REGULATING HAWAII'S
PETROLEUM INDUSTRY

Appendix L


                          BIBLIOGRAPHY


Adams, Walter.  "Can Regulation Curb Corporate Power?"  In Public
     Utility Regulation:  Change and Scope.  Edited by Werner
     Sichel and Thomas G. Gies.  Lexington, MA:  Lexington Books,
     1975.

Albert, Richard.  "Recent Decisions:  Trade Regulations--Clayton
     Act--Robinson-Patman Price Discrimination Act--Oil Company
     [Texaco v. Hasbrouck, 496 U.S. 543 (1990)]."  Duquesne Law
     Review 29 (Summer 1991):  803-818.

Allvine, Fred C., and James M. Patterson.  Competition, Ltd.:
     The Marketing of Gasoline.  Bloomington:  Indiana University
     Press, 1972.

Areeda, Phillip.  Antitrust Analysis:  Problems, Text, Cases.
     Boston:  Little Brown & Co., 1967.

Arizona.  Joint Legislative Study Committee on Petroleum Pricing
     and Marketing Practices and Petroleum Producer Retail
     Divorcement.  Final Report.  Dec. 1988.

Arrandale, Tom.  "The Numbered Days of the Gasoline Pump."
     Governing 8, no. 4 (Jan. 1995):  40.

Barron, J. M., and J. R. Umbeck.  "The Effects of Different
     Contractual Arrangements:  The Case of Retail Gasoline
     Markets."  Journal of Law & Economics 27, no. 2 (Oct. 1984):
     313-328.

------, M. A. Loewenstein, and J. R. Umbeck.  "Predatory Pricing:
     The Case of the Retail Gasoline Market."  Contemporary
     Policy Issues 3, no. 3, pt. 2 (Spring, 1985):  131-139.

Benson, Bruce L., and M. L. Greenhut.  "Special Interests,
     Bureaucrats, and Antitrust:  An Explanation of the Antitrust
     Paradox."  In Antitrust and Regulation.  Edited by Ronald E.
     Grieson.  Lexington, MA:  Lexington Books, 1986.

Blair, Roger D., and David L. Kaserman.  Law and Economics of
     Vertical Integration and Control.  New York, NY:  Academic
     Press, 1983.

Bolch, Ben W., and William W. Damon.  "Modeling Divorcement in
     the Retail Petroleum Industry."  Quarterly Review of
     Economics and Business 28, No. 2 (Summer, 1988): 46-60.

Bork, Robert H.  The Antitrust Paradox:  A Policy at War with
     Itself.  New York, NY:  Basic Books, Inc., 1978.

Boushka, R. J., et al.  Witnesses for Oil:  The Case Against
     Dismemberment.  Washington, DC:  American Petroleum
     Institute, 1976.

Brannon, Gerard M.  Energy Taxes and Subsidies.  A Report to the
     Energy Policy Project of the Ford Foundation.  Cambridge,
     MA:  Ballinger Publishing Co., 1974.

Breyer, Stephen G.  "Analyzing Regulatory Failure:  Mismatches,
     Less Restrictive Alternatives, and Reform."  Harvard Law
     Review 92, no. 3 (Jan. 1979):  549-609.

------.  Regulation and its Reform.  Cambridge, MA:  Harvard
     University Press, 1982.

California.  Office of Economic Policy, Planning and Research.
     State Regulation and Economic Development.  Sacramento:
     1982.

Capitalism and Competition:  Oil Industry Divestiture and the
     Public Interest.  Proceedings of the Johns Hopkins
     University Conference on Divestiture, Washington, D.C., May
     27, 1976.  Edited by George A. Reigeluth and Douglas
     Thompson.  Baltimore:  Center for Metropolitan Planning and
     Research, and School of Advanced International Studies,
     Johns Hopkins University, 1976.

Carter-Yamauchi, Charlotte A.  Utility-Financing of Energy
     Conservation:  A Short-Term Approach to Hawaii's Oil
     Dependency.  Honolulu:  Legislative Reference Bureau (Report
     No. 3), 1988.

Chandler, Ralph C., Richard A. Enslen, and Peter G. Renstrom.
     The Constitutional Law Dictionary.  Santa Barbara, CA:  ABC-
     Clio, Inc., 1987 (2 vols).

Clark, Hugh.  "Rural Commuters Nix Plan."  The Honolulu
     Advertiser.  Aug. 8, 1995, p. A5.

