UNIFORM RULES OF CITATION FOR THE MOOT CIRCUIT COURT OF APPEAL If you have not already noticed it, you soon will. There are several different citation formats out there for you to use, each supported by some authority be it the ALWD manual, the Bluebook, the Louisiana Law Review Streamlined Citation Manual (SCM) or sheer court custom, which custom often varies from judge to judge. The Bluebook and the SCM are targeted at scholarship publications, not at the legal practitioner. The ALWD manual has attempted to fill the void for the practitioner, but does little to fill the gap for Louisiana practitioners as it does not address our body of codal provisions well. Clearly, there is a need for consistency and uniformity in the manner in which legal authorities should be cited by the practitioner in court documents. To make the citation aspect of your brief and this class easier, this set of Uniform Rules of Citation for the Moot Circuit Court of Appeal has been developed. You are to use these rules to govern the citation of authorities in your appellate briefs for this course. For your knowledge, bracketed references to the sources of the particular citation format required by these uniform rules have been included. FOR ANYTHING NOT COVERED IN THIS MANUAL, CONSULT YOUR ALWD MANUAL. Of course, when you emerge in the real world, if uniform rules of citation for practitioners do not exist by then, you should choose “a source” (look first to local court rules or custom and then to firm custom) to govern your citation and be consistent throughout your document. A. THE FOLLOWING RULES OF CITATION OF LOUISIANA APPELLATE COURT DECISIONS SHALL APPLY: I. For Louisiana Supreme Court and Courts of Appeal opinions and actions issued before January 1, 1994, the citation shall consist of the following: case name,•reporter volume•reporter•initial page,•pinpoint page•(court year),•subsequent history if applicable. Created by Heidi Howat Thompson 1 Assistant Professor – Professional Practice Louisiana State University Paul M. Hebert Law Center Revised January 6, 2006 For example: Rosell•v.•ESCO,•549•So.•2d•840,•842•(La.•1989). [This format is consistent in ALWD, the Bluebook and the SCM.] Saban•v.•Carroll,•443•So.•2d•205,•208•(La.•App.•2d•Cir.•1991),•rev ’d•on•other•grounds,•445•So.•2d•538•(1992). [The court of appeal parenthetical information format is based on ALWD. Minor changes would occur if it was based on the Bluebook (La. Ct. App.) or the SCM (La. App. 2nd Cir. 1991). The ordinal contractions (1st, 2d, 3d, etc.) used are consistent with both the ALWD manual and the Bluebook. See note below regarding the content of the supreme court parenthetical in this example. Collins•v.•Matherne,•400•So.•2d•65•(La.•App.•1st•Cir.),•writ• denied,•400•So.•2d•500•(1990). [Omit the date in the first parenthetical when the subsequent history occurred in the same year. The date parenthetical information format is based on the Bluebook and the SCM. The ALWD manual would require the date to be placed in both parentheticals.] Notes: Use ordinal contractions (1st, 2d, 3d, 4th, 5th) when referring to the different circuits of the Courts of Appeal. [ALWD & Bluebook] Do not put only the numeral (1, 2, 3, 4, 5) to refer to the different circuits of the Court of Appeal. Thus, use “(La. App. 3d Cir.),” not “(La. App. 3 Cir.).” When the jurisdiction is clearly identified in one part of the cite, you do not need to repeat the jurisdiction in a latter part of the cite. [SCM] Thus, when you are noting a “writ denied,” you do not need to include “La.” before the year in the court and date parenthetical of the supreme court decision because the parenthetical for the appellate court decision will identify Louisiana as the jurisdiction. This is based on the SCM rule that the reviewing court’s identity should not appear in the parenthetical where its Created by Heidi Howat Thompson 2 Assistant Professor – Professional Practice Louisiana State University Paul M. Hebert Law Center Revised January 6, 2006 identity is obvious from the previous court’s citation. See Saban and Collins examples above. II. For Louisiana Supreme Court and Courts of Appeal opinions and actions issued after December 31, 1993, the citation shall be in the uniform public domain citation form and shall be followed by a parallel citation to West’s Southern Reporter. Thus, this citation format consists of the following: case name,•docket number,•pinpoint page to the slip opinion•(court and complete date),•reporter volume•reporter•initial page,•pinpoint page. [The latter four components make up the parallel citation to West’s Southern Reporter.] For example: 1) Louisiana Supreme Court opinions: Swat•24•Shreveport•Bossier,•Inc.