legal research in the real world mary whisner helane davis cheryl nyberg

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Legal Research in the Real World Mary Whisner Helane Davis Cheryl Nyberg

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Page 1: Legal Research in the Real World Mary Whisner Helane Davis Cheryl Nyberg

Legal Researchin the Real World

Mary Whisner

Helane Davis

Cheryl Nyberg

Page 2: Legal Research in the Real World Mary Whisner Helane Davis Cheryl Nyberg

On

• Managing research assignments

• Developing research strategies

• Learning tips to make legal research easier

Page 3: Legal Research in the Real World Mary Whisner Helane Davis Cheryl Nyberg

Project Log

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

Page 4: Legal Research in the Real World Mary Whisner Helane Davis Cheryl Nyberg

Calendar

• Due dates• Chunks of time for

working on projects (before their due dates!)

• Meetings• “Extras”

Page 6: Legal Research in the Real World Mary Whisner Helane Davis Cheryl Nyberg

Asking Questions Is Good!

• Requester? – Contact info? – Others who know project?

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

Page 7: Legal Research in the Real World Mary Whisner Helane Davis Cheryl Nyberg

Notes

• Prepare to cite– Write down the

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

Page 8: Legal Research in the Real World Mary Whisner Helane Davis Cheryl Nyberg

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 9: Legal Research in the Real World Mary Whisner Helane Davis Cheryl Nyberg

Developing Research Strategies

Page 10: Legal Research in the Real World Mary Whisner Helane Davis Cheryl Nyberg

Think Framework

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

& update

Page 11: Legal Research in the Real World Mary Whisner Helane Davis Cheryl Nyberg

Preliminary Analysis

• Issue• Jurisdiction• Key facts• Relevant search

terms• Knowledge

assessment

Page 12: Legal Research in the Real World Mary Whisner Helane Davis Cheryl Nyberg

Search for Statutes

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

• Don’t forget to look for applicable regulations

Page 13: Legal Research in the Real World Mary Whisner Helane Davis Cheryl Nyberg

Search for Cases - Mandatory

• Cases that matter for your issue and jurisdiction

• How to find:– Have an applicable

statute?– Digest– Secondary sources

are your friend

Page 14: Legal Research in the Real World Mary Whisner Helane Davis Cheryl Nyberg

Search for Cases - Persuasive

• When there’s no mandatory precedent

• Choose your jurisdiction

• Here, secondary sources can be your favorite finding tool

Page 15: Legal Research in the Real World Mary Whisner Helane Davis Cheryl Nyberg

Refine, Double-check & Update

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

• Shepardize/Keycite cases and statutes

Page 16: Legal Research in the Real World Mary Whisner Helane Davis Cheryl Nyberg

So…Scenarios

The Wild Goose Chase

"We think our matter is a case of first impression."

source: Callinan, Ellen, How to Survive Summer Associate Research ... and Thrive!--Advice from the Law Firm, 7 Perspectives: Teaching Legal Research and Writing (Spring 1999) 113-115 (1999), reprinted in Best of Perspectives: Teaching Legal Research & Writing at 81-83.

Page 17: Legal Research in the Real World Mary Whisner Helane Davis Cheryl Nyberg

So…Scenarios

The Survey

"For a large national client, we need to know how all

50 states handle a particular legal issue.“

source: Callinan, Ellen, How to Survive Summer Associate Research ... and Thrive!--Advice from the

Law Firm, 7 Perspectives: Teaching Legal Research and Writing (Spring 1999) 113-115

(1999), reprinted in Best of Perspectives: Teaching Legal Research & Writing at 81-83.

Page 18: Legal Research in the Real World Mary Whisner Helane Davis Cheryl Nyberg

So…Scenarios

Update My...

“Course materials, seminars, articles or

books.”

source: Callinan, Ellen, How to Survive Summer Associate Research ... and Thrive!--Advice from the

Law Firm, 7 Perspectives: Teaching Legal Research and Writing (Spring 1999) 113-115

(1999), reprinted in Best of Perspectives: Teaching Legal Research & Writing at 81-83.

Page 19: Legal Research in the Real World Mary Whisner Helane Davis Cheryl Nyberg

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 20: Legal Research in the Real World Mary Whisner Helane Davis Cheryl Nyberg

Missile - any

Tips

Page 21: Legal Research in the Real World Mary Whisner Helane Davis Cheryl Nyberg

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 22: Legal Research in the Real World Mary Whisner Helane Davis Cheryl Nyberg

50 State Surveys

• M-H Law Digest• National Survey of

State Laws• Subject Compilations

of State Laws• Uniform Laws

Annotated

Page 23: Legal Research in the Real World Mary Whisner Helane Davis Cheryl Nyberg

Fact Pattern

• American Law Reports

• Causes of Action (tort-based)

Page 24: Legal Research in the Real World Mary Whisner Helane Davis Cheryl Nyberg

Leave It to Bieber’s

• Dictionary of Legal Abbreviations

• Dictionary of Legal Citations

Page 25: Legal Research in the Real World Mary Whisner Helane Davis Cheryl Nyberg

The Bluebook

• Blue pages• Tables &

abbreviations• Jurisdiction-

specific• Courts,

documents, states, periodicals, services

Page 26: Legal Research in the Real World Mary Whisner Helane Davis Cheryl Nyberg

Words and Phrases

• Judicially defined• Nationwide• Annual pocket parts• Westlaw: search

cases or statutes, field WP (term)

Page 27: Legal Research in the Real World Mary Whisner Helane Davis Cheryl Nyberg

Unfamiliar Topic

• Find a research guide

• Consult a treatise

• Check ALR or Causes of Action

• Read a law review article

Page 28: Legal Research in the Real World Mary Whisner Helane Davis Cheryl Nyberg

Treat-ises

►Scholarly

► Comprehensive

► Authoritative

• Corbin on Contracts• Nimmer on Copyright• LaFave on Search &

Seizure

Page 29: Legal Research in the Real World Mary Whisner Helane Davis Cheryl Nyberg

Forms

• Formbook collections

• LexisNexis & Westlaw databases

• Office boilerplate

Page 30: Legal Research in the Real World Mary Whisner Helane Davis Cheryl Nyberg

Facts

• Public libraries–Seattle Public–Internet Public

Library• Almanacs

Page 31: Legal Research in the Real World Mary Whisner Helane Davis Cheryl Nyberg

Bag ‘O Tricks

• How to use a new source

• Smaller, targeted databases

• System as a citator

Page 32: Legal Research in the Real World Mary Whisner Helane Davis Cheryl Nyberg

Paper Trail

• CALR searches

• Internet finds• Citator checks• Dead ends

Page 33: Legal Research in the Real World Mary Whisner Helane Davis Cheryl Nyberg

Kindness of Strangers