Impact litigation
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Strategic litigation, also known as impact litigation, is the practice of bringing lawsuits intended to effect societal change. Impact litigation cases may be
class action A class action, also known as a class-action lawsuit, class suit, or representative action, is a type of lawsuit where one of the parties is a group of people who are represented collectively by a member or members of that group. The class actio ...
lawsuits or individual claims with broader significance, and may rely on
statutory law Statutory law or statute law is written law passed by a body of legislature. This is opposed to oral or customary law; or regulatory law promulgated by the executive or common law of the judiciary. Statutes may originate with national, stat ...
arguments or on
constitution A constitution is the aggregate of fundamental principles or established precedents that constitute the legal basis of a polity, organisation or other type of entity and commonly determine how that entity is to be governed. When these princ ...
al claims. Such litigation has been widely and successfully used to influence public policy, especially by
left-leaning Left-wing politics describes the range of political ideologies that support and seek to achieve social equality and egalitarianism, often in opposition to social hierarchy. Left-wing politics typically involve a concern for those in soci ...
groups, and often attracts significant media attention. One prominent instance of this practice is ''
Brown v. Board of Education ''Brown v. Board of Education of Topeka'', 347 U.S. 483 (1954), was a landmark decision by the U.S. Supreme Court, which ruled that U.S. state laws establishing racial segregation in public schools are unconstitutional, even if the segrega ...
''.


History

In the late nineteenth and early twentieth centuries, the
American Civil Liberties Union The American Civil Liberties Union (ACLU) is a nonprofit organization founded in 1920 "to defend and preserve the individual rights and liberties guaranteed to every person in this country by the Constitution and laws of the United States". T ...
and
National Association for the Advancement of Colored People The National Association for the Advancement of Colored People (NAACP) is a civil rights organization in the United States, formed in 1909 as an interracial endeavor to advance justice for African Americans by a group including W. E. ...
(at times through its
Legal Defense Fund In the United States, a legal defense fund (or LDF) is an account set up to pay for legal expenses, which can include attorneys' fees, court filings, litigation costs, legal advice, or other legal fees. The fund can be public or private and is set ...
) both pursued legal action to advance and protect civil rights in the
United States The United States of America (U.S.A. or USA), commonly known as the United States (U.S. or US) or America, is a country primarily located in North America. It consists of 50 states, a federal district, five major unincorporated territori ...
. The ACLU followed a primarily "defensive" strategy, fighting individual violations of rights when they were identified. The NAACP, in contrast, developed a more coordinated plan to actively file suits to challenge discrimination, known as "affirmative" or "strategic" litigation. The NAACP's model became the pattern for "impact litigation" strategies, which applied similar tactics in contexts other than racial discrimination. Important early impact litigation cases included ''
Brown v. Board of Education ''Brown v. Board of Education of Topeka'', 347 U.S. 483 (1954), was a landmark decision by the U.S. Supreme Court, which ruled that U.S. state laws establishing racial segregation in public schools are unconstitutional, even if the segrega ...
'' and ''
Roe v. Wade ''Roe v. Wade'', 410 U.S. 113 (1973),. was a landmark decision of the U.S. Supreme Court in which the Court ruled that the Constitution of the United States conferred the right to have an abortion. The decision struck down many federal and s ...
''. ''Brown'', a 1954 U.S.
school desegregation School integration in the United States is the process (also known as desegregation) of ending race-based segregation within American public and private schools. Racial segregation in schools existed throughout most of American history and rema ...
decision, was carefully prepared by
Thurgood Marshall Thurgood Marshall (July 2, 1908 – January 24, 1993) was an American civil rights lawyer and jurist who served as an associate justice of the Supreme Court of the United States from 1967 until 1991. He was the Supreme Court's first African-A ...
and other NAACP lawyers so that the eventual Supreme Court ruling invalidated official racial discrimination throughout the U.S. government. Many cases since then have closely imitated it, in the course of seeking greater protections for other disadvantaged groups.


Scope

Impact litigation has played a major role in the development of American desegregation, women's rights,
abortion Abortion is the termination of a pregnancy by removal or expulsion of an embryo or fetus. An abortion that occurs without intervention is known as a miscarriage or "spontaneous abortion"; these occur in approximately 30% to 40% of pre ...
, tobacco regulation policy and
gay marriage Same-sex marriage, also known as gay marriage, is the marriage of two people of the same sex or gender. marriage between same-sex couples is legally performed and recognized in 33 countries, with the most recent being Mexico, constituting ...
. Since the 1980s, impact litigation has been used to seek the reform of U.S. child welfare law, following earlier work which involved the courts in jail and mental hospital reforms, and in school desegregation. Strategic impact litigation, among other things, has also been used in
Nigeria Nigeria ( ), , ig, Naìjíríyà, yo, Nàìjíríà, pcm, Naijá , ff, Naajeeriya, kcg, Naijeriya officially the Federal Republic of Nigeria, is a country in West Africa. It is situated between the Sahel to the north and the Gulf o ...
to push for convictions of perpetrators of police brutality and to defeat legal attacks on the freedom of the press. In a few jurisdictions where attorneys are prohibited from bringing class action lawsuits, citizens have filed "grassroots impact litigation" cases and successfully represented their own claims.


