21
LAND USE RESEARCH SHIKHA GUPTA JOSEPH [email protected] SPRING 2014

LAND USE RESEARCH SHIKHA GUPTA JOSEPH [email protected] SPRING 2014

Embed Size (px)

Citation preview

Page 1: LAND USE RESEARCH SHIKHA GUPTA JOSEPH SHIKHA.JOSEPH@HOFSTRA.EDU SPRING 2014

LAND USE RESEARCHSHIKHA GUPTA JOSEPH

[email protected]

SPRING 2014

Page 2: LAND USE RESEARCH SHIKHA GUPTA JOSEPH SHIKHA.JOSEPH@HOFSTRA.EDU SPRING 2014

Law Library Resources

Page 3: LAND USE RESEARCH SHIKHA GUPTA JOSEPH SHIKHA.JOSEPH@HOFSTRA.EDU SPRING 2014

Sources of Power for Land Use Public land use controls, including zoning, building codes and subdivisions are exercises of the police power. It is limited by the federal and state constitutions but generally legislatures can delegate their power to local governments. The delegated police power is distributed to municipalities including cities, counties, villages and towns.*

oStandard Zoning Enabling Act -released in 1924, this is the source of power for land use control, all states adopted enabling acts substantially patterned on this Act.

oCharter-a written document by which a local government is created and its rights and privileges are set forth, usually zoning power is conferred in the charter.

oHome rule-land use regulation is granted either by state Constitution or legislation.

oInherent and implied powers-zoning power not delegated by a Constitution or legislation but many states have given some form of inherent and implied powers to municipalities.

oInitiative and referendum

*See: Land Use Planning & Development Regulation Law, Julian Conrad Juergensmeyer and Thomas E. Roberts; American Law of Zoning, Patricia E. Salkin.

Page 4: LAND USE RESEARCH SHIKHA GUPTA JOSEPH SHIKHA.JOSEPH@HOFSTRA.EDU SPRING 2014

Land Use Resources by Topic in LexisNexis and WestlawNext

To browse resources on zoning and land use law on:

oLexis Advance: go to BrowseTopicsEnvironmental Law OR Governments (subtopic Local Governments) OR Real Property Law.

oWestlawNext: go to Practice AreasEnergy & Environment OR Municipal Law OR Real Property.

Page 5: LAND USE RESEARCH SHIKHA GUPTA JOSEPH SHIKHA.JOSEPH@HOFSTRA.EDU SPRING 2014

Cases For both federal and state cases:

Databases:oWestlaw: Search by Practice AreaMunicipal LawMunicipal Law Cases, Ordinance Law Annotations

(digest of cases arranged topically that interpret and apply city and county ordinances); also Real PropertyReal Property Cases.

o LexisAdvance: Search by TopicGovernmentsLocal Government; also Real Property LawZoning.o Bloomberg Law

Print Sources:o Shepard's Ordinance Law Annotations (Law Classified, KF5313 .S5 Cancelled 9/2011)- Citations to cases

that interpret and apply city and county ordinances.

Page 6: LAND USE RESEARCH SHIKHA GUPTA JOSEPH SHIKHA.JOSEPH@HOFSTRA.EDU SPRING 2014

Federal StatutesCongress may also enact legislation that regulates land use and zoning such as environmental or discrimination laws.

Search by using the index or use Federal Land Use Law & Litigation (Law Classified, KF5698.Z9 F43; WestlawNext) which provides annotations to relevant statutes.

Databases:o Westlaw: United States Code Annotatedo LexisAdvance: United States Code Serviceo Bloomberg Lawo Fdsys: United States Code

Print Sources:o USCA, USCS, USC: Located in Reading Room.

Legislation Tracking:o WestlawNext-select from homepage Proposed & Adopted Legislation.

Page 7: LAND USE RESEARCH SHIKHA GUPTA JOSEPH SHIKHA.JOSEPH@HOFSTRA.EDU SPRING 2014

Federal RegulationsFederal regulations may also govern some aspects of land use and zoning.

Code of Federal Regulations is an annual codification of the general and permanent rules published in the Federal Register. It can be searched by index. Applicable titles include Title 30 - Mineral Resources, Title 36 - Parks, Forest and Public Property and Title 43 - Public Lands: Interior.

Federal Register provides presidential documents, regulatory documents with general applicability and legal effect, proposed and final regulations, notices, and documents required by statute to be published. Also can be searched by index.

Databases:o WestlawNext, LexisAdvance, Bloomberg Law: Code of Federal Regulations; Federal Register.o Regulations.gov (current version only) allows regulations search by agency, by topic, or by keyword.o Fdsys: Code of Federal Regulations; Federal Register

Print Sources:o CFR and Federal Register: Located in Reading Room.

Regulations Tracking:o WestlawNext-select from homepage Proposed & Adopted Regulations.

Page 8: LAND USE RESEARCH SHIKHA GUPTA JOSEPH SHIKHA.JOSEPH@HOFSTRA.EDU SPRING 2014

State StatutesState laws governing land use planning, zoning, and eminent domain clauses can be found in the state constitutions as well as legislation.

