Case citation
System for uniquely identifying individual rulings of a court From Wikipedia, the free encyclopedia
System for uniquely identifying individual rulings of a court From Wikipedia, the free encyclopedia
Case citation is a system used by legal professionals to identify past court case decisions, either in series of books called reporters or law reports, or in a neutral style that identifies a decision regardless of where it is reported. Case citations are formatted differently in different jurisdictions, but generally contain the same key information.
A legal citation is a "reference to a legal precedent or authority, such as a case, statute, or treatise, that either substantiates or contradicts a given position."[1] Where cases are published on paper, the citation usually contains the following information:
In some report series, for example in England, Australia and some in Canada, volumes are not numbered independently of the year: thus the year and volume number (usually no greater than 4) are required to identify which book of the series has the case reported within its covers. In such citations, it is usual in these jurisdictions to apply square brackets "[year]" to the publication year (which may not be the year that the case was decided: for example, a case decided in December 2001 may have been reported in 2002).
The Internet brought with it the opportunity for courts to publish their decisions on websites and most published court decisions now appear in that way. They can be found through many national and other websites, such as WorldLII and AfricanLII, that are operated by members of the Free Access to Law Movement.
The resulting flood of non-paginated information has led to numbering of paragraphs and the adoption of a medium-neutral citation system. This usually contains the following information:
Rather than utilizing page numbers for pinpoint references, which would depend upon particular printers and browsers, pinpoint quotations refer to paragraph numbers.
In common law countries with an adversarial system of justice, the names of the opposing parties are separated in the case title by the abbreviation v (usually written as v in Commonwealth countries and usually as v. in the U.S.[2]) of the Latin word versus, which means against. When case titles are read out loud, the v can be pronounced, depending on the context, as and, against, versus, or vee.
Most Commonwealth countries follow English legal style:
In the United States, there is no consensus on the pronunciation of the abbreviation v. This has led to much confusion about the pronunciation and spelling of court cases:[5]
During oral arguments in Planned Parenthood v. Casey (1992), the participants demonstrated the lack of consensus on the pronunciation of "v.", using different pronunciations. Solicitor General Ken Starr even managed to use all three of the most common American pronunciations interchangeably:[9]
This is the process of analysis that is quite familiar to the Court, very lengthily laid out by Justice Harlan in his dissent in Poe versus Ullman, and then adumbrated in his concurring opinion in Griswold against Connecticut. ... Well, I think that that is the necessary consequence of Roe vee Wade.
Legal citation in Australia generally mirrors the methods of citation used in England. A widely used guide to Australian legal citation is the Australian Guide to Legal Citation, commonly known as AGLC, published jointly by the Melbourne University Law Review and the Melbourne Journal of International Law.
The standard case citation format in Australia is:
| Style of cause | (year of decision) | [year of report] | volume | report | (series) | page |
|---|---|---|---|---|---|---|
| Mabo v Queensland (No 2) | (1992) | 175 | CLR | 1. |
As in Canada, there has been divergence among citation styles. There exist commercial citation guides published by Butterworths and other legal publishing companies, academic citation styles and court citation styles. Each court in Australia may cite the same case slightly differently. There is presently a movement in convergence to the comprehensive academic citation style of the Australian Guide to Legal Citation published jointly by the Melbourne University Law Review and the Melbourne Journal of International Law.
| Abbreviation | Report | Years |
|---|---|---|
| AAR | Administrative Appeals Reports | – |
| ALJR | Australian Law Journal Reports | – |
| ALR | Australian Law Reports | 1983 – |
| CLR | Commonwealth Law Reports | 1903 – |
| FLC | Family Law Cases | – |
| FLR | Federal Law Reports | – |
| NSWLR | New South Wales Law Reports | – |
| Qd R | Queensland Reports | – |
| SASR | South Australian State Reports | – |
| VR | Victorian Reports | – |
| WAR | Western Australian Reports | 1899– |
Australian courts and tribunals have now adopted a neutral citation standard for case law. The format provides a naming system that does not depend on the publication of the case in a law report. Most cases are now published on AustLII using neutral citations.[10]
The standard format looks like this:
| Year of decision | Court identifier | Ordinal number |
|---|---|---|
| [2005] | HCA | 1 |
So the above-mentioned Mabo case would then be cited like this: Mabo v Queensland (No 2) [1992] HCA 23.
