Case Law
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What is a Case Law?
Case law (used interchangeably with common law) refers to the body of law created by judicial decisions in legal cases. When a court makes a ruling or decision on a particular legal issue, that decision becomes a precedent that can be used to guide future similar cases.
Case law is an important source of law, particularly in countries with a common law legal system, such as the United States (except for Louisiana, which is the only civil law state), the United Kingdom, Canada, and Australia.
Case law helps to interpret and apply statutes and regulations to specific factual situations.
It fills gaps in legislation and provides guidance on how the law should be understood and enforced.
Judges analyze a case’s facts and legal principles and issue a written opinion explaining their reasoning and conclusions.
These judicial opinions serve as legal precedents that lower courts must follow when deciding similar cases in the future.
However, it’s important to note that not all case law is binding on all courts.
Precedents from higher courts within the same jurisdiction usually carry more weight and are considered binding, while decisions from lower courts or courts in different jurisdictions may only have persuasive value.
Legal professionals and researchers often rely on case law to understand how courts have interpreted and applied the law in specific situations.
They analyze the reasoning and principles established in previous cases to argue their positions or advise clients on legal strategies.
In addition to judicial decisions, case law can also encompass administrative decisions, arbitration awards, and other legal rulings that have a significant impact on the interpretation and development of the law.
What is the Importance of Case Law?
Case law is of great importance for several reasons:
- Binding Precedent: Case law establishes binding precedents that lower courts must follow when deciding similar cases.
These precedents provide consistency and predictability in the legal system, ensuring that similar cases are treated similarly. They help in promoting fairness and equality in the application of the law. - Interpretation of Legislation: Case law plays a crucial role in interpreting statutes and regulations.
It helps to clarify and define the meaning of laws that may be broad or ambiguous, providing guidance on how they should be applied in specific situations.
Judges analyze the legislative intent behind the law and the principles established in previous cases to interpret and apply statutes effectively. - Legal Guidance: Case law provides legal professionals, including judges, lawyers, and legal researchers, with guidance on how the law has been interpreted and applied in specific scenarios.
It helps them understand how courts have approached similar legal issues in the past and assist in formulating arguments, preparing legal strategies, and advising clients. (it may be binding or merely persuasive) - Legal Development: Case law contributes to the evolution and development of the law. As new legal issues arise, courts have the opportunity to shape and expand legal principles through their decisions.
Over time, case law can establish new legal doctrines or modify existing ones, adapting the law to societal changes and emerging issues. - Checks and Balances: Case law serves as a check on the legislative and executive branches of government.Courts have the power to review and invalidate laws or government actions if they are found to be inconsistent with constitutional principles or legal rights.
Through case law, courts can safeguard individual rights, ensure the rule of law, and maintain a balance of power in the legal system. - Flexibility and Adaptability: Case law allows the law to adapt to changing circumstances and societal needs. It provides flexibility by allowing judges to consider each case’s unique facts and circumstances and make decisions accordingly.
This adaptability helps the legal system to address emerging issues and address novel situations that may not have been anticipated by legislation.
Overall, case law is essential for the functioning of a legal system based on precedents and helps ensure consistency, fairness, and the ongoing development of the law.
How Does Case Law Work?
Case law works through a process of legal precedent. Here’s a general overview of how case law works:
- Legal Dispute: Case law begins with a legal dispute between parties, such as individuals, organizations, or the government. The dispute typically involves a question of law, where the parties have conflicting interpretations or applications of the law.
- Trial and Decision: The dispute is brought before a court, where both parties present their arguments and evidence. The court examines the facts of the case and applies relevant statutes, regulations, and legal principles to reach a decision.
The decision is based on the judge’s interpretation of the law and the application of legal precedents. - Written Opinion: After reaching a decision, the court issues a written opinion explaining the reasoning behind the decision. The opinion provides an analysis of the relevant legal issues, the facts of the case, and the application of the law.
