97
RESEARCHING SOUTH CAROLINA LAW Professor Lisa Smith-Butler Advanced Legal Research Fall 2016

Researching South Carolina Law

Embed Size (px)

Citation preview

Page 1: Researching South Carolina Law

RESEARCHING SOUTH CAROLINA LAW

Professor Lisa Smith-Butler Advanced Legal Research Fall 2016

Page 2: Researching South Carolina Law

PRIMARY SOURCES OF SOUTH CAROLINA LAW

As with everything that we’ve reviewed this semester, South Carolina has 3 primary sources of law.

They are: cases; legislation; and regulations.

Page 3: Researching South Carolina Law

CASES

Decisions from the South Carolina Supreme Court and the South Carolina Court of Appeals are published in the following print sources: officially in the South Carolina Reports; and unofficially in the South Eastern Reporter, 1st or 2nd series.

Page 4: Researching South Carolina Law

SOUTH CAROLINA ADVANCE SHEETS

Page 5: Researching South Carolina Law
Page 6: Researching South Carolina Law

LOCATING SOUTH CAROLINA STATE CASES

Again, use: citation; party name; or subject searching.

If you are subject searching in print, there is both a South Carolina Digest and a South Eastern Digest, 1st & 2nd Series.

Page 7: Researching South Carolina Law

LOCATING SOUTH CAROLINA BRIEFS IN PRINT

Briefs submitted to the South Carolina Supreme Court, from 1918 onwards, are collected in print format by the South Carolina Supreme Court Library.

Briefs submitted to the South Carolina Court of Appeals are collected in print format from 1983 onwards.

Page 8: Researching South Carolina Law

SOUTH CAROLINA SUPREME COURT LIBRARY

Page 9: Researching South Carolina Law

USC COLEMAN KARESH LAW LIBRARY: SELECTED BRIEFS

The University of South Carolina’s Coleman Karesh Law Library has selected briefs of published decisions of the South Carolina Supreme Court and Court of Appeals from 1858 to 2014.

While the briefs have not been digitized, a digital finding tool exists, allowing the researcher to search by keyword, date or citation.

Selected briefs of both published and unpublished South Carolina cases before 1918 are also available at the law library.

Page 10: Researching South Carolina Law
Page 11: Researching South Carolina Law
Page 12: Researching South Carolina Law

BRIEFS AVAILABLE ON BLOOMBERG LAW? NO.

Page 13: Researching South Carolina Law

BRIEFS AVAILABLE ON LEXIS ADVANCE? YES WITH DATE LIMITATIONS.

Page 14: Researching South Carolina Law
Page 15: Researching South Carolina Law
Page 16: Researching South Carolina Law

BRIEFS AVAILABLE ON WESTLAWNEXT? YES WITH DATE LIMITATIONS.

Page 17: Researching South Carolina Law
Page 18: Researching South Carolina Law
Page 19: Researching South Carolina Law

SOUTH CAROLINA JUDICIAL WEB SITE

At this time, the South Carolina Judicial site does not post all briefs submitted to the South Carolina Supreme Court.

It does provide streaming video of oral arguments made before the Supreme Court via a video portal. However, no briefs are included.

Page 20: Researching South Carolina Law
Page 21: Researching South Carolina Law

ROSTER OF CASES

Page 22: Researching South Carolina Law

THE SOUTH CAROLINA SUPREME COURT’S VIDEO PORTAL

Page 23: Researching South Carolina Law
Page 24: Researching South Carolina Law
Page 25: Researching South Carolina Law
Page 26: Researching South Carolina Law

LOCATING SOUTH CAROLINA FEDERAL DISTRICT COURT CASES

Federal court decisions, at the district court level, are decided in federal courts located in Charleston, Columbia, Florence and Greenville.

Decisions from these courts, when published, are published in the print National Reporter source known as the Federal Supplement series.

This resource is also available in electronic format in Bloomberg Law, Lexis Advance and WestlawNext.

