical one, as it investigates the assumptions underlying
various doctrinal and evidentiary approaches, and attempts
to situate the law within a larger social context. Examination.
V. Schultz.
Environmental Law and Policy (21033). 3 units. Introduction to the legal
requirements and policy underpinnings of the basic U.S. environmental
laws, including the Clean Water Act, Clean Air Act, and various
statutes governing waste, food safety, and toxic substances.
This course will examine and evaluate current approaches to
pollution control and resource management as well as the "next
generation" of regulatory strategies, including economic
incentives and other market mechanisms, voluntary emissions
reductions, regulatory negotiation, and public disclosure
requirements. Mechanisms for addressing environmental issues
at the local, regional, and global levels will also be considered.
Examination. D. C. Esty.
Evidence (21277). 3 units. An examination of the basic evidentiary doctrines,
with a focus on the Federal Rules of Evidence. Examination.
M. R. Damaska.
Federal Courts (21124). 4 units. The idea of "the federal courts"
is central to the constitutional political system of the United
States. The past decades have been complex and fascinating
ones for anyone interested in "the federal courts,"
as diverse claims have been made about the role these courts
are to play. Questions of how to implement national "sovereignty"
and to respect state "sovereignty" lace the materials
to be examined, as we consider the federal court system in
its relation to Congress, the presidency, the state courts,
and federal Indian tribes. Beneath the sometimes dry discussions
of jurisdictional rules and doctrines of comity lie conflicts
about issues such as race, abortion, Indian tribal rights,
and gender. In addition to considering the political and historical
context of the doctrinal developments, we will examine the
institutional structures that have evolved in the federal
courts, as well as current questions about the size and shape
of the federal courts, the allocation of work among state,
tribal, and federal courts and among the different kinds of
federal judges now in the federal system, and how gender,
race, and ethnicity affect the processes of federal adjudication.
We will also occasionally consider concepts of federalism
comparatively. Class participation will be part of the final
grade. Examination. J. Resnik.
Federal Income Taxation (21271). 3 units. An introductory course on
the federal income taxation of individuals and businesses.
The course will provide an overview of the basic legal doctrine
and will emphasize statutory interpretation and a variety
of income tax policy issues. The class will consider the role
of the courts, the Congress, and the IRS in making tax law
and tax policy and will apply (and question) the traditional
tax policy criteria of fairness, efficiency, and administrability.
Topics will include fringe benefits, business expenses, the
interest deduction, the taxation of the family, and capital
gains. No prerequisites. Examination. H. E. Smith.
[The] Federal Sentencing Guideline Regime: A Fifteen-Year Report Card (21314).
1-3 units, credit/fail. In this seminar students will conduct
research and prepare materials in connection with a major
conference to be held at Yale Law School in April 2002 which
will bring together federal judges, academics, and students.
The focus of the seminar will be twofold:
(1) To answer significant theoretical and institutional questions raised by the Guidelines regime: What are unwarranted disparities in sentencing? Who should decide how "unwarranted" is defined? What other values, besides disparity-reduction, should a sentencing regime seek to realize? What progress have the federal Sentencing Guidelines and the U.S. Sentencing Commission made in achieving the appropriate purposes of criminal sentencing? Has the Sentencing Commission become a "junior varsity legislature," as predicted by Justice Scalia, or has it played the role originally anticipated by the drafters of the Sentencing Reform Act of 1984, or does it play a combination of these and other roles? Is there a role for a common law of sentencing in a guideline regime, and, if so, is it possible for district courts to play a major role in development of this law?
(2) To prepare, and help other conference participants prepare, a variety
of materials (ranging from "white papers," to sentencing scenarios, to research proposals) that will be used in conjunction with the April conference and its aftermath. D. E. Curtis, N. Gertner, and K. Stith.
Feminism and Economic Justice (21289). 4 units (2 fall, 2 spring). A
continuation of the fall term course. May not be taken separately.
[See description under Fall Term Courses.] A. Alstott.
Gender-Locally, Globally (21291). 2-4 units. This class will examine
the role gender plays-worldwide-in structuring legal, political,
and social institutions. This course will consider the history
of and major perspectives about United States' feminist theory
and how the varying approaches are employed/deployed in law;
we will also consider debates outside the U.S. that offer
parallels. Our inquiries will include whether feminist concerns
are manifested differently in the U.S. than in other constitutional
democracies, how responses to gender inequality have varied
and/or overlapped, and what role government processes (such
as a written constitution) and structures (such as federations)
play in facilitating or obstructing equality movements. We
will also examine the role of transnational commitments (such
as the Convention on the Elimination of All Forms of Discrimination
Against Women) in interacting with and/or influencing individual
countries' norms.
