Upload
hoangcong
View
216
Download
0
Embed Size (px)
Citation preview
Abigail F. Ellsworth Ross
President, RoFinCo, LLC
June 14, 2015
*
Copyright 2015, Abigail F.E. Ross
*
Overview of U.S Legal SystemLegislativeExecutiveJudicial
Sources of Basic DocumentsLegislature: LawsAgencies: RegulationsCourts: Cases
How to Research US Law
*
Legislative Branch
US Congress (House & Senate)
Executive Branch
President & Regulatory Agencies
Judicial Branch
Courts
*
*Legislature – Elected Representatives
* House of Representatives - 435 Members
* Senate - 100 Senators
*
Primary legislative sources
Bills, committee reports, enacted laws
Secondary legislative sources
Bill-tracking, newsletters, treatises
Congressional Record
See notes for discussion of quick description ofbill-making process
©2004 West
http://www.mikewirthart.com/wp-content/uploads/2010/05/howlawsmadeWIRTH2.jpg
*
THOMAS – Library of Congress - FREE
Offices and Members of Congress
http://thomas.loc.gov/links/
OpenCongress – www.opencongress.org
US Senate - FREEhttp://www.senate.gov/
US House of Representatives - FREE
http://www.house.gov/
Office of the Clerk, US House of Reps - FREE
http://clerk.house.gov/
*
Congressional Research Service
http://www.loc.gov/crsinfo/about/
Law Library Research Xchange (LLRX) - FREE
http://www.llrx.com/features/crsreports.htm
*
THOMAS – Library of Congress - FREE
Bill summaries, Congressional Record, committee reports,treaties, public laws, etc.
http://www.loc.gov/law/
GPO (Government Printing Office) – FREE
http://www.gpo.gov/fdsys/
Statutes At Large- (Office of the Federal Register, NARA)- FREE
http://www.gpo.gov/fdsys/browse/collection.action?collectionCode=STATUTE
USCCAN – PAY
*
LLSDC Legislative Source Book - FREE
http://www.llsdc.org/sourcebook/
GPO Access – FREE
http://www.gpo.gov/fdsys/browse/collectionUScode.action?collec
tionCode=USCODE
Vendors - PAY
Westlaw, Lexis, Bloomberg/BNA, Lois Law, etc.
Print edition = official edition
*
President
Cabinet
Executive Agencies – such as:
U.S. Department of Justice
U.S. Department of State
U.S. Department of Defense
U.S. Department of the Treasury
*
Code of Federal Regulations – FREE
http://www.gpo.gov/fdsys/browse/collectionCfr.action?collectionCode=CFR
Federal Register - FREE
http://www.gpo.gov/fdsys/browse/collection.action?collectionCode=FR
The President - FREE
http://www.whitehouse.gov
Executive Agencies – FREE
http://www.loc.gov/rr/news/fedgov.html
*
1) The Regulatory Agency looks at changes needed andstarts the review process
2) Proposed Regulations are published in the FederalRegister (FR) asking for public comment and identifying acontact at the Agency.
3) Once approved, final regulations are published in theFederal Register and incorporated into the Code ofFederal Regulations.
*
50 Titles (for now)Printed versions are updated on a staggered basis with roughly
25% being revised each quarter.CFR - FREE
http://www.gpo.gov/fdsys/browse/collectionCfr.action?collectionCode=CFR
Coming soon: Title 51 (NATIONAL AND COMMERCIAL SPACEPROGRAMS)
Any use of the CFR should be carefully updated.LSA (List of Sections Affected) - FREE
http://www.gpo.gov/fdsys/browse/collection.action?collectionCode=LSA
UA (Unified Agenda) - FREE
http://www.gpo.gov/fdsys/browse/collection.action?collectionCode=GPO&browsePath=Unified+Agenda&isCollapsed=false&leafLevelBrowse=false&ycord=0
*
*What is it?
*Administrative opinions can be found:
*Westlaw/Lexis – PAY
*The agency website - FREE
*LOC Administrative Law Guide – FREE -http://www.loc.gov/law/help/administrative.php
*Federal Courts:
The United States Supreme Court
U.S. Circuit Courts of Appeal (13)
Federal District Courts
Specialized Federal Courts
(e.g. U.S. Ct. of International Trade;U.S. Tax Court; U.S. Court of FederalClaims)
*
*
Judiciary
Path of appeals
Federal courts
Fed. District Court U.S. Court of Appeals U.S.Supreme Court
State courts
Trial level Intermediate Appellate State SupremeCourt U.S. Supreme Court
*Supreme Court – Equal Justice Under Law.
9 Justices
*Chief Justice John G. Roberts
*Associate Judges:
* Antonin Scalia
* Anthony Kennedy
* Clarence Thomas
* Samuel Anthony Alito Jr.
