
| No. 478 | January 2003 |
In This Issue
Looking Beyond Statutory Law: State and Federal Administrative Regulations
Congratulations
Just Leave Your Wallet Instead
Staff News
Recent Acquisitions
From the News ...
Are You a Mystery Buff
New Scanners
Procedure Change
Winter Weather
Just a Few Reminders
Alabama Law of Evidence
By Ed Craig,
Reference Librarian
elcraig@samford.edu
When law students search for the written law, they normally think in terms of accessing statutory codes or a court’s decision interpreting law on a subject. What if nothing is found on point? An important alternative often not considered by law students is the administrative code of a jurisdiction. The states’ administrative codes as well as the federal government’s Code of Federal Regulations publish rules and regulations of their administrative agencies (as well as commissions, bureaus, boards, etc.). These entities have been created and delegated administrative powers through acts of the normal legislative process. Their defined powers can be quite specific or very broad; often these agencies are given specialized duties which are too detailed and burdensome for the legislative branch to handle. Within these delegated powers, the agencies have the freedom to create and enforce policy and procedure for their subject areas so long as they pass judicial scrutiny.
ALABAMA ADMINISTRATIVE LAW
Most Alabama state agencies include their regulations in the ALABAMA ADMINISTRATIVE CODE (shelf 102, First Floor).1 While this set publishes regulations of high profile state agencies (i.e., Medicaid, Alabama Department of Environmental Management, Health Department, Education Department, Revenue Department and Department of Human Resources) it also includes many lesser known ones (i.e., Board of Funeral Service, Board of Auctioneers and Athletic Agents Regulatory Commission).
Unfortunately, not all agencies are required to publish their regulations in Alabama’s version; the Banking Department and the Insurance Department are two prominent agencies which do not.2
Legal researchers who already know the appropriate state agency for the subject matter in question can usually find the agency regulations without much problem; the agencies are organized in the code in alphabetical order with a table of contents at the beginning of each agency’s section. A common problem, however, is that the researcher may not know the name of the agency involved. In this situation, it is best to consult the subject index of WEIL’S GUIDE TO ALABAMA LAWS AND RULES (Shelf 102, First Floor). This index is cumulative for all agency entries and indexes sections of both the statutory and administrative codes for Alabama. However, there is insufficient detail to this index, causing considerable anguish to researchers looking for many specific topics. In many cases, online searching may be the best option. There are several other sections to this publication which can be of helpto the researcher. The “rule number” section lists administrative code sections in numerical order, providing the subject of the provision as well as its statutory authority. The “authority” section of the publication provides this information in reverse order; the list is prepared in order of statutory code section, giving the regulations that have been promulgated from its authority.
OTHER STATE ADMINISTRATIVE CODES
Due to the size of such sets and the costs involved to maintain them, few, if any, law libraries contain all fifty hard copy state administrative codes. Typically, a law library will only hold the code of the home state. Besides Alabama, the Cumberland Law Library holds administrative code sets for Tennessee and Georgia. If a legal researcher is needing state administrative regulations for states outside the local area, online research is a good possibility. Both LEXIS and WESTLAW have the administrative codes as well as commercial services (Regulation Tracking and RegAlert, from WESTLAW and LEXIS, respectively) which update this information, though not necessarily in official format. Many of the official state “administrative register” updates are available from LEXIS, though these databases tend to lag in information from the commercial service updates.
FEDERAL ADMINISTRATIVE LAW
Each year, the federal government publishes a new edition of the CODE OF FEDERAL REGULATIONS, the official rules and regulations of all federal agencies. This set is updated every business day by the federal government in the FEDERAL REGISTER. The CFR and FEDERAL REGISTER can be found in print format on shelf 330 (Third Floor) while online versions can be found on WESTLAW, LEXIS and the Government Printing Office website (http://www.access.gpo.gov/nara/cfr). For further information about how to use these two publications together, go to http://lawlib.samford.edu/reference/fedregs.html.
If you have any questions about using state or federal administrative materials, see Ed Craig or Brenda Jones in the Law Library.
1The ALABAMA ADMINISTRATIVE CODE can also be found online in such places as WESTLAW (database identifier AL-ADC), LEXIS (AL;ALADMN) as well as http://www.alabamaadministrativecode.state.al.us/ on the Internet.
