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How should legal theory address populist governance? This article assesses recent efforts to align populist legal theory with H.L.A. Hart’s positivism, particularly the claim that populists embrace a democratic version of the rule of recognition. It argues instead that the alliance is deceptive: Populists selectively rely on Hart, given that both endorse a static legal theory. It presents two arguments in support. The first, negative argument shows that populist aspirations to immediate popular sovereignty are at odds with Hartian grounds of legal authority. The second, positive argument draws on Hans Kelsen’s distinction between static and dynamic legal orders to reveal their deeper structural similarity: Populism and Hartian positivists likewise minimize official discretion and conceptualize law as a conduit for external political decisions. Clarifying this affinity exposes the risks of static legal theories in legitimating populist distortions and underscores the normative urgency of a dynamic understanding of legal order.
Organizations are often drawn into the contested work of criminal law enforcement. Through compulsory process and mandatory reporting laws, governments routinely conscript organizations such as hospitals, banks, and schools into assisting in surveillance activities whose legitimacy is socially contested. In recent years, conscription has been particularly pronounced with online platform companies, whose extensive collections of user data make them frequent sources of information and evidence for law enforcement agencies. How do actors in platform companies navigate compliance with such contested laws? While neoinstitutional theories of law emphasize how perceived compliance can protect organizational legitimacy, this article shows how perceived compliance with contested laws can also undermine it. Drawing on in-depth interviews with legal and operations staff for platform companies and law enforcement agents, this article explains how perceived compliance with contested laws can give rise to a legitimacy dilemma that organizational actors manage through symbolic ambivalence: compliance practices that signal both an organization’s responsiveness to a law, as well as its independence from the aims, consequences, and institutions associated with the law. The article also suggests organizational and legal conditions that shape how platform actors engage in symbolic ambivalence. These findings extend neoinstitutional theory by showing that the relationship between perceived compliance and legitimacy is not straightforward, but contingent, and by explaining how organizational actors manage the legitimacy dilemma brought about by that contingency.
There are many people I wish to thank for their help, friendship and guidance along the way. This work began in Oxford and it has been written in three countries: the UK; Ireland; and finally, New Zealand (Aotearoa), which is my original home. It is ongoing work and I plan to do other things with my existing datasets and build upon them in the future. It is hoped that this book will provide an introduction to this complex area, but it is just that: an introduction. The references provided in the footnotes and bibliography should allow readers to explore issues they are interested in further.
I should firstly like to express my gratitude to Lilian Edwards, Burkhard Schafer and Edina Harbinja, the editors of the Future Law series for Edinburgh University Press. This is my first book and I am delighted to be able to contribute to such an interesting and timely series. I should also like to thank Laura Williamson, David Lonergan, Eddie Clark, Naomi Farmer, Zuzana Ihnatova, Rebecca Mackenzie and everyone at Edinburgh University Press, and my copy-editor Helen Johnston and my indexer Lesley Wilson.
I wish to particularly thank Jonathan Herring for his guidance and invaluable feedback on earlier drafts of this book. I also wish to particularly thank Stuart Newman for his comments at a much later stage. A special thank you also to my friend Saira Mian. From my time at Oxford, I also wish to thank my doctoral supervisor Jane Kaye and everyone at Oxford's HeLEX Centre, and thank you as well to my friends and colleagues, Charles Foster, Marina Jirotka, Sigrid Sterckx, Julian Cockbain, Donna Dickenson, Thana de Campos, Teresa Finlay, Michael Morrison, and Fiona Coldwell.
We are all made up of DNA (deoxyribonucleic acid). We all have our own unique genetic code. When any one of us gives up a physical sample for the purpose of a genetic test, that code becomes decipherable. Through genetic testing, information that is contained in our bodies is encapsulated in digital form. This genetic data has the potential to be stored indefinitely and it can serve not only as a unique identifier for you, but also to identify family members. The shared nature of genetic data also means that data collected for one purpose can be used for a variety of secondary purposes, including criminal investigations and tracing family members.
Our DNA is part of each of us as individuals and we might assume that we own it in the same way that many of us might assume we own our bodies. Yet in many places the law does not actually provide for property rights in samples of DNA, once they are extracted from us or in our own bodies. While we might often feel that we in some sense own our bodies and their parts, this is not the case for the most part at present. For example, in the United States of America, tissue samples such as skin and saliva that we leave behind us are often treated as abandoned and can be used by law enforcement in criminal investigations. This has been exemplified by the recent involvement of the geneology database GEDmatch in the investigation of the Golden State Killer case, which will be discussed in Chapter 4.
As discussed in Chapter 1, this chapter draws upon research originally conducted between 2011 and 2016 and which involved the compilation of a list of companies offering DNA testing services online. This included data regarding companies, including their location and the type of test offered as well as screen shots, wrap contracts and privacy policies, where these were available. All companies identified were tabulated with one master table and then tables of the various sub-categories were created, with each company being assigned to a particular category. The categories were: health (subdivisions of pharmacogenetic; predisposition; pre-symptomatic; nutrigenetic; carrier testing; and testing available through physicians); ancestry; paternity; surreptitious (‘infidelity’); DNA match making; child talent; and athletic ability.1 In 2018, several versions of the master table were released via Zenodo2 and further updates will be released over the coming years. Version 1.3 lists 287 companies that offer some form of DNA testing online, but at October 2018, 289 companies are on file.
