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National Cooperative Highway Research Program (NCHRP) Legal Research Digests (LRDs)

LRDs report on timely legal issues, compile case law, or recommend specific solutions to specific problems. LRDs run 12–48 printed pages.

Best Value Procurement for Highway Construction: Legal Issues and Strategies Best Value Procurement for Highway Construction: Legal Issues and Strategies
NCHRP Legal Research Digest 90
July 18, 2023
Best value procurement is becoming more popular with transportation agencies because it allows them to consider factors other than cost. However, best value procurement is also more complex and can lead to protests if not conducted properly. NCHRP Legal Research Digest 90: Best Value Procurement for Highway Construction: Legal Issues and Strategies , from TRB's National Cooperative Highway Researc...

Planning and Environment Linkages: Review of Statutory Authority and Case Law Planning and Environment Linkages: Review of Statutory Authority and Case Law
NCHRP Legal Research Digest 89
February 03, 2023
Federal, state, and municipal transportation agencies have taken steps to advance the integration of transportation planning and the National Environmental Policy Act (NEPA) to create more unified decision-making processes, reduce duplication of efforts, and support better informed project-level decisions. The TRB National Cooperative Highway Research Program's NCHRP Legal Research Digest 89: Plan...

Consequential Damages Provisions in Construction Contracts: Legal Issues Consequential Damages Provisions in Construction Contracts: Legal Issues
NCHRP Legal Research Digest 88
December 08, 2022
Public entities negotiating transportation construction contracts must strike the right balance between protecting the public from risk and affording counterparties the flexibility necessary to complete projects. The public nature and cost of transportation construction projects creates a risk of large consequential damages awards, leading to a proliferation of different contractual clauses and st...

Encampments of Unhoused Individuals in Transportation Rights-of-Way: Laws and State DOT Practices Encampments of Unhoused Individuals in Transportation Rights-of-Way: Laws and State DOT Practices
NCHRP Legal Research Digest 87
September 27, 2022
Economic, social, and other factors cause a continuous increase in populations who are unsheltered throughout the United States. It is not unusual for individuals who are unhoused to establish refuge and shelter in encampments that encroach within, around, under, or upon transportation rights-of-way, including but not limited to highway/freeway interchanges, overpasses, bridges, and tunnels. The T...

Managing Enhanced Risk in the Mega Project Era Managing Enhanced Risk in the Mega Project Era
NCHRP Legal Research Digest 86
August 29, 2022
Managing risks is central to ensuring the success of highway construction projects. This has become even more evident as projects that are drastically increased in size and complexity have become more common. Known generally to the transportation industry as “mega projects,” the number of such highway projects is on the rise. The TRB National Cooperative Highway Research Program's NCHRP Legal Rese...

Public Liabilities Relating to Driveway Permits Public Liabilities Relating to Driveway Permits
NCHRP Legal Research Digest 85
March 18, 2022
Transportation agencies across the country may face legal challenges from property owners when design or permit changes cause safety concerns or obstruct access to private driveways in the public right-of-way. The TRB National Cooperative Highway Research Program's NCHRP Legal Research Digest 85: Public Liabilities Relating to Driveway Permits evaluates the circumstances under which transportation...

Fix It, Sign It or Close It: State of Good Repair in an Era of Budget Constraints Fix It, Sign It or Close It: State of Good Repair in an Era of Budget Constraints
TCRP Legal Research Digest 57/NCHRP Legal Research Digest 84
August 04, 2021
The condition of the transportation infrastructure in the United States is an issue of national importance. State departments of transportation and transit agencies face tough choices as they make decisions about how and when to keep their assets safely open to the public. The TRB Transit Cooperative Research Program and National Cooperative Highway Research Program's  TCRP Legal Research Dig...

Guidelines for Drafting Liability Neutral Transportation Engineering Documents and Communication Strategies Guidelines for Drafting Liability Neutral Transportation Engineering Documents and Communication Strategies
NCHRP Legal Research Digest 83
August 05, 2020
In the legal system, transportation engineering documents drafted by the transportation industry include manuals, studies, research documents, memoranda, and email. These documents are frequently used by litigants and courts as evidence bearing on the standard of care or duties for transportation agencies sued for alleged negligence in operation of transportation facilities. The TRB National Coope...

Potential Liability Associated with Unstable Slope Management Programs Potential Liability Associated with Unstable Slope Management Programs
NCHRP Legal Research Digest 82
June 15, 2020
Slope failures pose serious risks for state transportation agencies and federal agencies that own or maintain roads, highways, and/or adjacent property. Many transportation agencies have adopted unstable slope management programs and standards as part of a larger effort to provide an efficient and effective methodology to prevent or control landslides or rockfalls. The TRB National Cooperative Hig...

Legal Issues Concerning the Use of Transportation Facilities to Generate Revenue for State DOTs Legal Issues Concerning the Use of Transportation Facilities to Generate Revenue for State DOTs
NCHRP Legal Research Digest 81
June 24, 2020
Utility companies are seeking to locate communications facilities and evolving wireless communication technology and its infrastructure in state right-of-way. The TRB National Cooperative Highway Research Program's NCHRP LRD 81: Legal Issues Concerning the Use of Transportation Facilities to Generate Revenue for State DOTs summarizes and provides a legal analysis of the legal issues related to a s...

