SlideShare a Scribd company logo
1 of 9
Review: The Legal Research
Process
Where do you start?
What do you look for?
When do you stop?
Issue
Spotting:
Break
down the
client file
What
issues to
research
What
sources
will answer
your
questions?
Where
to
researc
h
Statutes
Regulation
s
Cases
Secondary
What
sources
to
researc
h
Currency
Up-to-Date
Recurring
When
to stop
Step 1: What do you need to
research?
• What issues in your
client’s case do you
need to research?
• Think also of
jurisdiction
Issue
Spotting
Step 2: Make a Plan
What types of
sources do you
need to
research?
• Primary
• Secondary
Where should
you look for
these sources?
• Print/Electronic
• Free/Low-Cost/
Subscription
What features of
these sources
and databases
will benefit your
research?
• Citators
• Annotated/
Unannotated Codes
• Headnotes/Key
Numbers
Step 3: Research
Secondar
y Sources
Analyze and
explain the law;
you may want
to start here for
explanation and
for citations to
leading primary
sources
Primary
Sources
Provide the text
of the law itself;
you may find
yourself going
to secondary
sources for
understanding
of primary
sources
Researching Statutes
Annotated
Codes
• Text of the law
• History
• Annotations to
related cases,
secondary
sources
Unannotated
Codes
• Text of the law
• History
When possible, look for an annotated code when researching statutes.
Researching Cases
Full-Text Searching
Headnotes to a
Case
Key Numbers/
Digests
Citators
Annotations in
Annotated Codes,
Secondary Sources
How to Find
Cases
Step 4: When to Stop?
Currency
Is your
law up to
date?
Citator
Is your
law still
good
law?
Iteration
Are the
same
cases
recurring
in every
search?
Issue
Spotting:
Break
down the
client file
What
issues to
research
What
sources
will answer
your
questions?
Where
to
researc
h
Statutes
Regulation
s
Cases
Secondary
What
sources
to
researc
h
Currency
Up-to-Date
Recurring
When
to stop
Questions?

More Related Content

What's hot

Federal Statutes, Codes, & Regulations: LexisNexis Academic
Federal Statutes, Codes, & Regulations: LexisNexis AcademicFederal Statutes, Codes, & Regulations: LexisNexis Academic
Federal Statutes, Codes, & Regulations: LexisNexis Academicstaffordlibrary
 
Documentation of Sources
Documentation of SourcesDocumentation of Sources
Documentation of SourcesHala Nur
 
Legal writing workshop
Legal writing workshopLegal writing workshop
Legal writing workshopVarun Vaish
 
Mla document format
Mla document formatMla document format
Mla document formatjadaniels
 
Researching Case Law: Introduction
Researching Case Law: IntroductionResearching Case Law: Introduction
Researching Case Law: IntroductionJennifer Winterburn
 
Legal research skills: Advanced
Legal research skills: Advanced Legal research skills: Advanced
Legal research skills: Advanced Jennifer Winterburn
 
Doing a Literature Review Reference List
Doing a Literature Review Reference ListDoing a Literature Review Reference List
Doing a Literature Review Reference ListHOOIPENGLIM2
 
Writing a Literature Review
Writing a Literature ReviewWriting a Literature Review
Writing a Literature ReviewHOOIPENGLIM2
 
Intro to Criminal Justice: Topic 2
Intro to Criminal Justice: Topic 2Intro to Criminal Justice: Topic 2
Intro to Criminal Justice: Topic 2erikabehling
 

What's hot (14)

Federal Statutes, Codes, & Regulations: LexisNexis Academic
Federal Statutes, Codes, & Regulations: LexisNexis AcademicFederal Statutes, Codes, & Regulations: LexisNexis Academic
Federal Statutes, Codes, & Regulations: LexisNexis Academic
 
Documentation of Sources
Documentation of SourcesDocumentation of Sources
Documentation of Sources
 
Legal writing workshop
Legal writing workshopLegal writing workshop
Legal writing workshop
 
Mla document format
Mla document formatMla document format
Mla document format
 
Find Acts of parliament 2015
Find Acts of parliament 2015Find Acts of parliament 2015
Find Acts of parliament 2015
 
2018012a
2018012a2018012a
2018012a
 
Finding Acts of Parliament
Finding Acts of ParliamentFinding Acts of Parliament
Finding Acts of Parliament
 
Researching Case Law: Introduction
Researching Case Law: IntroductionResearching Case Law: Introduction
Researching Case Law: Introduction
 
