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Legislative Drafter's Deskbook 

A Practical Guide


Table of Contents

 

By Tobias A. Dorsey
Contributing Author: Clint Brass
 

$150

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  Table of Contents

 Also available as a pdf

Summary Table of Contents
Chapter Title
1 Being a Drafter
2 Understanding How Laws Are Made
3 Considering the Courts: Statutory Interpretation
4 Thinking Through the Policy
5 Choosing the Right Measure
6 Writing Effectively
7 Organizing and Arranging
8 Using the Right Style
9 Affecting and Amending Other Laws
10 Working in, and Working with, the Executive Branch
 
Appendices Title
One The Impact of Information Technology on Drafting
Two Suggestions for Further Reading
Three Useful Web Sites
Four The Legislative Process--A Working Example
Five Positive Law and Non-Positive Law
Six Concerning Birds and Ponies, Poultry and Rabbits
Seven The Federal Legislative Measures--Some Examples
Eight The Federal Drafting Styles--Some Examples
Nine Executive Branch Materials
Ten A Drafting Practicum
Eleven The Constitution of the United States
 
Back of the Book
  Table of Cases
  Table of Constitutional Provisions
  Table of Statutes at Large
  Table of Public Laws
  Table of U.S. Code Sections
 
Index


Table of Contents

Chapter 1.  Being a Drafter
section title
  All of Chapter 1 is available as a pdf
1.00 Introduction 
1.10 The Essence of Drafting
1.11 The Drafter and the Policymaker
1.12 How Policy Can Influence Drafting
1.13 How Drafting Can Influence Policy
1.20 The Drafting Process
1.30 Professional Obligations
1.31 Drafting by Attorneys and by Non-Attorneys
1.40 Attributes Important to Drafting
1.41 Knowledge
1.42 Skills
1.43 The "Legislative Counsel Type"
1.50 Resources Important to Drafting
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Chapter 2.  Understanding How Laws Are Made
section title
2.00 Introduction 
2.10 Organization and Operation of Congress
2.11 Congress from Term to Term
2.12 Functions of Congress
2.13 Committees
2.14 Clerks
2.15 Parliamentarians
2.16 Offices of Legislative Counsel
2.17 Law Revision Counsel
2.20 The Legislative Process in Congress
2.21 Introducing a Bill
2.22 Number, Referral, and First Print
2.23 Hearings and Markups: Overview
2.24 Subcommittee Action
2.25 Full Committee Action
2.26 Floor Proceedings
2.30 Actions in Other Chamber
2.31 Resolving Differences by Amendment or Conference
2.40 Enrollment
2.41 Last-Minute Corrections
2.50 Executive Action
2.51 Presentment to the President
2.52 Approval (or Disapproval)
2.60 Publishing the Law
2.61 Public Law Number
2.62 Slip Law
2.63 Statutes at Large
2.70 Compilations
2.80 The United States Code
2.81 The Revised Statutes of 1873
2.82 The Revised Statutes of 1878
2.83 Positive Law and Non-Positive Law
2.84 Origin of the Code as Non-Positive Law
2.85 Editorial Changes
2.86 General and Permanent Law
2.87 Organization into Titles
2.88 Enactment of Titles into Positive Law
2.89 Codification and Classification of New Laws
2.90 Resolving Conflicts among Published Versions of Law
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Chapter 3.  Considering the Courts: Statutory Interpretation
section title
3.00 Introduction 
3.01 Courts: The Most Important Audience
3.02 What Kind of Judge?
3.10 Judicial Power and Legislative Supremacy
3.11 The Power to Interpret
3.12 Making Congress Follow the Techniques
3.13 Tensions between Courts and Congress over Interpretation
3.14 Efforts by Congress to Regulate Interpretation
3.20 The Overriding Goal: Determine the Intent of Congress
3.21 Rules of Thumb, Not Rules of Law
3.22 Three Common Theories (Intentionalism, Textualism, and Pragmatism) and Their Limitations
