More Harm Than Good: Criminal Penalties for Wage Theft

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Wage theft is a crime.” Workers, their advocates, and even some policymakers have made this declaration repeatedly to emphasize the severity of violations of wage and hour laws. In recent years, this campaign has moved beyond mere rhetoric into increased criminal enforcement. Various obstacles to seeking remedies through the civil system have buoyed this expansion. This Article critiques criminal strategies to remedy wage theft. It first identifies three spheres of harm caused by wage theft: (1) to individuals laboring in low-wage industries; (2) to the workplaces where employers engage in wage theft, and (3) to communities to which impacted workers be-long. It then examines the criminal penalty provisions on the books in all fifty states and Washington, D.C., and analyzes their implementation in selected jurisdictions, using data gathered from various sources. This close examination of criminal penalties and their enforcement uncovers a deep disconnect between what criminal strategies seek to achieve–or are even capable of achieving—and the harms for which impacted workers seek remedies. The Article argues that various practices in the criminal system utilized in wage theft prosecutions, such as an emphasis on incarceration to coerce compliance and a rigid adversarial system, further entrench practices detrimental to the communities most impacted by wage theft and undermine efforts to engage workers collectively and to build coalitions across racial and immigrant justice movements. The Article identifies various anti-wage theft strategies that align more closely with remedying the harms experienced by workers. It concludes by renewing a call to center workers’ experiences in develop-ing anti-wage theft strategies and to invest in strategies that seek structural change, both within and outside of the legal system.

 

Alia Al-Khatib *

* Clinical Lecturer and Supervisor, Civil Practice Clinic, University of PennsylvaniaCarey Law School.

Ethical Edibles

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Modern firms acknowledge the advantages in acting ethically. For some time, the goal of shareholder profit maximization has shared the stage with objectives that benefit a broader group of stakeholders. Such benefits can be attractive to not only employees and consumers, but increasingly to investors as well. Whether it is called corporate social responsibility, sustainability, or ESG (Environmental, Social, and Governance), firms now routinely plan and report such ethical efforts.

However, the notion of the ethical firm cannot escape the business operation itself. Some firms present ethical quandaries by the very nature of the products they sell or the stakeholders they engage. If a business creates unavoidable harm to society, ethical strategies may only go so far to ameliorate the overall impact. So-called “controversial” industries or “sin stocks” include traditional morally problematic endeavors like tobacco, alcohol, and gambling but may also include industries with an evolving assessment of harm such as fossil fuel production or mining. Arguably, ethical approaches are even more important here, as safer or more responsible strategies can help legitimize the very existence of such firms.

In this Article, we consider an emerging controversial industry as a context for increasing firm legitimacy: cannabis “edibles.” For years, cannabis products have existed at the margins of the legal marketplace but are now poised to go mainstream. In particular, cannabis edibles allow for easy and discrete access to an enjoyable experience and have the potential to provide significant medical benefits. But edibles also create extremely serious harm, particularly to vulnerable populations like children. This Article considers the unique issues presented by edibles as the largest growing product in the emerging cannabis market and proposes a path forward for an ethical firm to mitigate (some of) its sins. Our proposal envisions an important role for firms and regulators and suggests that firms work within regulation as well as independently.

 

 

Hannah R. Weiser *
Daniel R. Cahoy **

* Assistant Professor of Law, Bentley University and Founder, Weiser Consulting. Thanks to Amanda Shoemaker for excellent editorial assistance and to Megan Minnich for excellent research assistance in the preparation of this article. The authors are grateful to the participants in the American Business Law Journal’s 2023 Invited Scholars Colloquium and UNH Law School’s “Section Two Small” symposium for helpful comments and suggestions. This article also benefited from comments and suggestions from participants at the Holmes Cardozo Finalist Session at the 2023 Academy of Legal Studies in Business Annual Meeting and the Mid-Atlantic Academy of Legal Studies in Business. Thank you to the Bentley University Hoffman Center for Business Ethics for its support of this research and presentation.

** Robert G. and Caroline Schwartz Professor and Professor of Business Law, Smeal College of Business, Pennsylvania State University.

