Always Check the Pocket Part: Doing Your Due Diligence In Law

By Michael Reiter, Attorney at Law

The first week of law school, if not the first day, my Legal Research and Writing instructor at Santa Clara University School of Law JoLi Schunk, taught me to always check the pocket part. Bound legal publications, such as the United States Code Annotated consist of a bound book with a pocket in the back. The pocket contains the pocket part. The pocket part is a soft bound packet, varying in thickness, that has updates from the bound version. “Always check the pocket part” means, for example, that if you found a statute that supports your case, make sure that it is today’s black letter law, and it was not repealed by later legislation seen in the pocket part.

Today, most physical law libraries are getting smaller, so much research is done using online sources that are constantly updated. “Always check the pocket part” means that you cannot rely on others in quoting the law. For example, do not rely on a secondary source, or a case squib to tell you about a case. Go directly to the case. Go to a primary source.

This truism was illustrated in the San Bernardino City Attorney’s race. Challenger David McKenna erroneously accused the accuser of accepting money related to an ongoing corruption scandal in San Bernardino County, when in fact, the money was used to oppose the City Attorney James Penman  in the 2007 City Attorney’s race. According to the news reports, David McKenna based this false accusation upon a newspaper report in the Press-Enterprise that was in error. The original campaign filing showed the correct information (that the money from the PAC was used to support City Attorney Penman’s opponent, Marianne Milligan ).

According to the online edition of the San Bernardino Sun posted today:

McKenna said he did his due diligence, discovered the error and called Penman to apologize and let him know that he would send another email saying the previous message was wrong.

Read more:

“Always check the pocket part” means doing the due diligence before you quote an outdated statute in a pleading, or cite checking a citation before filing your opposition to a Motion for Summary Judgment, or in the case of the challenger to the City Attorney’s office, looking at an original document instead of quoting a secondary source like an out-of-town, out-of-county newspaper.

It’s also a matter of taking care of little details. An attorney I worked for repeated this proverb, a copy of which I found online:

For want of a nail the shoe was lost.
For want of a shoe the horse was lost.
For want of a horse the rider was lost.
For want of a rider the battle was lost.
For want of a battle the kingdom was lost.
And all for the want of a horseshoe nail.

Everyone makes mistakes, sometimes in the practice of law, there is not as much time as we would like. However, if you, as the self-represented, as an attorney, or anyone for whom words are important, do your due diligence and always check the pocket part, you’ll be much better off.

The information you obtain at this blog is not, nor is it intended to be, legal advice. No attorney-client relationship is established by reading or commenting on this blog. You should consult an attorney for advice regarding your individual situation.

A: 300 E. State St. Suite 517

Redlands CA 92373-5235
T: (909) 708-6055

About Michael Reiter, Attorney at Law
Michael Reiter is a Redlands, California-based lawyer, serving San Bernardino County and Riverside County in Southern California's Inland Empire. Michael Reiter is a lawyer practicing in the following fields of law: Municipal Law, Code Enforcement Law, Small Business Law and Real Estate Law. Michael Reiter practices in all the local courts, including San Bernardino Superior Court, Riverside Superior Court, and the United States District Court for the Central District of California. Michael Reiter was admitted to the California State Bar in 1998. Michael Reiter was Assistant City Attorney for the City of Redlands, a Deputy City Attorney for the City of San Bernardino, and Staff Attorney for Legal Aid Society of San Bernardino. Michael Reiter serves all of San Bernardino and Riverside County, Orange County, and Los Angeles County. Michael Reiter can be reached at (909) 296-6708, or by electronic mail at 300 E. State St. #517 Redlands CA 92373-5235

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