Class materials will draw upon decisions from courts, essays, litigation materials, and statutory and constitutional texts from within and without the U.S. Continuing the tradition of Yale's workshop on feminism, the class will be joined periodically by visitors and is also offered to graduate students in other disciplines in the University. Requirements include weekly attendance and participation, brief comments on weekly readings, and a final paper. J. Resnik and V. C. Jackson.
History of the Common Law: Procedure and Institutions (21119). 3 units.
An introduction to the historical origins of Anglo-American
law, with particular emphasis on the development of criminal
and civil procedure in the centuries before the American Revolution.
Topics: (1) The jury system-medieval origins and European
alternatives, separation of grand and petty juries, changes
in the functions and composition of the jury from medieval
to modern times, the varieties of jury control; (2) Civil
justice-the forms of action and the pleading system; attorneys,
bar, and bench; the regular and itinerant courts; legal education,
the yearbooks, law reporting, and the legal treatise; the
evolution of contract law; Chancery, the trust, and equitable
procedure and remedies; the deterioration of Chancery procedure
and the fusion of law and equity; the codification movement;
historical perspectives on the scope of the right to civil
jury trial under the Seventh Amendment; (3) Criminal justice-medieval
criminal procedure; presentment and indictment; the recasting
of criminal procedure in the sixteenth and seventeenth centuries;
the officialization of prosecution and policing; Star Chamber
and High Commission; defense counsel and the rise of the adversary
system in the eighteenth century; the privilege against self-incrimination;
the law of evidence; criminal sanctions. Duplicated materials,
consisting of original sources and extracts from scholarly
writing. Examination. J. H. Langbein.
Housing Authority Clinic (21245). 3 units, credit/fail. [See description
under Fall Term Courses.] R. A. Solomon.
Housing and Community Development (21016). 3 units, credit/fail. A two-term,
multidisciplinary workshop involving students from the schools
of Law, Management, and Architecture. Under the supervision
of faculty and members of the local bar, participants will
work on behalf of nonprofit organizations and small businesses
to promote job creation, neighborhood revitalization, low-income
housing, and social service delivery in the New Haven area.
An inner-city venture capital component, involving due diligence
on and technical assistance to small businesses, likely will
be added to this year's clinic. The clinic will emphasize
a nonadversarial, transactional approach to problem-solving.
As legal, financial, and architectural advisers, participants
will research legal issues, facilitate negotiations, draft
contracts, incorporate organizations, complete loan and grant
applications, develop financial analyses, and draft architectural
plans, among other tasks. Class topics will include professional
responsibility, real estate finance, low-income housing policy,
comparative advantages of nonprofit and for-profit organizations,
and urban economic development. Enrollment limited. This clinic
will be taught on a two-term basis. We encourage students
to enroll for two terms. J. L. Pottenger, Jr., S. J. Bryson,
and L. P. Nadel.
Human Rights Workshop: Current Issues and Events (21193). 1 unit, credit/fail.
Conducted in workshop format and led by Paul Kahn, Director
of the Orville H. Schell, Jr. Center for International Human
Rights, the course will discuss recent writings in the field,
presentations from outside guests and participants, and newsworthy
events in the human rights arena. P. W. Kahn.
Immigration Law and Policy: Selected Issues (21305). 2 or 3 units (depending
on paper). Immigration has always played a central role in
American life, and never more than today. It significantly
affects our demography, foreign relations, human rights posture,
ethnic group relations, labor market conditions, welfare policy,
public services, and domestic politics. It also raises in
acute form some of the most basic problems that our legal
system must address: the rights of insular minorities, the
concepts of sovereignty and nationhood, fair treatment of
competing claimants for scarce resources, the imperatives
of mass administrative justice, and the role of courts. This
will not be a survey course on immigration law; rather, this
seminar will focus on a small number of selected issues, which
may include citizenship, discrimination against aliens, ethnic
group conflict (especially over welfare, language, affirmative
action, and voting rights), detention, and refugee/asylum
law. 2 or 3 unit paper required, but ungraded credit/fail
option available under prescribed conditions. P. H. Schuck.
