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Legal Research in the Real World Mary Whisner, UW Law Library Rita Kaiser, King County Law Library
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Legal Research in the Real World Mary Whisner, UW Law Library Rita Kaiser, King County Law Library.

Dec 13, 2015

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Page 1: Legal Research in the Real World Mary Whisner, UW Law Library Rita Kaiser, King County Law Library.

Legal Researchin the Real World

Mary Whisner, UW Law Library

Rita Kaiser, King County Law Library

Page 2: Legal Research in the Real World Mary Whisner, UW Law Library Rita Kaiser, King County Law Library.

On

Managing research assignments

Developing research strategies

Learning tips to make legal research easier

Page 3: Legal Research in the Real World Mary Whisner, UW Law Library Rita Kaiser, King County Law Library.

We Can’t Cover Everything Today!

Use research guides. Ask a reference

librarian. Develop your skills --

e.g., by taking advanced legal research classes.

Page 4: Legal Research in the Real World Mary Whisner, UW Law Library Rita Kaiser, King County Law Library.

Project Log

Date assigned Supervisor Project Due When you’ll work on it Done!

Page 5: Legal Research in the Real World Mary Whisner, UW Law Library Rita Kaiser, King County Law Library.

Calendar

Due dates Chunks of time for

working on projects (before their due dates!)

Meetings “Extras”

Page 7: Legal Research in the Real World Mary Whisner, UW Law Library Rita Kaiser, King County Law Library.

For instance…

I need you to do a legislative history of the breathalyzer statute.

Our client (a large company) is being sued for sexual harassment allegedly done by one of the supervisors. Could you research possible defenses?

Page 8: Legal Research in the Real World Mary Whisner, UW Law Library Rita Kaiser, King County Law Library.

Asking Questions Is Good!

Requester? Contact info? Others who know project?

When is it due? Format? Time? Billing? Background? Suggestions?

Page 9: Legal Research in the Real World Mary Whisner, UW Law Library Rita Kaiser, King County Law Library.

What Resources Are Available?

Important to know about your workplace

Librarian, office manager, summer clerk coordinator• Information, policies• Advice

In-house library• Books, etc.• Brief bank• Electronic subscriptions

Page 10: Legal Research in the Real World Mary Whisner, UW Law Library Rita Kaiser, King County Law Library.

What e-Resources Are Available?

Important to know about your workplace

LN & WL?• academic subscriptions -

externships for credit• employer’s subs for all else

Loislaw• OK to use for work

Casemaker• all WSBA members

Other products

Page 11: Legal Research in the Real World Mary Whisner, UW Law Library Rita Kaiser, King County Law Library.

A Few Internet Tips

Often efficient to search specific site rather than whole Web. (Problem of “deep Web.”)

Great links for Washington and federal law: http://lib.law.washington.edu/research/research.html

Page 12: Legal Research in the Real World Mary Whisner, UW Law Library Rita Kaiser, King County Law Library.

A Few Internet Tips

Wide variety of sources (and authority!) Official court and agency sites Newspapers Law reviews Firm newsletters, blogs Wikipedia

Citation Credit your source Will it be findable later?

Page 13: Legal Research in the Real World Mary Whisner, UW Law Library Rita Kaiser, King County Law Library.

Local Law Libraries

Law school libraries – SU, UW

King County Law Library

Subscription plan Collection Electronic resources Reference help

KCLL RJC

Page 14: Legal Research in the Real World Mary Whisner, UW Law Library Rita Kaiser, King County Law Library.

KCLL Resources

Online Library Catalog (from web site) Collection of materials for day-to-day legal

research needs Current secondary sources and primary

law for Washington & Federal Historical Washington & Federal primary

law Codes for all 50 states

Page 15: Legal Research in the Real World Mary Whisner, UW Law Library Rita Kaiser, King County Law Library.

KCLL Resources

Legal Databases (15 cents a page for copies) Westlaw - Includes case law, statutes, and

administrative material for all fifty states plus federal - no fee to search

Lexis - Includes Washington state and federal - plus get a document

HeinOnline – for law reviews, treaties, Federal Register, etc.

Page 16: Legal Research in the Real World Mary Whisner, UW Law Library Rita Kaiser, King County Law Library.

KCLL Resources

Legal Research and Training Center Access to Internet SCOMIS & ACORDS Word processing & printing

Wireless access points

Page 17: Legal Research in the Real World Mary Whisner, UW Law Library Rita Kaiser, King County Law Library.

KCLL Research Help

Experienced reference staff Research Links on our web site Research Guides Ask a Question – from the web site

How do I Find --- ?

Page 18: Legal Research in the Real World Mary Whisner, UW Law Library Rita Kaiser, King County Law Library.

More Libraries

Other law libraries County law libraries U.S. Courts

What about nonlegal info?

Seattle Public Library University libraries

Page 19: Legal Research in the Real World Mary Whisner, UW Law Library Rita Kaiser, King County Law Library.

Notes

Prepare to cite Write down the

information you’ll need now rather than waiting until you’re ready to write.

Keep a paper trail Dead ends, too!

Page 20: Legal Research in the Real World Mary Whisner, UW Law Library Rita Kaiser, King County Law Library.

Notes

♪ What’s the question?

♪ Where’d you look?

♪ How’d you look?

♪ What’d you find?

♪ What’s the date?

♪ Why’d you copy that?

Page 21: Legal Research in the Real World Mary Whisner, UW Law Library Rita Kaiser, King County Law Library.

