Shared posts

02 Sep 19:00

Free Publication on Court Structures of the Common Law World

by Michel-Adrien Sheppard

British legal publisher Justis is offering a free download of a document entitled Court Structures of the Common Law World(free registration required):

“Understanding how and why different courts operate can be a time-consuming, headache-inducing task.”

“It doesn’t have to be, though. We’ve done the legal legwork for you and crammed it all into an easy-to-read 59-page eBook, Court Structures of the Common Law World.”

“Download your free copy and discover:

  • The judicial hierarchy of 20 jurisdictions, including the UK, Ireland, Australia, Canada and Jamaica – all illustrated in handy diagrams
  • The historical and political backgrounds to these case studies
  • How key cases have laid the foundations for constitutional change”

 

02 Sep 19:00

Appellate Lawyers Take Heed

by David Cheifetz

Sattva Capital Corp. v. Creston Moly Corp, 2014 SCC 53

will change existing practice (necessarily outside of Quebec civil law cases: I leave the effect on civil law to others) where the central appellate issue is the meaning of the contract.

From the headnote:

The historical approach according to which determining the legal rights and obligations of the parties under a written contract was considered a question of law should be abandoned. Contractual interpretation involves issues of mixed fact and law as it is an exercise in which the principles of contractual interpretation are applied to the words of the written contract, considered in light of the factual matrix of the contract.

It may be possible to identify an extricable question of law from within what was initially characterized as a question of mixed fact and law, however, the close relationship between the selection and application of principles of contractual interpretation and the construction ultimately given to the instrument means that the circumstances in which a question of law can be extricated from the interpretation process will be rare. The goal of contractual interpretation, to ascertain the objective intentions of the parties, is inherently fact specific. Accordingly, courts should be cautious in identifying extricable questions of law in disputes over contractual interpretation. Legal errors made in the course of contractual interpretation include the application of an incorrect principle, the failure to consider a required element of a legal test, or the failure to consider a relevant factor. …

 From the reasons (Rothstein J)

[43] Historically, determining the legal rights and obligations of the parties under a written contract was considered a question of law (King v. Operating Engineers Training Institute of Manitoba Inc., 2011 MBCA 80 (CanLII), 2011 MBCA 80, 270 Man. R. (2d) 63, at para. 20, per Steel J.A.; K. Lewison, The Interpretation of Contracts (5th ed. 2011 & Supp. 2013), at pp. 173-76; and G. R. Hall, Canadian Contractual Interpretation Law (2nd ed. 2012), at pp. 125-26). This rule originated in England at a time when there were frequent civil jury trials and widespread illiteracy. Under those circumstances, the interpretation of written documents had to be considered questions of law because only the judge could be assured to be literate and therefore capable of reading the contract (Hall, at p. 126; and Lewison, at pp. 173-74).

[44] This historical rationale no longer applies. ….

[50] With respect for the contrary view, I am of the opinion that the historical approach should be abandoned. Contractual interpretation involves issues of mixed fact and law as it is an exercise in which the principles of contractual interpretation are applied to the words of the written contract, considered in light of the factual matrix.

 

[53] Nonetheless, it may be possible to identify an extricable question of law from within what was initially characterized as a question of mixed fact and law (Housen, at paras. 31 and 34-35). Legal errors made in the course of contractual interpretation include “the application of an incorrect principle, the failure to consider a required element of a legal test, or the failure to consider a relevant factor” (King, at para. 21). Moreover, there is no question that many other issues in contract law do engage substantive rules of law: the requirements for the formation of the contract, the capacity of the parties, the requirement that certain contracts be evidenced in writing, and so on.

[54] However, courts should be cautious in identifying extricable questions of law in disputes over contractual interpretation. … The warning expressed in Housen to exercise caution in attempting to extricate a question of law is relevant here:

Appellate courts must be cautious, however, in finding that a trial judge erred in law in his or her determination of negligence, as it is often difficult to extricate the legal questions from the factual. It is for this reason that these matters are referred to as questions of “mixed law and fact”. Where the legal principle is not readily extricable, then the matter is one of “mixed law and fact” . . . . [para. 36]

[55] Although that caution was expressed in the context of a negligence case, it applies, in my opinion, to contractual interpretation as well. As mentioned above, the goal of contractual interpretation, to ascertain the objective intentions of the parties, is inherently fact specific. The close relationship between the selection and application of principles of contractual interpretation and the construction ultimately given to the instrument means that the circumstances in which a question of law can be extricated from the interpretation process will be rare. …

 

 

 

02 Sep 18:52

Newly-Launched “LexisNexis Legal Content Insider”

by George David Wilson

Last month, coincident with the 107th Annual Meeting and Conference of the American Association of Law Libraries (AALL) in San Antonio, LexisNexis launched a new product called Legal Content Insider as “a one-stop destination to stay connected and up-to-date on the evolving landscape of legal publications.”

Please see the LexisNexis press release for this new resource here.


02 Sep 18:50

PACER says large numbers of U.S. federal court documents are no longer available in its databases

by legalinformatics

PACER, the fee-based information service for the U.S. federal courts, announced recently that large numbers of court documents are no longer in its databases, as of August 10, 2014.

Journalist John Hawkinson, citing a source at the Second Circuit, said yesterday that the reason was a “system integration issue — didn’t prioritize backwards compatibility”.

Here is the text of the announcement, on the PACER Website:

As of August 10, 2014 the following information will no longer be available on PACER:

  • U.S. Court of Appeals for the 2nd Circuit: Cases filed prior to January 1, 2010
  • U.S. Court of Appeals for the 7th Circuit: Cases filed prior to CM/ECF conversion
  • U.S. Court of Appeals for the 11th Circuit: Cases filed prior to January 1, 2010
  • U.S. Court of Appeals for the Federal Circuit: Cases filed prior to March 1, 2012
  • U.S. Bankruptcy Court for the Central District of California: Cases filed prior to May 1, 2001

For further information please contact the court directly. Contact information for each court is available on the Court Locator page.

For more resources related to this issue, please see the comments to this post.

HT @adamliptak


Filed under: Applications, Data sets, Policy debates, Technology developments Tagged: Loss of public access to legal information, Missing legal data, PACER, Public access to legal information
02 Sep 18:45

11 Evernote Search Tips to Power Productivity

by Taylor Pipes

As Evernote becomes the place where you work, it develops into a valuable knowledge center. Over time, you’ll accumulate a wealth of ideas and thoughts to incorporate into projects and share with colleagues. Evernote makes it easy to surface everything when you need it, because your documents, images, and writing are always close at hand.

Here are some tips that’ll help you find anything instantly in Evernote:

1. The key to your search
Sometimes you really need to quickly find important information buried within a document. Evernote Business and Premium users can discover content by searching text inside attachments, PDFs, and spreadsheets.

2. Save your search
Do you have a common search term that you frequently use? Save it to Evernote. Once synced, your saved searches are available across all the places you use Evernote. Learn how to use your saved searches.

3. Location, location, location
There’s something powerful about remembering where you’ve been. If you are creating a note on a computer or device that supports location tracking and the feature is enabled, Evernote will record the location the note was created. With Atlas View, you can easily find notes from client meetings, offsites, and even surface travel memories from business trips and family vacations. Learn more.

Screen Shot 2014-08-31 at 9.19.48 AM

4. Describe what you’re looking for
Descriptive Search works by allowing you to describe what you’re looking for using plain language, which makes creating a complex search incredibly straightforward.

With Descriptive Search, you can hone into notes taken on a business trip, or photographs you took on a family vacation. Here’s some examples:

“Images from Minneapolis since 2013″
This search will bring up all of your notes since 2013 that contain images that have Minneapolis as the location.

“Notes with photos tagged family vacation”
This search will show any notes that Evernote classifies as a note that contain an image and have the tag ‘vacation.’

You can also search for a variety of other terms from specific dates to the the devices you use, like an iPhone.

Note: Descriptive Search is currently available for English users on Evernote for Mac.

Learn more.

Screen Shot 2014-08-31 at 9.21.05 AM

5. Related Notes

Discover knowledge with Evernote’s Related Notes in Web Clipper. After you capture a web clip, we will surface Related Notes from your Evernote account. It’s a great way to find and recall other information that may be important to your work.

For Evernote Business users, your team’s collective work is something that is easily discoverable for all your colleagues. Learn more about Evernote Business.

6. Related Results
Discover results from your Evernote account even when you search for information on the Web.

To do this, enable Related Results in the Evernote Web Clipper. Evernote will automatically surface matching notes in your search queries when you search the web with Google, Bing, Yahoo, Yandex, or Baidu.

Learn more.

Screen Shot 2014-08-29 at 9.48.33 AM

7. Tag, that’s it!
You can surface notes by searching for their tags. If you are searching for tags that contain several words, incorporate them within quotes like this: tags: “Meeting Requirements.”

Advanced Search Tips

8. Create and update. Find notes based on when they were created or updated. Just be sure to format the date with four-digit year + two-digit month + two-digit date. Your search inquiry should look like this:

created:20140816 – searches for all notes created on August 16, 2014.
updated:20140626 – searches for all notes updated on June 26, 2014.

9. Checklists. When life hands you lemons, make a to-do list. In Evernote, you can search for all your checklists and even surface the ones that are checked or not.

todo:true – surfaces all notes that contain a checkbox that is checked.

todo:false – surfaces all notes that contain a checkbox that is not checked.

todo:* - surfaces notes that contain a checkbox, if it’s checked or not.

10. Source. This search returns all results based by the application or device used to create the note.

source:mobile – This result will show you all notes that were created using Evernote on a mobile application.

Learn more about Evernote’s advanced search syntax. 

11. Encryption
Return notes that have been partially encrypted using Evernote’s built-in encryption system.

encryption: (this operator doesn’t require additional values).

29 Jul 06:04

Indexes: Still Necessary in the Age of E-Books

by Susannah Tredwell

One of the challenges for legal librarians is making sure that library users get the most out of the resources available to them. There is an incredible amount of legal information available, but if a researcher cannot find the information he or she needs, the information might as well not exist. Fortunately there are a number of tools out there to make the process easier. On a wider level, these tools include library catalogues and bibliographies, and on a narrower level these tools include tables of contents and indexes.

A good index can be worth its weight in gold, helping readers to quickly find information they are looking for. Unfortunately, the indexes of law books are sometimes treated as an alphabetized version of the table of contents which they most definitely are not. Nancy Mulvany states in her excellent book on indexing:

“An index is not a concordance, a list of all the words that appear in a document. … An index is not a more elaborate version of the table of contents. Neither is the index simply an outline of the book.”

An index is a finding tool. While the table of contents shows users how a book is laid out, the index allows users to pinpoint the location of a specific subject in a book. In situations where a subject may be referred to by multiple terms, the index should include these synonyms. Legal researchers tend to deal with very specific areas of law; if it is not immediately apparent from the table of contents where these areas are found in the book, the index saves the researcher from having to read through all the possibilities. An index also makes it obvious if a subject is discussed in multiple sections of the book and which section deals with the subject in the most detail. For example, a reference to a range of pages generally indicates a greater depth of treatment than does a reference to just a single page.

Legal texts differ from other types of book in that they generally include both a subject index and more specialized indexes such as tables of cases and legislation. If a researcher is looking for commentary on a specific case or piece of legislation, these specialized indexes are extremely helpful.

It is sometimes assumed that a book that is being read on an electronic device does not need an index, as readers can use the search function instead. Although word search is a useful tool, it does not replace the index, since it fails to distinguish between irrelevant mentions of a word (e.g. “this chapter will not discuss SEARCHTERM”) and lengthy discussion of the subject. If a book is published both in print and electronically, the design of the eBook index tends to be based on its print counterpart with additional functionality, such as hypertext links, being added. Too literal a conversion of the print index can reduce the index’s usefulness; for example, some index conventions like the two- or three-column format are much harder to read on a computer.

It can be tempting for publishers to speed through the preparation of an index since it is the final step of the book editing process. At this point the book has been completely edited and the pages have been laid out. Any delays in the writing and editing process will reduce the time allocated to the indexer which in turn may result in a reduction in the quality of the index. Ideally the indexer should have enough time to fully understand the material and ask the author for clarifications as necessary.

