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Legal Research
1. Where does law come from?

     Law actually has several sources. In the U.S. the primary sourcess are Legislation and Court-created, or Precedents.

     Legislation includes the actual laws passed by Congress, State Legislatures, County and City Governments; and the Regulations created by various agencies who have been delgated the job of creating specific rules. Legislation is contained in "Codes," (U.S. Code, Revised Code of Washington) which are organized by numbers representing volumes, chapters and subsections. These are usually referred to by abbreviations (e.g., 42 U.S.C. A. 1021, meaning title 42 section 1021, United States Code Annotated). Regulations are generally referred to as "Administrative " or "Regulatory Codes" (e.g. C.F.R. meaning Code of  Federal Regulations).

2. What Law Applies?

     Law applies jurisdictionally and hierarchially. That means that law from one jurisdition doesn't necessarily apply to another jurisdiction; and the higher law controls the lower law.

      Federal Law applies everywhere, but only to those issues the Congress has elected to legislate. State and local law apply geographically.

      Priority within a jurisdiction is the Legislature on top, then the Supreme Court, then the lower courts. Sometimes courts rule that legislation is unconstitutional or improper.

3. How does Legal Reasoning work?

    Legal decisions are driven by facts and by authority. Facts differ in each case. Authority is written law. Mandatory authority is law from your jurisdiction, from a higher court (or the legislature). Persuasive authority is any authority that is not mandatory.

    Now the art of law is arguing why the authority applies to the unique facts of your case.  You have to pay attention to the logic of the cases. Remember that the court will be interested both in procedure and substance. Often procedure -- the rules for how and when issues may be presented to the court -- will be more important than substantive law. Remember, there is no truth: there is only evidence. So pay attention not only to what the law is, but also how you get the facts and tthe legal issues in front of a court. That may be a daunting task.

      One final point: law is dynamic, and may change dramatically in a short time. Be sure to follow up the most recent authority possible.

4. How do I actually find law?

    Law books are organized and indexed using a long-developed system that makes no sense at all. Net legal research uses key words. The easiest way for a layman to research law is to start with general sources (law reviews, legal encyclopedias) to determine keywords, then pursue searches limited to your specific jurisdiction.

This is a tremendously condensed view of legal research. If you try it, take your time, ask your law librarian for help, and goood luck.

How do you actually do legal research? Computerized or manual, legal research proceeds from the identification of key words that describe your legal issue. Figuring out the key words is half the battle; but if you are not experienced in law, it could be really tough. Different courts and legislatures tend to use different terms for the same things -- or different things for the same terms! I recommend starting with a Legal Encyclopedia like Am Jur or CJS. These will give a generaldiscussion of the law, and help you narrow your search terms. However, these sources do not give you accurate, up to date law for your jurisdiction.

The next step you have to follow is to go to the local statute source -- the Code for your area --and to the local Court Decisions (called Reporters). Statutes have key word indexes, and case law is indexed via a set of books called digests. These organize the law by keywords, but the actual cases and statutes will be organized by volume and page number, or by section and paragraph number.

Example: Smith v. Jones, 42 Wn.2d 345, 650 P.2d 390 (1985) means the 1985 decision of Smith, plaintiff, vs. Jones, defendant, is located in volume 42 p. 345 of the Washington (2nd series) Reporter; and at volume 650 p. 390 of the Pacific (2nd series) Reporter. These are the State and Regional Reporters. A statute might look like RCW 6.42.010: that meanstitle 6, section 42, subsection 10.

Example: can they build a steel plant in my neighborhood? Start with the encylopedias. Look under the obvious (Steel; plants) and anything that seems related (land, neighborhoods, building regulation). Hopefully this will key you to the term "Zoning," which is where you must then narrow your search when you get into your local law.

The final step after finding law on your subject is to make sure it is up to date: ask a law librarian to show you how to use "Shepards" and the pocket parts of the various books.

Legal Research demands tons of patience and a high frustration threshold. Sometimes there is no law on a given point; other times, to much. Often legal decisions turn on a single specific fact unique to that case. If you do this kind of research, try to look for the governing principles that the law talks about, and apply them to your facts. But remember -- lawyers do this all the time, for a living. You may be able to do, maybe even better, but odds are the lawyer will do better.

Good Luck, and be careful out there!

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This website created and maintained by Dustin Deissner:  Original Layout Design by www.rickyswebtemplates.com
Last updated 02/2005