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Tuesday, August 30, 2016
Tuesday, August 23, 2016
Beuchet Chair Illusion
Richard Wiseman's version of the Beuchet Chair.
You can read more about his rework of the illusion on his blog.
You can read more about his rework of the illusion on his blog.
Monday, August 22, 2016
Law of the United States: Sources & Hierarchy
Sources and Hierarchy of Law
I. United States Constitution
II. Federal Statutes, Treaties, and Court Rules.
III. Federal Administrative Agency Rules and Regulations.
IV. Federal Common Law.
V. State Constitutions.
VI. State Statutes and Court Rules.
VII. State Agency Rules.
VIII. State Common Law and Case Law.
IV. City and County Ordinances.
I. United States Constitution
The U.S. Constitution is the supreme law of the United States. The Constitution consists of a preamble, seven original articles, twenty-seven amendments, and a paragraph certifying its enactment by the constitutional convention.
A. Preamble - is a brief introductory statement of the Constitution's fundamental purposes and guiding principles
B. Articles - The Articles provide for how the government is to work. The first three articles establish the doctrine of the separation of powers; Article I establishes the legislative branch, Article II the executive and Article III the judicial. Article IV discusses the relationship between states and the federal government. Article V the process of amending the constitution. Article VI states that the Constitution is the Supreme law of the land. Article VII addresses ratification of the Constitution.
C. Amendments - There are twenty seven amendments to the constitution, the first ten of which are known as the Bill of Rights
- 1st Amendment - Prohibits the making of any law respecting an establishment of religion, impeding the free exercise of religion, abridging the freedom of speech, infringing on the freedom of the press, interfering with the right to peaceably assemble or prohibiting the petitioning for a governmental redress of grievances.
- 2nd Amendment - Protects the right to keep and bear arms.
- 3rd Amendment - Prohibits quartering of soldiers in private homes without the owner's consent during peacetime.
- 4th Amendment - Prohibits unreasonable searches and seizures and sets out requirements for search warrants based on probable cause as determined by a neutral judge or magistrate.
- 5th Amendment - Sets out rules for indictment by grand jury and eminent domain, protects the right to due process, and prohibits self-incrimination and double jeopardy.
- 6th Amendment - Protects the right to a fair and speedy public trial by jury, including the rights to be notified of the accusations, to confront the accuser, to obtain witnesses and to retain counsel.
- 7th Amendment - Provides for the right to trial by jury in certain civil cases, according to common law.
- 8th Amendment - Prohibits excessive fines and excessive bail, as well as cruel and unusual punishment.
- 9th Amendment - Protects rights not enumerated in the Constitution.
- 10th Amendment - Limits the powers of the federal government to those delegated to it by the Constitution.
- 11th Amendment - Makes states immune from suits from out-of-state citizens and foreigners not living within the state borders; lays the foundation for sovereign immunity.
- 12th Amendment - Revises presidential election procedures.
- 13th Amendment - Abolishes slavery, and involuntary servitude, except as punishment for a crime.
- 14th Amendment - Defines citizenship, contains the Privileges or Immunities Clause, the Due Process Clause, theEqual Protection Clause, and deals with post-Civil War issues.
- 15th Amendment - Prohibits the denial of the right to vote based on race, color, or previous condition of servitude.
- 16th Amendment - Permits Congress to levy an income tax without apportioning it among the states or basing it on theUnited States Census.
- 17th Amendment - Establishes the direct election of United States Senators by popular vote.
- 18th Amendment - Prohibited the manufacturing or sale of alcohol within the United States. (Repealed December 5, 1933)
- 19th Amendment - Prohibits the denial of the right to vote based on sex.
- 20th Amendment - Changes the date on which the terms of the President and Vice President (January 20) and Senators and Representatives (January 3) end and begin.
- 21st Amendment - Repeals the 18th Amendment and gives the States the power to prohibit or regulate the transportation or importation of alcohol for delivery or use.
- 22nd Amendment - Limits the number of times that a person can be elected president: a person cannot be elected president more than twice, and a person who has served more than two years of a term to which someone else was elected cannot be elected more than once.
- 23rd Amendment - Grants the District of Columbia electors (the number of electors being equal to the least populous state) in the Electoral College.
