Spring 2022 The City University of New York School of Law - Course Descriptions And Program Planning Information - CUNY School of Law
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The City University of New York School of Law Spring 2022 ________________________ Course of Study for Second and Third Year Students Course Descriptions And Program Planning Information Office of Academic Affairs Room 4/106– Ext. 84370 November 12, 2021 1
Fareed Nassor Hayat, Esq. Interim Senior Associate Academic Dean and Associate Professor of Law (718) 340-4205 Tel 2 Court Square fareed.hayat@law.cuny.edu (718) 340-4394 Fax Long Island City, NY 11101-4356 To: Second and Third Year Students From: Academic Affairs Office Re: Course Descriptions and Program Planning Information Date November 12, 2021 This packet "Spring 2022 Course of Study for Second and Third Year Students," contains descriptions of required and elective courses for second and third year as well as helpful information about program planning and registration. Please review it carefully. We strongly recommend that students meet with their academic advisors about course selection to help to ensure that your course of study prepares you for the area of practice you plan to pursue as well as for success in law school and on the bar exam. An advisor can help you to choose wisely from among the available lawyering seminars, clinics, and help you make your elective choices. General Program Planning Information Students must have passed 86 credits, be in good academic standing, and have successfully completed all required courses to graduate. To be in good academic standing a student must obtain a 2.5 GPA or better at the end of each semester. Generally, students who have an outstanding grade of “Incomplete” will not be allowed to register for clinic. Waivers will be granted on a case- by-case basis, by the Academic Dean’s office. Factors taken into consideration for the waiver include the type of class the Incomplete is in, the amount and type of work the student has left to complete, and the likelihood that finishing the Incomplete will negatively impact the clinic experience. Students seeking to graduate in three years are expected to take Property and Public Institutions during their second year. No more than a combined total of 10.5 credits towards graduation may be earned in the following courses: Teaching Assistant, Independent Study, Law Review, Moot Court, and Public Interest/Public Service (counted as 1.5 credits towards this limit). In general, students may take 3 credits of independent study and 4 electives Credit/No Credit. However, students on probation may not take courses Credit/No Credit. Required Courses All students are required by the American Bar Association (ABA) to take Professional Responsibility. Students must also take Mastery of Core Legal Doctrine (Core Doctrine), although students with a 3.3 or higher cumulative GPA at the end of their fifth semester may opt out of this requirement. Applied Legal Analysis (ALA) is a required co-requisite that runs concurrently with Core Doctrine and focuses on bar exam taking skills. Core Doctrine may only be taken Credit/No 2
Credit if you meet the opt-out requirement, but choose to enroll in Core Doctrine. Recommended Criteria to Consider We recommend that you consider the following criteria in developing your program: • Courses that provide you with the doctrinal coverage necessary for practice and for the bar exam; • Courses that enhance practical lawyering skills; • Courses that prepare you for the particular area of practice you plan to pursue; • Courses that enrich and round out your law studies and prepare you for public interest practice; and • Courses that appeal to your interests and background and that will enable you to connect intellectually and emotionally to the study and practice of law. Graduation Requirements The course of study required of all students for graduation includes: Passing grades in all required courses; Successful completion of four bar electives; Successful completion of Core Doctrine and Applied Legal Analysis; Completion of a clinical offering; and Successful completion of 86 credits. *Please note that in certain rare instances in which a student took all required courses and all 12 allowed electives, the student might be required to take 88 credits to fulfill their graduation requirements. Upper-level Requirements Upper level required courses include: • Evidence (Lawyering and the Public Interest) (fall or spring 2022 4 cr.) • Constitutional Structures (fall only, 3 cr.) • Property (Law and the Market Economy III (fall or spring, 4 cr.) • Administrative Law: Public Institutions (including Public Institutions in Context) (fall or spring 3 cr.) * • Lawyering Seminar III (spring only, 4 cr.) Part-time 2L students will be administratively registered for Evidence, Constitutional Structures and Law and Family Relations in their third semester. Each year, several Lawyering Seminar III classes are offered, each focusing on a different area of public interest practice. Second year students will receive information about the Lawyering Seminar III offerings during the upcoming Fall semester. Credit hour policy Students should take into account the Law School’s credit hour policy when planning their schedules. The policy is available here: http://www.law.cuny.edu/academics/academic- 3
policies/credit-hours-policy/CUNY-credit-hours-policy-11-4-16.pdf. It provides that students should expect to spend 42.5 hours per credit of combined direct faculty instruction and out-of- class student work. Bar Electives All students are required to take four bar electives, although students with a cumulative GPA of 3.3 or higher at the end of their third semester may opt out of this requirement. Thus 2L full-time students should plan their course of study knowing that they must take four bar electives prior to graduation and also take Core Doctrine and a clinic during their third year. The bar electives are: Advanced Evidence, Business Associations, Core Doctrine taken with ALA, Criminal Procedure: Investigation, Criminal Procedure: Adjudication, Federal Courts, First Amendment, New York Domestic Relations Law, New York Practice, Real Estate Transactions, UCC Survey and Wills and Trusts. Professional Responsibility is only a bar elective for students who matriculated before fall of 2015. All students must take four bar electives. The bar electives are: Criminal Procedure Investigation (3 cr.) Criminal Procedure Adjudication (3 cr.) Business Associations (3 cr.) New York Domestic Relations Law (3 cr.) UCC Survey (3 cr.) First Amendment (3 cr.) Federal Courts (3 cr.) Wills, Trusts & Estates (3 cr.) ALA with Core Doctrine (6 cr.) Deciding which of the recommended bar elective courses deserves careful attention. Some of the courses—Criminal Procedure Investigation and Criminal Procedure Adjudication, and Business Associations—are courses that are fundamental to the development of the basic legal literacy every lawyer needs. Others—UCC, for instance—involve areas of the law that many students find difficult to learn on their own in bar review because the vocabulary, legal concepts, context, and policy considerations are unfamiliar. Most bar electives are useful not only for bar preparation, but preparation to practice in particular interest areas. SECOND-YEAR SPECIFIC PROGRAM INSTRUCTIONS • Planning for clinics: If you plan to pursue a career in criminal law, you should seriously consider timing your program so that you will be eligible for the Defenders’ Clinic. Defenders’ Clinic enrollment is limited to students who have successfully completed the Criminal Defense Lawyering Seminar (one of the Lawyering Seminar III offerings). Only those students who have successfully completed or are currently enrolled in Criminal Procedure: Investigation or Criminal Procedure: Adjudication may apply to take the Criminal Defense Lawyering Clinic. Thus, if you are considering applying for the Defenders’ Clinic down the road, you should plan on taking 4
