Legal Research for Non-Lawyers

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I. Introduction

The Goodson Law Library has a small collection of books intended to explain legal matters to non-lawyers. Researching the law can be difficult, and these books will give basic information and general advice on various legal subjects. Using these resources may help you find an answer to your question. Reference librarians can also guide you to other library resources, and can explain how to use them. Library staff cannot, however, do research for you or give you "legal advice," meaning they cannot interpret legal materials for you or explain how the law would apply to your particular situation.

You should note that even if you find information about your topic, it may not be the complete answer to your question. The law is constantly changing and being updated. If you are involved in a lawsuit, or are required to go to court, it is best to consult an attorney. Many attorneys have free or inexpensive initial consultations. If you do not know the name of an attorney, you can call the North Carolina Lawyer Referral Service, a service of the North Carolina Bar Association, at (800) 662-7660 or (919) 677-8574. You may also qualify for representation by Legal Aid of North Carolina. To find which office to contact, visit the Legal Aid website. For the local Durham office, call toll-free (866) 219-5262 or (919) 688-6396. Additional resources for legal referrals are available on the Law School website.

This guide lists some of the resources owned by the library that are written for non-lawyers, and gives a brief description of their contents. Locations are given in parentheses after each book. Other materials can be located by using the online Duke University Libraries catalog.

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II. General Legal Research

For a good overview of legal research itself, look at Stephen Elias, Legal Research: How to Find and Understand the Law, 15th ed. (Ref KF240 .L417 2009). This book is a complete guide to legal research, and is meant to be read all the way through, but it can be used to answer a specific question, such as "How to Find a Federal Case" or "How to Research Current State Legislation."

If you are researching a matter of North Carolina law, see Childs & Sampson, North Carolina Legal Research, 2d ed. (Ref. KFN7475 .C48 2014), as well as the North Carolina Practice research guide. Research guides for other U.S. states are also available in the library’s Reference Collection; to locate them, search the Duke University Libraries catalog for the subject heading Legal research – [state].

For a brief guide to understanding legal research online, see How to Research a Legal Problem: A Guide for Non-Lawyers, published by the American Association of Law Libraries.

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III. Secondary Sources

If you are new to the law, or to a particular area of law, you may wish to begin your research with a secondary source that provides background information and a roadmap to finding primary resources on your topic. Legal encyclopedias attempt to comprehensively cover all legal topics, and are generally a good place to begin research. There are several encyclopedias written for non-lawyers, such as the Gale Encyclopedia of American Law, 3rd ed. (Ref. KF154.G77 2011 & online; formerly West's Encyclopedia of American Law). This resource looks at practical implications of the law rather than the more theoretical approach taken by many legal resources, and provides a general overview of various legal issues, with breakdowns where state laws differ.

Legal encyclopedias geared towards use by lawyers useful where more specific coverage of the law is required. These encyclopedias provide a summary of the law arranged by subject and extensive references to primary sources, including court decisions and other legal authorities.

The two most commonly used practitioner oriented legal encyclopedias are American Jurisprudence 2d (Practice & Procedure KF 154 .A42 & online to library visitors via LexisNexis Academic) and Corpus Juris Secundum (Practice & Procedure KF 154 .C56) For a legal encyclopedia specializing in North Carolina law, see Strong's North Carolina Index, 4th (North Carolina Alcove).

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IV. Internet Legal Research

Though you may be used to using a general web search engine such as Google or Bing, there are several more efficient places to search for legal information on the Internet. In addition to the sources listed on the Goodson Law Library guide to Legal Research on the Web, the following strategies may be helpful:

1. Begin with law-related search engines or websites
  • Cornell Legal Information Institute:  A useful resource that includes both secondary and primary information on a variety of legal topics.
  • FindLaw: Leading web portal for legal information.
  • Google Scholar: Free access to federal and state case law, as well as indexing and limited full text for legal journal articles.
  • Law Reviews & Journals Search: free search for open-access law reviews and legal journals, from the ABA Legal Technology Resource Center.
  • Nolo Press, Free Legal Information: Articles on legal topics from Nolo Press, a publisher of self-help legal research guides. Selected Nolo publications are available in the Goodson Law Library Reference Collection.
2. Other useful sites for law-related research include:
  • Congress.gov: Federal legislative information and bill-tracking.
  • FDsys: Website of the Government Publishing Office.
  • LLRX:  This website is a clearinghouse of legal research materials developed, primarily, by law librarians.  It may include research guides specific to the area of law you are working with or to the jurisdiction you are working in.

