TMLL Research Guide - Chapter 10


THE LEGAL RESEARCH PROCESS: FEDERAL LAW SOURCES

Analyze the facts and formulate a preliminary statement of issues.

Develop a system for organizing research notes and putting cites in Bluebook form.

Familiarize yourself with the court structure of the jurisdiction.

  • Bluebook Table T.1

Do background research to get an overview of the subject area, identify issues and terms, and get clues to primary sources.

  • Hornbooks [Reading Room across from library desk]
  • Law review articles [print – compact shelving on Level 1; Lexis; Westlaw]
  • ALR Federal [print - Level 2; Westlaw]
  • Seek expert advice

Search for legal authority (relevant statutes and cases) using appropriate methods of updating.

  • Annotated codes [print U.S.C.A. or U.S.C.S. – Level 3; U.S.C.A. is available on Westlaw; U.S.C.S. is available on Lexis]
  • West’s Federal Practice Digest [print on Level 3]
  • full text case databases [Lexis, Westlaw; Internet sites]
  • ALR Federal [print - Level 2; Westlaw]
  • Shepard’s [Lexis]
  • KeyCite [Westlaw]

Read and evaluate primary authorities.

  • United States Reports (U.S.), United States Supreme Court Reports, Lawyer’s Edition (L.Ed., L.Ed. 2d), Supreme Court Reporter (S. Ct.), Federal Reporter (F., F.2d, F.3d), Federal Supplement (F. Supp., F. Supp. 2d) [print – Level 3; Lexis; Westlaw]

Make sure cases are still good law.

  • Shepard’s [Lexis]
  • KeyCite [Westlaw]

Refine analysis and formulate conclusion.

  • Treatises [Level 2; check the library’s online catalog]
  • Law review articles
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