Legal Research Project: Case Analysis

In this lesson, you'll put your legal research skills into practice! You'll work through a simple legal issue, learning how to find relevant laws and case examples, and then summarize your findings. This hands-on experience will build your confidence in approaching legal research tasks.

Learning Objectives

  • Identify the legal issue presented in a scenario.
  • Conduct keyword searches using legal databases (e.g., Westlaw, LexisNexis - simulated if needed).
  • Locate and analyze relevant statutes and case law.
  • Summarize key findings from legal research in a clear and concise manner.

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Lesson Content

Introduction to Case Analysis

Case analysis is a crucial skill for paralegals. It involves breaking down a legal problem, finding the relevant laws, and understanding how those laws apply to the specific facts. We'll start with a straightforward example to practice the process.

Example Scenario: A client slips and falls in a grocery store due to a spilled liquid. The issue is whether the store was negligent. Your job is to research negligence law and see if you can understand if the store was liable.

Step 1: Defining the Legal Issue and Keywords

The first step is to clearly define the legal issue. In the example above, the issue is negligence. Next, identify relevant keywords to use in your search. Keywords related to the example might include: "slip and fall", "premises liability", "negligence", "duty of care", "grocery store", "spilled liquid". Think about words that a judge or a legal scholar would use to describe the problem.

Step 2: Performing the Search (Simulated Database)

Since we're assuming beginner access, we'll simulate a legal database. Most legal databases allow you to search by keyword, case name, or citation. In a real database, you'd use the keywords you identified in Step 1. Let's use a simplified interface for this example.

(Simulated Database Interface)
* Search Bar: [Enter Keywords Here]
* Search Filter Options:
* Jurisdiction: [Select State or Federal]
* Case Type: [Select Case Law or Statutes]
* Results Display: (A list of hypothetical results will appear based on entered search terms.)

Step 3: Analyzing Case Law - Understanding the Facts and Holding

Once you have your search results, you'll need to analyze the relevant cases. Each case provides its facts, the legal issue, the court’s holding (the ruling), and the reasoning behind the ruling. Pay close attention to:
* Facts: What happened?
* Issue: What legal question was the court asked to answer?
* Holding: What did the court decide?
* Reasoning: Why did the court decide that way? What legal principles were used?

Example: (Using a Simplified Hypothetical Case)
* Case Name: Smith v. Grocery Giant (Hypothetical Case)
* Facts: Smith slipped and fell on a banana peel in Grocery Giant. The peel had been on the floor for 15 minutes before the fall. Grocery Giant employees were not actively patrolling for hazards.
* Issue: Was Grocery Giant negligent in allowing a dangerous condition on its premises?
* Holding: Yes, Grocery Giant was negligent.
* Reasoning: Grocery Giant had a duty to maintain a safe environment for its customers. Because they did not take reasonable steps to discover and remove the hazard, they breached their duty of care.

Step 4: Analyzing Statutes

Statutes are written laws passed by legislatures. They provide the basic legal rules. For our negligence example, you might look for statutes related to premises liability or negligence. Identify the relevant sections of the statute and any definitions that are provided. (Example: 'A business owes a duty of reasonable care to invitees...').

Example: (Hypothetical Statute)
* Statute: [State Law on Premises Liability - Section 123]
* Relevant Provision: "A business that invites a person on to their premises for business purposes has a duty to exercise reasonable care to maintain the premises in a reasonably safe condition for the invitee's use." You would then note the definitions, like, who is an 'invitee'?

Step 5: Summarizing Your Findings

After analyzing the cases and statutes, summarize your findings. Be concise and use plain language. Your summary should include the legal issue, the key laws and case precedents, and how they relate to the initial scenario.

Example of Summary:
* The legal issue is whether Grocery Giant was negligent in its duty to maintain a safe environment.
* Based on [Hypothetical Case Smith v. Grocery Giant], Grocery Giant has a duty to maintain a safe environment.
* [Hypothetical Statute on Premises Liability] states a duty to take reasonable care to keep the premises safe for customers.
* Applying these precedents to our client's case: if the spilled liquid was on the floor for an unreasonable amount of time before the fall, the store may have breached its duty of care and would be negligent.

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