Criminal Procedure: Investigation; first year full-time students should plan on taking it either in the summer after your first year or in the fall of your second year. If Criminal Procedure: Investigation is unavailable, please contact the Defender Clinic Director, Professor Steve Zeidman. Because of scheduling restrictions, Evening Defender Students are permitted to take Criminal Procedure Investigation as a co-requisite with the Defenders Clinic. • Electives: If you have a particular area of interest for which a course is offered, it makes sense to take a course in that area in your second year. Some courses are only offered once a year; others are only offered once every two years. Therefore, if you see a course offered that is in your area of interest, you should register for it. Grades and the Credit/No Credit Option Courses at CUNY School of Law (except Individual Skills Development, and other specifically designated courses) use the following grading scale: A, A-, B+, B, B-, C+, C, C-, D and F. These grades will be used to determine a student’s academic status. After completing the first year, a student may elect to take up to 4 elective courses including Individual Skills Development, Moot Court and Academic Legal Writing for Credit/No Credit. To elect the Credit/No Credit option, the student must notify the Office of Registration and Records Management no later than the date designated by the Academic Calendar for each semester. Here are some factors you might want to consider when deciding to elect the Credit/No Credit option: • Keep in mind your individual career goals. Consider whether you want to be able to point to an “A” or a “B” in an elective course, in a subject matter related to the area in which you want to practice. Transcript information provided to employers will include a description of the “Credit” grade as encompassing all passing work. • Assess your total workload for the semester to determine whether electing the “Credit/No Credit” option for a particular course is likely to enhance the picture presented on your transcript or to detract from it. If “Credit/No Credit” in one course gives you the space you need to do very well in all your other courses, this is certainly a relevant consideration. On the other hand, if you’re likely to do well anyway, you may want to take courses for a grade. • Think about whether during a particular semester you will have a very heavy workload in courses, extracurricular activities, job search activities, or in outside employment. You may want to save your Credit/No Credit option for that semester. • If you are considering electing Credit/No Credit for a bar-related course, you may want to think about whether you will be motivated enough to have your work in that course translate into adequate preparation for the bar exam. 5
Best of luck as you proceed with your coursework! Pro Bono Scholars Program Registration for the Pro Bono Scholars program will take place in the spring as part of the Clinic Registration Process. Students will have the opportunity to apply for PBS and must additionally list three alternative clinic preferences. Students who are not accepted into the PBS program will be placed in another clinic program. The PBS program will be housed in the Human Rights and Gender Justice Clinic. Non-Pro Bono Scholars will continue to have the option to take HRGJ as a traditional two-semester clinic. Second year students interested in the Pro Bono Scholars program will, at a minimum, need to meet the following requirements: 1. Be in good standing, and never have been on academic probation. 2. Have both a third semester GPA of 3.0 or above and a cumulative GPA of 3.0 or above at the end of their third, fourth, and fifth semester to enter and continue in the program. Students whose GPA’s fall below 3.0 after being accepted to the program must meet with Academic Affairs to determine whether an exception to the requirement can be made. 3. Have successfully completed all required first and second year courses. 4. Have successfully completed all required courses, by the end of the Fall 2022 semester. This includes the four bar electives requirement unless students have met the grade requirement for waiving the four bar electives requirement at the end of their third semester. 5. Have successfully completed Professional Responsibility by the end of the Fall 2022 semester. 6. Have completed all graduation requirements except for those that will be satisfied in the student’s third year. 7. Completed a minimum of 58 credits prior to start of the Fall 2022 semester. 8. Not have any outstanding incomplete grades by the beginning of the Fall 2022 term The Academic Dean and the Dean of the Clinic will, in consultation with the faculty in the participating clinics, select the students who will participate in the Pro Bono Scholars Program. The selection will be guided by 1) our understanding of the likelihood a student will successfully and professionally complete the entire program, including passing the February 2023 bar exam and managing the minimum of 45 hours per week commitment during the 12 week period directly after the bar exam; 2) the student’s explanation of their commitment to the clinic or concentration subject areas; and 3) the openings within each program. SECOND YEAR REQUIRED COURSES Constitutional Structures and the Law 3 credits – Professor S. Loffredo The course examines federalism and national separation of powers as core values and structural elements of the Constitution. It examines the nature and scope of the powers the Constitution vests in the three branches of the national government, the interrelationships among those branches, the distribution of powers among local, state and federal governments, and the ways in which these constitutional structures and relationships impact democratic processes, individual rights and the advancement (or interference with) core constitutional values, including democratic governance, equal citizenship, individual liberty and the 6
