Category «United States Law»

FOIA Facts: DOJ FOIA Regulations

Scott A. Hodes addresses the responses from various groups about the proposed new Department of Justice (“DOJ”) FOIA regulations which call for DOJ components to “respond to the request as if the excluded records did not exist. This response should not differ in wording from any other response given by the component” when applying an exclusion to the FOIA.

Subjects: FOIA Facts, Government Resources, Legal Research

The FLARE Index to Treaties Extended

The FLARE Index to Treaties (FIT), launched in March 2009 on the Institute of Advanced Legal Studies web server has been extended to cover about a third more treaties and conventions. In the past two years the Index has established itself as a valuable finding tool for the international lawyer. It is a fully searchable database now indexing and listing over 2,000 of the most significant multilateral treaties concluded from 1353 onwards and a number of significant bilateral treaties signed between 1353 and 1815. This article, by Steven Whittle and Peter Clinch describes the background to the extension and technical aspects of the updated implementation employed to deliver new content and finding features.

Subjects: Comparative/Foreign Law, Features, Government Resources, International Legal Research, Legal Research, Treaties & Agreements

Pretrial Detention, Bail and Due Process

Ken Strutin’s guide comprises recent publications and other notable resources concerning the relationship between the administration of bail and the requirements of due process. Pretrial detention of suspects directly impacts the presumption of innocence. The cornerstone of the justice system is that no one will be punished without the benefit of due process. Incarceration before trial, when the outcome of the case is yet to be determined, cuts against this principle. The Founders were aware of the dangers inherent in indiscriminate imprisonment, which is one of the main reasons behind the inclusion of the Eighth Amendment in the Bill of Rights, prohibiting excessive bail.

Subjects: Criminal Law, Features, Legal Research

The Age of Innocence: Actual, Legal and Presumed

Ken Strutin reasons that any accounting of the justice system would put the presumption of innocence at the top of the ledger. The premise underlying this evidentiary rule is that no one should be found guilty of a crime unless the state has convinced a jury with proof beyond a reasonable doubt. The materials Ken has researched and documented for this guide focus on the drift from unitary innocence, which encompasses all possible claims to a wrongful conviction, to factual innocence rooted in exoneration jurisprudence. According to some scholars, factual exonerations may have confounded the wisdom behind the Blackstone Ratio and its overarching message, i.e., criminal law and procedure ought to be weighted in favor of innocence to avoid wrongful conviction, even if there is a chance that the guilty will benefit as well. In other words, a system of justice that is fair to all and seeks to protect the innocent from wrongful prosecutions must apply safeguards that will be over inclusive. The calculations of truth and fairness are rooted in a system of justice based on due process (or a presumption of due process). The scholarship collected here attempts to address questions of whether the concept of innocence is selective or categorical.

Subjects: Criminal Law, Features, Legal Research

A Guide For the Perplexed Part IV: The Rejection of the Google Books Settlement

On March 22, 2011, Judge Denny Chin rejected the proposed settlement in copyright infringement litigation over the Google Library Project. Judge Chin found that the settlement was not “fair, reasonable, and adequate” as required by the Federal Rules of Civil Procedure. Judge Chin issued the decision over a year after the fairness hearing he conducted. His opinion agrees in large measure with the objections to the settlement asserted by the U.S. Department of Justice at the hearing and in its written submissions. This paper by Jonathan Band continues the series in which he discusses the opinion and where it leaves Google Books Search.

Subjects: Copyright, Features, Search Engines

FOIA Facts: Funding FOIA

Scott A. Hodes contends that reducing FOIA Operations any further is the wrong way to go if the objectives of increasing government transparency are to be pursued. The actual process of searching for records in response to FOIA requests and processing those requests requires human interaction – in other words, while the documents themselves can be digitized, a person will always be required to search for and process responsive records.

Subjects: Congress, E-Government, FOIA Facts, Government Resources, Legal Research

The Risky Business of Information Sharing: Why You Need to Care About Copyright

Copyright is an essential tool in the spread of new ideas, and the workplace has become ground zero for infringement. Ask employees up and down the corporate hierarchy, and they’ll tell you that whisking information electronically to co-workers is integral to their jobs. Their employers will emphatically agree. But unauthorized swaps of information also carry enormous potential risk: Ordinary office exchanges, so natural to the digital world, can easily violate the copyright rights of others and bring costly lawsuits or settlements. Now the same technology that has dramatically defined the Internet age is drawing a new roadmap to compliance, with software tools that simplify adherence to copyright requirements.

Subjects: Copyright, Features, Internet Use Policies, Law Library Management, Technology Trends

Dodd-Frank Wall Street Reform and Consumer Financial Protection Act: A Brief Legislative History with Links, Reports and Summaries

The “craft” of legislative history construction is practiced with unique and outstanding expertise by law librarian Rick McKinney. This history is designed in a streamlined fashion so as to allow users to more easily check when provisions in the law got into bill and then check for related remarks concerning those provisions. It also has links to earlier legislation related to different titles of the Act, to the Administration’s proposed legislation in 2009, to related CRS reports, and to various summaries and commentaries of the law on the Web.

Subjects: Congress, Features, Government Resources, Law Librarians, Legal Research, Legislative

Actual Innocence and Freestanding Claims for Relief

Ken Strutin has written extensively for LLRX.com on criminal law issues. He argues that false confessions, bad eyewitness identifications, and faulty forensics, among other problems, have shown that seemingly iron clad adjudications can reach the wrong result. A ‘guilty’ verdict only indicates that the government has proven beyond a reasonable doubt that the defendant committed each and every element of the crime, and not that the defendant actually committed the crime. A freestanding claim of actual innocence is a potentially powerful tool to assail a verdict that points to the wrong person. Still, courts have made only small gains in recognizing actual innocence generally as a basis for contesting a wrongful conviction. This article collects selected scholarship on “actual innocence” and litigating post-conviction claims that go beyond the procedural metrics of the trial process.

Subjects: Criminal Law, Features, Legal Research

The FDsys: the new GPO Access

“GPO Access will be going away soon as the U.S. Government Printing Office rolls out the Federal Digital System (FDsys), an advanced digital system that will enable GPO to manage Government information from all three branches of the U.S. Government. Learn about the new system and its features, what content is available through it, and search strategies. Not only is FDsys a powerful tool for the public to access online, authoritative Federal information, but it also serves as a preservation repository for the content and a content management system for Federal agencies.”

Subjects: Government Resources