Primary Sources: Case Law and Statutes
In this lesson, you will delve into the core of legal research by exploring primary sources: case law and statutes. You'll learn how to find these essential sources using online tools and how to read and interpret them, laying the foundation for effective legal analysis.
Learning Objectives
- Identify and differentiate between case law and statutes.
- Utilize online resources to locate case law and statutes.
- Understand the basic structure and components of a statute.
- Apply basic reading comprehension skills to legal sources.
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Lesson Content
Introduction to Primary Sources
Primary sources are the original documents of the law. They are the law itself. Think of them as the building blocks of any legal argument. There are two primary types we'll focus on today: case law and statutes. Case law is the body of law created by judges in written opinions. Statutes are laws that are enacted by a legislative body (e.g., Congress or a state legislature). Understanding and correctly interpreting these sources is crucial for a litigation paralegal.
Understanding Case Law
Case law is created when judges issue opinions resolving legal disputes. These opinions become precedents, meaning they guide how similar cases are decided in the future. Key parts of a case include:
- Case Name: Identifies the parties involved (e.g., Smith v. Jones). The first name is usually the plaintiff (the person who brought the lawsuit), and the second name is usually the defendant (the person being sued).
- Citation: A unique code that tells you where to find the case (e.g., 555 U.S. 123).
- Facts: A summary of the events that led to the lawsuit.
- Issue: The legal question the court had to decide.
- Holding: The court's answer to the issue.
- Reasoning: The court's explanation of why it reached its decision.
Example: Imagine a case about a dog bite. The case name might be Johnson v. Brown. The facts would describe the bite, the issue would be whether Brown was negligent, and the holding would be the court's decision on liability, along with the reasoning.
Finding Case Law Online
There are several ways to locate case law online. Remember, using free resources may limit how much information you get, but can also save money! Some options include:
- Google Scholar: A free search engine that allows you to search for case law and legal articles. Search by case name, keywords, or citation.
- State and Federal Court Websites: Many courts make their opinions available for free on their websites. You can often browse by court and date.
- Your Local Law Library: Your law library is a great source of legal information, including legal databases. They might also provide tutorials.
Example: To find Smith v. Jones, you would use Google Scholar and type in the case name. You could also use a keyword search with “dog bite” and see what cases come up in your jurisdiction (the area of law or geographic location). Be sure to check what court the case was decided in to ensure it's binding on you, i.e., that it has precedential value in your jurisdiction!
Introduction to Statutes
Statutes are laws passed by legislative bodies. They address a wide range of topics, from criminal law to business regulations. A statute is a written law enacted by a legislature. Key components of a statute include:
- Statute Number and Section: Unique identifiers for easy reference (e.g., 18 U.S.C. § 1341).
- Title: A general description of the law's subject matter.
- Text: The actual legal rules stated in the statute, written in numbered sections and often broken down into subsections.
Example: If you want to know the Federal law on mail fraud, you would look at 18 U.S.C. § 1341. The title would indicate that it is a law about fraud, and the text would lay out what constitutes mail fraud.
Finding Statutes Online
Finding statutes online is often easier than finding case law because governments publish these laws on the internet. Here's how to locate statutes:
- Government Websites: The United States Code (U.S.C.) and state statutory codes are usually available online for free.
- Google: You can use Google, but you must be careful to distinguish a website run by a state, or federal government, versus a secondary source like a law journal.
Example: To find 18 U.S.C. § 1341, you could search on the U.S. government website. You could also use Google by searching “18 U.S.C. 1341”. Make sure the search results point to a governmental website.
Reading Statutes: A Beginner's Guide
Reading statutes takes practice. Here's a basic approach:
- Read the Title: Understand the subject of the statute.
- Locate the Relevant Section(s): Use keywords or cross-references to find the part that applies to your situation.
- Read Carefully: Pay close attention to the wording. Statutes often use precise language.
- Identify Key Terms: Look up any unfamiliar words or phrases. Legal dictionaries and online resources can help.
Example: Suppose you are researching a statute about a landlord's responsibility for maintaining a property. You'd read the title, and then the section addressing the landlord's duties, paying close attention to words like “habitability” and “reasonable care.”
Deep Dive
Explore advanced insights, examples, and bonus exercises to deepen understanding.
Litigation Paralegal: Legal Research & Analysis - Day 3 - Expanded Learning
Welcome back! Today, we're building upon your understanding of case law and statutes. We'll explore how to navigate these sources more effectively and begin to analyze them with a critical eye. Remember, the ability to find and understand legal information is the cornerstone of a paralegal's skillset.
Deep Dive: Beyond the Basics - Precedent and Hierarchy
We've discussed the basics of case law and statutes. Now, let's explore two key concepts that govern their application: precedent and the hierarchy of courts.
Precedent, often referred to as stare decisis (Latin for "to stand by things decided"), means that courts follow previously decided cases (precedents) when making rulings on similar issues. The earlier case provides a rule of law that the current court must apply. However, there are nuances:
- Binding Precedent: This is the law that a court *must* follow. It comes from higher courts in the same jurisdiction (e.g., a state Supreme Court ruling is binding on all lower state courts).
- Persuasive Precedent: This is precedent that a court *may* consider. It comes from courts in other jurisdictions or lower courts within the same jurisdiction. It's used to inform the court's decision-making.
Understanding the hierarchy of courts is crucial for determining which precedents are binding. Each jurisdiction (federal, state, etc.) has a court system with multiple levels. A ruling from a higher court always trumps rulings from lower courts within that system. Therefore, understanding which court issued the ruling is fundamental to assessing its power.
Consider the following simplified example: In a State X, the Supreme Court rules on a particular contract law question. All trial courts within State X *must* follow that precedent. However, a ruling from a similar contract law case in State Y may be persuasive, but not binding, on State X courts.
Bonus Exercises
Exercise 1: Court Hierarchy Identification.
Research the court system in your state (or a state you are interested in). Identify the levels of courts (e.g., trial courts, appellate courts, supreme court). Create a simple diagram illustrating the hierarchy and which courts are superior to which.
Exercise 2: Case Law Research - Jurisdiction.
Find a case using a legal research database (e.g., Google Scholar, Justia, or a free trial of Westlaw/LexisNexis). Identify the court that decided the case. Is it a trial court, an appellate court, or a supreme court? Based on the court, what is the level of authority this case carries in the jurisdiction where it was decided?
Real-World Connections
In a law firm, understanding court hierarchy and precedent directly impacts your daily tasks:
- Case Evaluation: You'll use your knowledge of the court system to determine which cases are relevant to your client's case. A ruling from the wrong court won't provide the legal justification you seek.
- Legal Memorandum Writing: When you write legal memos, you *must* cite and distinguish cases based on their binding or persuasive authority.
- Client Communication: You’ll be able to explain how the law applies, and why a certain previous court decision should or should not carry weight, when explaining a case to the attorney or to clients.
Challenge Yourself (Optional)
Find a case that has been overturned or modified on appeal. Research the initial ruling and the appellate court's decision. What was the reasoning for the appellate court's change? Why did it matter?
Further Learning
Explore these topics to continue your learning:
- Legal Citation: Learn how to properly cite case law and statutes.
- Types of Legal Opinions: Research the differences between majority opinions, dissenting opinions, and concurring opinions.
- Finding Legislation: Learn how to use the specific online resources available in your jurisdiction for locating new legislation.
Interactive Exercises
Case Law Search Exercise
Using Google Scholar, find the case *Miranda v. Arizona* (384 U.S. 436 (1966)). What is the primary issue addressed in this case?
Statute Practice
Go to the US Government's website (e.g., Cornell Law School's Legal Information Institute, or the Library of Congress's website) and search for 18 U.S.C. § 1341. What is the title of the section? Briefly summarize the key elements that constitute a violation of this statute.
Legal Terminology
Define the following terms in your own words: precedent, plaintiff, defendant, jurisdiction, statute. Then use them in a sentence related to a litigation case.
Practical Application
Imagine you are working on a case involving a breach of contract. Research relevant statutes regarding contract law in your state. Then, locate a case in your state that discusses the elements of a breach of contract claim.
Key Takeaways
Case law is created by judges, and statutes are created by legislatures.
Online resources such as Google Scholar and government websites can be used to locate case law and statutes.
Case law has key components such as the case name, citation, facts, and the court's decision (holding).
Statutes are organized by subject, and can be located by section or number.
Next Steps
In the next lesson, we'll continue our legal research journey with secondary sources (law review articles, legal treatises), and legal writing techniques to begin applying your research skills.
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