- 24th Amendment - Prohibits the revocation of voting rights due to the non-payment of a poll tax or any other tax.
- 25th Amendment - Addresses succession to the Presidency and establishes procedures both for filling a vacancy in the office of the Vice President, as well as responding to Presidential disabilities.
- 26th Amendment - Prohibits the denial of the right of US citizens, eighteen years of age or older, to vote on account of age.
- 27th Amendment - Delays laws affecting Congressional salary from taking effect until after the next election ofrepresentatives.
II. Federal Statutes, Treaties and Court Rules
A. Federal Statutes - the Code of Laws of the United States of America (The United States Code, U.S.C.) is the official compilation and codification of the general and permanent federal laws of the United States. It contains 51 titles (along with a further four proposed titles). The main edition is published every six years. The current edition of the code was published in 2012, and is over 200,000 pages long. The official version of those United States Acts not codified in USC can be found in United States Statutes at Large.
- Codification Process - Essentially, Congress presents a bill (enrolled bill) to the President. If approved (enacted), copies of the bill are distributed known as slip laws. These slip laws are assembled into annual volumes and published as the United States Statutes at Large. Every six years the United States Code is republished to incorporate additions and changes resulting from the new laws in the United States Statutes at Large.
- Organization - There are currently 51 titles. Titles may or may not be divided into subtitles, chapters, parts, etc. All titles have sections (represented by a §), as their basic coherent units. Sections are often divided into subsections, paragraphs and clauses. Not all titles use the same series of subdivision above the section level and they may arrange them in different order. As an example, here is how Title 26 (the tax code) is organized.
-Title
-(Subtitle)
-Chapter
-(Subchapter)
-Part
-(Subpart)
-Section
-(Subsection)
-Paragraph
-(Subparagraph)
-Clause
-(Subclause)
The following is the list of titles which have been enacted into positive law and those which have been repealed.Title 1 | General Provisions |
Title 2 | The Congress |
Title 3 | The President |
Title 4 | Flag and Seal, Seat of Government, and the States |
Title 5 | Government Organization and Employees* |
Title 6 (original) | Surety Bonds (repealed) (Enacted into positive law by the 80th Congress in 1947; combined into Title 31 when it was enacted into positive law.) |
Title 6 | Domestic Security |
Title 7 | Agriculture |
Title 8 | Aliens and Nationality |
Title 9 | Arbitration |
Title 10 | Armed Forces (including the Uniform Code of Military Justice) |
Title 11 | Bankruptcy |
Title 12 | Banks and Banking |
Title 13 | Census |
Title 14 | Coast Guard |
Title 15 | Commerce and Trade |
Title 16 | Conservation |
Title 17 | Copyrights |
Title 18 | Crimes and Criminal Procedure* |
Title 19 | Customs Duties |
Title 20 | Education |
Title 21 | Food and Drugs |
Title 22 | Foreign Relations and Intercourse |
Title 23 | Highways |
Title 24 | Hospitals and Asylums |
Title 25 | Indians |
Title 26 | Internal Revenue Code |
Title 27 | Intoxicating Liquors |
Title 28 | Judiciary and Judicial Procedure |
Title 29 | Labor |
Title 30 | Mineral Lands and Mining |
Title 31 | Money and Finance |
Title 32 | National Guard |
Title 33 | Navigation and Navigable Waters |
Title 34 | Navy (repealed all of Title 34 in 1956 when Navy was moved into Title 10 subtitle C) |
Title 35 | Patents |
Title 36 | Patriotic Societies and Observances |
Title 37 | Pay and Allowances of the Uniformed Services |
Title 38 | Veterans' Benefits |
Title 39 | Postal Service |
Title 40 | Public Buildings, Properties, and Works |
Title 41 | Public Contracts |
Title 42 | The Public Health and Welfare |
Title 43 | Public Lands |
Title 44 | Public Printing and Documents |
Title 45 | Railroads |
Title 46 | Shipping |
Title 47 | Telecommunications |
Title 48 | Territories and Insular Possessions |
Title 49 | Transportation (enacted into positive law in stages; Title IV in 1978, Title I in 1983, and Titles II, III, and V-X in 1994) |
Title 50 | War and National Defense |
Title 51 | National and Commercial Space Programs |
Title 52 | Voting and Elections |
Title 54 | National Park Service and Related Programs |
B. Treaties
Treaties are agreements between the United States and one or more other countries. Under Article II, Section 2 of the Constitution, the President has authority to make treaties, with the “advice and consent” of the Senate.
