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Manuals, Monographs & Guides

As part of its educational mission, the Center produces monographs on substantive legal subjects and a variety of manuals and guides for judges and court staff. Topics covered include discrete areas of law, courtroom and case-management procedures, the Federal Rules, and different types of litigation. These publications are authored by Center staff and outside subject-matter experts. See also Reports & Studies.

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Managing the Chapter 15 Cross-Border Insolvency Case: A Pocket Guide for Judges [Superseded]

Increasing globalization and cross-border interdependence of business enterprises increase the likelihood that bankruptcy judges will see the occasional chapter 15 case filed in their jurisdiction. In this concise guide, Judge Louise DeCarl Adler (Bankr. S.D. Cal.) gives judges who may be unfamiliar with chapter 15 cases a quick understanding of the case-management issues that may arise and offers possible solutions.

January 1, 2011
Case Management Procedures in the Federal Courts of Appeals, Second Edition

This report details the varying appellate practices and procedures of the U.S. courts of appeals within the generally uniform appellate scheme imposed by the Federal Rules of Appellate Procedure. Part I of the report highlights key variations from court to court; Part II describes in detail the case management procedures of each court.

January 1, 2011
Federal Securities Law, Third Edition

The author examines the statutory framework for the issues that federal judges are most likely to encounter in federal securities litigation. The third edition updates case law, including recent Supreme Court cases as well as circuit splits. The monograph includes new material on materiality, pleading standards, loss causation in class actions, and secondary liability.

January 1, 2011
Sealing Court Records and Proceedings: A Pocket Guide

Court case records and proceedings are presumptively public, but occasionally there are compelling reasons for keeping all or parts of them confidential, sometimes permanently but often only temporarily. This pocket guide summarizes the case law on sealing records and proceedings and presents a useful procedural checklist of seven principles to follow when denying public access.

December 15, 2010
Guide to Research in Federal Judicial History

This guide describes the records of the federal courts, as well as records of Congress and the executive branch, that are relevant to researching federal judicial history. Note: Minor updates may occasionally be made to this document. Please consult the electronic version for the most current information.

 

January 1, 2010
Civil Litigation Management Manual, Second Edition [SUPERSEDED]

This manual provides trial judges a handbook on managing civil cases. It sets out a wide array of case-management techniques, beginning with early case screening and concluding with steps for streamlining trials and final disposition. It also discusses a number of special topics, including pro se and high visibility cases, the role of staff, and automated programs that supports case management.

January 1, 2010
Judicial Disqualification: An Analysis of Federal Law, Second Edition

Judicial Disqualification: An Analysis of Federal Law (second edition) outlines the statutory framework of federal judicial disqualification law under the statutes, 28 U.S.C. §§ 455, 144, 47, and 2106. The monograph substantially revises and expands on the first edition, and analyzes the case law, with a focus both on substantive disqualification standards and procedural requirements.

January 1, 2010
Manual on Recurring Problems in Criminal Trials, Sixth Edition

The Manual on Recurring Problems in Criminal Trials (6th ed.) outlines the law governing many of the specific issues and procedural matters that arise frequently in criminal trials. The Sixth Edition added new material and revised the organization and format to enhance usability. Among the topics covered are pro se representation, jury-related matters, disclosure, evidentiary issues, contempt, confessions, and multiple defendants. Circuit splits are also noted.

January 1, 2010
National Security Case Studies: Special Case-Management Challenges [Superseded]

Cases related to terrorism often pose unusual and challenging case-management issues for the courts. Evidence or arguments may be classified; witnesses or the jury may require special security measures; attorneys' contacts with their clients may be diminished; other challenges may present themselves.

January 1, 2010
Managing Class Action Litigation: A Pocket Guide for Judges, Third Edition

This pocket guide is designed to help federal judges manage the increased number of class action cases filed in or removed to federal courts as a result of the Class Action Fairness Act of 2005 (CAFA). It includes a section on determining federal jurisdiction that incorporates case-management practices and judicial interpretations of CAFA.

January 1, 2010

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