rule of law. The course also attends to questions of constitutional interpretation, historical development of constitutional doctrines and the role of changing social understandings in the evolution of constitutional law. Evidence and Lawyering in the Public Interest 4 credits - Professor N. Chernoff The goal of this course is for you to develop an understanding and critique of the most important Federal Rules of Evidence. An understanding of these rules will equip you to counsel and advocate for your future clients (and will also assist you with the Evidence portion of the Bar Exam). In addition, this course will sharpen your advocacy skills because you will practice crafting legal arguments, interpreting non-judicial and judicial law, and you will develop an understanding of the structure of a trial. Please note that this course requires small-group and paired work in class, and there are extensive reading and assignments for each class. The course grade will be based on a series of quizzes, completion of assignments for each class, and a memo. Property: Law and the Market Economy III (Day) 4 credits – Professor A. White The law of Property is fundamental to all economic activity in our society. It determines the rights of individuals and society to use, possess, sell, and exchange land and things, and even intangibles like songs and shares of a corporation. Our study will cover primarily rules regarding land and buildings, i.e. real property, leaving topics like intellectual property and sales of goods for other courses. The objectives of the course, and the competencies that will be assessed, are 1) to learn the basic rules and principles of property law and to apply them, 2) to identify issues in factual scenarios and develop arguments to address the issues, 3) to understand and critically analyze the social and political context in which property law evolves, 4) to learn problem solving skills that lawyers use in advising clients in buying, selling and leasing property and in protecting their housing tenure, 5) to learn related lawyering skills, including collaboration, negotiation, drafting, and policy analysis, and 6) to incorporate social justice lawyering into property law practice. Property: Law and the Market Economy III (Evening) 4 credits – Professor A. McArdle This course surveys the fundamentals of property law in a system based in common law. It will focus attention on rules for (1) creating rights in property (both real and personal), such as discovery, capture, gift, and adverse possession, (2) holding an interest in property, including possessory estates, future interests, concurrent ownership, and leaseholds, (3) financing and transferring interests in land, and (4) setting land-use controls, including the law of easements and servitudes, zoning, and nuisance. The goal of this course is to develop familiarity with, and opportunities to explain and apply, basic concepts and rules relevant to property law, including the social, moral, and economic policies, and race- and class-based hierarchies and privilege, that gave rise to legal rules, and affect their continuing application. The course will also consider ways in which the concept of property is culturally constructed, including alternative formulations to market-based property rights. The class will include regular opportunities to review material. Grading will be based on several short quizzes during the semester consisting mainly of multiple-choice questions, participation assignments, including some attention to essay drafting; a short reflection essay on social-justice and policy issues 7
implicated in property law; and a final exam consisting principally of essay questions with some multiple- choice questions. Public Institutions and Law/Administrative Law (Day) 3 credits – Professor N. Chin Administrative law factors into every strain of American life. From immigration to commerce; from health care to housing – administrative agencies This course provides an introduction and overview of administrative law, the legal rules and procedures that govern administrative agencies. The course will cover the creation and functions of federal administrative agencies, their rulemaking, adjudicatory and policymaking functions, executive and legislative oversight and judicial review of agency action. Throughout the semester, this course will analyze how administrative regulations and hearings often reinforce white supremacy, heteropatriarchy, and ableism. This course satisfies the CUNY Law School’s administrative law graduation requirement. Public Institutions and Law /Administrative Law (Evening) 3 credits – Professor R. Bratspies Regulatory agencies are the public face of government. This course will focus on three main concepts in administrative law: Power, Process and Review. Power refers to the sources of authority that agencies wield, as well as the constitutional constraints on the way that the President, Congress, and Courts interact with administrative agencies. Process refers to the means that agencies must employ to enact, alter, or enforce administrative policies. Finally Review refers to the checks and balances on agency action provided by our tripartite government, most specifically to oversight exercised by the courts. By the end of the course, students should have a firm understanding of the procedures that govern administrative actions, the extent and limits to agency powers, and the tools available to regulated parties to challenge agency action that adversely affects them. Throughout the semester, this course will emphasize how inequality and a legacy of discrimination shapes and limits administrative process, as well as the ways that public interest lawyering can challenge that inequity in order to transform administrative decision-making processes. Lawyering Seminar III 4 credits – (Spring) (Day and Evening) These seminars, similar in structure to the first-year Lawyering Seminars, provide a framework for studying the ways that lawyers work and think. Built around specific doctrinal areas and skills, they teach the fundamental lawyering skills of legal analysis, legal research and writing, fact investigation and presentation, and advocacy or mediation. Beyond that, the courses introduce students to qualitative skills such as: listening (to clients, adversaries, others), exercising judgment and reflecting on one's decisions, and engaging in the process of ethical reasoning. While focusing students' attention on the development of their skills as lawyers through student work on simulated or real client problems, the courses are also designed to develop students’ critical awareness of the social, legal, ethical, and psychological content of their work. Students examine the philosophical, political and psychological premises of the lawyer's status and role, as expressed in the Code of Professional Responsibility. The objective is to teach what has been thought of simply as "skills" training in a way that does not fragment skills from values, but combines the acquisition of skills with the beginning of an inquiry into professional role and responsibility that will be carried on throughout the three-year program. All seminars are offered for 4 credits and provide students with the opportunity for substantial legal writing experience. 8
