The Braidwood Exploit: On the RFRA Declaratory Judgment Class Action and Title VII Employer Liability

The Braidwood Exploit: On the RFRA Declaratory Judgment Class Action and Title VII Employer Liability

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This Article identifies a distinctive legal strategy for using the Religious Freedom Restoration Act (“RFRA”) to obtain an exemption for for-profit businesses to Title VII liability for their religiously motivated discrimination against gay and transgender employees and job applicants. The litigation strategy involves a declaratory judgment class action against the Equal Employment Opportunity Commission under RFRA. We primarily show how this strategy tries to exploit a key ambiguity in the compelling interest inquiry in RFRA and pre-1990 Free Exercise Clause doctrine, i.e., how to specify the size of the set of persons other than the RFRA claimant who would likely qualify for the exemption that the RFRA claimant wants if the RFRA claimant prevails—what we call the “putative RFRA exempted set.” We also show how well this litigation strategy may extend to exempt religiously motivated employers from liability under state employment discrimination law. In so doing, this Article contributes to the ongoing debate about the scope of exemptions for religiously motivated businesses.

Marcia L. McCormick *

Sachin S. Pandya **

* Professor of Law, St. Louis University (https://orcid.org/0000-0003-1693-1128).

** Professor of Law, University of Connecticut (http://orcid.org/0000-0001-7387-1307).

Extractive Welfare: Medicaid Statutory Recovery Formulas After Gallardo v. Marstiller

Extractive Welfare: Medicaid Statutory Recovery Formulas After Gallardo v. Marstiller

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In 2022, the Supreme Court of the United States held states may seize injured Medicaid recipients’ tort recoveries beyond the portion of those recoveries allocated for past medical expenses actually covered by Medicaid. However, the Court’s decision went beyond that distinction by validating the practice of states using one-size-fits-all “statutory recovery formulas” to seize the tort recoveries of injured Medicaid recipients. Although the Court painted the dispute as one of bland statutory interpretation, the holding enshrines the subordinated social and legal position of recipients of poor people’s programs in the United States.

Although others have examined Medicaid, and other poor people’s programs, as sites of surveillance and political and civic learning among the poor, this Article discusses the extractive dynamics of the program with a specific focus on statutory recovery formulas. Drawing on theories of extraction, as well as rhetoric and common law equitable doctrines, this Article describes two key extractive aspects of Medicaid law and, specifically, states’ statutory third-party liability recovery formulas—the branding of Medicaid recipients as perpetual debtors and the use of compelled litigation to extract time, money, and dignity from welfare recipients. Using Gallardo ex rel. Vassallo v. Marstiller and related cases, statutes, and common law doctrines in both the federal and state contexts, this Article maps the oppressive political rhetoric of welfare demonization onto the staid language of the courts. It demonstrates the ways in which Medicaid recipients are made to accept extraction of time and money as recompense for a social program that has become—unlike other social welfare programs—officially and legally reconceptualized as a loan that must be paid back.

Elenore Wade *

* Assistant Professor of Law, Rutgers Law School.

 

Venture Capital’s ESG Problem

Venture Capital’s ESG Problem

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Venture capital (“VC”) is repeatedly described as one of the “crown jewels” of the U.S. economy for its role in financing startups and innovation. However, recent corporate scandals, including fraud, have exposed a darker side of the VC industry and the startups in which venture capitalists (“VCs”) invest. For example, Theranos received $686 million in VC funding yet proved to be nothing more than a “house of cards” once it came to light that Theranos falsified blood test results. When Theranos founder Elizabeth Holmes was convicted of fraud, many VCs tried to distance themselves, saying Theranos was an exception and that most of Theranos’s financing did not come from VC. Nevertheless, in the wake of Theranos, fraud and mismanagement of VC-backed companies has continued.

 

Ryan A. Ashburn *

* J.D. Candidate, 2024, University of Richmond School of Law.

 

First Comes Love: Advocating for a Revival of Pre-Obergefell Estate Planning Vigor for LGBTQ+ Couples and Families

First Comes Love: Advocating for a Revival of Pre-Obergefell Estate Planning Vigor for LGBTQ+ Couples and Families

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On June 24, 2022, the Supreme Court of the United States handed down its decision in Dobbs v. Jackson Women’s Health Organization. Beyond the obvious devastation this opinion wreaked on abortion rights nationwide, it also unleashed a fear in communities that have gained substantive rights through the Court’s decisions based on similar reasoning. News organizations and LGBTQ+ advocacy groups quickly published stories discussing the fate of same-sex marriage in a post-Dobbs society. If the Supreme Court were to overturn Obergefell v. Hodges, it would be a crushing loss to the LGBTQ+ community. Not only would it signal the lack of respect for same-sex relationships in society, but it would deprive same-sex couples from the “constellation of benefits” marriage provides.

Kimberly N. Furtado*

* J.D. Candidate, 2024, University of Richmond School of Law.