Comanor, William S.  "Vertical Arrangements and Antitrust
     Analysis."  New York University Law Review 62, no. 5 (Nov.
     1987):  1153-1165.

Dougher, Rayola, and Thomas F. Hogarty.  The Impact of State
     Legislation on the Number of Retail Gasoline Outlets.
     Research Study #062.  Washington, DC:  American Petroleum
     Institute, Oct. 1991.

Ende, Asher H.  "Administrative Reform and the Regulatory
     Process."  In Public Utility Regulation:  Change and Scope.
     Edited by Werner Sichel and Thomas G. Gies.  Lexington, MA:
     Lexington Books, 1975.

Energy Research Associates, Inc.  Economic Feasibility of
     Gasoline Vapor Recovery Systems for Hawaii.  Honolulu:
     Hawaii Office of Environmental Quality Control,  Feb. 1981.

Fenili, Robert.  "The Impact of Decontrol on Gasoline Wholesalers
     and Retailers."  Contemporary Policy Issues 3, no. 3, pt. 2
     (Spring, 1985):  119-130.

Fesharaki, Fereidun, Allen L. Clark, and Duangjai Intarapravich.
     "Energy Outlook to 2010:  Asia-Pacific Demand, Supply, and
     Climate Change Implications."  AsiaPacific Issues.  No. 19.
     Honolulu:  East-West Center, April 1995.

Flynn, John J.  "The 'Is' and 'Ought' of Vertical Restraints
     After Monsanto Co. v. Spray-Rite Service Corp."  Cornell Law
     Review 71, no. 6 (Sept. 1986):  1095.

------ and James F. Ponsoldt.  "Legal Reasoning and the
     Jurisprudence of Vertical Restraints:  The Limitations of
     Neoclassical Economic Analysis in the Resolution of
     Antitrust Disputes."  New York University Law Review 62, no.
     5 (Nov. 1987):  1125-1152.

Fried, Edward R., and Philip H. Trezise.  Oil Security:
     Retrospect and Prospect.  Washington, DC:  The Brookings
     Institution, 1993.

Gever, John, et al.  Beyond Oil:  The Threat to Food and Fuel in
     the Coming Decades.  Cambridge, MA:  Ballinger Publishing
     Co., 1986.

Gray, John E.  Energy Policy:  Industry Perspectives.  Cambridge,
     MA:  Ballinger Publishing Co., 1975.

Harada, Lyle, and Randall Sing.  "Note:  Island Tobacco Co., Ltd.
     v. R. J. Reynolds Tobacco Co. [63 Haw. 289, 627 P.2d 260
     (1981)]:  Federal and State Views of Hawaii's Antitrust
     Laws."  University of Hawaii Law Review 4, no. 1 (1982):
     195-206.

Hawaii.  Department of the Attorney General.  An Investigation of
     Gasoline Prices in Hawaii:  A Preliminary Report.  Honolulu:
     Sept. 1990.

------.  Gasoline Prices in Hawaii:  The Impact of Oil Company
     Divorcement on Consumer Prices.  Honolulu:  1993.

------.  The Attorney General's 1994 Interim Report on the
     Investigation of Gasoline Prices.  Honolulu:  1994.

Hawaii.  Department of Business, Economic Development, and
     Tourism.  Hawaii Integrated Energy Policy.  Honolulu:  Dec.
     1991.

------.  State Energy Resources Coordinator's Annual Report 1993.
     Honolulu:  1991-1992 and 1992-1993.

------.  [Updated Issue Paper on the U. S. Oil Petroleum Act of
     1990 and the Subsequent Discontinuation of Shipments of No.
     6 Fuel Oil to the Neighbor Islands by Pacific Resources,
     Inc.]  Honolulu:  Feb. 1992 and March 18, 1992 Addendum.

Hawaii.  Department of Health.  On Act 317, Session Laws of
     Hawaii, 1990 Requesting a Study on the Development of a
     State Financial Assurance Fund Program for Owners and
     Operators of Underground Storage Tanks.  Honolulu:  Dec. 27,
     1990.

Hawaii.  Department of Planning and Economic Development.
     Gasoline Prices in Hawaii, 1920 - 1980.  Honolulu:  Aug. 8,
     1980.

------.  The Governor's Conference on Energy Investments:
     Profiting from Energy Savings.  Executive Summary Report.
     Honolulu:  May 8-9, 1985.

------.  Hawaii's Fuel Requirements for Essential Services.
     Honolulu:  Feb. 1983.

