Unto the (Data) Breach

Unto the (Data) Breach

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Since the early 2000s, U.S. courts have begun hearing “data breach” liability cases, the inevitable result of a growing internetconnected technology infrastructure. The relatively recent development of case law signals a body of law in development, stunted by significant limiting factors that prevent the coalescence of legal principles. To date, no holistic empirical exploration of data breach cases has offered sufficient detail to explore these factors.

This descriptive empirical study analyzes, in detail, 225 data breach cases from 2005–2022, reviewing these cases over an extended period to descriptively identify key trends and changes within a bona fide data breach case’s life on the docket.

This study tests common perceptions of data breach litigation, including Article III standing challenges that have presented a
nearly insurmountable obstacle to data breach litigation. This study also identifies the type of plaintiff, settlement amounts, type and disposition of information compromised, claims, common motions, and key strategies most likely to result in a favorable plaintiff outcome, including key impediments. These results will provide crucial information for litigating parties, their counsel, judges, and policymakers.

Charlotte Tschider *

*  Charlotte Tschider is an Associate Professor of Law at the Loyola University Chicago School of Law. I would like to thank David Schwartz, Josephine Wolff, Mark Lemley, Christopher Yoo, Mark McKenna, Bryan Choi, Brett Frischmann, Matthew Sag, Justin (Gus) Hurwitz, David Thaw, Steven Bellovin, and participants in the 2024 Junior Faculty Forum for Law and STEM for comments on various stages of this Article. A special thanks to Jay Edelson and Aaron Charfoos for their perspectives on data breach litigation and for offering their expertise with my classes on this topic. I would especially like to thank Annalisa Kolb for her exceptional research skills generating and validating cases in this study. For access to the full data set, please contact me at ctschider@luc.edu with the subject “Data Breach Study.”

 

 

Congressional Outsiders and Textualist Non Sequitur

Congressional Outsiders and Textualist Non Sequitur

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In Congressional Insiders and Outsiders, Amy Coney Barrett distinguished between “congressional insider” approaches like process-based theories (i.e., drawing interpretive resources from Congress’s procedures and practices) and “congressional outsider” approaches like textualism (i.e., drawing interpretive resources exclusively from ordinary meaning of the statutory text). According to Barrett, textualists would find an “outsider” approach normatively superior because courts should be faithful agents of the people, who do not usually have inside knowledge of Congress. This embodies a distinctive type of defense for textualism, which I call “outsider textualism,” based not on statutory text as the compromise
drawn in Congress, but instead on a concern for persons subject to the law.

I argue that this textualist argument nevertheless fails because it made two logical leaps: One, by assuming an “outsider” approach always equals faithful agency to the people; Two, by assuming that an “outsider” approach—if it does equal faithful agency to the people—could justify textualism. More specifically, the outsider perspective does not generally follow from “faithful agency” to the people because, for example, the people could legitimately expect administrative agencies to comply with a legislative command that is not accessible to an outsider; and even if the outsider perspective is justified in contexts such as criminal law, it does not follow that textualist understanding is fairly expected of an outsider criminal defendant. In other words, outsider textualism illicitly relies on the appeal of “fair notice” canons as a springboard for textualism in
general. Instead of blanket justifying textualism, what faithful agency to the people requires might inevitably be a substantive, value-laden question dependent on our conceptions of justice.

Chun Hin Jeffrey Tsoi *

* Ph.D. Candidate, Department of Philosophy, Georgetown University; Senior Fellow at a nonprofit organization. J.D., Georgetown University Law Center. Opinions are exclusively my own and are not representative of any other person or entity. I am very grateful to Heidi Feldman and Kevin Tobia for their insightful comments on the first draft, and to Josh
Chafetz, Anita Krishnakumar, Robin West, Carlos Vázquez, Melissa Stewart, Rafi Reznik, Jack Whitley, Jeet Shroff, Morial Shah, Mansi Gaur, and other participants of the Georgetown Law S.J.D./Fellows Collaborative Seminar and Workshop for their astute questions and suggestions. Thanks also to the diligent editors of the University of Richmond Law Review for their careful and thoughtful edits. All remaining errors are mine.

