Legal research methods in the U.S. & Europe:
Gespeichert in:
Hauptverfasser: | , |
---|---|
Format: | Buch |
Sprache: | English |
Veröffentlicht: |
Copenhagen
DJØF Pub.
2008
|
Ausgabe: | 1. ed. |
Schlagworte: | |
Online-Zugang: | Inhaltsverzeichnis |
Beschreibung: | Literaturverz. S. 305 - 314 |
Beschreibung: | XIX, 329 S. graph. Darst. |
ISBN: | 9788757417159 8757417156 |
Internformat
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100 | 1 | |a Lomio, J. Paul |e Verfasser |4 aut | |
245 | 1 | 0 | |a Legal research methods in the U.S. & Europe |c J. Paul Lomio ; Henrik Spang-Hanssen |
246 | 1 | 3 | |a Legal research methods in the US and Europe |
250 | |a 1. ed. | ||
264 | 1 | |a Copenhagen |b DJØF Pub. |c 2008 | |
300 | |a XIX, 329 S. |b graph. Darst. | ||
336 | |b txt |2 rdacontent | ||
337 | |b n |2 rdamedia | ||
338 | |b nc |2 rdacarrier | ||
500 | |a Literaturverz. S. 305 - 314 | ||
650 | 4 | |a Legal research |z United States | |
650 | 4 | |a Legal research |z Europe | |
650 | 4 | |a Legal research |z European Union countries | |
651 | 4 | |a Europa | |
651 | 4 | |a Europäische Union. Mitgliedsstaaten | |
651 | 4 | |a USA | |
700 | 1 | |a Spang-Hanssen, Henrik |e Verfasser |4 aut | |
856 | 4 | 2 | |m Digitalisierung UB Regensburg |q application/pdf |u http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=016470274&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |3 Inhaltsverzeichnis |
999 | |a oai:aleph.bib-bvb.de:BVB01-016470274 |
Datensatz im Suchindex
_version_ | 1804137606307381248 |
---|---|
adam_text | Table
of
Contents
Preface
.............................................................................................................ix
About the Authors
........................................................................................xiii
Table of Contents
...........................................................................................xv
Chapter
1..........................................................................................................1
Introduction
.....................................................................................................1
Chapter!
..........................................................................................................7
Methods in the U.S.
-
A Common Law Method
..........................................7
2.1.
U.S. Common Law Basics for Non-Americans
........................................8
2.1.1.
Introduction
.................................................................................8
2.1.2.
State sovereignty
.......................................................................10
2.1.3.
Life for the American law student
............................................11
2.1.4.
Law Making Bodies in the United States
.................................13
2.1.5.
Tools for Legal Research in the U.S.
........................................15
2.2
Effective Legal Research
..........................................................................15
2.2.1.
Secondary Sources First
...........................................................16
2.2.1.1.
Treatises
.............................................................................17
2.2.1.2.
Looseleaf services
..............................................................19
2.2.1.3.
Hornbooks
..........................................................................20
2.2.1.4.
Legal Encyclopedias
..........................................................20
2.2.1.5.
Law Review Articles
.........................................................21
2.2.1.6.
HeinOnline
.........................................................................23
2.2.1.7.
Legal Scholarship Network
...............................................24
2.2.1.8.
Blogs
..................................................................................24
2.2.1.9.
American Law Reports (ALR)
..........................................25
2.2.1.10.
Restatements of the Law
.................................................26
2.2.1.11.
Legal Dictionaries
............................................................28
2.2.2.
The Constitution of the United States of America
—
the
supreme law of the land
.................................................................29
2.2.3.
Statutes
......................................................................................30
2.2.3.1.
Legal citation
.....................................................................37
2.2.3.2.
State legislation
..................................................................38
2.2.3.3.
Legislative Histories
..........................................................45
2.2.4.
Regulations and administrative law decisions
.........................49
2.2.4.1.
How to find regulations
.....................................................53
xv
2.2.4.2.
Executive
Orders
...............................................................57
2.2.4.3.
Regulations.gov
.................................................................57
2.2.4.4.
Agency decisions
...............................................................57
2.2.4.5.