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V. General Legal Problems

Paul Bergman & Sara J. Berman-Barrett. Represent Yourself in Court: How to Prepare and Try a Winning Case, 6th ed. (Ref KF 8841.B47 2008). This book is intended as a do-it-yourself guide to representing yourself in court, but includes a discussion of when it is appropriate to consult or hire an attorney. It explains what is necessary to prepare for a trial as well as to conduct one. It also includes a brief introduction to court system, legal research tips and a detailed index. Note: this book covers only civil court matters such as divorce, personal injury, and business disputes -- it does not cover criminal matters.

Jay Feinman, Law 101, 3rd ed. (KF387 .F45 2010). This book provides an overview of a variety of legal topics, with chapters including constitutional, property, and criminal law.

Shae Irving, Nolo's Encyclopedia of Everyday Law, 9th ed. (Ref KF387.N65 2013). This book "provides concise, plain-English answers to hundreds of the most frequently asked legal questions about issues you face every day." It includes lists of resources for obtaining more information on a subject as well as websites with additional information about the many subjects covered in the book.

Ralph Warner & Robin Leonard, 101 Law Forms for Personal Use, 9th ed. (Ref KF170 .L46 2013). This text includes basic forms for topics such as estate planning, buying or renting real estate, borrowing or lending money, handling personal finances and settling legal disputes, with brief descriptions of the purpose of each form.

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VI. Legal Topics A-Z

Please note when using the resources listed below that the law is continually changing, more often in some areas than others. Some topics, like bankruptcy, tax and immigration law, have had regular or recent changes that are only reflected in newer materials. Other topics, such as contracts, do not change quite as often. The listings below attempt to reflect the degree of change in a given area while also summarizing the holdings of the Goodson Law Library collection. To find newer or additional materials, please use the libraries' online catalog, or speak with a reference librarian.

Many of the resources below are published by Nolo Press, a company that specializes in the layperson’s legal needs. The Law Library does not own the complete library of Nolo Press products, and purchases its selected titles on a three-year update cycle.  For other topics and forms, or more updated editions of library titles, consult the Nolo website.

AIDS/HIV

  • Margaret C. Jasper, AIDS Law (Ref KF3803.A54 J37 2008). Part of Oceana's "Law for the Layperson" series, this almanac provides an overview of the various legal issues surrounding HIV and AIDS, including anti-discrimination legislation.

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Animals

  • Margaret C. Jasper, Pet Law (Ref KF390 .P4 J37 2007). Part of Oceana's "Law for the Layperson" series, this almanac provides an overview of the various legal issues faced by pet owners, including dangerous dog laws and animal welfare.
  • Mary Randolph, Every Dog's Legal Guide: A Must-Have Book for Your Owner, 7th ed. (Ref KF390.5.D6 E94 2012). This text discusses issues such as state and local regulations, buying and selling dogs, dealing with landlords and veterinarians, barking dogs and liability for dog bites, and what to do if a dog is injured or killed.

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Bankruptcy

  • Stephen Elias, et al. How to File for Chapter 7 Bankruptcy. 15th ed. (Ref KF1524.6.E45 2008). Covering only Chapter 7 (personal) bankruptcy, this book discusses procedures for filing for bankruptcy, how to handle the case in court, and things that must be done after declaring bankruptcy.
  • William C. Hillman et. al., Personal Bankruptcy Answer Book (KF1524.85 .H55 2010). Although this text is not explicitly written for the layperson, it is very easy to read, particularly the first chapter that discusses the basics of bankruptcy. Following chapters go beyond the basics to answer more difficult questions.
  • Robin Leonard, Chapter 13 Bankruptcy: Repay Your Debts. 9th ed. (Ref KF1524.85 .L46 2008). Chapter 13 of the bankruptcy law allows an individual to develop and implement a three-year plan for paying off debts under court supervision. This book includes advice about filing under Chapter 13 and the necessary forms.

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Business Law

Looking for information on starting a small business or forming a partnership? The majority of resources on business formation are located in the Ford Library at The Fuqua School of Business, and can be found in the libraries' online catalog.

  • Denis Clifford & Ralph E. Warner, Form a Partnership: Complete Legal Guide, 8th ed. (available online). This title discusses whether partnership is the right type of business for you and how a partnership is formed and can change through the duration of a business.
  • Michael Spadaccini, Ultimate Guide to Incorporating in Any State, 2d ed. 2011 (available online). Provides an overview of business organizations for would-be entrepreneurs.

