Law Library HomeSpacefill ImageLibrary InformationSpacefill ImageLegal ResearchSpacefill ImageLibrary CollectionsSpacefill ImageResearch DatabasesSpacefill ImageHastings Law School Home

 
Research Guide - California Regulations and Administrative Law

This guide includes:

General information about California regulations and administrative law
Finding regulations
Updating regulations and finding proposed regulations
Finding administrative decisions and attorney general opinions
Finding superseded regulations and regulatory history
Using other outside sources

 


General Information:

As a general rule, regulations are different from statutes: regulations are enacted by administrative agencies, while statutes are enacted by the legislature (or by voter initiative). The authority to adopt, amend, and repeal regulations is granted to an agency by either constitutional provision or statute. When exercising this authority, agencies must follow the procedures set forth in the California Administrative Procedure Act (Government Code §§ 11340 et. seq.). This guide outlines how to locate and update California regulations.

Some agencies have established administrative tribunals that adjudicate certain disputes.This guide will help you locate those agency decisions.


Finding Regulations:

Regulation citations include a title number, publication name, and section.

Examples:

 Title 3, California Code of Regulations, section 432
 Cal. Code Regs., tit. 3, §432
 3 C.C.R. §432

If you have a citation to a regulation, it is easy to find the appropriate title and locate the section. Regulatory materials are compiled in the California Code of Regulations (CCR). The CCR is divided into the following 28 titles, which are subdivided into divisions, parts, and sections:

No.

Title

No.

Title

1

General Provisions

15

Crime Prevention and Corrections

2

Administration

16

Professional and Vocational Regulations

3

Food and Agriculture

17

Public Health

4

Business Regulations

18

Public Revenues

5

Education

19

Public Safety

6

Governor [no regulations]

20

Public Utilities and Energy

7

Harbors and Navigation

21

Public Works

8

Industrial Relations

22

Social Security

9

Rehabilitative and Developmental Services

23

Waters

10

Investment

24

Building Codes

11

Law

25

Housing and Community Development

12

Military and Veterans Affairs

26

Toxics

13

Motor Vehicle

27

Environmental Protection

14

Natural Resources

28

Managed Health Care

Barclay's Official Code of California Regulations (CCR) KFC 35.A220. The current CCR is located in the 4th Floor Stacks. The Building Codes in volume 24 are published separately and are kept at the Reference Desk(KFC35.A22). A few regulations are not included in the CCR. For example, the print version of a few provisions in Title 10, Article 7 (such as sections 2350 et seq.) must be obtained from the Workers' Compensation Insurance Rating Bureau.

Barclay's publishes a Master Index to the current CCR. It is the last two volumes in the set. One volume contains statute to regulation tables; the second volume contains a subject index. The subject index is the place to look if you do not have a citation to a regulation.

The current CCR may be found online at http://www.calregs.com . Title 6 (Governor) and title 24 (Building Codes) are not included on this web site. This web site. also allows you to find regulations by looking up the relevant administrative agency (e.g. Department of Consumer Affairs) or by searching specific section numbers. This searchable database is updated weekly, and includes helpful instructions. Title 24 is divided into parts, and part 1 (Building Standards Administrative Code), part 7 (Elevator Safety Construction Code), part 8 (Historical Building Code), and part 12 (Reference Standards Code) are available online in PDF format at http://www.bsc.ca.gov/title_24/t24_2001tried.html.

The CCR (titles 6 and 24 are not included) is also available on Lexis and Westlaw:
Lexis: Search in CAL; CAADMN (Barclay's Official California Code of Regulations)
Westlaw: Use the CA-ADC database (Barclay's Official California Code of Regulations)

The Internet version of the CCR and the versions on Westlaw and Lexis are all searchable full text.

Top


Updating Regulations and Finding Proposed Changes to Regulations:

The California Regulatory Code Supplement (Digest of New Regulations) KFC35.A22
4th Floor Stacks [1995-current]
Micrographics - Cabinets 17-18 [1945-current]
This contains the official register of changes to the CCR. The weekly updates include the full text of all the regulations filed during that week with the Secretary of State, as well as a list of the CCR sections affected by the newly published regulation. Just to confuse the issue, this publication is sometimes called the Register.