Databases:o Westlaw: search by keyword for all states or index by state; 50 state statutory survey by topics Government and Real Property.o LexisAdvance: search by keyword or state statutes index; search Zoning and Land Use Controls (enter title in search bar) provides

summaries of each state's laws.o Bloomberg Law-provides New York Consolidated and Unconsolidated Laws.o Gaining Ground Information Database (Land Use Law Center for Sustainable Development)Provides selected federal and state

laws, local ordinances, and other documents related to land use.

Print Sources:o State Statutes: Located in downstairs State Room.o New York materials only: McKinney’s Consolidated Laws of New York Annotated-Reading room, NY section, KFN5030 1939 .A234;

Consolidated Law Service (CLS)-Reading room, NY section, KFN5030 .A46.

Legislation Tracking:o WestlawNext-for individual state under Proposed & Adopted Legislation.

Page 9: LAND USE RESEARCH SHIKHA GUPTA JOSEPH SHIKHA.JOSEPH@HOFSTRA.EDU SPRING 2014

Relevant New York StatutesoCounty Law (Chapter 11 of the Consolidated Laws)

oGeneral Municipal Law (Chapter 24 of the Consolidated Laws)

oMunicipal Home Rule Law (Chapter 36–A of the Consolidated Laws)

oStatute of Local Governments (Chapter 58–A Of the Consolidated Laws)

Page 10: LAND USE RESEARCH SHIKHA GUPTA JOSEPH SHIKHA.JOSEPH@HOFSTRA.EDU SPRING 2014

State RegulationsState regulations may also govern some aspects of land use and zoning. Most states will have an equivalent to the Federal Register.

Databases:oWestlawNext: Search by individual state for regulations and register materials.o LexisAdvance, Bloomberg Law: search by individual state under Administrative or Regulatory materials.o Google

Print Sources:o New York materials only: Official compilation of codes, rules and regulations, Law Reserve,

KFN5035.A22 N4; New York State Register, Law Reading Room.

Regulations Tracking:oWestlawNext-for individual state under Proposed & Adopted Regulations.

Page 11: LAND USE RESEARCH SHIKHA GUPTA JOSEPH SHIKHA.JOSEPH@HOFSTRA.EDU SPRING 2014

Legislative History "Legislative history" generally refers to the documents created by the legislature in the course of the legislative process. Legislative histories are often needed to investigate the legislative intent behind a statute.

Refer to the following Research Guide:o Federal Legislative Historyo New York Legislative History o State Legislative History Guides o Google-search for legislative guides created by a law school by state.

Page 12: LAND USE RESEARCH SHIKHA GUPTA JOSEPH SHIKHA.JOSEPH@HOFSTRA.EDU SPRING 2014

Local Laws (Municipal Laws and Ordinances)

Local governments can be authorized to regulate land usage through home rule acts and zoning enabling acts.

Databases:o LexisAdvance: click on “Browse”, then enter State Municipal Code in “Search for Source” field (ex. Colorado

Municipal Codes).

Internet Sources:o Gaining Ground Information Database (Land Use Law Center for Sustainable Development) Provides selected

federal and state laws, local ordinances, and other documents related to land use.o General Code Municipal codes-arranged by state and then select individual municipalities.o Municode.com-allows search by state and filter by selected counties, cities, towns etc.o American Legal Publishing Corporation Library-search by state and filter by selected municipality.o State and Local Government on the Net includes links to official state and municipal websites. o Government websites (via Google)-often local laws found on official state, city or municipality site, also under

specific agencies or departments.

Page 13: LAND USE RESEARCH SHIKHA GUPTA JOSEPH SHIKHA.JOSEPH@HOFSTRA.EDU SPRING 2014

Municipal Sources on Bloomberg Law, Lexis Advance, and WestlawNextoBloomberg Law-use main search box or browse “All Legal Content” by jurisdiction

oLexis Advance:◦ Go to “Browse Topics” and select “Governments”, then choose “Local Governments”◦ Go to “Browse Sources”, can search by name or browse sources alphabetically

oWestlawNext-go to “Practice Areas” tab and select “Municipal Law”

Page 14: LAND USE RESEARCH SHIKHA GUPTA JOSEPH SHIKHA.JOSEPH@HOFSTRA.EDU SPRING 2014

Building codes (also fire, electrical codes, mechanical and more)Internet Sources:o Public.Resource.Org-provides building, fire, mechanical, plumbing etc. code for each state (must check if

listing is current)o Building Code Reference Library (Reed Construction Data)-provides various codes for each state

including selected municipalities.o International Code Council-offers selected state and city codes.o Government websites (via Google)-often found on official state, city or municipality site, also under

specific agencies or departments.