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Citizenship

  • Ilona Bray, U.S. Immigration Made Easy, 13th ed. (Ref KF 4819.6 S56 2007). This manual discusses the various types of available visas, the qualifications needed to obtain one, how to prepare the necessary paperwork, and how long it will take for a visa to be received.
  • Ilona Bray, How to Get a Green Card, 7th ed. (Ref KF 4840.Z9 L49 2006). This book details many ways for getting into and remaining in the United States if you are not a citizen. It also includes sample, filled-in forms.
  • Victor C. Romero, Everyday Law for Immigrants (Ref KF 4819 .R663 2009). This easy to read text discusses the various types of visas with helpful charts. It also discusses the basic procedure of immigration law and the changes made after 2001.

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Copyright, Patent and Trademark

  • Stephen Fishman, The Copyright Handbook: What Every Writer Needs to Know, 10th ed. (Ref KF2995.F53 2008). This book explains the basics of copyright law and how to copyright written works only. It also has sections on fair use, copyright infringement and samples of basic forms from the Copyright Office.
  • David Pressman, Patent It Yourself, 13th ed. (Ref KF3114.6.P74 2008). In addition to discussing what is needed to patent an invention and how to maintain your patent, this book has chapters on deciding whether an invention will sell and how to market it.
  • Richard Stim, Getting Permission: How to License & Clear Copyrighted Materials Online & Off 3rd ed. (Ref KF3002 .S75 2007 & 2013 ed. online in Legal Information Reference Center). Guide to gaining permission for personal use of copyright protected material. In addition to permission, it covers public domain material, fair use, academic permission, license and merchandise agreements and trademark.
  • Richard Stim, Patent, Copyright & Trademark. 10th ed. (Ref KF2980.E44 2009). This book contains key terms and concepts used in intellectual property law, rather than a how-to guide. Chapters on each topic contain a short overview, an extensive section on definitions, and statutes with a few relevant forms and further resources.
  • Linda A. Tancs, Understanding Trademark Law: A Beginner's Guide (Ref. KF3180 .T36 2009). This text, from Oceana's "Law for the Layperson" series, discusses the trademark application process from filing to opposition proceedings. The index is particularly useful.

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Criminal Law and Traffic Offenses

  • Paul Bergman & Sara J. Berman-Barrett. The Criminal Law Handbook: Know Your Rights, Survive the System, 12th ed. (Ref KF9619.6.B47 2011). This book is designed as a means to empower criminal defendants by explaining the criminal justice process in detail. The guide walks a defendant through the steps from initial arrest through trial, sentencing and appeal. It includes chapters on police procedures, looking up and understanding the "language" of criminal law, and a description of juvenile courts and procedures.
  • Chad D. Garrett, The ABCs of Traffic Law: Do’s and Don’ts of Traffic Court (NC Alcove KFN7697 .G37 2011 & online to Duke Law community in Bloomberg Law). This reference guide from the North Carolina Bar Association Foundation is intended for attorneys, but is a useful resource for non-lawyers as well.

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Education Law

  • Lawrence M. Siegel, The Complete IEP Guide: How to Advocate for your Special Ed Child., 8th ed. (Ref KF4209.3 .S57 2014). If your child needs special education and you are working with your school district to develop an Individual Education Plan (IEP), use this guide to understand the procedural steps and complicated paperwork required to complete the process.
  • See also the companion title by the same author, Nolo's IEP Guide: Learning Disabilities, 3rd ed. (Ref KF4209.3.Z9 S54 2007).

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Elder Law

  • Kenney F. Hegland & Robert B. Fleming, Alive and Kicking: Legal Advice...for Boomers (Ref KF390.A4 H43 2007). A conversational guide to legal issues affecting seniors, including identity theft, Social Security, estate planning, and elder abuse.
  • Margaret C. Jasper, Guardianship, Conservatorship and the Law (Ref KF553 .J37 2008). Part of Oceana's "Law for the Layperson" series, this almanac provides an overview of the various legal issues surrounding appointment of a conservatorship for an incapacitated adult.
  • Joseph L. Matthews & Dorothy Matthews Berman, Social Security, Medicare and Government, 19th ed. (Ref KF3650.M37 2014). This book explains, in plain language, how the various benefit programs work, what benefits are provided and how and when to apply for them. A chapter on age discrimination laws is also included.

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Employment and Worker's Compensation

  • Margaret C. Jasper, Workers' Compensation Law (Ref KF3615 .Z9 J37 2008). Part of Oceana's "Law for the Layperson" series, this almanac provides an overview of the various legal issues surrounding workers' compensation.
  • Barbara K. Repa, Your Rights in the Workplace, 10th ed. (Ref KF3319.6.L32 2014). This book discusses basic rights of employees, such as wages and hours, benefits, job discrimination, sexual harassment and workplace safety.
  • Jonathan T. Hyman, The Employer Bill of Rights: A Manager's Guide to Workplace Law. (Ford Library KF3455 .H96 2012).  This book covers the possible lawsuits that can come up as an employer or a manager- how to avoid them and how to deal with them when they do happen.

