Criminal Law

Online
Essay
A Call For Clarity: Drug Predicates Under § 4B1.1
Mayanka Dhingra
Mayanka Dhingra is a J.D. Candidate at The University of Chicago Law School, Class of 2027. She thanks Parsa Aghel, Dani O’Connell, and the Online team for their feedback and support in refining the piece.

Each year, more than half of criminal defendants subject to the career offender sentencing enhancement are those with prior drug convictions. Because the goal of the Sentencing Guidelines is to “inject transparency, consistency, and fairness” into federal sentencing, clarity on how courts should assess decriminalized drug offenses as § 4B1.1 predicates is needed to restore uniformity to the system and satisfy the Guidelines’ original goals. This Essay calls upon the Sentencing Commission to clarify its intent, place time limits on decriminalized drug predicates for § 4B1.1, and restore greater uniformity to the system.

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Essay
Volume 93.2
The Law and Political Economy Movement’s Crime Agenda Hurts Black People
Jonathan Klick
Charles A. Heimbold Jr. Professor of Law, University of Pennsylvania.

I thank John MacDonald for helpful comments. I do not thank him for the unhelpful ones.

The law and political economy (LPE) movement claims concern for marginalized communities as a motivation for its crime agenda. However, efforts to defund police, elect progressive prosecutors, and eliminate prisons are likely to generate large costs for the very communities LPE scholars say they care about. Existing empirical analyses demonstrate that Black individuals benefit disproportionately from the deterrence provided by police. This Essay also provides new evidence that progressive prosecutors have put Black people in lethal danger. Finally, it argues that there are reasons to believe that decarceration would not be costless for the Black community.

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Comment
Volume 92.6
Compassionate Causation in the Domestic Violence Survivors Justice Act
Zoë Lewis Ewing
B.A. 2021, Columbia University; J.D. Candidate 2026, The University of Chicago Law School.

I would like to thank Jenna Liu, Jack Brake, Alex Moreno, Miranda Coombe, and the rest of The University of Chicago Law Review editors and staff for their thoughtful feedback. I would also like to thank the attorneys in the DVSJA Practice at Appellate Advocates for introducing me to this area of law and advocating tirelessly for incarcerated survivors.

In this Comment, Zoë Lewis Ewing evaluates the implementation of the Domestic Violence Survivors Justice Act (DVSJA), a New York law passed in 2019 to provide shortened sentencing ranges for domestic violence survivors convicted of crimes. It identifies an inconsistency in sentencing courts’ application of the law’s causation standard, which requires that a petitioner’s experience of domestic violence be a “significant contributing factor” to their criminal conduct. Some courts interpret the prong narrowly, while others apply a broad causation standard. This Comment argues that courts should opt for the latter approach and consider causation in the DVSJA satisfied if domestic violence was “sufficiently significant to have likely helped bring about the criminal conduct.”

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Comment
Volume 92.5
Eliminating the Malice Requirement for Fourth Amendment Malicious Prosecution Plaintiffs
Sabrina Huang
B.A. 2022, University of California, Los Angeles; J.D. Candidate 2026, The University of Chicago Law School.

I would like to thank Maria Sofia Peña, Joseph Oten, Zoë Ewing, Karan Lala, John Cooper, Chloe Li, Helen Chamberlin, Quinten Rimolde, Jonathan Tao, Luke Henkel, Jackson Cole, Robert Dohrman, Hana Ferrero, Miranda Coombe, and all the other wonderful editors and staff of The University of Chicago Law Review for their insightful feedback and careful editing. I would also like to thank my family for their unconditional support.

In this Comment, Sabrina Huang argues that courts should eliminate the subjective malice requirement for Fourth Amendment malicious prosecution claims. She draws on other constitutional torts that arise during encounters with actors in the criminal justice system to show that a plaintiff-friendly objective standard is more appropriate than a subjective standard. If courts are unwilling to eliminate the malice requirement, the Comment proposes an alternative to the requirement: a burden-shifting test. The intended effects of both proposals are to expand relief to more litigants across jurisdictions, harmonize Fourth Amendment jurisprudence, and deter police and prosecutorial misconduct.

Online
Essay
United States v. Harris: A Hard Sell for Involuntary Medication of Defendants
Rachel Caldwell
Rachel Caldwell is a J.D. candidate at the University of Chicago Law School, Class of 2025.

This Case Note offers some direction for handling competing interests in this developing body of law and other complex cases weighing intersecting constitutional rights against governmental interests. Parts I and II provide background information, describing the Sell test and the current state of constitutional and statutory religious protections. Part III critically analyzes how courts, including the Fifth Circuit, have considered religious objections in Sell determinations so far. Because such analysis remains underdeveloped in the courts, Part IV suggests frameworks for coherently integrating Free Exercise doctrine into Sell inquiries based on the “hybrid theory” of constitutional rights.