SECOND/THIRD YEAR ELECTIVE COURSES Academic Legal Writing 2 credits - Professor A. McArdle Scholarly legal writing produces new knowledge and insights about a legal issue and contributes to a larger body of ideas and discussion. It promotes intellectual engagement with a legal topic, contributes to the development of analytic rigor, and offers an outlet for one’s creativity as a legal thinker. This two-credit seminar provides structured assistance to students for developing and workshopping a publishable piece of scholarly writing approved for credit by the instructor (such as a law review note or comment) of approximately 30 pages. It requires that enrolling students (1) enter the course with a substantial draft of writing previously produced for a class or independent study, or (with appropriate permissions) from an internship, which they will continue to develop during the semester and that (2) before the class begins, students have received feedback from the faculty member or other supervisor under whose direction the draft was written. Seminar discussions will include the following topics: framing a specific and novel thesis or claim; avoiding preemption of a thesis/claim; developing an appropriate research archive; choosing and evaluating sources; engaging with the work of other scholars; demonstrating rigorous analysis and support for a thesis; scholarly ethics, including the parameters of human subjects research; assessing the function, and relationship between, text and footnotes; rhetoric and scholarly voice; identifying an audience; choosing where to publish; the process for submitting scholarly writing to academic journals. The seminar will offer ongoing opportunities for instructor and peer feedback. This seminar is included in the Credit /No Credit category of electives. Given the writing-intensive, workshop-oriented focus of the course, enrollment will be set at 12. Prerequisite: Faculty permission required. https://www.law.cuny.edu/wp-content/uploads/page- assets/students/registration/AcademicLegalWritingRegistrationForm.pdf Advanced Clinic 2-4 credits Is 2-4 credits and requires prior approval of the Clinic Director, Clinic Dean, and Academic Dean. Advanced clinic is limited by a 4-1 student-faculty ratio and by the case and project docket of the individual clinic. In addition, student selection is based on several factors including fourth semester cumulative gpa, work in the fall clinic, consistent level of performance in doctrinal and experiential courses, and the number of bar electives the student has successfully completed. https://www.law.cuny.edu/wp-content/uploads/page-assets/students/registration/Advanced-Clinic- Registration-Form-.pdf 9
Business Associations 3 credits – Professor G. Louis Through the reading of cases, statutes, organizational documents and agreements, and government forms, students in this course will gain an understanding of why people choose to conduct business as sole proprietorships, associations, partnerships, limited liability companies, or corporations, what are the consequences of choosing a particular form, and how each form is brought into existence. This study will also enable students to evaluate whether the law adequately reflects these considerations. After taking this course, students will acquire information enabling them succeed on the bar examination and analytical tools that will serve them as practitioners representing clients in direct services, serving as counsel to organizations, legislators, or other policy makers, or representing regulatory and enforcement agencies. Criminal Procedure Adjudication 3 credits - Professor B. Howell This course will examine the criminal process after the police investigation ends and the criminal prosecution begins, roughly from post-arrest through sentencing. It will focus on the constitutional, statutory, and other protections afforded to criminal defendants in relation to the actions of prosecutors, judges, defense attorneys, and grand and petit jurors. The goal of the course is to develop an understanding of selected, core topics in criminal procedure adjudication, as well as to develop legal reasoning skills in this area of law. The topics covered will likely include the charging process, the right to the effective assistance of counsel, bail and pretrial release, discovery, speedy trial, jury selection, expert testimony, plea bargaining, confrontation, double jeopardy, and sentencing. Topics will be examined through Supreme Court cases, as well as the rules of criminal procedure, statutes, lower court cases, and applicable rules of professional responsibility. We will pay particular attention to the ways in which these rights are or are not enforced when gang allegations and conspiracy charges are made. Criminal Procedure I, which focuses on the investigative process, is not a prerequisite. Criminal Procedure Investigation 3 credits – Professor J. Kirchmeier This course explores the investigatory techniques used by law enforcement in gathering evidence, including discussion of their effectiveness and propriety in a democratic society. The course will focus primarily on the constitutional rights protected by the Fourth, Fifth, Sixth and Fourteenth Amendments. Topics covered include arrests, searches, stops, police interrogations, Miranda warnings, the right to counsel, identification procedures, and the “exclusionary rule” as a means of deterring unconstitutional police conduct. This elective is highly recommended as preparation for the bar exam. Criminal Procedure: Investigation 3 credits – Professor B. Howell This course explores the various investigatory techniques used by law enforcement in gathering evidence, including analysis of their effectiveness and propriety in a democratic society. The course will focus primarily on the rights protected by the Fourth, Fifth, and Sixth Amendment. Subjects covered include stops, arrests, searches, police interrogations, Miranda warnings, the right to counsel, identification procedures, and the “exclusionary rule” as a means of deterring unconstitutional police conduct. 10
Disability Rights, Justice, and the Law *2-3 credits – Professor S. Yakren and Professor N. Chin This course will examine current issues impacting individuals with physical and mental disabilities. We will study statutes, including the Americans with Disabilities Act, Section 504 of the Rehabilitation Act of 1973, and the Individuals with Disabilities Education Act, as well as case law interpreting these statutes. Issues covered will include: disability-based discrimination in public accommodations, employment, and education, discrimination against infants on the basis of congenital characteristics, eugenics, institutionalization, community-based integration, and lawyering and advocacy for people with disabilities. We will use social science resources to contemplate the role of cultural and sociopolitical forces in shaping the law and the lives of individuals with disabilities. *Students have the option to register for two or three credits. The three-credit option entails fulfilling the requirements of the two-hour weekly seminar, plus either: (1) writing an additional 10 pages for the final paper (i.e., for a total of 25 pages instead of 15 pages); or (2) participating in a placement approved by the instructor at an outside organization. However, placement opportunities are limited and may not accommodate all student demand. Federal Courts 3 credits – Professor F. Deale This class examines the federal judiciary, with particular emphasis on the Supreme Court, to determine how the federal system has been used as a site of struggle for progressive political, social and economic change. Issues covered will include: federal habeas corpus, governmental immunities, the various abstention doctrines, using the federal courts to