It may also discuss the precedents relied upon and any new legal principles established. - Precedent and Stare Decisis: The written opinion becomes a precedent, which means it sets a legal rule or principle that must be followed in similar cases.
Precedents are considered binding on lower courts within the same jurisdiction, creating a doctrine called “stare decisis,” which means “to stand by things decided.”
Stare decisis ensures consistency and stability in the interpretation and application of the law. - Citations and Research: Legal professionals and researchers cite and rely on case law to support their arguments and analyze legal issues.
They refer to relevant precedents from higher courts or similar jurisdictions to persuade judges, shape legal strategies, and provide guidance on legal matters. Case law serves as a valuable resource for legal research and analysis. - Appeals and Higher Courts: If a party disagrees with a lower court’s decision, they may have the right to appeal to a higher court.
Higher courts, such as appellate courts or supreme courts, review the legal issues, arguments, and precedents presented in the case. They can affirm, reverse, or modify the decision of the lower court, potentially establishing new precedents or clarifying existing ones. - Evolution and Development: Case law evolves and develops over time as new cases are decided, and precedents are established.
Courts may adapt or refine legal principles based on changing societal values, technological advancements, or new legal challenges.
This evolution helps the law to remain relevant and responsive to the needs of society. It’s important to note that the weight and authority of case law can vary.
Precedents from higher courts within the same jurisdiction generally carry more weight and are considered binding, while decisions from lower courts or courts in different jurisdictions may only have persuasive value.
Who Creates Case Law?
Case law is created by judges through their decisions in legal cases. When a judge presides over a case and issues a ruling, their decision becomes part of the body of case law.
Judges have the authority to interpret and apply the law to the facts of a specific case and provide legal reasoning in their written opinions.
Typically, the process of creating case law starts with a legal dispute brought before a court.
The parties present their arguments, evidence, and legal interpretations to the judge. The judge examines the facts, applies relevant statutes, regulations, and legal principles, and renders a decision.
The judge’s decision, along with the legal analysis and reasoning provided in their written opinion, becomes a precedent.
Precedents serve as binding or persuasive authorities for future cases with similar legal issues. Lower courts within the same jurisdiction are generally bound to follow precedents set by higher courts within that jurisdiction.
It’s important to note that case law is not created in every legal case. Not all cases result in written opinions or establish new precedents.
Many legal disputes are resolved through settlement and alternative dispute resolution methods or are decided based on existing well-established precedents.
However, when a case involves novel legal issues or presents an opportunity to clarify or develop the law, judges have the power to create new case law through their decisions.
What is the Difference Between Civil and Case Law?
The terms “civil law” and “case law” refer to different aspects of the legal system. Here’s a breakdown of their differences:
Civil Law:
- Legal System: Civil law is based on codified laws, statutes, and comprehensive legal codes. It is also known as a “codified” legal system.
- Source of Law: Civil law relies primarily on written laws enacted by legislative bodies, such as statutes, codes, and regulations.
These laws are organized into comprehensive legal codes that cover various areas of law, such as civil law, commercial law, and administrative law. - Role of Precedent: In civil law systems, judicial decisions do not generally create binding precedents. Courts interpret and apply the law based on statutes and codes rather than relying on prior court decisions.
The emphasis is on the literal interpretation of the law and the application of legal principles. - Inquisitorial System: Civil law systems often use an inquisitorial system, where judges play an active role in investigating and gathering evidence, questioning witnesses, and seeking the truth.
The judge takes the lead in determining the facts of the case and applying the law. - Examples: Civil law systems are commonly found in countries influenced by the Napoleonic Code, such as France, Germany, Italy, and many other European and Latin American countries.
It is estimated that about 150 countries have a civil law-type legal system.
Case Law:
- Legal Precedents: Case law, also known as “common law,” refers to the body of law created by judicial decisions in legal cases.
- Legal System: Case law is typically associated with common law legal systems, which have evolved through a history of court decisions and legal principles established by judges.
- Source of Law: In case law systems, courts rely on judicial decisions and precedents as important sources of law.