2The Law Library does hold the Alabama insurance regulations in ALABAMA REGULATIONS: CONTAINING INSURANCE DEPARTMENT REGULATIONS AND BULLETINS, AND SELECTED ATTORNEY GENERAL’S OPINIONS, also referred to as the “NILS Service” (KFA185/.A4/Reference). These regulations may also be found in WESTLAW (database identifier ALIN-ADC) and LEXIS (INSURE;ALREGS). The Law Library does not currently hold the Banking Department regulations.
Nima Pareek, Law Library Assistant (Serials) received an award at the Samford University Service Awards Luncheon on January 13, 2003. Nima was honored for fifteen years of service at Samford. Congratulations!
We have noticed that many students have developed a habit of leaving valuable belongings in Law Library study carrels for lengthy periods of time-including overnight. While the Law Library is considered relatively safe, we will never be immune to crime. Stolen laptops result in significant financial loss....but the loss of your work can be even more devastating. It might be cheaper just to leave your wallet instead!
Torcy Newcombe began work on Monday, November 4 in the position of Law Library Assistant (Reader Services).
Ms. Newcombe has an A.S. degree in Business Administration from Indiana University, South Bend. She worked in the university library while she was a student. She is currently enrolled in the paralegal program at Samford University. Her work experience includes four years as Litigation Legal Secretary at the office of the Attorney General of Indiana.
Jonathan Cole joined the Law Library staff on Saturday, November 9 in the position of Part-Time Desk Attendant. He has a B.S. degree in Biology from the Mississippi University for Women. He expects to receive an M.S. degree in Wildlife Ecology from Mississippi University in the Spring of 2003. He has had interesting studies and work in the areas of biology and wildlife management. He is replacing Clint Underwood who worked in the position for four years and left to go to library school.
Leigh Steele joined the Law Library staff on Saturday, November 9 in the position of Part-Time Desk Attendant. She has a B.A. degree in English from the University of Alabama at Birmingham. Her work experience is in technical writing and editing for computer software and systems. She is replacing Meta Eatman who worked in the position for one year.
(Each title listed is shelved in the Reference Area.)
Association of American Law Schools. DIRECTORY OF LAW TEACHERS, 2002-2003. KF266/.A8/2002-2003.
FEDERAL CIVIL RULES HANDBOOK, 2003. KF8816/.A19/F4/2003.
FEDERAL RULES OF EVIDENCE, 2003. KF8935/.F43/2003.
RIA FEDERAL TAX HANDBOOK, 2003. KF6272/.R45/2003.
SECURITIES REGULATION : SELECTED STATUTES, RULES AND FORMS. 2003 ed. KF1433.99/.S4/2003.
United States Sentencing Commission. FEDERAL SENTENCING GUIDELINES MANUAL. 2002 ed. KF9685/.A84/2002.
Listed below are a few articles that were found on the web during the last few weeks.
A judge is cracking down on people who write vulgarities on checks they use to pay traffic fines.
Judge John Pikkarainen sentenced one man to two days of community service for writing a vulgar insult on the memo line of a check. He charged someone else with contempt for similar prose. A hearing is set in that case for Jan. 14.
"The issue as I see it is if someone came into the court and used that language in front of me it would be contemptuous," Pikkarainen told the Livingston County Daily Press & Argus.
Geoff Mann, 30, of Howell, spent his two community service days picking up trash at park-and-ride parking lots and volunteering at the Howell Humane Society.
The technical writer had sent Pikkarainen and the court a one-and-a-half-page apology letter, which he says was sincere. But he also says Pikkarainen abused his authority.
"I must say I would hesitate to write something so blunt on the check again, but I would definitely write something and choose my words carefully," Mann said.
He said his apology should have been enough to get the charge dismissed, and he thought the community service sentence was excessive.
"If what he was doing was trying to instill a little bit more respect for the court then he failed," Mann said.
Another #@$!% Traffic Ticket, at http://www.cnn.com (Jan. 9, 2003)
Warning! Keep your pants on when sitting in the massage chair. That safety tip is the winner of the annual Wacky Warning Label contest. The text of the label reads: "Do not use massage chair without clothing ... and, never force any body part into the backrest area while the rollers are moving." The second place label warns not to use a snowblower on a roof. That's followed by the label that warns: "Do not allow children to play in the dishwasher." The contest is sponsored by Michigan Lawsuit Abuse Watch. The group wants to show that fear of lawsuits has led to a loss of corporate common sense.