establish human rights, prisoner’s rights litigation in the federal system, and carving out private rights of action from federal statutes. Although the class is heavy on case analysis and discussion, we will also discuss litigating techniques and strategies for lawyering that are designed to assure that the federal courts remain vehicles for obtaining progressive reform. There will be a midterm and a final. First Amendment 3 credits – Professor R. Robson This course will consider the historical, theoretical, doctrinal, and practical contours of the First Amendment including free speech and association, free press, and the religion clauses. The course is a Bar Elective and includes bar exam preparation, but also stresses current controversies in First Amendment doctrine and theory. Free speech issues addressed will include political speech, commercial speech, obscenity and pornography, hate speech, money as speech (including campaign finance), unconstitutional conditions, “time, place, and manner” and the regulation of forums. Free association issues include questions regarding discrimination by the government against members of certain groups as well as discrimination by private groups against others based upon race, gender, or sexuality. Freedom of the press issues include personal privacy, discrimination against the press, and press “leaks.” The Religion Clauses issues begin with interrogations of the meaning of “religion.” The Establishment Clause issues include prayer or other religious observance in government and public schools, religious monuments on public land, and religious foundations for specific laws. The Free Exercise Clause issues 11
include specific religious practices (polygamy, peyote), accommodation of religious belief and practices, as well as religious objections to laws promoting equality or liberty. The exam is a take-home essay exam based on the current controversies discussed in class. There is a substantial class participation component. Government Misconduct 2 credits - Professor J. Moore and Professor F. Siegel An important feature of our legal system is remedies people can pursue to address illegal or arbitrary polices and practices by government officials. The class will examine selected topics involving government misconduct, including the historical evolution of constitutional and statutory remedies such as 42 U.S.C. 1983, as well as litigation techniques for framing claims. Reflecting major themes of the last decade, police misconduct and racial profiling will be a focus of the class. If time permits other topics may include federal and state freedom of information laws and the Federal Tort Claims Act. Prof. Jonathan C. Moore is a partner in the firm of Beldock, Levine & Hoffman LLP, and a founder of the National Police Accountability Project, Inc. Jonathan was one of the lead counsel and the lead trial counsel in Floyd v. City of New York, the class action known as the “stop and frisk” case which in 2014 resulted in a historic federal court ruling finding the New York City Police Department engaged in racial profiling targeting minority youth without reasonable suspicion. He was lead counsel for four of the Central Park 5 in their civil suit arising from their wrongful conviction in what became known as the Central Park Jogger case, and he represented the family of Eric Garner in their civil claims arising from Mr. Garner’s chokehold death which propelled the #BlackLivesMatter movement. In other litigation Jonathan was lead counsel in litigation against chemical companies who manufactured and sold to the United States government herbicides, including Agent Orange, used on civilian populations during the Vietnam War which contained excessive and avoidable amounts of the carcinogen dioxin. A federal judge appointed him lead counsel for the certified class of all those wrongfully arrested and excessively detained during protests at the Republican National Convention in New York City in August 2004. www.blhny.com/jonathanmoore Immigration and Citizenship Law 3 credits – Professor J. Calvo This course is designed to give students an overview of immigration and citizenship and the legal consequences of non-citizen status. The course will also focus on the current controversial changes in immigration policy and the litigation and proposed legislation in response. The course will selectively address some of the underlying race, ethnicity, gender and sexual orientation issues in immigration and citizenship laws. It will cover topics such as, Citizenship by Birth and Naturalization, Dual Nationality, Family Based Immigration, Employment Based Immigration, Refugees//Asylees, the Process of Becoming a Permanent Resident, Deferred Action for Childhood Arrivals, the Constitutional Basis of Immigration Regulation, and an Overview of Exclusion and Deportation. The course will also address some of the state attempts to limit or expand the rights of non-citizens, especially in the areas of access to health care, education and professional licensing including bar membership. Evaluation in this course will be based on a final take-home examination, class participation and a weekly written reflection on the issues in the assigned reading. 12
Independent Study 1, 2, or 3 credits (Faculty Permission Required) To meet the credit requirements for graduation a student, with the permission of the Academic Dean, may take up to 3 credit hours of independent, faculty-supervised study. (A student may take fewer than 3 credit- hours of independent study at a time and may do so more than once, as long as the total number of independent study credit hours during the student's tenure at the Law School is not more than 3 or meets the requirements outlined below.) A student may also register for more than 3 credits of Independent Study, if the credits are not used to meet the credit requirements for graduation. In exceptional circumstances, the student may, with the permission of the Academic Dean, register for up to 3 additional hours of Independent Study credits to meet the credit requirements for graduation. Exceptional circumstances exist when the student has made satisfactory progress in the curriculum, taking advantage of the recommended elective course offerings, and when additional Independent Study credits will enhance the student’s education. A judicial clerkship, internship, or a law office clerkship does not satisfy the requirements of an Independent Study. However, these experiences may form the basis of further research for an independent study project. This research and writing must be done under direct faculty supervision in order to gain Independent Study credit. Procedure for Registration for Independent Study: 1. Student obtains an Independent Study Form https://www.law.cuny.edu/wp-content/uploads/page- assets/students/registration/independent_study_registration_form.pdf 2. Student identifies a tenured or tenured track faculty member willing to supervise the student’s work 3. The student and teacher fill out the sections on the form 4. The student obtains the signature of the Academic Dean. 5. The Office of the Registrar administratively registers the student for the Independent Study. The faculty recently voted to adopt new independent study requirements. This updated independent study policy is