Oh Deer: The Elk Court’s Misunderstanding of the Citizenship Clause

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This Article examines the enduring legacy of Elk v. Wilkins, 112 U.S. 94 (1884), a Supreme Court decision that interpreted the Fourteenth Amendment’s Citizenship Clause to exclude Native Americans from birthright citizenship. By relegating Native citizenship status to a statutory privilege rather than a constitutional right, Elk created a framework that has since been weaponized to challenge birthright citizenship for the children of undocumented immigrants. This Article demonstrates how Elk’s flawed reasoning—particularly its narrow reading of “subject to the jurisdiction thereof”—continues to shape legal and political efforts to erode the Fourteenth Amendment’s guarantees.

Drawing on Justice Harlan’s dissent in Elk, the legislative history of the Fourteenth Amendment, and the text of the Citizenship Clause, this Article argues that Elk was wrongly decided and that the jurisdictional requirement was never intended as a tool for exclusion. The Reconstruction Framers designed the Citizenship Clause to ensure equal citizenship for all persons born on U.S. soil, regardless of ancestry or parental status. Justice Harlan’s dissent provides a blueprint for this inclusive reading, rejecting the notion that allegiance at birth determines jurisdiction.

This Article calls for the explicit repudiation of Elk and its continued misuse in modern birthright citizenship debates. The Fourteenth Amendment’s promise is clear: for anyone born in the United States who subjects themselves to its jurisdiction, birthright citizenship is a constitutional right, not a congressional privilege.

Shunhe Wang *

* This Article reflects only my views. I am grateful to Akhil Amar, Stephen Pevar, Matthew Fletcher, Jessica Huang, and the editors of the University of Richmond Law Review for their generous feedback and guidance. This Article would not have been possible without the enduring support and sacrifices of my family—especially my immigrant parents.

Digitally Branded: The Developmental Catastrophe of Juvenile Sex Offender Registries

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Juvenile sex offender registration was never a natural fit for the youth justice system, but in the digital age, it has become deeply harmful. What began as a paper-based precaution has evolved into a sprawling digital regime that permanently brands adolescents at the most formative stage of life. This Article examines how technological change has turned registration into a publicly searchable network of stigma—amplified by data aggregators, search engines, neighborhood apps, and real estate platforms—that makes youthful misbehavior both permanent and inescapable.

Drawing on insights from developmental neuroscience and criminology, the Article explains why adolescent sexual misconduct is often impulsive, peer-driven, and rarely predictive of future offending. Yet federal mandates like the Sex Offender Registration and Notification Act (SORNA) continue to impose offense-based registration on youth as young as fourteen, ignoring evidence about adolescent development and undermining the juvenile justice system’s rehabilitative aims.

The modern registry’s reach imposes novel harms that traditional legal frameworks have not fully addressed. Public access fuels ongoing exclusion, identity foreclosure, and algorithmic discrimination, locking youth into stigmatized identities and exacerbating racial and socioeconomic disparities. These harms ripple outward to destabilize families and communities.

Empirical research confirms that juvenile sexual recidivism is rare and that registration fails to improve public safety. Instead, it misallocates resources and inflicts long-term damage. This Article urges a rethinking of juvenile registration policies, calling for reforms grounded in developmental science, technological awareness, and evidence-based alternatives such as confidential monitoring, risk-based assessments, and therapeutic intervention.

Tammi Walker *

* Associate Professor of Law & Psychology, University of Arizona James E. Rogers College of Law.

Transformative Technology and Shortening the Statute of Limitations Applicable to Taxpayers

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When it comes to submitting tax returns and paying taxes, most taxpayers understand the nature of their civic duties and do so dutifully, if not willingly. However, many taxpayers fail to grasp why the IRS has such an elongated time period—namely, three years—to audit their tax returns and propose an assessment. Indeed, when the IRS exercises its oversight authority, records may no longer be available, and memories may be dulled.

Since the original institution of the three-year tax assessment limitations period nearly a century ago, tremendous technological strides have been made. Indeed, over ninety percent of income tax returns are currently electronically submitted. The IRS can readily employ AI and other detection modes to identify those tax returns requiring an audit. Given such technological advancements, Congress should shorten the general statute of limitations period to two years. Instituting this reform would yield many salutary benefits to the tax system at little or no revenue cost.

 

Jay A. Soled *
Leslie Book*

* Jay A. Soled is a Distinguished Professor of Taxation at Rutgers Business University.

** Leslie Book is the John H. Buhsmer Esq. ‘84 Endowed Professor of Law at Villanova University Charles Widger School of Law. Thanks to Katie Uszakiewicz, J.D. 2025, Villanova University Charles Widger School of Law, for research assistance.