Page 15: LAND USE RESEARCH SHIKHA GUPTA JOSEPH SHIKHA.JOSEPH@HOFSTRA.EDU SPRING 2014

Administrative Decisions, Opinions and RulingsoIndividual federal agency listings at A-Z Index of U.S. Government Departments and Agencies.

oIndividual state agency listings at State and Local Government on the Net.

oBloomberg Law-search U.S. Government Departments & Agencies; for state go to All Legal ContentJurisdictionState LawSelect StateClick on Agencies & Departments.

oLexis Advance-browse federal or state Administrative Materials for various agency decisions.

oWestlawNext-search by federal or individual state for Administrative Decisions & Guidance.

Page 16: LAND USE RESEARCH SHIKHA GUPTA JOSEPH SHIKHA.JOSEPH@HOFSTRA.EDU SPRING 2014

BNA Environmental Land Use Sources

Provides current developments, news, and legislation. Search by keyword or recent topics which includes indexed terms like Zoning, Fracking, Stormwater etc.

oEnvironment & Safety Resource Center o EHS Federal Regulatory Alerto EHS State Regulatory Alert

oEnvironment Reporter

oEnvironmental Due Diligence Guide Report

oInternational Environment Reporter

oToxics Law Reporter

Page 17: LAND USE RESEARCH SHIKHA GUPTA JOSEPH SHIKHA.JOSEPH@HOFSTRA.EDU SPRING 2014

Secondary SourcesRecommended texts and treatises for land use and zoning. Check Lexicat (Library Catalog) and many more are available on Bloomberg Law, Lexis Advance and WestlawNext.oAmerican Land Planning Law (WestlawNext)

oAmerican Law of Zoning (Law Classified, KF5698 .A76 2008 (last update 5/14); WestlawNext)

oEnvironmental Regulation of Land Use (WestlawNext)

oHandling the land use case : land use law, practice & forms(Law Classified, KF5698 .S37; WestlawNext)

oLand Use in a Nutshell (Law Reserve and Law Classified, KF5698.Z9 W74 2006)

oLand Use Law (LexisAdvance)

oLand Use Planning and Development Regulation Law (WestlawNext)

oRathkopf's The Law of Zoning and Planning (Law Classified, KF5697 .R31; WestlawNext)

oZoning & Planning Deskbook (WestlawNext)

oZoning and Land Use Controls (LexisAdvance)

oZoning Law and Practice (LexisAdvance)

Page 18: LAND USE RESEARCH SHIKHA GUPTA JOSEPH SHIKHA.JOSEPH@HOFSTRA.EDU SPRING 2014

BooksThe Law Library has a good collection of zoning books (other than treatises) for federal and states in hard copies, e-books, online sources and more. To locate books:o Lexicat (Library Catalog)-use keyword zoning or land use; can also search by Subject from within book

records i.e. Land use -- Environmental aspects, Zoning law -- United States, Land use -- Hudson River Region (N.Y. and N.J.) -- Planning.

oWorldcat-search by keyword, author, subject etc. Library can interlibrary loan items-place ILL requests asap!

Page 19: LAND USE RESEARCH SHIKHA GUPTA JOSEPH SHIKHA.JOSEPH@HOFSTRA.EDU SPRING 2014

Law Journal and Scholarly Articles

Start from: Lexis and Westlaw; Online Resources by Subject-- Article Finding

oWestlawNext: Law Reviews & Journals

oLexis Advance: select Secondary Materials and enter search terms

oFor all articles you can obtain additional results by using Citing References, Table of Authorities and Footnotes.

oIndex to Legal Periodicals Full Text-if no PDF or full text available, check Journal Finder and Lexicat as the journal or article may be available from other Hofstra databases. Use Subject option to find additional terms and articles.

oSSRN (Social Science Research Network)—for scholarly working papers, forthcoming law review articles, think tank articles (new and very recent research); use the Keywords to find additional terms for the search.

oAxinn Subject Databases for interdisciplinary scholarly articles-recommended subjects General/Multi-Subject and Politics/Government.

Page 20: LAND USE RESEARCH SHIKHA GUPTA JOSEPH SHIKHA.JOSEPH@HOFSTRA.EDU SPRING 2014

News and Newspaper SourcesA great resource for finding current or pending legislation, regulations and code. Also, alerts to conflicts or problems that may arise across the country on zoning/land use before reaching the court or legislature level.

oNews databases from Bloomberg Law, Lexis Advance and WestlawNext.

oSearch Google for local newspapers or county publications.

oCheck municipal websites for any publications they endorse as their official notice service.

oLaw Library Sources for Newspapers and Axinn Guide for Newspapers-includes links to various databases for accessing newspapers.

Page 21: LAND USE RESEARCH SHIKHA GUPTA JOSEPH SHIKHA.JOSEPH@HOFSTRA.EDU SPRING 2014

Other helpful sites and tips:oBe SAVVY! Municipal legal research is often hard to locate! You will often have to call or email various county departments/personnel, local libraries and other sources.

oUSE Google, Scholar and Google Books-but do check if it is a reliable and credible source.

oSearch case records and briefs on Bloomberg Law, Lexis Advance, WestlawNext, and court websites.

oFeel free to contact me via email or visit the reference desk.