designed to: 1. Respond to student interest in receiving credit for work associated with non-clinic based placements; 2. Ensure that students get the maximum benefit from their placements and independent study work; 3. Regularize the work associated with course-linked placements and with independent study work and ensure consistency with the law school’s Credit Hour policy and ABA requirements. The independent study policy addresses three categories of credit-bearing placements and independent study work: 1. Model A, course-linked placements (where students are enrolled in a course and receive additional credit for work associated with a placement arranged by the faculty member); 2. Model B, independent study based on work associated with a placement (generally student-generated placements); 3. Model C, other independent study work with no placement (e.g., directed research; drafting or completion of paper, note or article; continuation of Moot Court or other faculty-supervised student work). Note: Students must complete the registration process for this course during the regular registration and add/drop periods for the semester during which they hope to obtain credit for the course. 13
Labor Law 3 credits – Professor C. Huq This course primarily introduces students to the core provisions and principles of the National Labor Relations Act, which regulates the right of employees to organize a union, as well as collective bargaining between unions and employers in the private sector. We will also explore other aspects of labor law including state labor relations laws, international laws related to organizing and emerging trends in the field. Throughout the course, we will examine the history and values underlying the law, including the economic and political interests that have influenced its development. Students will gain exposure to and familiarity with how labor law manifests in the contemporary legal and organizing landscape through interactions with individual practitioner/partner organizations focused on worker rights. Law Review Editing 1 credit - Professor A. McArdle A CUNY Law Review Editor who is leading a Law Review editing session or, as determined by a Law Review Faculty Advisor, CUNY Law Review editors, as well as general staff editors, who are substantially editing a writing for publication with the CUNY Law Review in either its print or digital format, are eligible to receive one credit. One of the Faculty Advisors will review the work of enrolled students during and at the end of the semester. This credit opportunity is offered in the Credit/No Credit category and currently is available to eligible students for a single semester. Prerequisite: Enrolled students must be third- or fourth-year students in good standing and have completed two semesters on the CUNY Law Review staff. https://www.law.cuny.edu/wp-content/uploads/page-assets/students/registration/Law-Review-Editing.pdf Mastery and Application of Core Doctrine/Applied Legal Analysis 6 credits – TBD This course is an intensive bar exam preparation program designed for the self-motivated student. This course will cover some of the most frequently tested doctrine on the Uniform Bar Exam (UBE). Subjects covered may include contracts and UCC sales, criminal procedure, real property, secured transactions, and torts. This course will have a heavy skills focus - working through skills for completing each component of the UBE – The Multistate Essay Exam (MEE), the Multistate Bar Exam (MBE), and the Multistate Performance Test (MPT). This course will require significant work outside of class time including synthesizing doctrinal material, writing and rewriting several essays and MPTs, and doing sets of multiple choice questions, along with an MBE process tracker and learning journals. While the course focuses primarily on the UBE, students preparing for another state bar exam will benefit, as much of the material and skills learned are transferable to other bar exams. This course will meet once per week for a three-hour in-person skills workshop. Doctrinal lectures will be done online, outside of class time. You must register for both Core Doctrine and Applied Legal Analysis separately. They are two courses that are co-requisites. 14
Moot Court 2 credits – Professor J. Kirchmeier (Faculty Permission Required) This two-credit course features structured assistance to students who wish to improve their advocacy skills through participation in a moot court competition. The course requirements include the completion of an appellate brief and oral argument of professional quality prepared for an external competition or the equivalent thereof. While students will meet regularly as a group and individually with the instructor, each student is expected to work independently toward completion of the course requirements, including regular participation in oral argument practices. Before registering for a competition and for credit, students must have successfully completed the CUNY Moot Court summer training program and competition to earn membership in Moot Court. Students must obtain permission from the Moot Court faculty advisor before enrolling in this course. This course is graded Credit/No Credit. https://www.law.cuny.edu/wp-content/uploads/page-assets/students/registration/Moot-Court.pdf New York Domestic Relations Law 3 credits – Adjunct Professor J. Rosenthal This course will familiarize you with the doctrine of family law and divorce as practiced in Family and Supreme Courts of New York. We will cover portions of the New York Domestic Relations Law, the Family Court Act and case law that affect marriage, divorce, spousal and child support, parentage, parenting plans, distribution of property, family offense, child protective and adoption proceedings. You will learn to counsel clients on the processes that best suit their objectives including mediation, collaborative law, and litigation. Throughout the semester, we will examine and critique the way that prevailing attitudes, norms and social policies shape and change laws that affect New York families. Pre Bar Seminar Guided Study (Pro Bono Scholars only) 1 credit – Professor L. Mott The Pre Bar Seminar II builds upon the skills and doctrine students learn in Core Doctrine. Each student will meet with a professor individually at least once per week for two hours. During these sessions, students will complete an essay, performance test, and/or series of MBE questions. Students will then get immediate feedback on their work, will discuss doctrinal areas of concern, and will go over study schedules and strategies. The course is designed to keep students on track with their bar study and prepared for the February bar exam pursuant to the Pro Bono Scholars program requirements. Pro Bono Scholars Clinic (PBS Students Only) 12 credits – Professor C. Soohoo Students must be participants in the Pro Bono Scholars Program to enroll in this clinical offering. Client, project work, and a seminar component are combined in the clinic. Students are expected to work full-time for indigent clients under the supervision of the placement supervisors to whom they have been assigned. Over the course of the 12-week program, students are expected to devote at least 45 hours per week to work related to their placement and the seminar component. Seminar coverage will include relevant doctrine, ethical and professional responsibility, practical legal skills, and case rounds. This course is only open to those who fulfilled the Fall PBS class requisite. The course runs from Feb. 28 - May 20, 2022. 15
