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DRAFTING A BILL OF LAW Resource: Maritza Torres-Rivera Francisco J. Domenech, Esq. Director

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Page 1: DRAFTING A BILL OF LAW Resource: Maritza Torres-Rivera Francisco J. Domenech, Esq. Director
Page 2: DRAFTING A BILL OF LAW Resource: Maritza Torres-Rivera Francisco J. Domenech, Esq. Director

http://www.oslpr.org

DRAFTING A BILL OF LAWDRAFTING A BILL OF LAWResource: Resource:

Maritza Torres-Rivera Maritza Torres-Rivera

Francisco J. Domenech, Esq. Francisco J. Domenech, Esq. DirectorDirector

Page 3: DRAFTING A BILL OF LAW Resource: Maritza Torres-Rivera Francisco J. Domenech, Esq. Director

Legislative Legislative ProceedingsProceedings

A group of efforts directed to the creation, amendment or repeal of a law

Legislative proceedings are governed by the provisions of Article III, Section 17 of the Constitution of the Commonwealth of

Puerto Rico.

Article III, Section 17; 1 L.P.R.A.

Historical Documents (1999)

Page 4: DRAFTING A BILL OF LAW Resource: Maritza Torres-Rivera Francisco J. Domenech, Esq. Director

… Their Different Stages:I

Initiative

Whether by motu proprio or by particular Petition, the

Legislator introduces a Bill for consideration and

eventual approval.

..

IIResearch

Process whereby the circumstances which

motivated the measure are examined, as well as the

current body of laws and the possible consequences and

scope.

IIIFiling the bill

The legislative machinery is set in motion by

introducing the Bill, in its original and 5 copies. It is

then referred to the corresponding Committees.

IVstudy/ discussion,

signing by Both bodies

Having been approved by the majority of the total

members of the Houses, the Bill is submitted to the Governor for his/her

approval.

V

Approval/ signing by the Governor

With the signature of approval of the Governor, the measure becomes a

Law.

VIPromulgation

The Secretary of State publicizes the law.

Page 5: DRAFTING A BILL OF LAW Resource: Maritza Torres-Rivera Francisco J. Domenech, Esq. Director

“No bill shall become a law unless it has been printed, read, referred

to a committee and returned therefrom with a written report…”

Article III, Section 17. Legislative Proceedings; 1 L.P.R.A. Historical Documents (1999)

Did you know that the Constitution itself provides

that…

Page 6: DRAFTING A BILL OF LAW Resource: Maritza Torres-Rivera Francisco J. Domenech, Esq. Director

“Every bill, except for general appropriation bills, shall be confined to one subject, which shall be clearly stated in its title, and any part of an act whose subject has not been expressed in its title shall be void”.

Article III, Section 17. Legislative Proceedings; 1 L.P.R.A. Historical

Documents (1999)

Did you know that the Constitution itself provides

that…

Page 7: DRAFTING A BILL OF LAW Resource: Maritza Torres-Rivera Francisco J. Domenech, Esq. Director

Rules

The powers of the Legislature issue primarily from the Constitution of Puerto Rico.

“Each house… shall adopt rules for its own proceedings appropriate to legislative bodies..” Article III, Section 9. Powers of Each House;

1 L.P.R.A. Historical Documents (1999)

Therefore, in June 30, 1974, Act No. 258 was approved, which reasserted in Section 1 that: “the Legislature shall promulgate its own rules for the administration of the Legislative Branch and its dependencies.”

Page 8: DRAFTING A BILL OF LAW Resource: Maritza Torres-Rivera Francisco J. Domenech, Esq. Director

Rules

Rules of the Senate of Puerto Rico, adopted by virtue of S. R. 11 of January 10, 2005

Rules of the House of Representatives of Puerto Rico, adopted by virtue of H. R. 1 de January 2, 2005

Page 9: DRAFTING A BILL OF LAW Resource: Maritza Torres-Rivera Francisco J. Domenech, Esq. Director

•DraftingDrafting•Introduction

•Printing

•Processing

Steps to Follow When Creating A Bill

Page 10: DRAFTING A BILL OF LAW Resource: Maritza Torres-Rivera Francisco J. Domenech, Esq. Director

• Enacting Clause

• Sections• Amendments

to Laws in Effect

• Numbering• Format• Heading• Title• Statement of

Motives

DraftingDrafting

Page 11: DRAFTING A BILL OF LAW Resource: Maritza Torres-Rivera Francisco J. Domenech, Esq. Director

Numbering

• Correlative• Chronological• Continuous• Consecutive

Page 12: DRAFTING A BILL OF LAW Resource: Maritza Torres-Rivera Francisco J. Domenech, Esq. Director

Format• Heading• Title• Statement of Motives

(optional)• Enacting Clause• Sections

If any of these parts is missing, the Secretary of the Senate and the Clerk of the House will not accept the bill for introduction until it is

corrected.Rules (House §14.5/Senate

§15.4)

Page 13: DRAFTING A BILL OF LAW Resource: Maritza Torres-Rivera Francisco J. Domenech, Esq. Director

HeadingThe heading of all

measures shall bear the number corresponding to the Legislature in which

they are being introduced, as well as the number of

the Session--whether Regular or Special—to

which the measures belong.

The format of said heading, which shall be strictly observed, shall be the

following:

Rules (House §14.6/Senate §15.5)

Page 14: DRAFTING A BILL OF LAW Resource: Maritza Torres-Rivera Francisco J. Domenech, Esq. Director

The number corresponding to the Legislature in which it is being

introduced.

Page 15: DRAFTING A BILL OF LAW Resource: Maritza Torres-Rivera Francisco J. Domenech, Esq. Director

The number of the Regular or Special Session to which the measure belongs

Page 16: DRAFTING A BILL OF LAW Resource: Maritza Torres-Rivera Francisco J. Domenech, Esq. Director

Title of the Bill of Law

This title shall be brief, clear and

concise; it shall state the scope and provide a brief

description of the measure.

