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JURIS - Who "Owns" What



from TAP-INFO Internet Distribution List
Taxpayer Assets Project
Crown Jewels Campaign
November 3, 1993

     JURIS - WHO "OWNS" WHAT

     (Detailed ownership of files given below)

     Several individuals have asked for additional information
regarding who "owns" which files in the JURIS database.  This is
an issue of some confusion, even at the Department of Justice
(DOJ), due to the overlapping methods used to gather data, before
and after the West contract.

     To understand the issue, it is helpful to review the
original development of JURIS.  JURIS was created in 1971, but
its roots are even earlier, dating back to a U.S. Airforce
computer assisted legal research program called FLITE (finding
legal information through electronics), which began operation in
1964.  We believe that FLITE had been developed for the Airforce
under a 1961 grant to the University of Pittsburgh.  (These
details from Carole D. Hafner, "Conceptual Organization of Case
Law Knowledge Bases," Proceedings of the Conference,
International Conference on Artificial Intelligence and Law, May
27-29, 1987, ACM Press.)

     In contrast, LEXIS was started in 1973, and WESTLAW was
started in 1975.  West's contracts with DOJ for JURIS began
around 1983 (as best we can tell).  So, it would seem that DOJ
must have considerable data that it "owned" prior to the 1983 and
1988 West contacts.

     DOJ has provide some publishers with its list of what West
claims to "own" (through its contract rights) and what is in the
public domain.  That list is given below.    

          james love (love@essential.org; 215.658.0880)

                           IN THE PUBLIC DOMAIN

The following items in JURIS are "owned by DOJ" and are in the
public domain.  (Note:  1982 - means 1982 to present).

  CASELAW
U.S. Supreme Court                            Jan 1900 - Jun 1975
Federal Reporter, 2nd Series                          1956 - 1974
Court Martial Reports                                 1951 - 1975
Court of Claims                                       1956 - 9/82

  STATUTORY LAW
U.S. Code
Public Laws                                          93rd - 103rd
                                                         Congress
Organic Laws of the United States
Executive Orders                                      12/31/47 - 
Anti-Drug Abuse Act of 1988
Section-by-Section Analysis of the 
  Anti-Drug Abuse Act of 1988
1986 Technical Amendments to CCCA
Criminal Division Handbook on CCCA

  BRIEFS
Office of the Solicitor General Briefs                     1982 -
Civil Division Briefs                                            
Civil Division Trail Briefs                                7/77 -
Civil Rights Division Briefs                               1/80 -
Environment and Natural Resources                          9/72 -
  Division Trial Briefs
Environment and Natural Resources                          1926 -
  Division Briefs Index
Tax Division Criminal Appellate Briefs                     1/81 -
U.S. Attorney's Offices Appellate Briefs                   1980 -
U.S. Trustees Offices Appellate Briefs                     1988 -
U.S. Trustees Offices Trial Briefs                         1988 -

  MANUALS
U.S. Attorney's Manual                            latest versions
United States Trustees Manual                     latest versions

  LEGISLATIVE HISTORIES
Equal Access to Justice Act
Immigration Reform and Control Act of 1986
Sentencing Reform Sections of the Senate 
  Report of the CCCA of 1984

  ADMINISTRATIVE LAW GROUP
Published Comptroller General Decisions                    1921 -
Unpublished Comptroller General Decisions                  1951 -
Opinions of the Attorney General                      1791 - 1980
Office of Legal Counsel (DOJ)                              1/77 -
Board of Contract Appeals                             1956 - 1985
ADP Protest Report                                Vol. 1, No. 1 -
Federal Labor Relations Authority Case                     1979 -
  Decisions                   
Decisions & Reports on Rulings of the                1/73 - 12/78
  Assistant Sec. of Labor for Management
  Practices
Federal Labor Relations Council                      1/70 - 12/78
Rulings on Requests of the Asst. Sec.
  of Labor for Labor Management
  Relations                                           2/70 - 6/75
HUD Administrative Law Decisions                    10/72 - 11/91
Merit System Protection Board Decisions                    1979 -
Decisions Under Immigration and Nationality             Vols. 1 -
  Laws
Environmental Protection Agency General
  Counsel Opinions                                    1970 - 1992
Equal Employment Opportunity Commission               1/80 - 4/91
  Decisions
Equal Employment Opportunity Commission               3/86 - 4/93
U.S. Office of Government Ethics Decisions            1979 - 1990
Standards of Ethical Conduct for Employees               Aug 1992
  of the Executive Branch
HHS Department Appeals Board Decisions                     1974 -

