Intro to Legal Research

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    Basic Legal Method

    (SAM 2293)

    Introduction to Legal Research

    Br. Mahyuddin Daud

    Department of LawsCentre for Foundation Studies

    IIUM

    Semester 1 2011/2012

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    Definitions of Legal Research

    Research is basically a systematic,thorough and rigorous process ofinvestigation that increases

    knowledge. This definition apparently portrays

    research as a general process of

    enquiry applicable to everything fromsimple to sophisticated and fromsciences to legal field.

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    Legal Research is the ability toanalyse a problem involving aquestion of law, and through research,

    to provide a solution to it. (GlanvilleWilliams, Learning the Law, Ch.12, pg206)

    Legal Research is conducted tocater the need to find the law whichapplies to a set of facts

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    Legal Research is a combination ofskills which includes the ability to:

    Identify and find relevant legal sources

    and materials Extract essential points from those legal

    sources and materials

    Apply the law to the facts of the problemto produce satisfactory answers

    Communicate the reasons for thoseanswers

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    The Purposes of LegalResearch

    1. To know, identify, recognise, distinguish,appreciate and analyse the law byreading primary and secondary legalresources What to read?

    Statutes

    Cases

    Law reviews / articles

    Newspaper

    Non-fiction books

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    2. The research finding is applied inadvising courts or clients about theapplication of legal doctrine to

    specific cases, transactions, or otherlegal events

    3. Criticise judicial opinions and in case

    of conflicts between the decisions ofdifferent court, suggests theresolution to those conflicts.

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    4. Legal research can also be performed byscholars who wanted to provide teachingmaterials for students. The end productsinclude books and modules. Similarly, somescholars performed legal research to

    understand the legal doctrine and the law asit is.

    To achieve this objective the researcherexamines the causes, the consequence and theinterpretation of the relevant legal doctrine and

    legal practices in its social context. The result ofthe research highlights among others thepractical usefulness of the law and thesignificance or insignificance of any given theory.

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    5. To acquire an understanding of thelegal subject while arguing for abetter way of doing things.

    A researcher who performs this type ofresearch critics and comments legaldoctrine and practices from theperspective of different sciences likes

    economics, politics and sociology.

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    Legal Research: A FundamentalSkill Legal research must be

    Correct

    ComprehensiveCredible

    Cost-effective

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    A Legal Researchers Goals

    Find correct resources to rely upon The law that governs the facts in your case and

    which was in effect at the time the facts occurred

    Be comprehensive

    To find the answer to an issue, researchcompletely cover mandatory primary authority,persuasive primary authority and usefulsecondary authority

    Be credible

    Find the strongest authority to rely upon Be cost-effective

    Proper planning is crucial to avoid waste of time,money and energy.

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    Format of Legal Research

    LegalResearch

    Doctrinal

    Qualitative

    Non-Doctrinal

    Qualitative Quantitative

    Comparative

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    The Format of Research

    Legal Research may be divided legalresearch into doctrinal and non-doctrinalresearch.

    Non-doctrinal research can be qualitative orquantitative while doctrinal is qualitative sinceit does not involve statistical analysis of thedata. Both types of research may overlap.

    There is also a third format of legal researchwhich consists of either doctrinal or non-doctrinal or a combination of both performedusing a comparative legal method.

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    Doctrinal Research

    Doctrinal research asks what the law is on aparticular issue.

    It is concerned with analysis of the legal

    doctrine and how it has been developedand applied.

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    Researchers who dwelt in this type ofresearch are concerned with the philosophyof law and the topics involve are restricted.

    They mostly focus on the nature of law and

    legal authority; the theories behind particularsubstantive areas of law, such as torts orcontracts; and the nature of rights, justice andpolitical authority.

    Others may study the legal decision makingprocess, and the theories of legalinterpretation and legal reasoning (Gordon,2008).

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    Non-doctrinal Research

    Non-doctrinal research, also known associo-legal research is a legalresearch that employs methods taken

    from other disciplines to generateempirical data to answer researchquestions.

    It can be a problem, policy or law

    reform based. Non-doctrinal legalresearch can be qualitative orquantitative.

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    Non-doctrinalresearch

    Qualitative Quantitative

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    Non-doctrinal approach allows theresearcher to perform inter disciplinaryresearch where he analyses law from

    the perspective of other sciences andemploys these sciences in theformulation of the law.

    Ex: Water law, Space law, etc

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    Because non-doctrinal legal researchuses empirical data, it provides vitalinsights into the law in context, i.e. howthe law works in the real world.

    Empirical legal research is valuable inrevealing and explaining the practicesand procedures of legal, regulatory,

    redress and dispute resolution systemsand the impact of legal phenomena on arange of social institutions, business andcitizens

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    Similarly, an empirical research in lawand economics applies legal analysis,statistical inference and economic

    modeling to fundamental areas ofnational and international law such astort liability, property, contracts,

    criminal law, law enforcement andlitigation.

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    Comparative Research

    The third research format iscomparative legal research. Thisformat is used to study legislativetexts, jurisprudence and also legaldoctrines, particularly of foreign laws.

    It stimulates awareness of the culturaland social characters of the law and

    provides a unique understanding ofthe way law develops and works indifferent cultures (Walker, 1981).

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    It also facilitates better understanding of thefunctions of the rules and principles of lawsand involves the exploration of detailedknowledge of law of other countries tounderstand them, to preserve them, or totrace their evolution

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    Accordingly, comparative legalresearch is beneficial in a legaldevelopment process where

    modification, amendment, andchanges to the law are required.