© Debra Austin, PhD, JD

Advanced Legal Research

Somewhere, something incredible is waiting to be known.
- Carl Sagan -

University of Denver Sturm College of Law

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ALR Course Assignments & Grading Criteria

Syllabus Student Projects  
Assignments Legal Publishers Good Things
     


You will receive grades on the following:

  • Project 1 = 100 Points (June 9)
  • Presentation = 50 Points (June 8 or 9)
  • Project 2 = 50 Points (June 18)
  • Quiz = 100 Points (June 17)
  • Total = 300 Point Scale

Project 1 - Legal Research Guide - 100 Points

You will explore the resources on the Required Resources list and create a Research Guide, which will instruct a researcher on what resources to consult on a topic you select.  You must submit your topic in class on June 2. Your Research Guide must be produced in Word.

Projects are due on June 9 by 8pm and are required to be submitted to me via email attachment to daustin@law.du.eduThe subject line of the email should read: ALR Project 1. You may submit your project early.

For each week or portion of a week that the project is overdue, I will deduct 10 points. For every administrative requirement that is disregarded (such as labeling your email), I will deduct 5 points. I will not accept submission of Project 1 after June 16 at 8pm and the student will be awarded 0 points for the assignment if not submitted by this deadline.

The goal of this assignment is to present information on your chosen topic. You must do research in all the Required Resources. You must include all the Required Research Guide Components. You may include additional resources. Anything you would like to do to enhance your project beyond the scope of the assignment is perfectly acceptable, but will not be considered during the grading process.

For each resource, you must determine the appropriate format for summarizing/citing to the type of information that is available on your topic. At a minimum, please include appropriate titles, authors, and cites to sections or page numbers. Bluebook citation format is not required. If you find no information in a required resource, you do not need to include it in your project. I will assume you found no relevant information if the resource does not appear in your project. However, it you leave something out of your project and I locate relevant information in that source, a point deduction will be the result.

Required Research Guide Components

  • Introduction (2 to 5 paragraphs)
  • Secondary Sources
    • Citations to resources that are particularly useful for your topic (see required numbers below)
    • Critique of 2 resources that you found helpful, including a justification of their effectiveness (1 to 3 paragraphs per critique)
  • Primary Authority
    • Citations to resources that are particularly useful for your topic (see required numbers below)
    • Critique of 2 resources that you found helpful, including a justification of their effectiveness (1 to 3 paragraphs per critique)
  • Practice Materials
    • Citations to resources that are particularly useful for your topic (see required numbers below)
    • Critique of 2 resources that you found helpful, including a justification of their effectiveness (1 to 3 paragraphs per critique)
  • Online Resources
    • Citations to resources that are particularly useful for your topic (see required numbers below)
    • Critique of 2 resources that you found helpful, including a justification of their effectiveness (1 to 3 paragraphs per critique)
  • Conclusion (2 to 5 paragraphs)

Project 1 Required Resources

  • Secondary Sources
    • Encyclopedias: Am. Jur. 2d and C.J.S. (4 to 6 citations each)
    • Treatises (4 to 6)
    • A.L.R. Annotations: Federal and State (4 to 6 citations for Fed and 4 to 6 citations for State)
    • Legal Periodicals: Law Reviews, Bar Association Journals, or Legal  Newspapers & Newsletters (4 to 6 citations from LegalTrac and 4 to 6 citations from Westlaw or Lexis)
    • Restatements (1 to 2 citations)
  • Primary Authority
    • Cases
      • Digests - List of applicable Key Numbers (number varies by topic)
      • Print Only in Library
    • Statutes
      • Federal: U.S.C.A. or U.S.C.S. (4 to 6 citations)
      • State: West's C.R.S.A. or Lexis C.R.S. (4 to 6 citations)
    • Administrative Materials
      • Federal
        • Regulations (CFR) (4 to 6 citations)
        • Agency Websites - (2 to 4)
      • State
        • Regulations (CCR) (4 to 6 citations)
        • Agency Websites- (2 to 4)
  • Practice Materials
    • Looseleaf Services (2 to 4)
      • BNA (Bureau of National Affairs) - Looseleafs, treatises, reports, journals and newsletters
      • LawTRIO
    • Federal:
      • Am. Jur. Trials (2 to 4 citations)
      • Am. Jur. Proof of Facts (2 to 4 citations)
      • Am. Jur. Pleadings and Practice (2 to 4 citations)
      • Causes of Action (2 to 4 citations)
      • Wright's Federal Practice and Procedure (2 to 4 citations)
      • Applicable Forms (1 or 2 if applicable to your topic)
    • State
      • West's Colorado Law Finder (2 to 4 citations)
        • Print Only in Library
      • West's Colorado Practice Series (2 to 4 citations)
      • Colorado Law Annotated (2 to 4 citations)
      • Gale Legal Forms (1 to 2 if applicable to your topic)
    • Other Materials
      • Jury Instructions (2 to 4 citations)
      • Self Help Books (2 to 4)
  • Online
    • Commercial
      • Westlaw or Lexis (Summary of Database Coverage)
    • Internet
      • Applicable Web Sites (4 to 6 sites)

Class Presentation based on Project 1 Research - 50 Points

You will do a short (5 minute) PowerPoint presentation summarizing your Project 1 Research Results for the class on June 8 or 9. You are strongly encouraged to utilize images and a theme to tell your research "story." You will bring your presentation to class on your presentation day on a USB drive.