Developing Research Strategies

Page 22: Legal Research in the Real World Mary Whisner, UW Law Library Rita Kaiser, King County Law Library.

Think Framework

Rombauer Preliminary analysis Search for statutes Mandatory precedent Persuasive precedent Refine, double-check & update

Page 23: Legal Research in the Real World Mary Whisner, UW Law Library Rita Kaiser, King County Law Library.

Preliminary Analysis

Issue Jurisdiction Key facts Relevant search

terms Knowledge

assessment

Page 24: Legal Research in the Real World Mary Whisner, UW Law Library Rita Kaiser, King County Law Library.

For instance…

Our client was in a car accident just this side of the Idaho border. A Washington State Patrol trooper followed the ambulance that took him to a hospital in Idaho and then had the hospital do a blood alcohol test. The Idaho tech isn’t certified by Washington. Can the prosecution still use the results?

Page 25: Legal Research in the Real World Mary Whisner, UW Law Library Rita Kaiser, King County Law Library.

Search for Statutes

If there’s an applicable statute, you want to see it first

Don’t forget to look for applicable regulations

Page 26: Legal Research in the Real World Mary Whisner, UW Law Library Rita Kaiser, King County Law Library.

Search for Cases - Mandatory

Cases that matter for your issue and jurisdiction

How to find: Secondary sources! Ann. Statute Digest Full-text searching

Page 27: Legal Research in the Real World Mary Whisner, UW Law Library Rita Kaiser, King County Law Library.

Search for Cases - Persuasive

When there’s no mandatory precedent

Choose your jurisdiction

Here, secondary sources can be your favorite finding tool

Page 28: Legal Research in the Real World Mary Whisner, UW Law Library Rita Kaiser, King County Law Library.

Refine, Double-check & Update

All along or at the end: just make sure you do it!

Shepardize/Keycite cases and statutes

Page 29: Legal Research in the Real World Mary Whisner, UW Law Library Rita Kaiser, King County Law Library.

When Do I Stop?

Lots of factors and no easy answers...but...

When the costs outweigh the benefits

When you keep finding the same sources

When you find the answer

When you run out of time

Page 30: Legal Research in the Real World Mary Whisner, UW Law Library Rita Kaiser, King County Law Library.

Miscellaneous Tips

Page 31: Legal Research in the Real World Mary Whisner, UW Law Library Rita Kaiser, King County Law Library.

Indian Law

Tribes are sovereign governments

29 in Washington Guide:

http://lib.law.washington.edu/ref/indian.html

Page 32: Legal Research in the Real World Mary Whisner, UW Law Library Rita Kaiser, King County Law Library.

Fact Pattern

American Law Reports

Causes of Action (tort-based)

Page 33: Legal Research in the Real World Mary Whisner, UW Law Library Rita Kaiser, King County Law Library.

50 State Surveys

M-H Law Digest National Survey of

State Laws Subject Compilations

of State Laws Uniform Laws

Annotated

Page 34: Legal Research in the Real World Mary Whisner, UW Law Library Rita Kaiser, King County Law Library.

Treatises

►Scholarly

► Comprehensive

► Authoritative

Corbin on Contracts Nimmer on Copyright LaFave on Search &

Seizure

Page 35: Legal Research in the Real World Mary Whisner, UW Law Library Rita Kaiser, King County Law Library.

Unfamiliar Topic

Find a research guide

Consult a treatise Check ALR or

Causes of Action Read a law review

article

Page 36: Legal Research in the Real World Mary Whisner, UW Law Library Rita Kaiser, King County Law Library.

Leave It to Bieber’s

Dictionary of Legal Abbreviations

Dictionary of Legal Citations

Page 38: Legal Research in the Real World Mary Whisner, UW Law Library Rita Kaiser, King County Law Library.

Words and Phrases

Judicially defined Nationwide Annual pocket parts Westlaw: search

cases or statutes, field WP (term)

Page 39: Legal Research in the Real World Mary Whisner, UW Law Library Rita Kaiser, King County Law Library.

Effective Dates

WA: 90 days after adjournment

Laws of Wash. RCWA tables & pocket

parts US: Presidential

signature OR as stated in the act

Statutes at Large USC, USCA & USCS

Page 40: Legal Research in the Real World Mary Whisner, UW Law Library Rita Kaiser, King County Law Library.

Forms

Formbook collections

LexisNexis & Westlaw databases

Office boilerplate

Page 41: Legal Research in the Real World Mary Whisner, UW Law Library Rita Kaiser, King County Law Library.

Bag o’ Tricks

How to use a new source

Smaller, targeted databases

System as a citator

Page 42: Legal Research in the Real World Mary Whisner, UW Law Library Rita Kaiser, King County Law Library.

Tricks with Full-Text Databases

Bluebook puzzles? Find a law review article that cites the source.

Obscure document? Find an article that cites it – and maybe says where it’s reprinted.

(Remember cost constraints.)

Page 43: Legal Research in the Real World Mary Whisner, UW Law Library Rita Kaiser, King County Law Library.

Questions?

Page 44: Legal Research in the Real World Mary Whisner, UW Law Library Rita Kaiser, King County Law Library.

Gallagher Law Library

University of Washington School of Law

Box 353025

Seattle WA 98195-3025

http://lib.law.washington.edu

We are happy to have our guides used by other libraries, librarians, and legal researchers.

Before copying or adapting one of our guides, please contact Cheryl Nyberg (cnyberg at u.washington.edu) to obtain permission. Then give appropriate attribution, such as: "Adapted from a guide by Mary Whisner at the Gallagher Law Library website."