Hostname: page-component-586b7cd67f-rdxmf Total loading time: 0 Render date: 2024-11-26T04:13:48.408Z Has data issue: false hasContentIssue false

Standardizing States of Emergency: Fragmented Legitimacy of Model Public Health Lawmaking

Published online by Cambridge University Press:  31 August 2021

Abstract

The promulgation of model laws—exemplary statutes that states can voluntarily choose to adopt—is a prominent strategy that reformers in public health agencies, the legal academy, and non governmental organizations use to improve US public health law and make it more uniform. This article applies the science and technology studies literature on standardization to the process of model lawmaking to analyze how developers negotiate between alternative forms of expertise and utilize different drafting processes to secure the techno-political legitimacy of their model statutes. Drawing on archival records and interviews with thirty-four experts involved in the development of four model public health laws produced between 1999 and 2007, I show how developers work to satisfy multiple, and, at times, competing, audiences. I observe that developers leveraged forms of legal expertise to secure their model laws’ technical legitimacy and emphasized their objectivity, representativeness, and flexibility to promote their political legitimacy. Comparing the four model laws across several indicia of legitimacy, I find that the developers experienced varying degrees of success. This study contributes to the socio legal scholarship on model laws by revealing how they are able to achieve legitimacy, albeit fragmented, even in the context of scientific uncertainty.

Type
Articles
Copyright
© The Author(s), 2021. Published by Cambridge University Press on behalf of American Bar Foundation

Access options

Get access to the full version of this content by using one of the access options below. (Log in options will check for institutional or personal access. Content may require purchase if you do not have access.)

Footnotes

This research was generously supported by the Mellon Foundation Interdisciplinary Science in Human Culture Cluster at Northwestern University and the American Bar Foundation. The Northwestern University Institutional Review Board reviewed the study protocol and deemed it exempt. This article benefited from the superb guidance and incisive feedback of Carol Heimer, Wendy Espeland, Steve Epstein, Jane Pryma, and four anonymous reviewers at Law & Social Inquiry. In addition, I must thank Wendy Griswold, Alka Menon, Hannah Wohl, Meghan Morris, Nate Ela, Jessica Lopez-Espino, Margot Moinester, Mary Ellen Stitt, Evelyn Atkinson, Bob Nelson, Laura Beth Nielsen, Jothie Rajah, as well as the members of the sociology PhD program’s second-year paper seminar, the Science in Human Culture workshop at Northwestern University, the JD/PhD seminar at Northwestern Pritzker School of Law, and the doctoral fellows working group at the American Bar Foundation, who all provided invaluable comments on earlier drafts of this article. Finally, this research would not have been possible without the generous help of all of the interview participants of this study, several of whom went above and beyond to share archival documents with me. All errors and omissions are my own.