3.23 The Plain Meaning Rule
3.24 The Meaning of "Plain Meaning"
3.25 The Consequences of Plain Meaning
3.26 When Plain Meaning Is Not Enforced
3.27 When There Is No Plain Meaning
3.30 Reading the Text of the Statute
3.31 Reading the Text of the Statute
3.32 Derive Meaning from Context
3.33 Assume Words Are Used Consistently
3.34 Assume Each Word Is Used for a Reason
3.35 Assume the Provisions Form a Coherent Whole
3.36 Purposes, Findings, Titles, and Headings
3.37 Grammar and Punctuation
3.38 Placement in Code
3.40 Considering Other Statutes
3.41 Related Statutes
3.42 General Federal Laws
3.43 Earlier Versions of the Same Statute
3.44 Resolving Conflicts between Statutes
3.50 Considering Constitutional Issues
3.51 Avoiding Serious Constitutional Problems
3.52 When the Court Requires Clear Statements
3.53 When the Court Requires Specific Findings
3.60 Actions by the President and Other Executive Officers
3.61 Presidential Signing Statements
3.62 Agency Interpretation and Chevron Deference
3.70 Actions by the Congress and Other Legislative Officers
3.71 Interpretation of Appropriations Acts
3.72 Legislative History: Why It Is Problematic
3.73 Legislative History Compared with Post-Enactment Statements
3.74 Legislative History Compared with Subsequent Legislative History
3.75 Report Language
3.76 Individual Statements
3.77 Hearing Testimony
3.78 Amendatory History
3.79 The Opinion of the Drafter
3.80 Some Topics of Special Interest to Drafters
3.81 Definitions and Terms of Art
3.82 Narrow Interpretations and Broad Interpretations
3.83 Congress Does Not Mumble
3.84 How the Court Interprets a List
3.85 The Court's Reluctance to Imply Additional Exceptions
3.90 Conclusion
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Chapter 4.  Thinking Through the Policy
section title
4.00 Introduction 
4.10 The Perils of Ineffective Thinking
4.11 Problems of Application
4.12 Problems of Transition
4.13 Problems of Administration
4.14 Problems of Enforcement
4.15 Problems of Prediction
4.20 The Elements of Thinking Through the Policy
4.21 Engaging the Client
4.22 Figuring Out the Problem and the Objective
4.23 Asking for Details
4.24 Researching the Facts and Law
4.25 Analyzing Alternatives
4.26 Creating a Coherent Solution
4.27 Conducting a Reality Check
4.30 Two Ways to Test Legal Rules: The Actor-Action Model and the If-Then Model
4.31 The Actor-Action Model
4.32 The If-Then Model
4.33 Tools for Thinking, Not Writing
4.40 The Major Types of Legal Rules
4.41 Law Is a Vast System of Legal Rules
4.42 Rules of Command
4.43 Rules of Discretion
4.44 The Complex Interplay between Commands and Discretion
4.45 Rules of Stipulation
4.46 How the Types of Rules Can Overlap
4.47 Commands That Are Not Mandatory: Hortatory, Precatory, and Directory
4.48 Discretion That Is Not Unfettered
4.50 Considering the Constitution
4.51 Sources of Power
4.52 Limitations on Power
4.53 A Word of Caution
4.60 Parliamentary Issues
4.61 Budgetary Issues
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Chapter 5.  Choosing the Right Measure
section title
5.00 Overview
5.10 Elements Common to All Measures
5.11 Designation and Number
5.12 Term and Session Identifier
5.13 Chamber Identifier
5.14 Sponsor and Referral Information
5.15 Long Title
5.16 Enacting Clause or Resolving Clause
5.17 Text or "Body"
5.18 Information Provided by Legislative Counsel
5.20 The Bill
5.21 What It Means to "Make Law": The Chadha Decision
5.22 Long Title
5.23 Enacting Clause
5.30 The Simple Resolution
5.31 Long Title
5.32 Resolving Clause
5.33 Text
5.40 The Concurrent Resolution
5.41 Long Title
5.42 Resolving Clause
5.43 Text
5.50 The Joint Resolution
5.51 Long Title
5.52 Resolving Clause
