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Executive Publications Professor Lisa Smith- Butler Advanced Legal Research Fall 2014

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Page 2: Executive publications

Presidential Power Source

• The President’s power is derived from Art. 2, Sec. 2, U.S. Const. (1789.)

• According to this, the President is empowered to:– act as the commander in chief of the army, navy and militias of the

states;– require written opinions from officers in Executive departments and

oversee the activities of federal agencies;– grant reprieves and pardons for offenses against the United States;– make treaties with the advice and consent of the Senate;– nominate and appoint ambassadors, public ministers and consuls, and

justices of the Supreme Court and lower courts;– enforce existing law; and– sign Congressional legislation into law or veto it.

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Presidential Documents

• To carry out these responsibilities, the President:– issues orders to administrative agencies;– signs legislation;– signs treaties; and – creates other documents of legal significance.

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• Consequently the “President issues executive orders, proclamations, and other documents of legal effect.”

• See Robert C. Berring and Elizabeth A. Edinger, Administrative and Executive Publications in Finding the Law (12th ed.; Eagan, MN: Thomson-West 2005.)

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Types of Presidential Documents

• Presidents issue:– Proclamations– Executive Orders– Reorganization Plans– Messages to Congress– Executive Agreements

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Where Can We Find These Presidential Documents?

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Presidential Proclamations

• Proclamations are initially published in the Federal Register and become effective as soon as published.

• Proclamations are published annually in Title 3 of the Code of Federal Regulations.

• Proclamations from 1846 onwards are also published in the Statutes at Large.

• Presidential Proclamations are also commercially published in West’s United States Code Congressional & Administrative News and in Lexis’ USCS Advance.

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The White House

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The Federal Register

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The Code of Federal Regulations

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Daily Compilation of Presidential Documents on FDsys

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Public Papers of the President

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Bloomberg BNA

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Casemaker

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Lexis Advance

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WestlawNext

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Executive Orders

• As a general rule, Executive Orders are issued to government agencies and officials. They are published:– initially in the Federal Register, and they are effective when they

appear in this publication;– in Title 3 of the Code of Federal Regulations on an annual basis;– in the United States Code Congressional Administrative News;– in the United States Code Service Advance;– in Public Papers of the President; and– in the Daily Compilation of Presidential Documents which

recently became available only in electronic format. The new format is now known as the Compilation of Presidential Documents.

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Executive Orders

• Executive Orders are issued by Presidents to “direct and govern the activities of government officials and agencies.”

• See Steve Barkan, Presidential Documents, in Fundamentals of Legal Research (9th ed.; New York: Foundation Press 2009) p. 248.

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Where Can I Find an Executive Order?

• Federal Register in FDsys• Code of Federal Regulations in FDsys• Daily Compilation of Presidential Documents

in Fdsys• Bloomberg BNA for the FR & CFR• Casemaker for the FR & CFR• Lexis Advance• WestlawNext

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Federal Register, Code of Federal Regulations, Compilation & Public Papers on FDsys

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Code of Federal Regulations & Executive Orders Published in Title 3

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Executive Orders in the Daily Compilation of Presidential Documents

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Executive Orders in Public Papers of the President

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An Index to Documents Rather than Full Text Access?

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Bloomberg BNA

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Casemaker

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Lexis Advance

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WestlawNext

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Re-Organization Plans

• If the President decides to reorganize, abolish or transfer responsibilities of an administrative agency, s/he issues a reorganization plan that must be approved by Congress to take effect.

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Re-Organization Plans

• After approval by Congress, reorganization plans are published:– initially in the Federal Register which is when they

take effect;– annually in Title 3 of the Code of Federal

Regulations;– in the Statutes at Large;– in the United States Code Congressional

Administrative News; & – in Title 5 of the United States Code.

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Messages to Congress

• The President communicates with Congress in both formal and informal settings. Formal settings include the veto of a particular piece of legislation, the State of the Union, nominations for posts, or the Budget.

• Presidential messages to Congress are often published and indexed in the Congressional Record as well as House and Senate Journals.

• Today, these messages are generally available at the White House site at http://www.whitehouse.gov/

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Executive Agreements

• While the President makes treaties with foreign nations, treaties require the Advice and Consent of the Senate.

• Unlike treaties, Executive Agreements can be made by the President with foreign countries without the advice and consent of the Senate.

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Where Else Can I Find Presidential Documents?

• Besides the White House site, is there a compilation of presidential documents, such as proclamations, executive orders, executive agreements, or reorganizations?

• If so, where can this be found?

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Public Papers of the Presidents (Print)

• This print series starts in the late 1920s with President Hoover’s administration and ceases publication in the late 1980s with President Reagan’s administration.

• It contains the news conferences, public letters, public speeches as well as addresses to Congress.

• It is indexed by year; however, each president’s administration receives a cumulative index.

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Public Papers of the Presidents (Electronic)

• The Office of the Federal Register and the Presidential Libraries have worked together to archive, in electronic format, the public papers of the Presidents Reagan, Bush, Clinton, Bush, and Obama.

• This site also hyperlinks to the Public Papers of the President on the FDsys site.

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Compilation of Presidential Documents

• The Office of the Federal Register began publishing the Compilation of Presidential Documents in 1965. The electronic version began with President Clinton and is archived at the GPO Access site.

• It includes:– Nominations;– Announcements;– Proclamations & Executive Orders;– Speeches;– Press Releases; &– Other legally significant documents.

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Archived Presidential Web Sites

• The White House web sites of President George H.W. Bush & President William J. Clinton are now archived at their presidential library sites, maintained by the National Archives of Records & Administration site.

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NARA: Presidential Libraries

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Governors?

• In addition to locating legal documents of the U.S. President, governors of the 50 states also issue proclamations, orders, and draft other documents that have legal significance.

• Where can these documents be found?

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Check Out the National Governors Association or Washlaw

National Governors Association

Washlaw

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National Governors Association

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Washlaw

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South Carolina: Governor

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Questions? Stop by the Reference Desk

[email protected]• 843.377.4020• Library, Room 120