- a distinction is made between the terms treaty and agreement. The word treaty is reserved for an agreement that is made by and with the Advice and Consent of the Senate (Article II, section 2, clause 2 of the Constitution). Agreements not submitted to the Senate are known as executive agreements. duke.law
- Treaties and international agreements since 1950 are published annually in the United States Treaties and Other International Agreements.
C. Court Rules
Court rules prescribe procedures for practice in the courts. They dictate such matters as how to file a law suit, what evidence is admissible at trial, and what are grounds for appeal.
In the federal system, the Supreme Court of the United States promulgates court rules for itself and the lower federal courts under the authority of 28 U.S.C. § 2072.
There are rules of general applicability, which apply in all of the federal courts at a given level , and local rules that apply only in the individual courts which have adopted them.
The following are the major areas of federal rules
Court rules prescribe procedures for practice in the courts. They dictate such matters as how to file a law suit, what evidence is admissible at trial, and what are grounds for appeal.
In the federal system, the Supreme Court of the United States promulgates court rules for itself and the lower federal courts under the authority of 28 U.S.C. § 2072.
There are rules of general applicability, which apply in all of the federal courts at a given level , and local rules that apply only in the individual courts which have adopted them.
The following are the major areas of federal rules
- Rules of the Supreme Court
- Federal Rules of Appellate Procedure
- Federal Rules of Civil Procedure
- Federal Rules of Criminal Procedure
- Federal Rules of Evidence
- Federal Local Court Rules
III. Federal Administrative Agency Rules & Regulations
The Code of Federal Regulations (CFR) is the codification of the general and permanent rules and regulations (sometimes called administrative law) published in the Federal Register by the executive departments and agencies of the federal government of the United States. The CFR is divided into 50 titles that represent broad areas subject to federal regulation.
- Codification Process - New rules and regulations are first promulgated or published in the Federal Register. Once a year these new regulations are added to the Code of Federal Regulations (based on which title they are to be included in) which is structured into 50 subject matter titles.
- Organization - The Code of Federal Regulations is divided into 50 titles. Similar to the Code, titles are broken down into chapters, parts, sections and paragraphs.
- Titles
- Title 1: General Provisions
- Title 2: Grants and Agreements
- Title 3: The President
- Title 4: Accounts
- Title 5: Administrative Personnel
- Title 6: Domestic Security
- Title 7: Agriculture
- Title 8: Aliens and Nationality
- Title 9: Animals and Animal Products
- Title 10: Energy
- Title 11: Federal Elections
- Title 12: Banks and Banking
- Title 13: Business Credit and Assistance
- Title 14: Aeronautics and Space (also known as the Federal Aviation Regulations, administered by the Federal Aviation Administration)
- Title 15: Commerce and Foreign Trade
- Title 16: Commercial Practices
- Title 17: Commodity and Securities Exchanges
- Title 18: Conservation of Power and Water Resources
- Title 19: Customs Duties
- Title 20: Employees' Benefits
- Title 21: Food and Drugs (administered by the US Food and Drug Administration and the US Drug Enforcement Administration)
- Title 22: Foreign Relations
- Title 23: Highways
- Title 24: Housing and Urban Development
- Title 25: Indians
- Title 26: Internal Revenue
- Title 27: Alcohol, Tobacco Products and Firearms
- Title 28: Judicial Administration
- Title 29: Labor
- Title 30: Mineral Resources
- Title 31: Money and Finance: Treasury
- Title 32: National Defense
- Title 33: Navigation and Navigable Waters
- Title 34: Education
- Title 35: Reserved (formerly Panama Canal)
- Title 36: Parks, Forests, and Public Property
- Title 37: Patents, Trademarks, and Copyrights
- Title 38: Pensions, Bonuses, and Veterans' Relief
- Title 39: Postal Service
- Title 40: Protection of Environment (administered by the United States Environmental Protection Agency)
- Title 41: Public Contracts and Property Management
- Title 42: Public Health
- Title 43: Public Lands: Interior
- Title 44: Emergency Management and Assistance
- Title 45: Public Welfare
- Title 46: Shipping
- Title 47: Telecommunication (including rules administered by the Federal Communications Commission and other agencies)
- Title 48: Federal Acquisition Regulations System
- Title 49: Transportation
- Title 50: Wildlife and Fisheries
IV. FEDERAL COMMON LAW
Federal common law is a term of United States law used to describe common law that is developed by the federal courts, instead of by the courts of the various states. It is the body of court decisions which is generally limited to interpreting the Constitution and federal statutes (Erie Railroad Co. v. Tompkins 304 U.S. 64, 78 (1938)). Once a judge interprets an existing law, a precedent is set which is binding on all courts at the same level or lower within the jurisdiction. This is known as the doctrine of stare decisis.