There is a unique court identifier code for most courts. The court and tribunal identifiers include:
| Court Identifier | Court |
|---|---|
| HCA | High Court of Australia |
| FCA | Federal Court of Australia |
| FCAFC | Federal Court of Australia – Full Court (appeals bench) |
| FamCA | Family Court of Australia |
| FCCA | Federal Circuit Court of Australia (formerly Federal Magistrates Court of Australia) |
| FMCA | Federal Magistrates Court of Australia |
| FMCAfam | Federal Magistrates Court of Australia, family law decisions |
| AAT | Administrative Appeals Tribunal (federal) |
| NSWSC | Supreme Court of New South Wales |
| NSWCA | New South Wales Court of Appeal |
| NSWCCA | New South Wales Court of Criminal Appeal |
| NSWDC | District Court of New South Wales |
| WASC | Supreme Court of Western Australia |
| VSC | Supreme Court of Victoria |
| VCC | County Court of Victoria |
| VMC | Magistrates' Court of Victoria |
| ACTSC | Supreme Court of the Australian Capital Territory |
| ACTMC | Magistrates Court of the Australian Capital Territory |
There are a number of citation standards in Canada. Many legal publishing companies and schools have their own standard for citation. Since the late 1990s, however, much of the legal community has converged to a single standard—formulated in The Canadian Guide to Uniform Legal Citation / Manuel canadien de la référence juridique,[11] commonly known as the "McGill Guide" after the McGill Law Journal, which first published it. The following format reflects this standard:
Broken into its component parts, the format is:
| Style of cause | (year of decision), | [year of report] | volume | report | (series) | page | jurisdiction/court. |
|---|---|---|---|---|---|---|---|
| R v Big M Drug Mart Ltd, | [1985] | 1 | SCR | 295. | |||
| R v Oakes, | [1986] | 1 | SCR | 103. | |||
| Re Canada Trust Co and OHRC | (1990), | 69 | DLR | (4th) | 321 | (Ont CA). |
The Style of Cause is italicized as in all other countries and the party names are separated by v (English) or c (French). Prior to 1984 the appellant party would always be named first. However, since then case names do not switch order when the case is appealed.[12]
Undisclosed parties to a case are represented by initials (e.g., R v RDS). Criminal cases are prosecuted by the Crown, which is always represented by R for Regina (queen) or Rex (king). Reference questions (advisory opinions) are always entitled Reference re followed by the subject title.
If the year of decision is the same as the year of the report and the date is a part of the reporter's citation, then the date need not be listed after the style of cause. If the date of the decision is different from the year of the report, then both should be shown.
Where available, cases should be cited with their neutral citation immediately after the style of cause and preceding the print citation. For example,
This format was adopted as the standard in 2006, in the sixth edition of the McGill Guide. Prior to this format, the opposite order of parallel citation was used.
The seventh edition of the McGill Guide, published 2010-08-20, removes most full stop/period (".") characters from the citations, e.g., a citation to the Supreme Court Reports that previously would have been [2005] 1 S.C.R. 791, is now [2005] 1 SCR 791. Most full stops are also removed from styles of cause. The seventh edition also further highlights the significance of neutral citations (i.e., tribunal-assigned citations that are publisher-independent).
| Abbreviation | Report | Years |
|---|---|---|
| Admin LR | Administrative Law Reports | 1983–1991 |
| Admin LR (2d) | Administrative Law Reports (second series) | 1992–1998 |
| Admin LR (3d) | Administrative Law Reports (third series) | 1999– |
| ANWTYTR | Alberta, Northwest Territories & Yukon Tax Reporter | 1973– |
| ACWS | All Canada Weekly Summaries | 1970–1979 |
| ACWS (2d) | All Canada Weekly Summaries (second series) | 1980–1986 |
| AR | Alberta Reports | 1976– |
| CCLT (2d) | Canadian Cases on the Law of Torts | |
| DLR | Dominion Law Reports | |
| DLR (2d) | Dominion Law Reports (second series) | |
| DLR (3d) | Dominion Law Reports (third series) | –1984 |
| DLR (4th) | Dominion Law Reports (fourth series) | 1984– |
| FCR | Federal Court Reports | 1971– |
| NBR (2d) | New Brunswick Reports | 1969– |
| NR | National Reporter | |
| NSR (2d) | Nova Scotia Reports | 1969– |
| OR (3d) | Ontario Reports | 1986– |
| SCR | Supreme Court Reports | 1970– |
| WWR | Western Weekly Reports | 1911–1950, 1971– |
| WWR(NS) | Western Weekly Reports (New Series) | 1950–1971 |
In 1999 the Canadian Judicial Council adopted a neutral citation standard for case law.[13] The format provides a naming system that does not depend on the publication of the case in a law report.
The standard format looks like this:
| Year of decision | Court identifier | Ordinal number |
|---|---|---|
| 2000 | SCC | 1 |
There is a unique court identifier code for most courts.
| Court Identifier | Court | from year |
|---|---|---|
| SCC | Supreme Court of Canada | 2000 |
| FCT | Federal Court of Canada – Trial Division | 2001 |
| FCA | Federal Court of Canada – Appeal Division | 2001 |
| TCC | Tax Court of Canada | 2003 |
| CMAC | Court Martial Appeal Court | 2004 |
| CM | Court Martial Court of Canada | 2004 |
| Comp Trib | Competition Tribunal of Canada | |
| BCCA | British Columbia Court of Appeal | 1999 |
| BCSC | Supreme Court of British Columbia | 2000 |
| BCPC | Provincial Court of British Columbia | |
| BCHRT | British Columbia Human Rights Tribunal | |
| BCSECCOM | British Columbia Securities Commission | |
| ABCA | Alberta Court of Appeal | 2004 |
| ABQB | Alberta Court of Queen's Bench | 2004 |
| ONCA | Ontario Court of Appeal | 2007 |
| ONSC | Ontario Superior Court of Justice | 2010 |
| QCCA | Quebec Court of Appeal | 2005 |
| QCCS | Quebec Superior Court | 2006 |
Denmark has no official standard or style guide governing case citation. However, most case citations include the same elements.
