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Legal Bibliography Introduction and Statutory Resources
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Legal Bibliography Part I Two sessions last fall Part IIA Four Lectures this week Part IIB Two sessions in early February, one lecture next fall Part III CALR Training
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Types of Resources Primary Resources Contain “The Law” Secondary Resources Explain “The Law”
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Types of Law Statutory Law Case Law Administrative Law
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Types of Authority Mandatory Law in Applicable Jurisdiction Persuasive Law in a Different Jurisdiction
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Publication of Statutes Slip Laws Individual Pamphlet
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Pub. L. 101-580
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Publication of Statutes Slip Laws Individual Pamphlet Session Laws Chronological Arrangement
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Citation: 104 Stat. 2863
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Publication of Statutes Slip Laws Individual Pamphlet Session Laws Chronological Arrangement Code Subject Arrangement
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35 U.S.C. §105
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Text of Law
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Statutory History: (Added Pub.L. 101-580, § 1(a), Nov. 15, 1990, 104 Stat. 2863)
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Types of Codes Official Government-authorized publication Unofficial Commercial publication
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Code Formats Unannotated Codes Text of Law Statutory History
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Unannotated Code Text of Law
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Unannotated Code Statutory History
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Code Formats Annotated Codes Text of Law Statutory History Research Assistance Case Annotations Cites to Secondary Resources
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Text of Law Annotated Code
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Statutory History
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Annotations follow the text of the law Annotated Code
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Legislative History Information Annotated Code
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American Digest System --Index to Cases Annotated Code
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Cites to Secondary Resources, e.g. Legal Encyclopedias and Law Review articles Annotated Code
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Case Annotations-- Synopses of Cases decided under this code section Annotated Code
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Breakdown of topics in Notes of Decisions Annotated Code
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Federal Codes United States Code United States Code Annotated United States Code Service
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United States Code Official publication Unannotated format Republished every 6 years with annual supplements Slow publication schedule
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U.S. Annotated Codes Commercial Publications Annotated format Volumes republished as needed Frequent updating schedule through Pocket Parts and Advance Sheets
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State Codes All states have at least one annotated code. Many states also have an unannotated code. Check Bluebook: A Uniform System of Legal Citation, pp. 170-225 to determine what resources are available for a particular state.
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Finding Statutory Law Does the Federal government have a law prohibiting debt collectors from harassing consumers?
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Starting your Search Determine Jurisdiction Federal Determine Appropriate Resource United States Code Annotated or United States Code Service Determine Relevant Keywords for use in Code’s General Index
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Under Consumer Credit Protection— Debt Collection Practices
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Harassment or abuse by debt collectors, prohibitions 15 § 1692d
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Updating Statutory Research Main Volume
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Title Page Published in 1998
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Text of Law as of 1998
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Updating Statutory Research Main Volume Pocket Parts or Free-standing Supplements
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Covers from 1998 to January 2004
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Pocket parts contain new amendments and annotations from last publication of the main volume until publication date of pocket part.
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New Amendments, if any, would be published after the heading, followed by new annotations.
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Updating Statutory Research Main Volume Pocket Parts or Free-standing Supplements Advance Sheets
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Advance Code Service
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Advance Code Services contain new amendments and new annotations since publication of the pocket part.
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1692d—No amendment but one new case
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Advance Sheets Advance Code Services Legislative Services and Interim Annotation Services
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Legislative Services publish new slip laws. A table of sections affected indicates whether a particular section has been changed. Slip Laws Tables
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No Changes to 15 U.S.C. 1692d
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Legislative Services only update the text of the law. Newer annotations are published in Interim Annotation, or Later Case Services
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Sec. 1692d—new case, no new secondary resources
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Review of Statutory Research General Index Main Volume Pocket Part or Free-Standing Supplement Advance Sheets Advance Code Service Legislative Service and Interim Annotation Service
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Library Exercise Groups of two or three people Locate state annotated code Use General Index to find a code section applicable to issues in first question Once you have a relevant code section, focus on the resource questions rather than the substantive questions.
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