CLI Legal Research & Investigation Techniques 2

Question 1

Where would an investigator find the permanent, subject-arranged codification of federal agency regulations?

Accepted Answer

Code of Federal Regulations

Answer

The CFR codifies general and permanent rules published by federal agencies, organized by title and subject.

Question 2

An investigator is asked to 'Shepardize' a case cited in a brief. What is the primary purpose?

Accepted Answer

To confirm the case is still good law and find later citing authority

Answer

Citators such as Shepard's show subsequent history and treatment, revealing whether a case has been overruled or questioned.

Question 3

Which system provides electronic access to dockets and filings in U.S. federal district, appellate, and bankruptcy courts?

Accepted Answer

PACER

Answer

PACER (Public Access to Court Electronic Records) is the federal judiciary's online docket and document system.

Question 4

To identify secured creditors holding liens on a business's equipment and inventory, an investigator should search:

Accepted Answer

UCC financing statements at the Secretary of State

Answer

UCC-1 financing statements filed with the Secretary of State give public notice of security interests in personal property.

Question 5

Which of the following is considered secondary legal authority?

Accepted Answer

A law review article

Answer

Law review articles explain or analyze the law but are not themselves law, making them secondary authority.

CLI - Certified Legal Investigator Practice Test