Citations of decisions published in a reporter usually consist of the name or abbreviation of the reporter, the year or volume, the page number where the decision begin (sometimes followed by an identifying number if more than one judgment is on a page), as well as the name or abbreviation of the court which decided the case. As an example, the "Aalborg Kloster-judgment", a precedent-setting Supreme Court judgment regarding strict liability, is published in Ugeskrift for Retsvæsen volume 1968 as the second judgment on page 84. A citation of this case could take the form U.1968.84/2H, UfR 1968 84/2 H, Ugeskrift for Retsvæsen 1968, p. 84/2, or something similar. In this case U, UfR and Ugeskrift for Retsvæsen identify the reporter, 1968 identifies the year or volume, 84 identifies the starting page, /2 indicates that the judgment is the second one on that particular page, and H identifies the court which decided the case.
Certain reporters, such as Tidsskrift for Skatter og Afgifter, do not identify published decisions by page number, but by a serial number. Citations to these reporters use the serial number in place of a page number.
If a decision has not been published in a reporter, more identifying information is needed. Generally, citations to unreported cases involve the name of the court, the date of the decision and the case number assigned by the court. For example: Sø- og Handelsrettens dom af 3. maj 2018 i sag nr. V-17-17 (The Maritime and Commercial Court's judgment of May 3 in case no. V-17-17). Certain authors format these citations to mimic the "short citation" of published cases.
The Danish Court Administration is currently working on a public database which will make all judgments available to the public (currently only the Supreme Court as well as the Maritime and Commercial Court do this). The database is expected to implement the European Case Law Identifier, which will make uniform, neutral citations of decisions possible.
| Abbreviation(s) | Full name | Translated title | Topic area |
|---|---|---|---|
| U, UfR | Ugeskrift for Retsvæsen | Weekly Reporter of the Judiciary (translated varyingly as "the Danish Weekly Law Reports", "the Weekly Law Journal", and "the Weekly Law Review" by the European Court of Human Rights) | The most broad of the reporters. Publishes all decisions of the Supreme Court, principal decisions from the High Courts and, in special cases, decisions from municipal courts or other bodies, regardless of topic area. |
| FED | Forsikrings- og Erstatningsretlig Domssamling | Reporter of Insurance and Tort Law | Publishes decisions from the courts and the Insurance Complaints Board relevant to the areas of insurance and tort law. |
| FM | Fuldmægtigen | The Agent | Publishes decisions relevant to the areas of enforcement, probate, and bankruptcy law as well as registration of property and civil procedure. |
| KFE | Kendelser om Fast Ejendom | Orders regarding Real Estate | Publishes decisions from administrative and arbitration bodies relevant to the areas of real estate and land law. |
| MAD | Miljøretlige Afgørelser og Domme | Decisions and Judgments in Environmental Law | Publishes decisions from courts and administrative bodies, both national and international, relevant to the area of environmental law. |
| TBB, T:BB | Tidsskrift for Bolig- og Byggeret | Reporter of Housing and Construction Law | Publishes decisions from the courts as well as principal decisions from arbitration bodies relevant to the area of housing and construction. |
| TFA | Tidsskrift for Familie- og Arveret | Reporter of Family- and Inheritance Law | Publishes decisions from the courts and administrative bodies relevant to the area of family and inheritance law. |
| TfK | Tidsskrift for Kriminalret | Reporter of Criminal Law | Publishes decisions from the High Courts and the Special Court of Indictment and Revision relevant to the areas of criminal law and criminal procedure. Also publishes summaries of criminal law and criminal procedure cases published in Ugeskrift for Retsvæsen. |
| TfL | Tidsskrift for Landbrugsret | Reporter of Agricultural Law | Publishes decisions relevant to the area of agricultural law. |
| TfS | Tidsskrift for Skatter og Afgifter | Reporter of Taxes and Fees | Reports decisions and new legislation in the area of tax law. |
In Germany there are two types of citation: the full citation of a case and its shortened form. In e.g. scientific articles, the full citation of a particular case is only used at its first occurrence; after that, its shortened form is used. In most law journals, the articles themselves only use the shortened form; the full citations for all articles sometimes are summarized at the beginning of that journals edition.
A third type (yet not too widely spread) is the citation by using the European Case Law Identifier, a ″neutral″ citation system introduced by the Council of the European Union in 2011, which Germany is participating in.
The most important cases of the Federal Constitutional Court are published by the court in its official collection. This collection is abbreviated BVerfGE, whereas BVerfG is short for Bundesverfassungsgericht, the German court name, and E stands for Entscheidung (decision).
Starting in 2004, the court also publishes the BVerfGK collection, containing decisions made only by a Kammer, a specific panel of the court.
The so-called Volkszählungsurteil for example could be cited
in full and
in short.
| Official collection | Volume | Page of beginning | Page cited | More detailed information and date | Case number |
|---|---|---|---|---|---|
| BVerfGE | 65, | 1 | (43), | Urteil des Ersten Senats vom 15. Dezember 1983 [in case of a hearing:] auf die mündliche Verhandlung vom 18. und 19. Oktober 1983, |
Az. 1 BvR 209, 269, 362, 420, 440, 484/83 |
For the meaning of the different case numbers of the BVerfG see the German article.
If decisions are not yet published by the court, or will not be published at all, law journals can be cited, e.g.,
Where NJW stands for the law journal Neue Juristische Wochenschrift, 2009 is the year, 1234 the page of the beginning and 1235 the cited page(s) – "f." stands for "seq.". In general, citations of the official collections are preferred.
The Federal Court of Justice (Bundesgerichtshof, short BGH) publishes the official collections BGHSt for its criminal law decisions and BGHZ for those in private law.
The Katzenkönigfall e.g. would be cited
in full and
in short (in this example, the page cited is not specifically page 347 but that and those which follow, as indicated by the abbreviation "ff.").