Debate

Impact litigation has been criticized by legal scholars and politicians on the basis of judicial legitimacy and competence. The legitimacy argument holds that, in countries with a constitutional
separation of powers Separation of powers refers to the division of a state's government into branches, each with separate, independent powers and responsibilities, so that the powers of one branch are not in conflict with those of the other branches. The typic ...
, societal changes are to be enacted by democratically elected bodies and are outside the purview of individual judges. The competence argument claims that institutional limitations on the amount and quality of information that can be made available in a court proceeding make the courts poorly prepared to handle complex policy issues. Another version of this argument points out that courts are limited in the scope of their responses, relative to legislative bodies. These debates overlap with those concerning so-called "
judicial activism Judicial activism is a judicial philosophy holding that the courts can and should go beyond the applicable law to consider broader societal implications of its decisions. It is sometimes used as an antonym of judicial restraint. The term usually ...
".


Lawyer-client relationship

Civil rights and poverty litigation has been critiqued for decades due to lawyers assuming too much control in their relationships with clients. The unconscious biases lawyers may hold toward poor, unemployed clients, can cause lawyers to feel the need to make more decisions for their client. While it is lawyers’ responsibility to empower clients to make their own decisions and train their clients to understand and handle their own problems, lawyers in legal aid, law school clinics, advocacy, and small civil rights firms have been found to play a significant role in making decisions. At times lawyers have made decisions without the client’s input. Not maintaining an equal decision making process reinforces negative stereotypes of low-income individuals and leave clients feeling politically powerless. While large organizations practicing impact litigation do not have to worry about the costs of promoting client autonomy, they have been criticized for pushing their own political agendas. The Model Rules of Professional Conduct and Model Code of Professional Responsibility “require loyalty to clients’ goals and prohibit lawyers from allowing other interests, including their own, to interfere with their duties to clients.” Manipulating clients to further personal political agendas is a highly unethical practice in civil rights and poverty law, and has been strongly voiced by critics on the right. This practice comes into play especially in large class action lawsuits when immobilized groups have compounding interests and it is up to lawyers to make final decisions. In order to ensure lawyers are allowing clients to participate equally in the decision making process, lawyers must work to better inform their clients. Having informed clients that can advocate for themselves will allow lawyers to effectively represent the current wishes of individual clients and class members rather than their own perceptions of clients’ long-term goals.


Can impact litigation alone effect societal change?

In order to bring about significant social reform, lawyers have paired impact litigation with other multidimensional strategies. These strategies include lobbying for regulations and legislation, speaking to the press, building coalitions, organizing grass-roots campaigns, educating clients, influencing government officials, and working with other interest groups. Lobbying state and local governments for policy reform that helps organizations' client base is often a top priority for
public interest law Public interest law refers to legal practices undertaken to help poor, marginalized, or under-represented people, or to effect change in social policies in the public interest, on 'not for profit' terms ( ''pro bono publico''), often in the fields ...
organizations. Policy changes can have positive effects on the larger community organizations are serving and assist clients in coming out of poverty. Education also plays a significant role in informing both influential people and affected communities about the injustices faced by marginalized groups. Mobilizing communities at a local, regional, and national level brings power to marginalized communities and helps them be seen and listened to. The
American Civil Liberties Union The American Civil Liberties Union (ACLU) is a nonprofit organization founded in 1920 "to defend and preserve the individual rights and liberties guaranteed to every person in this country by the Constitution and laws of the United States". T ...
and NAACP are pioneer organizations that recognized the political dimension of lawyering early on, which has led other law firms focused on impact litigation to follow in their footsteps and incorporate educational outreach, mobilization, and policy influence into their strategy.


Examples

* LGBT rights litigation * Environmental litigation


See also

* Amicus curiae *
Public interest law Public interest law refers to legal practices undertaken to help poor, marginalized, or under-represented people, or to effect change in social policies in the public interest, on 'not for profit' terms ( ''pro bono publico''), often in the fields ...


References


Sources

* * * * * * {{cite book , last=Tushnet , first= Mark , editor1=Grossberg, M. , editor2=Tomlins, C. , chapter=The Rights Revolution in the Twentieth Century, title=The Cambridge History of Law in America , publisher=Cambridge University Press , series=Cambridge histories online , issue=v. 3 , year=2008 , isbn=978-0-521-80307-6 , chapter-url=https://books.google.com/books?id=0qzGVWekKUoC&pg=PA383 Lawsuits Social justice Tactics Legal disputes