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CONSTITUTIONAL LAW


   Legal Research
SOURCES IN LEGAL RESEARCH:
Primary sources are legally binding rather than merely
descriptive. These sources include:
            •   Statutes (also known as codes)
            •   Printed opinions (case law)
            •   Administrative law


Secondary and non-legal sources should meet the criteria of
having persuasive authority and provide well-reasoned
statements of the law. These sources include:
       •   Treatises
       •   Legal periodicals
       •   Other textual treatments of the law
HOW TO READ LEGAL CITATIONS
Legal sources have different ways of citing materials, but
understanding symbols and the general way in which a legal citation is
set up is helpful.


                      United States Code Service
The United States Code Service uses Titles to designate various volumes.



                       Title 22 USCS § 2222-ee
     Volume

         Chapter or Section

                            Section Number
North Carolina General Statutes

                  N.C. Gen. Stat. § 25-3-201
N.C. General Statutes

                Chapter or Section

                           Section Number



                Legal Encyclopedias
                            Banks § 264
                  Volume

            Chapter or Section

                    Section Number
CASE LAW CITATIONS
       Murray v. United States, 108 S.Ct. 2529 (1988)

                                                              Date the case
Murray is the APPELLANT.*                                     was decided.
                                       Volume
  The United States is the
                                                    Page Number
  APPELLEE.**


                                     Supreme Court Reporter


 *The Appellant is also known as the Petitioner and these terms can be used
 interchangeably.

 **The Appellee is also known as the Respondent and these terms can also
 be used interchangeably.
ELEMENTS OF A DECISION

1. The Caption:

                    MURRAY v. U.S.
              Cite as 108 S.Ct. 2529 (1988)

        Michael F. MURRAY, Petitioner,
                           v.
                  UNITED STATES

                   Argued Dec. 8, 1987.
                  Decided June 27, 1988.
2. Syllabus:
•    The syllabus is not an official part of the opinion; however, it is often
     useful in determining the issue of a case.
•    The issue is the legal question that the court is attempting to answer.
•    The issue is sometimes presented as a “whether statement” and usually
     located at the very beginning of the opinion.

   Defendants were convicted in the United States District Court for the District of
Massachusetts, Walter Jay Skinner, J., on charges arising out of conspiracy to
possess and distribute illegal drugs, and they appealed. The Court of Appeals, for the
First Circuit, 771 F.2d 589, affirmed. The Supreme Court, 476 U.S. 1138, 106 S.Ct.
2241, 90 L.Ed.2d 688, vacated and remanded for reconsideration, and upon remand,
the Court of Appeal, 803 F.2d 20, affirmed, and defendants’ petitions for certiorari
were granted and consolidated. The Supreme Court, Justice Scalia, held that to
determine whether marijuana observed in plain view at time of unlawful entry
and later seized during subsequent search pursuant to warrant was admissible
under independent source doctrine, remand was required to determine whether
government agents would have sought warrant if they had not earlier enter
warehouse.
3. The Opinion


  • The opinion is the rationale the Court uses in
    answering the issue (the legal question).


  • The opinion makes up the bulk of the case and will
    cite other statutory and case law in support of the
    Justices’ argument and decision.
4. The Holding

    Remand – The Court sends the case back to the
    same court out of which it came with instructions
    on what further action(s) should be taken.


    Vacate, or Reverse – The Court vacates or
    reverses the lower court’s ruling entirely.


    Affirms – The Court agrees with the previous
    court’s decision.
5. Concurring and Dissenting Opinions


•   A concurring opinion means the Justices agreed with the result
    reached by the majority, but don’t agree with the reasoning used to
    reach that result, or they disagree with opinion of the majority.


•   Following the majority opinion and any concurrences, there may be
    one or more dissenting opinions. These are views held by
    Justices who did not agree with the majority decision.