The official collection of the Federal Social Court (Bundessozialgericht, BSG) is abbreviated BSGE.
The official collection of the Federal Fiscal Court (Bundesfinanzhof, BFH) is BFHE.
The official collection of the Federal Labour Court (Bundesarbeitsgericht, BAG) is BAGE.
The official collection of the Federal Administrative Court (Bundesverwaltungsgericht, BVerwG) is BVerwGE.
For other courts, generally the same rules apply, though most do not publish an official collection, so they must be cited from a law journal.
According to the ECLI system the Volkszählungsurteil would be cited as
and the Katzenkönigfall as
India's vast federated judicial system admits to a large number of reporters, each with their own style of citation. There are over 200 law reports in India – subject-wise and state (province)-wise, authorized and unauthorized.
The official reporter for Supreme Court decisions is the Supreme Court Reports. These reports however lag behind other journals in the speed of reporting. While decisions themselves are uploaded by the Supreme Court itself on www.courtnic.nic.in, the edited versions with headnotes in the official reporter take years to compile. However, some reporters have been authorised to publish the Court's decisions. The All India Reporter (AIR) is an old and respected reporter that, in addition to the Supreme Court, also reports decisions of the various State High Courts. Other popular reporters include Supreme Court Cases, which has become the most cited report in the Supreme Court, the Supreme Court Almanac, and Judgements Today.
Sebastian Hongray v. Union of India:
A citation of the "Supreme Court Almanac":
A citation in "Judgements Today":
The "Supreme Court Cases (SCC)" published supplementary reports for a few years in the early 1990s. Those citations looked like this:
The SCC also have a separate series of subject-based reporting of the decisions of the Supreme Court:
National Judicial Reference System (NJRS) is a project started by the Income-tax Department, Government of India. It has been envisaged as a tool to achieve efficiency in the tax litigation process of Income Tax Department (ITD). Within this project the Judicial Research & Reference System (JRRS) – JRRS is a repository of judicial orders as a single, indexed, searchable, cross-linked, database of Judgments / orders of ITAT, Authority of Advance Ruling (AAR), HC and SC.
The Citation nomenclature followed within NJRS :
This Citation further allows to add the Authority where the judgment / order was pronounced.
The standard case citation format in New Zealand is:
| Style of cause | (year of decision) | [year of reporter] | volume | reporter | page |
|---|---|---|---|---|---|
| Taylor v New Zealand Poultry Board | [1984] | 1 | NZLR | 394 | |
| R v Howse | (2005) | 21 | CRNZ | 823 |
Several leading law reviews in New Zealand have also adopted the Australian Guide to Legal Citation (AGLC) such as the Canterbury Law Review. The AGLC style is also rather similar to citation style in New Zealand.
| Abbreviation | Reporter | Years |
|---|---|---|
| NZLR | New Zealand Law Reports | 1881 – |
| CRNZ | Criminal Reports of New Zealand | 1983 – |
| NZBORR | New Zealand Bill of Rights Reports | |
| NZAR | New Zealand Administrative Reports | 1976– |
| NZFLR | New Zealand Family Law Reports | 1981– |
| DCR | District Court Reports | 1981– |
Additionally, a number of other report series exist for specialist areas such as Family, Employment and Tax Law. [citation needed]
New Zealand courts and tribunals have begun to adopt a neutral citation standard for case law. The format provides a naming system that does not depend on the publication of the case in a law report.
The standard format looks like this:
| Year of decision | Court identifier | Ordinal number |
|---|---|---|
| [2005] | NZSC | 1 |
There is a unique court identifier for each court or tribunal. These identifiers are:
| Court Identifier | Court | Years |
|---|---|---|
| NZSC | Supreme Court of New Zealand | 2005– |
| NZCA | New Zealand Court of Appeal | 2007– |
| NZHC | High Court of New Zealand | 2012– |
| NZDC | District Court of New Zealand | |
| NZEmpC | Employment Court of New Zealand | 2010– |
| NZEnvC | Environment Court of New Zealand | 2010– |
| NZFC | Family Court of New Zealand | 2012– |
Where both a neutral citation and a reporter citation exist, the neutral citation should come first e.g. R v AM [2010] NZCA 114, [2010] 2 NZLR 750
The Norwegian standard case citation format for published court decisions is:
where:
Despite the long-standing civil law tradition in the Philippines, reliance on judicial precedents has become indispensable since the period of American rule. Supreme Court decisions are expressly recognized as part of the internal law, and are thus frequently cited in court decisions and legal pleadings. Though there is only one Supreme Court in the Philippines, the citation of its decisions varies, depending on which reporter of a case is relied on by the person citing that case.
The Philippine Reports is the official reporter of decisions of the Supreme Court of the Philippines.[14] The standard format for citation of the Philippine Reports is:
where:
As of present,[when?] Philippine cases are contained in quarterly issues.
In the last few decades,[when?] the Philippine Reports has suffered from production problems, resulting in long delays in publication, as well as significant gaps within its published series. As a result, the privately published Supreme Court Reports Annotated (published by Central Professional Books, Inc.) has become more widely used than the Philippine Reports, even by the courts. The proper format for citation of the Supreme Court Reports Annotated is:
where:
When citing cases not yet reported in the SCRA or Philippine Reports, the above citation without reference to the SCRA is preferred (i.e., Neri v. Senate, G.R. No. 180643, 25 March 2008).