Professional Responsibility 2 credits – Adjunct Professor S. Riley Professional Responsibility examines the ethical decision-making in the context of representing underserved clients in social justice cases and causes. Using the ABA Model Rules of Professional Conduct and the New York Rules of Professional Conduct, in addition to other sources, this course will explore the ethical and moral challenges that are unique to social justice lawyering. Particular focus will be given to considering how power dynamics and differing socio-cultural values impact ethical problem solving. Students will practice effective lawyering skills and reflect on the development of their emergent professional identities. Professional Responsibility 2 credits – Professor Franklin Siegel This class will explore the requirements and the limitations of the ethical practice of law. While not an MPRE course, it will provide an overview of the ABA Model Rules of Professional Conduct, and will emphasize concepts of professionalism, professional judgment, and some of the tensions inherent in social justice lawyering. The goal of the course is to allow students to discuss the ethical complexities that exist in practice, especially when representing clients who may be marginalized by our society or when engaging in social change litigation. Students will be evaluated based on an in-class midterm examination, a take- home final examination and if the Spring 2022 semester is held in-person, also on class participation. Rights of Low-Wage Workers 2 credits – Professor S. Lung The restructured economy has had deleterious consequences for workers. This trend accelerates and deepens as businesses, government, and courts gut worker protections. Today’s U.S. workforce is comprised of ever-expanding numbers of unemployed and under-employed workers, and overworked workers in low-wage jobs, often non-unionized, and lacking the most basic protections and benefits. The roles of contingent, subcontracted, incarcerated, and immigrant workers are key features of a “flexible” sweatshop economy. Employers rely increasingly on these groups of workers to circumvent laws on wages and hours, anti-discrimination, unemployment insurance, workers’ compensation, and the right to organize. This course examines the laws governing employment relationships and the legal obstacles that marginalize and exclude workers of color, immigrants, women, and contingent workers from many protections. We will examine how racist narratives, and racialized and gendered hierarchies figure into judicial opinions and labor laws. Employment laws rest on restrictive regulatory and judicial definitions of who is an employee and who is an employer. Similarly, employers have claimed that the National Labor Relations Act and Fair Labor Standards Act do not cover various immigrant workers because they do not qualify as “employees.” Employers also try to shed their legal status as “employer” by claiming that those performing services for them are independent contractors instead of employees. At the same time, the law has treated the labor of certain workers -- incarcerated workers and the work of women as domestic and companionship care workers -- as not work or less than work. Throughout the course, we will identify how employers use race, ethnicity, gender, class, and citizenship to divide workers, how current labor and employment laws perpetuate these divisions, and how communities are fighting back to overcome these divisions. As well, we will discuss the role of slavery in shaping the jurisprudence of labor and employment laws. We will explore the role of progressive lawyers in pushing back against repressive laws and court decisions in the context of labor and employment. 16
Even when employment and labor laws apply, weaknesses in the enforcement regulatory schemes abound. This will be another area of our study. The resources for enforcement are scarce, penalties on employers are lax, and the obstacles that confront workers who assert their rights are onerous, especially if they are undocumented, isolated, marginalized, or viewed as “disposable.” The focus of the course is to (1) explore gaps in our current regime of labor and employment laws for advancing the rights of workers; and (2) examine litigation strategies, legislative proposals, and organizing campaigns for expanding the rights of immigrant workers, workers of color, women workers, and other low-wage workers, and for redefining relations between workers and employers. We will study the intersections between immigration and labor/employment laws by examining the Immigration Reform and Control Act of 1986, Fair Labor Standards Act, and National Labor Relations Act, and the relevant case law; and brainstorm and strategize responses to the legal, social, and political challenges of representing low-wage workers who fight for their rights and dignity. We will also study selected provisions of the New York Labor Law. Small Firm Practice 3 credits – Adjunct Professor L. Gentile Students will design a law practice and draft a business plan for their firm. Students will interview an expert in a specialty relevant to the planning and running of a law practice, summarize their findings in writing and make a brief presentation of their findings in class. Drawing on the experience of CUNY graduates and others who have started small community based practices, and experts who provide services to law firms, students identify and manage the legal, business, ethical, and professional considerations that confront small firm practitioners. Topics include: identifying the type of practice, locating a practice, finding space, identifying the right partners and drafting partnership agreements, financial management, risk management, client management, employee management, stress management, management, ethical considerations (including the management of escrow accounts), choosing the right malpractice insurance, billing and collections, among other issues. Students draw on readings, lectures, discussions, and outside sources to develop the business plan for starting each student’s unique profit or non-profit law firm. In the past, the business plans have been used to apply for grants, loans, and as a blueprint for new practices. 10% of grade is based on class participation. Class attendance is required. If class is remote then video cameras must be on for the entire class. Teaching Assistant 1, 2, or 3 credits (Faculty Permission Required) A student may TA for any required course, except Clinics or Concentrations. No student may enroll in more than 3 credits of TA, except students who are TAs for both semesters for LME I and LME II who may earn up to 2 credits for LME I TA and up to 2 credits for LME II TA. All TAs must meet at least one hour per week with the course teacher. All TAs must have at least one contact hour per credit per week with students. To earn credit, each TA must submit at least one written work product. Examples of such work product include a journal, teaching observations, lesson plans, periodic submissions, and an independent research paper. TA’s do not take part in grading students. Grading in any course that utilizes TA’s, grading remains the responsibility of the course teacher. TAs may not grade student work product, nor may the teacher substantially 17