Courts interpret and apply statutes and regulations but also consider prior court decisions to guide their reasoning. - Role of Precedent: Precedents are binding or persuasive authorities that guide the interpretation and application of the law in subsequent cases.
Lower courts are generally bound to follow precedents set by higher courts within the same jurisdiction. - Adversarial System: Case law systems often use an adversarial system, where opposing parties present their arguments and evidence, and the judge acts as an impartial arbiter, applying the law to the facts presented by the parties.
- Examples: Case law systems are commonly found in common law jurisdictions, such as the United States, the United Kingdom, Canada, Australia, and other countries with a historical influence from English law.
It is estimated that about 80 countries have legal systems that are influenced by case law.
In summary, civil law refers to a legal system based on comprehensive legal codes. In contrast, case law refers to the body of law created by judicial decisions in common law systems.
Civil law relies on written laws enacted by legislatures, while case law relies on judicial decisions and precedents as important sources of law.
What are Some of the Most Important Case Law Decisions in U.S. History?
Numerous important case law decisions in U.S. history have shaped and influenced the legal landscape. Here are some notable case law examples:
- Marbury v. Madison (1803): This landmark case established the principle of judicial review, asserting that the Supreme Court has the power to declare laws or executive actions unconstitutional.
- Dred Scott v. Sandford (1857): Although later overturned, this highly controversial case held that African Americans, whether enslaved or free, were not entitled to citizenship and had no standing to sue in federal courts.
It was later overturned by the passage of the Thirteenth and Fourteenth Amendments. - Plessy v. Ferguson (1896): In this case, the Supreme Court upheld racial segregation, endorsing the doctrine of “separate but equal.” This decision was later overturned by Brown v. Board of Education (1954).
- Brown v. Board of Education (1954): This landmark case declared racial segregation in public schools unconstitutional, leading to the desegregation of schools and catalyzing the civil rights movement.
- Miranda v. Arizona (1966): This case established the “Miranda rights,” requiring law enforcement to inform criminal suspects of their constitutional rights, including the right to remain silent and the right to an attorney.
- Roe v. Wade (1973): This case recognized a constitutional right to abortion, legalizing it nationwide and establishing a framework for state regulations on the procedure. Roe v. Wade was overturned by the Supreme Court in June 2022.
- United States v. Nixon (1974): This case played a significant role in defining executive privilege, as the Supreme Court ruled that President Richard Nixon had to hand over tape recordings related to the Watergate scandal.
- Bush v. Gore (2000): In a highly contentious decision, the Supreme Court ruled to halt the recount of votes in Florida during the presidential election, effectively determining the outcome of the election in favor of George W. Bush.
- Citizens United v. Federal Election Commission (2010): This case determined that restrictions on independent political spending by corporations and unions violated the First Amendment, leading to a significant impact on campaign finance laws.
- Obergefell v. Hodges (2015): In a landmark decision, the Supreme Court held that same-sex couples have a constitutional right to marry, establishing marriage equality nationwide.
These are just a few examples of important case law decisions in U.S. history.
Each of these cases significantly impacted constitutional interpretation, civil rights, individual liberties, and the functioning of the U.S. legal system.
What are Some of the Benefits of Case Law?
Case law offers several benefits within the legal system:
- Interpretation and Application: Case law provides guidance on how to interpret and apply statutes, regulations, and legal principles to specific factual scenarios.
It helps to clarify and define the meaning of laws that may be broad or ambiguous, ensuring consistent and fair application of the law. - Precedent and Consistency: Case law establishes binding precedents that lower courts must follow when deciding similar cases. This promotes consistency and predictability in the legal system, ensuring that similar cases are treated similarly.
Precedents help to create a coherent body of law and reduce uncertainty in legal outcomes. - Legal Predictability: Case law provides legal professionals and individuals with a degree of predictability regarding the likely outcomes of legal disputes.
