Balancing Security and Democracy, and the Role of Expertise: Biometrics Politics in the European Union

What is the relationship between security policies and democratic debate, oversight and rights? Does coping with security threats require exceptions to the rule of law and reductions of liberties? The inquiry that follows tries to answer such questions in the context of the European Union and takes the case of biometric identification, an area were security considerations and the possible impact on fundamental rights and the rule of law are at stake. Some hypotheses are explored through the case study: “securitisation” and “democratisation” are in tension but some hybrid strategies can emerge; the plurality of “authoritative actors” influences policy frames and outcomes; and knowledge is a key asset in defining these authoritative actors. A counter-intuitive conclusion is presented, namely that biometrics, which seems prima facie an excellent candidate for technocratic decision-making, sheltered from democratic debate and accountability – is characterised by debate by a plurality of actors. Such pluralism is limited to those actors who have the resources – including knowledge – that allow for inclusion in policy making at EU level, but is nevertheless significant in shaping policy; it explains the central role of the metaphor of balancing security and democracy, as well as the “competitive cooperation” between new and more consolidated policy areas. The EU is facing another difficult challenge in the attempt at establishing itself as a new security actor and as a supranational democratic polity: important choices are at stake to assure that citizens’ security is pursued on the basis of the rule of law, respect of fundamental rights and democratic accountability.     

论侵犯商业秘密罪的认定

1997年修订的刑法新增设侵犯商业秘密罪,该罪在适用过程中遇到了诸多问题和争议,甚至连什么是“商业秘密”这一最基本的概念都未能达成共识,更遑论其他方面:如主观方面是直接故意,还是包括间接故意,过失能否构成犯罪?如果能够构成,那么使疏忽大意的过失还是过于自信的过失?“不正当手段”在本罪中应如何界定?“造成重大损失”是本罪的既遂标志还是成立标志?可见侵犯商业秘密罪中存在的问题不是细枝末节的问题,而是最基本、最关键的问题,直接关系到能否准确定罪量刑。本文对存在的争议进行了归纳评析,并阐释了自己的见解。     

The Monetary Value of Saving a High-Risk Youth

Programs targeted at high-risk youth are designed to prevent high-school dropout, crime, drug abuse, and other forms of delinquency. Even if shown to be successful in reducing one or more social ill, a key policy question is whether the cost to society from that intervention program exceeds its benefits. Although the costs of intervention programs are often available, the benefits are more illusive. This paper provides estimates of the potential benefits from “saving” a high-risk youth, by estimating the lifetime costs associated with the typical career criminal, drug abuser, and high-school dropout. In the absence of controlled experimental data on the number of career criminals averted, one can ask the reverse question—How many career criminals must be prevented before the program “pays for itself?” Based on a 2% discount rate, the typical career criminal causes $1.3–$1.5 million in external costs; a heavy drug user, $370,000 to $970,000; and a high-school dropout, $243,000 to $388,000. Eliminating duplication between crimes committed by individuals who are both heavy drug users and career criminals results in an overall estimate of the “monetary value of saving a high-risk youth” of $1.7 to $2.3 million.     

Liberalism and Its Other: The Politics of Primitivism in Colonial and Postcolonial Indian Law

Liberalism is widely regarded as a modern intellectual tradition that defends the rights and freedoms of autonomous individuals. Yet, in both colonial and postcolonial contexts, liberal theorists and lawmakers have struggled to defend the rights and freedoms of political subjects whom they regard as “primitive,” “backward,” or “indigenous.” Liberalism thus recurrently encounters its primitive other, a face‐off that gives rise to a peculiar set of dilemmas and contradictions for political theory and law. In what ways can postcolonial law rid itself of its colonial baggage? How can the ideal of universal liberal citizenship overcome paternalistic notions of protection? How might “primitive” subjects become full and equal citizens in postcolonial societies? To explore these dilemmas and contradictions, I study the intellectual trajectory of “primitivism” in India from the construction of so‐called tribal areas in the 1870s to legal debates and official reports on tribal rights in contemporary India. Through a close reading of these legal provisions for tribal peoples and places, I explore the continuing tension between the constitutional ideal of liberal citizenship and the disturbing reality of tribal subjecthood produced by colonial and postcolonial Indian states.     