References

REFERENCES

Abernathy, William J., and Utterback, James M.. 1978. “Patterns of Industrial Innovation.Technology Review 80, no. 7: 19.Google Scholar
ACLU (American Civil Liberties Union). 2002. “Model State Emergency Health Powers Act.” January 1. https://www.aclu.org/technology-and-liberty/model-state-emergency-health-powers-act.Google Scholar
Anderson, Philip, and Tushman, Michael L.. 1990. “Technological Discontinuities and Dominant Designs: A Cyclical Model of Technological Change.Administrative Science Quarterly 35, no. 4: 604–34.CrossRefGoogle Scholar
Annas, George J. 2002. “Bioterrorism, Public Health, and Civil Liberties.New England Journal of Medicine 346, no. 17: 1337–42.CrossRefGoogle ScholarPubMed
Annas, George J. 2003. “Terrorism and Human Rights.” In In the Wake of Terror: Medicine and Morality in a Time of Crisis, edited by Jonathan, D. Moreno, 3350. Cambridge, MA: MIT Press.Google Scholar
Annas, George J. 2005. American Bioethics: Crossing Human Rights and Health Law Boundaries. New York: Oxford University Press.Google Scholar
Bayer, Ronald, and James, Colgrove. 2003. “Rights and Dangers: Bioterrorism and the Ideologies of Public Health.” In In the Wake of Terror: Medicine and Morality in a Time of Crisis, edited by Jonathan, D. Moreno, 5174. Cambridge, MA: MIT Press.Google Scholar
Brunsson, Nils. 2002. “Organizations, Markets, and Standardization.” In A World of Standards, edited by Brunsson, Nils and Jacobsson, Bengt, 2139. Oxford: Oxford University Press.CrossRefGoogle Scholar
Brunsson, Nils, and Bengt, Jacobsson. 2002. A World of Standards. Oxford: Oxford University Press.CrossRefGoogle Scholar
Bryant, Antony, and Kathy, Charmaz, eds. 2007. The SAGE Handbook of Grounded Theory. Los Angele: SAGE Publications.CrossRefGoogle Scholar
Busch, Lawrence. 2011. Standards: Recipes for Reality. Cambridge, MA: MIT Press.CrossRefGoogle Scholar
Cambrosio, Alberto, Peter, Keating, Thomas, Schlich, and George, Weisz. 2006. “Regulatory Objectivity and the Generation and Management of Evidence in Medicine.Social Science & Medicine 63, no. 1: 189–99.CrossRefGoogle ScholarPubMed
Casper, Monica J., and Clarke, Adele E.. 1998. “Making the Pap Smear into the Right Tool for the Job Cervical Cancer Screening in the USA, circa 1940–95.Social Studies of Science 28, no. 2: 255–90.CrossRefGoogle Scholar
Castel, Patrick. 2009. “What’s Behind a Guideline? Authority, Competition and Collaboration in the French Oncology Sector.Social Studies of Science 39, no. 5: 743–64.CrossRefGoogle Scholar
CDC Public Health Law Program. 2019. “Publications and Resources.” Public Health Law, August 2. http://www.cdc.gov/phlp/publications/type/toolkits.html.Google Scholar
Center for Law and the Public’s Health. 2007. “The Turning Point Model State Public Health Act: State Legislative Update Table.” Baltimore, MD: Center for the Law and the Public’s Health.Google Scholar
Center for Law and the Public’s Health. 2010. “Model Laws.” January 27. http://www.publichealthlaw.net/ModelLaws/index.php.Google Scholar
Cole, Simon A., and Bertenthal, Alyse. 2017. “Science, Technology, Society, and Law.Annual Review of Law and Social Science 13: 351–71.CrossRefGoogle Scholar
Committee for the Study of the Future of Public Health. 1988. “The Future of Public Health.” Washington, DC: Institute of Medicine.Google Scholar
Cronon, William. 1992. Nature’s Metropolis: Chicago and the Great West. Rev. ed. New York: W. W. Norton & Company.Google Scholar
Daramola, Opeyemi O., and Rhee, John S.. 2011. “Rating Evidence in Medical Literature.American Medical Association Journal of Ethics 13, no. 1: 4651.Google ScholarPubMed
Daston, Lorraine. 1992. “Objectivity and the Escape from Perspective.Social Studies of Science 22, no. 4: 597618.CrossRefGoogle Scholar
David, Paul A., and Greenstein, Shane. 1990. “The Economics of Compatibility Standards: An Introduction to Recent Research.Economics of Innovation and New Technology 1, nos. 1–2: 341.CrossRefGoogle Scholar
DiMaggio, Paul J., and Powell, Walter W.. 1983. “The Iron Cage Revisited: Institutional Isomorphism and Collective Rationality in Organizational Fields.American Sociological Review 48, no. 2: 147–60.CrossRefGoogle Scholar
Fairchild, Amy L. 2007. Searching Eyes: Privacy, the State, and Disease Surveillance in America. California/Milbank Books on Health and the Public Series no. 18. Berkeley: University of California Press and New York: Milbank Memorial Fund.Google Scholar
Fairchild, Amy L., Ronald, Bayer, and James, Colgrove. 2007. Searching Eyes: Privacy, the State, and Disease Surveillance in America. Berkeley: University of California Press.Google Scholar