5.53 Text When Proposing a Constitutional Amendment
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Chapter 6.  Writing Effectively
section title
6.00 Introduction
6.10 The Perils of Ineffective Writing
6.11 Ambiguity
6.12 Inconsistency
6.13 Arbitrariness
6.14 Vagueness
6.15 Over-Precision
6.16 Over-Generality and Under-Generality
6.17 Overbreadth
6.18 Poor Readability
6.19 Enactment by Reference
6.20 The Elements of Being Clear
6.21 Be Simple
6.22 Be Ordinary
6.23 Be Brief
6.24 Be Consistent
6.25 Be Readable
6.30 Use Plain English
6.31 Beware "Plain Language"
6.40 Drafting an Effective Sentence
6.41 Arrange Words with Care
6.50 The Action
6.51 Active Voice
6.52 Present Tense
6.53 Verbs That Are Vivid and Concrete
6.54 Indicative Mood
6.55 "Shall" and "May"
6.56 "Shall Not" and "May Not"
6.60 The Actor
6.61 Third Person
6.62 Singular Rather Than Plural
6.63 Articles Rather Than Indefinite Adjectives
6.64 Avoid Pronouns
6.65 Avoid Noun Chains
6.70 Punctuation
6.71 Use the Serial Comma
6.72 Include Punctuation when Amending Other Law
6.80 Start from Scratch if You Can
6.90 No Such Thing as a Perfect Draft
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Chapter 7.  Organizing and Arranging
section title
7.00 Introduction
7.10 Choosing a Sequence
7.20 The Section
7.30 Subdividing a Section into Smaller Units
7.31 Referring to Smaller Units
7.32 Interlocked Units
7.33 Undesignated Units
7.40 Grouping Sections into Big Levels
7.50 Using Definitions
7.60 Arranging and Drafting Commonly Used Provisions
7.61 Short Title
7.62 Authorization of Appropriations
7.63 Severability and Non-severability
7.64 Applicability or Effective Date
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Chapter 8.  Using the Right Style
section title
8.00 Introduction
8.10 The Style of the Early Congresses (Style of 1789)
8.20 Appropriations Style
8.30 Traditional Style
8.40 Revenue Style
8.50 Modified Revenue Style
8.60 Code Style
8.70 Variations and Mavericks
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Chapter 9.  Affecting and Amending Other Laws
section title
9.00 Introduction
9.10 How Courts Reconcile Statutes
9.20 Repealing a Law
9.30 Amending a Law
9.31 The Cut-and-Bite Method (Striking and Inserting)
9.32 The Restatement Method (Amending to Read as Follows)
9.33 Writing Amendatory Instructions Effectively
9.34 Redesignations
9.35 The Ratification Doctrine
9.40 Affecting without Amending
9.41 Notwithstanding Any Other Provision of Law
9.50 Attempting to Bind Future Congresses
9.51 Attempting to Authorize Future Congresses
9.60 Referring to Other Law
9.61 Incorporating Other Laws by Reference
9.70 Avoiding Damage to the Statute Book
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Chapter 10.  Working in, and Working with, the Executive Branch
section title
10.00 Introduction
10.01 Drafters Who Are "More Than Drafters"
10.02 Drafters Who Draft Regulations
10.10 The Role of the President in Legislation
10.11 Agencies and Tensions within the Executive Branch
10.12 Ways in Which Agencies Interact with Congress
10.13 Who Is Your Client?
10.20 Overview of the Office of Management and Budget (OMB)
10.21 OMB's Organizational Units
10.22 OMB's Major Functions
10.30 Relationship between Legislative Proposals and Budget Submissions
10.31 The Annual Cycle (Circular No. A-11)
10.40 Legislative Coordination and Clearance (Circular No. A-19)
10.41 Submission of Legislative Program by Agency
10.42 Submission of Proposed Legislation by Agency
10.43 Coordination and Clearance of Proposed Legislation by OMB
10.44 Agencies with Legislative "Bypass" Authority
10.50 Choosing Strategies for Developing Proposals
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APPENDICES


