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Background and finding tools
 The body of law
created by
administrative
agencies to
accomplish their
mission
 This includes:
• Rules
• Regulations
• Orders
• Decisions
 Laws passed by the
legislature are general
 The legislature does
not have the expertise
required
 Substantive: power to
carry out the legislative
purpose of the law
• Quasi-legislative or
rulemaking activity
• These regulations look
similar to statutes and have
the power of law
• Appeals before agency
boards
 Procedural: creating of
rules that govern an
agency’s actions and
conduct before agency
boards.
 Notice of proposed
rulemaking
 Public comment
 Final rule published
 Final regulations are
published in the Pa Code
• www.pacode.com
• Titles organized by agency
 Proposed and final
regulations with other
agency documents
initially published in the
Pa Bulletin
• Published weekly
• www. pabulletin.com
 Similar to Pa and other states
 Final rules published in CFR
 Proposed and final rules &
other agency and presidential
docs published in Federal
Register
 http://www.gpo.gov/fdsys/
 http://www.ecfr.gov/cgi-
bin/ECFR?page=browse
 Tracking: www.regulations.gov
 Pennsylvania
• Dept. of Labor & Industry
 Unemployment compensation
 Worker’s compensation
• Liquor Control Board
• Public Utility Commission
 Federal
• Social Security Admin
• USCIS
• Veterans Admin
 Print versions
• Currency? Finding tools?
 Copy of Pa Code finding tools
found in closed reserve.
 Online versions
• Official?
 Databases
• Reliability?
 Agency websites
• Accuracy?
 Opinions
 Secondary resources
 Consumer protection
websites
 Because searching
code can be difficult
 Secondary source topic-
specific
• Practice notes
• Lead to primary source
Cases & books will often
cite to the appropriate
admin. reg.
 Code sections
 Forms
 “How to” guides
 FAQ’s
CFR Section Form & Instructions
 Consult:
• Secondary source
• Agency website
• PaLawHelp.org
• Database
 PBI
• Steps for filing
• Five common
objections
• Appealing board’s
determination
• Pa Code citations
• Etc.
Strategies and
advice for
administrative
hearings!
 Consult:
• Agency website
• Secondary source
• Pa Code & Statutes
• PaLawHelp.org
Practice notes are
helpful and lead to
primary law.
 Library databases
• Loislaw
 Fed & State admin code
 Govt sights just as good
• BNA
 Tax & Accounting Center
 Govt websites
• pacode.com
• ecfr.gov
 Agency websites
• Pa agency directory
• Fed agency directory

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PPLR - Administrative Law

  • 2.  The body of law created by administrative agencies to accomplish their mission  This includes: • Rules • Regulations • Orders • Decisions
  • 3.  Laws passed by the legislature are general  The legislature does not have the expertise required
  • 4.  Substantive: power to carry out the legislative purpose of the law • Quasi-legislative or rulemaking activity • These regulations look similar to statutes and have the power of law • Appeals before agency boards  Procedural: creating of rules that govern an agency’s actions and conduct before agency boards.
  • 5.  Notice of proposed rulemaking  Public comment  Final rule published
  • 6.  Final regulations are published in the Pa Code • www.pacode.com • Titles organized by agency  Proposed and final regulations with other agency documents initially published in the Pa Bulletin • Published weekly • www. pabulletin.com
  • 7.  Similar to Pa and other states  Final rules published in CFR  Proposed and final rules & other agency and presidential docs published in Federal Register  http://www.gpo.gov/fdsys/  http://www.ecfr.gov/cgi- bin/ECFR?page=browse  Tracking: www.regulations.gov
  • 8.  Pennsylvania • Dept. of Labor & Industry  Unemployment compensation  Worker’s compensation • Liquor Control Board • Public Utility Commission  Federal • Social Security Admin • USCIS • Veterans Admin
  • 9.  Print versions • Currency? Finding tools?  Copy of Pa Code finding tools found in closed reserve.  Online versions • Official?  Databases • Reliability?  Agency websites • Accuracy?  Opinions  Secondary resources  Consumer protection websites
  • 10.  Because searching code can be difficult  Secondary source topic- specific • Practice notes • Lead to primary source
  • 11. Cases & books will often cite to the appropriate admin. reg.
  • 12.
  • 13.  Code sections  Forms  “How to” guides  FAQ’s
  • 14. CFR Section Form & Instructions
  • 15.  Consult: • Secondary source • Agency website • PaLawHelp.org • Database
  • 16.  PBI • Steps for filing • Five common objections • Appealing board’s determination • Pa Code citations • Etc.
  • 18.  Consult: • Agency website • Secondary source • Pa Code & Statutes • PaLawHelp.org
  • 19. Practice notes are helpful and lead to primary law.
  • 20.  Library databases • Loislaw  Fed & State admin code  Govt sights just as good • BNA  Tax & Accounting Center  Govt websites • pacode.com • ecfr.gov  Agency websites • Pa agency directory • Fed agency directory