•v.•Bond,•001695,•p.•3•(La.•6/29/01),•808•So.•2d•294,•296. [This public domain citation form is mandated by Section 8 of the Louisiana Supreme Court General Administrative Rules, Part G. The only difference between this format and the Section 8 rule is the comma used to separate the public domain form of the cite from the parallel cite to West’s Southern Reporter. Section 8 was recently changed to require a semi-colon instead of a comma. However, because commas are the appropriate punctuation to separate parallel cites to the same authority (semi-colons are used to separate different authorities from one another per ALWD, the Bluebook and the SCM), the Moot Circuit Court of Appeal will continue to use the comma in this situation.] Created by Heidi Howat Thompson 3 Assistant Professor – Professional Practice Louisiana State University Paul M. Hebert Law Center Revised January 6, 2006 2) Louisiana Courts of Appeal opinions: Petroleum•Helicopters,•Inc.•v.•Untereker,•981816,•p.•4•(La.•App.•3d•Cir.•3/31/99),•731•So.•2d•965,•967,•writ• denied,•99-1739•(La.•8/5/99),•747•So.•2d•40. [The examples provided in Section 8 of the Louisiana Supreme Court General Administrative Rules, Part G contain ordinals (1, 2, 3, 4, 5) instead of ordinal contractions (1st, 2d, 3d, 4th, 5th). While the rule requires the public domain citation form to include “court abbreviation[s],” it does not mandate the specific type of abbreviation. Neither ALWD, the Bluebook, nor the SCM utilize a plain ordinal as part of a court abbreviation. Thus, the Moot Circuit will use ordinal contractions in the public domain citation form.] Swat•24•Shreveport•Bossier,•Inc.•v.•Bond,•33,328,•p.•5•(La.• App.•2d•Cir.•5/10/00),•759•So.•2d•1047,•1052,•rev’d,•001695•(La.•6/29/01),•808•So.•2d•294. Notes: The case name is followed by extracts from the docket number assigned to the case by the deciding court. This docket number generally consists of a year, letters (which identify the nature of the action being sought) and a number reflecting the filing order of the cases. In the public domain format, the letters are dropped from the docket number, leaving only the year, a dash and the filing order number. [Section 8 of Part G] The first two numbers of the year may be omitted, provided they are consistently omitted. Thus, docket number 2004-CA-580 becomes “04-580” and docket number 1999-KA-348 becomes “99-348.” [Court Custom] One exception to the form of docket numbers exists in the Louisiana Second Circuit Court of Appeal. Its docket number system is different, so for cases from the second circuit, the docket number will be a number without a year and dash. E.g. “33,328” exemplifies a docket number from the second circuit. [Court Custom] Created by Heidi Howat Thompson 4 Assistant Professor – Professional Practice Louisiana State University Paul M. Hebert Law Center Revised January 6, 2006 When providing subsequent history, it must also be in public domain form if the subsequent history was issued after December 31, 1993. Include a space between the “p.” and the actual page number. [Section 8 of Part G, Court Custom, ALWD by analogy to cites to footnotes]. The form for the date is numerals representing the month, the day and the year. These components of the date are separated by backslashes. [Section 8 of Part G, Court Custom]. The public domain citation rules do not apply to federal cases or to cases from courts outside of the state of Louisiana. Cites to these cases shall include the following: case name,•reporter volume•reporter abbreviation•initial page number,•pinpoint page number•(Court and year),•subsequent history if any. Do not include parallel cites to the Supreme Court and Lawyers Edition reporters for United States Supreme Court cases. For example: Bertman•v.•Dubuois,•803•U.S.•890,• 892•(2003). Goobers,•Inc.•v.•Gautreau,•689•F.3d•399,•401•(5th•Cir.•1999). Constantine•v.