Immigration Legal Services (21012). 3 units, credit/fail. A clinical
seminar involving class sessions and casework. The clinic
will specialize in the representation of persons who are seeking
asylum through affirmative procedures or in removal proceedings
or post-asylum relief. Class sessions will focus on the substantive
law and the legal and ethical issues arising in the context
of the casework and on the development of lawyering skills.
Enrollment limited. C. L. Lucht and S. Wizner.
International Commercial Arbitration (21283). 3 units. International
arbitration has increased as a function of world trade. This
seminar will examine systematically, through statutes, rules,
national and international cases, and treaties, the establishment,
operation, and implementation of awards of international commercial
arbitration tribunals; the role of national courts in compelling,
facilitating, and enforcing or vacating arbitral awards; and
policies currently under consideration for changing arbitral
practices. Examination. W. M. Reisman.
International Human Rights Law (21295). 3 units. The course will provide
an introduction to the sources of international human rights
law and the major enforcement institutions and mechanisms.
Discussion will focus on the roles played by various actors,
public and private, international and domestic. The class
will examine a number of critical contemporary issues, including
the tension between sovereignty and intervention, assertions
of cultural relativism, the contested status of economic and
social rights, and issues of transitional justice. There will
be an emphasis throughout the course on evaluating the effectiveness
of the international human rights system in preventing human
rights violations. Examination. J. J. Silk.
International Tax Policy: Directed Research (21307). 2 units. The U.S.
system for taxing international income was put in place during
the period 1918-1928. Although many wrinkles have been added
since, the fundamental contours of that system remain in place.
Needless to say, the world economy today is dramatically different
from that early in the twentieth century. One crucial question
concerns what policies should shape the taxation of international
income in the twenty-first century. Taxing consumption historically
has been straightforward, with taxing power exercised where
the consumption occurs. However, developments such as e-commerce
and the downloading by computer of items like music and books
pose a new threat to the ability of governments to collect
consumption taxes. The question is how governments can and
should respond to market developments such as these.
Students will be responsible for producing a paper on a mutually agreed upon topic of international tax policy. Income tax, consumption tax, payroll taxes, and wealth taxes are possible areas for research and writing. Substantial Paper credit is potentially available to anyone; Supervised Analytic Writing credit requires special arrangement. Prerequisite: Federal Income Tax. Enrollment limited.
M. J. Graetz.
International Taxation: An Introduction (21292). 2 units. This course
will provide an overview of the U.S. federal income taxation
of cross-border transactions. Topics include the foreign tax
credit, the controlled foreign corporation rules, withholding
taxes, and tax treaties. Prerequisite: Federal Income Taxation.
Examination. A. Alstott.
Introduction to Philosophy of Law (21275). 2 units. This introduction
to the philosophy of law will cover three different kinds
of topics: (1) the nature of law and of legal authority; (2)
the philosophy of particular areas of law, e.g., torts, contracts,
and criminal law; (3) issues pertaining to the intersection
of political and legal philosophy, e.g., rights, justice,
political authority. This course will be available to undergraduates
(through the philosophy department), graduate students, and
law students. Examination or paper option. J. L. Coleman.
[The] Jurisprudence of McDougal and Lasswell (21284). 1 unit. This seminar
will examine the jurisprudence developed at Yale Law School
by Myres S. McDougal and Harold D. Lasswell, which has been
called The New Haven School, the Policy-Oriented School, and
Law, Science and Policy. The seminar will meet for two hours
a week for six weeks. Examination or paper option. W. M. Reisman
and A. R. Willard.
Land Transactions (21228). 3 units. The construction, conveyancing,
and financing of real estate are major aspects of the economy
in the United States and are activities in which lawyers often
are extensively involved. This course will cover legal aspects
of land transactions, including mortgages and other means
of real estate finance, mortgage insurance, the mortgage market,
real estate broker agreements, real estate contracts of sale,
construction agreements, the recording acts, title insurance,
and Torrens registration. Examination. Q. Johnstone.
Landlord-Tenant Law (21004). 3 units, credit/fail. Students in this
clinical seminar will provide legal assistance, under the
supervision of clinical faculty, to poor tenants facing eviction
in the New Haven Housing Court. Topics to be covered in discussions
and class materials will include the substantive law of landlord-tenant
relations, ethical issues arising in the representation of
clients, social and housing policy, and the development of
lawyering skills, particularly in interviewing, litigation,
negotiation, and mediation. Weekly class sessions and supervision
sessions, plus eight to twelve hours per week of casework.