 

 

Examining the Implications of a Stricter Tacking Standard in the Aftermath of Bertini v. Apple

Examining the Implications of a Stricter Tacking Standard in the Aftermath of Bertini v. Apple

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Trademarks serve to indicate an item’s source of origin and distinguish it from other commodities in the market. When there are two or more entities with similar trademarks, who offer related goods or services, the entity to use the mark first has seniority over the other users. Furthermore, the senior user has priority, making him or her “entitled to enjoin other ‘junior’ users from using the mark, or one that is deceptively similar to it” in a way that is likely to confuse consumers. But under certain circumstances a trademark owner can claim priority over a mark by relying instead on “the first-use date of a similar, but technically distinct mark.” This is achieved through a concept known as tacking, which allows a trademark holder to modify or expand their existing mark by “tacking” the first use date of an earlier mark onto a revised mark.

This Comment examines the heightened stringency of the rarely applied tacking doctrine, exemplified by the United States Court of Appeals for the Federal Circuit’s (“Federal Circuit”) decision in Bertini v. Apple. The Bertini court addressed the proper approach when dealing with tacking in the context of differing goods or services, with the decision creating an additional obstacle for trademark holders seeking to successfully tack under these circumstances. Because of this decision, there is a potential for consumer confusion and an increase in trademark application filings, further contributing to the existing backlog at the United States Patent and Trademark Office (“USPTO”).

Catherine S. Condyles *

* J.D., 2025, University of Richmond School of Law; B.A., 2019, Randolph-Macon College. I want to extend my sincerest thanks to Professor Christopher Cotropia for his insightful suggestions and guidance throughout the writing process. I would also like to thank my University of Richmond Law Review colleagues, especially Hannah Nemanic, the lead editor on this Comment, and her editing team for all their hard work and dedication in preparing this Comment for publication. It has been a privilege working with all of you.

 

 

An Expert is Just Some Guy From Out of Town: Analyzing the Neoliberal Evolution of Expert Witness Testimony in Criminal Law

An Expert is Just Some Guy From Out of Town: Analyzing the Neoliberal Evolution of Expert Witness Testimony in Criminal Law

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Expert witness testimony plays an outsized role in American law. Called upon to explain medical or scientific terms to less knowledgeable peers, an expert can be a powerful tool, offering an authoritative perspective on specialized aspects of a case. The legal community grants experts this authority based on their alleged knowledge—within the legal sphere, science is “idealiz[ed],” and those with the “right” education or credentials are seen as more credible than those without. Despite this, legal professionals are known to “embrace expert evidence when it is misleading and unhelpful.” The expert witness tool, however, is too often denied to those it would benefit most—or worse, weaponized against them.

This Comment proceeds and analyzes the rise of neoliberalism in expert witness testimony in four parts. Part I provides a brief background on neoliberalism. Part II surveys the background and history of expert witness testimony in criminal cases. Part III discusses how expert witness testimony works in neoliberal ways, and how racial bias regularly disadvantages criminal defendants. Part IV reviews potential solutions for improving and reforming expert witness testimony. This Comment concludes by exploring how neoliberalism and implicit racial bias might continue in the work expert witnesses do in the courtroom.

Alyssa G. Harrison *

*  J.D., 2025, University of Richmond School of Law; B.A., 2017, The College of William & Mary. I am grateful to the McNeill Law Society for the great honor of selecting this piece for first place. Thank you to Professor Luke Norris, who oversaw this Comment’s planning and several drafts—it has been a gift to be your student these past few years. Thank you to Gwendolyn J. Goodyear, the lead editor on this Comment, and the rest of the team on The University of Richmond Law Review. I am extremely grateful for your time and commitment to making this community the best that it can be. A final thanks to my family and Elaine Edwards—thank you for keeping me honest and keeping me kind.

 

 

Preface

Preface

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 Connor W. Johnson*

 

* Online Editor, University of Richmond Law Review; J.D. 2025, University of Richmond School of Law.

