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The California Courts. Judicial Council of California, Administrative Office of the Courts, California CourtsSupreme Court
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1. Federal & California Courts & Case Reports: The Basics Real World Research
November 12, 2008
Marlene Harmon & Dean C. Rowan, Reference Librarians
3. CA Superior Courts No published rulings, with one exception:
Appellate Division decisions are selectively published in Cal. App. Supp.
"[T]he appellate division of the superior court has appellate jurisdiction in causes prescribed by statute.--Cal Const art VI, 11(b)
California Civil Appellate Practice, 3rd ed. (CEB 1996-), 10.2 et. seq., for more on App. Div.
4. Print Sources for California Cases Official
LexisNexis California Reports, now in its 4th series
CA Supreme Court
LexisNexis California Appellate Reports, now in its 4th series
CA Courts of Appeal
Appellate Division of CA Superior Courts
LexisNexis California Official Reports (advance sheets)
5. Print Sources (cont.) West
California Reporter, now in its 3rd series
CA Supreme Court and Courts of Appeal
Pacific Reporter, now in its 3rd series
At one time combined CA Supreme Court and Courts of Appeal with other Pacific region states courts opinions
Post-1959, includes only Supreme Court from CA
6. Alternatives & Staying Current Daily Journal Daily Appellate Report
Full text of all published opinions of SCOTUS, 9th Cir. (inc. Bankruptcy), Cal., Cal. App., Cal. AG
Selected US District Courts in CA, State Bar Court
Daily Journal California Court Directory, monthly supplement
7. California Rules of Court Title 8, Appellate Rules, Division 5, Publication of Appellate Opinions
Rule 8.1105. Publication of appellate opinions
Rule 8.1110. Partial publication
Rule 8.1115. Citation of opinions
Rule 8.1120. Requesting publication of unpublished opinions
Rule 8.1125. Requesting depublication of published opinions
8. Commercial Electronic Sources Westlaw & LexisNexis
Loislaw
VersusLaw
Fastcase
Cal Law
Free news headlines, but full decisions require subscription
9. Westlaw CA Reported Cases CA-CSR
Approx. 9% of Ct. of App. opinions published
CA Unreported Cases CA-CSU
No headnotes
Trial court orders CA-TRIALORDERS
CA State Bar Court decisions, 1990- CA-CS
CA Attorney General Opinions CA-AG
10. LexisNexis CA Published Cases, Combined
Published CA Court of Appeal Cases
Unpublished CA Court of Appeal Cases
CA State Bar Court Decisions, March 1990-
CA Attorney General Opinions, Jan. 1960-
11. Free Electronic VersusLaw, Findacase
CA Supreme Ct. 1930, Cts. of App. 1944
Public Library of Law
PreCYdent
January 2000-
12. Cal. Office of the Attorney General Legal Opinions, Monthly Report, Search
As the chief law officer of the state, the California Attorney General provides legal opinions upon request to designated state and local public officials and government agencies on issues arising in the course of their duties. The formal legal opinions of the Attorney General have been accorded great respect and great weight by the courts.
13. For Future Reference Advanced Legal Research syllabus, Fall 2008, California Cases and Depublication
14. Federal Court Structure Supreme Court: United States Supreme Court
Appellate Courts: US Courts of Appeals
12 Regional Circuit Courts of Appeals
US Court of Appeals for the Federal Circuit
US Court of Appeals for the DC Circuit
Trial Courts: US District Courts
94 Judicial Districts
US Bankruptcy Courts
US Court of International Trade
US Court of Federal Claims
15. Federal Court Structure (cont.) Other Federal Courts (Courts of Special Jurisdiction)
Military Courts (trial and appellate)
Court of Veterans Appeals
US Tax Court
Federal Administrative Agencies and Boards
Court Structure Chart
District and Circuit Boundaries
16. Finding the Court Decisions1. Universe of Published Print Decisions Published vs. Unpublished Decisions
With the exception of the US Supreme Court, only about 16% of federal decisions are published.
All US Supreme Court decisions are published.
This brief video by West demonstrates the process of preparing a newly issued opinion for publication and online access.
US Supreme Court
United States Reports (official reporter)
United States Supreme Court Reports, Lawyers Edition
Wests Supreme Court Reporter
US Law Week (BNA)
17. 1. Universe of Published Print Decisions (cont.) US Courts of Appeals
Wests Federal Reporter, now in its 3rd Series
US District Courts
Wests Federal Supplement, now in its 2nd Series
Courts of Special Jurisdiction
Wests Bankruptcy Reporter
Federal Claims Court Reporter
Wests Veterans Appeals Reporter
United States Tax Cases
18. How to Find Print Decisions Using Print Sources:
Digests
West National Reporter System State and Federal Cases
Editorial Enhancements in Print Decisions
Headnotes & Wests Key Numbers tie into the digests
19. Using Online Sources to Find Cases:
1970s Mead Data Central (became Lexis)
Full text of federal case law goes electronic on subscription database (not the Internet)
Neat (seemingly) Universe of print case law began to explode
West slow to catch up, but eventually did
Huge databases, moved far beyond just case law
Sophisticated search engines
Breadth of coverage
20. The Big 2 (cont.) Using Online Sources to Find Cases (cont.):
Editorial enhancements
Headnote and key number searching (the digests online)
Links to full text briefs, treatises, encyclopedias
Citators
Lexis and Westlaw are the Big 2
5 Star, Full Service Legal Databases
COST!
21. Beyond the Big 2 Lexis and Westlaw arent the only game in town
Increasing numbers of alternative commercial and free sources of case law:
Loislaw
VersusLaw
Fastcase
22. Beyond the Big 2 (cont.) Alternative commercial and free sources of case law
Smaller databases
Fewer or different editorial enhancements
And cheaper market to smaller firms, solo practitioners
23. Court and Law School Websites (Mostly free) PACER
Access to federal court docket and case information
Can find court decisions, though not its primary function
Fee based, but cheap
Best accessed through a particular courts web site
24. Court and Law School Websites (Mostly free) (cont.) Several Law Schools also publish decisions of selected courts
Cornell (LII Legal Information Institute)
Georgetown
Emory
Washburn
The Law Library of Congresss website links to all of the court opinion sites as well as to the Law School Sites
US Supreme Court opinions most readily available
25. More Free Internet Sites Findlaw
LexisOne
AltLaw
Justia
The Public Library of Law
PreCYdent
Coverage and features vary for each site
26. Additional Resources for Information about the Federal Courts Judicial Conference of the United States
Principal policy making body of the US courts
Administrative Office of the US Courts
Central Support for the entire federal judicial branch.
Carries out policies of the Judicial Conference
Annual Reports, statistical information about caseloads