The California Regulatory Notice Register (Z Register) KFC35 .A23
4th Floor Stacks l [1979 - CURRENT]
This additional weekly publication is published by the State Office of Administrative Law. It includes all proposed regulatory changes within state agencies, as well as disapproval decisions, regulations filed with the Secretary of State, title and section changes to the CCR filed with the Secretary of State, and agency contact information. There is no index, so you will need to look at the table of contents for each issue to check for proposed changes.

You can also check the Rulemaking Calendar, published each year in the Z Register. Every board and department lists proposed regulations, the subject of the proposed regulation, the CCR title and sections affected, the statutes being implemented, contact names and telephone numbers, and projected dates for notices, hearings, and adoption. The current year of the Z Register is kept in a white binder after the last bound volume.

The Z Register began publication in 1974, and information from the 1974-1978 registers is available at the California State Library.

The California Regulatory Notice Register (Z Register) is also available on the Internet at http://www.oal.ca.gov/reg_notice.htm . The site has full text registers from January 1, 2001 to current.

Shepard's California Citations KFC 59.55
4th Floor Stacks
There is a Shepard's volume containing citations to the Code of Regulations. Shepardizing regulations can reveal if regulations have been updated, as well as provide case and law review article citations.

Online Resources:

Links to California state agencies may be found at http://www.stateinformation.com/stateagencies.html
. Check an agency's web site for new and proposed regulations.

Lexis: Search in CAL;RGALRT for tracking the full text of proposed, amended, or final regulations; updated daily. November, 1997- current.
Westlaw: Search in CA-REGTXT for tracking the full text of each stage of pending and current regulations, from mid-2002 to current. Updated daily.

Approved and proposed changes in Building Code standards may be found at the Building Standards
Commission's web site. at
http://www.bsc.ca.gov/apprvd_chngs.html and
http://www.bsc.ca.gov/prpsd_chngs.html. You can also check online for the most recent
energy efficiency standards.

Top


Finding Administrative Decisions and Opinions of the Attorney General:

Administrative Decisions

State agencies conduct quasi-judicial hearings. For an overview of this process, see California Administrative Hearing Practice (KFC780 .C362 Research Alcove). The State Administrative Manual (SAM) is a reference source for statewide policies, procedures, regulations and information (KFC35 .A25 Reference Desk). The manual is available on the Internet at http://sam.dgs.ca.gov/default.htm

Using the Hastings Online Catalog, you may find administrative decisions by searching by author: type in "California [Name of agency]"

The Hastings Library has the following current administrative decisions:

Agricultural Labor Relations Board: Decisions and Orders [1976-current]
KFC 565.A55 6th Floor Stacks

California Worker's Compensation Reporter [1973-current]
KFC592.A59 6th Floor Stacks
Fair Political Practices Commission: Opinions [1975-current]
KFC710.A555 6th Floor Stacks

Fair Employment and Housing Commission: Precedential Decisions [1978-current]
KFC 572.A55 C3 6th Floor Stacks

Industrial Accident Commission: California Compensation Cases. Includes all decisions of the Supreme and Appellate courts in cases originating from the Industrial Accident Commission. [1936-current] [Continues the cases of the Industrial Accident Board, 1911-1935]
KFC 592.A553 6th Floor Stacks

Office of Administrative Law Determinations: Determinations [1987 - current]
KFC780.A29C34 6th Floor Stacks
Contains OAL determinations as to whether a particular agency rule is in fact a regulation that should have been, but was not, adopted in compliance with the procedural requirements of the APA.

Public Employment Relations Board: Decisions [1976-current]
KFC658.A55 6th Floor Stacks

Public Utilities Commission: Decisions of the Public Utilities Commission of the State of California [1948 - current] [Continues the decisions of the Railroad Commission 1911-1947]
KFC455.A554 6th Floor Stacks
State Water Resources Control Board: Decisions [1905-current]
KFC791.A557 6th Floor Stacks
State Water Resources Control Board: Orders [1970-1993, 1995-current]
KFC790.A554 5th Stacks
State Water Resources Control Board. Division of Water Rights: Division Decisions [1999-current] KFC791.A557 C3 6th Floor Stacks,
Unemployment Insurance Appeals Board: Precedent Decisions: Benefit, Ruling, Tax, and Disability [1968 - current]
KFC596.A56 U5
6th Floor Stacks


Many agencies also publish their decisions on the Internet. You may want to check the list of agencies at http://www.ca.gov/About/Government/agencyindex.html to see if an agency has recently started posting its decisions on their web site. The following agencies currently have their decisions available online:

Agricultural Labor Relations Board has decisions from 1975-current online at http://www.alrb.ca.gov/. Click Searches.