EXAMINING THE CONDITIONAL NATURE OF THE ILLICIT DRUG MARKET-HOMICIDE RELATIONSHIP: A PARTIAL TEST OF THE THEORY OF CONTINGENT CAUSATION

Recently, Zimring and Hawkins (1997) have suggested that drug markets are a “contingent cause” of the increase in homicide rates. That is, where structural conditions known to produce violence are already in place, the drug distribution‐homicide link may be exacerbated. This analysis uses hierarchical linear modeling to investigate two key research questions: (1) Is within‐city variation in illicit drug market activity positively associated with within‐city variation in homicide rates during the 1984–1997 period? (2) Is the illicit drug market‐homicide association contingent on preexisting violence conducive socioeconomic conditions? Using three measures of drug market activity, analyses provide affirmative evidence on both questions. Theoretical and research implications of these findings are discussed.     

WOMEN IN THE STREET-LEVEL DRUG ECONOMY: CONTINUITY OR CHANGE?*

Images of women in the contemporary drug economy are highly mixed. Most scholars emphasize change in women's roles, some emphasize continuity, and others suggest that both change and continuity are evident. At issue is whether an increased share of women were involved in selling and higher-level distribution roles in the crack cocaine markets of the late 1980s and early 1990s, compared to the heroin markets of the 1960s and 1970s. We present the results of an ethnographic study of women drug users conducted during 1989–92 in a New York City neighborhood. Contrary to those who suggest that crack cocaine markets have provided “new opportunities” for women, we find that such opportunities were realized by men. At the same time, the conditions of street-level sex work, which has traditionally provided women drug users with a relatively stable source of income, have deteriorated.     

The Characteristics of Relapsed Drug Users in Contemporary Urban China

The present study is aimed at exploring the characteristics of Chinese relapsed drug users associated with their treatment experience in police mandatory treatment centers. The exploration is based on a comparison of Chinese drug users who received the police mandatory treatment for multiple times (the “relapse” group) with those who had the treatment for the first time (the “first-time” group). The comparative analysis is conducted using data collected from a 2009 survey of 177 drug users in several police mandatory treatment centers in a large city of China. The data indicate that both the “relapse” and the “first-time” groups have similar demographic characteristics except age. However, respondents in the “relapse” group were more likely to be heroin users, have a high level of drug dependence, have prior treatment, experience a high level of mental disorder, and have drug-use friends than those in the “first-time” group. The findings imply that relapse among Chinese drug users are likely to have multiple factors which is comparable to that discovered in Western research.     

Promising Justice: Derrida with Jewish Jurisprudence

Law and Critique - “Deconstruction is justice”. How are we to understand this striking and extraordinary sentence Jacques Derrida has written? Whose justice? Which deconstruction? The...     

Understanding parrot trafficking between illicit markets in Bolivia: an application of the CRAVED model

The CRAVED model has been used to understand theft variation in a whole host of hot products, including wildlife. Past research, however, has only applied the model at either the theft or illicit market stage to understand why particular products are stolen in high numbers. The CRAVED model has yet to be applied to the trafficking stage of hot products smuggled between illicit markets and, therefore, its applicability at this particular stage remains unknown. Using secondary data from the Los Pozos wildlife market in Santa Cruz, Bolivia, this study applies the CRAVED model to explain why parrot species are trafficked between illicit markets in Bolivia. This research finds that species that are more “available” and less “valuable” are more likely to be trafficked between illicit markets, suggesting that variation at the trafficking stage of the parrot trade can be explained by nearly the same CRAVED concepts as they do at the poaching stage. This study also finds that one-quarter of parrots in the Los Pozos market are trafficked to other cities, of which 99% are to the city of Cochabamba. These findings suggest that shutting down illicit markets and patrolling major roadways between cities can substantially reduce the illegal parrot trade.     