State administrative law resources
....................................58
2.2.4.6.
Online sources of administrative law
................................59
2.2.5.
Case Law Research
...................................................................61
2.2.5.1.
State court system
..............................................................65
2.2.5.2.
Publication of judicial decisions
.......................................68
2.2.5.2.1.
Published and unpublished
.........................................68
2.2.5.2.2.
Official and unofficial
................................................70
2.2.5.2.3.
Trial and appellate courts
...........................................70
2.2.5.2.4.
Reporters
.....................................................................70
2.2.5.2.5.
Publication of Federal Court Decisions
-
U.S.
Supreme Court
............................................................................71
2.2.5.2.6.
Lower Federal Court Reporting
.................................72
2.2.5.2.7.
Publication of State Court Decisions
.........................73
2.2.5.2.8.
Indexing Case Law
.....................................................75
2.3.
Boolean Searching and Natural Language Full Text Searching
.............80
2.3.1.
LexisNexis and Westlaw are not the only online games in town
.............................................................................................................84
2.4.
Shepardizing
.............................................................................................86
2.5.
When to Stop Researching
.......................................................................92
2.6.
Hybrid Legal Research is Most Effective
................................................93
2.7.
Conclusion
................................................................................................95
Chapters
........................................................................................................97
Methods in Europe
-
A Civil Law Method
.................................................97
3.1.
Civil Law Basics for Americans
..............................................................97
3.1.1.
Introduction
...............................................................................98
3.1.1.1.
Some terms for the American Students/Scholar to keep in
mind
...............................................................................................105
3.1.2.
State sovereignty
.....................................................................109
3.1.3.
The European Continental Court System
...............................109
3.1.3.1.
Where to find case decisions
...........................................112
3.1.4.
Legislation
-
Codes
.................................................................113
3.1.5.
Law Reviews/Journals in Europe
...........................................117
3.1.6.
The Legal Families of Continental Europe
............................119
3.1.7.
Legal Science and Legal Philosophy
.....................................122
3.1.8.
Citations
..................................................................................123
3.2.
Legal Research
.......................................................................................123
3.2.1.
Introduction
.............................................................................123
xvi
3.2.2. Legal
Methodology
.................................................................126
3.2.3.
The Legal Method in Principle
...............................................127
3.3.
The Method in Detail
.............................................................................129
3.3.1.
Law-foundation-source
...........................................................130
3.3.1.1.
Hard (or binding) law-foundation-sources
......................131
3.3.1.1.1..
Juridical precepts
.....................................................131
3.3.1.1.2.
Decisions
..................................................................131
3.3.1.1.3.
Customary law
..........................................................133
3.3.1.2.
Soft Law
...........................................................................133
3.3.1.2.1.
Preparatory work
......................................................134
3.3.1.2.2.
Statements by the Parliamentary Ombudsman
........134
3.3.1.2.3.
Legal Literature describing already Existing Rules or
Law
...........................................................................................135
3.3.1.2.4.
Private source of law
................................................138
3.3.1.2.5.
Legal Cultural Tradition
...........................................138
3.3.2.
Use of the source of law.
.........................................................138
3.3.3.
Interpretation of the law-foundation-sources
........................139
3.3.3.1.
Statutes
.............................................................................140
3.3.3.2.
Court decisions
-
Finding Precedential Authority
..........146
3.3.4.
Relations between National Law and International
/
E.U. Law
...........................................................................................................750
3.3.4.1.
Monistic versus
Dualistic
Idea
........................................150
3.3.4.2.
National law versus E.U. Law
.........................................150
3.4
When to Stop
...........................................................................................152
Chapter
4......................................................................................................155
European Union Resources
........................................................................155
4.1.
Introduction
............................................................................................155
4.1.1.
The European Parliament
......................................................158
4.1.2.
The European Commission
....................................................163
4.1.3.
The Council of the European Union
......................................163
4.1.4.
The E.U. Courts
......................................................................164
4.1.5.
The European Judicial Cooperation Unit
..............................167
4.1.6.
The Pillars of the European Union
........................................168
4.2.
Sources of E.U. law
................................................................................172
4.2.1.
