Traditional Case Law Research

Advanced Legal Research September 10, 2012 Elizabeth Caulfield, MLIS, JD

1 Advanced Legal Research Theatre

With the ALR players: names of students, names of students, names of students, names of students Long ago and far away, a group of talented legal researchers and thespians at Texas Tech University School of Law generously shared their talents with the world. 3 Official and unofficial reporters

Official Unofficial

• Sanctioned by • Not Sanctioned by statutes statutes • Legislatively • Published faster endorsed • Editorial enhancements

4 by • State court cases = regional reporters • North Western Reporter • Pacific Reporter • North Eastern Reporter • Atlantic Reporter • South Western Reporter • Southern Reporter • South Eastern Reporter

• Special court cases • Bankruptcy Reporter • Federal court cases • Military Justice • West’s Supreme Court Reporter Reporter • • Federal Claims • Federal Supplement Reporter • Federal Appendix • Veterans Appeals • Federal Rules Decisions 5 Reporter picture of Regional Reporters (State Cases) map from West

6 Show me a headnote in print

Topic Key Number

Two Topics and KN’s for this HN.

Picture from a print volume of a headnote with a topic and key number Picture from a print volume of a headnote with two topics and two key numbers

Summary paragraph

7 Show me a headnote online

Topic

Picture from Next of Summary a headnote with a topic and paragraph key number

Key Number

8 Show me the West topics in print

Picture from a print volume of digest topics (part of the 400 list of topics from West)

9 Show me the West topics online

Picture from Westlaw Next of digest topics (part of the 400 list of topics from West)

10 Topics divided into subdivisions (key numbers)

Picture from Westlaw Next of a topic with some subtopics underneath Picture from Westlaw Next of a subtopic with list of other subtopics underneath

11 Relationship b/t HN’s and T’s/KN’s Wherever a HN goes, a T and KN are sure to follow

Picture from Westlaw Next of a headnote with a topic and key number (You can see the topic and headnote on the left and the key numbers assigned to that topic on the right.)

12 Where do the editors get the KN’s? From the detailed outline of subdivisions within the Topic

I used the same pictures from slide 11.

13 DWI (Descriptive Word Index)

Picture showing the spines of Descriptive Word Index volumes

14 Picture from Westlaw Next of a topic number and its corresponding key number and the What does that name of that key number mean???

Picture from Westlaw Next of that topic within the list of 400 topics

Picture from Westlaw Next of where the subtopic would fall among the list of other Picture from Westlaw Next of subtopics the subtopic among the list of other subtopics around it

15 Picture from a print volume of a headnote with a topic and key number

Picture from Westlaw Next of a headnote with a topic and key number

16 Picture from Westlaw Next of a topic number and its corresponding key number and the What does that name of that key number mean???

Picture from Westlaw Next of that topic within the list of 400 topics

Picture from Westlaw Next of the subtopic among the list of other subtopics around it

17 Picture from a print volume of a headnote with a topic and key number

Picture from Westlaw Next of a headnote with a topic and key number

18 Finding the Topic list in Westlaw Next

Picture from Westlaw Next showing the location of the West Key Number System

19 DWI directs you to Topics and KN’s Part of DWI showing reference that says, “References are to Digest Topics and Key Numbers”

Page from DWI showing the term, products liability Page from DWI showing entries under products liability, and the relevant topics and key numbers

20 Use the outline in the digests

Picture from print digest showing first page of topic, (subjects Included and excluded)

Picture from print digest showing key number with other related key numbers around it

21 Use the Table of Cases

Picture showing the spines of Table of Cases volumes

Picture of case name from a Table of Cases volume, showing the topics and key numbers listed for the case

22 Go directly to Topic & KN (print)

Picture of headnotes from a print digest volume, pointing to topic and key number

23 Go directly to

Topic & KN Topic is ______(Westlaw Next)

Picture from list of 400 topics, showing list of numbers next to each topic

I can search this Topic in a case law database by turning it into its

number: ______. 24 Go directly to topic & KN (Westlaw Next) Search a case law database with your Topic number: (______) and Key Number (___): ______

Picture from Westlaw Next, showing search of topic number and key number (as one search string) in a case law database

25 I found a case classified under Topic number____ and KN ____.

Picture from Westlaw Next, showing case found with the topic number and key number above

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