Enrollment limited. F. X. Dineen and S. J. Gunn.
Law and Economics (21231). 4 units. Microeconomics provides one of the
major theoretical perspectives for the contemporary study
of law and legal institutions. Participants in this seminar
will consider some of the central topics, modes of analysis,
and findings in the field of law and economics. The questions
to be examined will be drawn from contracts, criminal law
and procedure, and torts. One objective of our inquiry will
be to try to assess how far the law-and-economics enterprise
has progressed over the course of its fairly short existence.
The seminar will center on papers that students prepare assessing the contribution that law and economics has made to particular substantive areas of law. In the first part of the term, each student will work on a research paper that takes as its starting point one or more law-and-economics "classics" in a field and one or more examples of recent law-and-economics scholarship on that subject. During the second part of the term, each student will present a draft of her or his paper to the seminar. The final versions of the papers will be due by the end of the spring term. Enrollment limited. A. K. Klevorick.
Law, Economics, and Organization (21041). 1 unit, credit/fail. This
seminar will meet jointly with the Law, Economics, and Organization
Workshop, an interdisciplinary faculty workshop that brings
to Yale Law School scholars, generally from other universities,
who present papers based on their current research. The topics
will involve a broad range of issues of general legal and
social science interest. Students registering for the seminar
and participating in the workshop will receive one unit of
ungraded credit per term. Neither Substantial Paper nor Supervised
Analytic Writing credit will be available through the seminar.
Short papers will be required during the term. R. Romano,
I. Ayres, H. Hansmann, and A. Schwartz.
[The] Law and Economics of Corporate Control (21234). 3 units. This
course will be taught jointly by a professor and an attorney
with a large acquisitions and corporate governance practice.
Its objectives will be to explore positive theories of why
changes of control occur and the forms they take and to explore
normative theories of how the state should respond to these
changes. Topics include hostile takeovers, proxy contests,
leveraged buyouts, friendly mergers, state and federal regulation
of acquisitions activity, and corporate governance issues.
Readings range from current cases to scholarly articles. The
theoretical and legal treatments will be tested in the analysis
of three recent deals, each of which will be presented by
an actual participant in the deal. Students will be asked
to critique the conduct of the deals in light of the legal
and commercial options available to the parties. The course
grade will be based on the critique and on an examination
or a paper option with permission of the instructors. A. Schwartz
and S. Fraidin.
Law and Literature (21054). 3 units. Although "law and literature"
courses continue to proliferate in law schools across the
country, the field remains undertheorized. This introductory
course will develop a sorely needed map of that field.
The course will elaborate four aspects of law and literature.
Law as literature studies the rhetoric of law's texts,
as well as that of the "outsider narratives" it
banishes. Law through literature looks at the contributions
that literary theory and cultural studies might make to legal
analysis. Law of literature considers the legal regulation
of literary work through, for instance, intellectual property
and obscenity regimes. And law in literature examines
literary representations of the law. Through this taxonomy,
the course will seek to describe and organize the diversity
of enterprises subsumed under the "law-and-literature"
rubric.
The course will simultaneously seek to trace the conventional pieties that recur across these enterprises. These themes include the perceptions that law is about justice, while literature is about beauty; that law is coercive, while literature is persuasive; that law is collective, while literature is individual. While these themes may be found in all four projects, they articulate themselves differently in each, revealing contextual strengths and weaknesses. By looking at these diverse enterprises and shared themes, the course will demonstrate that the enterprises are more common, and the themes more plural, than they initially appeared. More generally, this demonstration will reveal both the coherence and the incoherence of the field. Paper required. K. Yoshino.
[The] Law of Copyright (21312). 3 units. This course explores the theoretical
underpinnings of the law of copyright, discusses the doctrines
to which these theories gave birth, and attempts to discern
the course of future development in the field. Structurally,
the course is divided into four parts. Part one depicts the
terrain of intellectual property, with a special emphasis
of the role of copyright in the general scheme. We then move
to a discussion of the philosophical, political, and especially
the economic foundations of copyright law. Part two lays out
and explains the legal prerequisites for copyright protection:
fixation, originality, and authorship. Part three is concerned
with describing and delineating the contours of copyright
protection. We examine the bundle of exclusive rights that
the Copyright Act confers upon authors, and address the issue
of copyright infringement. In part four we discuss the impact
of the Internet on copyright law and the legal responses to
this challenge. In addition, we explore the unique arsenal
of civil and criminal remedies that the Copyright Act provides
to copyright holders and examine the economic rationale behind
these remedies. Examination. G. Parchomovsky.
