Legal Research: Steps
to Follow
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Contents
* Introduction
* Step 1: Gather and Understand the
Facts of Your Case
* Step 2: Determine Your Legal
Problem and Your Desired Outcome
* Step 3: Finding Legal Information
and Reading About the Law
* Step 4: Legal Analysis/Legal Writing
and beyond
* Conclusion
Texas Legal Services Center
Introduction
Legal research is a process. This guide gives
you a general overview of the process of
conducting your own Legal research. Legal
research and analysis is the process thatStep 1: Gather and Understand the Facts
of Your Case
The first step in legal research is to write
a statement of facts. Do this to help gain a
complete understanding of everything that
has happened, or is happening, in your case.
Sit down and write out everything that has
happened so far, and everything that is
currently going on. Do include facts you
consider unimportant. Sometimes facts that
seem unimportant can make a big difference
in the court process. Revise it to make sure is
accurate and reflects the facts of your case.
Make sure to include dates when each
incident took place. Use those dates and your
statement of facts to make a case
timeline as well. On the case timeline, list
dates from the time your problems started
until the present day, along with the events
that occurred on those dates. This easy visual
reference will help you keep important dates
in your case straight as you go through the
legal research process.
Back to topStep 2: Determine Your Legal Problem
and Your Desired Outcome
The second step is to get an idea of the legal
problem you are facing, and what your ideal
outcome at the end of the legal process
would be. Simply figuring out where to start
your legal research can often be a very hard
part of the process. It may help to sit down
and write down the issues you are facing,
along with your ideal outcome. Also think
about what a good compromise could be.
The legal issue you are facing will guide
what type of law you research. For example,
if you are currently a noncustodial parent
under to a co! r—but would like to
become the c parent—that means
you may be seeking to modify the prior court
order. Here, you have a f law issue
involving modification. Thus, your legal
research would be focused on family law and
modification.
Back to top
Step 3: Finding Legal Information andStep 3: Finding Legal Information and
General Legal Information
Texas Law Help (Online)
TexasLawHelp.org includes a variety of
summaries, articles, self-help forms,
information sheets and external links to
information about many legal topics. These
articles and forms are written by licensed
attorneys. These topics are arranged by area
of law and include, but are not limited to:
e Families and Kids
» Domestic Violence or Abuse
¢ Consumer Protection and Debt Relief
e Health Law
TexasLawHelp’s mission is to provide free
and reliable legal information to
lower income Texans. The information on
TexasLawHelp can give you a general idea
about the law before starting more intensive
legal research. This information can also
help you figure out where to start your legal
research.
Finding Specific Legal Information
Treatises, handbooks, and practice guides are
commonly referred to as secondary
resources. Secondary resources are a goodlegal information. They summarize the
current state of the law, and tell you what
specific cases and statutes are important.
This is where attorneys commonly start their
legal research.
After Looking through the appropriate
secondary resources, Look through the case
by the secondary resources to do further
legal research.
Before applying the law to your case, you
will need to have a general understanding of
the law relevant to your case, and that
knowledge must be up-to-date.
In the next section, we will give you an idea
of the places to find specific legal
information, both online and offline.
Online
Texas State Law Library: Accessing their
electronic databases online—for free!
A selection of the Texas State Law Library's
databases and e-books can be accessed
online as long as you have a Texas State Law
Library card, number, and password. If you
gra 9 Tavac racidqant vnit can raenictar far aOffline: Law Libraries
Law libraries are generally open to the
public, with staff available to help patrons
find the right kind of book to begin their
research. At the law library, you can find
seven basic types of books: treatises,
handbooks, practice guides, statutes, case
there is no law library near you, university
libraries, city libraries, or county libraries
may have some legal resources. Click
here for a list of law libraries throughout
Texas.
Treatises, Handbooks, and Practice
Guides
Treatises, handbooks, and practice guides are
commonly referred to as secondary
resources. They are a good place to start your
legal research, because they summarize the
current state of the law, and tell you what
specific cases and statutes are important.
This is where attorneys commonly start their
legal research as well.
Treatises are books that provide summaries
of the law by topic. Treatises may be easier
to understand than a statute, because
treatises are usually written in less formalTreatises are books that provide summaries
of the law by topic. Treatises may be easier
to understand than a statute, because
treatises are usually written in less formal
language. Both law students and practicing
attorneys use treatises to understand the
fundamental principles of an area of law.
Click here for a list of treatises
recommended by the Texas State Law
Library.
Handbooks are a good secondary resource to
use as well. Handbooks do a good job of
summarizing the law for a specific area of
the law. Some handbooks such as the
O'Connors series go in-depth on specific
issues concerning specific areas of the law.
For example, if you are researching an issue
involving divorce, child support, visitation,
and custody, you should look at O’Connors
Texas Family Law Handbook. This book may
be available at your local law library.
Practice guides provide legal commentary on
different areas of the law. Usually, these
guides provide a shorter summary of the law
than treatises. This is because practice
quides are used hv attornevs who alreadvStatute Compilations
Because there are so many different laws,
statutes are divided by topic into a collection
of books (for example, in Texas, Vernon’s Civil
Statutes). Statutes are generally very
complex, and may make a number of
references to other laws found in other
books. Be careful when reading a statute.
Statutes may use language that seems
common but has a specific meaning ina
legal context. To understand a statute, be
prepared to:
1. Read the statute three times, and then
read it again out loud.
2. Make a copy of the statute and circle
the words “and,” “or,” “may,” “shall,”
“except,” and “excluding.”
3. Assume that every word in the statute
has meaning. Keep a legal dictionary on
hand. Look up any word that you do not
know, or that seems out of place.
4. Note any cross-references to other
statutes, sections and cases then read
those statutes, sections and cases as
well, using steps 1-3.
You can find Texas laws online, too:
See Texas Constitution and Statutes indexed
by topic, and the Texas Administrative Code.Step 4: Legal Analysis/Legal Writing
and beyond
During legal analysis, you apply the law to
the facts of your case. Once you have
determined which law applies to your case,
made sure it is binding and current, and
have read up on it, it is time to start your
legal analysis and writing.
This short article cannot tell you everything
you need to know about legal analysis.
Indeed, attorneys take an entire series of
classes on legal analysis and writing in
law school. You should consider reading a
book on legal analysis and writing, whether
you check one out at a Local law Library, buy
a low-cost e-book online, or buy one at a
discount book store.
Normally, attorneys will write a document
known as a “legal memorandum” at this
stage. A legal memorandum summarizes the
facts, states the issue, applies the laws to the
facts, does a counter-analysis from the other
side’s perspective, and predicts what the
likely outcome of a case will be. A legal
memorandum is complex and tough to do on
your own. Consider contacting a privateStaye. m teyat meruranuur sunnaZes ue
facts, states the issue, applies the laws to the
facts, does a counter-analysis from the other
side’s perspective, and predicts what the
likely outcome of a case will be. A Legal
memorandum is complex and tough to do on
your own. Consider contacting a private
attorney for help, perhaps through Limited
scope representation.
Once done, a legal memorandum provides
you with a fundamental understanding of
the law of your case at a glance. Any book
about legal writing and analysis should
include a guide to writing a legal
memorandum.
To know what to do at each state of your
case, contact an attorney in private practice
for limited scope representation. You can
also refer to practice guides, handbooks, and
form books (also known as practice
manuals).