•Welsh,•544•F.•Supp.•2d•488,•490•(E.D.•La.• 2004). III. Short form citations for cases decided after December 31, 1993 need only include the West reporter cite. Thus, a public domain citation form is not required where a short form citation is appropriate. For example: Petroleum•Helicopters,•731•So.•2d•at•968. Created by Heidi Howat Thompson 5 Assistant Professor – Professional Practice Louisiana State University Paul M. Hebert Law Center Revised January 6, 2006 IV. For cases decided by the Louisiana Supreme Court before 1972, cite to the official Louisiana Reports and to the Southern Reporter. V. Introductory Signals are words that tell the reader about the purpose for which the citation is made and the level of support or contradiction the cited authority provides for the accompanying text. [ALWD, Bluebook]. Notes: DO NOT use a signal if the cited authority directly supports the stated proposition, [ALWD], or identifies the source of a quotation, [Bluebook]. Use the signal “See” when the cited authority either supports the stated proposition implicitly or contains dicta that support the proposition. [ALWD. However, the Bluebook, designed to govern scholarly publications, requires the “See” signal when the cited authority directly states or clearly supports the proposition.] Signals used in citations should be emphasized in the same manner used to emphasize the case names (italics or underscored). [ALWD, Bluebook, SCM and Court Custom] B. THE FOLLOWING RULES OF CITATION OF LOUISIANA STATUTORY AND CODAL PROVISIONS SHALL APPLY: I. Citations to the Louisiana codal provisions shall include the following: Louisiana•codal source abbreviation•art.•article number. Created by Heidi Howat Thompson 6 Assistant Professor – Professional Practice Louisiana State University Paul M. Hebert Law Center Revised January 6, 2006 Codal source abbreviations are as follows: Use “La.•Civ.•Code•art.” for the Louisiana Civil Code. [SCM] Use “La.•Code•Civ.•P.•art.” for the Louisiana Code of Civil Procedure. [SCM] Use “La.•Code•Evid.•art.” for the Louisiana Code of Evidence. [SCM] Use “La.•Code•Crim.•P.•art.” for the Louisiana Code of Criminal Procedure. [SCM] Notes: The Bluebook would require “Ann.” to be inserted after the code reference. ALWD would seem to require the abbreviation for the type of code to precede “Code.” Thus, the Code of Evidence would be “La.•Evid.•Code•Ann.•art.” Both the Bluebook and ALWD would include the date parenthetical after the article number, whereas the SCM generally omits the date parenthetical for codal provisions. Court custom varies and includes the forms: “LSA-C.C.•art.” and “La.•C.C.•art” for a citation to a Civil Code article. Court custom generally does not include a date parenthetical. II. Citations to Louisiana Revised Statutes shall include the following: La.•R.S.•title:section•year. For example: La.•R.S.•23:921•(20xx). Notes: The source of this citation form is the SCM. The Bluebook would be “La.•Rev.•Stat.•Ann.•§•23:921•(West•20xx).” The ALWD form would be “La.•Stat.•Ann.•§•23:921•(20xx).” Court custom uses both “LSAR.S.•23:921” and “La.•R.S.•23:921,” and typically omits a date parenthetical. Created by Heidi Howat Thompson 7 Assistant Professor – Professional Practice Louisiana State University Paul M. Hebert Law Center Revised January 6, 2006 If the codal provision or the statute is found in the pocket part, “Supp.” shall precede the year. For example: La.•R.S.•23:921•(Supp.•2005). III. Do not use the citation form when making textual references to statutes and codal provisions. Notes: The correct form for textual references to Louisiana Revised Statutes is “Louisiana Revised Statutes 23:921.” [SCM] It is also permissible to use “Revised Statutes 23:921.” [Court Custom] Note that statutes is always plural, even when referencing only one statute. When making a textual reference to a codal provision, it is permissible to include only “Article 2034” as long as it will not result in confusion to the reader as to which code is the source of the article. [SCM] If confusion is likely, the textual reference should be “Louisiana Civil Code article 2034.” [SCM] Created by Heidi Howat Thompson 8 Assistant Professor – Professional Practice Louisiana State University Paul M. Hebert Law Center Revised January 6, 2006