Page 27: Researching South Carolina Law
Page 28: Researching South Carolina Law
Page 29: Researching South Carolina Law
Page 30: Researching South Carolina Law

S.C. FEDERAL DISTRICT COURT CASES ON BLOOMBERG LAW

Page 31: Researching South Carolina Law

S.C. FEDERAL DISTRICT COURT CASES ON LEXIS ADVANCE

Page 32: Researching South Carolina Law

S.C. FEDERAL DISTRICT COURT CASES ON WESTLAWNEXT

Page 33: Researching South Carolina Law

S.C. FEDERAL COURT OF APPEALS’ DECISIONS

Decisions from South Carolina’s federal district courts can be appealed to the United States Court of Appeal for the Fourth Circuit Court in Richmond, VA.

South Carolina, North Carolina, Maryland, Virginia and West Virginia are states within the Fourth Circuit.

Decisions from the 4th Circuit, since 1932, are officially published in print in the Federal Reporter series. This is also available in electronic format in WestlawNext, Lexis Advance and Bloomberg Law.

To use a print resource to locate federal district and circuit court decisions, use the non-cumulating Federal Digest series. There are now five series, beginning coverage in 1754 and continuing to the present.

Page 34: Researching South Carolina Law

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

Page 35: Researching South Carolina Law
Page 36: Researching South Carolina Law
Page 37: Researching South Carolina Law

FROM THE FOURTH CIRCUIT

Decisions from the Fourth Circuit are then appealed to the U.S. Supreme Court. U.S. Supreme Court decisions are published in print (U.S. Reports, Supreme Court Reporter,

Lawyer’s Edition: Supreme Court Reports) and on numerous web sites. These decisions are also available on WestlawNext, Lexis Advance, and Bloomberg Law. Subject searching in print can be done with the cumulative (1754 to the present) Supreme

Court Digest.

Page 38: Researching South Carolina Law

COURT RULES: STATE

Page 39: Researching South Carolina Law
Page 40: Researching South Carolina Law
Page 41: Researching South Carolina Law

LEGISLATION

As we saw with the federal system, constitutions, session laws, codes, and municipal codes are examples of legislation that exist at both the state and federal levels.

Page 42: Researching South Carolina Law

SOUTH CAROLINA’S CONSTITUTION

Page 43: Researching South Carolina Law
Page 44: Researching South Carolina Law
Page 45: Researching South Carolina Law

EARLIER CONSTITUTIONS South Carolina’s initial Constitution was enacted in 1776. It has been revised and reissued several times, including the following years: 1778, 1790,

1861, 1865, 1868, 1895. Older versions of the Constitution of South Carolina can be located in print and micro

formats.

Page 46: Researching South Carolina Law

MAKING OF MODERN LAW: PRIMARY SOURCES

Page 47: Researching South Carolina Law
Page 48: Researching South Carolina Law
Page 49: Researching South Carolina Law
Page 50: Researching South Carolina Law
Page 51: Researching South Carolina Law

LLMC

Page 52: Researching South Carolina Law
Page 53: Researching South Carolina Law
Page 54: Researching South Carolina Law
Page 55: Researching South Carolina Law
Page 56: Researching South Carolina Law

SOUTH CAROLINA CODE

Legislation, enacted by the South Carolina legislature, is published in a subject, or code, arrangement of 63 titles known as the Code of Laws of South Carolina 1976 Annotated.

It can be searched via keyword/index, citation or popular name. In addition to the print version, electronic versions are available on WestlawNext, Lexis

Advance, Bloomberg Law, and the South Carolina Legislature Online.