Rules (House §14.7/Senate §15.6)

Page 17: DRAFTING A BILL OF LAW Resource: Maritza Torres-Rivera Francisco J. Domenech, Esq. Director

When the Intent is:

to amend an act or a joint resolution in

effect– it shall indicate the name (if any), the parts (object of the amendment), the article, section,

subsection or clause applicable, the

number of the act, its date of approval, and

whether the same has been amended.

Page 18: DRAFTING A BILL OF LAW Resource: Maritza Torres-Rivera Francisco J. Domenech, Esq. Director

When the Intent is:

to amend a Code– it shall

include the name by which it is

commonly known.

Page 19: DRAFTING A BILL OF LAW Resource: Maritza Torres-Rivera Francisco J. Domenech, Esq. Director

Statement of Motives

An expression of the reasons which make the measure deserving of approval.

The Statement of Motives shall be as explanatory and yet as succint as possible.

Rules (House §14.8/Senate §15.7)

Page 20: DRAFTING A BILL OF LAW Resource: Maritza Torres-Rivera Francisco J. Domenech, Esq. Director

Enacting Clause

All Bills of Law shall have an Enacting Clause, to be included after the Statement of Motives, if any.

Should there be no Statement of Motives, the Enacting Clause shall be included after the Title.

Rules (House §14.9/Senate §15.8)

Page 21: DRAFTING A BILL OF LAW Resource: Maritza Torres-Rivera Francisco J. Domenech, Esq. Director

Sections

This refers to the text in

which provisions are made within the Bill of Law.

Rules (House §14.10/Senate §15.09)

Page 22: DRAFTING A BILL OF LAW Resource: Maritza Torres-Rivera Francisco J. Domenech, Esq. Director

Amendment to Acts in Effect

• In those cases in which the measure being introduced amends a measure in effect:

– [bold] – the parts that are being eliminated from the text, if any, shall appear in bold letters and in brackets ([ ]).

– Italics – the parts being added to the text, if any, shall appear in italics.

– Regular letters shall be used for those parts of the text for which the legislative intent is to keep them unaltered.

Rules (House §14.11/Senate §15.10)

Page 23: DRAFTING A BILL OF LAW Resource: Maritza Torres-Rivera Francisco J. Domenech, Esq. Director

[Bold]

Page 24: DRAFTING A BILL OF LAW Resource: Maritza Torres-Rivera Francisco J. Domenech, Esq. Director

[italics]

Page 25: DRAFTING A BILL OF LAW Resource: Maritza Torres-Rivera Francisco J. Domenech, Esq. Director

Duplication of Measures

Elimination of Original Legislative Measures

• Any original measure shall be rendered ineffective and be removed from any step in processing or from any statistic account in relation to pending legislative measures when the House or the Senate have approved a measure in substitution thereof.

Rules (House §14.18/Senate §15.18)

Page 26: DRAFTING A BILL OF LAW Resource: Maritza Torres-Rivera Francisco J. Domenech, Esq. Director

… but I wish to co-author the measure!

The first name appearing on any legislative measure shall be the author’s. Names that follow shall be those of the co-authors.

Rules (House §14.13/Senate §15.12)

Page 27: DRAFTING A BILL OF LAW Resource: Maritza Torres-Rivera Francisco J. Domenech, Esq. Director

What if after having introduced a measure, I

wish to withdraw it?

A measure may be withdrawn by its author or authors, as the case may be, by so notifying orally or in writing to the Body at any time before the report of any of the Committees to which it was referred has been filed.

Rules (House §14.17/Senate §15.17)

Page 28: DRAFTING A BILL OF LAW Resource: Maritza Torres-Rivera Francisco J. Domenech, Esq. Director

Who can introduce a Bill of Law?

Only legislators and the standing committees have the authority to introduce a Bill of Law.

Rules (House §14.2/Senate §15.1)

Page 29: DRAFTING A BILL OF LAW Resource: Maritza Torres-Rivera Francisco J. Domenech, Esq. Director

Introducing a Bill by Petition

Legislators may introduce legislative measures by petition of any citizen, group or organization with an interest on the matter. Such a request shall be recorded on the heading of the measure by including beside the signature of the legislator the phrase (“By Petition”).

Rules (House §18.1/ Senate §19.1)

Page 30: DRAFTING A BILL OF LAW Resource: Maritza Torres-Rivera Francisco J. Domenech, Esq. Director

Endorsement of a Legislative Measure

When a legislator introduces any legislative measure by petition, he or she shall be under no obligation to endorse the same unless he or she wishes to do so.

Rules (House §18.2/ Senate §19.2)

Page 31: DRAFTING A BILL OF LAW Resource: Maritza Torres-Rivera Francisco J. Domenech, Esq. Director

Summary•Amendments

•Duplication of Measures

•Introduction of Measure by Petition

•Co-authorship

•Withdrawal of Measures

• Legislative Proceedings• Different Stages• Rules• Drafting

– Numbering– Format– Heading– Title– Statement of Motives– Enacting Clause– Sections

Page 32: DRAFTING A BILL OF LAW Resource: Maritza Torres-Rivera Francisco J. Domenech, Esq. Director

Thank You for Your Interest!

Page 33: DRAFTING A BILL OF LAW Resource: Maritza Torres-Rivera Francisco J. Domenech, Esq. Director

We will be pleased to provide you with any additional information. Contact us at:

PHONE NO.: (787) 721-5200

www.oslpr.org

AT YOUR SERVICE

ALL RIGHTS RESERVED: OFFICE OF LEGISLATIVE SERVICES 2006