Finding Federal and State Legislative Material Online and in the Library University of Michigan Law Library Lunch and Learn Series Jocelyn Kennedy, Reference Librarian U N I V E R S I T Y O F M I C H I G A N L AW L I B R A R Y What we’ll cover • FEDERAL MATERIALS – Bills – Congressional materials – Slip Laws – Statutes at Large – US Code – Adminsitrative Rules & Regulations – Federal Register – Code of Federal Regulations 2 U N I V E R S I T Y O F M I C H I G A N L AW L I B R A R Y What else we’ll cover • State Materials – Bills – Session Laws – Codes – Administrative materials 3 U N I V E R S I T Y O F M I C H I G A N L AW L I B R A R Y For more information see these research guides: http://www.loc.gov/law/help/statutes.php FEDERAL LEGISLATIVE MATERIALS 4 U N I V E R S I T Y O F M I C H I G A N L AW L I B R A R Y How a Bill becomes a Law http://images.vizworld.com/wp- content/uploads/2010/06/howlawsmadeWIRTH2.jpg See also: http://thomas.loc.gov/home/lawsmade.toc.html 5 U N I V E R S I T Y O F M I C H I G A N L AW L I B R A R Y What is that citation? • H.R. 1; S.B. 1 = House Resolution 1; Senate Bill 1 • OFFICIAL TITLE = Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act of 2001 • POPULAR NAME = USA PATRIOT ACT – In most databases you can search by Bill Number, Official Title or Popular Name. 6 U N I V E R S I T Y O F M I C H I G A N L AW L I B R A R Y House & Senate Bills • [Bills and resolutions] [microform] Microforms Micro-10 S502 Reference can assist you in filling out a microfiche request. • Thomas – Bills, public laws and legislation, complete government information, library of historical documents; committee information, text of Congressional Record. 1973 – present (older material may not be complete). • GPO Access – Links to Federal legislative, executive and judicial publications and websites with coverage primarily from 1993. Moving to a new url in the next few months (Oct/Nov 2010). Content will be added progressively. • Westlaw CONG-BILLTXT[# of congress] (covers 104th-111th) • Lexis BTX###(insert #of congress 104th-111th). 7 U N I V E R S I T Y O F M I C H I G A N L AW L I B R A R Y Congressional Materials (floor debate, hearings, reports, etc). (citations vary) • • • • • • FLOOR DEBATES: Congressional Record – daily record of activities on the House and Senate Floor. Includes floor debate, reading of bills, committee referrals. Available in West/Lexis and for free on Thomas & GPO Access. COMMITTEE HEARINGS: Transcripts sometimes available. For most recent materials, check the Committee’s website. May also find committee reports here. Lexis-Nexis Congressional - Full-text Congressional information, including bills, committee reports, hearings, public laws, floor debates, congressional member profiles, the Congressional Record, CRS Reports, and news from the National Journal and Congress Daily. United States Congressional Serial Set - A collection of over 325,000 digitally scanned congressional publications. Searchable by full-text or a number of fields. Includes House and Senate reports, executive reports, documents; Senate treaty reports; and Senate Treaty Documents. Part of Lexis-Nexis Congressional. Coverage from 1789-1969. CIS microfiche library [microform] Micro-10 S516. Consult the CIS Index in the reference collection: KF 49 .C62 to find documents. USCANN – United States Code Congressional And Administrative News Contains laws, legislative history, administrative regulations, lists of committees, proclamations, executive messages and orders. SMITH KF 48 .W45 8 U N I V E R S I T Y O F M I C H I G A N L AW L I B R A R Y Slip Laws -- Citation: P.L. 111-1 (the first law of the 111th congress) • Slip Laws a.k.a Public Laws are unbound individual printings of each law created in a particular Congress. • CITATION FORMAT: P.L. 1-111 • Thomas Public Laws from 1973-present • Public and private laws (Online) 1995-present • Lexis-Nexis Congressional – select “Legislative Histories, Bills & Laws” • Lexis and Westlaw 9 U N I V E R S I T Y O F M I C H I G A N L AW L I B R A R Y Statutes at Large (119 Stat. 3) • First bound printing of public laws. Arranged in volumes chronologically by year. Within a volume arranged in order of passage into law. • Statutes at Large Library (HeinOnline) (through 2007) • United States statutes at large [electronic resource]. (GPO; LLMC Digital – through 2007) • United States statutes at large. SMITH KF 50.U5x (through 2007) 10 U N I V E R S I T Y O F M I C H I G A N L AW L I B R A R Y United States Code (US Code.; U.S.C.A; U.S.C.S) • United