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Legal Research
Basic Libraryand
Westlaw Legal Research
Basic Legal Research
Understanding the Citation System
The United States
Typical U.S. Citation
Roe v. Wade, 410 U.S. 113 (1973)
Name of the Parties
Volume
Report Name
Page Number
Year Decided
U.S. = United States Reports
U.S. Supreme Court Cases
Griswold v. Connecticut, 381 U.S. 479, 85 S. Ct. 1678, 14 L. Ed. 2d 510 (1965).
U.S. = U.S. ReportsOfficial government reporter
S.Ct. = Supreme Court ReporterWest Publishing
L.E.2d = United States Supreme Court Reports, Lawyers Edition
Lexis/Nexis
Federal Appeal Court Cases
United States court of appeals cases are published in the Federal Reporter (F., F.2d, or F.3d).
Published by West
No “official” reporter
Smith v. Jones, 3 F.3d 111 (3d Cir. 1993)
Name of PartiesVolume
Reporter Name
PageCourt
Year
Federal Court of Appeals
Federal District Court Cases
United States district court cases and cases from some specialized courts are published in the Federal Supplement (F. Supp. or F. Supp. 2d).
Smith v. Jones, 25 F. Supp. 2d, 444 (M.D. Ala. 2002)
Parties volumereporter
pagecourt year
State Decisions
Published in several places Many states have their own “official” reporters. West publishes “unofficial” reporters that are
grouped by region:
North Eastern Reporter, Atlantic Reporter, South Eastern Reporter, Southern Reporter, South Western Reporter, North Western Reporter, Pacific Reporter
NOTE – NY, Cal, and Ill also have West reporter.
Regional Reporter System
State v. Regional Reporter
City of Troy v Ohlinger, 438 Mich 477 (1991)
People v Ferency, 133 Mich App 526 (1984)
or
People v Ferency, 351 NW2d 225 (Mich. 1984).
Parties Volume
Reporter
Page Year
Court
The Full Citation
People v Ferency, 133 Mich App 526; 351 NW2d 225 (1984).
NOTE:
the state reporters can easily be identified because they use an abbreviation related to the state itself:
N.Y., Mich, Calif, Ill
Many state court rules require both the official and “unofficial” citations for cases.
Examples
Palsgraf v. Long Island R.R. Co., 248 N.Y. 339 (1928)
Glassroth v. Moore, 229 F. Supp. 2d 1290 (M.D. Ala. 2002)
Geary v. Visitation of the Blessed Virgin Mary Parish Sch., 7 F.3d 324 (3d Cir. 1993)
Jackson v. Commonwealth, 583 S.E.2d 780 (Va. Ct. App. 2003)
State or Federal court?
Specifically, what court?
Pinpoint Citations
Roe v. Wade, 410 U.S. 113, 158 (1973).
What is this number?
Basic Legal Research
Conducting Research
Research in Stages
First must define the legal issue(s)
Look at facts obtained from client and witness interviews, discovery, etc.
Law School = Issue Spotting
Determine whether claim(s) are statutory, common law or both.
If statutory, find pertinent statute.then see if there are cases interpreting it!
If common law, find caselaw.
Finding Statutes
Searches
Index in bound volume
Table of Contentsin bound volume or state website
search enginestate website, legal databases
Secondary SourcesLegal encyclopedias, treatises, law review articles, etc.
Finding Statutes
All Statutes Are Not Created Equal:
General Statutesv.
Annotated Statutes
General Statute
Annotated Statute
West's Key NumberSystem leads you to cases
Index of cases interpretingthe statute
Case Summaries
Legal Encyclopedia
Case Citation
Understanding Cases
Quick Info Access in a Case
Browse the HeadnoteSummary
Notice the Key Numbers
Using Headnote Numbers
Case Finding Methods
Digests American Law Reports (ALR), Encyclopedias
and Secondary Resources
Corpus Juris Secundum (C.J.S.)
American Jurisprudence (Am. Jur. 2d)
Electronic Database Search
Westlaw
Lexis/Nexis
What is a Digest?
Acts as an index to the National Reporter system (West Publishing)
find cases by legal issue or subject
A tool that collects and organizes cases by subject (“topic”) and narrow sub-headings (“key numbers”)
over 400 “topics” (e.g., contracts, negligence and criminal law)
Gives brief summaries of cases
headnotes from cases
Using Digest
Select “correct” jurisdiction.
Locate subject and key number
Read Case Summaries
Reading the Digest
Key NumberSubject/Topic Heading
Case Summary as it relates to topic
Case Citation
Finding Topic & Key Number
Annotated Statute Digest Descriptive Word Index Digest Table of Contents One Good Case
Descriptive Word Index
Start with general words. Use Descriptive Word Index to narrow downthe topic. Use Key Numbers within the topic to further narrow thetopic.
General Word
Specific Words
Digest Table of Contents
Main Topic
Sub-Topic
Key Numbers
One Good Case
You have a case that is on point Find the Topic and Key Number of the relevant
issue (looking in headnotes) Go to that Digest volume and search for cases
in your jurisdiction
One Good Case
Topic and Key Number!
American Law Reports
Full-text of important cases from variety of jurisdictions AND
“Articles” or “annotations” providing in-depth analysis and overview of legal topic
case citations and summaries
references to other secondary sources
Using general search and index, can narrow down topic similar to digest index search.
Index will direct you to specific volume of A.L.R.
Electronic Databases
Introduction to Westlaw
Westlaw Welcome Page
Database Directory
Find Case ImmediatelyIf You Know the Citations
Looking for the Citation
Sometimes the summary willcontain the citation for whichyou are looking. Put this citationinto the Westlaw citation searchbox and hit GO.
Directories
Click here to searchlaw review directory
Sample Search through Law Review Articles
Sub-Directory
Database abbreviations
to conduct a search throughall law reviews or journalarticles
to find sub-directory ofspecific law reviews
Search Box
name of current database
To change database
limit search by publication date
Limit search by author, citation, title, etc. (adds search command to above search)
Natural Language Search
No connectors!Just Plain Words!
NOTE – this method will likely result in a broader, less efficient search
consider broading your search using the thesaurus
Search Result
Info related to current document
Document List
Term Finder
Term Finder Arrow
Highlighted Search Terms
U.S. Cases Directory
Link to Cases Sub-Directory
Cases Sub-Directories
Search all federal cases
Search only Supreme Court Cases
Search only Court of Appeals Cases
Search all casesFederal + State
Search by State Court
State Court Cases Directory
Search for Case by Party Name
Search conducted in”All Cases” Directory
Search by Party Name Option
Finding Key Numbers
Key Search
Key Search Directory
Traditional Table of Contents
Main Topic
Sub-Topic
Search
Key Number Search
Key Number
Select Jurisdiction
Search Order
Search Terms
Date Restrictions
One Good Case Method
Link to Cited Case
Key Number with Link