If you fail to show up for your presentation, I will deduct 10 points. For every day you fail to schedule a presentation makeup, I will deduct 10 points. No presentations will be scheduled after June 15 and if a student has failed to give a presentation by that date, the student will be awarded 0 points for the assignment.

Class Presentation Components

  • 3 to 5 minute summary
  • 2 or 3 highlights from your research experience, which could include:
    • useful resources
    • research process information/reflection
    • information on your topic
    • demo of web resource
  • use of a theme and/or visual support to tell your abbreviated research "story"
  • 6 to 12 PowerPoint slides

Project 2 - Library Purchasing Plan - 50 Points

You will prepare a Library Purchasing Plan on the best or major research tools necessary to open a practice in a your chosen area of law. Your Library Purchasing Plan must be produced in Word. Library Purchasing Plans are due on June 18 by 8pm and are required to be submitted to me via email attachment to daustin@law.du.edu. The subject line of the email should read: ALR Project 2. You may submit your project early.

For each week or portion of a week that the project is overdue, I will deduct 10 points. For every administrative requirement that is disregarded (such as labeling your email), I will deduct 5 points. I will not accept submission of Project 2 after June 25 at 8pm and the student will be awarded 0 points for the assignment if not submitted by this deadline.

The goal of this assignment is to present information on your chosen area of practice regarding the applicable legal research resources necessary to practice. Information on publishers and pricing are required for each Required Resource listed below. You may include additional resources. Anything you would like to do to enhance your project beyond the scope of the assignment is perfectly acceptable, but will not be considered during the grading process.

You can use the ALR web page to help you in 2 ways. Many of the Required Resources have a Publisher Information link in the topical outlines on the ALR page. This will link you directly to the publisher book store and provide both publisher and pricing information. Resources that are unique to your project include treatises, looseleafs, and legal periodicals. For these resources, you could:

  • use the Library Catalog for Treatises
  • use the LawTrio and BNA databases for looseleafs and legal newsletters
  • use the Publisher page on the ALR page located under Course Materials - Legal Publishers. This is a list of links to most legal publishers/bookstores. West and Lexis have much of the market. You should try them first.
  • Finally, you may try Google, Amazon, or Barnes & Noble to find the publisher if the other methods don't work for you.

With regard to legal periodicals, try to find the subscription price for 1 or 2 for your practice area. You would likely not subscribe to a law review published by a school to keep you updated in your practice area. Try to focus on topic specific legal periodicals and bar journals that you would want to review each month. LawTrio is a good source for finding legal newsletters.

You will include either a Westlaw or Lexis online price plan. The representatives will give you ballpark pricing during the in-class presentations and that is acceptable for inclusion in your project. You will include resource, publisher, and pricing information for each of the Required Resources.

You will begin with an introduction to your project. You will write a conclusion about which resources you would purchase and why, the total cost of your selected purchases, and which format they would be in (print, WL-Lexis-Loislaw, free Internet). You must do the analysis (get the publishers and pricing for each resource on the Required Resources list) in order to make a conclusion. The conclusion is the most important component of this project.

You can organize your Library Purchasing Plan using the 4 major resource groups: Primary Authority, Secondary Sources, Practice Materials, and Online. Formatting for this project will be fairly simple. For example:

  • Secondary Sources
    • American Jurisprudence 2d
      • Publisher: Thomson/West
      • Price: $6,994

Library Purchasing Plan Components

  • Introduction to Purchasing Plan (1-3 paragraphs)
    • your practice area, the size of your firm, your financial goals in constructing your library, etc
  • Secondary Sources
    • pricing & publisher information
  • Primary Authority
    • pricing & publisher information
  • Practice Materials
    • pricing & publisher information
  • Online Resources
    • pricing & publisher information
  • Conclusion (3-6 paragraphs)
    • what you would purchase, justification & total