It is important to recognise that as most companies only perform tests on a portion of an individual's genome, their utility for individual consumers is inherently limited. This idea has been highlighted again in an op-ed piece by Sarah C. Hopkins for the Los Angeles Times.3 Sarah is training to be a genetic counsellor and the article is based on her experience purchasing a DTC test. As she has previously undergone genetic testing and genetic counselling in a clinical setting, having been diagnosed with bilateral breast cancer she was particularly interested in 23andMe's BRCA testing.
Today's world is one of constant tracking, where personal data fuels many new products and services. Numerous emerging and new technologies offer novel opportunities for us to learn about ourselves and allow companies to learn about us as well. The Internet of Things is rapidly expanding the range of entities that can profile us and analyse us. Smartphones and travel cards track our movements across cities and across countries. Wearable fitness monitors track our exercise and can also reveal our location. New consumer services such as DTC promise to give us insights into our identities, our essence – but at what cost?
This book has sought to provide an introduction to the DTC industry and the challenges it poses for regulation. This chapter will discuss possible future directions for improved industry governance. Several suggestions are made, as given the nature of DTC services and the variety of areas of law which might be drawn upon to regulate the industry, there are both shortterm fixes and longer-term solutions to be considered. While the law often struggles to keep up with technology, with the wide range of new technologies coming to market which have the potential to change the way we live and affect our lives in significant ways, regulators, legislators, lawyers, researchers, technology companies and the public need to come together and engage in open discussion so that laws can be created that can respond to the specific issues raised by particular technologies and regulate them appropriately.
Recent conflicts have revived interest in a subject that has remained largely untouched since the trials of war criminals after the Second World War: prosecuting individuals for the crime of aggression. Due to its restricted jurisdictional regime, the International Criminal Court has so far been unable to investigate this crime and remains barred from doing so in, for example, the context of the Ukraine situation. When exploring alternative domestic (or hybrid) venues for prosecuting aggression, discussions have come to focus on the possibility of exercising universal jurisdiction (UJ), a concept increasingly used to counteract substantive selectivity of international criminal justice. However, scholars and practitioners have expressed differing views on the extent to which the notion of UJ has come to extend to the crime of aggression under customary international law. This study contributes to the ongoing debates by providing a legal-empirical analysis of the practice and opinio juris of 126 states, as presented to the Sixth Committee of the UN General Assembly under the agenda item on the ‘scope and application of universal jurisdiction’. These empirical quantitative and qualitative insights provide a foundation for evaluating the customary status of UJ over the crime of aggression and exploring the legal challenges of prosecuting aggression under this jurisdictional title.
This article examines the historical evolution, legal foundations and contemporary practice of National Information Bureaux (NIBs), institutions that States are required to establish under the Geneva Conventions to collect, centralize and transmit information on enemy combatants hors de combat and certain categories of enemy civilians who have fallen into the State’s hands. It traces the origins of NIBs from early wartime initiatives in the nineteenth century to their codification in the 1949 Geneva Conventions, particularly Article 122 of Geneva Convention III and Article 136 of Geneva Convention IV. NIBs are intended to facilitate the exchange of information on prisoners of war and interned protected persons, to respond to enquiries concerning their fate and whereabouts, and to assume certain other tasks related to these categories of persons. Drawing on historical sources and contemporary State practice, the article shows that the establishment and functioning of NIBs remain uneven. States most frequently establish NIBs in the context of international armed conflicts, in particular conflicts with neighbouring States or military interventions abroad. These bodies are usually embedded within governmental structures, and their activities often extend beyond the tasks envisaged in the Geneva Conventions, frequently prioritizing issues relating to the State’s own nationals. By contrast, there is no documented practice of establishing NIBs in non-international armed conflicts, although some States have created institutions performing partially comparable tasks. Peacetime practice is also limited, with a relatively small number of States establishing or preparing NIBs through standby institutional arrangements. Two models have emerged: the State-operated model, in which NIB functions are assigned to ministerial or other governmental bodies, and the auxiliary-humanitarian model, in which these tasks are entrusted to National Red Cross or Red Crescent Societies. The article concludes by identifying key challenges in the contemporary operation of NIBs and suggesting measures to strengthen their effectiveness.
