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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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Reference Manual on Scientific Evidence, Third Edition

The Reference Manual on Scientific Evidence, Third Edition assists judges in managing cases involving complex scientific and technical evidence by describing the basic tenets of key scientific fields from which legal evidence is typically derived and by providing examples of cases in which that evidence has been used.

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
U.S. Rule of Law Assistance: A Guide for Judges

Federal judges play an important role in many international rule of law projects carried out by the United States government. They provide commentary on constitutional law issues, assist with the drafting of judicial ethics codes, advise foreign judges on court management, and assist judicial councils with strategic planning. This guide, prepared by Shawna Wilson, Supreme Court Fellow at the Federal Judicial Center 2008-2009, provides an overview of how the U.S.

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
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
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
Resource Guide for Managing Capital Cases, Volume II: Habeas Corpus Review of Capital Convictions

This guide covers management of cases involving federal habeas corpus review of state and federal capital convictions.

January 1, 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
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

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