Foucault, Michel. 1995. Discipline and Punish: The Birth of the Prison. New York: Vintage Books.Google Scholar
Giddens, Anthony. 1990. The Consequences of Modernity. Cambridge, UK: Polity Press, in association with Blackwell.Google Scholar
Gostin, Lawrence O. 2002. “The Model State Emergency Health Powers Act: Public Health and Civil Liberties in a Time of Terrorism.Health Matrix 13, no. 1: 332.Google Scholar
Gostin, Lawrence O., Scott, Burris, and Zita, Lazzarini. 1999. “The Law and the Public’s Health: A Study of Infectious Disease Law in the United States.Columbia Law Review 99, no. 1: 59128.CrossRefGoogle Scholar
Gostin, Lawrence O., and Hodge, James G Jr. 1999. “Model State Public Health Privacy Act.Washington, DC: Georgetown University Law Center.Google Scholar
Gostin, Lawrence O., Sapsin, Jason W., Teret, Stephen P., Scott, Burris, Julie Samia, Mair, Hodge, James G. Jr, and Vernick, Jon S.. 2002. “The Model State Emergency Health Powers Act: Planning for and Response to Bioterrorism and Naturally Occurring Infectious Diseases.Journal of the American Medical Association 288, no. 5: 622–28.CrossRefGoogle ScholarPubMed
Halliday, Terence C., and Carruthers, Bruce G.. 2007. “The Recursivity of Law: Global Norm Making and National Lawmaking in the Globalization of Corporate Insolvency Regimes.American Journal of Sociology 112, no. 4: 11351202.CrossRefGoogle Scholar
Hartsfield, DeKeely, Moulton, Anthony D., and McKie, Karen L.. 2007. “A Review of Model Public Health Laws.American Journal of Public Health 97, no. S1: 5661.CrossRefGoogle ScholarPubMed
Harvey, David. 1991. The Condition of Postmodernity: An Enquiry into the Origins of Cultural Change. Cambridge, MA: Wiley-Blackwell.Google Scholar
Hertel-Fernandez, Alexander. 2014. “Who Passes Business’s ‘Model Bills’? Policy Capacity and Corporate Influence in U.S. State Politics.Perspectives on Politics 12, no. 3: 582602.CrossRefGoogle Scholar
Higgins, Winton, and Kristina, Tamm Hallström. 2007. “Standardization, Globalization and Rationalities of Government.Organization 14, no. 5: 685704.CrossRefGoogle Scholar
Hodge, James G. Jr. 2006. “The Model State Emergency Health Powers Act (MSEHPA) State Legislative Activity.” Baltimore, MD: Center for Law and the Public’s Health at Georgetown and Johns Hopkins Universities.Google Scholar
Hodge, James G., Pepe, Raymond P., and Henning, William H.. 2007. “Voluntarism in the Wake of Hurricane Katrina: The Uniform Emergency Volunteer Health Practitioners Act.Disaster Medicine and Public Health Preparedness 1, no. 1: 4450.CrossRefGoogle ScholarPubMed
Hodge, James G., and White, Lexi C.. 2012. “The Model State Emergency Health Powers Act Summary Matrix.” St. Paul, MN: Network for Public Health Law, Western Region.Google Scholar
Hull, N. E. H. 1990. “Restatement and Reform: A New Perspective on the Origins of the American Law Institute.Law and History Review 8, no. 1: 5596. https://doi.org/10.2307/743676.CrossRefGoogle Scholar
Jacobson, Peter, Denise, Chrysler, and Jessica, Bresler. 2020. “Executive Decision Making for COVID-19: Public Health Science through a Political Lens.” In Assessing Legal Responses to COVID-19, edited by Burris, Scott, de Guia, Sarah, Lance Gable, Donna E. Levin, Wendy E. Parmet, and Terry, Nicolas P., 5864. Boston: Public Health Law Watch.Google Scholar
Jacobsson, Bengt. 2000. “Standardization and Expert Knowledge.” In A World of Standards, edited by Brunsson, Nils and Jacobsson, Bengt, 4049. Oxford: Oxford University Press.Google Scholar
Jasanoff, Sheila. 2005. “Law’s Knowledge: Science for Justice in Legal Settings.American Journal of Public Health 95, no. S1: S4958.CrossRefGoogle ScholarPubMed
Jordan, Kathleen, and Michael, Lynch. 1998. “The Dissemination, Standardization and Routinization of a Molecular Biological Technique.Social Studies of Science 28, no. 5–6: 773800.CrossRefGoogle Scholar
Kahan, Marcel, and Michael, Klausner. 1997. “Standardization and Innovation in Corporate Contracting (or ‘the Economics of Boilerplate’).Virginia Law Review 83, no. 4: 713–70.CrossRefGoogle Scholar
Kula, Witold. 1986. Measures and Men. Translated by Szreter, R.. Princeton, NJ: Princeton University Press.CrossRefGoogle Scholar
Lampland, Martha, and Susan, Leigh Star, eds. 2009. Standards and Their Stories: How Quantifying, Classifying, and Formalizing Practices Shape Everyday Life. Ithaca, NY: Cornell University Press.Google Scholar