As there are no official or unofficial reporters that regularly publish decisions of the Court of Appeals and other lower courts, citation of their decisions hews to the same format as cases not reported either in the Philippine Reports or the SCRA. Thus: (case name), (docket number), (date of promulgation of decision). For the Court of Appeals, docket numbers begin as CA-G.R. No., followed by either CR for criminal, CV for civil, and SP for the "Special Cases Section".[17]
| Abbreviation | Reporter | Years |
|---|---|---|
| AD | South African Law Reports, Appellate Division | 1910 – 1946 |
| All SA | All South African Law Reports | 1996 – |
| BCLR | Butterworths Constitutional Law Reports | 1994 – |
| BLLR | Butterworths Labour Law Reports | 1994 – |
| ILJ | Industrial Law Journal[note 1] | 1980 – |
| JOL | Judgments Online | 1997 – |
| PH | Prentice Hall Weekly Legal Service | 1923 – 1995 |
| SA[note 2] | South African Law Reports | 1947 – |
| SACR | South African Criminal Law Reports | 1990 – |
| SALLR | South African Labour Law Reports | 1991 – |
| Abbreviation | Reporter | Years |
|---|---|---|
| CPD | South African Law Reports, Cape Provincial Division | 1910 – 1946 |
| CTR | Cape Times Law Reports | 1891 – 1910 |
| SC | Supreme Court Reports | 1880 – 1910 |
| Abbreviation | Reporter | Years |
|---|---|---|
| EDC | Eastern Districts Court Reports | 1880 – 1909 |
| EDL | South African Law Reports, Eastern Districts Local Division | 1910 – 1946 |
| Abbreviation | Reporter | Years |
|---|---|---|
| HCG | High Court of Griqualand Reports | 1882 – 1910 |
| GWL | South African Law Reports, Griqualand West Local Division[note 3] | 1910 – 1946 |
| Abbreviation | Reporter | Years |
|---|---|---|
| NLR | Natal Law Reports (New Series)[18] | 1879 – 1932 |
| NPD | South African Law Reports, Natal Provincial Division | 1933 – 1946 |
| Abbreviation | Reporter | Years |
|---|---|---|
| ORC | Orange River Colony Law Reports | 1903 – 1910 |
| OPD | South African Law Reports, Orange Free State Provincial Division | 1910 – 1946 |
Citations vary by court and by language. Cases of the Swiss Federal Supreme Court are cited as follows:[19]
Officially published cases are cited as BGE 133 II 292 [E. 3.2 S. 296] (German: Bundesgerichtsentscheide) or ATF 133 II 292 [consid. 3.2 p. 296] (French: arrêts du tribunal fédéral). In this example, 133 is the annual issue of the court reports, II the part indicating the division of the Court, and 292 the page on which the decision begins. Optionally, "E. 3.2" and "S. 296" are the section and page specifically cited.
Supreme Court decisions not selected for official publication are cited as Urteil [des Bundesgerichts] 5C.260/2006 vom 30. März 2007 or arrêt [du Tribunal fédéral] 5C.260/2006 du 30 mars 2007 respectively. In this example, 5C is the division of the Court, 260 the case number and 2006 the year in which the case was opened.
The citation style for cases of the inferior federal courts of Switzerland is similar.
 | This section needs additional citations for verification. (September 2021) |
Since 2001, judgments in the House of Lords, Privy Council, Court of Appeal and Administrative Court have been issued with neutral citations. This system was extended to other parts of the High Court in 2002. Judgments with neutral citations are freely available on the British and Irish Legal Information Institute website (www.bailii.org).
Neutral citations identify judgments independently of any series of reports, and cite only parties, year of judgment, court and case number. For example, Rottman v MPC [2002] UKHL 20 identifies the 20th judgment in 2002 in the UK House of Lords. UKHL stands for UK House of Lords. EWHC and EWCA identify the England and Wales High Court and Court of Appeal respectively. These abbreviations are generally followed by an abbreviation indicating the court or division (e.g. Admin, Ch, Crim, Pat).
If a neutral citation is available for a judgment, it should immediately follow the party names. If the judgment has also been reported in a law reports series, follow the neutral citation with the best report, which is usually from the official Law Reports series (Appeals Cases – AC, Chancery – Ch, Family – Fam, Queen's Bench – QB etc.).
The case of Rottman v MPC was reported in the Appeals Cases, so the citation should be:
This means that a report of the case and the judgment can be found in the 2002 volumes, vol 2, of the Law Reports series called Appeals Cases, beginning at page 692.
To cite a particular paragraph from the judgment, add the paragraph number in square brackets at the end of the citation:
If a case is not reported in the Law Reports, the next best report is the Weekly Law Reports (e.g. [2002] 2 WLR 1315), and then the All England Reports (e.g., [2002] 2 All ER 865). In some situations, it might be preferable to cite a specialist series, e.g., Rottman v MPC was also cited in the Human Rights Law Reports, at [2002] HRLR 32.