Factors that can affect the quality of the index include how knowledgeable the indexer is about the subject matter and if there are multiple authors; in a book where chapters are written by different people, different terminology may be used by each author, making the indexer’s job harder. Another challenge for indexers is designing the index for the appropriate level of reader: will the book be read by people who are unfamiliar with the subject, experts, or – more challengingly – both?

There have been experiments in automated indexing, but these have not been as successful in producing indexes as those produced by humans. Human indexers are still better at understanding how readers look for information, and how the various terms used relate to each other.

A poor index (or no index at all) impedes the research process. Giving the increasing number of e-books out there, publishers may think that they can omit the index as it is no longer necessary, but, as has been mentioned above, this is not the case. The index remains a valuable tool for researchers no matter what the format of the publication.

Further Reading

Nancy C. Mulvany, Indexing books, 2nd ed. (Chicago : University of Chicago Press, 2005).

29 Jul 05:53

Canadian Law Journals and Reviews Online

by Emma Durand-Wood
As part of a recent research project we did at Stem, we were looking for open access Canadian law journals and reviews. We came up with this list of publications that are partly or fully accessible for free online, and thought we'd share it here. If you have additions, please feel free to leave a comment and we'll update our list.

(Update July 4th 2014: we'll be posting occasional updates to this list.)

FREE FULL TEXT PDF

Queens Law Journal
http://queensu.ca/lawjournal/current-issue
Free PDF

Indigenous Law Journal (U of T)
http://ilj.law.utoronto.ca/
Free PDF

APPEAL: Review of Current Law & Law Reform (UVic)
http://journals.uvic.ca/index.php/appeal/issue/archive
Free PDF

Manitoba Law Journal
http://robsonhall.ca/mlj/
Free PDF

Dalhousie Journal of Legal Studies
http://ojs.library.dal.ca/djls/
Free PDF

Western Journal of Legal Studies (University of Western Ontario)
http://ir.lib.uwo.ca/uwojls/
Free PDF

Osgoode Hall Law Journal
http://digitalcommons.osgoode.yorku.ca/ohlj/
Free PDF (current issue only)

Constitutional Forum
(U of A)
http://ejournals.library.ualberta.ca/index.php/constitutional_forum/index
Free PDF

Canadian Journal of Comparative and Contemporary Law (Thompson Rivers University)
http://www.cjccl.ca/
(Forthcoming -- site says it will be open access)

Canadian Journal of Human Rights (U of M)
http://cjhr.ca/
Free PDF

Windsor Review of Law and Social Issues
http://wrlsi.ca/


FREE ABSTRACTS

Alberta Law Review (U of A and U of C)
http://www.albertalawreview.com/index.php/alr/issue/current
Abstracts only

UBC Law Review
http://ubclawreview.ca/issues/
Abstracts only

University of Toronto Law Journal
http://utpjournals.metapress.com/content/120886/
Abstracts and first-page previews only

Canadian Journal of Women & the Law
http://utpjournals.metapress.com/content/121526/?sortorder=asc
Abstracts only

Journal of Arbitration & Mediation (Dalhousie, University of Sherbrooke, and the Canadian Arbitration Congress)
http://www.dal.ca/faculty/law/research/publications/journal-of-arbitration-and-mediation-/issues.html
Abstracts only

Canadian Journal of Law and Jurisprudence (University of Western Ontario)
http://law.uwo.ca/Research/the_canadian_journal_of_law_and_jurisprudence/index.html
Abstracts only

McGill Law Journal
http://lawjournal.mcgill.ca/
Selected PDF abstracts

TABLE OF CONTENTS

Saskatchewan Law Review

http://law.usask.ca/research/saskatchewan-law-review/current-issue-content-outline.php
Table of contents only

Revue juridique Thémis (U of Montreal)
http://www.editionsthemis.com/revue/
Table of contents only


Health Law Journal (U of A)
http://www.hli.ualberta.ca/HealthLawJournals/HealthLawJournalArchive.aspx
Table of contents only

Health Law Review (U of A)
http://www.hli.ualberta.ca/HealthLawJournals/HealthLawReviewArchive.aspx
Table of contents only

Review of Constitutional Studies (U of A)
http://ualawccsprod.srv.ualberta.ca/ccs/index.php/review-of-constitutional-studies
Table of contents only
29 Jul 05:46

WestlawNext User Annotations Stored on US Servers

by Michel-Adrien
Bronwyn Guiton, a librarian at the Vancouver law firm Lawson Lundell LLP, has compiled responses from Canadian law librarians regarding WestlawNext user-made annotations being stored on servers in the USA, thus making them subject to the US Patriot Act.

Her summary has been posted to the website of the Canadian Association of Law Libraries:
"WestlawNext is a new version of Westlaw that is being rolled out –or has already been rolled out— to subscribers. On WestlawNext, users can now add their own notes or highlighting ('annotations') to a decision, case, or journal article. For example, a lawyer can annotate a paragraph of a decision to say, 'Note to self – the damages aspect of this discussion could be useful for my closing arguments for XYZ case'."

"The issue is that annotations are stored on servers in the United States and therefore subject to the Patriot Act."

"The decision on how to deal with annotations will ultimately come down to your organization’s answers to the following questions:"
"Is it problematic that annotations are stored on servers located in the United States?"
"If the answer is yes, then:
Is it enough to remind lawyers not to record confidential information in the annotations in WestlawNext, or must this feature be supressed so that users can’t see it and use it at all?"
29 Jul 05:39

The future of law reporting

by Paul Magrath

The legal professions, however unwillingly, and indeed the English legal system itself, are undergoing profound changes. Law reporting is bound to adapt.

The range and type of information which needs to be published is changing. The model of a carefully curated selection of momentous precedents – cases which marked out a path of stepping stones in the development of the law – though still valuable, is no longer enough in an age of online aggregation and Big Data analytics.

Lawyers and students need cases for a variety of reasons, not just to witness a change in law. And, in electronic form, the storage and retrieval of vast hoards of information is both easy and cheap. This obviates the need and to some extent the rationale for only selecting and preserving the most important cases.

But is there still merit in the idea of selection, or at any rate some sort of evaluation system for judgments? And how else can a publisher of legal information add value in the digital age?

ICLR was founded in 1865 by lawyers frustrated by the inadequacies of the law reports then available. Next year marks the 150th anniversary of that foundation. It seems a good moment to re-examine ICLR’s offering against the needs of the professions that were so instrumental in its birth.

The changing needs of practitioners

As users change, so do their needs and expectations. The changes to the legal professions are not, as some might hope, temporary constraints imposed by austerity.

Several forces are at work.

Funding

First, there has been a massive and irreversible reduction in public spending on the legal system. The Lord Chief Justice has spoken recently of a “period of significant retrenchment” of the state (“Reshaping Justice”, 3 March 2014). The late 20th century model of a centrally funded legal aid system – something approaching a National Health Service in law – is in retreat, and the number of practitioners will shrink.

Regulation

Next, the deregulation of the professions. At first blush this looks paradoxical. The professions have never been so tightly regulated, with their independent disciplinary panels and their quality assurance schemes, and an uber-regulator (the Legal Services Board) to guard the guardians. But there’s another force at work, which is the opening up of closed areas of competence for particular professions. Typical of this are rights of audience, which in the 1980s were extended from barristers to solicitors, in a process that has now reached the point where, in the Family Courts, unregulated and virtually unaccountable “professional McKenzie friends” (a somewhat oxymoronic description) are able to ply their trade, with the permission of the judge (for whom they may be preferable to a disorganised and panic-stricken litigant in person).

Lord Thomas (in the speech cited above) pointed out that the modern legal professions, and in particular their division into two main branches – barristers and solicitors – are a product of the sweeping changes made in a succession of reforms during the Victorian period. He seemed to be suggesting that a reorganisation of similar magnitude may well be occurring now, and things like alternative business structures are just the start of it. (That said, speaking as an ethical shareholder, I await with interest the day Tesco wins a pro bono legal award.)

Procedure

Of more concern, to a professional law reporter, were the Chief’s remarks about the courts in many areas of law moving towards a more inquisitorial procedure. The development of the common law is dependent on adversarial argument, testing legal propositions before arriving at refinements of the law. How can that process continue in a non-adversarial environment? If the common law ceases to develop, then law reports cease to play the significant role they have occupied over the last several hundred years. That’s not to devalue the function of making law available as information. But the primary function of law reporting has been that of keeping the profession up to date with the developing common law. (My blog on this is at www.iclr.co.uk/end-road-common-law.)

Technology

Another factor affecting the needs of users is, of course, technology. This, too, has been highlighted and indeed promoted by the Lord Chief Justice in the recent annual lecture to the Society for Computers and Law. This is not about accessing legal information using IT, or even about the MoJ’s programme of installing wifi in all the courts (which is apparently going to take until 2017). It’s the (long overdue) next stage of digitising the court process – to enable parties to file claims online, lawyers to exchange pleadings and bundles, and advocates to present written arguments using compound PDFs (eg as required by Supreme Court Practice Direction 14 – Electronic Bundles guidance).

How is ICLR responding?

To accommodate these changes, and make itself fit for the future, ICLR has embarked on an ambitious rethink of its entire operations, in four main areas: content, context, tools and access control.

Content

Before the internet, if a case was not reported, it was pretty well invisible. There were collections of transcripts, kept within the court libraries, and only accessible on special request; and transcripts of individual proceedings and judgments could be ordered (for a hefty fee) from the official shorthand writers or the mechanical recording department. But it was not until the development of BAILII and other online archives that the process of selecting a case for a law report ceased to be also a process of preserving the judgment itself for posterity. BAILII now gets 40,000 hits per day: it’s become for a lot of users the go-to site for recent judgments, and is linked to by most media commentators and legal bloggers. Law reporters no longer occupy that rather lofty ideal of being the “guardians of precedent”, saving the worthy new cases from the obscurity into which they would otherwise fall.

It’s also worth bearing in mind that different users have different uses for legal information. Some need precedents, but some just need the “yardstick” cases which tell them what the current rates are for personal injury damages, or sentence for burglary, and a current awareness of the way the wind is blowing through the different divisions of the courts. Academics may choose to sift through hundreds of judgments to measure changes in the use of legal language. Legislators need help in finding and fashioning the language of new provisions, and in anticipating the courts’ interpretation of their enactments.

It’s as important to cater for all of these other uses, as well as those who simply want a collection of the critical precedents. And all of this militates against a purely selective approach. However, it makes sense to concentrate editorial resources on the cases that really matter. So ICLR will continue to do what it does best, and to give the most important cases the full treatment of the officially-approved series of The Law Reports, which are required by Practice Direction to be cited in preference for any other series on the same case. But it will also increase its coverage, using a “less-frills” approach, with full text reports of those cases which are of interest to practitioners in various areas of specialism, or because they contain small points or observations of more general interest. Then, for all the rest, the availability of a transcript, indexed and searchable, means nothing of possible use will be lost.

Context

Cases are not decided in isolation; the whole essence of the common law is its net-like interconnectedness. Earlier cases affect and are affected by later ones. For anyone researching case law, context is all. That is the value of Citator+, ICLR’s powerful online index, which displays more than a century and a half’s worth of editorial information about cases and about the relationship between cases – those published by ICLR and by other leading providers.

One of the ways in which ICLR will be expanding and extending the scope of Citator+ is through a joint Big Data for Law project with the National Archives (discussed in the March issue of the Newsletter). This will examine, among other things, the relationship between case law and statutes, and mine the former for links to and from the latter.

ICLR will also be expanding its links to case commentary from experienced legal bloggers and academic commentators, such as the UK Supreme Court blog (profiled in the March issue of the Newsletter) and the UK Human Rights blog.

Tools

From a user’s point of view, it may not matter whether the vast range of content to which they wish to have access is all kept under one roof, or several. What matters is that they can go to one place to find it. The advantage of sucking in all the content your subscribers might want is obvious for a large commercial publisher with the resources to capture and keep it all. For ICLR, a charity of limited resources but hopefully not unlimited resourcefulness, the better solution is to provide a way of accessing content held on a range of different sites, without the need to perform more than one central search.