------.  Managing a Gasoline Shortage in Hawaii.  2 vols.
     Honolulu:  Oct. 1981.

Hawaii.  House of Representatives.  Special Committee on Energy.
     Investigation of the Hawaii Gasoline Market.  Honolulu:
     March 1974.

Hawaii.  Legislative Reference Bureau.  The Hawaii Antitrust Act.
     Report No. 8.  Honolulu:  1961.

Hawaii.  State Auditor.  Sunset Evaluation Update:  Regulation of
     Motor Vehicle Repairs.  Report No. 94-11.  Honolulu:  Sept.
     1994.

Hay, G. A., and R. J. Reynolds.  "Competition and Antitrust in
     the Petroleum Industry:  An Application of the Merger
     Guidelines."  In Antitrust and Regulation:  Essays in
Memory
     of John J. McGowan.  Edited by Franklin M. Fisher.
     Cambridge, MA:  MIT Press, 1985.

Hayward, Allison R.  "Common Law Remedies and the UST
     Regulations."  Boston College Environmental Affairs Law
     Review 21, no. 4 (Summer 1994):  619-666.

Honeycutt, T. Crawford.  "Competition in Controlled and
     Uncontrolled Gasoline Markets."  Contemporary Policy Issues
     3, no. 3, pt. 2 (Spring, 1985):  105-118.

Hovenkamp, Herbert.  Antitrust.  Black Letter Series, 2d ed.  St.
     Paul, MN:  West Publishing Co., 1993.

------.   Federal Antitrust Policy:  The Law of Competition and
     its Practice.  St. Paul, MN:  West Publishing Co., 1994.

Hughes, William R., and George R. Hall.  "Substituting
     Competition for Regulation."  Energy Law Journal 11 (1990):
     243-267.

Inouye, Sanford.  Small Business:  Current Problems and
     Opportunities.  Report No. 4.  Honolulu:  Legislative
     Reference Bureau, 1988.

Jones, D. E., and A. M. Alfano.  "Injury to Competitors Is Injury
     to Competition:  Predatory Pricing Under State Law."
     Antitrust Law & Economics Review 24, no. 3 (Summer 1992):
     57-70.

Kalt, Joseph P.  The Economics and Politics of Oil Price
     Regulation:  Federal Policy in the Post-Embargo Era.
     Cambridge, MA:  MIT Press, 1981.

Kemper, Edward.  "Unfair and Deceptive Acts and Practices Under
     Section 480-2, Hawaii Revised Statutes:  Revisited." 
Hawaii
     Bar Journal (May 1994):  7-11.

Kirsch, Gregory R.  "Note:  Hurricanes and Windfalls:  Takings
     and Price Controls in Emergencies."  Virginia Law Review 79,
     no. 5 (Aug. 1993):  1235.

Kreith, Frank, and George Burmeister.  Energy Management and
     Conservation.  Denver:  National Conference of State
     Legislatures, 1993.

LaCroix, Sumner, Walter Miklius, and James Mak.  "The New
     Standards of Unfair Competition:  An Economic Analysis of
     the Du Pont v. FTC Litigation."  University of Hawaii Law
     Review 9 (Fall 1987):  457-486.

Lee, Mark R.  "Oil Price Shocks, Antitrust and Politics:  The
     Supply of Petroleum and the Demand for Regulation."
     Southern Illinois University Law Journal 15 (1991):  529.

Liebeler, Wesley J.  "Integration and Competition."  In Vertical
     Integration in the Oil Industry.  Edited by Edward J.
     Mitchell.  Washington, DC:  American Enterprise Institute
     for Public Policy Research, 1976.

MacAvoy, Paul W., ed.  Federal Energy Administration Regulation:
     Report of the Presidential Task Force.  Washington, DC:
     American Enterprise Institute for Public Policy Research,
     1977.

------.  The Regulated Industries and the Economy.  New York, NY:
     W. W. Norton & Co., 1979.

Martin, Pamela.  Telecommuting:  The Ride of the Future.  Report
     No. 2.  Honolulu:  Legislative Reference Bureau, 1992.

Maryland.  Department of Fiscal Services.  Gasoline Station
     Divorcement:  A Review of Studies Concerning the Economic
     Impact of Maryland's Gasoline Station Divorcement Law.
     Annapolis:  Nov. 1988.

Massachusetts.  Open Supply and Divorcement Task Force.  Report
     Concerning House Bills H861 and H4490 Currently Before the
     Joint Committee on Energy.  Boston:  Aug. 11, 1993.

