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Part 1: Types of Law
1. What is the general name that refers to laws created by the legislature: statutory law or administrative law?
Statutory law.
2. What does common law consist of?
Common law consists of oral traditions derived from general customs, principles, and rules handed down over the years and reflected in the decisions of the courts.
3. Explain the principle of stare decisis.
Stare decisis, which means to “stand on what has been decided,” is the principle that the decision of a court is binding authority on the court that issued the decision and on lower courts in the same jurisdiction for the disposition of factually similar cases.
4. The American court system is hierarchical in organization and higher courts have authority over lower courts.
True.
5. Appellate courts review the facts of a case, hear testimony, and determine the weight of the evidence
False (this is the role of trial courts).
6. Where are Texas agency rules and regulations typically published?
In the Texas Register, published by the Secretary of State, or in the Texas Administrative Code.
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Part 2: Sources of Law and Legal Authority
7. Explain the three concepts under the term “source of law.”
The term “source of law” can refer to three concepts: concepts and ideas, such as customs, traditions, principles of morality, and economic, political, philosophical, and religious thoughts; statutory formulations from the federal, state, and local governments; and literature, such as books, online content, law reviews, journals, and periodicals.
8. What is the difference between primary legal authority and secondary legal authority?
Primary authorities are authorized statements of law by governmental institutions, such as written opinions of the court, constitutions, statutes, and rules of court. Secondary authorities are statements about the law that are used to explain, interpret, develop, locate, or update primary authorities.
9. What is meant when it is said that a legal authority is binding or mandatory?
Binding (or mandatory) authority must be followed by any court lower in the hierarchy. Binding authority is always primary authority, but not all primary authority is binding.
10. What is meant when it is said that a case is “on point”?
A case is “on point” if it shares the same significant facts with the case at issue and does not differ in any significant facts from the instant case.
11. When can a court reject a decision of a higher court?
A court can reject a decision of a higher court as not being binding by distinguishing the cases on their facts or issues, and thus finding that the previous case is different in some significant way.
12. A secondary source can be binding authority.
False (secondary sources can only be persuasive authority).
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Part 3: Materials of Legal Research
13. Name the three broad categories of published legal resources.
The three broad categories are primary sources; secondary sources; and index, search and finding tools.
14. Explain the difference between primary and secondary sources and give an example of each.
Primary sources are authoritative statements of legal rules by governmental bodies. They include court opinions, constitutions, statutes, and rules of court. Secondary sources are materials about the law that are used to explain, interpret, develop, locate, or update primary sources. Examples include law reviews, legislative histories, journal articles, newsletter articles, bench books, and procedure guides. These secondary sources can be interpretive and may include analysis and critical commentary.
15. What are pocket parts?
Bound copies or paper resources are updated through inserts, often called pocket parts for statutes and slip opinions. They are usually updated once a year and are found in the back of each volume or code. When the pocket parts get too bulky, a new hard cover volume is published.
16. Give examples of the type of information found in “Black Statutes” and the formal title of this publication.
“Black Statutes” (Vernon’s Texas Codes Annotated) is available from West and includes the complete text of the law, case annotations that provide interpretations by courts, cross-reference sections, historical notes and commentaries that give background interpretations of the law, a general index, some individual volume or code indices, an annotation index, and law review article citations.
17. What two companies are the main sources for computer assisted legal research?
Lexis and Westlaw.
18. Texas statutes are accessible on the internet.
True.
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Part 4: Finding and Citing Sources of Law
19. What is a citation, in the legal research field?
A citation is a reference to a law or case, or a reference to a source of legal authority that allows a researcher to locate a cited source.
20. What are the Bluebook and Redbook, and what are they used for?
They are reference guides that explain the form and meaning of legal citations, as well as give the proper way to reference and cite legal material.
U.S.C.:
United States Code
S. Ct.:
Supreme Court Reporter
F.2d:
Federal Reporter, 2nd Series
S.W.2d:
South Western Reporter, 2nd Series
v.:
versus
A.B.C.:
Alcoholic Beverage Code
C.C.P.:
Code of Criminal Procedure
E.C.:
Education Code
F.C.:
Family Code
G.C.:
Government Code
H.S.C.:
Health and Safety Code
P.C.:
Penal Code
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Part 6: Reading and Interpreting Statutes
23. How often does the Texas Legislature meet?
Every two years (in odd-numbered years) for 140 days and when the Governor calls a special session.