By examining past cases and the precedents they set, lawyers and litigants can assess the strengths and weaknesses of their arguments and make informed decisions about their legal strategies. - Legal Guidance: Case law serves as a valuable resource for legal professionals, including judges, lawyers, and legal researchers. It helps them understand how courts have interpreted and applied the law in specific situations.
Lawyers can use case law to support their arguments, advise clients, and shape legal strategies. Judges can refer to precedents to guide their decision-making. - Evolution and Adaptability: Case law allows the law to adapt to changing circumstances and societal needs. As new legal issues arise, courts have the opportunity to shape and expand legal principles through their decisions.
Over time, case law can establish new legal doctrines, modify existing ones, and address emerging issues not anticipated by legislation. - Checks and Balances: Case law serves as a check on the legislative and executive branches of government.
Courts have the power to review and invalidate laws or government actions if they are found to be inconsistent with constitutional principles or legal rights. Case law helps to maintain a balance of power and ensure the rule of law. - Legal Education and Research: Case law is an important aspect of legal education, as it allows law students to study and analyze real-world legal disputes.
It also provides a foundation for legal research, enabling scholars and researchers to analyze legal principles, track legal trends, and contribute to the development of the law.
Overall, case law plays a vital role in interpreting, applying, and evolving the law. It provides structure, predictability, and legal guidance within the legal system.
What are Some of the Limitations of Case Law?
While case law has its benefits, it also has certain limitations. Here are some of the limitations of case law:
- Incomplete or Inconsistent Precedents: Precedents are often based on specific facts and circumstances of a particular case. This can result in limited or incomplete guidance for future cases with similar legal issues.
Moreover, different courts or jurisdictions may reach different conclusions on similar legal issues, leading to inconsistency in the development of the law. - Rigidity and Stagnation: The reliance on precedents can sometimes lead to a rigid legal system that is slow to adapt to societal changes and evolving needs.
Precedents may not always address new or emerging legal issues, potentially hindering the law from keeping pace with technological advancements, social progress, or changing norms. - Overreliance on Past Decisions: Strict adherence to precedents can limit judicial creativity and the ability to consider new legal arguments or alternative interpretations.
In some cases, judges may feel constrained by existing precedents even if they believe a different outcome would be more just or fair. - Overturning Precedents: While precedents provide stability and predictability, they can also create legal inertia. Overturning or modifying precedents can be challenging, requiring a significant burden of proof and a shift in judicial thinking.
As a result, outdated or unjust precedents may persist even when societal attitudes have changed. - Lack of Legislative Input: Case law is primarily shaped by judicial decisions, and it may sometimes encroach on the role of legislatures.
This can raise concerns about democratic legitimacy, as unelected judges make significant legal decisions that impact society without direct democratic input. - Limited Applicability: Case law is jurisdiction-specific, and decisions made in one jurisdiction may not be binding or persuasive in another.
This can create inconsistency and confusion when legal issues span multiple jurisdictions or when courts have divergent interpretations of the law. - Time and Resources: Researching and analyzing case law can be time-consuming and resource-intensive, particularly when dealing with a complex or nuanced legal issue.
The sheer volume of case law and the need to examine multiple precedents can be a challenge, particularly for legal professionals without access to comprehensive legal databases or research tools.
It is important to recognize these limitations while also appreciating the valuable role that case law plays in shaping and guiding the legal system.
What is a Legal Precedent?
Legal precedent refers to a principle or rule established by a court through its decision in a particular case. It serves as a binding or persuasive authority in subsequent similar cases, guiding the interpretation and application of the law.
When a court decides a case, it examines the facts, considers the relevant statutes, regulations, and legal principles, and provides its reasoning in a written opinion.
The legal principles established in that decision become the precedent.
Precedents can shape the development of the law by providing guidance and establishing a framework for consistent and predictable outcomes in future cases.
There are two types of legal precedent:
- Binding Precedent: Binding precedent is a precedent that must be followed by lower courts within the same jurisdiction. It is typically set by higher courts, such as appellate courts or the highest court in the jurisdiction (such as a supreme court).