Alcoholic Beverage Control Appeals Board has decisions from 1996-current online at http://www.abcappealsbd.ca.gov/decisions/index.asp.

Cal/OSHA Appeals Board decisions from 1999-present can be accessed online at http://www.dir.ca.gov/oshappeals/dar_decisions.html.

Department of Corporations has opinions from 1969-current available online at http://www.corp.ca.gov/commiss/relcont.htm.

Division of Water Rights has decisions from 1924-current online at http://www.waterrights.ca.gov/. Orders from 1973 and resolutions from 1995 are also available on this site.

Fair Political Practices Commission has opinions from 1975, current resolutions, and advice summaries from 2001 at http://www.fppc.ca.gov/index.html?id=9.

Public Employee Retirement System has a limited number of precedential board decisions, administrative appeals, and full hearings from 1998-current available online at http://www.calpers.ca.gov/index.jsp?bc=/about/leg-reg-statutes/board-decisions/home.xml.

Public Employment Relations Board has a searchable index of decisions from 1976-present available online at http://www.perb.ca.gov/decisionbank/.

Public Utilities Commission rulings, decisions, and resolutions from 2000-current are available online at http://www.cpuc.ca.gov/.

State Bar Ethics Opinions from 1965-current are available online at http://www.calbar.ca.gov/. Just enter "ethics opinions" in the search box.

State Board of Equalization has its formal and memorandum opinions from 1930-current available online at http://www.boe.ca.gov/legal/legalopcont.htm.

State Personnel Board decisions from 1991-current are online at
http://www.spb.ca.gov/chief/precedential_decisions.htm.

Unemployment Insurance Appeals Board has precedent decisions from 1944-current online at http://www.edd.cahwnet.gov/txprecdt/txpdind.htm.

Victim Compensation and Government Claims Board has decisions from 1998-current online at http://www.boc.ca.gov/PrecDecisions/PrecDecIndex.htm.

Workers' Compensation Appeals Board has its decisions from 1997-current online at http://www.dir.ca.gov/WCAB/wcab_dars.htm.

Workers' Compensation Insurance Rating Bureau has its current manuals for rates, rules, regulations, and classifications available at http://wcirbonline.org/index2.asp?section=3&subsection=0.

Online Databases: Check the California administrative materials libraries in Lexis (under California Administrative Files) and in Westlaw (under California Administrative Law) for the names of the individual databases and dates of coverage for administrative appeals board rulings and decisions.

Not all agencies publish their decisions. For a listing of agencies which do publish their decisions, see Martin, Henke's California Law Guide, 5th edition, p. 221-28.
KFC 74.H46 1995 Reference Desk.

Opinions of the California Attorney General:

The Opinions of the California Attorney General (Department of Justice) from 1943 - current are available in the 4th Floor reading Room (KFC780.A55).

Lexis has the Attorney General's opinions from January 1977-current (STATE;CAAG)
.
Westlaw has the Attorney General's opinions from January 1977-current (CA-AG).

The Attorney General's office has posted full text
Opinions of the California Attorney General from 1986-current.

Attorney General opinions from 1852-1942 were not published officially, but are available on microfilm.
KF 5406.A619 A88 Micrographics Room - Cabinet 38


Finding Superseded Regulations and Regulatory History:

The California Code of Regulations and Barclay's Official California Code of Regulations may be used to find changes made 1977-current.

One way to find changes is to check the History note at the end of the section. Note the year and register number (e.g. 1992 reg 24). If the note is not at then end of the section, try the end of the preceding section, the end of the first section in the article, or the end of the first section in the title. You can use the history note to find out the effective date of the regulation, and to get references to earlier versions of the regulation. You can then look up these references in the appropriate year of the CCR. Sometimes this works perfectly. However, not all regulatory changes make it into the notes. If you can't find the earlier references this way, try the next hint.