Thus ICLR plans to develop its search technology to enable users to find content not only within the various collections on the site but also those, like BAILII, EurLex and Hudoc, outside it. Most of this will be free content but held in different places. What will bring it together for the user will be a hub-like unified search.

Access

ICLR is not a profit-driven international publishing conglomerate whose subscriptions spiral ever upwards. Its articles of association require it to provide law reports “at a moderate price”. It aims to be the “law s
ervice for the rest of us”.

One of the ways ICLR currently acts in a pro bono capacity is by providing a free case law summary service – the WLR Daily – which includes a searchable online archive going back five years. Cases are selected on the basis that they will or may ultimately be reported in full by ICLR. There are links from BAILII and, via a widget on its main law page, The Guardian. For cash-strapped law centres and the increasingly numerous litigants in person, WLR Daily reports are – or should be – a godsend. Google will find them, of course, but only by name or citation. The free search on ICLR enables them to be found by subject matter, free text, judgment date, court etc as well.

ICLR is looking at other ways in which to provide some content for free, while also providing those who pay subscriptions with an even better service. It will do this by further developing its “freemium/premium” access model.

Thus for paying professional and academic subscribers, ICLR Online will be developing a number of its document management tools, so that busy users will be able to annotate, organise and file cases and other documents and incorporate them into an electronic bundle. It will be expanding the content available to subscribers, and the Citator+ overview in the context of which it can be viewed.

Conclusion

The legal world into which ICLR was born 150 years ago has changed beyond recognition, and the critical role played by ICLR, as the professionally founded and officially recognised provider of The Law Reports, setting a standard by which other series are judged, remains a key part of what it does.

Yet it is not the whole story. “Content is King”, as potential subscribers keep telling us, but its value is only truly realised in a service that helps users find the content they need and displays it in the context of other relevant information and offers tools to enable users to manage and process it. With a balance of skilful selection and comprehensive accessibility, ICLR aims to add value rather than price in the digital age.

Paul Magrath is Head of Product Development and Online Content at ICLR. He was formerly editor of the Business Law Reports and is now editor of the ICLR blog. He has written articles and reviews for The Times, The Independent, Counsel magazine and various journals.

Email Paul.Magrath@iclr.co.uk. Twitter @maggotlaw.

Illustration by Alex Williams from the Queen’s Counsel Cartoons series © Alex Williams.

29 Jul 05:37

Inbox Hero: Email Into Evernote

by Taylor Pipes

It’s no secret that one of our most popular features is the ability to email notes directly into your Evernote account.

Email serves as a primary method for communicating with others at work and in your personal day to day. Yet, it’s also one of the things that bogs down your daily efforts. And, it lacks some of the comprehensive organizational tools and search functionality that you already use in Evernote.

Whether you strive for inbox zero or hope to do a little archiving, use email into Evernote for a wide array of purposes:

* Declutter your rapidly growing inbox.
* Auto-magically file daily and weekly messages into content appropriate notebooks.
* Wrangle e-receipts and purchases for easy expense report filing.
* Archive emails older than a few months or one year.
* Quickly organize details of an upcoming trip, including confirmations and itineraries.
* Archive company newsletters and content-rich digests.

No matter what you send into Evernote, it is all easily searchable, so you can quickly find it later when you need it.

Find yours in Evernote from any platform.

Windows: Click on your username, then select “Account Info,” your email address will appear below “Email notes to”
Mac: Click on your username, then select “Account Info.” Your email address will appear below “Email notes to”
iPhone, iPad, and iPod Touch: Tap your username to access your account Settings. Scroll down and select General > Evernote Email Address
Android: Tap the Evernote menu, select Settings and scroll down until you see Evernote email address
Windows Phone: Tap on your name on the main screen. From “Account” information, you can access your Evernote email address.

Premium Tip: Evernote Premium users can customize their Evernote email address.

Put your email to work for you, and integrate Evernote’s versatility into your daily workflow for better results. Here’s some great tips to get you started.

Re: Subject!

The beginning of your subject line will automatically become the title of your new note. Everything you add after that will help make content easier to file and find later.

Designate @ Notebook

Send your email directly to the notebook you want. At the end of the subject, add “@“ immediately followed by the name of an existing notebook. Presto! Receipts will be sent to an expense report notebook and travel confirmations will fly directly into your upcoming trip notebook.

# it All

Simply include “#” followed by an existing tag to add another layer of organization. This way, you can easily discover all of your #receipts, #recipes, and #confirmations.

! = Reminder

With an exclamation point, you can easily turn an email into a Reminder. You can set the Reminder up for a specific date using numeric values for year, month, and day, or you can just simply say something like ‘tomorrow.’ Here’s an example:

Email Subject: Airfare Reservation Check-in !2014/06/26

Email Subject: History Research Paper !2014/09/25

Order of Operations

For all of this to work, order is important. Just follow this standard logic, and you should be set:

Email Subject: [Title of Note] ![Reminder Date] @[Folder] #[Tag]

These tips will get you started emailing content and figuring out a workflow that fits you best. In the future, we will publish more in-depth tips that will allow you to master email into Evernote to automatically organize and file material within Evernote.

How are you using email with Evernote? Share your tips for the Evernote community, below.

31 May 06:51

Stage-Struck! Do Our Legal Research Habits Limit the Evolution of Legal Information Products?

by Louis Mirando

In the early 1980s, I lived for several years in Germany, pursuing post-graduate studies in the history of printing at the University of Cologne, thanks to a generous scholarship from the German government. I made many friends there, and we still telephone and visit regularly; and through these friends I made many acquaintances across Germany. Among them were several interesting and amusing individuals in East Berlin, whom we made a point of visiting whenever we could, despite the indignities of having to pass through the Wall. We’d bring them gifts from the West, especially things that were unavailable and sometimes forbidden in the East: white bread (baguettes were especially appreciated and consumed immediately), butter, fruit, ballpoint pens. Unfortunately, it was impossible to get books, magazines and newspapers through border control at the Wall. For one friend, who ran an underground music club, we’d smuggle in music tapes. We could discuss politics for hours. I remember once discussing how they, with regular (if clandestine) access to Western radio and television, were able to accommodate themselves to the totalitarian state in which they were trapped. I still remember one of their replies: “Wir lassen uns nicht auf die Bühne ziehen.” “We don’t let ourselves be pulled onto the stage.” Public and official life were a show, a stage production. The show is written, produced, directed and acted by others. And if we have to be in the theatre, we can at least refuse to let ourselves be part of the performance. To do so would be collaboration.

Sometimes, I wonder if traditional approaches to legal research, as it is largely determined by the legal information industry and still transmitted and practised in our law schools and in most law firms, isn’t a bit like life in a totalitarian state, a big production in which we – legal researchers, law librarians, legal research and writing (LRW) instructors and other legal information specialists – are the unthinking actors and unwitting collaborators. I wonder if we shouldn’t start seriously to question the assumptions.

Sometime later this spring, there will be an announcement of yet another new edition of the Canadian Guide to Uniform Legal Citation (the McGill Guide). This will be the eighth edition since 1986, an average of one new edition every 3.5 years – effectively, a new edition for every three-year cohort of law students. As we all know, this “national” standard, though compiled by a group of law students at the McGill Law Journal, is commercially published by one of our major law publishers. The big news is that this new edition will now be made available digitally on that publisher’s online platform; however, it will be made available only to individual (personal, not institutional) subscribers on an annual basis.

I am certain that, as with the previous editions, we will continue to insist that the McGill Guide is “the standard” and that all students must purchase the new edition as a required text. I pity the students in upper years who, having shelled out over $50 for the previous edition, now have to shell out another $66.00 (retail list price) for print or online access to the new edition. In print, that edition will most likely have a life expectancy of only 3.5 years; if online, the cost will be annual. Nevertheless, we will continue to uphold the McGill Guide as the accepted standard, despite the fact that, increasingly, only other student-edited law journals designate it as their standard for legal citation. This will be done because this is how it has always been done, and despite the fact that 99% of a student’s (and a practising lawyer’s) legal citation needs are more than adequately addressed by online, open-access guides prepared by law libraries at the University of British Columbia, University of Calgary, Queen’s University and others.

The students at the McGill Law Journal are entitled to prepare a citation guide if they like, as have many law review editors before them. The fact that theirs is relatively comprehensive is admirable, if unnecessary for use in an LRW course. But that they would do this in collaboration with a commercial law publisher is regrettable. Student-produced citation guides from Oxford and Melbourne provide better, open-access models, well worth emulating in an increasingly open legal information environment. It is perhaps expected that the student editors at other law reviews would adopt the McGill Guide as a standard: there is strength in solidarity. But, in view of the alternatives, why do we continue set the McGill Guide as a required text? Why do we continue to uphold it as a national standard? Its commercial production, cost and general unavailability are a barrier to non-legal researchers and other citizens seeking to cite, find, retrieve and use legal information, whether for work, study, research or in pursuit of a legal action or claim. Are we legal information professionals collaborators, performers in a production that promotes an exclusive system, a system that is in neither the profession’s nor society’s best interests?

I am reminded, too, of legal casebooks, another standard of law school syllabi. If there is one item from the repertoire of legal literature that can readily be adapted to an open-access, digital format, it’s the casebook. With platforms like Blackboard and Moodle available at all our universities, it’s easy for faculty to create their own digital casebooks and textbooks, and easily revise and update then, at no cost to financially-stressed students. Newer, cloud-based products like Boundless, not to mention Adobe Digital Publishing and other widely-available platforms, facilitate collaboration among faculty and even among law schools in developing and sharing content, while initiatives like CALI’s eLangdell (“eBooks for Legal Edcuation”) make available to faculty and students everywhere professional, scholarly content on a Creative Commons licence, intended for incorporation into digital legal casebooks and textbooks. Still, in the weekly alerts I receive of new law books released in the United States and Canada, as many as half the new titles will regularly be casebooks, at prices often significantly higher than those of scholarly treatises, and all aimed at a student market.

The publication of casebooks – with a captive audience requiring little marketing because they’re set as required texts by the teachers who wrote them – is extremely profitable for law publishers, with ever more publishers publishing ever more casebooks on ever more specialized topics from the expanding law school curriculum. Why do our law professors, both alone and in collaboration with others, continue to prepare and publish casebooks commercially when there are so many alternatives that are just as effective and would cost their students nothing? Imagine making these casebooks available not only to students, but to a public hungry for introductory information on the law, better to understand the law and to answer their legal questions! By ignoring these possibilities, are we collaborators in a system underwritten by those (ie law students) least able to afford it? Our law professors are well paid and our students already pay a lot in tuition. Is the commercial production and publication of legal casebooks a role our law faculty should be pursuing? Is it even justifiable?

These practices – legal citation and casebooks – are but two among many that would encourage a re-evaluation of our legal information processes and the way we teach and practice legal research at the institutional level in light of methods that are not only fairer and more accessible but perhaps even more responsive to and reflective of the realities of legal education and practice, and that address the needs of a public hungry for legal information. Recent columns in this blog by Susan Monro (here and here) emphasize the importance of the presumably added value that commercial publishers bring to our legal research resources, and ask how we can provide that value in the free-law context. Meanwhile, Gary Rodrigues (here) intimates that the level and quality of editorial input by the publishers is decreasing, sacrificed to profit. In addition to the ravages of editorial cutbacks, many legal information products have been further compromised by publishing practices that contribute nothing to value, serving no purpose but to increase revenue streams.

Everyone knows that in law, it is necessary to be “up-to-date”. While this is true (old law can be bad law) the “up-to-date” mantra is usually interpreted as dependence on insanely expensive looseleaf texts, a publishing format that has dominated in Canada for decades but was long-ago superseded by advances in information technologies and social media as well as the free law movement. Is this dependency rooted in an understanding of how the law and legal research work, or is it driven by habit and a professional insecurity encouraged by the publishers? If I were a real estate lawyer, I would definitely want a copy of Audrey Loeb’s Condominium Law and Administration available to me – if not on my desk, then in a nearby law library. It’s a great book, essential to practice and an understanding of the law. But with 10 looseleaf supplements per year invoiced separately at $379 each (= $3,790 annually), where’s the value? Are 10 supplements needed to keep the contents current or do they only contribute to the publisher’s revenue stream? Do any of the supplements update the commentary? Why isn’t this a bound book, a book one can afford and keep on one’s desk, and update at will using online sources?