 

 

 

Restorative Creep: How Child Exploitation Law is Implementing Restorative Justice

Restorative Creep: How Child Exploitation Law is Implementing Restorative Justice

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The author begins this Comment by providing a background on the theory and practice of restorative justice—what it prioritizes, what it looks like, and how it is implemented. This involves acknowledging the multiple perspectives that exist about precisely how restorative justice ought to be defined. Then, she summarizes the landscape of federal CSAM law and defines the scope of the Comment’s research. Next, in her discussion, she identifies aspects of federal law and explains why they should be considered examples of restorative justice. Then, utilizing stakeholders’ perspectives, she evaluates the extent to which these aspects of federal law are considering the needs of these stakeholders. Finally, she discusses current and future improvements to the law to further incorporate restorative justice principles.

The federal criminal justice system has been slow to implement restorative justice principles in this context, perhaps due in part to the complicated and sensitive characteristics of these crimes. The more complicated and sensitive, however, the more advanced and pressing the needs of the stakeholders, and the more important it is to ensure that the law recognizes them. 

Mimi Mays *

* J.D. expected 2025, University of Richmond School of Law; B.A. 2020, Meredith College. I am sincerely grateful to Professor Doron Samuel-Siegel for her mentorship and guidance in writing this Comment and in life. I would also like to thank Savanna Clendining for her enduring support in this endeavor and all things. To the Honorable Arenda L. Wright Allen and her staff, thank you for introducing me to federal criminal law and inspiring a thoughtful and compassionate approach to criminal sentencing. Finally, thank you to the editors of the University of Richmond Law Review, particularly Connor Johnson and Jami-Reese Robertson, for their time and patience in bringing this Comment to publication.

 

 

A Small Price to Pay for Better Mental Health Crisis Care: Why States Should be Funding the New 988 Hotline Through Phone Fees

A Small Price to Pay for Better Mental Health Crisis Care: Why States Should be Funding the New 988 Hotline Through Phone Fees

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This comment argues that stable, long-term funding is needed at the state level in order to sustain and improve the 988 Hotline,specifically through a 988 fee, so that the United States can move to implementing steps two and three of SAMHSA’s framework. Part I discusses the issues with mental health emergency response in the United States—specifically, the dominant role that 911 and law enforcement play in the current system, why this is problematic, and its consequences. 

Part II details SAMHSA’s three-step “integrated crisis system” framework and the reasons why each state would benefit from adopting this three-step framework. Part III introduces the 988 Hotline; discusses how it was launched and how it operates; discusses the federal grants that have temporarily helped states fund the hotline; and examines how various states have funded their implementations of the hotline thus far.

Part IV then argues that the 988 Hotline is experiencing three interconnected problems that are threatening its capabilities: (1) a lack of long-term funding; (2) various operational issues; and (3) a lack of awareness and trust in the hotline and its resources. Finally, Part V proposes solutions to these issues, namely that all states who have not already done so should institute a 988 fee to fund the hotline; the proceeds of which can then be used to build the hotline’s infrastructure to improve its capabilities.

Katherine G. Menello *

* J.D. Candidate, 2025, University of Richmond School of Law; B.A., 2022, George Washington University. I want to thank all of the people who supported me while I was writing this comment, and throughout my law school career. First, to Professor Rachel Suddarth, thank you for all of your help with and feedback on this piece. Your teaching has made such a profound impact on my writing and given me a huge interest in health law, and I am forever grateful for your mentorship. Second, thank you to my friends and colleagues on University of Richmond Law Review, especially Online Editor Connor Johnson,
for your hard work in editing this piece. Third and finally, I want to thank my family and friends for your constant love and support. To Mom, Dad, and Eddie – thank you for being the best family anyone could ask for. And to Zach – thank you for being my rock and always lighting up my life. 

 

 

The Impact of Diversity on the Bench for Employment Discrimination Cases

The Impact of Diversity on the Bench for Employment Discrimination Cases

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As the number of nontraditional judges on the bench has increased, political scientists have studied their voting behaviors and presence on circuit court panels to determine if their presence made a difference in case outcomes. The results of these studies suggested there was no difference in case outcomes or inconsistent differences found across studies. While race and sex of the judge did not have an impact on voting behavior, the political party of the appointing president sometimes did. One area of the law stood out as the exception in these studies: employment discrimination cases.