* Ruth Bader Ginsburg
* Stephen G. Breyer
* Sonia Sotomayor
* Elena Kagan
*
Current awareness for the Supreme Court:Supreme Court - FREE
http://www.supremecourt.gov/
SCOTUSBlog - FREE
http://www.scotusblog.com/
Georgetown Law Library - FREE
https://www.law.georgetown.edu/library/research/guides/supreme_court.cfm
Cornell Legal Information Institute - FREE
https://www.law.cornell.edu/supremecourt/text/home
*
Federal Judicial Center - FREE
Judges of the United States – biographies of all judges who haveserved on US Federal courts since 1789.
http://www.fjc.gov/history/home.nsf/page/judges.html
Federal Judiciary Homepage - FREE
Everything you need to know about the Judiciary: links to courts,and the Federal Judicial Center, which provides information onjudges, links to their annual reports, caseload statistics, etc.
http://www.uscourts.gov/Home.aspx
Almanac of the Federal Judiciary - PAY
*
Court Rules, Forms & Dockets Pathfinder - FREE
http://www.llrx.com/courtrules/
Dockets
History of everything filed with a court in a particularcase
Docket Number
Usually some variation of year, civil or criminal,number of case
Pacer/Courtlink/West Dockets - PAY
*Case Citations
Bluebook
Reporters
A reference to a court’s opinion in a case that is published in a“Reporter.” Federal case law reporters published by West Groupinclude:
•SCt (Supreme Court Reporter)
•F3d (Federal Reporter, 3rd Series)
•FSupp (Federal Supplement)
*
*
State cases are published in the West Regional ReporterSystem, including the following:
•A2d (Atlantic Reporter 2nd series)
•NW2d (Northwest Reporter 2nd series)
•NE2d (Northeast Reporter 2nd series)
•SE2d (Southeast Reporter 2nd series)
•SW2d (Southwest Reporter 2nd series)
•P2d (Pacific Reporter 2nd series)
Editorial Enhancements
*
Title (parties’ names):
Mid-Century Ins. Co. v. Lindsey, 997 S.W.2d 153 (1999)
Volume:
Mid-Century Ins. Co. v. Lindsey, 997 S.W.2d 153 (1999)
Reporter:
Mid-Century Ins. Co. v. Lindsey, 997 S.W.2d 153 (1999)
Page:
Mid-Century Ins. Co. v. Lindsey, 997 S.W.2d 153 (1999)
Year:
Mid-Century Ins. Co. v. Lindsey, 997 S.W.2d 153 (1999)
*
A “parallel cite” is another place in a different reporter tofind the same case:
Mid-Century Ins. Co. v. Lindsey, 997 S.W.2d 153, 42 Tex. Sup.Ct. J. 504
Westlaw & Lexis Citation Formats
1994 WL 123456 or 1997 US Lexis App 4543
A Pinpoint citation will direct you to a particular pagewithin a case: 997 S.W.2d 153, 155
*
Updating Cases
Appeals
History/Treatment - There are many different historyterms that can be used:
•reversed; remanded; affirmed; overruled; many more. . .
*Mid-Century Ins. Co. v. Lindsey, 997 S.W.2d 153, 42Tex. Sup. Ct. J. 504, Distinguished by MartinMarietta Materials v. St. Paul Guardian Ins., 145F.Supp 2d 794
•Updating Caselaw – Shepard’s or KeyCite
*
*Finding Opinions: Westlaw, Lexis – PAY
*Published opinions; many unpublishedopinions
*VerdictSearch - www.verdictsearch.com - PAY
*Many cases settle before a judgewrites an opinion – between 60-80%
*
HeinOnline (subscription service)http://home.heinonline.org/ - PAY
Offers full text PDFs of a long list of law reviewsand journals, along with a treaties library (UST andTIAS), US attorney general opinions, and US SupremeCourt opinions
Lexis, Westlaw, CCH, Bloomberg/BNA, Fastcase and Lois Law -PAY
*
Treatise
Exhaustive work on topic area
Encyclopedias
Cover all areas of law - AmJur / CJS
American Law Reports - ALR
Ongoing collection of articles analyzingcaselaw for a particular subject
*
Generally, the federal hierarchy is duplicated on the stateand municipal levels
List of State Codes -https://www.law.cornell.edu/statutes.html
Municipal codes/ordinances -https://www.municode.com/library/ - FREE and PAY
*
Find a Lawyer:
Martindale-Hubbell - FREE
http://www.martindale.com/
FindLaw - FREE
http://lawyers.findlaw.com/
Firm or Organization website - FREE
*
*Listservs
*When in doubt, call the Clerk of the Court
*Be willing to trade
*County Law Libraries
*
Black’s Law Dictionary - PAY
http://west.thomson.com/productdetail/148307/40776543/productdetail.aspx
Federal Depository Libraries – FREE
http://www.gpo.gov/libraries/
Government Printing Office -http://www.gpo.gov/fdsys/search/home.action - FREE
Law Library Research Xchange - http://www.llrx.com - FREE
Zimmerman’s Research Guide - FREE
http://law.lexisnexis.com/infopro/zimmermans/
*
*What type of questions can a Law Librariananswer? Why is it illegal to answer case-specific questions?
*How do we stay current?
For the chance to take home“Legal Research in a Nutshell fromWest:
1) The standard legal citation handbook is titled….
2) What daily government publication containsproposed regulations from federal agencies seekingpublic comments before final approval?
3) The official compilation of laws codified by subject iscalled?