Warning! These Warnings Are Absurd!, at http://www.cbsnews.com (Jan. 9, 2003).
The City Council has taken the first step to repeal the city's 82-year-old ban on fortune telling.
The council voted Wednesday to remove the law from the city's books. Two more "yes" votes are needed to end the ban.
Public Safety Commissioner David Zahn predicted last fall that the repeal was likely after a religious leader who said fortune telling is used in his faith approached the city about rescinding the ban.
City staff decided it would be best to repeal the law because a court challenge based on freedom of religion might win.
"We decided to repeal it to see how it plays out and then go from there," Zahn said. "Whether we get into licensing is yet to be determined."
Iowa Repeals Fortune Telling Law, at http://www.cnn.com (Jan. 10, 2003).
A man who erased his drunk-driving record from a police computer and replaced it with a winking "smiley face" graphic ended up with a suspended license and a fine when police failed to see the funny side.
The 19-year-old computer whiz had been arrested for drunk driving and summoned to appear in court in Besancon, in eastern France, the French daily Liberation reported Tuesday. Finding an unmanned computer as he arrived at the police station for his hearing, the man decided to test the good humor of the court by sneaking into the database.
He deleted his file from the computer's hard drive and inserted ";)" -- the text message shorthand for a winking smiley face -- in its place.
But rather than smiling at the prank, the judge handed the man a three-month suspended prison sentence, a $425 fine and suspended his driving license for three months.
Cops Not Amused at Drunk Driver's Smiley, at http://www.cnn.com (Jan. 21, 2003).
MURDER IN THE MAGIC CITY, a mystery conference organized by the Southern Sisters in Crime and sponsored by the Homewood Public Library and Crosshaven Books, will be held on Saturday, February 8 from 9:00 a.m. to 5:00 p.m. at the Homewood Library. Activities will include author panels, book signings, lunch, and special sessions with the Guests of Honor, Lee Child and Margaret Chittenden. Cumberland graduate and mystery author Mike Stewart will be participating. The cost is $60.
For additional information, see http://webpages.charter.net/southernsisters/conference.html and http://webpages.charter.net/southernsisters/schedule.html.
Southern Sisters in Crime is the Birmingham chapter of Sisters in Crime, which is "an international organization of writers, readers, booksellers, librarians, agents, editors, reviewers and teachers interested in promoting the work of women mystery writers."
New Scanners
By Grace Simms,
Computer Services Librarian
glsimms@samford.edu
There are two new HP 4400C ScanJet scanners in the Lower Level Lab. In order to start scanning, please click on the HP Precisionscan Pro icon on the desktop of Lower Level Lab computers 6 and 9.
Double clicking the icon will start the HP Precisionscan Pro software. From the Precisionscan screen, click the Start a New Scan button once. The scanner will start to warm up.
If OCR is selected, be sure to choose Scan To. This will allow the document to be scanned to WordPerfect, Word, or Adobe Acrobat. Remember to save the scanned document to a disk or CD as nothing may be saved to the hard drive of the computer.
If there are any questions, contact Grace Simms at glsimms@samford.edu or call 726-2714.
Beginning the Spring Semester, 2003, there will not be a sign-in register for students who do not have their I.D. cards, which are necessary for admission to the Law Library. Instead, they will need to report to the Circulation Desk Attendant who will register them for admission. We encourage students to bring their Samford I.D.s with them whenever they enter the Law Library.
In the event of severe weather due to SNOW and ICE, the Law Library will attempt to be open during the regular hours. The times of opening and closing will be determined by weather forecasts, road conditions and University announcements. Notices will be posted with as much forewarning as is possible.
For up-to-date information call SAM-INFO (726-4636).
As a new semester has started, there are a few necessary reminders. Remember to log off of a computer when finished. This is important so print accounts may be protected from other users. Each student receives 500 credits per semester.
Students may request the number of pages added back to print accounts if they fall under an exemption. Exemption forms are available at the Circulation Desk as well as the Lower Level Lab. Exemptions include résumés, poor quality, and directed research. Read the print policy: http://lawlib.samford.edu/labs/ppolicy.pdf
Be patient with the printers. If a print job does not print quickly, don't hit the print button again. This will just send another print job to the printer. Selecting print again will not make the printer print any faster. If the printer fails to print, contact Grace Simms at 2687, or, in the evenings and on Sundays, Brenda Jones at 2624.