Lawyering Ethics (21309). 3 units, credit/fail. This is a clinical course
in which students participate in the disciplinary process
against lawyers charged with violating ethical obligations
to clients. Our goals include understanding current systems
and considering their transformations, as well as thinking
about how legal education should engage with the ethical issues
facing lawyers.
Students will research issues of state discipline of lawyers, including the workings of the system in Connecticut (such as which lawyers are disciplined for what kinds of infractions, at whose promoting, and with what forms of remedy). We will also investigate the disciplinary procedures for judges. Concurrently, students will represent before bar grievance panels clients who have complained about their lawyers and whose complaints have been found to have probable cause. D. E. Curtis and D. J. Cantrell.
Legal Assistance (21057). 3 units, credit/fail. A clinical seminar,
using classroom, fieldwork, and simulation experiences in
the general area of legal assistance for the poor. Students
will work eight to twelve hours per week in a local legal
aid office and will attend weekly classroom sessions. The
seminar will be practice-oriented, moving from developing
solutions for specific client problems to general discussions
of landlord-tenant, consumer, domestic relations, welfare,
and other legal subjects of special concern to the urban poor,
as well as issues of broader social policy. The seminar will
also focus on the development of professional responsibility
and lawyering skills, such as interviewing, negotiating, counseling,
drafting, and litigation. A few placements for criminal defense
work in state court will also be available. Enrollment limited.
F. X. Dineen.
Legal Ethics and the Ethics of Agency Relations (21297). 3 units. This
seminar will investigate the ethics of the lawyer-client relationship
in particular through the lens of the ethics of agency relations
in general (including, but not limited to, relationships between
corporate officers and stockholders, the police and the citizenry,
and political representatives and the sovereign). The course
will ask how legal ethics (and the ethics of agency relations)
differ depending on whether they are investigated from the
points of view of the client, the lawyer, or the court (that
is, from the points of view of the principal, the agent, or
society at large). The course will also ask whether a lawyer
may do acts and pursue ends on behalf of her client that the
client ought not do or pursue on his own behalf. Paper required.
Supervised Analytic Writing credit available. Enrollment limited.
D. Markovits.
Legal Research: Methods and Sources (21027). 3 units. An advanced exploration
of the specialized methods and sources of legal research in
some of the following areas: administrative law; case finding;
computer-assisted research; constitutional law and history;
court rules and practice materials; international law; legislative
history; and statutory research. Class sessions will include
a weekly computer lab component. Research problems and paper
required. Enrollment limited. S. B. Kauffman and R. D. Harrison.
Legal Writing (21224). 3 units. This course will provide practice in
writing legal memoranda and briefs. Students will have the
opportunity to refine their legal research and analytical
skills as well as their writing skills. The goal of the course
will be to take students beyond basic competence to excellence
in legal writing. Enrollment limited. R. D. Harrison.
Lowenstein International Human Rights Clinic (21152). 3 units, credit/fail.
Students will work on a variety of human rights projects,
typically on behalf of human rights organizations. The seminar
will include an overview of basic human rights principles
and theories, and their application; instruction in and development
of human rights research and writing skills; presentations
and workshop sessions concerning ongoing project work. The
seminar will have one or more student directors. Enrollment
limited. P. W. Kahn and J. J. Silk.
Managing National Security (21315). 2 units. In a global, interdependent
system, the challenges to the integrity of the political and
social organization of a state go far beyond conventional
military threats. The seminar will examine systematically
the concept of national security, as distinguished from military
defense and, within the constitutional and statutory framework,
develop methods for anticipatory threat identification, assessment
of gravity, identification of national resources for response,
and the invention of response strategies, including the utility
and lawfulness of proactive measures. Paper or examination
option. W. M. Reisman and J. E. Baker.
Medicine, Ethics, and the Law (21214). 3 units. A wide range of issues
in contemporary medicine challenges common ethical values
in ways that appear to invite new legal regulatory responses.