Lower courts are bound to follow the legal principles established in binding precedents. - Persuasive Precedent: Persuasive precedent refers to a precedent that is not binding on a court but can be considered and used as guidance or persuasive authority.
Persuasive precedents can come from different jurisdictions, lower courts, or different branches of the same jurisdiction’s court system. Although not binding, persuasive precedents may carry weight and influence the court’s decision.
The principle of stare decisis, meaning “to stand by things decided,” is the foundation of legal precedent.
It promotes consistency, predictability, and fairness in the legal system by ensuring that similar cases are treated similarly.
However, it’s important to note that legal precedent is not immutable.
Precedents can be overturned or modified by subsequent courts, particularly when there are strong reasons to depart from them or if they are deemed to be inconsistent with evolving legal principles, societal changes, or higher court decisions.
Overall, legal precedent plays a crucial role in the common law legal system by providing a basis for interpreting and applying the law in a consistent and principled manner.
What is the Concept of Stare Decisis?
The concept of stare decisis, meaning “to stand by things decided,” is a fundamental principle in the common law legal system. It refers to the practice of courts following and adhering to established precedents in deciding cases with similar legal issues.
Stare decisis promotes consistency, predictability, and stability in the interpretation and application of the law.
Under stare decisis, courts are generally bound by the precedents set by higher courts within the same jurisdiction.
This means that lower courts must follow the legal principles and rules established in previous cases unless there are compelling reasons to depart from them.
Stare decisis operates on two fundamental principles:
- Binding Precedent: Binding precedents are those established by a higher court within the same jurisdiction. Lower courts are obligated to follow the legal principles and rules set by these binding precedents.
This ensures consistency and uniformity in the application of the law within a jurisdiction. - Persuasive Precedent: Persuasive precedents are those from lower courts, courts in different jurisdictions, or other legal authorities. While not binding, these precedents may carry persuasive value and can influence the court’s decision-making process.
Courts may consider persuasive precedents and may adopt or depart from them based on the strength of the reasoning or the applicability to the current case.
Stare decisis serves several purposes:
- Consistency and Predictability: By following established precedents, stare decisis ensures that similar cases are treated similarly. It provides consistency and predictability in the legal system, allowing individuals and legal professionals to anticipate the likely outcomes of legal disputes.
- Legal Stability: Stare decisis promotes stability in the law by providing a foundation of settled legal principles. This stability helps to maintain confidence in the legal system and encourages reliance on established rules and expectations.
- Respect for Precedent: Stare decisis reflects respect for the decisions of previous courts. It recognizes the value of established legal principles and the importance of upholding the rule of law by honoring the decisions of higher courts.
Despite its advantages, stare decisis is not an inflexible doctrine. Courts have the authority to depart from precedent under certain circumstances.
For example, if a higher court finds that a precedent is clearly incorrect, inconsistent with constitutional principles, or no longer reflects societal norms, it may choose to overrule or modify the precedent.
Overall, stare decisis is a crucial aspect of the common law system, providing stability, consistency, and respect for precedent in interpreting and developing the law.
Can Case Law be Overturned?
Yes, case law can be overturned or modified by subsequent court decisions. While the principle of stare decisis encourages courts to follow established precedents, there are circumstances in which courts may choose to depart from or overrule precedent.
There are a few ways in which case law can be overturned:
- Overruling: A court has the authority to expressly overrule a previous decision and declare it no longer valid.
This can occur when a court finds that the previous decision was incorrect, inconsistent with the law, or no longer aligned with current legal principles or societal values. Overruling a precedent will nullify its binding effect. - Distinguishing: Courts may distinguish a previous decision from the current case by demonstrating that the facts or legal principles are sufficiently different.
This allows the court to limit the scope or applicability of the precedent to the specific circumstances of the earlier case without fully overruling it. Distinguishing allows for flexibility in the application of precedent. - Abrogation by Legislation: In some cases, legislation enacted by the legislature can supersede or abrogate a particular case law precedent.