Project 2 Required Resources

  • Secondary Sources
    • Encyclopedias: Am. Jur. 2d and C.J.S.
    • Treatises - include at least 2 from your practice area
    • A.L.R. Annotations: Federal and State (most recent editions)
    • Legal Periodicals - include a subscription to at least 1 Journal that you would subscribe to for keeping current in your practice area
  • Primary Authority
    • Cases
      • Federal Practice Digest (most recent edition)
      • Federal Reporter (most recent edition)
      • Federal Supplement (most recent edition)
      • State Digest (most recent edition)
      • State Reporter (most recent edition)
    • Statutes
      • Federal: U.S.C.A. or U.S.C.S.
      • State: West’s C.R.S.A. or Lexis' C.R.S.
    • Administrative Materials
      • Federal
        • Regulations (CFR)
      • State
        • Regulations (CCR)
  • Practice Materials
    • Looseleaf Services - include at least 1 if you included a looseleaf in Project 1
      • Use LawTRIO and Looseleaf web sites
        • BNA does not have pricing
    • Federal:
      • Am. Jur. Trials
      • Am. Jur. Proof of Facts
      • Am. Jur. Pleadings and Practice
      • Causes of Action
      • Wright’s Federal Practice and Procedure
    • State
      • West’s Colorado Law Finder
      • West’s Colorado Practice Series
        • Methods of Practice and any other sections that are relevant to your practice
      • Colorado Law Annotated
      • CLE Practice Materials
      • Bradford Practice Materials
  • Online
    • Commercial
      • Westlaw or Lexis Price Plan (from information distributed by the representatives in class)
    • Internet
      • Applicable Web Sites from Project 1

Quiz - 100 Points

On June 17 there will be an in-class quiz on the materials covered in the course. The quiz will be conducted on TWEN using your laptops. It will consist of 38 multiple choice questions and 2 short answer essays. Topics covered will be Research Strategy, Online (Internet) Resources, Library Databases, Cases, Statutes, Administrative Materials, Secondary Sources, and Practice Materials. You should use the ALR Course Web Page and notes you took during class to prepare for the quiz.

If a conflict arises where a student cannot take the quiz on June 17, the student must arrange a date and time to take the quiz prior to that date. No quizzes will be scheduled after June 17.

Sample Questions (answers below)

1. ____________ are the best for learning the basic principles and vocabulary of a topic.

    • Online sources
    • Secondary sources
    • Practice materials
    • Primary authority

2. Law review article citations can be found in this library subscription service

    • IndexMaster
    • Loislaw
    • Ingenta
    • LegalTrac

3. A special study commissioned by Congress to assist in the evaluation of legislation is called a

    • Committee report
    • Committee hearing
    • Committee print
    • Conference committee report

Sample Quiz Questions Answers

1. Secondary sources

2. LegalTrac

3. Committee print

Grade Curve
I am required by law school policy to curve the grades in this course. The mean (average of all grades) and the median (middle score) must be a B.

The curve in ALR is based upon a 300 point scale. The scores for the 2 projects, the in-class presentation, and the quiz are added together for each student. All the student score totals for the section are sorted from highest point total to lowest point total. Law school policy specifies 2 requirements as to the curve: the median (middle score of the group) must be a B and the mean (average of all scores) must be a B or 3.0.

The first thing that is determined is the median. In a section with 23 students, the median is score number 12. There are 11 scores above the median and 11 scores below the median. Score number 12 is the middle of the curve and is an automatic B. The curve flows out from there depending on the point total of the median and the point totals received by all the other students. There are natural breaks in the point totals and that is where the B+ or B- range starts.

The other factor is the mean. The mean is the average of all student score totals and it is required to be 3.0 or B. This means that for every grade above a B there must be a grade below a B to maintain the B average.

The curve requirement is a law school administrative policy. What I can control is the creation of a productive learning environment where I hope students acquire knowledge of the major legal research resources, their respective benefits and costs, the free internet alternative sources, and the skills of creating a cost-effective legal research strategy and using some technology in their law practices. Finally, I hope I provide in the ALR web page an ongoing research resource that will be useful to graduates for many years.

Potential Project Topics
(Students are not limited to these topics.)

ADA
AIDS
Animal Rights
Bankruptcy
Business Entities
Civil Rights Law
Computer Law
Copyright

Divorce
Domestic Relations - Child Support
or Custody
Domestic Violence
DUI
Elder Law
Employment Discrimination
Environmental Law
Gay and Lesbian
Government Contracts
Healthcare Law
Immigration Law
Indian Law
Insurance Law
Intellectual Property
Juvenile Law
Labor and Employment

Landlord and Tenant
Living Wills and Medical Durable Power of Attorney
Medical Malpractice
Mergers and Acquisitions
Military Justice
Mining
Oil and Gas
Patents
Personal Injury
Product Liability
Real Estate
Right to Die
Securities
Sports and Entertainment
Tax
Telecommunications
Trademarks

Traffic
Victims of Crimes
Water Law
Wills and Trusts
Wills, Trusts, and Estate Practice

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