Meier, Benjamin Mason, Hodge, James G., and Gebbie, Kristine M.. 2009. “Transitions in State Public Health Law: Comparative Analysis of State Public Health Law Reform Following the Turning Point Model State Public Health Act.American Journal of Public Health 99, no. 3: 423–30.CrossRefGoogle ScholarPubMed
Merry, Sally Engle. 2016. The Seductions of Quantification: Measuring Human Rights, Gender Violence, and Sex Trafficking. Illustrated ed. Chicago: University of Chicago Press.CrossRefGoogle Scholar
Mertz, Elizabeth. 2000. “Teaching Lawyers the Language of Law: Legal and Anthropological Translations.John Marshall Law Review 34, no. 1: 91118.Google Scholar
National Conference of Commissioners on Uniform State Laws. 2007. “Uniform Emergency Volunteer Health Practitioners Act.” Chicago: National Conference of Commissioners on Uniform State Laws.Google Scholar
National Conference of State Legislatures. 2020. “State Action on Coronavirus (COVID-19).” State Action on Coronavirus (COVID-19). April 7. https://www.ncsl.org/research/health/state-action-on-coronavirus-covid-19.aspx.Google Scholar
Patchel, Kathleen. 1993. “Interest Group Politics, Federalism, and the Uniform Law Process: Some Lessons from the Uniform Commercial Code.Minnesota Law Review 78: 83164.Google Scholar
Peck, Robert S. 2007. “New Draft of the Immunity Section of the Uniform Emergency Volunteer Health Practitioners Act (UEVHPA).” July 3.Google Scholar
Pistor, Katharina. 2002. “Standardization of Law and Its Effect on Developing Economies.American Journal of Comparative Law 50: 97130.CrossRefGoogle Scholar
Porter, Theodore M. 1996. Trust in Numbers. Rev. edition. Princeton, NJ: Princeton University Press.Google Scholar
Rheinstein, Max. 1954. “Introduction.” In Max Weber on Law in Economy and Society, edited by Max Rheinstein, translated by Shils, Edward and Rheinstein, Max, xviilxiv. New York: Simon & Schuster.Google Scholar
Rosner, David, and Gerald, Markowitz. 2005. “The States and the War against Bioterrorism: Reactions to the Federal Smallpox Campaign and the Model State Emergency Health Powers Act.” In Controversies in Science and Technology: From Maize to Menopause, vol. 1, Science and Technology in Society, edited by Daniel Lee Kleinman, Abby J. Kinchy, and Jo Handelsman, 297–310. Madison: University of Wisconsin Press.Google Scholar
Sauder, Michael, and Wendy, Nelson Espeland. 2009. “The Discipline of Rankings: Tight Coupling and Organizational Change.American Sociological Review 74, no. 1: 6382.CrossRefGoogle Scholar
Scott, James C. 1999. Seeing Like a State: How Certain Schemes to Improve the Human Condition Have Failed. New Haven, CT: Yale University Press.Google Scholar
Suchman, Mark C. 2003. “The Contract as Social Artifact.Law & Society Review 37, no. 1: 91142.CrossRefGoogle Scholar
Thévenot, Laurent. 2009. “Postscript to the Special Issue: Governing Life by Standards A View from Engagements.Social Studies of Science 39, no. 5: 793813.CrossRefGoogle Scholar
Timmermans, Stefan, and Marc, Berg. 1997. “Standardization in Action: Achieving Local Universality through Medical Protocols.Social Studies of Science 27, no. 2: 273305.CrossRefGoogle Scholar
Timmermans, Stefan, and Steven, Epstein. 2010. “A World of Standards but Not a Standard World: Toward a Sociology of Standards and Standardization.Annual Review of Sociology 36, no. 1: 6989.CrossRefGoogle Scholar
Timmermans, Stefan, and Kolker, Emily S.. 2004. “Evidence-Based Medicine and the Reconfiguration of Medical Knowledge.Journal of Health and Social Behavior 45, no. S1: 177–93.Google ScholarPubMed
Turning Point Public Health Statute Modernization Collaborative. 2000. Teleconference Notes. Seattle: Turning Point National Program Office, University of Washington.Google Scholar
Turning Point Public Health Statute Modernization Collaborative. 2003. Model State Public Health Act: A Tool for Assessing Public Health Laws. Seattle: Turning Point National Program Office, University of Washington.Google Scholar
Uniform Law Commission. 2020. “Emergency Volunteer Health Practitioners Act.” Uniform Law Commission (blog). https://www.uniformlaws.org/committees/community-home?CommunityKey=565933ce-965f-4d3c-9c90-b00246f30f2d.Google Scholar
Weber, Max. 1954. Max Weber on Law in Economy and Society. Edited by Max Rheinstein. Translated by Shils, Edward and Rheinstein, Max. New York: Simon & Schuster.Google Scholar
White, G. Edward. 1997. “The American Law Institute and the Triumph of Modernist Jurisprudence.Law and History Review 15, no. 1: 147.CrossRefGoogle Scholar
Supplementary material: File

Tolman supplementary material

Tolman supplementary material

Download Tolman supplementary material(File)
File 30.8 KB