Page 57: Researching South Carolina Law
Page 58: Researching South Carolina Law
Page 59: Researching South Carolina Law
Page 60: Researching South Carolina Law
Page 61: Researching South Carolina Law

BLOOMBERG LAW

Page 62: Researching South Carolina Law
Page 63: Researching South Carolina Law

LEXIS ADVANCE

Page 64: Researching South Carolina Law

WESTLAWNEXT

Page 65: Researching South Carolina Law
Page 66: Researching South Carolina Law

SOUTH CAROLINA SESSION LAWS

Known as the Acts and Joint Resolutions of the General Assembly of South Carolina, South Carolina’s session laws are a chronological arrangement of the laws passed by a legislative session, i.e. the equivalent of the federal Statutes at Large.

This is available in print and electronic format on WestlawNext, Lexis Advance, Bloomberg Law, and the South Carolina Legislature Online. The South Carolina Legislature Online has session laws from 1975 to the present.

Online, the session laws can be searched by bill/act number, sponsor or via full text.

Page 67: Researching South Carolina Law
Page 68: Researching South Carolina Law
Page 69: Researching South Carolina Law
Page 70: Researching South Carolina Law
Page 71: Researching South Carolina Law
Page 72: Researching South Carolina Law
Page 73: Researching South Carolina Law

BILLS

Bills currently pending in the South Carolina legislature (House & Senate)are available in print and electronic formats.

Bills can be searched by key word, sponsor, bill number, committee or subject.

Page 74: Researching South Carolina Law
Page 75: Researching South Carolina Law
Page 76: Researching South Carolina Law
Page 77: Researching South Carolina Law
Page 78: Researching South Carolina Law
Page 79: Researching South Carolina Law
Page 80: Researching South Carolina Law

REGULATIONS

Regulations promulgated by South Carolina’s administrative agencies are published in an appendix to the Code of Laws of South Carolina 1976.

In addition to print, the regulations are published in electronic format in WestlawNext, Bloomberg Law, Lexis Advance, and the South Carolina Legislature Online.

Page 81: Researching South Carolina Law

SOUTH CAROLINA LEGISLATURE ONLINE

Page 82: Researching South Carolina Law
Page 83: Researching South Carolina Law

BLOOMBERG LAW

Page 84: Researching South Carolina Law

LEXIS ADVANCE

Page 85: Researching South Carolina Law

WESTLAWNEXT

Page 86: Researching South Carolina Law

PROPOSED REGULATIONS: SOUTH CAROLINA REGISTER

Page 87: Researching South Carolina Law
Page 88: Researching South Carolina Law

STATE AGENCIES

Page 89: Researching South Carolina Law
Page 90: Researching South Carolina Law

THE EXECUTIVE BRANCH: THE GOVERNOR

Page 91: Researching South Carolina Law
Page 92: Researching South Carolina Law

SOUTH CAROLINA ADMINISTRATIVE AGENCY DECISIONS

Just as we discussed that federal agencies operated under both legislative and executive delegations of power and then behaved sometimes as quasi legislatures or quasi courts, the same is also true of South Carolina administrative agencies.

Administrative regulations fall under a grant of power from the legislative branch while administrative court decisions and appeals fall under a grant of power from the executive branch.

Page 93: Researching South Carolina Law
Page 94: Researching South Carolina Law

SOUTH CAROLINA ATTORNEY GENERAL OPINIONS

Page 95: Researching South Carolina Law
Page 96: Researching South Carolina Law

SECONDARY SOURCES

Check out the encyclopedia, South Carolina Jurisprudence, available in print, and online in Westlaw.

Law reviews and periodicals published in South Carolina include: Charleston Law Review South Carolina Journal of International Law & Business South Carolina Law Review South Carolina Lawyer

Page 97: Researching South Carolina Law

CONCLUSION

South Carolina has primary and secondary sources of law available in print, micro and electronic formats.

Finding aids, indexes, and encyclopedias exist to help researchers locate materials on their topic.

As with all things legal, don’t forget to update. You can use South Carolina citators on either Lexis Advance (Shepard’s) or WestlawNext (KeyCite.) Bloomberg Law has Bcite but it is not yet a comprehensive citator system.