When new legislation directly addresses the legal issue or conflict, it can override existing case law and establish a new legal framework. - Evolution through Subsequent Interpretation: Over time, the interpretation and application of a precedent can evolve through subsequent court decisions.
Courts may reinterpret or refine the scope and meaning of a precedent, effectively modifying its application or impact.
It is important to note that overturning or modifying a precedent is typically done cautiously and with careful consideration.
Courts are often hesitant to depart from established precedent as it can disrupt stability, create uncertainty, and undermine public confidence in the legal system.
The doctrine of stare decisis encourages courts to follow precedent but also allows for the evolution and development of the law when necessary.
Ultimately, the ability to overturn or modify case law allows the legal system to adapt to changing circumstances, correct errors, and ensure that the law remains responsive to societal needs and values.
Can Case Law be Challenged or Appealed?
Yes, case law can be challenged or appealed through the appellate process. When a losing party disagrees with a court’s decision in a particular case, they may have the right to seek an appeal to a higher court.
The appellate process allows for a review of the lower court’s decision and an opportunity to challenge or contest the legal reasoning or outcome.
Here are the key points regarding challenging or appealing case law:
- Appellate Courts: Appellate courts, also known as appeals courts or appellate tribunals, exist at different levels within the judicial system.
These courts review the decisions made by lower courts to determine if any errors of law were committed or if the decision is otherwise unjust. - Grounds for Appeal: In an appeal, the challenging party typically argues that the lower court made an error in interpreting or applying the law or that the decision was not supported by the evidence presented.
Appeals are generally not based on the introduction of new evidence but rather on issues related to the legal process or interpretation of the law. - Reviewing Legal Issues: Appellate courts primarily focus on reviewing legal issues rather than reevaluating the facts of the case. They analyze the legal reasoning, statutory interpretation, and application of legal principles employed by the lower court.
The goal is to assess whether the lower court’s decision was legally sound and consistent with established precedent. - Standard of Review: Appellate courts often apply a standard of review to evaluate the lower court’s decision.
The standard of review can vary depending on the type of legal issue being appealed and the level of deference given to the lower court’s decision.
Common standards of review include de novo review (a fresh examination of the legal issues) or review for clear error (assessing whether the lower court’s decision was reasonable based on the evidence and applicable law). - Appellate Decision: After considering the arguments presented, the appellate court will issue its decision, which may affirm the lower court’s decision, reverse it, modify it, or remand the case back to the lower court for further proceedings.
The appellate court’s decision can become a binding precedent for future cases, influencing the development of the law.
It’s important to note that not all cases can be appealed, as there are specific criteria and procedural rules governing the right to appeal.
Additionally, the scope and availability of appeals can vary based on the jurisdiction and the level of the court being appealed to.
Overall, the appellate process allows for the review and potential challenge of case law decisions, providing an avenue for parties to seek a reevaluation of legal issues and potentially impact the development of the law.
Can Case Law Vary Between Different States in the U.S.?
Yes, case law can vary between different states in the United States. The United States has a federal system of government, which means there are two levels of government, with each state having its own separate legal system and courts.
As a result, courts in different states may interpret and apply the law differently, leading to variations in case law.
Each state has its own statutes, regulations, and legal precedents that govern the application of the law within its jurisdiction.
While federal law applies across the entire country, many legal issues are primarily regulated by state laws, such as family law, property law, contract law, and tort law.
When interpreting and applying state laws, courts in each state rely on their own precedents and legal principles.
The decisions made by higher courts within a state, such as the state’s Supreme Court or appellate courts, become binding precedents that lower courts in that state must follow.
As a result, the interpretation and application of the law can differ from state to state, leading to variations in case law.
However, it’s worth noting that federal law can also influence the interpretation and development of state case law.
For example, federal constitutional principles and federal statutes can shape how state courts interpret and apply their own laws.
In cases where there is a conflict between state and federal law, federal law generally takes precedence due to the Supremacy Clause of the U.S. Constitution.
