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Legal Research for Non-Lawyers

URL: https://libguides.law.ucla.edu/nonlawyers

About This Guide

This guide provides advice for non-lawyers on researching the law, using the Nexis Uni database (available anywhere on the UCLA campus) and free resources. 

The UCLA Law Library is an academic library that is focused on academic legal research and training future attorneys. This guide is primarily targeted at UCLA students, faculty, and staff outside of the law school who are performing academic legal research or considering law school.

However, it may also be helpful for members of the public and the UCLA community who are researching personal legal issues. If you're attempting to resolve a personal legal issue, we encourage you to seek additional support, using the links in the "Getting Legal Help" box in the sidebar. 

Types of Legal Sources

Attorneys divide the law into two types of sources:

  • Secondary sources are books and articles about the law.
  • Primary sources are laws made by governments such as:
    • The Constitution of the United States and of each state. 
    • Statutes passed by the U.S. Congress and each state's legislature.
    • Regulations passed by federal and state agencies to add detail to statutes.
    • Cases decided by the federal and state court systems..

Agencies also issue administrative decisions, which are similar to cases but made by agency bodies, and guidance documents such as manuals, opinion letters, and handbooks, which provide even more detail than regulations.

Legal sources are further divided into:

  • Mandatory (binding) sources that must be followed by individuals, companies, and the courts.
  • Persuasive sources that can be cited in legal arguments but do not have to be followed.

To be mandatory, a source must be:

  • A primary source. Secondary sources are only ever persuasive.
  • From your jurisdiction- i.e. from the federal government and the government of your state.
  • If a case, published and, generally, from a higher court in your jurisdiction. This rule is discussed in more depth under the Evaluating Cases tab.

Cheat Sheet to Locating Primary Sources

There are many places that you can locate primary sources:

  • Most attorneys access primary sources through expensive databases called Lexis and Westlaw.
  • If you do not have access to Lexis or Westlaw, a good alternative is Nexis Uni, a budget version of Lexis that supplements primary sources with citators, annotations, and headnotes. These tools flag possible problems with a source (e.g. a case that has been overturned or a statute that has been struck down) and allow you to find similar sources. See the tabs on the left for details on how to use these tools.
  • The federal government and most of the states post copies of their statutes, regulations, and cases online. States often contract with Westlaw and Lexis to provide free versions of their laws, without the added tools provided by the paid Westlaw and Lexis databases.
  • Some third-parties (such as the Cornell Legal Information Institute or CLII) gather freely available information and make it easier to browse and search.

The best free sources for federal and California primary sources are listed below:

  U.S. Federal California

Statutes

Laws passed by the U.S. Congress or state legislatures

Current: U.S. Legislature

Historical: GovInfo

Unofficial: CLII

Official: California legislature

Regulations

Laws passed by agencies to add detail to statutes

Current: eCFR

Historical: GovInfo

Unofficial: CLII

Official: Westlaw (free access)

Unofficial: CLII

Cases

Decisions made by judges

Official: GovInfo

Unofficial: Google Scholar

Unofficial: Court Listener

Official: Lexis (free access)

Unofficial: Google Scholar

Unofficial: Court Listener

You can access Nexis Uni using the link below, while on the UCLA campus or with the UCLA VPN enabled: 

The Legal Research Process

Start with secondary sources, books and journal articles about the law. Move on to primary sources- the laws themselves, such as statutes, regulations, cases, administrative decisions, and guidance. Iterate: Read sources carefully for references to more sources. Use citators, annotations, and headnotes on Nexis Uni.