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Law 792-GRD: Legal Research and Writing for LLMs: Unit 7: Intermediation

UNIT 7 OVERVIEW

This page will provide you with an overview of  the concept of INTERMEDIATION, both what it means and how it is used in the context of legal research.

At the end of this lesson you should be able to:

  • Define the term "intermediation"
  • Explain the role intermediation plays in legal research
  • List examples of systems and tools that will help you find relevant legal information

Definition: Intermediation

Intermediation literally means "to come between."  An intermediary is a person who helps someone attain their goal.  

Want a great cup of coffee? Work with a barista to help you find and brew the perfect blend.  Barista standing at counter

In legal research, intermediation is the term we use to describe the systems and tools that make it easier to find the most relevant legal information.

Thinking Outside the Boxes

Intermediation is everywhere. Can you think of examples from your daily life outside of law school?  How do you select a new smart phone app when there are thousands of them to choose from?  How do you find music to listen to?  The tools and resources you use are all forms of intermediation.

Definition: Citator

CITATOR:  A tool that helps a researcher determine the status of a case, statute, or regulation.

  • Is it still valid?
  • What later documents cite back to, and discuss it?

A citator reports when a document is cited in some other more recent publication. With case law, legal citators indicate when a given case has been cited by a later case, and if so, what effect that later citation has on the original case.  Any case you plan to rely on as precedent must be carefully updated using a legal citator.

Additional Resources

Legal Research in a Nutshell, pp. 81-88 (Key Numbers & Digests)

Legal Research in a Nutshell, pp. 91-96 (Citators)

 

Video - Finding Cases with Key Numbers & Citators

Video - Citators

Video - Statutory Codes: Organization & Access Points

Video - Finding & Updating a Regulation

Types of INTERMEDIATION in Legal Research

  • West Key Number System
  • Secondary Sources (not covered here, see Unit 6)
  • Citators
  • Annotated Codes
  • Law Librarians

The West Key Number System

Image of West Key Number symbol

Key numbers are like the Dewey Decimal System for the Law.  Like call numbers on the spines of library books, key number bring similar cases together.

Every Headnote in every case published by West (now ThomsonReuters) is assigned a Topic & Key Number.  This designation brings together all of the cases on an issue.  

To make it easier for the computer, the topics have all been assigned numbers.  In the example below, the topic Eminent Domain has been assigned the number 148:

Eminent Domain West Key 61

The picture of the key becomes the letter "k."

So the complete online key number reads:  148k61


Key Numbers are hierarchical--that is they are part of an outline.  In this example, "In General" doesn't make sense unless you know that it is a sub-topic of "Taking for Private Use."

You may hear older attorneys talk about Digests.  Digests are sets of books that publish headnotes by jurisdiction in key number order.

On WestlawNext, the Digest field will search both the headnotes and the key numbers.

WestlawNext Digest Field for the topic of eminient domain. Right side of image shows Headnote 1 for eminent domain case example. Lower right of image shows the key number outline. Key number 148: Eminent Domain. Below, 148l: Nature, Extent, and Delegation of Power. Below that, 148k60: Taking for Private Use. Below that, 148k61: In General.

Topics sometimes correspond to Encyclopedia topics.  Vendor & Purchaser (having to do with the sale of real property) is both an AM JUR 2d topic and a Key Number Topic (400).

Citators

Backwards Citation is a list of the citations contained in the document you are starting with.  In a college term paper it is called bibliography or resources.  In legal writing it is called the Table of Authorities, that is a list of the cases, statutes and regulations that are the primary authority your arguments are based on. 

Forward Citation is a list of the materials published since your document that refer back to it.  These more recent documents may directly overrule your original doucment.

backward citation (arrow pointing left "table of authorities") Your Document (arrow pointing up)  forward citation (arrow pointing right "Citator - Shepards KeyCite Bcite)Reference Guide:  KeyCite on WestlawNext

Reference Guide:  Shepardizing on Lexis Advance

Reference Guide:  BCite on BloombergLaw

Why Citators are Critical in Legal Research

Annotated Codes

Annotated Codes list cases, journal articles, ALR annotations and other useful references at the end of each section of a statute: