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Thinking about Legal Research Problems

By Paul D. Callister, JD, MSLIS

Library Director & Associate Professor of Law



Define the kind of information problem.Determine whether primary, secondary or combined sources are most appropriate.For primary materials, determine the kind of law, jurisdiction and appropriate arrangement.Putting all of the factors together to find a relevant document.How to be thorough after you have found a relevant document.

Find out Everything You Can about the Research Problem

 "Working the Problem"Wilson & Widowmaker

What You Need to Know
Sample Questions

Who?

Parties
Who are we representing (i.e., which side of the issue are we on–buyer or seller, plaintiff or defendant, etc.)?  What legal entities are involved (any trusts, corporations, partnerships, etc.)?

What?

Descriptive Words of Facts
Besides the term "profit-sharing plan" are there other terms, I should be using like "pension" or "retirement"?  I'm not sure if I understand the difference or if it matters.
Descriptive Words of Legal Issues
Do you think that the best subject heading to describe the problem is "exemptions in bankruptcy"? 
Specific Sources to be Used
For my research on foreclosures, is there a specific treatise or loose-leaf service I should consult in addition to Illinois Jurisprudence?

Where?

Applicable Jurisdictions
Do you want me to research federal law as well as Illinois?  Do you want me to confine my federal research to a single circuit?  Are you interested in any other states?  Are there any choice of law issues?

When?

Time Periods
What time periods do you want me to research?  Is the last two years sufficient? 
Time Deadlines/Priority
Do you want a quick answer or exhaustive research?  I'm planning on spending Saturday working on a research project for Ms. Smith?  If I complete this by Tuesday morning is that ok?

Why?

Objective
What are we trying to accomplish with this memo, brief, motion, contract, etc.?  How do we want this to come out?

How?

Precision/Recall
Do you want all of the relevant journal articles or just the best article on the topic?  Do you want all of the cases similar to Jones v. Smith or just those which have cited it and treated it extensively?
Billable Time/Costs
How long should this take me?  Are they any limits as to how many hours we can bill for?  How in depth do you want my research?  May I use LEXIS and/or Westlaw?  Which parts of the research, if any, would you do online?  Do you want me to try and use free sources for my research?  Has anyone ever done similar research on the topic that I should know about?
Presentations of Results and Reporting Back
How do you want me to present my results?  Do you want just printouts marked with highlighter or a full memo?  Should I check back with my initial results?

Other Resources
 

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Last Update: 09/21/2012  



© 2001, 2002, 2003, 2004 Paul D. Callister