Health system integration has been actively promoted in recent years as a promising approach to defragmentize the current delivery framework of health services and contain costs. Yet, integration often faces significant barriers from the bureaucratic sphere. Successful integration is hardly due to good technical design alone; rather, it is often explained by how the policy dimension of the reform is managed. This study embraces a policy sciences perspective to explain the micro policy dynamics of health system integration reforms in a fragmented health system. Engaging the policy entrepreneurship literature, it investigates the county medical conglomeration innovations that have flourished in China in the past few years. Two pioneer counties were selected for in-depth case studies. Qualitative methods were extensively used in data analysis. Analytical attention was specifically focused on how a small team of local policy entrepreneurs championed the reforms amidst multiple constraints. The analysis revealed the varying momentum of policy entrepreneurs and the distinctive reform pathways across the two cases. A certain degree of similarity was also observed in their use of entrepreneurial strategies to promote integration reforms. Importantly, close vertical integration combined with a bundled global budget was adopted in both cases, and this model was subsequently diffused to other localities.
This article explores factors contributing to the launching of private prosecutions for criminal libel during World War I in Calgary against the proprietor of a small newspaper. In the first of the cases considered here, the allegations of this originally English journalist—that a Jewish-owned business had German and Austrian employees—had the potential to inflame local ethic tensions and provoke violence, but the Crown sat on the sidelines while the lumber company prosecuted. In the second case, the libellous text suggested that Calgary’s former Member of Parliament, R.B. Bennett, and his associate William P. McLaws were party to financial improprieties around spending on munitions manufacturing in Medicine Hat. Again, the Crown lawyers watched while Bennett prosecuted and McLaws did not. This article explores the strategic decision-making behind a prosecutorial approach now largely unfamiliar to us.
The Constitution of 1789 is a new introduction to the Constitution written on the semiquincentennial of American Independence, packed with novel and surprising insights about the Constitution's original meaning. The book takes the reader on an in-depth tour of the Constitution's structure and separation of powers, starting with the nature of written constitutions and the compound nature of the American Union. The book also explores the enumeration of legislative powers and its relation to the historic royal prerogatives, the meaning of executive power, and the distribution of foreign affairs and war powers between Congress and the President. It investigates the nature of judicial power and the Constitution's complex relationship with slavery, before addressing federalism and the scope of national powers. The Constitution of 1789 dismantles several common misconceptions and conventional wisdoms and is suitable for all readers interested in the law, politics, and history of the American Republic.
Commercial Arbitration: The Scottish and International Perspectives thoroughly analyses the Arbitration (Scotland) Act 2010 and the most important current issues arising from international commercial arbitration. Legal case studies comparing Scots and international practice provide you with a practical insight to the various aspects of arbitration. The international practice chapters include UNCITRAL Model Law, UNCITRAL Arbitration Rules, institutional arbitration rules and International Bar Association arbitration guidelines.
Most, if not all, arbitrating parties choosing arbitration as the means of resolving their disputes want a speedy and an efficient way to reach a binding decision between them and, ultimately, to have an enforceable arbitral award. To ensure the enforceability of an arbitral award, it is important to make sure that: (1) procedural formalities required in the relevant arbitration laws are fulfilled; (2) the award does not fall into the grounds for setting aside; and/or (3) the recognition and enforcement procedures are fulfilled under the New York Convention 1958. All these three aspects are covered in Pt 6 of the Scottish Arbitration Rules, ss 11– 15 and ss 18–22 of the Arbitration (Scotland) Act 2010 respectively, and will be discussed below.
PROCEDURAL FORMALITY REQUIRED IN MAKING AN AWARD
Law applied to make an award
As discussed in Chapter 9, the tribunal is required to apply the substantive law agreed by the parties to determine the merits of the dispute when making an award in order to decide the rights and obligations of the parties involved in the dispute. In the absence of agreement on the substantive law, the default rule is that the tribunal shall take commercial or trade usage, custom or practices into consideration and apply the law which appears to be the most appropriate. Rule 47 of the Scottish Arbitration Rules provides that an arbitrator is to apply the substantive law agreed by the parties (either by expression or implication) to the merits of the dispute.
The exclusive economic zone (EEZ) is one of the most significant innovations of the United Nations Convention on the Law of the Sea. As a functional maritime zone rather than sovereign territory, it allocates sovereign rights and jurisdiction over natural resources and certain economic activities to coastal States, while preserving some high seas freedoms for all States. Among these freedoms, the conduct of foreign naval operations in the EEZs remains one of the most contested issues in peacetime, with some coastal States objecting while others accept such operations as lawful. These tensions are likely to intensify during international armed conflict, as naval hostilities could threaten neutral States’ vital interests, including fishing, shipping and the laying of submarine cables.
Central to this tension is whether belligerents remain bound by the “due regard” obligation when operating in neutral EEZs during armed conflict. By applying a decolonial lens, this article reframes due regard not as a mere peacetime provision to be discarded during armed conflict, but as a hard-won decolonial achievement that must be preserved to redress a global balance of power previously tilted toward imperial interests. Dismissing this obligation disregards the power asymmetries and colonial context in which the relevant rules were made. Belligerent-leaning interpretations that characterize due regard as lex ferenda for lack of State practice overlook structural asymmetries in whose practice counts toward lex lata and risk overstating the legal significance of State silence. Broader and more inclusive State engagement is therefore necessary to ensure that the development of the law of naval warfare reflects the interests of all States, not only those of dominant naval powers.