- Case Citation - A citation is a reference used to identify past court decisions. It consists of a volume number, an abbreviation of the title of the book or other item, and a page number. For example, the citation 265 U.S. 274 can be broken into the following parts: Volume number: 265, Abbreviation for the book: U.S. Reports, Page number: 274.
- Parallel Citation - When the same case is printed in different books, citations to more than one book may be given. These additional citations are known as parallel citations.Example: 265 U.S. 274, 68 L. Ed. 1016, 44 S. Ct. 565. Georgetown Law Library
- Research - Common law is officially published in books called reporters. Federal Reporters include:
U.S. United States Reports (Supreme Court Opinions - Official)
U.S. L. Ed., L. Ed. 2d United State Supreme Court Reports / Lawyer’s Edition (Supreme Court Opinions - Lexis)
S. Ct. Supreme Court Reporter (Supreme Court Opinions - West)
F. Federal Reporter (1st: Federal district and appellate court opinions (to 1925))
F. 2d Federal Reporter (2nd: Federal appellate court opinions(1925-1993))
F. 3d Federal Reporter (3rd: Federal appellate court opinions(1993- ))
F. Supp. Federal Supplement (1st: Federal district court opinions(1931-1998))
F. Supp. 2d Federal Supplement (2d: Federal district court opinions(1998- ))
F. App. Federal Appendix (Federal appellate court opinions (not reported in F.3d) (2001- ))
V. State Constitutions
In the U.S., each state has its own constitution which is supreme within the state to the extent that they do not violate the U.S. Constitution or federal law. Though state constitutions share many common elements with the US Constitution, they tend to be longer and more detailed. For instance, the average length of a state constitution is 26,000 words compared to about 8,700 words for the U.S. Constitution. The longets sate governing document is that of Alabama which is over 172,000 words. It also the most amended with over 770 amendments. Ballotpedia
- Federalism - refers to the sharing of power between the national and state (and local) governments. See Federalism for more info
VI. State Statutes and Court Rules
1. State Statutes - Like federal laws, laws passed by the legislatures of the 50 states and U.S. territories, e.g., Puerto Rico, are available in unannotated form. The laws are first published chronologically as session laws and then codified into the state legislative codes.
- In Kentucky, these laws are ref https://www.law.louisville.edu/library/research/guides/ky-law/statute
2. Court Rules - As at the federal level, state court rules prescribe procedures for practice in the courts. They are generally organized similar to the federal court rules. For example, in Kentucky there are Kentucky Supreme Court Rules, Kentucky Rules of Evidence, Kentucky Rules of Criminal Procedure, Kentucky Rules of Civil Procedure, Family Court Rules of Procedure and Practice, etc.
VII. State Agency Rules
Like the federal government, states have their own administrative law.
Proposed rules and regulations are typically first published in a 'Register', 'Bulletin' or 'Journal.' Rules which are passed are usually codified by topic in a 'Code' book.
Proposed rules and regulations are typically first published in a 'Register', 'Bulletin' or 'Journal.' Rules which are passed are usually codified by topic in a 'Code' book.
- In Kentucky, new rules are first proposed in the Administrative Register of Kentucky (ARK). Passed rules are published in the Kentucky Administrative Regulations (KAR).
VIII. State Common Law and Case Law
IV. City and County Ordinances
https://www.law.louisville.edu/library/research/guides/ky-law/regulations