•   Justices sometimes concur in part and dissent in part. It is
    important to read the entire case in order to understand the
    rationales for the concurrences and the dissents.
For more information on how to write a brief, see
the sample brief and other resources located in
the Criminal Justice Guides and Tutorials at the
James Library.

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Legal research

  • 1. CONSTITUTIONAL LAW Legal Research
  • 2. SOURCES IN LEGAL RESEARCH: Primary sources are legally binding rather than merely descriptive. These sources include: • Statutes (also known as codes) • Printed opinions (case law) • Administrative law Secondary and non-legal sources should meet the criteria of having persuasive authority and provide well-reasoned statements of the law. These sources include: • Treatises • Legal periodicals • Other textual treatments of the law
  • 3. HOW TO READ LEGAL CITATIONS Legal sources have different ways of citing materials, but understanding symbols and the general way in which a legal citation is set up is helpful. United States Code Service The United States Code Service uses Titles to designate various volumes. Title 22 USCS § 2222-ee Volume Chapter or Section Section Number
  • 4. North Carolina General Statutes N.C. Gen. Stat. § 25-3-201 N.C. General Statutes Chapter or Section Section Number Legal Encyclopedias Banks § 264 Volume Chapter or Section Section Number
  • 5. CASE LAW CITATIONS Murray v. United States, 108 S.Ct. 2529 (1988) Date the case Murray is the APPELLANT.* was decided. Volume The United States is the Page Number APPELLEE.** Supreme Court Reporter *The Appellant is also known as the Petitioner and these terms can be used interchangeably. **The Appellee is also known as the Respondent and these terms can also be used interchangeably.
  • 6. ELEMENTS OF A DECISION 1. The Caption: MURRAY v. U.S. Cite as 108 S.Ct. 2529 (1988) Michael F. MURRAY, Petitioner, v. UNITED STATES Argued Dec. 8, 1987. Decided June 27, 1988.
  • 7. 2. Syllabus: • The syllabus is not an official part of the opinion; however, it is often useful in determining the issue of a case. • The issue is the legal question that the court is attempting to answer. • The issue is sometimes presented as a “whether statement” and usually located at the very beginning of the opinion. Defendants were convicted in the United States District Court for the District of Massachusetts, Walter Jay Skinner, J., on charges arising out of conspiracy to possess and distribute illegal drugs, and they appealed. The Court of Appeals, for the First Circuit, 771 F.2d 589, affirmed. The Supreme Court, 476 U.S. 1138, 106 S.Ct. 2241, 90 L.Ed.2d 688, vacated and remanded for reconsideration, and upon remand, the Court of Appeal, 803 F.2d 20, affirmed, and defendants’ petitions for certiorari were granted and consolidated. The Supreme Court, Justice Scalia, held that to determine whether marijuana observed in plain view at time of unlawful entry and later seized during subsequent search pursuant to warrant was admissible under independent source doctrine, remand was required to determine whether government agents would have sought warrant if they had not earlier enter warehouse.
  • 8. 3. The Opinion • The opinion is the rationale the Court uses in answering the issue (the legal question). • The opinion makes up the bulk of the case and will cite other statutory and case law in support of the Justices’ argument and decision.
  • 9. 4. The Holding Remand – The Court sends the case back to the same court out of which it came with instructions on what further action(s) should be taken. Vacate, or Reverse – The Court vacates or reverses the lower court’s ruling entirely. Affirms – The Court agrees with the previous court’s decision.
  • 10. 5. Concurring and Dissenting Opinions • A concurring opinion means the Justices agreed with the result reached by the majority, but don’t agree with the reasoning used to reach that result, or they disagree with opinion of the majority. • Following the majority opinion and any concurrences, there may be one or more dissenting opinions. These are views held by Justices who did not agree with the majority decision. • Justices sometimes concur in part and dissent in part. It is important to read the entire case in order to understand the rationales for the concurrences and the dissents.
  • 11. For more information on how to write a brief, see the sample brief and other resources located in the Criminal Justice Guides and Tutorials at the James Library.