Policy Making in the United States
An approach used by judges, particularly appeals judges, as they perform their basic case review function. Judges who engage in policy making intentionally fashion new norms as they reach decisions. Such judges believe that the judicial role is not merely to apply the norms established by others, but to supply their own when necessary. The opportunity to make policy will not exist in every case, nor do judicial policy makers avail themselves of every opportunity that does present itself. Policy making by a judge takes place when a norm is challenged by a party to a case under review, and the court rules in the challenger’s favor. While policy making can occur in cases where appellate courts are engaged in statutory construction, it is more likely where judicial review is involved.
See Also
Interpretive Approaches (Judicial Effects and Policies) Judicial Activism (Judicial Effects and Policies) Judicial Review (Judicial Effects and Policies); NORM ENFORCEMENT,
Analysis and Relevance
Judicial policy making involves the setting of norms by
judges. Such policy making is undertaken consciously. In many ways, policy making is judicial activism. The judge who pursues a policy making course believes that courts are as legitimate a source of norm creation as, for example, administrative agencies and possibly even legislative bodies. Judicial policy making is manifest in a number of ways. One of these ways is to create policy by interpretation of the Constitution. The formal recognition of a right of privacy in Griswold v. Connecticut (381 U.S. 479: 1965) is an obvious example. The Consti-tution contains no explicit right of privacy, and yet the Court declared such a right exists by implication from provisions of other enumerated rights. Second, courts can develop and oversee the administration of new norms. Judicial establishment of the one person-one vote principle, and the administration of this principle in legislative apportionment situations is illustrative. Finally, rather than validate policy set elsewhere, the courts can nullify such policy and substitute their own preferences. The Supreme Court engaged in this kind of policy making during the 1930s when it found many of the New Deal initiatives unconstitutional.
Notes and References
- Definition of Policy Making from the American Law Dictionary, 1991, California
Policy Making: Open and Free Legal Research of US Law
Federal Primary Materials
The U.S. federal government system consists of executive, legislative, and judicial branches, each of which creates information that can be the subject of legal research about Policy Making. This part provides references, in relation to Policy Making, to the legislative process, the federal judiciary, and the primary sources of federal law (cases, statutes, and regulations).
Federal primary materials about Policy Making by content types:
Laws and Regulations
US Constitution
Federal Statutory Codes and Legislation
Federal Case Law and Court Materials
U.S. Courts of Appeals
United States courts of appeals, inclouding bankruptcy courts and bankcruptcy appellate panels:
- Case law related to Policy Making in the U.S. Court of Appeals for the First Circuit (Maine, Massachusetts, New Hampshire, Puerto Rico, Rhode Island)
- Case law related to Policy Making in the U.S. Court of Appeals for the Second Circuit (Connecticut, New York, Vermont)
- Case law related to Policy Making in the U.S. Court of Appeals for the Third Circuit (Delaware, New Jersey, Pennsylvania)
- Case law related to Policy Making in the U.S. Court of Appeals for the Fourth Circuit (Maryland, North Carolina, South Carolina, Virginia, West Virginia)
- Case law related to Policy Making in the U.S. Court of Appeals for the Fifth Circuit (Louisiana, Mississippi, Texas)
- Case law related to Policy Making in the U.S. Court of Appeals for the Sixth Circuit (Kentucky, Michigan, Ohio, Tennessee)
- Case law related to Policy Making in the U.S. Court of Appeals for the Seventh Circuit (Illinois, Illinois, Indiana, Wisconsin)
- Case law related to Policy Making in the U.S. Court of Appeals for the Eighth Circuit (Arkansas, Iowa, Minnesota, Missouri, Nebraska, North Dakota, South Dakota)
- Case law related to Policy Making in the U.S. Court of Appeals for the Ninth Circuit (Alaska, Arizona, California, California, Hawaii, Idaho, Montana, Nevada, Oregon, Washington)
- Case law related to Policy Making in the U.S. Court of Appeals for the Tenth Circuit (Colorado, Kansas, New Mexico, Oklahoma, Utah, Wyoming)
- Case law related to Policy Making in the U.S. Court of Appeals for the Eleventh Circuit (Alabama, Florida, Georgia)
Federal Administrative Materials and Resources
Presidential Materials
Materials that emanate from the President’s lawmaking function include executive orders for officers in departments and agencies and proclamations for announcing ceremonial or commemorative policies. Presidential materials available include:
Executive Materials
Federal Legislative History Materials
Legislative history traces the legislative process of a particular bill (about Policy Making and other subjects) for the main purpose of determining the legislators’ intent behind the enactment of a law to explain or clarify ambiguities in the language or the perceived meaning of that law (about Policy Making or other topics), or locating the current status of a bill and monitoring its progress.
State Administrative Materials and Resources
State regulations are rules and procedures promulgated by state agencies (which may apply to Policy Making and other topics); they are a binding source of law. In addition to promulgating regulations, state administrative boards and agencies often have judicial or quasi-judicial authority and may issue administrative decisions affecting Policy Making. Finding these decisions can be challenging. In many cases, researchers about Policy Making should check state agency web sites for their regulations, decisions, forms, and other information of interest.