McGuire, Timothy W., and Richard Staelin.  "An Industry
     Equilibrium Analysis of Downstream Vertical Integration."
     Marketing Science 2, no. 2 (Spring 1983):  161-191.

Merklein, H. A., and W. P. Murchison Jr.  Those Gasoline Lines
     and How They Got There.  Dallas:  Fisher Institute, 1980.

Miklius, Walter, and Sumner J. LaCroix.  Divorcement Legislation
     and the Impact on Gasoline Retailing in the United States
     and Hawaii.  Honolulu:  University of Hawaii, Jan. 20, 1993.

Montana.  Legislative Council.  Motor Fuel Pricing Problems.
     Helena, MT:  Oct. 1990.

Noller, William, ed.  Energy Self-Sufficiency for the State of
     Hawaii.  Prepared by students of civil engineering and
     interdisciplinary studies, University of Hawaii at Manoa.
     Honolulu:  Sept. 1978.

Nowak, John E., Ronald D. Rotunda, and J. Nelson Young.
     Constitutional Law.  3d ed. Hornbook Series.  St. Paul, MN:
     West Publishing Co., 1986.

Owen, Bruce M., and Ronald Braeutigam.  The Regulation Game:
     Strategic Use of the Administrative Process.  Cambridge,
MA:
     Ballinger Publishing Co., 1978.

Paris, Ellen.  "Out of Gas."  Hawaii Investor 12, no. 9 (Sept.
     1992):  33.

Parzych, Kenneth M.  Public Policy and the Regulatory
     Environment.  Lanham, MD:  University Press of America,
     1993.

Petrus, Brad S.  "Decentralized Power Generation:  Alternative
     Energy Exemption from State Public Utility Regulation--In re
     Wind Power Pacific Investors-III."  University of Hawaii Law
     Review 8, no. 1 (Spring, 1986):  227.

Phillips, Almarin.  "Regulation and its Alternatives."  In
     Regulating Business:  The Search for an Optimum.  San
     Francisco:  Institute for Contemporary Studies, 1978.

Ponsoldt, James F.  "The Enrichment of Sellers as a Justification
     for Vertical Restraints:  A Response to Chicago's Swiftian
     Modest Proposal."  New York University Law Review 62, no. 5
     (Nov. 1987):  1166-1171.

Posner, Richard A.  Antitrust Law:  An Economic Perspective.
     Chicago:  The University of Chicago Press, 1976.

------.  The Robinson-Patman Act:  Federal Regulation of Price
     Differences.  Washington, DC:  American Enterprise Institute
     for Public Policy Research, 1976.

Rosenbaum, Walter A.  Energy, Politics and Public Policy.
     Washington, DC:  Congressional Quarterly Press, 1981.

Ruttenberg, Stanley H., and Associates.  The American Oil
     Industry:  A Failure of Anti-Trust Policy.  New York, NY:
     Marine Engineers' Beneficial Association, 1973.

Schmalensee, Richard.  The Control of Natural Monopolies.
     Lexington, MA:  Lexington Books, 1979.

Schoen, Julia E.  The Consumer and Gasoline Marketing in Hawaii:
     The Impact of Direct Retailing of Motor Fuel by Refiners and
     Distributors on the Consumer.  Honolulu:  Hawaii Department
     of Commerce and Consumer Affairs, 1992 (interim study) and
     1993 (final report).

Shepard, Andrea.  "Contractual Form, Retail Price, and Asset
     Characteristics in Gasoline Retailing."  Rand Journal of
     Economics 24, no. 1 (Spring 1993):  58-77.

Smith, Andrew D.  "Comment:  Trademark Law:  Equity's Role in
     Unfair Competition Cases."  University of Hawaii Law Review
     13, no. 1 (Summer 1991):  137.

Smith, V. Kerry.  "Regulating Energy:  Indicative Planning or
     Creeping Nationalization."  In Regulating Business:  The
     Search for an Optimum.  San Francisco:  Institute for
     Contemporary Studies, 1978.

Sorensen, Philip E.  An Economic Analysis of the Distributor-
     Dealer Wholesale Gasoline Price Inversion of 1990:  The
     Effects of Different Contractual Relations.  N.p., April
     1991.

Spears, Jeffrey L.  "Note:  Arguments For and Against Legislative
     Attacks on Downstream Vertical Integration in the Oil
     Industry."  Kentucky Law Journal 80, no. 4 (Summer, 1992):
     1075-1093.