There are scientific developments-such as new possibilities
for genetic manipulations, for use of animals as sources for
organ transplantation, for extending the life span so that
most people will die only after prolonged disability, for
extending viability earlier in fetal development with attendant
risks of significant lifelong disability. There are organizational
changes in the delivery of medical care-such as the increased
prevalence of managed care and of for-profit institutional
structures-that promote rationing of care in the service of
goals inconsistent with conventional conceptions of physicians'
individualized commitment to patients. There are conventional
exercises of physicians' authority, such as discretion to
withhold therapies regarded by physicians as "futile,"
or of legislative regulatory authority, such as prohibiting
physicians from hastening the death of terminally ill people-all
of which are now being contested as inconsistent with the
values of individual autonomy. This course will examine such
issues, evaluate the individual and social ethical questions
raised by them, and explore the justification for undoing
such customary legal regulations and/or adding new ones. Examination
or paper option. R. A. Burt.
Nonprofit Institutions (21280). 3 units. This course will be concerned
with the legal treatment, under federal and state law, of
the world of nonprofit organizations, charitable and otherwise.
The course will start with an overview of tax and nontax regulation
of the nonprofit sector. The class will then examine in greater
detail a number of issues relating to the financing and governance
of nonprofits, including a review of the theory and practice
of tax "subsidization" and several modes of government
control over such matters as fund raising, joint ventures
between nonprofits and for-profits, conversions (of health
care entities) from nonprofit to for-profit status and vice
versa, self-dealing, investment standards, international operations,
affirmative action, and redistributive practices (or their
absence). Attention will be given to the special regulatory
regime for private foundations enacted in 1969. Along the
way, the class will consider various law-related policy and
management dilemmas that confront the voluntary sector, relating
to the expansion or reduction of its mission (should nonprofits
operate railroads, prisons, daily newspapers, prescription
drug producers?); its accountability (pecuniary and programmatic);
its search for revenue (herein, charity's involvement in commerce);
and its quest for impact (herein, charity's involvement in
politics).
This course is separate from but may be taken in conjunction with the Nonprofit Organizations Clinic (see below). Take-home examination or paper option. J. G. Simon and B. B. Lindsay.
Nonprofit Organizations Clinic (21056). 1 or 2 units, credit/fail. This
clinical workshop will serve the needs of nonprofit organizations,
nascent and established, that require help in the process
of organization and incorporation, in obtaining tax exemption,
and solving ongoing legal problems-organizations that cannot
afford to retain private counsel. The class will meet as a
group five or six times during the term. J. G. Simon, L. N.
Davis, and B. B. Lindsay.
Pension and Employee Benefit Law (21007). 3 units. The private pension
system now commands assets exceeding $10 trillion. Pension
and employee benefit plans have become ubiquitous features
of the modern employment relationship. The legal regulation
of these plans is both an independent legal specialty and
a subject that overlaps other fields, including corporate,
labor, tax, trust, domestic relations, and employment discrimination
law. The regulatory scheme has been undergoing incessant change,
and one purpose of this course will be to understand the likely
direction of future change.
The course will examine the relation of the private pension system to the public
systems, especially Social Security. It will offer a substantial
introduction to the federal tax treatment of pension funds.
The main focus will be on various bodies of regulatory law,
especially the Employee Retirement Income Security Act (ERISA)
of 1974, as amended, and its case law. After providing an
overview of the main types of plans, the course will examine
the rules of governing coverage, vesting, integration with
Social Security, funding, fiduciary standards, investment,
distribution, and preemption of state law. The federal insurance
scheme for defined benefit plans administered through the
Pension Benefit Guaranty Corporation will also be emphasized.
Text: Langbein and Wolk, Pension and Employee Benefit Law.
Examination. J. H. Langbein.
[A] Political Economy of Information (21299). 2 units. The blossoming
of practices and concepts such as free software, Freenet,
open content, open source journalism, or open sorcery digital
art represent the possibility of the emergence of deeply egalitarian
practices of information production and exchange in the digitally
networked environment. The seminar will explore two theoretical
questions: (1) what are the possibilities for, and limitations
of, sustainable commons-based information production in a
networked environment; and (2) how justified or extravagant
are the claims that this model of organizing information production
and exchange serves "freedom." On the way, we will
examine specific case studies of commons-based peer production,
and will consider their economic sustainability and their
impact on the industrial model of information production.