When working in the labs, always save documents frequently to a disk or CD-ROM. The lab computers are no longer able to save work to the hard drive.
If help is needed with the above or other lab questions, contact Grace Simms (glsimms@samford.edu).
ALABAMA EVIDENTIARY FOUNDATIONS by Terry L. Butts, Charles W. Gamble and Edward J. Imwinkelried (1999). KFA540/.B82/Reference. Subjects which are covered include laying a foundation, motion in limine, competency of witnesses, authentication, Rule 403 and legal relevance, privileges, best evidence rule, opinion evidence, the hearsay rule and substitutes for evidence. Latest pocket part: 2001.
ALABAMA LAW OF EVIDENCE by Joseph A. Colquitt (1990). KFA540/.C65/Reference. The author states that this treatise is "a ready reference to evidence rules for practicing attorneys and trial and appellate judges" (Preface). Tables of cases and statutes are included in the back of the book, as well as appendices entitled "Alabama Rules Which Address Evidence Issues" and "Constitutional Provisions and Statutes Which Address Evidence Issues." Latest pocket part: 1994.
EFFECTIVE USE OF EXPERT WITNESSES (1995). KF8961/.E45/1995. Cumberland CLE publication includes section by Judge Kenneth O. Simon and Orrin K. Ames, III entitled “Law on Expert Testimony: Alabama and Federal Issues...”
EXPERT TESTIMONY featuring Stephen D. Easton, Edward J. Imwinkelreid and Bruce J. McKee (1998). KF8961/.A75/E95/1998. Bruce McKee’s “Expert Testimony in Alabama State Courts” emphasizes Rule 702 of the Alabama Rules of Evidence.
GAMBLE'S ALABAMA RULES OF EVIDENCE: A TRIAL MANUAL FOR MAKING AND ANSWERING OBJECTIONS by Charles W. Gamble (1995). KFA540/.G35/Reference. In the Preface, the author indicates that his work is designed to be a compact, concise statement of evidence principles which he includes with instructions for application; he states that the book is intended to be used in conjunction with his other Evidence treatise, MCELROY'S ALABAMA EVIDENCE. The book is organized by the same subject sections used by the new Alabama Rules of Evidence. Under each rule section, the author includes the official text of the rule, an "Author's Statement of the Rule", "Form of the Objection," "Response to the Objection," and "Practice Pointers." Latest pocket part: 2001 for use in 2002.
MCELROY'S ALABAMA EVIDENCE, 5TH ED. by Charles W. Gamble (1996). KFA540/.M32/1996/Reference. This two volume set is organized in the same manner as the previous single volume editions (which followed the pattern of McCormick on Evidence) adds in the new Alabama Rules of Evidence and discusses and compares it to preexisting Alabama evidence law. The back of the book contains a Table of Rules for the Alabama Rules of Evidence and an extensive index. Latest free standing supplement: 2001.
SCHROEDER AND HOFFMAN ON ALABAMA EVIDENCE, 3RD ED. by William A. Schroeder, Jerome A. Hoffman, Richard Thigpen (2000). KFA540/.S35/2000/Reference. According the author, the book "is intended as a basic reference tool for the Alabama lawyer" and “conforms to the Alabama Rules of Evidence and the Federal Rules of Evidence” (Preface). Latest pocket part: 2001 supplement for use in 2002.
WEISSENBERGER’S ALABAMA EVIDENCE: 2000 COURTROOM MANUAL, by Glen Weissenberger (2000). KFA540/.W45/2000/Reference. Author states that the book “is intended to aid the practitioner and judge alike in understanding the operation and application of evidentiary principles that recur throughout the course of trials or hearings.” A listing of the unannotated rules can be found in the front of the book, following page ix. The main section of the treatise provides chapters (with numbers corresponding with appropriate Evidence Rule numbers) stating the rule and then giving author’s commentary, citations to “additional authority” as well as a listing and synopsis of “recent significant cases which discuss that rule’s subject area.”
The CHECK IT OUT is published three times a semester. Your opinion is important to us! Send your ideas and/or comments to: Becky Hutto at rmhutto@samford.edu.