For cases before 2001, cite the best report. If referring to a particular page of the judgment, give that page number after the page number on which the report begins. The following citation refers to page 573 of the Donoghue v Stevenson judgment:
The standard case citation format in England and Wales is:
| Style of cause | (year of decision), | [year of report] | volume | report | (series) | page | jurisdiction/court |
|---|---|---|---|---|---|---|---|
| Donoghue v Stevenson | [1932] | AC | 562 | (HL). | |||
| R v Dudley and Stephens | (1884) | 14 | QBD | 273. |
In England and Wales as with certain Commonwealth countries, the abbreviation "R" for rex (king) or regina (queen), is used for cases in which the state is a party (typically criminal cases or judicial review cases). If the Attorney General for England and Wales or the Director of Public Prosecutions (England and Wales) prosecute the case, the abbreviation "AG" or "DPP" will be used instead of "R"
Square brackets "[ ]" are used when the year is essential to locating the report (e.g., the official law reports either—as with Donoghue v Stevenson, above—do not have volume numbers or, if there are multiple volumes in a single year, they are numbered 1, 2, etc.). Round brackets "( )" are used when the year is not essential but is useful for information purposes, e.g., in reports that have a cumulative volume number such as R v Dudley and Stephens, above.
The term "reporter", meaning a law report or a series of them, is not widely used in England and Wales. Before 1865, English courts used a large number of privately printed reports, and cases were cited based on which report they appeared in. (This system was also used in the United States and other common law jurisdictions during that period.)
Two main unofficial law reports report all areas of law: the Weekly Law Reports (WLR) and the All England Reports (All ER). In addition, a number of unofficial specialist law reports focus on particular areas, e.g., Entertainment and Media Law Reports (EMLR) or the Criminal Appeal Reports (Cr App R).
For the citation of "The Law Reports" of the Incorporated Council of Law Reporting, see Law Reports. These have been published since 1865. They have always been split into a number of different series, the current series being the Appeal Cases (AC), Chancery (Ch), Family (Fam), and Queen's Bench (QB) (or King's Bench—KB—depending on the monarch of the time). These four series are cited in preference to all others in court.
The table below is an incomplete list of law reports other than "The Law Reports", nominate reports and reprints.
| Abbreviation | Law Report | years |
|---|---|---|
| All ER | The All England Law Reports | 1936 – |
| BCLC | Butterworths Company Law Cases | 1983 – |
| BHRC | Butterworths Human Rights Cases | 1996 – |
| BMLR | Butterworths Medico-Legal Reports | ???? – |
| Con LR | Construction Law Reports | 1985 – |
| Cox CC[note 6] | Cox's Criminal Cases | 1843–1941 |
| Cr App R | Criminal Appeal Reports | 1908 –[20] |
| Cr App R (S) | Criminal Appeal Reports (Sentencing) | 1979 –[20] |
| Crim LR | The Criminal Law Review[note 7] | |
| ECHR | European Court of Human Rights Cases | 1960 – |
| EGLR | Estates Gazette Law Reports | 1975 – |
| FCR | Family Court Reports | 1987 – |
| FLR | Family Law Reports | 1864 – |
| GCCR | Goode Consumer Credit Reports | 1882 – |
| The Independent | The Independent[note 8] | |
| IRLR | Industrial Relations Law Reports | 1972 – |
| IP & T | Butterworths Intellectual Property and Technology Cases | 1999 – |
| JP | Justice of the Peace Law Reports | 2003 – |
| ITLR | International Tax Law Reports | 1998 – |
| Lloyd's Rep | Lloyd's Law Reports | 1919 – |
| LGR | Butterworths Local Government Reports | 1997 – |
| LRC | Law Reports of the Commonwealth | 1985[21] – |
| LT | The Law Times Reports | 1859 – 1947[22] |
| LT (OS) | The Law Times Reports, Old Series | 1843 – 1859[22] |
| OPLR | Occupational Pensions Law Reports | 1992 – |
| PLR | Estates Gazette Planning Law Reports | 1988 – |
| RPC | Reports of Patent Cases | 1939 – |
| SJ[note 9] | The Solicitors' Journal | 1856 -[22] |
| STC | Simon's Tax Cases | 1973 – |
| TC | Official Tax Case Reports | 1883 – |
| The Times | The Times[note 10] | |
| TLR | The Times Law Reports | 1885 – 1952[22] |
| WLR | The Weekly Law Reports | 1953 – |
| WN | Weekly Notes | 1866 – 1952[23] |
The table below is a list of series that are reprints of earlier reports.
| Abbreviation | Law Report | years |
|---|---|---|
| ER | The English Reports | 1220–1866 |
| RR | The Revised Reports | |
| All ER Rep | The All England Law Reports Reprint |
For nominate reports, see Nominate reports.
The standard case citation formats in Scotland are:
| Name of parties | Year of decision, | Year of report | Volume | Series | Court | Page |
|---|---|---|---|---|---|---|
| HM Advocate v Megrahi, | 2000 | JC | 555 | |||
| McFarlane v Tayside Health Board, | 2000 | SC | (HL) | 1 | ||
| Forbes v Underwood, | (1886) | 13 | R (or 'Rettie') | 465 | ||
| Smith v Brown, | [2005] | CSIH | 1 |
The Supreme Court has issued a practice note on the use of neutral citation. The Scots Law Times is cited as "SLT".[24]
The standard case citation format in the United States is:
where:
Case citations are used to find a particular case, both when looking up a case in a printed reporter and when accessing it via the Internet or services such as LexisNexis or Westlaw.
This format also allows different cases with the same parties to be easily differentiated. For example, looking for the U.S. Supreme Court case of Miller v. California would yield four cases, some involving different people named Miller, and each involving different issues.