Law reporters are another case in point. Can there be any justification for 24 volumes of the Canadian Rights Reporter in one year (12 volumes per year not long ago), at a price of $385 per volume ($9,290 for the year, before taxes)? Or 17 volumes of the Motor Vehicle Reports at $427 per volume ($7,259 for the year)? And these per-volume prices are before possible mid-year price increases. Where is the editorial judgement and discretion that produces such inflated law reporting? Is the value in the quantity or the quality of the cases reported? Have these practices diminished the value and contribution of law reporting?

Despite these questionable publishing practices and the diminishing integrity of the products, we – law librarians and other legal information professionals – continue to buy them for our libraries and to promote them to our students and clients. Have we allowed ourselves to be pulled up onto the stage as supporting cast in these productions? Are we stage-stuck? If we stopped –delisted the McGill Guide, published only open-access casebooks, cancelled all looseleaf and law reporter subscriptions – would the curtain finally come down on these tired productions? Would their producers begin to consider newer forms of theatre? Susan Munro rightly states that there’s an appetite for more relevant and cost-effective legal information resources. I wonder how much of our suspicion of and resistance to alternative, more cost-effective and even free resources could be addressed by a simple change of behaviour, by climbing down from the stage and giving them our support. Do we teach research methods that encourage effective and confident use of alternative approaches to and resources for legal research? Are the legal research practices we transmit based on an understanding of law and legal process? Or are they focussed on the use of specific products and formats? Have we allowed traditions to become habits? Have we been beguiled by the bright lights on the Great White Way of received standard legal research? By products and practices that have star power but have lost their credibility? We’re an extremely conservative profession and many of us have season tickets; but isn’t it time we moved off-Broadway? There are a lot of good shows there that, with our support, are ready for the move uptown.

31 May 06:47

Internet skills for lawyers

by Amanda Millmore

This article covers some internet skills and tools which may already be second nature to you, but equally may be refreshing ideas which will make your working life that little bit easier.

Bookmarks – good practice and useful tools

Everyone has their favourite websites which they like to visit. Of course, whilst there are some which you may use on a daily basis, others are used more occasionally or are gems that you stumble across or are referred to. Many people save these website addresses as bookmarks in their favourite web browser. It is bookmarking practice to organise these bookmarks into subgroups or folders. The useful thing about computer bookmarking is that you can duplicate a website address so that it appears in multiple folders, and you can easily create subfolders, so your “work” bookmark could have subfolders of “crime”, “personal injury”, “conveyancing”, “admin” and so forth. Once you have taken the time to set up the folders, the process becomes infinitely easier as you simply add any new bookmarks into the relevant folder (or folders) straight away.

What you really need though is an easy way of making your bookmarks accessible everywhere from all of your computers and devices. The best solution to this problem is to store your bookmarks on the Internet, and there are various tools which can help you to do this. One great way of accessing bookmarks from multiple locations is by using the Yahoo Toolbar.

Another excellent solution is the xmarks tool. This runs in the background and automatically keeps your bookmarks in sync between different browsers on different computers, and even keeps a backup of all of your bookmarks in case you accidentally delete one you really need. You can also access your bookmarks using the premium xmarks tool on your iPhone, Android or Blackberry phone for just $12 a year. If you only use one particular browser, you can often keep your bookmarks in sync on different computers using that. For example, when you use Google Chrome, if you log in with a Google account, it will offer you the ability to keep the same bookmarks on any other computer where you sign in to Chrome. Firefox offers Firefox Sync to do the same thing, and Safari users can keep bookmarks in sync via iCloud.

Using RSS feeds

Bookmarks are a great way of revisiting information that you want to go back to later, but many web sites change on a very regular basis, and constantly revisiting any website looking for a change is not only distracting but time consuming as well. One alternative is to subscribe to an RSS feed on that website. An RSS feed is similar to a bookmark, in that you store the address of a website that you are interested in, but the difference is that your computer can automatically look at the website for you to see what new articles have been published, so you can easily see and be notified about the new articles.

Using an RSS reader helps with this, aggregating all the feeds from different websites into one place. They can also track which articles you have read and which you haven’t, and to save the details of the articles for future reference. Some of the RSS readers are online tools, so you can log in and read your favourite websites from anywhere. This is great for keeping your list of unread articles in sync between home and work. Others are PC based, which have the advantage of being even faster than web based readers, but don’t sync up between different computers. The most popular online reader used to be Google Reader, but that was dropped by Google in 2013, so an excellent alternative is the RSS reader Feedly which is highly recommended and easy to use. On the iPhone and iPad, the Feeddler app is a great free way of reading RSS feeds. In a similar way to bookmarks, you can organise your feeds into folders, view all feeds or just pick one website and view its feeds, as well as saving and highlighting favourite feeds and dismissing those which you don’t want to read or have finished with.

If you are a big fan of RSS Feeds, then you will have probably found by now that not all of your favourite websites have RSS feeds (keep your eyes peeled for the RSS icon on the websites to make your life easier). Fortunately, the excellent open.dapper.net allows you to create your own RSS feed for any website by following a few simple steps.

Searching your computer

By using search engines like Google, you can easily find information on the internet as a whole, but how do you manage to find things on your own computer? We all end up with files called “Complaint.doc” and “Bank Letter.doc” and so on, probably scattered amongst directories named “Important” and “Personal”. These made sense when they were created several years ago, but may not do so now. Similarly, you probably have e-mails that contain really important information, but you can’t quite remember what the subject was, or who it was from. Fortunately there are applications which can help.

Windows users all have access to a Desktop Search function, which allows you to search through all of the files on your computer, as well as your e-mails (as long as you use Outlook), and OneNote contents too. It is integrated into Windows 8, Windows 7 and Vista, or is available as a download for Windows XP. This also allows you to search documents and e-mails. In Windows 8, the search functionality not only searches your computer, but also searches through application content and the internet too; it’s an incredibly powerful search.

Apple Mac computers have a great built-in search feature called Spotlight. Spotlight allows you to search through files, applications, e-mails, calendar, and so on. To access Spotlight, either click on the search icon at the top right hand side of the screen, or press Command and Space together.

Converting PDFs

There is nothing more frustrating than to be sent a PDF document which you need to edit (for example when filling in an application form – you don’t want to print it out, complete it by hand then post it or fax it somewhere, it is infinitely preferable to be able to complete it and return it online). How do you do this without rendering the contents into gobbledygook? The incredibly helpful pdftoword.com website simply converts the document into a readable and more importantly editable word file and swiftly emails it to you. You can either convert files individually on their website for free, or for heavier users convert multiple files using their Nitro Pro system which has a free 14 day trial, followed by a paid-for service.

Password management

Most users of the internet find themselves registering for multiple websites, all of which require a username and password. Because of the difficulty in remembering multiple passwords, people often use the same one or two passwords on multiple websites. This is a dreadful idea, because hackers will often attack a weak website to get your password which they can then try to use on other websites, perhaps getting access to your e-mail from a variation of your password on a poorly protected website, then sending a password reset request from your online bank to your compromised e-mail account. The only real protection against that is not to use the same or similar passwords on more than one web site.

So how do you safely remember all of the passwords? One answer is with LastPass, a browser add-on which allows you to generate unique secure passwords for every website, and remembers your passwords for you. Unlike your web browser’s password storage, the passwords are very highly encrypted in one large file that would be almost impossible for a hacker to crack – the larger the file (ie the more passwords), the harder it is to crack. It allows you to securely synchronize passwords between multiple computers, and even your mobile phone, so you don’t need to worry about forgetting all of the different passwords. Your password information is completely secure to you – the information to decrypt it is not stored on the web. In addition, they offer two factor authentication – which is where you need both your master password and a physical device like your phone to access your passwords, so even if your master password got stolen, no-one can access your password file. It also offers security checks (via its Security Challenge) to test the strength of your passwords (prompting you to upgrade the weaker or duplicated ones) and will check whether any of your usernames have been found in any known security breaches to give you added peace of mind. LastPass is free to use, with additional features costing $12 a year. If you do just one thing as a result of reading this article, sign up to LastPass – it allows you to protect your accounts, and your clients’ information.

Keyboard shortcuts

These can save you a lot of time. Google “Keyboard Shortcuts” to find a website document relevant to your own version of Windows or Mac. Here are a few of my favourites for Windows:

  • To open a link in a new window so that you can keep the current window open too, click on the link with your right mouse button instead of the left one and pick “Open In New Window” from the options.
  • Press Ctrl+T to open a new tab on your browser.
  • To find some specific word or phrase on a web page, press Ctrl+F to open a “Find” window.
  • To print a web page, but it is too wide to print on the paper, try changing the “Page Setup” options (under the “File” menu) to “Landscape” instead of “Portrait” to get more width on the page.

Amanda Millmore is a non-practising barrister and founder of accredited CPD provider Legal Training. The material in this article is considerably expanded upon in two one hour CPD courses available on the Legal Training website, “Essential Internet Skills” and “Advanced Internet Skills”.

Email amanda@legaltraining.co.uk.

Twitter @LegalTrainingUK.

Legal Training is a well-established online CPD provider, offering 100% online, flexible, accredited CPD training for barristers, solicitors, chartered legal executives and licensed conveyancers. Courses cover IT Skills, Social Media, Family Law, Criminal Law, Property Law, Civil Law as well as a range of other topics which would be of general interest to all legal professionals.

31 May 06:44

Canadian Legal Publisher Price Trends 2014

by Michel-Adrien
Every year, the Vendor Liaison Committee of the Canadian Association of Law Librarians (CALL) compiles information about price trends for print and electronic Canadian law publications in the upcoming year.

This totally passed me by during the winter but the Committee has come out with findings for 2014.

The document covers Carswell, LexisNexis, CCH, Irwin Law, Emond Montgomery, SOQUIJ and Yvon Blais.

More information on library-vendor relations can be found on the Committee's section of the CALL website.
31 May 06:43

Canadian Association of Law Libraries 2014 Award for Excellence in Legal Publishing to JurisClasseur Quebec

by Michel-Adrien
The Canadian Association of Law Libraries (CALL) announced yesterday at its annual conference in Winnipeg that the JurisClasseur Quebec encyclopedia (LexisNexis Canada) is the winner of the 2014 Hugh Lawford Award for Excellence in Legal Publishing.

It honours a publisher (whether for-profit or not-for profit, corporate or non-corporate) that has demonstrated excellence by publishing a work, series, website or e-product that makes a significant contribution to legal research and scholarship.


The other nominees for this year's Hugh Lawford award were:
  • The Queen’s Bench Rules of Saskatchewan: Annotated, 4th ed. (Law Society of Saskatchewan Libraries)
  • Copyright Law, Fourth Edition (John Wiley and Sons, Inc.)
  • GALLOP: Government and Legislative Libraries Online Publications Portal (Association of Parliamentary Libraries in Canada/ L’Association des bibliothèques parlementaires au Canada)
The award honours Hugh Lawford (1933-2009), Professor of Law at Queens’ University and the founder of Quicklaw.


31 May 06:36

Schwartz: Public Access vs. Open Access regarding legislative data

by legalinformatics

Molly Schwartz has posted Public Access vs. Open Access, at the Congressional Data Coalition Blog.

Here are excerpts from the post:

“Doesn’t Congress already make its information publicly accessible?”

That’s the question I hear most frequently when I tell people about the Congressional Data Coalition’s mission to get Congress to provide open access to its data. “Open access” is a complicated and loaded term in the digital information world, but at its core it involves three main components:

The ability to find the data.
The ability to use the data.
The ability to repurpose the data.

Truly achieving open access to congressional data will require more than just posting the information online: the information has to be in the correct format. Presenting data as gobs of text is seriously problematic because machines cannot read it.

In today’s information ecosystem, information that cannot be parsed and read by machines is like building an all-terrain vehicle that can only drive straight forward. It might be able to get you where you need to go, but only if your destination lies straight ahead. And it completely defeats the purpose of being able to drive off-road.

So what can congressional data that is machine-readable do that facilitates open access?

Finding the data: Search engines can search for the content stored within documents.