Appendix One.  The Impact of Information Technology on Drafting
Appendix section title
App. 1.00 Introduction 
App. 1.10 Instant Bills: The Impact of Information Technology (IT) on Legislative Drafting in Canada


Appendix Two.  Suggestions for Further Reading
Appendix section title
App. 2.00 Introduction 
App. 2.10 Books
App. 2.20 Journals and Periodicals
App. 2.30 Articles
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Appendix Three.  Useful Web Sites
Appendix section title
App. 3.00 Introduction 
App. 3.10 Federal Drafting Offices and Related Sites
App. 3.20 State and Local Drafting Offices and Related Sites
App. 3.30 Foreign and Multinational Drafting Offices and Related Sites
App. 3.40 Manuals and Guides
App. 3.50 Non-Governmental Organizations
App. 3.60 Other Online Resources


Appendix Four.  The Legislative Process--A Working Example
Appendix section title
App. 4.00 Introduction 
App. 4.10 Federal Drafting Offices and Related Sites
App. 4.11 Bill as Introduced in the House
App. 4.12 Bill as Reported
App. 4.13 Banking and Financial Services Committee Report
App. 4.14 Banking and Financial Services Committee Supplementary Report
App. 4.15 Commerce Committee Report
App. 4.16 Special Rule from the Rules Committee
App. 4.17 Rules Committee Report
App. 4.18 Statement of Administration Policy (House)
App. 4.19 Legislation as Passed the House
App. 4.110 Legislation as Received in the Senate
App. 4.111 Legislation as Introduced in the Senate
App. 4.112 Senate Committee Report
App. 4.113 Statement of Administration Policy (Senate)
App. 4.114 Legislation as Passed the Senate
App. 4.115 Legislation Received in the House from the Senate
App. 4.116 Side-by-Side Comparative Print
App. 4.117 Conference Chair's Letter to Conferees
App. 4.118 Conference Committee Amendment Proposed
App. 4.119 Conference Report
App. 4.120 Joint Explanatory Statement
App. 4.121 Special Rule from the Rules Committee for Consideration of the Conference Report
App. 4.122 Enrolled Measure
App. 4.123 Public Law
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Appendix Five.  Positive Law and Non-Positive Law
Appendix section title
App. 5.00 Introduction
App. 5.10 List of Titles of the United States Code
App. 5.20 The Code as Positive Law: Title 1
App. 5.30 The Code as Non-Positive Law: Chapter 9 of Title 2


Appendix Six.  Concerning Birds and Ponies, Poultry and Rabbits
Appendix section title
App. 6.00 Introduction
App. 6.10 Regina v. Ojibway
App. 6.20 The "Rabbit Bill"
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Appendix Seven.  The Federal Legislative Measures--Some Examples
Appendix section title
App. 7.00 Introduction
App. 7.10 A Bill
App. 7.20 A Private Bill
App. 7.30 A Simple Resolution
App. 7.40 A Concurrent Resolution
App. 7.50 A Joint Resolution
App. 7.60 A Joint Resolution Proposing a Constitutional Amendment


Appendix Eight.  The Federal Drafting Styles--Some Examples
Appendix section title
App. 8.00 Introduction
App. 8.10 The Style of 1789
App. 8.20 Appropriations Style
App. 8.30 Traditional Style
App. 8.40 Revenue Style
App. 8.50 Modified Revenue Style
App. 8.60 Code Style
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Appendix Nine.  Executive Branch Materials
Appendix section title
App. 9.00 Introduction
App. 9.10 OMB Circular No. A-19
App. 9.20 OMB Circular No. A-11
App. 9.30 Executive Order 12866
App. 9.40 Executive Order 12988


Appendix Ten.  A Drafting Practicum
Appendix section title
App. 10.00 Introduction
App. 10.10 Sample Letter to Drafter
App. 10.20 Initial Draft
App. 10.30 Discussion Draft


Appendix Eleven.  The Constitution of the United States
Appendix section title
App. 11.00 Introduction
App. 11.10 The Constitution of the United States
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BACK OF THE BOOK
Table of Cases
Table of Constitutional Provisions
Table of Acts
Table of Statutes at Large
Table of Public Laws
Table of U.S. Code Sections
Table of Cases

INDEX  pdf

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Table of Contents in pdf (12-pages)

 

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Legislative Drafter's Deskbook
By Tobias A. Dorsey
Contributing Author: Clint Brass