Electronic Filing Resources Law Library
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ELECTRONIC FILING RESOURCES LAW LIBRARY SUPERIOR COURT OF ARIZONA, MARICOPA COUNTY October 2005 ELECTRONIC FILING RESOURCES 2 CONTENTS ELECTRONIC FILING IN STATE COURTS................................................................................ 4 ELECTRONIC FILING IN STATE COURTS: MANUALS & USER GUIDES............................................... 5 ELECTRONIC FILING IN STATE COURTS: REPORTS & STUDIES ..................................................... 5 ELECTRONIC FILING IN STATE COURTS: ARTICLES .................................................................. 6 ELECTRONIC FILING IN FEDERAL COURTS: BANKRUPTCY COURTS ............................................... 10 ELECTRONIC FILING IN FEDERAL COURTS: DISTRICT COURTS ................................................... 15 ELECTRONIC FILING IN FEDERAL COURTS: MANUALS & USER GUIDES.......................................... 20 ELECTRONIC FILING IN FEDERAL COURTS: REPORTS AND STUDIES ............................................. 20 ELECTRONIC FILING IN FEDERAL COURTS: ARTICLES ............................................................. 21 ELECTRONIC FILING: INTERNATIONAL ............................................................................... 23 ELECTRONIC FILING: GENERAL ....................................................................................... 23 MANAGING ELECTRONIC INFORMATION & PROCESS ............................................................... 28 ARIZONA STATUTES.................................................................................................... 31 ARIZONA REGULATIONS ............................................................................................... 31 ARIZONA COURT RULES & CODES ................................................................................... 32 ARIZONA COURT ADMINISTRATIVE ORDERS ........................................................................ 32 STATE STATUTES....................................................................................................... 33 STATE COURT RULES & ORDERS ..................................................................................... 33 FEDERAL STATUTES .................................................................................................... 33 FEDERAL COURT RULES & ORDERS .................................................................................. 33 COURT RULES: ARTICLES & REPORTS ............................................................................... 35 COURT STANDARDS.................................................................................................... 35 ELECTRONIC FILING TECHNICAL STANDARDS ....................................................................... 36 SELECTED TECHNOLOGY STANDARDS................................................................................ 37 MODEL LAWS, GUIDELINES & AGREEMENTS ........................................................................ 38 DIGITAL SIGNATURES ................................................................................................. 39 DIGITAL SIGNATURES: STATE LEGISLATION & REGULATIONS ................................................... 40 AUTHENTICATION & SECURITY ....................................................................................... 41 PAYMENT SYSTEMS..................................................................................................... 41 ELECTRONIC FILING: ECONOMICS, COSTS & FUNDING........................................................... 41 ELECTRONIC FILING & SELF REPRESENTED LITIGANTS ............................................................ 42 Superior Court Law Library October 2005 ELECTRONIC FILING RESOURCES 3 ELECTRONIC FILING & SELF REPRESENTED LITIGANTS: SELECTED STATUTES & RULES ...................... 43 ELECTRONIC FILING RESOURCES ..................................................................................... 44 Superior Court Law Library October 2005 ELECTRONIC FILING RESOURCES 4 ELECTRONIC FILING IN STATE COURTS Arizona. Arizona Court of Appeals Division Two. E-filer. [accessed October 7, 2005]. Available at http://www.apltwo.ct.state.az.us/. Arizona. Pima County Justice Courts. Online Filing of Small Claims. [accessed October 15, 2005]. Available at https://webcom.jp.pima.gov/eFiling/eFilingHome.asp. California. Electronic Filing Projects in California Superior Courts. [accessed October 7, 2005]. Available at http://www.courtinfo.ca.gov/programs/efiling/projects.htm. California. Superior Court of California. County of Orange. Complex Civil E-Filing. [accessed October 15, 2005]. Available at https://efile1.occourts.org/. California. Superior Court of California. County of Sacramento. Small Claims Court. [accessed