Principles of Legal Research Fall 2008 Week 3: September 22-26 Cecilia Tellis, Law Librarian Brian Dickson Law Library Outline Jurisprudence – how case law is published Anatomy of a case – Exercise Case law reporters How to find cases – Various methods – Introduction to the Canadian Abridgment – Exercise Jurisprudence Definition: the body of case law on a topic Judicial decision rendered by a judicial or administrative court is always documented but not necessarily published Reported = published in a case law reporter Unreported = will not appear in a printed format in a reporter Unreported decisions Often available in online legal research services like Quicklaw and WestlaweCarswell Can sometimes be obtained from the specific court How are cases selected for publication? Criteria can vary from publisher to publisher E.g. the Ontario Reports cases are selected based on whether the case: – Makes new law by dealing with a novel situation or by extending the application of existing principles – Includes a modern judicial restatement of established principles – Clarifies conflicting decisions of lower courts, etc. Case law reporters extensive duplication between report series (i.e. the same case may be reported in several law report series) – Parallel citations R. v. Sparrow, 7 citations to the same case 46 B.C.L.R. (2d) 1, [1990] 4 W.W.R. 410, 56 C.C.C. (3d) 263, 70 D.L.R. (4th) 385, [1990] 1 S.C.R. 1075, 111 N.R. 241, [1990] 3 C.N.L.R. 160 Case law reporters Two main categories: 1) General law reports: • • • Decisions from a specific court Several courts w/in a specific jurisdiction Several courts w/in several jurisdictions 2) Specialized law reports • Include decisions discussing specific subjects of law independent of court or jurisdiction Anatomy of a case Typically a published case consists of the following sections: Style of Cause: e.g. R. v. Casarello – names of the parties to the legal dispute Preliminary information: court name, judge(s) who heard the case, date of the decision's release Catchlines/Catchwords: phrases and key words separated by dashes that describe the legal issues and the facts of the case Anatomy of a case (cont’d) Headnote: summary of the facts, issues and reasons for the decision Authorities referred to: cases, statutes and secondary sources consulted or referred to History of the case: if this is not the first hearing of the case, prior history will be given Decision(s): decisions or written reasons of the judges who heard the case appear following all of the above preliminary information. Exercise – Anatomy of a case Work in groups of 2 or 3 How do I find cases? Consult secondary sources – Textbooks • Table of cases – Encyclopedias • e.g. Canadian Encyclopedic Digest – Annotated codes • e.g. Modern First Nations legislation annotated How do I find cases? (cont’d) Using the Canadian Abridgment and similar research tools that list cases by style of cause or subject Read summaries or digests of cases What about ? Sometimes works – – for very famous cases to verify a citation But… – – – depends on the jurisdiction depends on year of decision usually too many hits Better to try a legal database • • • Canadian Legal Information Institute: Canlii.org Other Legal Information Institutes Quicklaw or WestlaweCarswell or relevant DB for your jurisdiction Digests A digest is a short concise summary of the court decision made soon after its release. Commonly used digest services: – – – – – All Canada Weekly Summaries Weekly Criminal Bulletin Lawyers' Weekly case digests Canadian Case Summaries Canadian Abridgment case digests Case digests Read the 'digest' or summary of the case then note the citation to the full-text Introduction to the Canadian Abridgment Published by Thomson Carswell, the Canadian Abridgment is a comprehensive multi-volume research tool for Canadian Law includes all reported decisions, as well as some unreported ones Does not include decisions on Quebec Civil Law What can I find by using the Abridgment? Case Digests – To find case law by legal issues / topics Consolidated Table of Cases – Case law by the case name What can I find by using the Abridgment? (cont’d) Canadian Case Citations – contain the citations, history, and judicial treatment of cases by Canadian courts and tribunals Canadian Statute Citations – judicial considerations of statutes and rules of practice Words & Phrases Judicially Defined in Canadian Courts and Tribunals – judicial interpretation of words and phrases from all areas of law What can I find by using the Abridgment? (cont’d) Canadian Current Law – To find the legislative history of statutes, regulations and bills Index to Canadian Legal Literature – books, articles, case comments To find your legal issue in the Digests The Key & Research Guide is the Abridgment’s Table of Contents The General Index lists the key legal concepts arising out of the digests Classification Scheme: example Torts – XX. Trespass • 2. Trespass to land – C. Particular situations of trespass » i. Landlord and tenant Volume 115 (3rd edition) How is the General Index organized? This is organized alphabetically by keyword, with citations to the corresponding key numbers in the main work. Excerpt from the General Index Certified cheque – see Cheques, accepted or certified cheques Cross-reference Certiorari Main topic in civil matters Sub-topic discretion of court to refuse Subdivision of sub-topic availability of other remedy, Further subdivision ADM 1.3470-3501 key number with locators Case Law: by case name 1. Consolidated Table of Cases main volumes 2. Consolidated Table of Cases – supplement volumes 3. Canadian Current Law: Case digests monthly issues Case Law: by legal issue / topic Case Digest Search 1 2 1 2 1. Main Case Digest volumes 2. Case Digest supplement volumes 3. Canadian Current Law: Case Digests monthly issues (not shown) 3rd edition 2nd edition Summary Cases – reported or unreported General & specialized reporters Canadian Abridgment – comprehensive research tool – complex, but worth understanding Canadian Abridgment Exercise Work in groups of 3 Work with one part of the Abridgment for 5-10 minutes Swap volumes with another group to finish up the other questions Will continue exercise the following week