Fleck2013 fall
Fleck2013 fallFleck2013 fall
Fleck2013 fall
 
Legal research skills: Advanced
Legal research skills: Advanced Legal research skills: Advanced
Legal research skills: Advanced
 
Doing a Literature Review Reference List
Doing a Literature Review Reference ListDoing a Literature Review Reference List
Doing a Literature Review Reference List
 
Writing a Literature Review
Writing a Literature ReviewWriting a Literature Review
Writing a Literature Review
 
Intro to Criminal Justice: Topic 2
Intro to Criminal Justice: Topic 2Intro to Criminal Justice: Topic 2
Intro to Criminal Justice: Topic 2
 
Literature revies
Literature reviesLiterature revies
Literature revies
 

Similar to Visualizing the Basic Legal Research Process - PPT

Legal research methodology_for_ilb@es_2012
Legal research methodology_for_ilb@es_2012Legal research methodology_for_ilb@es_2012
Legal research methodology_for_ilb@es_2012Gabriel Daia
 
FIRST YEAR FRIDAY - Research Skills (Summer Clerkship)
FIRST YEAR FRIDAY - Research Skills (Summer Clerkship)FIRST YEAR FRIDAY - Research Skills (Summer Clerkship)
FIRST YEAR FRIDAY - Research Skills (Summer Clerkship)Greg Cohen
 
Paralegal's Guide to the Methodology of Effective Legal Research
Paralegal's Guide to the Methodology of Effective Legal ResearchParalegal's Guide to the Methodology of Effective Legal Research
Paralegal's Guide to the Methodology of Effective Legal ResearchMichael Kaiser, JD.
 
Legal Secondary Sources Presentation
Legal Secondary Sources PresentationLegal Secondary Sources Presentation
Legal Secondary Sources PresentationFordham Law Library
 
Legal Secondary Sources Presentation
Legal Secondary Sources PresentationLegal Secondary Sources Presentation
Legal Secondary Sources PresentationFordham Law Library
 
Background essay overview lecture
Background essay overview lectureBackground essay overview lecture
Background essay overview lectureAriadne Rooney
 
Mooting essentials and tips
Mooting essentials and tipsMooting essentials and tips
Mooting essentials and tipsSwati Agrawal
 
Conducting an Effective Internal Investigation
Conducting an Effective Internal InvestigationConducting an Effective Internal Investigation
Conducting an Effective Internal InvestigationParsons Behle & Latimer
 
Conventions in citing sources (module 3)
Conventions in citing sources (module 3)Conventions in citing sources (module 3)
Conventions in citing sources (module 3)MarielEdelosAngeles
 
Applying data and resources at a database
Applying data and resources at a databaseApplying data and resources at a database
Applying data and resources at a databaseChinhLunLin1
 
AAUP 2012: Digitizing the Backlist 1 (L. Young Bost and K. Kornell)
AAUP 2012: Digitizing the Backlist 1 (L. Young Bost and K. Kornell)AAUP 2012: Digitizing the Backlist 1 (L. Young Bost and K. Kornell)
AAUP 2012: Digitizing the Backlist 1 (L. Young Bost and K. Kornell)Association of University Presses
 
2018-How-To-Presentation.pptx
2018-How-To-Presentation.pptx2018-How-To-Presentation.pptx
2018-How-To-Presentation.pptxgayathriS36809
 
Researching and Responding to Labour Relation Issues - October 21, 2013
Researching and Responding to Labour Relation Issues - October 21, 2013Researching and Responding to Labour Relation Issues - October 21, 2013
Researching and Responding to Labour Relation Issues - October 21, 2013Mireille Khoraych
 
Moot Courts: Practice and Procedure
Moot Courts: Practice and Procedure Moot Courts: Practice and Procedure
Moot Courts: Practice and Procedure AdithyaVariath
 
lindasslideshow
lindasslideshowlindasslideshow
lindasslideshowsam l
 

Similar to Visualizing the Basic Legal Research Process - PPT (20)

FILAC Analysis
FILAC AnalysisFILAC Analysis
FILAC Analysis
 
Legal research methodology_for_ilb@es_2012
Legal research methodology_for_ilb@es_2012Legal research methodology_for_ilb@es_2012
Legal research methodology_for_ilb@es_2012
 
FIRST YEAR FRIDAY - Research Skills (Summer Clerkship)
FIRST YEAR FRIDAY - Research Skills (Summer Clerkship)FIRST YEAR FRIDAY - Research Skills (Summer Clerkship)
FIRST YEAR FRIDAY - Research Skills (Summer Clerkship)
 
