| 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 |
| |
back to top |
| 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 |
| |
back to top |
| 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 |
| |
back to top |
| 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 |
| |
back to top |
| 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 |
| |
back to top |
| 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 |
| |
back to top |