Cases from the Supreme Court of the United States are officially printed in the United States Reports. A citation to the United States Reports looks like this:
Many court decisions are published in more than one reporter. A citation to two or more reporters for a given court decision is called a "parallel citation".[25] For U.S. Supreme Court decisions, there are several unofficial reporters, including the Supreme Court Reporter (abbreviated S. Ct.) and United States Supreme Court Reports, Lawyers' Edition (commonly known simply as Lawyers' Edition) (abbreviated L. Ed.), which are printed by private companies and provide further annotations to the opinions of the Court. Although a citation to the latter two is not required, some attorneys and legal writers prefer to cite all three case reporters at once:
The "2d" after the L. Ed. signifies the second series of the Lawyers' Edition. United States case reporters are sequentially numbered, but the volume number is never higher than 999. When the 1,000th volume is reached (the threshold in earlier years was lower), the volume number is reset to 1 and a "2d" is appended after the reporter's abbreviation. Some case reporters are in their third series, and a few are approaching their fourth.
Some very old Supreme Court cases have odd-looking citations, such as Marbury v. Madison, 5 U.S. (1 Cranch) 137 (1803). The "(1 Cranch)" refers to the fact that, before there was a reporter series known as the United States Reports compiled by the Supreme Court's Reporter of Decisions, cases were gathered, bound together, and sold privately by the Court's Reporter of Decisions. In this example, Marbury was first reported in an edition by William Cranch, who was responsible for publishing Supreme Court reports from 1801 to 1815. Such reports, named for the individual who gathered them and hence called "nominative reports", existed from 1790 to 1874. Beginning in 1874, the U.S. government created the United States Reports, and at the same time simultaneously numbered the volumes previously published privately as part of a single series and began numbering sequentially from that point. In this way, "5 U.S. (1 Cranch)" means that it is the 5th overall volume of the United States Reports series, but the first that was originally published by William Cranch; four volumes of opinions prior to that were (for example) published by Alexander Dallas (for example, "4 U.S. (4 Dall.)"), and after Cranch's 9 volumes, 12 more were published by Henry Wheaton (e.g., "15 U.S. (2 Wheat.)"). See the Supreme Court of the United States Reporter of Decisions for other edition names. The name of the reporter of decisions has not been used in citations since the U.S. government began printing the United States Reports.
When a case has been decided, but not yet published in the case reporter, the citation may note the volume but leave blank the page of the case reporter until it is determined. For example, Golan v. Holder, 565 U.S. 302 (2012) was properly cited as Golan v. Holder, 565 U.S. ___ (2012) before publication.
In the caption of a Supreme Court case, the first name listed is the name of the petitioning (appealing) party, followed by the party responding (respondent) to the appeal. In most cases, the appealing party was the losing party in the prior court. This is no longer the practice used in cases in the federal courts of appeal, in which the original alignment of parties from the lower court is preserved.
United States court of appeals cases are published in the Federal Reporter (F., F.2d, or F.3d). United States district court cases and cases from some specialized courts are published in the Federal Supplement (F. Supp., F. Supp. 2d, or F. Supp. 3d). Both series are published by Thomson West; they are technically unofficial reporters, but have become widely accepted as the de facto "official" reporters of the lower federal courts because of the absence of a true official reporter. (Of the federal appeals and district courts, only one, the D.C. Circuit, has an official reporter, United States Court of Appeals Reports, and even that one is rarely used today.)[26]
When lower federal court opinions are cited, the citation includes the name of the court. This is placed in the parentheses immediately before the year. Some examples:
U.S. circuit and district court cases from 1789 to 1880 were reported in Federal Cases, abbreviated F. Cas. An example of the citation form is: Wheaton v. Peters, 29 F. Cas. 862 (C.C.E.D. Pa. 1832) (No. 17,486).
State court decisions are published in several places. Many states have their own official state reporters, which publish decisions of one or more of that state's courts. Reporters that publish decisions of a state's highest court are abbreviated using the traditional abbreviation for the state's name (i.e., not the postal abbreviation), regardless of what the actual title of the reporter is. Thus, the official reporter of decisions of the California Supreme Court (titled California Reports) is abbreviated "Cal." (or, for subsequent series, "Cal. 2d," "Cal. 3d", or "Cal. 4th").
In addition to the official reporters, Thomson West publishes several series of "regional reporters" that cover several states each. These are the North Eastern Reporter, Atlantic Reporter, South Eastern Reporter, Southern Reporter, South Western Reporter, North Western Reporter, and Pacific Reporter. California, Illinois, and New York also each have their own line of Thomson West reporters, because of the large volume of cases generated in those states (titled, respectively, West's California Reporter, Illinois Decisions, and West's New York Supplement). Some smaller states (like South Dakota) have stopped publishing their own official reporters, and instead have certified the appropriate West regional reporter as their "official" reporter.