We will then consider how this approach to information and
cultural production affects various conceptions of democracy
and of individual autonomy. We will conclude with a consideration
of how this institutional battle affects, and is affected
by, the constitutional commitment to free speech. Paper required.
Enrollment limited to twenty. Y. Benkler.
Prison Legal Services (21237). 3 units, credit/fail. Students in this
clinical seminar will provide legal assistance to inmates
at federal and state prisons. Cases selected will concern
the clients' status as prisoners and may include challenges
to federal sentences and Section 1983 civil rights actions.
The weekly class sessions will focus on prisoners' rights,
readings about prisons and punishment, and current Legal Services
Organizations cases. The seminar will also concentrate on
developing professional responsibility through weekly seminar
and supervision sessions, plus eight to twelve hours each
week of required client work, including interviewing, investigating,
counseling, and drafting of court papers. Where possible,
the student's representation of inmate clients, under attorney
supervision, will include administrative hearings and court
appearances. Enrollment limited. B. Dignam.
Problems in Evidence (21037). 2 or 3 units. This seminar will focus
on the allocation of functions between judge and jury, the
problem of expert and scientific evidence, evidentiary privileges,
and shortcuts to proof (such as judicial notice, presumptions,
and burden of proof). The seminar will include a brief historical
survey of the law of evidence and occasional forays into comparative
systems of proof. The course in Evidence is not a prerequisite.
Final paper or examination option. Enrollment limited. M.
R. Damaska and S. B. Duke.
Property (21017). 4 units. This course will begin with an inquiry into
a fundamental question of human civilization: how members
of a group should allocate formal or informal entitlements
to scarce resources such as wild animals, labor, ideas, water,
and land. Thereafter, land will become our exclusive focus.
Topics will include limitations on the rights of landowners
to exclude others; estates in land; co-ownership; landlord-tenant
law and the slum-housing problem; nuisance law; easements
and covenants as means to cooperation among neighbors; and
zoning, eminent domain, and other tools of public land-use
regulation. Examination. R. C. Ellickson.
Property: Individual Research (21018). 3 units. The instructor will
separately supervise up to six students who wish to write
papers on property topics. A paper may be used to satisfy
the Substantial Paper or Supervised Analytic Writing requirement.
Enrollment limited. R. C. Ellickson.
Prosecution Externship (21088). 2 or 3 units, credit/fail. Students
in this clinical externship will assist state or federal prosecutors
with their responsibilities, both before and at trial. Placements
are available in New Haven and surrounding cities and in a
variety of fields, including misdemeanors, felonies, or specialized
areas such as career criminal, traffic, or appellate work.
Weekly sessions will range from discussions of assigned readings
to field trips to prisons, police laboratories, etc. Students
will be required to keep journals and time records. Placements
at the U.S. Attorney's Office must be arranged at least four
months in advance, to allow time for security clearance procedures.
Applications and interviews for the State's Attorney placements
will take place during the first week of the term. Although
enrollment is limited and permission of the instructor is
required, timing and the involvement of outside agencies remove
this clinic from the usual sign-up process for limited enrollment
courses. J. L. Pottenger, Jr. and J. A. Meyer.
Religion and the Constitution (21293). 2 units. This seminar will explore
the historical interpretations, underlying philosophies, and
doctrinal developments of the establishment and free exercise
provisions of the First Amendment. An ambitious (and probably
unattainable) aim of our investigations will be to specify
the permissible role of religion in politics and politics
in religion. Paper required. Enrollment limited. H. H. Wellington.
Rethinking the Administrative State (21206). 2 units. This is an advanced
research seminar requiring Administrative Law as a prerequisite
or the permission of the instructor. Class discussion will
concentrate on new directions in bureaucratic organization
and organization theory, comparative analysis of administrative
law, and their implications for administrative law reform
in the U.S. Paper required; Supervised Analytic Writing or
Substantial Paper credit available. J. L. Mashaw.
Secured Transactions (21281). 3 units. This course is designed to provide
an in-depth examination of the basic structures and purposes
of secured credit transactions under Article 9 of the Uniform
Commercial Code. Discussions will focus on the essential elements
of secured financing (including the creation and enforcement
of security interests in various types of tangible and intangible
property) as well as the longstanding debate over the essential
utility and fairness of contractual security devices and the
secured creditor's priority. We will also consider the treatment
of security interests in bankruptcy proceedings, and the rise
of securitizations as an alternative to traditional methods
of secured lending.