States Code (official) – Unannotated. Published every 6 years, staggered role out. – – – – • United States Code (HeinOnline) Government Printing Office Westlaw/Lexis SMITH KF62 2006x United States Code Annotated–Fewer cases, but more annotations. Updated. – Westlaw - USCA database – SMITH & Ref Coll KF62 1927 .W45 • United States Code Service (Lexis; GENFED; USCS database) –Includes crossreference table to the Code of Federal Regulations. More cases, fewer annotations. Updated. – Lexis – GENFED; USCS databases – SMITH KF 62 .U553 1936x 11 U N I V E R S I T Y O F M I C H I G A N L AW L I B R A R Y Detailed research guide available at: http://www.archives.gov/federalregister/tutorial/tutorial_080.pdf AND http://www.loc.gov/law/help/administrative.php FEDERAL REGULATIONS 12 U N I V E R S I T Y O F M I C H I G A N L AW L I B R A R Y Administrative Materials – Federal Rules and Regulations eil.stanford.edu 13 U N I V E R S I T Y O F M I C H I G A N L AW L I B R A R Y Federal Register (51 FR 345678) • Official publication for rules, proposed rules, and notices of Federal agencies and organizations. Also contains executive orders and other presidential documents. Published daily. • Federal Register Library (HeinOnline) • FDsys - Government Publications • Federal register [microform] • Lexis: GENFED;FEDREG database • Westlaw: FR database 14 U N I V E R S I T Y O F M I C H I G A N L AW L I B R A R Y Regulations.gov • “U.S. government regulations from nearly 300 federal agencies. • Search for a regulation such as a proposed rule, final rule or Federal Register (FR) notice • Submit a comment on a regulation or on another comment • Submit an application, petition or adjudication document • Sign up for e-mail alerts about a specific regulation • Quickly access regulations that are popular, newly posted or closing soon-directly from the homepage • Subscribe to RSS feeds by agency of newly posted FR notices” http://www.regulations.gov/search/Regs/home.html#aboutUs 15 U N I V E R S I T Y O F M I C H I G A N L AW L I B R A R Y Code of Federal Regulations (18 CFR 400) • After the rule/regulatory making process, regulations are codified in the Code of Federal Regulations. • Use the CFR Index & Finding Aids to locate specific federal regulations. Located at end of print run of the C.F.R. • • • • • Code of Federal Regulations (HeinOnline) FDsys - Government Publications (1990-) Ref Coll KF 70 .A3 C63x Westlaw – CFR database Lexis – GENFED; CFR databases. 16 U N I V E R S I T Y O F M I C H I G A N L AW L I B R A R Y STATE MATERIALS 17 U N I V E R S I T Y O F M I C H I G A N L AW L I B R A R Y State Bills • Generally, current bills and bill status are posted on each state legislature's home page. (The National Conference of State Legislatures posts links to all State Legislatures pages (http://ncsl.org/pulic/sitesleg.htm). • Westlaw [state abbreviation]-LEGIS • Lexis [state abbreviation]-BILLTXT 18 U N I V E R S I T Y O F M I C H I G A N L AW L I B R A R Y Session Laws • May be available on state legislature’s website. • Session Laws (HeinOnline) • West & Lexis – Look under state materials in directory. • Do a title search in UMLaw Catalog: “Session Laws of American States and Territories” then limit your search by state name. 19 U N I V E R S I T Y O F M I C H I G A N L AW L I B R A R Y Other State Legislative Materials • Varies by state. 20 U N I V E R S I T Y O F M I C H I G A N L AW L I B R A R Y State Codes • May be available on State website • Available on Lexis/Westlaw • Available in Print in the law library. Locate the name of the code (Michigan Compiled Laws) and do a title search in the catalog. 21 U N I V E R S I T Y O F M I C H I G A N L AW L I B R A R Y State Administrative Materials • May be available on State website – usually under the Governor’s office OR state’s justice department website. • Like the federal process, there is a state version of the register (title varies by state). • Like the federal process there is a state version of the regulatory code (title varies by state). • Westlaw Directory Location: All Databases > U.S. State Materials > Administrative & Executive Materials • Lexis - Legal > States Legal - U.S. > [state name] > Find Statutes, Regulations, Administrative Materials & Court Rules 22 U N I V E R S I T Y O F M I C H I G A N L AW L I B R A R Y Questions? • AskaLawLibrarian@umich.edu • Chat With Us! • Visit the Reference Desk 7 days a week 9amMidnight • Set up a Research Consultation with a Reference librarian by emailing: AskaLawLibrarian@umich.edu 23