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Article
Volume 92.4
Contract or Prison
S.R. Blanchard

For helpful comments, I am grateful to participants in the Contracts Section Works-in-Progress Panel at the 2023 AALS Annual Meeting; faculty workshops at George Mason Scalia Law School, Indiana University McKinney Law School, Notre Dame Law School, the University of Florida Law School, the University of Texas Law School, Vanderbilt Law School, and Washington University Law School; the Legal Scholarship Workshop at the University of Chicago; the Workshop on Law, Economics, and Justice at the University of Lucerne; CrimFest; the Decarceration Law Conference; the Junior Business Law Scholars Conference; Markelloquium; and to Ian Ayres, Lisa Bernstein, Sam Bray, Christian Burset, Eric Fish, Rick Garnett, Sherif Girgis, Nadelle Grossman, Daniel Markovits, Jide Nzelibe, J. Mark Ramseyer, Christopher Slobogin, Avishalom Tor, Francisco Urbina, and Julian Velasco. Noah Austin, Zack Beculheimer, Gwendolyn Loop, Savannah Shoffner, Tri Truong, and Steven Tu provided excellent research assistance. Any errors are mine.

Critics of the criminal enforcement system have condemned the expansion and privatization of electronic monitoring, criminal diversion, parole, and probation. But the astonishing perversion of contract involved in these new practices has gone unnoticed. Though incarceration-alternative (IA) contracting is sometimes framed as humane, historical and current context illuminates its coercive nature. IA contracting must be examined under classical contract theory and in light of the history of economic exploitation using criminal enforcement power harnessed to contract, including in the racial peonage system under Jim Crow. This Article documents this systematic underregulation through the first empirical study of legal regimes for IA contracts. To the extent that the theoretical limits of contract are not presently reflected in the common law of contract, regulatory reforms that better regulate seller and government practices might reduce the risk of exploitation.

Online
Essay
Who Are They to Judge? The Scope of Absolute Immunity as Applied to Parole Psychologists
Zoë Lewis Ewing
Zoë Lewis Ewing is a J.D. Candidate at the University of Chicago Law School, Class of 2026.

She thanks the University of Chicago Law Review Online team for their helpful feedback.

This Case Note first provides a background on the doctrine of absolute immunity. It then evaluates the court’s analysis in Gay and compares Gay with the Third Circuit’s decision in Williams v. Consovoy (3d Cir. 2006). Finally, this Case Note argues that Gay is more consistent with Supreme Court precedent on absolute immunity and more in line with historical understandings of the doctrine. This issue has particularly high stakes, as psychologists’ medical role can create a “guise of objectivity.” As a result, even a biased psychologist might still receive strong deference from a judge and could then be the reason a person spends the rest of their life in prison.

Online
Post
U.S. v. Kordel, Parallel Proceedings, and the Value of Statistical Freedom
George Vojta
George Vojta is a J.D. Candidate at the University of Chicago Law School, Class of 2025, and a Ph.D. Candidate in Economics at the University of Chicago.

The author thanks his parents Deneen and Chris Vojta, his siblings, Charles and Grace Vojta, Shiri Gross, Judge Thomas L. Kirsch II, and the University of Chicago Law Review Online team.

This Essay proposes using the dilemma defendants face in parallel proceedings as a way to measure the Value of Statistical Freedom (VSF). The VSF (sometimes called the Value of Liberty) can be thought of as an individual’s willingness to pay to not be in prison. The VSF is spiritually similar to the far more prevalent “Value of Statistical Life” (VSL), which measures the willingness to trade money or wealth in exchange for an increase in the mortality probability.

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Post
Prosecutors and the Child Wellbeing Framework
Esther K. Hong
Associate Professor of Law, Arizona State University, Sandra Day O’ Connor College of Law.

The importance of initial prosecutorial decisions in juvenile outcomes is well-studied, but recent developments in the law, including the Supreme Court’s decision in McGirt v. Oklahoma; new laws and proposed legislation pertaining to youth being tried in juvenile or criminal court; and the forthcoming adoption of the Children's Restatement require that we reexamine their significance.

Online
Essay
Catching Wizard Spider: How a New U.N. Cybercrime Treaty Can Address Ransomware Attacks from Russia and Beyond
Katherine M. Koza
Katherine M. Koza is a J.D. Candidate at the University of Chicago Law School, Class of 2023, and the Executive Comments Editor of the Chicago Journal of International Law.

I thank the editors and staff of the University of Chicago Law Review, especially Matthew Makowski, Anson Fung, and Annie Kors. I also thank the Chicago Journal of International Law, especially Carol Zhang, Clare M. Chiodini, Michael Morgan, Keila Mayberry, and Amber Symone Stewart. I am grateful to my faculty advisor, Professor Aziz Huq, my international law professor, Professor Mary Ellen O’Connell, and the University of Chicago’s excellent international law librarian, Lyonette Louis-Jacques. I thank the American Society of International Law, International Courts and Tribunals Working Group for the opportunity to present a draft of this paper at the 2022 Works-In-Progress Conference. Finally, I thank my family for their constant love.

In June 2022, a Russian-linked ransomware group attacked the Costa Rican government, targeting over twenty-seven agencies and sending Costa Rica’s healthcare system “into a spiral.”