Interpretation of E.U. Statutory law
.......................................176
4.3.
Where to find E.U. material
...................................................................178
4.3.1.
Treaties
....................................................................................181
4.3.2.
Regulations, Directives
<&
Decisions:
....................................181
4.3.3.
Preparatory Documents (COMDocs)
....................................182
4.3.4.
Official Journal
.......................................................................182
XVII
4.3.5.
ЕЛ.
Case law
.........................................................................183
4.3.6.
Advocate-General s documentation
.......................................186
4.3.7.
E.U. Ombudsman s documentation
........................................186
4.3.8.
Parliamentary documentation
................................................186
4.3.9.
Commission documentation
....................................................189
4.3.10.
Council of Europe documentation
........................................190
4.3.11.
Implementing national laws
.................................................190
4.3.12.
Miscellaneous
.......................................................................190
4.4.
Citations
..................................................................................................192
4.4.1.
Official Journal
.......................................................................193
4.4.2.
E.U. Ombudsman
....................................................................193
4.4.3.
Regulations
.............................................................................193
4.4.4.
Directive
..................................................................................193
4.4.5.
Court Decisions
......................................................................194
4.5.
Reader information for Directory of Community Legislation
..............194
4.5.1.
Presentation of documents
.....................................................195
4.5.2.
The document number
............................................................196
4.5.3.
Title
..........................................................................................196
4.5.4.
The publication reference
.......................................................196
4.5.5.
References to amending acts
..................................................197
4.5.6.
References to consolidated texts
.............................................197
4.5.7.
Document retrieval
.................................................................198
4.5.8.
Explanation of codes
...............................................................198
Chapter
5......................................................................................................201
Public International Law Resources
.........................................................201
5.1.
Introduction
............................................................................................201
5.2
Monists versus Dualists
...........................................................................203
5.3.
Sources of Public International Law
......................................................203
5.4.
Interpretation of international instruments
&
Travaux Préparatoires
... 204
5.5.
Where to find public international law?
................................................207
5.5.1.
Customary Rules of International Law
..................................207
5.5.1.1.
Customary Norms of Different Sanctity
.....................209
5.5.1.1.1.
Ius/Jus Cogens
..........................................................209
5.5.1.1.2.
Erga
Omnes
..............................................................209
5.5.1.1.3.
Differences between Jus Cogens and
Erga
Omnes
210
5.5.2.
Treaties
....................................................................................210
5.5.3.
General Principles of Law
......................................................215
5.5.4.
Decisions of the Tribunals
......................................................216
5.5.5.
Writings of Publicists and Authors
.........................................217
5.5.6.
Resolutions and declarations of International Organizations
xviii
...........................................................................................................218
5.6.
Where to find
material
............................................................................218
5.7.
Citations
..................................................................................................222
Chapter
6......................................................................................................225
Legal Families
..............................................................................................225
6.1.
Introduction
............................................................................................225
6.2.
A suggested division into legal families
................................................226
Chapter
7......................................................................................................231
Comparative Law Methods
........................................................................231
7.1.
Introduction-Not just comparison
.......................................................232
7.2.
About the Method
...................................................................................235
7.3.
A Plan
.....................................................................................................240
7.4.
Advice
&
Comments
..............................................................................242
7.5.
When to stop?
.........................................................................................246
APPENDIX
..................................................................................................248
1.
Glossary Terms
&
Abbreviations
.............................................................249
2.
Citations and Signals for U.S. material
.....................................................272
3.
Alphabetic
-
Courts in Federal Circuits
...................................................277
4.
Renumbering tables of E.U. Treaties
........................................................279
TEU
-
Treaty on European Union
·?
Treaty of Amsterdam
...........279
TEC
-
Treaty establishing the European Community
-ł
Treaty of
Amsterdam
........................................................................................280
TCE
-
Treaty establishing a Constitution for Europe (not in force)
286
5.
Some Popular Databases in Westlaw
........................................................301
6.
Bibliography
..............................................................................................305
7.
Tables
.........................................................................................................315
8.