Using the data: A variety of programs can access and display the data. Mobile apps can provide to-the-minute updates, APIs can scrape it and immediately display it on another website, programs can download it into spreadsheets, etc.

Repurposing the data: Data can be run through programs that display it in charts, graphs, or elegant visualizations. Journalists and engaged citizens can also get timely access to the data that informs their output and ideas. [...]

For more details, please see the complete post.


Filed under: Applications, Others' scholarly or sophisticated blogposts, Policy debates Tagged: Congressional Data Coalition, Congressional Data Coalition Blog, Legal open data, Legal open government data, Molly Schwartz, Open legal data, Open legislative data, Public access to legal information, Public access to legislative information, Reuse of legal data, Reuse of legal open government data, Reuse of legislative data, Reuse of public sector information, Reuse of public sector legal information
31 May 06:33

The ALWD Guide Capitulates

by Peter W. Martin

alwd

The fifth edition of the ALWD Citation Manual was published this past month, renamed the ALWD Guide to Legal Citation and stripped of the previous subtitle “A Professional System of Citation.” That event warrants attention here. This post is the first but probably not the last commenting on this latest version of what has been an important citation reference and teaching book. (In view of the name change I’ll refer to it hereafter as the ALWD guide rather than switching back and forth between “manual” and “guide.”)

The obvious place to begin is with the work’s final capitulation to The Bluebook. The publisher’s description highlights this edition’s elimination of “stylistic differences between the ALWD Manual and the Bluebook, to help combat the perception that students who learn citation with ALWD do not know how to ‘Bluebook.’

 1. Editions 1 through 4

When first introduced in 2000, the ALWD guide offered an alternative approach on numerous issues of style. Fundamentally it set forth a “single and consistent set of rules for all forms of legal writing.” It rejected The Bluebook’s “separate and inconsistent systems” for academic writing and professional writing in the form of memoranda and briefs. Its citation rules were derived, it said, from professional consensus. Finally, reflecting the reality that in the world of law practice rules and practices specific to a jurisdiction often trump academically proclaimed “uniform” rules, it included an appendix detailing “local citation rules or preferences.” The subtitle accurately reflected this professional perspective.

The original ALWD guide didn’t allow itself to be trapped by The Bluebook’s inconsistencies. When the citation practice in some jurisdictions or courts offered a less cumbersome format than The Bluebook prescribed, the 2000 ALWD guide felt free to embrace it. ALWD members and fans of its guide were not content with securing its adoption by legal writing faculty. They sought to persuade law journals to adopt its style. They lobbied courts whose rules mandated Bluebook compliance to accept ALWD style as an alternative. In both respects they realized some success, although, no doubt, less than they had hoped for.

ALWD’s second edition (2002) maintained this independent stance. By the third (2006) the hope of winning over a critical mass of law journals had been relinquished, and consistent typeface conventions disappeared. For the first time the guide offered instruction on where and how to use large and small capital letters when “working with a journal or publisher that requires you to use this convention.” It also yielded on the typeface to be applied to statutory titles (“ordinary” rather than the “italics” called for by editions 1 and 2). The fourth edition (2010) brought further erosion. From the beginning the ALWD table of case name abbreviations had eschewed contractions. In the fourth edition for every word The Bluebook abbreviated with a contraction, the ALWD guide now offered that contraction as an alternative, coupled with the advice that if the writer chose to use contractions they should be used “consistently throughout the paper.” But on any number of other points ALWD style remained distinct.

No longer. Those few journals that call for the citations in article submissions to be formatted in ALWD style and state rules of procedure (like those in Alabama and Idaho) that specify ALWD style as a Bluebook alternative have been rendered dead letter. Why the complete surrender? Pressure from the guide’s main market segment and constituency, law students and those who teach them. The preface to the fifth edition explains (without once naming The Bluebook): “Feedback from membership surveys pointed to the staying power of certain scholarly traditions in legal citation and urged that ALWD modify its rules to acknowledge those traditions.” In the fifth edition, the publication’s ambition appears reduced to doing a better job than The Bluebook of delivering Bluebook content.

2. Positions Surrendered

What are some of the points on which ALWD has given up its distinct, reasonable and professionally grounded position?

a. Appellate court abbreviations

A simple one concerns the abbreviation for a state’s intermediate appellate court to be used when the cite itself does not identify the court. For example, the writer wishes to cite a decision of the Florida Court of Appeals, the Minnesota Court of Appeals, or the Texas Court of Appeals using its volume and page number in the National Reporter System. Per The Bluebook that is done as follows: Szarzynski v. Szarzynski, 732 N.W.2d 285 (Minn. Ct. App. 2007). Before the fifth edition the ALWD work took the sensible position that “Ct.” was unnecessary and instructed that the citation be written: Szarzynski v. Szarzynski, 732 N.W.2d 285 (Minn. App. 2007). Several considerations commend that approach not the least of which is that Minnesota courts and lawyers employ that style. Jurisdictions that have implemented print-independent or neutral citation schemes along the lines recommended by the A.B.A. and the American Association of Law Libraries use the state abbreviation and “App” to designate decisions of intermediate appeals courts. Nor do they stand alone. In their citation practice any number of courts and lawyers employ the more economic “Fla. App.”, “Minn. App.”, and “Tex. App.” Sadly, the fifth edition of ALWD has abandoned that approach. Stripping unnecessary elements or characters from citations is always desirable.

b. Treatment of the Federal Appendix reporter

Another unfortunate point of Bluebook merger is on the abbreviation to be used in citations to that ridiculous reporter of “unreported” decisions, the Federal Appendix. The publisher’s abbreviation for this series is “Fed. Appx.” and that is how past editions of ALWD had it. Knowledgeable Bluebook users know that it favors “Fed. App’x”. A citation which The Bluebook would have be written, Robinson v. Allstate Ins. Co., 508 Fed. App’x 7 (2d Cir. 2013), ALWD and the publisher formatted as Robinson v. Allstate Ins. Co., 508 Fed. Appx. 7 (2d Cir. 2013). Although this is a point of style on which the federal courts are themselves divided, a search of recent federal decisions uncovers a preference for “Fed. Appx.” of over two-to-one. Appealing the matter all the way to the top, one discovers that the Supreme Court consistently employs “Fed. Appx.” There is no justification other than conformity for the ALWD guide to yield on this point.

c. Use of contractions in case names

The Bluebook’s use of “App’x” rather than “Appx.” reflects a general attachment to contractions. They dot its list of abbreviations to be used in case names – “Ass’n” for “Association”, Comm’r for Commissioner, Dep’t for Department, Eng’r for Engineer, Fed’n for Federation, Int’l for International, and so on. As noted above, prior to the fourth edition, the ALWD guide’s abbreviations contained no apostrophes; all ended with periods (e.g., Engr. and Intl.). The fourth edition authorized use of contractions as an alternative (e.g., Engr. or Eng’r, Intl. or Int’l). This new fifth edition specifies contractions wherever The Bluebook does without an alternative. Where The Bluebook takes an inconsistent approach (“Envtl.” rather than “Envt’l”) ALWD now follows. Such slavish conformity cannot be justified in terms of uniformity of professional practice, for in this area, most especially, citation norms vary enormously.

d. Internet materials

In its coverage of materials available on the Internet ALWD’s fourth edition called for the URL to be placed in parentheses and for the citation to conclude with a date. In order of preference that date was to be either one explicitly carried by the document itself, or the date the site indicated it was most recently updated (“last updated”), or the date the writer last accessed the material (“accessed”).

To adhere to The Bluebook’s style on these points ALWD’s fifth edition had to strip the parentheses, change “last updated” to “last modified” and “accessed” to “last visited.” The citation treatment of Web materials does continue to evolve, and all these changes can find support in current professional practice. On the other hand, ALWD’s prior style choices were thoroughly defensible, and the conversion of “last updated” to “last modified” can only be explained on grounds of Bluebook conformity. The U.S. Supreme has gone both ways on the matter, and, as on so many other citation details, it follows its own style, using the phrase “as visited” to describe the date it accessed a Web-based document.

e. Et al.

Other points on which the ALWD fifth edition bows to Bluebook style include the citation of:

3. Bottom Line

The removal of the ALWD work’s prior subtitle is telling. The guide no longer provides an independent compilation or codification of professional practice. In joining the legion of “how to cite according to The Bluebook” books and study aids it reinforces the erroneous impression that U.S. legal citation style is both uniform and static. That was not true in 2000 when the ALWD guide first appeared. It is even less true today as the transformation and proliferation of legal information sources continues to accelerate. New and knotty issues of citation policy call for serious attention and fresh approaches. It is truly unfortunate that ALWD has ceded all initiative to others.

02 Apr 20:43

International Journal of Legal Information Design: New refereed legal informatics journal

by legalinformatics

International Journal of Legal Information Design is a new, refereed legal informatics journal, being published by Inderscience.

Here is a description from the journal’s Website:

IJLID is a multidisciplinary journal concerned with the audio, visual and audio-visual design of legal information. It seeks to promote and enhance discussion on (re)designing legal information by addressing both theoretical and practical issues. [...]

Topics covered:

Legal information (re)design and:

  • communication studies, media studies
  • history
  • drama studies, (digital) storytelling
  • e-government
  • e-learning, education science
  • iconography/iconology, semiotics
  • visual communication, graphic design
  • information/knowledge management
  • typography, linguistics
  • literary studies, narratology
  • psychology, sociology
  • philosophy
  • counselling studies

and Any subjects that arise with any of the discipline combinations above [...]

Editor in Chief
Dorgham, M.A., International Centre for Technology and Management, UK
(editorial@inderscience.com)

Associate Editor
Schafer, Burkhard, Edinburgh University, UK

Editorial Board Members

Abou Zeid, El Sayed, Concordia University, Canada
Barshack, Lior, The Interdisciplinary Center, Israel
[...]
Douzinas, Costas, Birkbeck, University of London, UK
Goodrich, Peter, Yeshiva University, USA
Hibbitts, Bernard J., University of Pittsburgh, USA
Martin, Bill, RMIT University, Australia
McLellan, Hilary, McLellan Wyatt Digital, USA
Riedl, Reinhard, University of Applied Sciences Bern, Switzerland
Schmid Keeling, Regula, University of Zurich, Switzerland
Vismann, Cornelia, Max-Planck-Institut für europäische Rechtsgeschichte, Germany
Walker, Sue, University of Reading, UK
Wexler, David B., The University of Arizona, USA
Wong, Kuan Yew, Universiti Teknologi Malaysia, Malaysia [...]

All our articles are refereed through a double-blind process. [...]


Filed under: Journals Tagged: Burkhard Schafer, Design of legal documents, Design of legal information, International Journal of Legal Information Design, Legal design, Legal design journals, Legal document design, Legal informatics journals, Legal information design, Legal information design journals, Legal information system user interfaces, User interfaces of legal information systems, Visualization of legal information
02 Apr 20:40

Where Should Citations Be Placed? An Old Debate, A Radically Changed Environment

by Peter W. Martin

A. A Revived Debate

A recent column by Bryan Garner in the ABA Journal reprised a theme he has advanced for years: Lawyers and judges should stow their citations in footnotes.  Placed directly within the text of an opinion or brief, Garner argues, citations interfere with the reader’s ability to follow the writer’s ideas and also with the writer’s use of some of the more important techniques of effective writing.  When Garner took his case to the pages of the Court Review in 2001, he focused the argument on judicial opinions, drawing a response from Judge Richard Posner.  Posner conceded that the suggestion “had some merit … but not enough to offset its negative features.”  Most obvious among these, he wrote, “is that they force the reader to interrupt the reading of the text with glances down to the bottom of the page. They prevent continuous reading.”  He also noted that one could tread a middle path: “[T]he author always has the option of putting some … [citations] in footnotes.”

B. How the Electronic Legal Research Environment Bears on the Question for Those Who Write Judicial Opinions

1. Online, the citations in judicial opinions are converted to links

For most of us, the citations to cases, statutes, and administrative regulations we encounter in a judicial opinion are no longer static information about the authorities on which the text rests but electronic pathways enabling immediate access to them.  Read from a screen rather than a page they invite the reader, whether on the first pass through or on a subsequent one, to move back and forth between the primary text and the sources it cites.  Nor need the exploration end with the first link out, for authorities cited by that initial reference, can themselves be inspected with a touch of the screen or click of the mouse.  Cited cases can, with equal ease, be read against subsequent decisions interpreting, distinguishing, disagreeing, or even overruling their position.  The routine conversion of judicial citations to electronic pathways out from the text and targets for citator links into opinions has a direct bearing on optimal citation placement or so it seems to me.

