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Additionally, pamphlets are issued on a regular
basis by Shepards to reflect the most recent develop-
ments and then the information printed in these pam-
phlets is eventually printed in bound volumes. Specific
instructions on how to use this citator can be found in
each of the bound volumes and in How to Use Shepards
Citations printed by Shepards Citation, Inc.
One final case finder you may encounter while
working with the law library is Words and Phrases
which is published by West Publishing Company and
contains thousands of legally significant words and
phrases arranged in alphabetical order. Each of these
words or phrases is followed by a definition and a
citation to the decision from which the definition was
taken. Additionally, this particular case finder is kept
up to date with pocket parts issued annually by the
publisher.
Secondary Sources
Secondary sources may be defined as those legal
materials that are not in any way binding, although they
may be persuasive, upon the courts. Included, among
others, are treatises and periodicals.
. TreatisesTreatises run the gamut from the
most scholarly treatment of a particular legal subject to
practice guides that make no pretense to scholarly
analysis. Depending upon where they fit into this spec-
trum, they may be divided into the following groups:
l
l
l
l
c
Scholarly surveys of particular fields in depth
Hornbooks, student tests, and treatise abridge-
ments
Practitioners handbooks in particular fields
Specialized monographs on more or less narrow
topics
Comprehensive commentaries, histories, and
works of juris prudence
The greatest danger involved to the researcher in
the use of treatises is sometimes one of currency. A
survey that is one day definitive in a given subject area
may become quickly obsolete unless revised to reflect
changes in the area.
. PeriodicalsPeriodicals are issued by law
schools, bar associations, private publishers, or just
about anybody else who has something to say and the
money to pay for their publication. As you might guess,
the quality varies from the first-rate scholarship of the
best law school reviews to the hackwork of some special
interest groups. In addition to the periodic indexes
issued for the individual publication, there are a number
of periodical indexes, most useful of which is the Index
to Legal Periodicals. The JAG Journal and Off the
Record are two periodicals of particular interest to Navy
practitioners. Other publications that should prove use-
ful are the Military Law Review (Army) and the Air
Force Law Review (formerly the United States Air
Force JAG Law Review).
FINDING CITED SOURCES
The use of citations in law serves as a means to
identify the reference materials used in the preparation
of legal writings. To standardize the system of citing
legal references, the Harvard Law Review Association
developed and published a comprehensive and standard
system of citations known as A Uniform System of
Citations (U.S.O.C.). The U.S.O.C., even though it does
not adequately provide citation procedures to be used
with military law, has been officially adopted for use
throughout the Navy. In an effort to supplement the
U.S.O.C. in those areas that are not adequately covered,
JAG has developed supplemental guidelines, which can
be found in JAGINST 5850.2, to be used with citing
military law.
Although the combined system may at times seem
needlessly complicated and arbitrary, it has the virtue
of identifying precisely to the reader the exact reference
intended by the drafter of legal material,
As an LN3 or LN2, you will seldom be required to
construct citations to be used in legal writings or to
conduct legal research, but you should be familiar with
the methods used in citing legal references so you will
be able to locate specific cases when you are asked to
do so and the only thing you have to work with is a
citation. To do this, you will need to know how to
translate a citation to locate the source wherein the
reference is to be found and the exact page or pages
where the reference is located in that source. The fol-
lowing discussion should be useful in helping you be-
come more familiar with the methods that are ordinarily
used in citing statutes, court decisions, and other refer-
ences. In addition to these discussions, specific infor-
mation and instructions concerning citations may be
found in the U.S.O.C. and in supplementary material
supplied by JAG.
Statutes
Federal statutes are ordinarily cited to the U.S.C. by
the title and section number, as well as the year the
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