24. What are the two houses that compose the Texas Legislature called?
The House of Representatives and the Senate.
25. A bill must be approved in identical form by both houses before being sent to the Governor.
True.
The following phrases were added: $500, $1,250, and a misdemeanor punishable by a fine of not less than $1,000 or more than $2,000 if the person is convicted of a second or subsequent offense under this section committed within five years of the date on which the most recent preceding offense was committed. The following was deleted: $200, and $1,000 The underlined text is new language that is to be added to a statute or code. The “strike-thru” indicates language that is to be deleted.
27. What are session laws?
All of the laws passed by a legislative session that are published in volumes in chronological sequence.
28. Where can you get a copy of a bill?
The Texas Legislative Council website or the Texas Legislature Online website.
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Part 7: Reading and Interpreting Cases
29. How are cases named or identified?
By the names of the parties to the lawsuit.
30. What is the significance of “In re” when shown in a cited case?
In re is used in a case citation to signify that there are no adversarial parties. It means in the affair; in the matter of; concerning.
31. What is the significance of “Ex parte” when shown in a cited case?
Ex parte in a case citation means that a special proceeding was involved. It means by or for one party; done for; on behalf of.
32. Who usually writes the headnote to a case?
The legal editors (rather than the court) write the headnotes.
33. What is the main difference between a majority and concurring opinion?
A majority opinion is usually written by one judge and represents the principles of law that the majority of the court deemed operative in a given decision. It has the greatest precedential value. A concurring opinion agrees with the result reached by the majority, but disagrees with the precise reasoning of the majority.
34. What is a plurality opinion?
A plurality opinion is agreed to by less than a majority as to the reasoning of the decision, but it is agreed to by a majority as to the result.
35. What does “affirmed” mean?
Affirmed denotes that the appellate court reached a decision that agrees with the result reached in the case by the lower court.
36. What does it mean when a court reverses a case?
Reversed denotes that the appellate court disagrees with the result reached by the lower court in the case.
37. Why should a researcher shepardize a case or statute?
e law is ever changing; therefore researchers must have an avenue to check the case or statute to determine if it is still “good” law (a law that has not been overturned by case law or a change in the statute). Shepardizing is the easiest and quickest way to determine if a case can be relied upon and has not been reversed by a higher court or overruled by a subsequent decision of the same court. Shepardizing will also help the researcher to determine whether a case has been superseded (or made into “bad” law) by statute. Shepard’s Citations serve numerous purposes: to verify that the case still has precedential value and has not been overturned; to locate parallel citations; to identify other primary and secondary sources of legal information on the topic; and to review writ and petition history notations.
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Part 8: Reading and Interpreting Attorney General Opinions
38. How are attorney general opinions organized?
Attorney general opinions are organized by the name of the Attorney General at the time the opinion was released and then numbered chronologically. Example: DM-1 (1991) would refer to the first opinion released by Dan Morales when he took office as the Texas Attorney General.
39. Are attorney general opinions binding on the court?
No.
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Part 9: The Legal Research Process
40. There is only one correct method in conducting a legal research project
False (there are several).
41. Name at least three questions that should be asked to help frame the legal issue
Some questions that should be asked to help frame the legal issue are: Which branch of government is involved: legislative, judicial, or executive? Is the matter civil or criminal? Does it involve federal law, state law, or ordinance? Is it substantive or procedural? Who has jurisdiction? Are the sources being consulted binding or persuasive?
42. Why would a secondary authority be consulted in framing the legal issue to be researched?
Often it is useful to consult secondary sources for an overview of the relevant areas. The search should start with the most general and progress toward the specific.
43. Since case law interprets statutes, courts should research cases and statutes when determining how to administer statutes.
True.
44. After completing research on the legal issue, why is it important to update the search one last time?
he law is modified or changed constantly. There may be, for example, a new attorney general opinion or case on the issue since the search was initiated.