rely on a TAs feedback in grading. Regarding grading in any course which utilizes TAs, in compliance with our policy requiring at least two graded evaluative devices in each course and encouraging faculty feedback (either individual feedback or group feedback) on all evaluative devices, in addition to any feedback given by TAs, the course teacher must grade and give feedback on at least one evaluation device other than the written work product. https://www.law.cuny.edu/wp-content/uploads/page-assets/students/registration/Teaching- Assistant-Registration-Form-1.pdf TIL: Asian Americans in the Law 3 credits – Adjunct Professor K. Yau This course will explore the rich topic of Asian Americans and the law. This course will explore civil rights jurisprudence, legal history, and America’s involvement in Asia through an analysis of the historical and contemporary experiences of Asian Americans. The seminar focuses on Asian Americans; however, many themes in the course are applicable to other racial and ethnic groups. Often Asian American history is immigration history; it is also labor history. Thus these themes include citizenship, equal protection, immigration, immigrants' rights, institutional racism, racial profiling, language access, poverty, and hate crimes. This course is particularly timely in light of the Covid-19 pandemic and the rise of anti-Asian sentiment and violence. We will learn from case law, historical materials, legal scholarship, social science research, advocacy documents, commentary, documentaries, and social media. TIL: Law and the Abolition of Modern Day Carceral Systems 3 credits – Adjunct Professor S. Paltrowitz The carceral system is a brutal and racist system that causes devastating individual and societal harm. In this seminar, we will first discuss the nature, scope, and roots of the overall carceral system; its interconnection with slavery, segregation, racism and white supremacy; and the day- to-day harm it inflicts on individual people, families, and communities. We will then explore the theory and practice of efforts to abolish this carceral system and build a society without prisons, jails, or police. From there, we will focus on developing concrete lawyering skills in support of campaigns and movements for abolition led by people who have lived through incarceration or had or lost loved ones to the carceral system, with a specific focus on movement-oriented legislative and administrative advocacy, as well as litigation. Finally, we will place efforts to abolish the carceral system in the context of efforts to abolish other interconnected forms of racist state violence, including the deportation and exclusion systems and the war machine. We will aim to have robust discussions and explorations that create space for us all to learn from one another and develop concrete lawyering skills in support of movements for abolition. TIL: Technology, Law, & Access to Justice 2 credits – Professor J. Rosenberg This two-credit, will enable students to develop an understanding of technology in law. No particular technological skill or expertise is required and all students are welcome. For better and worse, technology is fully integrated into our personal and professional lives, a process accelerated in the age of COVID-19. More than ever, we are “lawyering in the digital age” and, as part of 18
professional responsibility, lawyers need to understand the risks and benefits of technology we use in practice and that impacts our clients. “Advances” in technology, for example, surveillance tools, algorithms, and automated decision making systems, have transformed law and society. Technology has amplified fundamental problems related to racism, oppression, equity, privacy, the digital divide, access to justice, public policy, government regulation, and public health. Big tech corporations, including social media, rely on a capitalist model that monetizes the data and attention of consumers. Corporations are facing increasing scrutiny in the U.S. and globally as we confront critical issues related to data privacy and the ownership of information. Marginalized and vulnerable communities continue to be oppressed by digital injustice, technology that is rooted in structural racism, and the lack of meaningful oversight of the tech industry. This course will be interactive and include guest speakers who are experts in various areas related to technology, law, and justice. There will be short readings and/or multi-media assignments for each class designed to prepare students to engage meaningfully with the material, speakers, and each other. Evaluations will be based on student engagement, short reflection memos, and a final project or paper on a topic of your choice: for example, a paper analyzing a relevant legal issue, a proposal or prototype for an app or website, or other activity or work product. UCC Survey 3 credits – Professor A. White The class will cover articles 2 and 9 of the Uniform Commercial Code, as well as related statutes and rules governing credit systems and secured lending. The course objectives include learning 1) the meaning and application of the UCC rules, 2) to work more generally with complex and technical statutes and apply them to transactional problems, and 3) to analyze factual problems and present, orally and in writing, potential legal consequences and options for the parties under the applicable law. Assessments will call for students to explain and apply rules to hypothetical cases (disputes) as well as to present planning and transactional advice in hypothetical cases. The class uses a problem approach. In each class session, after a brief review of the day’s material, most of the time will be spent working through problems that apply the statutory material to specific fact situations (litigation disputes or advice and planning scenarios). UCC topics that will be covered are based on the needs of clients of a typical legal services program or community-based general practice. Wills, Trusts & Estates 3 credits – Adjunct Professor T. Brown (Pre-requisite: successful completion of Property) This course examines the law regulating the devolution of property on the owner's death through intestacy, testamentary succession (including testamentary trusts) and will substitutes. It also covers the creation and administration of inter vivos trusts, the obligations of fiduciaries, and the primary instruments used to plan for one's incapacity. Our discussion of examples and hypotheticals will challenge you to use statutory provisions and case law from various jurisdictions to hone your problem-solving skills and to wrestle with the special ethical issues arising in this area of practice. As the greatest emphasis in the course is on the mastery of the relevant legal doctrine and an understanding of the underlying public policies, this is an elective that is highly recommended as one prepares to take the bar exam in any jurisdiction. 19
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