This article engages several threads of research involving diversity in the federal courts, voting behaviors of judges, and employment discrimination law. First, it discusses the importance of diversity and recent demographic changes that are increasing diversity on the federal bench. Second, it recounts studies related to decision-making by nontraditional judges in employment discrimination cases and the impact of these judges on their white male counterparts on United States courts of appeals. Third, it describes the legal standards in these cases that make it possible for judges to have some latitude in decision-making; studies suggest that this has resulted in an anti-plaintiff bias among a significant number of federal judges with respect to employment discrimination cases. Finally, it links these lines of research to the current increased diversification of the federal bench, suggesting what it might mean for the outcomes of employment discrimination cases
going forward.

Theresa M. Beiner *

* Former Dean & Professor in Constitutional Law, University of Arkansas at Little Rock, William H. Bowen School of Law. Thank you to my co-panelists, Laura Moyer and Lisa Holmes, and discussant and panel chair Christine Harrington, at the 2022 annual conference of the Law & Society Association for helpful comments on an earlier draft of this article. Finally, I am grateful for the thoughtful comments of Sally Kenney and my colleague Terrence Cain.

 

Administrability Over Testamentary Freedom of Disposition

Administrability Over Testamentary Freedom of Disposition

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Freedom of disposition is unquestionably accepted as the organizing principle of inheritance law in the United States. But what if we’ve been wrong about that this whole time? Or perhaps we haven’t been wrong exactly, but instead have been badly overstating things? Regardless of the answers, these are questions worth exploring. It’s time for a reckoning.

Kevin Bennardo *

* Clinical Professor of Law at the University of North Carolina School of Law and NonResident Associate Justice of the Supreme Court of the Republic of Palau. Thank you to Jillian Chen Johnson (UNC Law Class of 2025) for her assistance with researching sources for Part I.

 

Gen Y More Black Corporate Directors

Gen Y More Black Corporate Directors

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Corporate diversity has been in the spotlight for decades. Recent efforts have followed years of legal scholarship, arguments on the business rationale for greater diversity, and, more recently, the racial unrest during the summer of 2020. Called by some, a “racial reckoning,” the summer of 2020 catalyzed many corporate declarations on the importance of diversity, and more to the point of this article, the necessity of righting the economic disadvantages of Black Americans. 

This article looks specifically at one intervention by a corporate player following summer 2020, Nasdaq’s volley to
increase corporate diversity through required disclosure. This article reviews the state of Black representation on corporate boards: its history, proffered challenges and barriers, and calls to increase Black representation. Following a description of Nasdaq’s efforts, this article argues that disclosure of board demographics will be a powerful tool for increasing the ranks of Black corporate directors because of an important constituency, Millennials. 

 The diversity, capital, social views, and ideas on corporate purpose shared by Millennials and their younger peers mean diversity disclosures can have material impact. This is important because diversifying the nation’s corporations can play a role in alleviating the centuries of economic exclusion meted out against Black Americans. This article is the first to connect the effectiveness of diversity disclosures on Black corporate representation with Millennials’ expanding investment activity. This confluence of factors makes Nasdaq’s disclosure rule an important model for others invested in diversity in the wake of recent U.S. Supreme Court jurisprudence.

Chaz D. Brooks *

* Assistant Professor of Law, American University Washington College of Law, LL.M, Georgetown University Law Center; J.D., Georgetown University Law Center; M.S. in Finance, University of Tampa, B.S., University of Tennessee. I thank Afra Afsharipour, Carliss Chapman, Mitch Crusto, Lisa Fairfax, Donald P. Harris, Julian Hill, Donald Langevoort, Alicia Plerhoples, Rima Sirota, Martin W. Sybblis, Robin West, and participants of the Georgetown Law Fellows’ Collaborative Workshop, John Mercer Langston Workshop, and the National Business Law Scholars Conference for their support and valuable comments on earlier drafts. Thanks also to Vincent Alfieri, DyTiesha Dunson, and Ayobami Omolana for excellent research support.