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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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Ten Steps to Better Case Management: A Guide for Multidistrict Litigation Transferee Court Clerks, Second Edition
This guide is intended to help transferee clerks of court successfully manage multidistrict litigation (MDL). It contains recommendations from the United States Judicial Panel on Multidistrict Litigation and suggestions for implementing CM/ECF to improve MDL case management.
January 1, 2014
Ten Steps to Better Case Management: A Guide for Multidistrict Litigation Transferee Court Clerks [Superseded]

This guide is intended to help transferee clerks of court successfully manage multidistrict litigation (MDL).

January 1, 2008
Template for Chief Circuit Judges’ Deskbooks [Superseded]

In response to requests from chief judges and as a follow-up to a 2000 conference for appellate judges, the Center developed this common template that each circuit could use to develop its own deskbook for chief judges. It provides a comprehensive list of activities that chief judges and others undertake pursuant to statute, to Judicial Conference policies, or simply because of the imperatives of administering a circuit. 

January 1, 2001
Technology-Assisted Review for Discovery Requests: A Pocket Guide for Judges

This pocket guide summarizes the essential concepts behind a variety of labor-saving techniques, known generally as technology-assisted review (TAR), that help identify documents for production. The guide outlines possible factors for ascertaining whether and how the use of TAR may qualify as a reasonable inquiry under Federal Rule of Civil Procedure 26(g). It also provides an illustrative order for governing the use of TAR in civil litigation.

March 28, 2017
Supervising Cybercrime Offenders Through Computer-Related Conditions: A Guide for Judges

This guide provides an overview of special conditions of supervised release and probation restricting computer and Internet use in an effort to protect the public from cybercrime, including child pornography offenses.

October 27, 2015
Social Security Disability Appeals

Social Security disability cases pose many challenges. In practice, federal court review of Social Security agency decisions differs widely from district to district and from circuit to circuit. This pocket guide is a primer for judges deciding Social Security disability appeals at the district court level. It addresses issues that regularly arise in these appeals and highlights relevant provisions in the U.S. Code, the Code of Federal Regulations, and the Federal Register.

March 8, 2019
Securities Litigation

This pocket guide is designed to offer judges an introduction to the law and practice of securities litigation. It provides an overview of the types of legal and practical issues judges may confront in litigation arising under the securities laws, and, where possible, offers suggestions.

June 28, 2017
Section 1983 Litigation, Third Edition

Section 1983 Litigation (Third Edition) analyzes the large number of recurring issues that arise in litigation under 42 U.S.C. § 1983. This monograph contains new sections on discovery, Bivens claims, new material on stops and searches, and model jury instructions. It includes case law from the October 2013 Supreme Court term ending June 30, 2014, and major courts of appeals and select district court decisions reported through June 30, 2014.

October 8, 2014
Section 1983 Litigation, Second Edition [Superseded]

Section 1983 Litigation, Section Edition analyzes the fundamental issues that arise in litigation under 42 U.S.C. - 1983, and the case law interpreting those issues. This edition contains new sections on jury instructions and the Rooker-Feldman Doctrine, new material on retaliatory prosecutions, and expanded coverage on jurisdiction. Research for this edition concluded with the October 2007 Supreme Court term and covers courts of appeals decisions reported through June 30, 2008.

January 1, 2008
Section 1983 Litigation [Superseded]

A summary of the legal principles governing litigation under 42 U.S.C. Section 1983, the statute for redressing constitutional and federal statutory violations. This monograph includes pertinent cases from the 1997-1998 Supreme Court term.

January 1, 1998