Buy America Requirements for Federal Highway Projects Buy America Requirements for Federal Highway Projects
NCHRP LRD 80
May 01, 2020
The Federal Highway Administration's “Buy America Act” requires federally funded highway projects to use only steel, iron, and manufactured products produced in the United States. The TRB National Cooperative Highway Research Program's NCHRP LRD 80: Buy America Requirements for Federal Highway Projects summarizes the intent and application of the provision. It also summarizes the procedure that FH...

The Effectiveness of State False Claims Acts in Protecting State Transportation Funding The Effectiveness of State False Claims Acts in Protecting State Transportation Funding
NCHRP LRD 79
January 23, 2020
For more than 150 years, the Federal False Claims Act has served to prevent false claims for federal government funds. In recent years, a number of state legislatures have enacted state false claims acts modeled after the Federal FCA, to prevent false claims for state government funds. State highway departments and transportation agencies have a continuing need to keep abreast of operating practic...

Condemnation Hierarchy—Competing Public Uses Condemnation Hierarchy—Competing Public Uses
NCHRP Legal Research Digest 78
December 09, 2019
State transportation departments appear to have sufficient authority to take public-use property for their highway and other transportation projects. However, there are some kinds of public-use property, such as parks and recreational areas, for which a transportation department may need specific statutory authority or legislative approval and/or must comply with statutory conditions and requireme...

Update of Selected Studies in Transportation Law, Volume 8, Section 1: Civil Rights and Transportation Agencies Update of Selected Studies in Transportation Law, Volume 8, Section 1: Civil Rights and Transportation Agencies
NCHRP LRD 77
October 08, 2019
Federal laws and regulations affect transportation agencies in their business practices, construction of facilities, hiring, and services provided to the public. TRB’s National Cooperative Highway Research Program (NCHRP) Legal Research Digest 77: Update of Selected Studies in Transportation Law, Volume 8, Section 1: Civil Rights and Transportation Agencies is designed to help state highway depart...

Update of Selected Studies in Transportation Law, Volume 8, Section 3: Indian Transportation Law Update of Selected Studies in Transportation Law, Volume 8, Section 3: Indian Transportation Law
NCHRP LRD 76
July 24, 2019
TRB’s National Cooperative Highway Research Program (NCHRP) Legal Research Digest (LRD) 76 examines the intersection of transportation law and Indian law as it relates to federal, state, and local transportation agencies. The LRD provides background information on Indians, tribes, and the history of the federal government’s Indian policy and Indian law and explores jurisdiction in Indian country b...

Legal Requirements for State Departments of Transportation Agency Participation in Conservation Plans Legal Requirements for State Departments of Transportation Agency Participation in Conservation Plans
NCHRP Legal Research Digest 75
October 03, 2017
TRB's National Cooperative Highway Research Program (NCHRP) Legal Research Digest 75: Legal Requirements for State Departments of Transportation Agency Participation in Conservation Plans describes Habitat Conservation Plans (HCPs) and their relation to wetland mitigation banking, regional planning, and the National Environmental Policy Act (NEPA). Purchase and sale of wetland banks, habitat, and ...

Liability of State Departments of Transportation for Design Errors Liability of State Departments of Transportation for Design Errors
NCHRP Legal Research Digest 74
February 01, 2017
TRB's National Cooperative Highway Research Program (NCHRP) Legal Research Digest 74: Liability of State Departments of Transportation for Design Errors covers liability insurance for design errors and omissions. It also examines public construction law, professional liability, and product warranties. This study demonstrates that litigation has defined the parameters of a transportation department...

Primer on Patentability and Use of Ideas Developed by Contractors Performing Work for State and Federal Transportation and Local Planning Agencies Primer on Patentability and Use of Ideas Developed by Contractors Performing Work for State and Federal Transportation and Local Planning Agencies
NCHRP Legal Research Digest 73
February 17, 2017
TRB's National Cooperative Highway Research Program (NCHRP) Legal Research Digest 73: Primer on Patentability and Use of Ideas Developed by Contractors Performing Work for State and Federal Transportation and Local Planning Agencies summarizes federal and state patent laws and then reviews the similarities and differences between the two. It also discusses and distinguishes patentability issues co...

Summary of Federal Law Restricting Use of Highway Safety Data in Tort Litigation Summary of Federal Law Restricting Use of Highway Safety Data in Tort Litigation
NCHRP Legal Research Digest 72
December 22, 2016
TRB's National Cooperative Highway Research Program (NCHRP) Legal Research Digest 72: Summary of Federal Law Restricting Use of Highway Safety Data in Tort Litigation explores the origins and provisions of 23 U.S.C. § 409, Discovery and Admission as Evidence of Certain Reports and Surveys, which prohibits the use, in tort litigation, of highway safety data created for purposes related to safety im...

Liability of Transportation Entity for the Unintentional Release of Secure Data or the Intentional Release of Monitoring Data on Movements or Activities of the Public Liability of Transportation Entity for the Unintentional Release of Secure Data or the Intentional Release of Monitoring Data on Movements or Activities of the Public
NCHRP Legal Research Digest 71
July 22, 2016
TRB's National Cooperative Highway Research Program (NCHRP) Legal Research Digest 71: Liability of Transportation Entity for the Unintentional Release of Secure Data or the Intentional Release of Monitoring Data on Movements or Activities of the Public reviews the statutes, regulations, and common law regarding the release of data collected for transportation purposes. Included in this research ar...

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