Here are some examples of how to cite West reporters:
Abbreviations for lower courts vary by state, as each state has its own system of trial courts and intermediate appellate courts. When a case appears in both an official reporter and a regional reporter, either citation can be used. Generally, citing to the regional reporter is preferred, since out-of-state attorneys are more likely to have access to these. Many lawyers prefer to include both citations. Some state courts require that parallel citations (in this case, citing to both the official reporter and an unofficial regional reporter) be used when citing cases from any court in that state's system.[citation needed]
Like the United States Supreme Court, some very old state case citations include an abbreviation of the name of either the private publisher or the reporter of decisions, a state-appointed officer who originally collected and published the cases. For example, in Hall v. Bell, 47 Mass. (6 Met.) 431 (1843), the citation is to volume 47 of Massachusetts Reports, which, like United States Reports, was started in the latter half of the 19th century and incorporated into the series a number of prior editions originally published privately, and began numbering from that point; "6 Met." refers to the 6th volume that had originally been published privately by Theron Metcalf. An example of a case cited to a reporter that has not been subsequently incorporated into an officially published series is Pierson v. Post, 3 Cai. 175 (N.Y. Sup. Ct. 1804), reported in volume 3 of Caines' Reports, page 175, named for George Caines, who had been appointed to report New York cases; the case was before the New York Supreme Court of Judicature (now defunct). Most states gave up this practice in the mid-to-late 19th century, but Delaware persisted until 1920.
Some states, notably California and New York, have their own citation systems that differ significantly from the various federal and national standards.[27] In California, the year is placed between the names of the parties and the reference to the case reporter; in New York, the year is wrapped in brackets instead of parentheses, while California uses brackets for parenthetical explanations of a case's holding or relevance. Both New York and California styles wrap an entire citation in parentheses when used as a stand-alone sentence to support the preceding sentence, although New York places the terminating period outside the parentheses, whereas California places it inside. New York wraps just the reporter and page references in parentheses when the citation is used as a clause. [citation needed]
Either way, both state styles differ from the national/Bluebook style of simply dropping in the citation as a separate sentence without further adornment. Both systems use less punctuation and spacing in their reporter abbreviations.
For example, assuming that it is being placed as a stand-alone sentence, the Brown case above would be cited (using the official reporter) to a New York court as:
And, again, as a stand-alone sentence, the famous Greenman product liability case would be cited to a California court as:
A growing number of court decisions are not published in case reporters. For example, only 7% of the opinions of the California intermediate courts (the Courts of Appeal) are published each year. This is mainly because judges certify only significant decisions for publication, due to the massive number of frivolous appeals flowing through the courts and the importance of avoiding information overload.[29]
It is also argued that this is in part because in many states, especially California, the legislature has failed to expand the judiciary to keep up with population growth (for various political and fiscal reasons). To deal with their crushing caseloads, many judges prefer to write shorter-than-normal opinions that dispose of minor issues in the case in a sentence or two. They avoid publishing such abbreviated opinions, however, so as not to risk creating bad precedents. [citation needed]
Attorneys have several options in citing "unpublished" decisions:
Some court systems—such as the California state court system—forbid attorneys to cite unpublished cases as precedent. Other systems allow citation of unpublished cases only under specific circumstances. For example, in Kentucky, unpublished cases from that state's courts can only be cited if the case was decided after January 1, 2003, and "there is no published opinion that would adequately address the issue before the court". From 2004 to 2006, federal judges debated whether the Federal Rules of Appellate Procedure (FRAP) should be amended so that unpublished cases in all circuits could be cited as precedent. In 2006, the Supreme Court, over the objection of several hundred judges and lawyers, adopted a new Rule 32.1 of FRAP requiring that federal courts allow citation of unpublished cases. The rule took effect on January 1, 2007.
With the rise of the web, many courts placed new cases on websites. Some were published while others never lost their "unpublished" status. The major legal citation systems required cites to the officially published page numbers, in which publishers such as West Publishing claimed a copyright interest.
A vendor-neutral citation movement[30] led to provisions being made for citations to web-based cases and other legal materials. A few courts modified their rules to specifically take into account cases "published" on the web.
An example of a vendor-neutral citation:
In practice, most lawyers go one step farther, once they have developed the correct citation for a case using the rules discussed above. Most court opinions contain holdings on multiple issues, so lawyers need to cite to the page that contains the specific holding they wish to invoke in their own case. Such citations are known as pinpoint citations, "pin cites", or "jump cites".[25]
For example, in Roe v. Wade, the U.S. Supreme Court held that the word "person" as used in the Fourteenth Amendment does not include the unborn. That particular holding appears on page 158 of the volume in which the Roe decision was published. A full pin cite to Roe for that holding would be as follows:
And a parallel cite to all three U.S. Supreme Court reporters, combined with pin cites for all three, would produce:
But in its opinions, the Court usually provides a direct pin cite only to the official reporter. The two unofficial reporters, when they reprint the Court's opinions, add on parallel cites to each other, but do not add pin cites. Therefore, a citation to Roe v. Wade in a later Supreme Court decision as viewed on Lexis or Westlaw would appear as follows:
Even then, such citations are still quite lengthy, and may look quite mysterious and intimidating to laypersons when they read court opinions. Since the 1980s, there has been an ongoing debate among American judges as to whether they should relegate such lengthy citations to footnotes to improve the readability of their opinions, as strongly urged by Bryan A. Garner, one of the leading authors on legal writing and style.[31] Most judges do relegate some citations to footnotes, but jurists such as Justice Stephen Breyer and Judge Richard Posner refuse to use footnotes in their opinions.
There are two types of citations: proprietary and public domain citations. There are many citation guides; the most commonly acknowledged is called The Bluebook: A Uniform System of Citation, compiled by the Columbia Law Review, Harvard Law Review, University of Pennsylvania Law Review, and Yale Law Journal. Public domain citations refer to the official reporters, rather than a publication service such as Westlaw, LexisNexis, particular legal journals, or specialization-specific reporters. States with their own unique style for court documents and case opinions also publish their own style guides, which include information on their citation rules.[citation needed]
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