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Estate Planning

  • Denis Clifford, Make Your Own Living Trust, 8th ed. (Ref KF734.Z9 C57 2007). This book discusses the use of living trusts as an alternative to wills. It discusses all aspects of living trusts and includes sample forms.
  • Denis Clifford, Estate Planning Basics 6th ed. (KF750.Z9 C585 2011).  This book covers the basics of estate planning, going over each of the major categories and concerns that come along with planning one’s estate.
  • Mary Randolph, 8 Ways to Avoid Probate, 7th ed. (Ref KF750.Z9 A118 2008). This book provides tips for avoiding probate, along with real-world examples of how these tips have worked, and notes changes in the gift tax rules.

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Family Law

  • Emily Doskow, Nolo's Essential Guide to Divorce, 5th ed. (Ref KF535.Z9D67 2014). This publication provides succinct answers to questions related to divorce while providing tips for saving time and money during divorce proceedings.
  • Roderic Duncan, A Judge's Guide to Divorce: Uncommon Advice from the Bench (Ref KF535.Z9D857 2007). This book provides a judge’s perspective of behaviors that can help divorcing couples avoid court and, for situations where court is absolutely necessary, walks through the litigation process in divorce cases.
  • Margaret C. Jasper, Guardianship, Conservatorship and the Law (Ref KF553 .J37 2008). Part of Oceana's "Law for the Layperson" series, this almanac provides an overview of the various legal issues surrounding appointment of a guardian for a minor.
  • Margaret C. Jasper, The Law of Adoption (Ref KF545 .J37 2008). Part of Oceana's "Law for the Layperson" series, this almanac provides an overview of the various legal issues raised by the adoption process.
  • Margaret C. Jasper, Marriage and Divorce (Ref KF510 .Z9 2008). Part of Oceana’s "Law for the Layperson" series, this almanac provides an overview of the various legal issues raised by the marriage and divorce.

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Gay and Lesbian Issues

  • Denis Clifford, Legal Guide for Lesbian and Gay Couples, 14th ed. (Ref KF538.C87 2007). This book is designed to help lesbian and gay couples understand the laws that affect them and provides sample forms for wills, powers of attorney, property agreements and other contracts. It includes practical advice and agreements for parenting, health care, home buying and similar arrangements.
  • Stone, Carrie. Same-Sex Legal Kit for Dummies (2012 ed. online via Ebrary). A reader-friendly guide to legal issues surrounding LBGT relationships, including marriage, tax issues, and estate planning.

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Landlord / Tenant

  • Margaret C. Jasper, Your Rights as a Tenant (Ref KF590 .J37 2007). Part of the publisher's "Law for the Layperson" series, this almanac provides an overview of tenant's rights, and includes sample leases and complaint forms.
  • Janet Portman & Marcia Stewart, Every Tenant's Legal Guide, 6th ed. (Ref KF590.Z9P67 2009). A very thorough coverage of residential landlord/tenant issues including finding and renting property, security deposits, discrimination, repairs and maintenance, terminating rental agreements, and eviction. Includes tables with state-by-state comparisons of laws and a few simple forms and checklists.
  • Janet Portman & Marcia Stewart, Renters' Rights: The Basics, 5th ed. Nolo Press, 2007 (Ref KF590.Z9P673 2007). Concisely covers the same common problems encountered by most tenants that are more thoroughly covered in Every Tenant's Legal Guide.
  • Marcia Stewart, Leases & Rental Agreements, 7th ed. (Ref KF590.Z9S744 2007). A guide to being a successful landlord, including preparing a lease or rental agreement, choosing tenants, getting the tenant moved in, and changing or ending a tenancy.

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Neighbor Law

  • Cora Jordan, Neighbor Law: Fences, Trees, Boundaries & Noise, 7th ed. (Ref KF639.Z9J67 2011). Outlining the general laws governing relations between neighbors, this book contains information to help the reader solve problems amicably, including a section on mediation. Appendices list relevant state statutes on some matters.

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Small Claims Court

  • Ralph Warner, Everybody's Guide to Small Claims Court, 11th ed. (Ref KF8769.Z9 W37 2006). This book covers small claims court procedures, and specific types of cases. In the back is a list of each state's basic rules for suing in small claims court.

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rev. 07/2015 jlb

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