Index
..........................................................................................................316
XIX
|
adam_txt |
Table
of
Contents
Preface
.ix
About the Authors
.xiii
Table of Contents
.xv
Chapter
1.1
Introduction
.1
Chapter!
.7
Methods in the U.S.
-
A Common Law Method
.7
2.1.
U.S. Common Law Basics for Non-Americans
.8
2.1.1.
Introduction
.8
2.1.2.
State sovereignty
.10
2.1.3.
Life for the American law student
.11
2.1.4.
Law Making Bodies in the United States
.13
2.1.5.
Tools for Legal Research in the U.S.
.15
2.2
Effective Legal Research
.15
2.2.1.
Secondary Sources First
.16
2.2.1.1.
Treatises
.17
2.2.1.2.
Looseleaf services
.19
2.2.1.3.
Hornbooks
.20
2.2.1.4.
Legal Encyclopedias
.20
2.2.1.5.
Law Review Articles
.21
2.2.1.6.
HeinOnline
.23
2.2.1.7.
Legal Scholarship Network
.24
2.2.1.8.
Blogs
.24
2.2.1.9.
American Law Reports (ALR)
.25
2.2.1.10.
Restatements of the Law
.26
2.2.1.11.
Legal Dictionaries
.28
2.2.2.
The Constitution of the United States of America
—
the
"supreme law of the land"
.29
2.2.3.
Statutes
.30
2.2.3.1.
Legal citation
.37
2.2.3.2.
State legislation
.38
2.2.3.3.
Legislative Histories
.45
2.2.4.
Regulations and administrative law decisions
.49
2.2.4.1.
How to find regulations
.53
xv
2.2.4.2.
Executive
Orders
.57
2.2.4.3.
Regulations.gov
.57
2.2.4.4.
Agency decisions
.57
2.2.4.5.
State administrative law resources
.58
2.2.4.6.
Online sources of administrative law
.59
2.2.5.
Case Law Research
.61
2.2.5.1.
State court system
.65
2.2.5.2.
Publication of judicial decisions
.68
2.2.5.2.1.
Published and unpublished
.68
2.2.5.2.2.
Official and unofficial
.70
2.2.5.2.3.
Trial and appellate courts
.70
2.2.5.2.4.
Reporters
.70
2.2.5.2.5.
Publication of Federal Court Decisions
-
U.S.
Supreme Court
.71
2.2.5.2.6.
Lower Federal Court Reporting
.72
2.2.5.2.7.
Publication of State Court Decisions
.73
2.2.5.2.8.
Indexing Case Law
.75
2.3.
Boolean Searching and Natural Language Full Text Searching
.80
2.3.1.
LexisNexis and Westlaw are not the only online games in town
.84
2.4.
Shepardizing
.86
2.5.
When to Stop Researching
.92
2.6.
Hybrid Legal Research is Most Effective
.93
2.7.
Conclusion
.95
Chapters
.97
Methods in Europe
-
A Civil Law Method
.97
3.1.
Civil Law Basics for Americans
.97
3.1.1.
Introduction
.98
3.1.1.1.
Some terms for the American Students/Scholar to keep in
mind
.105
3.1.2.
State sovereignty
.109
3.1.3.
The European Continental Court System
.109
3.1.3.1.
Where to find case decisions
.112
3.1.4.
Legislation
-
Codes
.113
3.1.5.
Law Reviews/Journals in Europe
.117
3.1.6.
The Legal Families of Continental Europe
.119
3.1.7.
Legal Science and Legal Philosophy
.122
3.1.8.
Citations
.123
3.2.
Legal Research
.123
3.2.1.
Introduction
.123
xvi
3.2.2. Legal
Methodology
.126
3.2.3.
The Legal Method in Principle
.127
3.3.
The Method in Detail
.129
3.3.1.
Law-foundation-source
.130
3.3.1.1.
Hard (or binding) law-foundation-sources
.131
3.3.1.1.1.
Juridical precepts
.131
3.3.1.1.2.
Decisions
.131
3.3.1.1.3.
Customary law
.133
3.3.1.2.
Soft Law
.133
3.3.1.2.1.
Preparatory work
.134
3.3.1.2.2.