Hint: Use the effective date(s) of your regulation to review the entries in the appropriate Regulatory Code Supplement. Use the references to the sections affected to locate the previous citation for your regulation, and then look at the official version of the regulation in the appropriate year of the CCR. Work backwards in the Regulatory Code Supplement for each earlier incarnation of the regulation.

There is also a handwritten guide to the register of all the changes made to each title, by agency, from 1945 to 1990. Legislative Research, Inc. has made these handwritten cards available online at http://www.lrihistory.com/documents/MagicDrawerIndexandCards.pdf. The only searchable text is the title information (search = Title 13). Then review the card entries. The entries do not list individual regulations, so you will have to search each register to see if your regulation was affected. However, you can cross-reference the card entries with the list of changes you have found with your previous search.

California Codes of Regulations (and its predecessor, the California Administrative Code) from previous years may be found in Micrographics, KFC35 .A2 1945- current. (Cabinets 17-18).

The California Regulatory Code Supplement (Digest of New Regulations)
(previously called the California Administrative Code Supplement)
KFC 35 .A22 Research Alcove [1995-current]; Micrographics - Cabinets 17 -18 [1945-current]
The binder contains the official register of changes to the administrative code. The weekly updates include the full text of all regulations filed during that week with the Secretary of State, as well as a list of the sections affected by the newly published regulation. Just to confuse the issue, this publication is sometimes officially referred to as the Register.

Hint: If you are using the microfiche set, the Regulatory Code Supplement for each year is located behind the tab marked "Register."

[Note: for the years 1988-1990, you can also check the volumes marked CCR Decisions (KFC25.A2) in the 6th Floor Stacks. Some additional information about your regulation may have been separately published in these volumes.]

The UMI Comprehensive Index (Comprehensive Index, California Code of Regulations) may be useful for finding the changes to a particular section from 1981 to 1999 (ceased). The volumes are shelved in the Micrographics Room (KFC 35.A24).

The California Regulatory Notice Register (Z Register) KFC 35.A23 4th Floor Stacks [1979 - CURRENT].
This additional weekly publication is published by the State Office of Administrative Law. It includes all proposed regulatory changes within state agencies, as well as disapproval decisions, regulations filed with the Secretary of State, CCR Changes with the Secretary of State (title and section changes), and agency contact information. There is no index, so you will need to scan the table of contents in each issue to check for proposed changes. The current year's publications are kept in a white binder at the end of the bound volumes.

Barclay's Law Monthly KFC57.B32 6the Floor Stacks [1990-1996, ceased]
Changes enacted between 1990-1996 are arranged by broad subjects. Listings of related court cases and affected California Code sections are also included.

Review policy briefs and agency reports: the
California Research Bureau (1991-current) is part of the California State Library; it provides nonpartisan research as requested and its published reports are available online. The Legislative Analyst's Office has a searchable bank of policy reports. The Legislative Counsel's Agency Reports provide information about reports by various state and local agencies.

Call the Agency: The Public Records Act (Government Code § 6250 et seq.) sets out procedures for public access to rulemaking files. You can consult the agency or its legal department and request rulemaking files.

Top


Using Other Sources:

San Francisco Public Library (100 Larkin Street) http://sfpl.org/ Holdings include the CCR from 1990 - current and the Z Register from 1988 - current. The Public Library is an official state depository, so they hold many published agency decisions.

San Francisco Law Library (Van Ness and McAllister/ fourth floor, War Memorial Building) http://sflawlib.ci.sf.ca.us/ Holdings include the CCR from 1941 - current, and the Z Register from 1982 - current The SFLL does not hold any published agency decisions.

California Office of Administrative Law http://www.oal.ca.gov/ The process by which rules become regulations is governed by the Administrative Procedure Act (Government Code §§ 11340 et. Seq.) (available online at http://www.oah.dgs.ca.gov/Laws/default.htm.) For more information on Administrative Procedures, call the Office of Administrative Law Reference Attorney at 916-323-6815.

Go to the Agency's Web Page: Agencies frequently have information about their policies, procedures, guidelines, and emergency regulations online. An example is at the Department of Toxic Substance Control at http://www.dtsc.ca.gov/.

Top

Last updated September 6, 2007.
Prepared by Susan Nevelow Mart, Reference Librarian. Contact


Copyright © 2008 U.C. Hastings College of the Law. Redistribution or commercial use is prohibited without express written permission.
Site Map