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Introduction to
Local Legal Research
County & Municipal
Ordinances and Agencies
under Federalism
Neal R. Axton
Information Resources
Who is this man?
Biographical Sketch
• Dennis Rader, Aged 59
• Married with children
• Lived in Park City, Kansas (suburb of
Wichita)
• Deacon at a Lutheran Church
• Worked as a Compliance Officer
–Housing
–Zoning
–Animal Control
Compliance Officer
• Compliance with state, county and
municipal codes, rules and reg’s
– Height of Grass
– Parking Legally
– Public Nuisance / Noise Ordinances
– “Junk” Cars
– Dog Ordinance
– Heating your home/garage
– Smoke Detectors
– Household Hazardous Waste
Alter Ego
• After a 31-year investigation, police
arrest Dennis Rader as the BTK killer
• BTK was caught through metadata on a
computer disk he submitted to police to
taunt them
• Confessed to 10 murders in 2005
• Sentenced to 9 life sentences &
“hard 40”
• BTK stands for ?
Regulatory State
Everything I do is either illegal,
immoral, or fattening.
- W.C. Fields
 Compliance Officer was perfect post to
investigate people’s homes and private lives.
 Nanny State, Surveillance State, Orwellian
Who shall guard the
guardians?
- Plato
Ramsey County Ordinances
Clean Water Act
Municipal Ordinances
True or False?
City inspectors (e.g. Minneapolis) can enforce:
• federal law
• state law
• county ordinances
• local ordinances
Governing is a
Shared Responsibility
• Balance of Powers
• Federalism
– Local is Arguably Better
– Beyond Reach of Boehner!
Municipal Ordinances
• Police Powers
– Health, Welfare, Morality, Safety
• Home Rule
– Cf. Dillon’s Rule
Police Powers via Wikipedia
Corporate Law?
• Municipal Corporations
– Antecedents
– Roman Law
– City-States
– Common Law
– Corporate Charters
– Quasi-Municipal Corporations
• League of Minnesota Cities
– http://www.lmc.org/
2013 local state_law_drinks_v04
2013 local state_law_drinks_v04
Good public policy or socialism?
Appeal Pending
Law Struck Down
From page 208-09
[I]t cannot be said that the Board of Health acted solely with a
view toward public health considerations when it adopted
exemptions to the Portion Cap Rule.
Indeed, during the public comment period and hearings both the
[Dept. of Health and Mental Hygeine] and the board members
themselves indicated that they weighed the potential benefits
against economic factors.
The Commissioner went as far as to indicate that in addition to
promoting health, the ban would help ameliorate obesity-
related health care expenditures in New York.
Exceeded its Jurisdiction
Accordingly, the selective restrictions enacted by the
Board of Health … necessarily took into account its own
non-health policy considerations. Judged by its deeds
rather than by its explanations, the Board of Health's
jurisdictional rationale evaporates.
Interstitial Rule Making
[T]he City Charter's Enabling Act, granting the Board of Health
explicit power to establish, amend, and repeal the Health Code,
was clearly intended by the legislature to provide the agency
with the discretion to engage in interstitial rule making
designed to protect the public from inherently harmful and
inimical matters affecting the health of the City...
Not a Health Hazard Per Se
If soda consumption represented such a health hazard, then the
Sugary Drink Portion Cap Rule would be exactly the kind of
interstitial rule making intended by the legislature and engaged
in by the Board of Health in the past...
Rather, the hazard arises from the consumption of sugary soda
in “excess quantity.” The risks of obesity and developing
diabetes and other illnesses are greater in those who drink soda
to excess than in those who drink it in moderation or not at all.
Thus, since soda consumption cannot be classified as a health
hazard per se, the Board of Health's action in curtailing its
consumption was [NOT] the kind of interstitial rule making
intended by the legislature.
18 deaths linked to caffeine
Link
Link
Link
January 24,
2013
Link
City Agencies & Rule-Making
• Formal Rule-Making
– Hearings
• Informal Rule-Making
– Notice and Comment
• Hybrid Rule-Making
– Legislative Decreed Hoops to Jump Through
Home Rule
• Does Sugary Portion Rule survive if adopted by Ramsey
County?
• Other types of bans?
– Ban on Alcoholic Beverages
– Ban on Plastic Water Bottles
– Ban on Glass Bottles
Delegating Discretion
The modern tendency is to be more
liberal in permitting grants of
discretion to administrative officers
in order to facilitate the
administration of laws as the
complexity of economic and
governmental conditions increases.
Dunnell’s Digest, Administrative Law, Sec.
Minnesota
• Minnesota never adopted Model APA
• Minnesota APA, Minn. Stat. Chapter 14
circa 1945
• Proposed Rules published in
State Register
• Minnesota Rules (compiled since 1970)
• Office of Administrative Hearings (OAH)
Minnesota Regulations
• Chronological:
Minnesota Register
• Topical: Minnesota Rules
2013 local state_law_drinks_v04
Chronological Rules
•Order they were
adopted
•Most recent supersedes
A business in a government setting…
Subject Area Codes
2013 local state_law_drinks_v04
2013 local state_law_drinks_v04
2013 local state_law_drinks_v04
Two Types of Proposals
Bueller? Bueller?
End of Preamble & Rule Text
2013 local state_law_drinks_v04
2013 local state_law_drinks_v04
Time, tyme, thyme
2013 local state_law_drinks_v04
Obama Care
Thanks but No Thanks
Current Events
http://www.thedailyshow.com/watch/thu-october-10-2013/medican-
t
http://www.leg.state.mn.us/lrl/execorders/
Minnesota Executive Order Search Engine
Rules Browse
https://www.revisor.mn.gov/rules/
Switch to Numerical View
Toggle Switch
Agency View
https://www.revisor.leg.state.mn.us/rules/
External Links
OAH
2013 local state_law_drinks_v04
“Trial Type” Hearings
2013 local state_law_drinks_v04
Federalism & Local Government
http://www.ag.state.mn.us/
Attorney General Opinions
Older Minnesota Attorney
General Opinions
• Internal Filing System
• Not Chronological
• Records not Comprehensive
• AG’s Library has ALL opinions
on microfilm
• Folksonomy vs. Taxonomy
Immigration Court
http://www.justice.gov/eoir/sibpages/spm/spmmain.htm
Executive Office for Immigration Review
Entertainment Law
• Growth of Entertainment
• Bread and Circuses?
• Transactional Law
• Litigation
– Torts
• Intellectual Property
• Violence
– Can States or Cities Ban Violent Video Games?
2013 local state_law_drinks_v04
Entertainment Law Treatise
Overview
• Sports Law
• Entertainment
• Movies
• Faith-Based Films
• TV
– Cable, Airwaves, Satellite
• Live Theater
– Broadway
• Adult Films
• Music Industry
– Live Productions
• Video Game Industry
Videogames – Different Realms
• World of Warcraft
– Magic Circle Games
– MMORPG
• Grand Theft Auto
– Open World Games
• Second Life
– Virtual Worlds as Adjunct to Real Life (In Real Life… IRL)
Evolution
2013 local state_law_drinks_v04
Acting in Video Games
• Voice Talent
– Samuel L. Jackson
– Kyle MacLachlan
– Ice-T
– Ray Liotta
– Ricky Gervais
– Jenna Jameson
• Street Dialogue Actors
• Motion Capture
• Transactional Work
– Contracts
– Royalties
Mainstreaming?
Entertainment & Local Law
http://bit.ly/1hIMyqc
Cities and Entertainment
Liquor by the Drink

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2013 local state_law_drinks_v04