Prior courses in commercial transactions, corporate finance, and bankruptcy, although helpful, are not required. Relevant commercial concepts will be explained as they arise. Students should expect a lively discussion of a number of important issues of current and enduring significance in the study of commercial law. Examination or paper option. G. E. Brunstad, Jr.
Securities Fraud Law (21278). 3 units. This course will examine the
laws governing fraud in securities markets, focusing on secondary
markets. We will examine fraud in management statements to
the market (including both government sanctions and private
liability); fraud in proxy solicitations; insider trading;
fraud in tender offer context; vicarious liability; controlling
person liability; accountant and lawyer liability (civil and
administrative); aiding and abetting liability, and liability
for short swing trading. Enrollment limited to students who
have taken or who are taking Business Organizations. Securities
Regulation is not a prerequisite. Examination. J. Arlen.
Securities Regulation (21065). 3 units. An examination of federal laws
relating to securities and derivatives. Prerequisite: a basic
course on corporate law. Examination. R. K. Winter, Jr.
Sentencing: Pardons and Commutations (21288). 3 units. An examination
of the pardons issued by President Clinton near the end of
his administration in light of the history and purposes of
the clemency process and the role of forgiveness and mitigation
in other areas of criminal law and procedure. Supervised Analytic
Writing or Substantial Paper credit available. Interested
students should submit a brief statement as to the course
work or field experience underlying their interest in this
subject. Enrollment limited. D. J. Freed.
Sexuality, Gender, and the Law (21129). 3 units. This course will explore
the historical, comparative, statutory, constitutional, and
theoretical dimensions of law's regulation of sexuality and
gender. Because sex, gender, and sexual orientation issues
are at the cutting edge of privacy, equality, and free speech
litigation in this and other countries, the course can be
viewed as an advanced constitutional law course. The exploration
of natural law, law and economics, feminist, and gay legal
theory in many different contexts also gives this course a
jurisprudential focus. Examination (paper option if the class
has fewer than forty students). W. N. Eskridge, Jr.
[The] Structure and Performance of the Administrative State (21304).
2 or 3 units (depending on paper). This seminar will explore
the structural relationships, institutional requirements,
legal principles, political dynamics, and policy performance
of the contemporary American state. We first consider different
models of politics, consider how institutional structures
matter, and emphasize the challenges posed by the loose-jointedness
of the American policy, its hanging ideology and purposes,
and competing norms of administrative process. Drawing upon
recent case studies, we then subject four specific issues
to political, social, legal, and policy analysis. These issues
deal with (1) rights, (2) regulation, (3) redistribution,
and (4) process. The analysis will emphasize how different
political theories and policy approaches interact to shape
policy, how policy is and is not constrained, and what cross-cultural
comparisons can teach us about the distinctiveness of our
administrative state. Finally, we use the analysis of these
specific issues to derive some cross-cutting themes and to
refine the political/administrative models introduced earlier.
2 or 3-unit paper required, but ungraded credit-fail option
available under prescribed conditions. P. H. Schuck.
Theories of Property Seminar (21272). 2 units. This seminar will be
devoted to a close examination of some theoretical issues
regarding the nature and justification of property. Topics
to be covered include the concept of property, the distinction
between property rights and contract rights, the nature of
remedies for protecting property rights, the emergence and
evolution of property regimes, and the place of property in
a just society. Prerequisite: Property. Paper required. Enrollment
limited. H. E. Smith.
Trial Practice (21183). 2 units, credit/fail. An introduction to the
techniques and ethics of advocacy in civil and criminal trials.
Students will act as lawyers in simulated trial situations.
The instructors will be judges and experienced trial lawyers
from the community, who will provide instruction and critique.
Enrollment limited. S. Wizner.
Wills, Trusts, and Future Interests (21276). 4 units. This course will
present the law governing (1) the disposition of property
under state statutes of succession and by will (including
the preparation, execution, and revocation of wills; testamentary
capacity; fraud; fiduciary duties, and select topics in estate
administration); (2) the theory and practice of trust law
(including types of trusts; the creation, alteration, and
termination of trusts; the trustee's standard of care, and
trust accountings); and (3) future interests and the rule
against perpetuities. Estate and gift tax matters may be covered
where appropriate. Examination. W. P. LaPiana.
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