State rules and regulations are found in codes of regulations and administrative codes (official compilation of all rules and regulations, organized by subject matter). Search here:
- Information related to Policy Making in the Alabama Administrative Code.
- Information related to Policy Making in the Alaska Administrative Code
- Information related to Policy Making in the Arizona Administrative Code, Secretary of State's Office.
- Information related to Policy Making in Arkansas Administrative Rules, Secretary of State.
- Information related to Policy Making in the California Code of Regulations
- Information related to Policy Making in the Colorado Code of Regulations and the Online Register, Secretary of State.
- Information related to Policy Making in the Connecticut eRegulations System
- Information related to Policy Making in the Delaware's Administrative Code
- Information related to Policy Making in the D.C. Municipal Regulations and D.C. Register
- Information related to Policy Making in the Florida Administrative Code and Administrative Register, Department of State.
- Information related to Policy Making in the Rules and Regulations of the State of Georgia.
- Information related to Policy Making in the Administrative Rules, Lt. Governor of the State of Hawaii.
- Information related to Policy Making in the Idaho Administrative Code, Idaho Office of the Administrative Rules Coordinator.
- Information related to Policy Making in the Administrative Code, Illinois General Assembly, Joint Committee on Administrative Rules.
- Information related to Policy Making in the Indiana Administrative Code.
- Information related to Policy Making in the Iowa Administrative Code (titles) and Policy Making in the PDF content of rules.
- Information related to Policy Making in the Kansas Administrative Regulations, Kansas Secretary of State (search also Policy Making here)
- Information related to Policy Making in the Kentucky Administrative Regulations
- Information related to Policy Making in the Louisiana Administrative Code, State of Louisiana, Division of Administration
- Information related to Policy Making in Maine Rules by Department, the Department of the Secretary of State, Bureau of Corporations, Elections & Commissions
- Information related to Policy Making in the Code of Maryland Regulations (COMAR), Division of State Documents
- Information related to Policy Making in Code of Massachusetts Regulations (CMR), the Massachusetts Court System
- Information related to Policy Making in Michigan Administrative Code, Department of Licensing and Regulatory Affairs (LARA), Office of Regulatory Reinvention
- Information related to Policy Making in the Minnesota Administrative Code, Office of the Revisor of Statutes
- Information related to Policy Making in the Mississippi Administrative Code
- Information related to Policy Making in the Missouri Code of State Regulations, Secretary of State.
- Information related to Policy Making in the Administrative Rules of Montana, Secretary of State.
- Information related to Policy Making in the Nebraska Rules and Regulations, Nebraska Secretary of State.
- Information related to Policy Making in the Nevada Administrative Code, Legislature Law Library
- Information related to Policy Making in the New Hampshire Administrative Rules, Office of Legislative Services
- Information related to Policy Making in the New Jersey Administrative Code
- Information related to Policy Making in the New Mexico Administrative Code, Commission of Public Records, State Records Center and Archives
- Information related to Policy Making in the New York Codes, Rules and Regulations
- Information related to Policy Making in the North Carolina Administrative Code (NCAC), Office of Administrative Hearings
- Information related to Policy Making in the North Dakota Administrative Code
- Information related to Policy Making in the Ohio Administrative Code, Legislative Services Commission
- Information related to Policy Making in the Oklahoma Administrative Code, Oklahoma Secretary of State
- Information related to Policy Making in the Oregon Administrative Rules (OAR), Secretary of State
- Information related to Policy Making in the Pennsylvania Code Online (official publication rules and regulations), Pennsylvania Reference Bureau
- Information related to Policy Making in the Rhode Island Final Rules and Regulations Database, State Archives. Four rulemaking agencies are not included
- Information related to Policy Making in the South Carolina Code of Regulations, South Carolina Legislature.
- Information related to Policy Making in the South Dakota Administrative Rules, Legislative Research Council
- Information related to Policy Making in the Effective Rules and Regulations of the State of Tennessee (Official Compilation), Secretary of State.
- Information related to Policy Making in the Texas Administrative Code, Secretary of State
- Information related to Policy Making in the Utah Administrative Code, Utah Department of Administrative Services, Division of Administrative Rules
- Information related to Policy Making in the Vermont Administrative Code
- Information related to Policy Making in the Virginia Administrative Code, Virginia General Assembly, Legislative Information System (LIS)
- Information related to Policy Making in the Washington Administrative Code (WAC)
- Information related to Policy Making in the West Virginia Code of State Rules, Secretary of State.
- Information related to Policy Making in the Wisconsin Administrative Code
- Information related to Policy Making in Wyoming administrative rules, Secretary of State
State opinions of the Attorney General (official written advisory opinions on issues of state law related to Policy Making when formerly requested by a designated government officer):
Tools and Forms
Law in Other Regions
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