  FEDERAL REGULATIONS
Code of Federal Regulations                          1993 Edition
Unified Agenda of Federal Regulations              Latest Edition
Defense Acquisition Regulations                                  

  TREATIES
Bevans: Treaties and Other International              1776 - 1949
  Agreements of the United States
United States Treaties and Other International        1950 - 1983
  Agreements                                           plus slips
Department of Defense Unpublished International       6/47 - 1/84
  Agreements

  FOIA
FOIA Update Newsletter                                     1979 -
Justice Guide to the FOIA and the Privacy Act        1992 Edition

  DOJ WORKPRODUCT LIBRARY
Civil Division Monographs
Civil Division Torts Branch Handbook on Damages    latest version
  under FTCA
Civil Division Forms
Criminal Division Monographs (including
  electronic surveillance manuals)
Criminal Division Forms (pertaining to disclosure,
  indictments, jury instructions and the
  right to privacy)
Criminal Division Guidelines for Drafting            1990 version
  Indictments
Criminal Division Narcotics, Forfeiture, and       7/79 - present
  Money Laundering Update
Criminal Division Directory of Services            latest version
Asset Forfeiture Manuals - DOJ, Criminal           latest version
  Division, DEA, FBI and Postal Service
Obscenity Enforcement Reporter                           Vol. 1 -
Environmental and Natural Resources                              
  Division Monographs
U.S. Sentencing Commissions Guidelines           1988, 1989, 1990
  Manual                                     1991 & 1992 editions
Guideline Sentencing Update                                2/88 -


  TAX LIBRARY
U.S. Tax Court Decisions                              1942 - 1976
U.S. Board of Tax Appeals Decisions                  2/30 - 11/42
Tax Division's Summons Enforcement Decisions               1984 -
Tax Division's Tax Protester Case List                     1969 -
Tax Division's Criminal Tax Manual (Text)          latest version
Tax Division's Criminal Tax Indictment/            latest version
  Information Forms
Tax Division's Appellate Briefs                            1/81 -
Tax Division's Standardized Criminal Tax
  Jury Instructions                               latest versions
Tax Division's Criminal Section Newsletter                 3/86 -
Legislative Histories                      tax reform act of 1954

  FEDERAL MANUALS
Federal Personnel Manual                           latest edition
Office of Personnel Management letters/            latest edition
  Bulletins
Handbook X-118                                     latest version
Position Classification Standards              latest transmittal
Job Grading Standards                               latest update
Federal Acquisition Regulations                    latest version
Federal Acquisition Circulars (updates FAR)         latest update
Federal Travel Regulation (includes                latest version
  Department of State per diem listings)                         
Federal Information Resources Management           latest version
  Regulation (FIRMR)
FIRMR Bulletins                                    latest updates
Federal Property Management Regulations            latest version
Principles of Federal Appropriations Law                   Vol. 2
Justice Acquisition Regulation                                   
  latest version
Justice Property Management Regulations            latest version

  INDIAN LAW
Opinions of the Solicitor (DOI)                       1917 - 1974
Ratified Treaties                                     1978 - 1880
Unratified Treaties                                   1801 - 1868
Presidential Proclamations                            1879 - 1989
Executive Orders and Other Orders                     1871 - 1985
  Pertaining to Indians


                              "OWNED BY WEST"

West Publishing claims to "own" the following items in JURIS:

  CASELAW
U.S. Supreme Court                                     Jul 1975 -
Federal Reporter, 2nd Series                               1975 -
Federal Supplement                                         1966 -
Federal Rules Decisions                                    1976 -
Atlantic 2nd Reporter (DC cases only)                      1977 -
Bankruptcy Reporter                                        1979 -
Military Justice Reporter                                  1974 -
Claims Court                                        10/84 - 10/92
Court of Federal Claims                                   10/92 -

  ADMINISTRATIVE LAW
Board of Contract Appeals                                  1986 -
Merit System Protection Board Decisions                    1983 -

  TAX LAW
U.S. Tax Court Decisions                                   1977 -
Tax Court Memorandum Decisions                             1954 -
IRS Cumulative Bulletin                                    1954 -
Tax International Acts                                     1955 -
IRS News Releases                                          1981 -
IRS General Counsel Memoranda                              1967 -
IRS Actions on Decisions                                   1967 -
IRS Technical Memoranda                                    1967 -

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