 

Symposium 2024: Vestiges of the Confederacy: Reckoning with the Legacy of the South

 Friday, March 1, 2024

6.5 CLE Credits approved by the Virginia Bar Association.

The University of Richmond Law Review’s 2024 Symposium, “Vestiges of the Confederacy: Reckoning with the Legacy of the South,” will name the persistent ramifications of the confederacy, race-based chattel slavery, and Jim Crow. The keynote speaker, Justin Hansford, a Howard Law professor, a member of the National African American Reparations Commission, and the United States member to the United Nations Permanent Forum on People of African Descent, will describe his work imagining a better future.

This Symposium will be held in-person. A virtual option will not be available.

Event is free, but registration is required.

Schedule

8:00 a.m. – Check-In

9:00 a.m. – Welcome and Opening Remarks 

9:15 a.m – Race and Immigration Policy | Marissa Jackson Sow, University of Richmond School of Law

10:15 a.m. – Race and Election Law | Bertrall Ross, University of Virginia School of Law

11:15 a.m. – Race Issues in Legal Pedagogy | Rachel Kincaid, Baylor University Law 

12:00 p.m. – Lunch 

12:45 p.m. – Panel | Seth Stoughton, University of South Carolina School of Law; Kami Chavis, William & Mary Law School; Mary Bauer, ACLU of Virginia; Kevin Woodson, University of Richmond School of Law

2:15 p.m. – Gender, Race, and the Law | Carla Laroche, Tulane Law

3:15 p.m. – Keynote: Reparative Justice Policy | Justin Hansford, Howard University School of Law

4:15 p.m. – The Effect of Southern Religion on Jim Crow and the Civil Rights Movement | Dr. Jay Augustine

5:15 p.m. – Post-Symposium Reception | Answer Brewpub, 6008 W. Broad St., Richmond, VA

 

Foreword

Foreword

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“Your writing is so bad you will not be considered for Law Review and there is some question about your admittance to Law School.”

Life is strange and ironic. In 1974 as a second year law student at the T. C. Williams School of Law at the University of Richmond, I was invited to submit an article to determine if I would be permitted to serve on the Law Review. A member of the Law Review evaluated my article and met with me. In summation he said my writing was so bad that I would not be considered for Law Review and there was a question about how I was even admitted to law school.

The Honorable L. A. Harris, Jr.

 

Preface

Preface

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The University of Richmond Law Review proudly presents the thirty-eighth issue of the Annual Survey of Virginia Law. Since 1985, the Annual Survey has served as a guiding tool for practitioners and students to stay abreast of recent legislative, judicial, and administrative developments in the Commonwealth of Virginia. Today, the Annual Survey is the most widely read publication of the Law Review, reaching lawyers, judges, legislators, and students in every corner of the Commonwealth

Alexandra M. Voehringer *

* Annual Survey Editor.

 

Taxation

Taxation

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This Article reviews significant recent developments in the laws affecting Virginia state and local taxation. Its Parts cover legislative activity, judicial decisions, and selected opinions from the past year. Part I of this Article addresses taxes administered by the Virginia Department of Taxation (the “Tax Department” or “Department”). Part II covers local taxes, including real and tangible personal property machinery and tools, license taxes, and other discrete local taxes.

The overall purpose of this Article is to provide Virginia tax and general practitioners with a concise overview of the recent developments in Virginia taxation that are most likely to impact their clients. However, it does not address many of the numerous minor, locality-specific, or technical legislative changes to Title 58.1 of the Code of Virginia, which covers taxation.

Craig D. Bell *

* Partner, McGuireWoods LLP, Richmond, Virginia. LL.M., 1986, Marshall-Wythe School of Law, College of William & Mary; J.D., 1983, State University of New York at Buffalo.

 

Criminal Law and Procedure

Criminal Law and Procedure

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It has been another busy year in the General Assembly and in the appellate courts of Virginia, especially with the recently expanded Court of Appeals. Areas in which the General Assembly made significant changes are now filtering to the appellate courts for interpretation. There have been a number of significant opinions in retroactivity of statutes, probation violations, and mental health.

 

Lauren E. Brice *

Michelle C. F. Derrico **

* Lauren Brice is an Assistant Public Defender with the Virginia Indigent Defense Commission’s Appellate Cohort. Prior to appellate work, Lauren was a Senior Assistant Public Defender in Arlington County specializing in youth defense. Lauren received her JD from George Mason University School of Law in 2013 and her Bachelors in Public Administration and Justice Studies from James Madison University in 2008. 

** Michelle Derrico is a Senior Appellate Attorney with the Virginia Indigent Defense Commission’s Appellate Cohort. She is a double graduate of the University of Georgia, with a BSA in microbiology and animal science in 1981, and a JD in 1990.

 

Civil Practice and Procedure

Civil Practice and Procedure

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This Article discusses Supreme Court of Virginia and, for the first time, Court of Appeals of Virginia analysis of procedural issues. The Article further discusses revisions to civil procedure provisions of the Code of Virginia and Rules of the Supreme Court of Virginia in the last year.

The Article first addresses opinions of the supreme court and court of appeals, then new legislation enacted during the 2023 General Assembly Session, and finally revisions to the Rules of the Supreme Court of Virginia.

Christopher S. Dadak *

* Principal, Guynn Waddell, P.C., Salem, Virginia. J.D., 2012, University of Richmond School of Law.