Overall, the variation in case law between different states reflects the diversity and autonomy of the American legal system.
It underscores the importance of understanding the specific laws and precedents of the relevant state when dealing with legal matters in a particular jurisdiction.
Are All Court Decisions Considered Case Law?
No, not all court decisions are considered case law. Only certain court decisions, typically those that establish legal principles or interpretations, are considered case law or legal precedent.
Case law refers to the body of law created by judicial decisions that serve as binding or persuasive authority for future similar cases. Not all court decisions have the same precedential value.
For a court decision to be considered case law, it generally needs to meet certain criteria:
- Establishing Legal Principles: Case law typically arises from cases that involve legal issues and provide a basis for interpreting and applying the law. These cases often involve novel or significant legal questions that require a court to establish legal principles or interpretations.
- Binding or Persuasive Authority: A court decision should have binding or persuasive authority to be considered case law. Binding authority means that lower courts within the same jurisdiction are obligated to follow the decision as a precedent.
Persuasive authority means that the decision is not binding but can be considered and used as guidance or persuasive precedent. - Published and Accessible: Case law is usually published and made accessible to the legal community and the public. Published decisions are often found in legal databases, law reports, or court websites.
These published decisions serve as reference materials for legal research and analysis.
It’s important to note that not every court decision is intended to establish a precedent.
Some court decisions may be specific to the facts of the case, have limited applicability, or deal with procedural matters.
Such decisions may not carry significant precedential value and may not be considered part of the broader body of case law.
Ultimately, case law consists of those court decisions that have been deemed to establish legal principles and provide authoritative guidance for future cases.
These decisions form the basis for the interpretation and application of the law within a particular jurisdiction.
How to Find Relevant Case Law for Legal Research?
Finding relevant case law for legal research involves several steps. Here’s a general guide on how to conduct legal research to find relevant case law:
- Identify the Jurisdiction: Determine the jurisdiction or jurisdictions relevant to your research. Case law can vary between different jurisdictions, so it’s crucial to identify the specific jurisdiction(s) that govern the legal issue you are researching.
This can include federal, state, or international jurisdictions. - Determine the Legal Issue: Clearly define the legal issue you are researching. Identifying the specific legal question or topic will help you narrow down your search and find more targeted results.
- Utilize Legal Research Databases: Access legal research databases that provide access to case law, such as Westlaw, LexisNexis, or Casemaker.
These databases contain comprehensive collections of case law from various jurisdictions and allow you to search for relevant cases using keywords, case names, statutes, or other search parameters. - Use Legal Citators: When you have found a relevant case, utilize legal citators within the research databases.
Citators provide information about the subsequent treatment and history of a case, including any subsequent appeals, modifications, or overrulings.
They can help you assess a case’s current precedential value and relevancy. - Review Digests or Case Summaries: Consider consulting legal digests or case summaries.
These resources provide brief summaries and categorization of cases by legal issues, making it easier to identify relevant case law. Digests can be found within legal research databases or in print formats. - Search Official Court Websites: Many courts make their decisions available on their official websites. If you are researching case law from a specific court, visiting the court’s website can provide access to relevant decisions.
- Check Secondary Sources: Secondary legal sources such as legal textbooks, treatises, law review articles, and legal encyclopedias often discuss and analyze key cases. They can provide valuable insights, explanations, and commentary on relevant case law.
- Shepardize/KeyCite: Use Shepard’s Citations or KeyCite (depending on the database) to verify the validity and currency of the case law you have found.
These services indicate if the case has been overturned, modified, or criticized, ensuring that you are relying on up-to-date and reliable precedents.
Remember to critically evaluate the relevancy, authority, and context of the case law you find.
Consider the jurisdiction, precedential value, and the specific facts and legal principles of each case in relation to your research question.
Legal research can be complex, and it may be helpful to consult with a legal librarian or seek guidance from experienced legal professionals to ensure thorough and accurate research.