Stone, Alan.  "Economic Regulation, the Free Market, and Public
     Ownership."  In Economic Regulatory Policies.  Edited by
     James E. Anderson.  Lexington, MA:  Lexington Books, 1976.

------.  Regulation and its Alternatives.  Washington, DC:
     Congressional Quarterly Press, 1982.

Sullivan, E. Thomas, and Jeffrey L. Harrison.  Understanding
     Antitrust and its Economic Implications.  Legal Text
Series,
     2d ed.  New York, NY:  Matthew Bender, 1994.

Teece, David J.  An Economic Analysis of S.B. 1757, S.D. 1
     "Relating to Prohibition Against Retailing of Motor Fuel by
     Refiners."  Berkeley, CA:  April 1991.

------.  "Vertical Integration in the U.S. Oil Industry."  In
     Vertical Integration in the Oil Industry.  Edited by Edward
     J. Mitchell.  Washington, DC:  American Enterprise Institute
     for Public Policy Research, 1976.

Train, Kenneth E.  Optimal Regulation:  The Economic Theory of
     Natural Monopoly.  Cambridge, MA:  The MIT Press, 1991.

Tribe, Laurence H.  American Constitutional Law.  2d ed.
     Mineola, NY:  The Foundation Press, 1988.

Tugwell, Franklin.  The Energy Crisis and the American Political
     Economy:  Politics and Markets in the Management of Natural
     Resources.  Stanford, CA:  Stanford University Press, 1988.

United States.  Department of Energy.  Deregulated Gasoline
     Marketing:  Consequences for Competition, Competitors, and
     Consumers.  Washington, DC:  March 1984.

------.  Alternatives to Traditional Transportation Fuels:  An
     Overview.  Washington, DC:  June 1994.

------.  The Motor Gasoline Industry:  Past, Present, and
Future.
     Washington, DC:  Jan. 1991.

------.  The State of Competition in Gasoline Marketing.
     Washington, DC:  Jan. 1981.

------.  The U. S. Petroleum Industry:  Past as Prologue, 1970 -
     1992.  Washington, DC:  Sept. 1993.

United States.  General Accounting Office.  Energy Security and
     Policy:  Analysis of the Pricing of Crude Oil and Petroleum
     Products.  Washington, DC:  March 1993.

------.  Underground Petroleum Tanks:  Owners' Ability to Comply
     with EPA's Financial Responsibility Requirements.
     Washington, DC:  July 1990.

United States.  President's Commission for a National Agenda for
     the Eighties.  Panel on Government and the Regulation of
     Corporate and Individual Decisions.  Government and the
     Regulation of Corporate and Individual Decisions in the
     Eighties.  Washington, DC:  1980.

Virginia.  General Assembly.  Report of the Joint Subcommittee
     Studying Divorcement and Representative Offering for
     Inclusion in the Virginia Petroleum Products Franchise Act.
     Richmond:  1991.

Waldman, Don E.  Antitrust Action and Market Structure.
     Lexington, MA:  Lexington Books, 1978.

Washington State.  Attorney General.  Final Report to the
     Washington State Legislature on the Attorney General's
     Investigation of Retail Gasoline Marketing.  Olympia, WA:
     Aug. 12, 1987.

Washington State.  Senate Select Committee on Petroleum Marketing
     Practices.  1986 Report to the Legislature on the Retail
     Gasoline Market.  Olympia, WA:  1986.

Wilson, Bruce W.  A Review of Factors Relating to the
     Establishment of a Regional Petroleum Reserve in Hawaii.
     Honolulu:  Hawaii Department of Business and Economic
     Development, Nov. 1988.

Wu, Changqi.  Strategic Aspects of Oligopolistic Vertical
     Integration.  Studies in Mathematical and Managerial
     Economics, vol. 36.  Edited by Herbert Glejser and Stephen
     Martin.  Amsterdam:  North-Holland, 1992.

Yamaguchi, Nancy D., and David T. Isaak.  Hawaii and the World
     Oil Market:  An Overview for Citizens and Policymakers.
     Honolulu:  East-West Center Energy Program, Aug. 1990.

Yamane, Jan.  Establishing an Energy Commission:  A Feasibility
     Study.  Report No. 3.  Honolulu:  Legislative Reference
     Bureau, 1995.

Zyren, John.  "What Drives Motor Gasoline Prices?" Petroleum
     Marketing Monthly.  Washington, DC:  Energy Information
     Administration, June 1995:  xiii-xxiii.



Table of Contents Studies and Reports