Poli104J&K guide
Poli104J&K guidePoli104J&K guide
Poli104J&K guide
 
Paralegal's Guide to the Methodology of Effective Legal Research
Paralegal's Guide to the Methodology of Effective Legal ResearchParalegal's Guide to the Methodology of Effective Legal Research
Paralegal's Guide to the Methodology of Effective Legal Research
 
Legal Secondary Sources Presentation
Legal Secondary Sources PresentationLegal Secondary Sources Presentation
Legal Secondary Sources Presentation
 
Legal Secondary Sources Presentation
Legal Secondary Sources PresentationLegal Secondary Sources Presentation
Legal Secondary Sources Presentation
 
Finding Case Law
Finding Case LawFinding Case Law
Finding Case Law
 
Background essay overview lecture
Background essay overview lectureBackground essay overview lecture
Background essay overview lecture
 
Mooting essentials and tips
Mooting essentials and tipsMooting essentials and tips
Mooting essentials and tips
 
Conducting an Effective Internal Investigation
Conducting an Effective Internal InvestigationConducting an Effective Internal Investigation
Conducting an Effective Internal Investigation
 
Conventions in citing sources (module 3)
Conventions in citing sources (module 3)Conventions in citing sources (module 3)
Conventions in citing sources (module 3)
 
Applying data and resources at a database
Applying data and resources at a databaseApplying data and resources at a database
Applying data and resources at a database
 
AAUP 2012: Digitizing the Backlist 1 (L. Young Bost and K. Kornell)
AAUP 2012: Digitizing the Backlist 1 (L. Young Bost and K. Kornell)AAUP 2012: Digitizing the Backlist 1 (L. Young Bost and K. Kornell)
AAUP 2012: Digitizing the Backlist 1 (L. Young Bost and K. Kornell)
 
2018-How-To-Presentation.pptx
2018-How-To-Presentation.pptx2018-How-To-Presentation.pptx
2018-How-To-Presentation.pptx
 
Researching and Responding to Labour Relation Issues - October 21, 2013
Researching and Responding to Labour Relation Issues - October 21, 2013Researching and Responding to Labour Relation Issues - October 21, 2013
Researching and Responding to Labour Relation Issues - October 21, 2013
 
Law dissertation writing strategies
Law dissertation writing strategiesLaw dissertation writing strategies
Law dissertation writing strategies
 
Moot Courts: Practice and Procedure
Moot Courts: Practice and Procedure Moot Courts: Practice and Procedure
Moot Courts: Practice and Procedure
 
lindasslideshow
lindasslideshowlindasslideshow
lindasslideshow
 
T&l702 sum2014
T&l702 sum2014T&l702 sum2014
T&l702 sum2014
 

Visualizing the Basic Legal Research Process - PPT

  • 1. Review: The Legal Research Process Where do you start? What do you look for? When do you stop?
  • 2. Issue Spotting: Break down the client file What issues to research What sources will answer your questions? Where to researc h Statutes Regulation s Cases Secondary What sources to researc h Currency Up-to-Date Recurring When to stop
  • 3. Step 1: What do you need to research? • What issues in your client’s case do you need to research? • Think also of jurisdiction Issue Spotting
  • 4. Step 2: Make a Plan What types of sources do you need to research? • Primary • Secondary Where should you look for these sources? • Print/Electronic • Free/Low-Cost/ Subscription What features of these sources and databases will benefit your research? • Citators • Annotated/ Unannotated Codes • Headnotes/Key Numbers
  • 5. Step 3: Research Secondar y Sources Analyze and explain the law; you may want to start here for explanation and for citations to leading primary sources Primary Sources Provide the text of the law itself; you may find yourself going to secondary sources for understanding of primary sources
  • 6. Researching Statutes Annotated Codes • Text of the law • History • Annotations to related cases, secondary sources Unannotated Codes • Text of the law • History When possible, look for an annotated code when researching statutes.
  • 7. Researching Cases Full-Text Searching Headnotes to a Case Key Numbers/ Digests Citators Annotations in Annotated Codes, Secondary Sources How to Find Cases
  • 8. Step 4: When to Stop? Currency Is your law up to date? Citator Is your law still good law? Iteration Are the same cases recurring in every search?
  • 9. Issue Spotting: Break down the client file What issues to research What sources will answer your questions? Where to researc h Statutes Regulation s Cases Secondary What sources to researc h Currency Up-to-Date Recurring When to stop Questions?