2. Treatment of citation footnotes by most legal research services

The majority of legal database services convert footnotes to linked endnotes.  What this means for citations placed in footnotes can be seen in Google Scholar’s rendition of Harris v. Auto Club Ins. Ass’n,  (2013).  The route to the authorities cited on a point resulting from this treatment consists of two hops, the first following a link from the footnote call to the note, the second on to the case or statutory provision.  Importantly, having been moved from the bottom of the page to the end of the opinion, the citation can no longer be viewed together with the text to which it is attached – a distinct negative.

Harris CaseThe distance between text and citation is even more troublesome when the citation is itself the target of a citator link or search.  Consider a researcher working forward from Smith v. Physicians Health Plan, Inc., 444 Mich. 743 (1994).  An up-to-date index of cases citing Smith will list and link to Harris; however, since the full cite to Smith lies in footnote 24 of Harris, the careful researcher will need to go there before backtracking to the paragraph discussing that 1994 decision.  And on Google Scholar, Bloomburg Law, Casemaker, Fastcase, and Loislaw footnote 24 has become endnote 24.

Compare the Harris example with a Posner opinion (or, for that matter, with a decisioin by the U.S. Supreme Court).  When I look at Judge Posner’s decision in a recent Social Security case, Hughes v. Astrue, 705 F.3d 276 (7th Cir. 2013) I find the proximity of the citations to the propositions they support a decided help in determining whether and when to follow the electronic paths they offer and a convenience when I make such a journey out and back.

Hughes Case

3. The conversion of footnotes to “paragraph notes” or popups

No doubt these considerations explain why neither Lexis nor Westlaw converts judicial opinion footnotes to endnotes.  Their “classic” versions place notes directly following the paragraph in which their calls appear (making them “paragraph-notes,” if you will).  And their next generation systems, LexisAdvance and Westlaw Next, put footnotes in popup windows that appear immediately adjacent to their calls when activated.

Harris Case on Lexis

If a judge could be certain that her opinion would be read from the screen and only as transformed by Lexis or Westlaw there would, I think, be a decent argument for placing judicial citations in footnotes.  But that is an alternate universe.  So long as the majority of caselaw services put greater rather than less distance between footnote calls and their notes than the printed page, inline citations seem the better choice, at least for this reader.

C. How Different Is the Situation for Lawyers Writing Briefs and Memoranda?

While Bryan Garner’s recent essay on citation footnotes draws its examples from court decisions, it takes the same position on the writing that lawyers direct at judges.  Garner writes: “whether or not you ascend to the bench someday, you’ll need to make up your own mind on this issue.”  In a subsequent post I’ll consider how the efiling of briefs and judges reading from tablets may bear that decision.

 

27 Mar 20:10

Database Scope Notes

by Shaunna Mireau

A note about the Quicklaw NetLetters Collection reminded me recently about scope notes. Quicklaw is focusing on NetLettrs that are most widely used by their customers and discontinuing some others. Like most collections that are discontinued, the archive of the discontinued titles will remain. LexisNexis Quicklaw has committed to helping users identify archival content:

The discontinued NetLetters will remain on Quicklaw as archive sources with the archival indicator (*) appearing beside the source name.

Understanding when database coverage starts and the currency of a collection is an important element in comprehensive legal research. Each research tool looks after currency in unique ways:

  • CanLII offers a Scope of Databases page
  • CCH Online offers News trackers in their topical database
  • LexisNexis Quicklaw offers a scope note for each database accessed by clicking a link from the source directory.
  • The National Reporter System offers a Recent Case Law list
  • WestlawNext Canada offers a “What’s in LawSource” and eBulletins describing content additions

Some of these are more useful than others. I prefer to see scope notes that tell me not only the stat date for coverage, but those that offer a “current to” or “updated on” note as well.

How often do you look at scope notes?

27 Mar 20:09

Class Notes 1: Mining Social Media for Legal Research

by Kim Nayyer

By this point in the term, our advanced legal research and writing class has covered all the favourite usual suspects: research plans, research records and journals, secondary research using legal and library databases, federal legislative research, provincial legislative research, primary research using the big three, UK research, US research, and so on. We’re saving EU legal research for next week.

But this week we took a small detour and looked at the use of social media as a resource for legal research. For instance, we examined the strategic use of Twitter as a legal research source, mainly for secondary information (what are some interesting and informed opinions about that Supreme Court of Canada decision from the morning?), but also for primary information (what factual information can I discover about where a person was that evening?)

Twitter as a legal research resource

This post outlines what the class discussed in respect of Twitter. In a later post I’ll outline our thoughts on using blogs for legal research and maintaining privacy in searches and web activity. As usual, any feedback, tips, and suggestions from the learned Slaw crowd will be appreciated. (And our readings from the class included some posts from Slaw or Slaw authors.)

Here’s what we looked at in preparation for the class:

Alternative sources of legal research: blogs and other social media
Pre-reading:

Preparation:

  • Review Lawblogs.ca, The Canadian Law Blogs List, to get an idea of the kind of content available in some of the blogs listed.
  • Review American law blog collections ABA Blawg Directory and Justia’s BlawgSearch Directory to get an idea of the number and scope of US law blogs.

Twitter—hashtags

We looked at some useful Twitter accounts for legal research purposes, and @UVicLawLib’s lists of useful Twitter accounts on @UVicLawLib (any Twitter login required to see that page).

We also compiled a few hashtags that are useful for following Twitter discussions in or about the Canadian legal profession. It used to be that we went to hashtags.org, I think, for an official list of hashtags, but that was long ago. Hashtag creation is often on the fly and some valuable ones in the legal arena have short life spans but revive a few months later. Some other social networks (LinkedIn, Facebook) have adopted use of these and other hashtags also. And, yes, we recognize hashtags can be well overused and some people can be very funny about that.

Below are the hashtags we noted in class, and my best sense of their use. If any are glaringly missing, if different or topically specific ones are used in your field, or if if others simply come to mind, please offer them in the comments.

  • #SCC — for Supreme Court of Canada discussions, particularly as cases are heard or decisions released.
  • #SCOC — as above, but used more by journalists and non-lawyers.
  • #CSC — as above, but for French tweets
  • #cdnlaw — for discussions of anything pertaining to Canadian law, usually substantive topics.
  • #law — for discussions of law and legal developments generally, including the profession, study, and publishing of law.
  • #conlaw — for discussions of constitutional law
  • #adminlaw — for discussions of administrative law, practice, and study in law school (#lawschool)
  • #criminallaw or #crimlaw — for discussions of criminal law, practice, and study in law school
  • #abolaw — for discussions of aboriginal law, practice, and study in law school
  • …and similar such combinations
  • #law used in combination with any of these; e.g,, #criminal #law (though less useful for clickable searching)
  • #BClegal — for discussions about legal practice, legal developments, the legal profession in BC and BC legal organizations
  • #cbafutures — for discussions, usually led, hosted, or moderated by the CBA, about the future of the legal profession in Canada

Twitter—a few interesting accounts for legal research

We looked at and brainstormed a few specific Twitter accounts, all of which are in our @UVicLawLib Twitter lists (as are many others). Though this doesn’t even scratch the surface of useful Twitter accounts for legal research, below are a few offered by the students and me:

  • @supremeadvocacy — tweets about #SCC appeals, from a well-known Ottawa-based firm that specializes in Supreme Court of Canada advocacy
  • @feministlawprfs — the Twitter feed of the Feminist Law Professors blog, which presents feminist perspectives on legal topics and developments and to which some #UVicLaw professors have contributed
  • @legalpost — the Twitter feed of the National Post section, the Legal Post, which offers frequent updates of and links to articles on the profession and developments in it, as well as substantive legal news. (And we noted other legal profession publications similarly have Twitter accounts.)
  • @CanLII — the Twitter feed of CanLII, with links new high-profile new cases, new features and developments at CanLII, and links to articles of general interest to legal information communities.
  • @UVic_BLC — the Twitter feed of UVic’s Business Law Clinic
  • @UVicLaw — the Twitter feed of the Faculty of Law at UVic

Twitter—searching

We explored the search function on Twitter—which is pretty much limited to the past 10 days, given that Twitter is meant to be a real-time medium. However, it has also become a rich source of information, and we explored Topsy.com to run some date-limited law-specific searches. For example, we ran date-limited searches to reveal discussion of keywords tagged to a recent Supreme Court of Canada appeal hearing. We also learned how search Topsy keyword searches can lead to discovery of further useful hashtags and tweeters, in the same way that traditional database or catalogue searches will reveal informative authors.

This class was a first for me, and I hope it was somewhat informative to the students. We do know that Twitter use is a distant second to Facebook use among our law students, though it is increasing. On the other hand, Twitter use is pronounced in several corners of the legal profession and, as an open, asymmetric source of information, is one it seems unwise to ignore.

[Note: This post is adapted from content written by me and published on our private course blog.]

27 Mar 20:09

Show Me the Money

by Susan Munro

Since late last year, a groundswell of opinion seems to be developing in favour of open and free access to legal scholarship and secondary sources.

Sean Hocking’s recent column speculates that “someone will see that a Wikipedia type solution to the cataloguing, editing and free distribution of legal information is of benefit to a functioning democracy in the 21st century.”

Who will do this work? He suggests that this role will be taken on by “unemployed or at least underemployed legal editors, academics and dare we say it, lawyers, out there who’d be willing to initiate the process of getting case law and legislation up onto the site.”

Sarah Glassmeyer also tackled this topic recently (I encourage you to read her entire column).

Louis Mirando encourages us to expand open access to legal scholarship.

Gary Rodrigues identifies a decline in editorial quality in the larger commercial legal publishers, leading to an opportunity:

With the reduction in editorial staffing and with it, editorial enhancements, one can see the day coming when the free services are able to challenge the major legal publishers. This can be easily be done by combining secondary and primary content in similar manner to the major legal publishers.

I don’t like to rain on the parade, especially since I support the open law movement. However, my up-close, first-hand knowledge of what it takes to create secondary legal material tells me that it isn’t as easy as all that.

What does it take to create and maintain a reliable, trusted, authoritative source? We’ve had nearly 30 years of experience with this at CLEBC. Our publishing program was created in the mid-1980s. Before then, only a limited number of BC-specific legal titles, published by Carswell, Canada Law Book, and Butterworths, were available.

Our Law Society’s insurers provided early support for the creation of a series of practice manuals in the core practice areas; they were interested in reducing the number of complaints and claims against lawyers. We now have a list of nearly 50 BC-specific titles, most of which are published online. We cover all the major practice areas (family, real estate, business, litigation, wills and estates) and many others too. I was lucky enough to join the department in the late 1980s; I’ve had a front row seat as we’ve developed all these books.

And so the question that springs to mind when I read proposals and ideas for open access or free access to secondary legal information … where’s the money going to come from? Because in fact it takes significant resources to publish authoritative content for the legal profession.

Most importantly, you need to pay for editorial and production staff.

I’m aware that there’s some question about how much value is added by editorial staff; Sarah Glassmeyer has highlighted a couple of egregious examples in which no value was added at all. But when the job is done properly, enormous value is added.

How do legal editors add value? They check to ensure that all statements are accurate and supported by authority; they smooth and clarify language; they ensure that statutory and case law references are correct; they rewrite as necessary; they question when needed; and so on. If this work is not done consistently and systematically, users cannot rely on the accuracy of the content.

We use volunteers to write and review our publications. Our volunteers do wonderful work, but they need support. Legal editors also manage the editorial review process; they ensure that submissions arrive; and they determine what needs to be updated and by when. They also ensure that a publication has a life beyond its current volunteers; none of our publications has had the same cast of characters throughout its life. Volunteers retire, change practice areas, get busy, become preoccupied with personal circumstances, become ill, or worse. The legal editor and the publisher can ensure that a publication continues despite any setbacks with its authors.