Statements by the Parliamentary Ombudsman
.134
3.3.1.2.3.
Legal Literature describing already Existing Rules or
Law
.135
3.3.1.2.4.
Private source of law
.138
3.3.1.2.5.
Legal Cultural Tradition
.138
3.3.2.
Use of the source of law.
.138
3.3.3.
Interpretation of the law-foundation-sources
.139
3.3.3.1.
Statutes
.140
3.3.3.2.
Court decisions
-
Finding Precedential Authority
.146
3.3.4.
Relations between National Law and International
/
E.U. Law
.750
3.3.4.1.
Monistic versus
Dualistic
Idea
.150
3.3.4.2.
National law versus E.U. Law
.150
3.4
When to Stop
.152
Chapter
4.155
European Union Resources
.155
4.1.
Introduction
.155
4.1.1.
The European Parliament
.158
4.1.2.
The European Commission
.163
4.1.3.
The Council of the European Union
.163
4.1.4.
The E.U. Courts
.164
4.1.5.
The European Judicial Cooperation Unit
.167
4.1.6.
The Pillars of the European Union
.168
4.2.
Sources of E.U. law
.172
4.2.1.
Interpretation of E.U. Statutory law
.176
4.3.
Where to find E.U. material
.178
4.3.1.
Treaties
.181
4.3.2.
Regulations, Directives
<&
Decisions:
.181
4.3.3.
Preparatory Documents (COMDocs)
.182
4.3.4.
Official Journal
.182
XVII
4.3.5.
ЕЛ.
Case law
.183
4.3.6.
Advocate-General's documentation
.186
4.3.7.
E.U. Ombudsman's documentation
.186
4.3.8.
Parliamentary documentation
.186
4.3.9.
Commission documentation
.189
4.3.10.
Council of Europe documentation
.190
4.3.11.
Implementing national laws
.190
4.3.12.
Miscellaneous
.190
4.4.
Citations
.192
4.4.1.
Official Journal
.193
4.4.2.
E.U. Ombudsman
.193
4.4.3.
Regulations
.193
4.4.4.
Directive
.193
4.4.5.
Court Decisions
.194
4.5.
Reader information for Directory of Community Legislation
.194
4.5.1.
Presentation of documents
.195
4.5.2.
The document number
.196
4.5.3.
Title
.196
4.5.4.
The publication reference
.196
4.5.5.
References to amending acts
.197
4.5.6.
References to consolidated texts
.197
4.5.7.
Document retrieval
.198
4.5.8.
Explanation of codes
.198
Chapter
5.201
Public International Law Resources
.201
5.1.
Introduction
.201
5.2
Monists versus Dualists
.203
5.3.
Sources of Public International Law
.203
5.4.
Interpretation of international instruments
&
Travaux Préparatoires
. 204
5.5.
Where to find public international law?
.207
5.5.1.
Customary Rules of International Law
.207
5.5.1.1.
Customary Norms of Different "Sanctity"
.209
5.5.1.1.1.
Ius/Jus Cogens
.209
5.5.1.1.2.
Erga
Omnes
.209
5.5.1.1.3.
Differences between Jus Cogens and
Erga
Omnes
210
5.5.2.
Treaties
.210
5.5.3.
General Principles of Law
.215
5.5.4.
Decisions of the Tribunals
.216
5.5.5.
Writings of Publicists and Authors
.217
5.5.6.
Resolutions and declarations of International Organizations
xviii
.218
5.6.
Where to find
material
.218
5.7.
Citations
.222
Chapter
6.225
Legal Families
.225
6.1.
Introduction
.225
6.2.
A suggested division into legal families
.226
Chapter
7.231
Comparative Law Methods
.231
7.1.
Introduction-Not just comparison
.232
7.2.
About the Method
.235
7.3.
A Plan
.240
7.4.
Advice
&
Comments
.242
7.5.
When to stop?
.246
APPENDIX
.248
1.
Glossary Terms
&
Abbreviations
.249
2.
Citations and Signals for U.S. material
.272
3.
Alphabetic
-
Courts in Federal Circuits
.277
4.
Renumbering tables of E.U. Treaties
.279
TEU
-
Treaty on European Union
·?