October 15, 2005]. Available at http://www.apps-saccourt.com/scc/. California. Superior Court of California. County of Sacramento. Unlawful Detainer/EFiling. [accessed October 15, 2005]. Available at http://www.saccourt.com/courtservices/. California. Superior Court of California. County of San Joaquin. [accessed October 15, 2005]. Available at http://www.apps-saccourt.com/scc/. Colorado. Colorado Judicial Branch. IIS Projects Colorado Courts. [accessed October 7, 2005]. Available at http://www.courts.state.co.us/iis/projects/efile/iisefile.htm. Connecticut. State of Connecticut Judicial Branch. E-filing. [accessed October 7, 2005]. Available at http://www.jud.state.ct.us/external/super/E-Services/efile/default.htm. Delaware. Delaware State Courts. eLitigation. [accessed October 15, 2005]. Available at http://courts.delaware.gov/Courts/Superior%20Court/eLitigation/?index.htm. Georgia. Chatham County Courts. E-Filing [accessed October 7, 2005]. Available at http://www.e-filing.com/. Iowa. Iowa Courts Online. [accessed October 7, 2005]. Available at http://www.judicial.state.ia.us/online_records/. Kansas. Third Judicial District Court. Shawnee County Kansas. Electronic Filing. [accessed October 7, 2005]. Available at http://www.shawneecourt.org/efile/mainefil.htm. Michigan. Washtenaw County Trial Court. Electronic Filing. [accessed October 7, 2005]. Available at http://courts.ewashtenaw.org/efile.htm. New Jersey. New Jersey Judiciary. Judiciary Electronic Filing System. [accessed October 7, 2005]. Available at http://www.judiciary.state.nj.us/jefis/index.htm. New York. New York State Unified Court System. ECourts. [accessed October 7, 2005]. Available at http://www.courts.state.ny.us/ecourts/. Superior Court Law Library October 2005 ELECTRONIC FILING RESOURCES 5 North Carolina. North Carolina Appellate Courts. North Carolina Supreme Court and Court of Appeals Electronic Filing Site and Document Library. [accessed October 7, 2005]. Available at http://www.ncappellatecourts.org/nc_main_1.nsf. Ohio. CourtNET (participating municipal courts in Ohio) [accessed October 15, 2005]. Available at http://www.docketfile.com/. Ohio. Hamilton County Courthouse. Electronic Filing. [accessed October 7, 2005]. Available at http://www.courtclerk.org/efiling.htm. Pennsylvania. Allegheny County Prothonotary System Electronic Filing and Retrieval System. [accessed October 15, 2005]. Available at http://prothonotary.county.allegheny.pa.us/allegheny/welcome.htm. Texas. Texas Online (participating county courts). EFiling. [accessed October 15,2005]. Available at http://www.texasonline.com/app.jsp?language=eng&pageId=info. ELECTRONIC FILING IN STATE COURTS: MANUALS & USER GUIDES Electronic Data Interchange with the AOPC. Administrative Office of the Pennsylvania Courts, 1996 - . [accessed October 15, 2005]. Available at http://www.courts.state.pa.us/index/PublicAccess/edi.htm ELECTRONIC FILING IN STATE COURTS: REPORTS & STUDIES Cameron, Christie Speir. Electronic Filing in the Supreme Court of North Carolina. Raleigh, NC: Supreme Court of North Carolina, 2001. Electronic Filing in Arizona: An Analysis of Issues; Recommendations for Implementation. Phoenix: State Bar of Arizona, 1996. Ketcher, Elizabeth and Robin Gibson. Electronic Filing: Research & Design Team Report to the Missouri Court Automation Committee, 1997. Lippman, Jonathan. Report on the New York Unified Court System Filing by Electronic Means and Filing by Facsimile Transmission Pilot Programs Pursuant to Chapter 367 of the Laws of 1999. Albany, NY: State of New York Unified Court System, 2002. McMurray, Louis. Los Angeles County Electronic Filing: Increasing Public Access to the Courts. Court Executive Development Program, 2001. [accessed September 30, 2005]. Available at http://www.ncsconline.org/WC/Publications/ICM_ElFile01CEDP23.pdf . Messing, John H. Preliminary Feasibility Study of the Pima County Consolidated Justice Courts on the Electronic Filing of Court Documents Over the Internet, 1996. Superior Court Law Library October 2005 ELECTRONIC FILING RESOURCES 6 Winchel, Vincent. Enabling Secure Federal and State Electronic Court Filing in Georgia by Constructing an Interoperable Public Key Infrastructure: Draft v. 0.1 (updated March 25, 1999). Georgia State University, 1999. [accessed October 13, 2005]. Available at http://gsulaw.gsu.edu/gsuecp/CourtFilings/CourtPKI/FederalStateCourtPKIProposal.htm. Wisconsin Court System Electronic Filing Committee. Wisconsin Court System Electronic Filing Committee Report. Madison, WI: The Committee, 2002. ELECTRONIC FILING IN STATE COURTS: ARTICLES Aarons, Anthony. “County Supervisors Award Court Contract to Ameritech.” 210 Los Angeles Daily Journal 2 (November 2, 1994). Aarons, Anthony. “Online Deliveries: California Leads the Way in Electronic Filing of Court Docs.” 19 California