Mobilizing the Law in China: "Informed Disenchantment" and the Development of Legal Consciousness

This article critically examines the development of legal consciousness among legal aid plaintiffs in Shanghai. It is based on 16 months of research at a large legal aid center and in‐depth interviews with 50 plaintiffs. Chinese legal aid plaintiffs come to the legal process with high expectations about the possibility of protecting their rights; however, they also have only a vague and imprecise knowledge of legal procedure and their actual codified rights. Through this process of legal mobilization, plaintiffs' legal consciousness changes in two separate dimensions: changes in one's feelings of efficacy and competency vis‐à‐vis the law, and changes in one's perception/evaluation of the legal system. Put another way, the first dimension is “How well can I work the law?” and the second is “How well does the law work?” In this study I observe positive changes in feelings of individual efficacy and competency that are combined with more negative evaluations/perceptions of the legal system in terms of its fairness and effectiveness. The positive feelings of efficacy and voice provided by the legal process encourage labor dispute plaintiffs in the post‐dispute period to plan new lawsuits and to help friends and relatives with their legal problems. Disenchantment with the promises of the legal system does not lead to despondency, but to more critical, informed action. This study provides new evidence on the nature of China's developing legal system with a focus on the social response to the state‐led “rule of law” project.     

Fuzzy Legality in Regulation: The Legislative Mandate Revisited

How does law interact with regulatory reality, and why does legislative mandate, which presumably stands at the apex of a regulatory package, often deviate from its ideal‐type as exclusive organizer of action? These questions are treated in this article through the concept of “fuzzy legality,” which serves as a common title for six different legal arrangements that stray from the ideal‐type legislative mandate, while enabling “perfectly legal” industry behavior. Against the background of potential dangers involved in such practices, the article traces the politics of preference for fuzziness both by regulators and regulatees. It reassesses calls for responsive and reflexive law as a cure for the regulatory malaise: these may have been voiced due to existing overly rigid regulatory frameworks, rather than the intrinsic flaw of legal constructs.     

Debts and Threats: Managing Inability to Repay Credits in Illicit Drug Distribution

This study examines how creditors in illicit drug markets manage debtors’ inability to repay “fronted” drugs. Based on qualitative interviews with 40 incarcerated drug dealers in Norway, we explore four outcomes of unpaid drug debts. Two modes of governance dominated the credit reciprocation processes: Cooperative governance included strategies of accepting loss and refinancing debt and required mutual trust between creditor and debtor. Adversarial governance included extortion of debtors and revenge and was based on threats of violence. We found that creditors preferred refinancing debt or extorting debtors over accepting loss or using violence. We argue that the negotiated outcomes of drug debt have been neglected in research on drug markets, and explore how they require investment from the creditor, either in building trust or in deterring malfeasance through threats of violence. Using insights from economic sociology, the study highlights the importance of social control in illegal drug markets.     

Explaining Corporate Environmental Performance: How Does Regulation Matter?

How and to what extent does regulation matter in shaping corporate behavior? How important is it compared to other incentives and mechanisms of social control, and how does it interact with those mechanisms? How might we explain variation in corporate responses to law and other external pressures? This article addresses these questions through an study of environmental performance in 14 pulp and paper manufacturing mills in Australia, New Zealand, British Columbia, and the states of Washington and Georgia in the United States. Over the last three decades, we find tightening regulatory requirements and intensifying political pressures have brought about large improvements and considerable convergence in environmental performance by pulp manufacturers, most of which have gone “beyond compliance” in several ways. But regulation does not account for remaining differences in environmental performance across facilities. Rather, “social license” pressures (particularly from local communities and environmental activists) and corporate environmental management style prod some firms toward better performance compliance than others. At the same time, economic pressures impose limits on “beyond performance” investments. In producing large gains in environmental performance, however, regulation still matters greatly, but less as a system of hierarchically imposed, uniformly enforced rules than as a coordinative mechanism, routinely interacting with market pressures, local and national environmental activists, and the culture of corporate management in generating environmental improvement while narrowing the spread between corporate leaders and laggards.     