Treaty of Amsterdam
.279
TEC
-
Treaty establishing the European Community
-ł
Treaty of
Amsterdam
.280
TCE
-
Treaty establishing a Constitution for Europe (not in force)
286
5.
Some Popular Databases in Westlaw
.301
6.
Bibliography
.305
7.
Tables
.315
8.
Index
.316
XIX |
any_adam_object | 1 |
any_adam_object_boolean | 1 |
author | Lomio, J. Paul Spang-Hanssen, Henrik |
author_facet | Lomio, J. Paul Spang-Hanssen, Henrik |
author_role | aut aut |
author_sort | Lomio, J. Paul |
author_variant | j p l jp jpl h s h hsh |
building | Verbundindex |
bvnumber | BV023285563 |
callnumber-first | K - Law |
callnumber-label | K85 |
callnumber-raw | K85 |
callnumber-search | K85 |
callnumber-sort | K 285 |
callnumber-subject | K - General Law |
classification_rvk | PC 5720 |
ctrlnum | (OCoLC)181597144 (DE-599)BVBBV023285563 |
dewey-full | 340.07204 |
dewey-hundreds | 300 - Social sciences |
dewey-ones | 340 - Law |
dewey-raw | 340.07204 |
dewey-search | 340.07204 |
dewey-sort | 3340.07204 |
dewey-tens | 340 - Law |
discipline | Rechtswissenschaft |
discipline_str_mv | Rechtswissenschaft |
edition | 1. ed. |
format | Book |
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geographic | Europa Europäische Union. Mitgliedsstaaten USA |
geographic_facet | Europa Europäische Union. Mitgliedsstaaten USA |
id | DE-604.BV023285563 |
illustrated | Illustrated |
index_date | 2024-07-02T20:41:26Z |
indexdate | 2024-07-09T21:14:58Z |
institution | BVB |
isbn | 9788757417159 8757417156 |
language | English |
lccn | 2008351012 |
oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-016470274 |
oclc_num | 181597144 |
open_access_boolean | |
owner | DE-12 DE-188 |
owner_facet | DE-12 DE-188 |
physical | XIX, 329 S. graph. Darst. |
publishDate | 2008 |
publishDateSearch | 2008 |
publishDateSort | 2008 |
publisher | DJØF Pub. |
record_format | marc |
spelling | Lomio, J. Paul Verfasser aut Legal research methods in the U.S. & Europe J. Paul Lomio ; Henrik Spang-Hanssen Legal research methods in the US and Europe 1. ed. Copenhagen DJØF Pub. 2008 XIX, 329 S. graph. Darst. txt rdacontent n rdamedia nc rdacarrier Literaturverz. S. 305 - 314 Legal research United States Legal research Europe Legal research European Union countries Europa Europäische Union. Mitgliedsstaaten USA Spang-Hanssen, Henrik Verfasser aut Digitalisierung UB Regensburg application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=016470274&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
spellingShingle | Lomio, J. Paul Spang-Hanssen, Henrik Legal research methods in the U.S. & Europe Legal research United States Legal research Europe Legal research European Union countries |
title | Legal research methods in the U.S. & Europe |
title_alt | Legal research methods in the US and Europe |
title_auth | Legal research methods in the U.S. & Europe |
title_exact_search | Legal research methods in the U.S. & Europe |
title_exact_search_txtP | Legal research methods in the U.S. & Europe |
title_full | Legal research methods in the U.S. & Europe J. Paul Lomio ; Henrik Spang-Hanssen |
title_fullStr | Legal research methods in the U.S. & Europe J. Paul Lomio ; Henrik Spang-Hanssen |
title_full_unstemmed | Legal research methods in the U.S. & Europe J. Paul Lomio ; Henrik Spang-Hanssen |
title_short | Legal research methods in the U.S. & Europe |
title_sort | legal research methods in the u s europe |
topic | Legal research United States Legal research Europe Legal research European Union countries |
topic_facet | Legal research United States Legal research Europe Legal research European Union countries Europa Europäische Union. Mitgliedsstaaten USA |
url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=016470274&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
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