Gary Rodrigues has an interesting take on the issue of editorial quality. He specculates that the big legal publishers are losing their advantage as they cease to support editorial staff and standards decline.

There is no doubt that an advantage comes from consistency and high standards; that’s where the value is added. When it really matters (that is, when your client is relying on your advice), there’s an advantage when the user doesn’t need to double-check every statement. There’s an expense associated with inconsistency; if the lawyer or researcher or librarian can’t be certain that every statement has been checked; then they’ll have to do the checking themselves.

There’s no doubt that creating a stable, comprehensive, accurate source of legal information costs money. So where will that money come from? Gary Rodrigues suggests:

… this can be accomplished by alliances between the smaller commercial and academic publishers with LexUM and/or CanLII. LexUM in particular could transform the Canadian market by licensing or acquiring secondary content from smaller commercial legal publishers ….

As we all know, the Federation of Law Societies supports CanLII. Other possible funders include for an open secondary source project may include the law societies, law foundations, or even the government. Do we believe that any of these bodies is willing to support development and maintenance of secondary legal content?

27 Mar 20:07

What Actually Happens to Cases Filed in the Superior Courts?

by Canadian Forum on Civil Justice

While we don’t have much by way of empirical data about what actually happens to claims filed in the superior courts, we do know that only about 2% to 5% of these cases are ultimately resolved by way of trial.[1] In light of this fact, the conclusion is sometimes drawn that at least 95% of filed cases settle – that is, resolve without trial. Research completed over the last few years however, should serve to displace this assumption. Research into the nature and scale of unmet legal need and into the phenomena of self represented litigants, makes it clear that a significant number of litigants do not achieve resolution in the courts, either by negotiation or by trial. The research suggests that for some litigants the barriers of cost, delay and complexity will not prevent their entry into the system but will ultimately frustrate their efforts to reach a resolution.[2]

This raises a number of important questions. The justice system would benefit from a more precise understanding of the nature and scale of case attrition. For example, it would be very useful to know:

  • what proportion of filed civil cases are not resolved?
  • how far do these cases progress in the system and at what cost?
  • why are these cases not resolved and what factors contribute to claimants’ abandoning litigation?
  • to what degree are claimants satisfied with their outcomes following attrition?
  • what are the short and long-term impacts associated with case attrition for the court system?

As a part of the Canadian Forum’s “Costs of Justice” research project[3] a study is now being developed[4] to explore these questions. The study will be conducted in British Columbia over a period of approximately 6 months and will involve up to 220 claimants. The methodologies used will include the extraction of data from electronic court records, a review of hard copies of civil case files and a telephone survey with claimants to secure file details and to discuss their experience in the court system.

The most recent report of the Action Committee on Access to Justice in Civil and Family Matters – A Roadmap for Change, October 2013 – called for more access to justice research in order to promote evidence-based policymaking. The report observes that,

reliable and meaningful metrics and benchmarks need to be established across all levels of the system in order to evaluate the effects of reform measures. We need better information in the context of increasing demand, increasing costs and stretched fiscal realities.[5]

This study of case attrition responds to the Action Committee’s suggestion. Its aim is to inform policies, programs and rules that will allow more litigants to stay in the justice system until their claims are resolved.


[1] Canadian Bar Association, Task Force on Systems of Civil Justice, August 1996, p.11

[2] For an overview and summary of legal needs research studies see Chapter 1 of Legal Australia-Wide Survey: Legal Need in Australia, Christine Coumarelos, Deborah Macourt, Julie People, Hugh M McDonald, Zhigang Wei, Reiny Iriana & Stephanie Ramsey, 2012. For current research on self represented litigants, see Dr. Julie Macfarlane, The National Self-Represented Litigants Project: Identifying and Meeting the Needs of Self-Represented Litigants, Final Report, May 2013.

[3] The Cost of Justice: Weighing the Costs of Fair and Effective Resolution to Legal Problems is a five year long study being undertaken by the Canadian Forum on Civil Justice with the goal of defining the economic and social costs of justice.

[4] The study is being undertaken by Focus Consultants of British Columbia with support from Prof. Jerry McHale of the University of Victoria.

[5] At page 23. See also Canadian Bar Association, Reaching Equal Justice Report: an Invitation to Envision and Act (2013) at p.142.

 

By M. Jerry McHale, QC, University of Victoria, Faculty of Law

27 Mar 20:06

Show Me the Money – a Reply

by Colin Lachance

 I thoroughly enjoyed Susan Munro’s recent Slaw column “Show me the Money” in which she forcefully and unabashedly made the case for the value of high-quality legal editorial work. She stands on firm ground when in defending the professional standards of paid editors she argues that “when the job is done properly, enormous value is added”. To this I would add that in such circumstances, professionals are very happy to pay for the result. As Susan notes, unquestioned quality permits reliance, efficiency and cost savings to lawyer and client.

But she misses the point.

Her article was a response to recent posts on Slaw and elsewhere, from authors with long histories in legal publishing and legal scholarship who had written on the subject of the growing scope of “free and open”. Those articles discuss, among other things, the public benefit of free and open sources, the increasing quality of these sources, and the opportunity for growth in the face of uneven quality and value from some commercial sources. In that context, the benefits that flow from the best practices of the best providers are not the counter-argument or even immediately relevant because this is a demand-driven reality.

“Free” and paid services exist side-by-side in many markets and in nearly every conceivable digital information market. The better the free service, the more the paid service needs to do to differentiate and demonstrate value. Complacency, even if beginning from a position of high quality, is not an option for paid services. The distance between a free service that is “good enough” and one that is a direct and acceptable replacement for a paid service is not very far. In any event, it would be wrong to conflate “free” with an assumption of lower quality. On this point, consider the “free” Wrongful Dismissal and Employment Law e-text authored and updated by Lancaster House that has, since it was placed on CanLII in May of 2012, consistently attracted thousands of page views each month.

With respect to legal information resources, best practices often call for relying on multiple highly similar, but overlapping resources. As law firms, law societies or anyone else currently managing a library budget knows, you can’t always get what you want. The cost/benefit equation dictates what resources will be dropped. The day we announced the availability of the Lancaster House text on CanLII, I was approached by a law librarian who advised that she now no longer needed to buy a third employment text for her library. I’m curious how many other purchasing decisions were changed that day or since? How many others did not buy the third, or second or even first book because this resource was out there?

Even if you accept that “free” has a place and an opportunity, Susan asked a very fair question – where will the money to develop these sources come from? Her column concludes with the following paragraph:

As we all know, the Federation of Law Societies supports CanLII. Other possible funders include for an open secondary source project may include the law societies, law foundations, or even the government. Do we believe that any of these bodies is willing to support development and maintenance of secondary legal content?

My answer?

Yes, yes I do.

The groups she describes are among the biggest spenders on legal information services. In light of their successful investment in CanLII why wouldn’t they consider moving into secondary legal content? It almost seems foolish not to.

Every dollar CanLII received in 2013 from law societies supported nearly 40 minutes of legal research. This strikes me as good value. Is it really a stretch to believe that the law societies might be interested in funding development of secondary sources if the value-for-investment equation?

Let’s not forget the profession, the universities and even the commercial publishers.

Their contribution may not come in the form of money, but if the project and circumstances were right, they are very well suited to provide the intelligence and analysis behind both creation and editorial. Many provide it now in a volunteer capacity, for very small honoraria, and even for business development purposes. Given the opportunity and, ultimately, a platform that assures the creators of professional credibility, visibility and influence on par with other publication options, it’s highly probable that willing and competent contributors will stand at the ready.

CanLII is taking the first steps in drawing out the goodwill of the legal community towards this end. Within a couple short weeks, we will roll-out “CanLII Connects” – a website that harnesses case digests and commentary from those with competency to provide legal analysis. Currently in private beta testing, this site will launch with nearly 30,000 documents contributed from national law firms, major regional firms, academics, leading practitioners and legal bloggers, research specialists, commercial publishers and law societies. It may not immediately replace the third or second subscription to a commercial digest service or database, but give it time. And then imagine what could come next.

Recall that the main CanLII site began with just 20,000 documents and has since grown to 1.3 million. It went from a good idea to an indispensable tool over the course of a few years and is now the first and often only stop for most lawyers searching primary law. Looking at the more than nine million visitors in 2013, it’s clear that the law society investments that make CanLII possible routinely save the profession (including thousands of public sector lawyers and justice officials) millions of dollars that would otherwise be spent searching commercial services and thereby inflating the cost of legal services for everybody. As a public site, this law society investment in the most comprehensive free-to-use legal information resource in Canada concurrently serves up perhaps the most significant contribution to access to justice ever made by the legal profession.

Why stop there?

27 Mar 20:04

Building a Legal Research Ontology

by ataylor

Vox.Wile.E.AnvilIt’s hard for me to pin down exactly when I knew I wanted to build a legal research ontology. There was no light bulb moment; or perhaps I should say, there was no anvil falling on my head, Wile E. Coyote style. At the beginning of the fall 2012 semester, our Westlaw representative presented the newest features of Westlaw Next, including the new look of the headnotes in case law results. My first glance at it was jarring. At first I thought it was just the font and the streamlined interface, but after taking a closer look at it, I realized it was also the content.

The outline of the headnotes had been compressed. It was substantively different. Previously, each section of the key number system in your headnote was presented in outline form with indented lines and roman numerals, and you could click on any of the outline headings. In the new version, only the main key number heading and the section pertaining to the case are visible. While there is a Change View link in each case result that leads to the classic outline view, I am sceptical of it for a couple of reasons. One is that Westlaw has made the new look the default look and could at some point do away with the Change View option. Second, the new look becomes the look for each new class of law students. If style is all that is communicated by the interface, it would not be of much concern. But there is substance. There is function. How do we now communicate this substance? Should we be so dependent on vendors in legal research teaching? Given the paucity of time we have with first-year students, do we have other viable options?

These questions were in the back of my mind when I attended the LVI conference at Cornell later that semester. On the first day of the conference, I settled in to the Data Organization and Legal Informatics Track. By the end of the day, two of the presentations I heard, one on concept mapping and another on semantic web technologies using RDF and OWL, opened up a door to a new set of possibilities. One of the notes I scribbled during the conference was “ontology for westlaw problem?” I came back from the conference and began researching ontologies and ontology engineering. (I may have gone a little overboard. At last count, I have over 500 articles and book chapters.)

So what is an ontology exactly? Here’s the definition I’ve cobbled together from my readings and my subsequent translation of those readings into words I can actually understand. (Any conceptual errors are mine.) An ontology is a way to take a set of concepts and organize it in a formalized way (i.e., with standards and naming conventions and a machine-readable structure),Vox.OWL2-structure2-800 using an ontology language that takes advantage of the semantic web. The rest of this blog post will be a more detailed description of this definition.

Before you can use the set of concepts to build the ontology, you have to define them. And when I first started thinking about this project, it was on a much grander scale. It didn’t take me long at all to realize that I could not single-handedly create a comprehensive ontology of U.S. law.

I decided to focus on what we do as legal research instructors. I’ve always thought that one of our primary duties is to show our students the big picture so they can be confident in their abilities to research in unfamiliar situations. Our teaching is complicated by the fact that very few of us have the kind of classroom time we would like, and even if we did, we are teaching concepts that students may not put to use for months afterwards. So I wanted this ontology to be something we could use to convey the big picture, as well as a tool our students could use at their point of need.

I further narrowed the focus of the ontology to what we teach 1Ls in basic legal research. We teach them how to research with primary and secondary sources (Type of Research Materials) in the broad categories of law they learn in their IL classes (Area of Law). We teach them about the types of law they will encounter (Type of Law). I also wondered if I could find a way to incorporate all the topics we teach them implicitly. Under the surface of black letter research is the knowledge that our students will be spending their summers as summer associates or summer interns. They will need to produce something tangible for a partner or a senior associate or a judge (Final Product). We’re not sending them out to do research as an intellectual exercise. Not only is something tangible expected from them, but they will also need to keep in mind that their work stems from some type of legal action (Legal Action). That legal action might be a breach of contract headed for litigation, or it might be the need to draft a contract between two parties, i.e., it could be litigation or a transaction.