Bucking the Party Line: Calavita's Invitation to Law & Society (In Which the Author Is Invited to a Party Where He Encounters Many Old and Familiar Faces,Becomes Argumentative,Stays Up Too Late,and Finally Departs in Search of New Adventures)

Intended as a short survey text, Kitty Calavita's Invitation to Law & Society expertly summarizes many of the central themes of law and society scholarship as they have developed over the past fifty years. It also clearly identifies the field's object of attention: “real” law. I use this commentary on the book as an opportunity to assess the field as it enters its sixth decade. How has the field changed? What are its defining characteristics? What is “real” law? Does law and society research have a future?     

Ritual Texts and Literary Texts in Abhinavagupta’s Aesthetics: Notes on the Beginning of the ‘Critical Reconstruction’

In a recent paper in this Journal Hugo David discussed the possible sources for the comparison that Abhinavagupta draws between ritual and literary discourse at the beginning of his “critical reconstruction” of the theory of rasa in the sixth chapter of his New Dramatic Art. The question of Abhinavagupta’s sources raises more general questions about Abhinavagupta’s use of the concepts and analytical procedures of Mīmā?sā in his literary-theoretical works. What, if anything, does Mīmā?sā really have to do with the analysis of literary texts? How, if at all, can we construct parallels between ritual and literary texts such that the hermeneutics of one can illuminate the hermeneutics of the other? And more specifically, what are the examples that might convince us that there are such parallels? With these questions I attempt, modestly, to reach a somewhat better understanding of the beginning of Abhinavagupta’s “critical reconstruction,” which has already received a disproportionate amount of scholarly attention. I also hope, however, that this passage might serve as an example for how to think of the “borrowing” of concepts typically associated with Mīmā?sā into the realm of literary theory.     

网络化社会的戏仿与公平竞争——关于著作权制度设计的比较分析

本文关于戏仿与著作权的讨论,侧重于数码网络化对法律秩序的深刻影响以及各种创新型制度设计。作者认为,对所谓公平使用原则的考量,必须以严格区分美国模式和欧洲模式为前提;中国现行著作权法极其强调对作者人格的保护,固然有其必然性和合理性,但也很可能在不同程度上阻碍信息流通以及文化产业的发展。因此也可以说,“馒头血案”与《无极》的碰撞,其实提出了一些涉及法与社会转型的根本问题:怎样才能避免通讯技术引起著作权的解体或贬值?人际互动与大批量的契约群以及民主决定的法律程序要件之间的关系究竟应该如何重构?解答这些问题的关键是对权利处理的不同方式进行比较。     

Carry the Banner Where It Can Be Seen: Small Wins for Social Justice

In this article we address the following questions: How is oppression maintained? What resources enhance human welfare, thereby weakening oppression? and How can the systems of oppression be challenged and interrupted? Our response to the last question is: “Organize on the local level with real allies to effect small wins that encourage political participation.”     

Manners of Imagining the real

What counts as evidence? What is accepted as true in court given the evidence admitted? How are subordinated peoples further oppressed in courts because they cannot demonstrate that their experience is fact? Drawing on the confirmation brings for Clarence Thomas as Associate Justice of the Supreme Court and the testimony of Anita Hill in those hearings, the author explores the ways in which representations of sexual violence against women can be seen as not “real.”     

20世纪90年代以来的合并控制理论探析

为了适应 20世纪 90年代以来并购活动的日益增长,规制者运用“革新市场”和“单方效果”来支持积极的反托拉斯执法活动。“革新市场”理论通过对一个合并对相关市场上的研究和发展的影响来评估技术领先企业之间的合并。“单方效果”理论根据合并企业独自对相关市场上价格产生影响的能力来评估一个合并。