Based on this focus, I had five classes: Type of Research Materials; Area of Law; Type of Law; Final Product; and Legal Action. I was fortunate enough to be able to participate in the Sixth Conference on Legal Information: Scholarship and Teaching (known as “The Boulder Conference”) with a working paper on the ontology. Drawing from his work on legal research instruction, Paul Callister suggested I add another class, Type of Research Problem. I took his advice, and I am grateful to him for his generosity. And now the classes number six.

My next task was coming up with the terms for the ontology — filling it in, so to speak. Some of the terms were almost self-evident. Types of Law include case law and statutory law and regulations. Areas of Law include torts and civil procedure and property and contracts. For others, the First Decennial Digest is out of copyright and so those terms can be used. Most volumes are available digitally from either HathiTrust or LLMC. (The rest are on a shelf in my office.) Some of the terms are outdated, but most legal concepts change gradually over time. I am also grateful to Ed Walters for sharing Fastcase search results with me (completely stripped of any identifying user data and also deduped). Between these two sources, I haven’t yet run out of terms.

Vox.owlSelecting the ontology language was the easiest part of the endeavor. I learned about the Ontology Web Language (OWL) at the LII conference. In my readings, I had also run across the World Wide Web Consortium (W3C), and their standards for OWL (now in two versions, OWL 1 and OWL 2). If you really want to let your inner geek out for a romp, go there and happy fun times will be had.

I also needed a program to build the ontology using the W3C standards and naming conventions. Protege is a free and open-source software program developed and distributed by Stanford University. It comes with extensive user guides. It allows for the creation, sharing and publishing of ontologies, and it uses OWL. And fortunately, a voluminous amount has been written and presented on the topic of ontology engineering, from papers and book chapters to slide decks on sites like SlideShare.

At this point, I am in the beginning stages of taking advantage of all the semantic web has to offer. The ontology’s classes now have subclasses. I am building the relationships between the classes and subclasses, and using Protege to bring them all together. I am also prototyping lesson plans that can take advantage of the ontology. For example, if you write a problem for your students that requires them to research strict tort liability for failure to warn of the danger in the use of a product, you can also use the ontology to bring in the Restatement Third of Torts: Products Liability, as well as secondary sources such as treatises. You can also tie this into whatever final product you want your students to produce: a client letter; a memo to the firm; results of research into punitive damages awards, etc. As long as you have the ontology classes set up, you can add anything to them in order to personalize your research problem.

I also hope to host the ontology on a website with a section for instructors to share lesson plans and ontology files. The files from Protege use an .owl extension, so they can be shared as easily as a pdf. All you need is a program like Protege to open the file. You could use the file as-is or modify it for any type of legal research problem. I also hope that the complete ontology, consisting of the permutations of legal research, can be available for students to query when they are researching as associates and interns.

Amy_Taylor
Amy Taylor is the Access Services Librarian and Adjunct Professor at American University Washington College of Law. Her main research interests are legal ontologies, organization of legal information and the influence of online legal research on the development of precedent. You can reach her on Twitter @taylor_amy or email: amytaylor@wcl.american.edu.

VoxPopuLII is edited by Judith Pratt. Editors-in-Chief are Stephanie Davidson and Christine Kirchberger, to whom queries should be directed.

27 Mar 19:59

WeCite Project’s win-win opportunities

by Paul Lomio

Analyzing how a given opinion has been impacted by subsequent decisions is an essential part of legal research.   Consequently, the work of the Free Law movement cannot stop with making opinions freely available: a free and robust citator is also needed.

A gargantuan effort will be required to build (and continually update) such a citator. The newly launched WeCite Project, co-sponsored by the Stanford Center for Legal Informatics and the free legal research platform Casetext, aims to bring the win-win power of crowdsourcing to the task. Along with the traditional crowdsourcing strategy of enabling a community of like-minded people to easily contribute,  the WeCite Project is also giving law schools the unique opportunity to do their fair share in another win-win way:  students learn about citators and citation analysis; the database grows.  Already a number of advanced legal research classes have already participated and our class this spring will join the crowd.

The Columbia Society for Law, Science and Technology is hosting a WeCite Event at Columbia Law School on March 26, 2014 (see details and RSVP here: https://casetext.com/wecite/event).  Any and all who are passionate about legal research and/or equal access to the law are invited to attend.  Those who cannot make it to New York can also participate remotely.

Importantly, any and all citator entries created under the WeCite Project (“wecites”) are public domain under a Creative Commons SA license.  Casetext will also be creating an API to allow anyone to bulk download wecites.

The beauty of crowdsourcing is that small contributions from individuals can aggregate into something magnificent.  For those who are interesting in pitching in, instructions can be found here: https://casetext.com/wecite


27 Mar 19:58

Evernote Pick: ReferenceME

by Mie Yaginuma

Use ReferenceME to manage essay or research paper references in Evernote. Scan barcodes, input ISBN numbers and websites, and ReferenceME will automatically compile the reference details you need in your choice of style, such as Harvard or APA. Then, save it all to Evernote so you have everything handy when you need it.

You can learn more about ReferenceME in the App Center.

Or, check out more Evernote Picks.


Are you a developer interested in joining more than 30,000 developers worldwide who are building with Evernote? Visit dev.evernote.com to get more information and get started!

 

27 Mar 19:56

QP LegalEze to integrate with www.bclaws.ca

by Courthouse Libraries of BC
There's exciting news for everyone who needs to access historical BC legislation. 

In an email sent to QP LegalEze subscribers, the BC Government announced that the product's content will be incorporated into the freely-available website BC Laws:  

"The Queen’s Printer is upgrading the functionality of BC Laws (www.bclaws.ca) to increase access to legislative material for the citizens of British Columbia to be consistent with the open government and open data policy.  Effective April 2, 2014 content currently accessible on QP LegalEze will start to be made available on BC Laws.  It is anticipated that all content from QP LegalEze including Gazette Part I and II will be transitioned to BC Laws.  As well, BC Laws will have enhanced searching capability ...
  
Once all content has been made available on BC Laws, the QP LegalEze service will be discontinued.
 
On April 2nd the following content will be available on BC Laws, current and historical Orders-in-Councils, Table of Legislative Changes and Point in Time tables.  The new BC Laws will provide upgraded features such as search capability, and the ability to create apps that can pull legislative data directly from BC Laws website."

27 Mar 19:54

CanLII to launch case digest, commentary site

by Courthouse Libraries of BC

In a spirited SLAW post, CanLII's Colin Lachance announced that CanLII will soon debut CanLII Connects, "a website that harnesses case digests and commentary from those with competency to provide legal analysis. Currently in private beta testing, this site will launch with nearly 30,000 documents contributed from national law firms, major regional firms, academics, leading practitioners and legal bloggers, research specialists, commercial publishers and law societies."

14 Mar 19:10

Researching Canadian Companies for Free

by Susannah Tredwell

Increasingly law librarians are asked not just for help with legal research but also with business research. One of the most frequent requests is to find information on a company. There are some fantastic paid databases that you can use for this kind of research, but not all legal professionals have access to these resources. Fortunately, there are also a number of free online resources that can used to research Canadian companies.

Step 1: Determine what information are you looking for

The first thing to determine is why are you looking for company information? Are you looking for this information to assist with a Request For Proposal (RFP) or to draw up a list of potential clients? Do you want to know everything there is to know about the company or are you purely interested in finding contact information along with a brief overview of what the company does?

It can be useful to develop a template that lists all the information you are likely to be interested in and all the potential sources, so that you do not inadvertently miss something. Information that you may want to list on the template includes: financial statements, the company’s management and board of directors, recent company developments, past and current litigation, who the company’s competitors are and what they are doing, and industry developments.

Step 2: Is it a public company, a private company or a crown corporation?

This information will help you to decide what resources to use and to know how much information to expect. Generally there will be far more information available on a public company (due to regulatory requirements) than there will be on a private company.

Step 3: Jurisdiction?

Where is the company located? Do you know whether the company is incorporated under the Canada Business Corporations Act or a provincial equivalent? This will help you focus your search.

Resources

The following lists a number of online resources that can be used to find information on Canadian companies for free. Since the majority of company research I do is for British Columbian companies, please note that there is a decided B.C. bias to the list.

  • Company website. The company’s website generally should be your first port of call. It will give the company’s head office, address, a description of what it does, and will usually include a list of management. The company’s Annual Report can give you an idea of the company’s strategic direction and any challenges it is facing. Some company websites will include all regulatory filings.

  • Google Finance (https://www.google.ca/finance) and Yahoo Business (http://ca.finance.yahoo.com/) both provide summaries of company information including a profile, financial information, statistics, news, key staff and a list of competitors.

  • Strategis offers a searchable database of federal corporations, as well as a database of Canadian company capabilities. With regards to provincial corporations, the majority of provincial company registries require payment for information; Nova Scotia will allow you search its company database for free.

  • SEDAR provides access to documents and information filed by public companies. SEDAR is not as user friendly as it could be, so you may prefer to use a paid service such as DisclosureNet or Westlaw Business to search these documents.

  • Newspaper articles can be a very good source of information about private companies. One challenge is that newspapers have been increasingly limiting access to their stories online, so it is worthwhile investigating which databases your local public library subscribes to. FPInfomart (which indexes a significant number of Canadian newspapers) will allow you to search its database for free; however, you will incur a charge if you need to view the full text of an article. Keep in mind that not all newspapers are in these databases, so you may have to target your search to the website of a specific newspaper. The search function on a number of small newspaper websites can be poor, so consider using Google instead and limiting the search to that site with site: URL. Searching Google News is also an option, although the results from it can be somewhat hit and miss.

  • CanLII can be used to search for recent litigation. CanLII contains only judgments and not the full details of court proceedings, so it will not give you information on current litigation, cases that were settled out of court or where the defendant pled guilty, or many of the cases in which there was an oral decision.

  • Court registries. Unfortunately the majority of provincial court registries cannot be searched online to see if the company is currently involved in litigation. British Columbia’s Court Services Online is the exception; it will allow you to see the existence of court cases (along with the docket number) for free, but you will have to pay to see additional information.

  • Business in Vancouver is an excellent source of news if you are looking at British Columbia companies, private or public. It produces a number of lists each year of companies by industry type. It also includes a list of recently filed lawsuits.

  • LinkedIn can be a useful way of finding who is at a company, along with their title and email address. However, because the information on LinkedIn is entered by individuals, data may be incomplete or out of date. If LinkedIn shows that one of the lawyers at your firm has a contact at the target firm, that should be added to the report.

These are just some of the resources available; depending on geographical location and what is being looked for, there may be other equally helpful resources not listed above. As I mentioned above, I also recommend checking with your local public library to see what databases they offer access to. That said, if you do a lot of company research, you will want to look into subscribing to one of the paid services that have already compiled and analyzed company data, as this will save you a lot of time.

14 Mar 19:05

Hershowitz: Legal Open Data and the Role of Government

by legalinformatics

Ari Hershowitz, JD, MS, of Xcential Group LLC has posted Open Data and the Role of Government, at his Tabulaw Blog.

Here is an excerpt:

[...] My view is that government must go beyond publishing bulk structured data. I believe that government should provide an official online source for primary law that includes structured data (XML) presented with modern web features, including:

  • hyperlinked citations, with unique identifiers at the paragraph or section level
  • dynamic navigation of contents (e.g. navigation through tables of contents)
  • full text search

In addition, I believe that an accurate and navigable point-in-time view of the law — a kind of version control — should also be included where possible. This would allow us to see the law as it was in force at any date. It may be unrealistic for some data sources to create this kind of record for historical documents, but document drafting processes going forward should include some kind of version control.

What do you think government’s role is in publishing primary law? In particular, how important do you think web features such as navigation and search are for the official government version? [...]

For more details, please see the complete post.

HT @arihersh


Filed under: Applications, Others' scholarly or sophisticated blogposts, Policy debates Tagged: Ari Hershowitz, Bulk access to legal information, Bulk access to legislative information, Free access to law, Legal metadata, Legal structural metadata, Legal XML, Legislative information systems, Legislative version control, Online legal publishing, Open legal data, Open legislative data, Point in time legislative information systems, Public access to legal information, Publishing law online, Publishing legislative data, Publishing open legal data, Tabulaw Blog, Version control in legislative information systems