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Best Guide to Canadian Legal Research
Copyright © 1995-2008 Catherine P. Best
Conditions and terms of use

 

bulletIntroduction
bulletCourt Structure
bulletNarrative Secondary Sources
bulletFinding Tools
bulletDigests
bulletCase Reporters
bulletElectronic Research
bulletUpdating your Research
bulletStatutory Research
bulletReferences
bulletResearch Guides and Sites on the Internet
bulletResearch Guides in Print

 

Introduction

English case law is still applied frequently by Canadian courts, particularly older English cases. If you cannot find relevant Canadian law the next step is usually to look for English law.

English law has had a profound influence on Canadian law. The Privy Council was the court of last resort for Canadian law until 1949. The law of the United Kingdom was imported into the Canadian colonies and remained the law until replaced by local law. Much of Canadian statute and case law is therefore derived from English law.

zap2.gif (976 bytes)However, English law must now be used with caution because the law of England and the law of Canada have diverged in recent years. Recent English law is heavily influenced by England's membership in the European Union: Canadian law is increasingly influenced by the law of the United States of America.

 

Court structure

This represents the basic structure of the English courts. There is also a lower tier of county, local, or special courts, such as Magistrates' Court.

Prior to 1875, the English courts were divided between those with equitable and legal jurisdiction. However, this division was abolished in the Supreme Court of Judicature Act 1873.

House of Lords
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Court of Appeal (Civil) Court of Appeal (Criminal)
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High Court (Chancery, Queen's Bench, Family Divisions) Crown Court (Criminal)

 

Narrative secondary sources

bulletHalsbury's Laws of England, 4th edition
bulletHalsbury's Laws of England, 3rd edition
bulletPeriodicals Research

 

Halsbury's Laws of England, 4th edition

books01.gif (8057 bytes)If you have access to English legal treatises, they are usually the best place to start your UK research. In the absence of a good text, the starting point for most UK research is Halsbury's Laws of England.

Halsbury's is the UK equivalent to the Canadian Encyclopedic Digest (CED). The 4th edition is the most recent version of Halsbury's Laws of England.

Access Points

Updating

bulletthe Consolidated Index
bulletthe Consolidated Table of Cases
bulletthe Consolidated Table of Statutes
bulletthe index at the back of each volume
bulletthe table of contents at the beginning of each title
Main hardcover volume
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Cumulative Supplement
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Current Service (looseleaf)

 

Halsbury's Laws of England, 3rd edition

The 3rd edition of Halsbury's is preferred by some Canadian researchers because its contents are less affected by recent statutory changes to the English common law, and by the influence of the European Union on English law. Also, it can be used with the Canadian Converter.

Halsbury's Canadian Converter provides references to Canadian cases on the legal issues covered in Halsbury's (3rd), and is shelved with that collection. Canadian references are listed according to the volume, paragraph and note numbers in Halsbury's (3rd). Although Halsbury's (3rd) is several decades out of date, the Canadian Converter volumes are current.

 

Periodicals Research

cdroms.gif (1190 bytes)The leading tool for finding UK periodical articles is the Legal Journals Index. However, references to UK periodicals can be located in several other sources.  Most of these sources are available in print and CD ROM format:

bulletCurrent Law
bulletEuropean Legal Journals Index
bulletHalsbury's Laws of England, Table of Articles
bulletIndex to Legal Periodicals
bulletLegal Resource Index (Legaltrac)

connec.gif (1156 bytes)There is a limited collection of UK journals available in full text on Lexis in the UKJNL library, ALLJNL file.

 

Finding tools

Digests

bulletThe Digest
bulletCurrent Law

 

The Digest

encarta.gif (1240 bytes)The Digest is the English equivalent to the Abridgment's Canadian Case Digests. It provides case digests for English, Scottish, Irish, Commonwealth, European Court of Justice, and European Court of Human Rights cases.

The digests are organised according to legal topic, with cross-references to Halsbury's Laws of England. You can locate case digests using the Table of Cases volume, the Index volume, or the Table of Contents appearing at the beginning of each title. The Index is poor, so you may find it easier to start by reviewing the Table of Contents for relevant titles. To update your research in the main volume of The Digest, use the most recent Cumulative Supplement. Depending on the date of the supplement, you may need to update further using the Quarterly Survey.

 

Current Law

Current Law consists of bound index volumes and year books, and monthly soft cover volumes for the current year. Look up your subject in the index volumes, and then locate the text of the digests you are referred to in the appropriate year books. In addition to cases, you will find references to journal articles.

 

Case Reporters

bulletThe Law Reports
bulletAll England Reports
bulletEnglish Reports and Nominate Reports

 

The Law Reports

The Law Reports refers to several reporter series published since 1865, organised by court. The series currently includes

bulletthe Appeal Cases (A.C.)
bulletthe Queen's Bench Division (Q.B.)
bulletthe Chancery Division (Ch.)
bulletthe Family Division (Fam.)

The Law Reports Index is a series of red-bound volumes containing indices and tables for these reporters. In addition to these reporters the Law Reports Index covers several other series, including the Weekly Law Reports (W.L.R.). The subject index in the Law Reports Index is a useful research tool for finding cases on a particular topic.

educ.gif (331 bytes)Volumes of the Law Reports Index published prior to 1950 contain case digests and judicial consideration tables. Volumes published after 1950 include subject indices to cases reported in the UK Law Reports series, and tables of cases judicially considered. A list of subject headings appears at the beginning of each volume. The subject headings and overall organisation differ substantially from those in Halsbury's and The Digest.

The bound indices should be updated using the soft cover cumulative indexes. The bound volumes are not cumulative, so you must look into each one in order to carry out comprehensive research.

 

All England Reports

The All England Reports have been published since 1936. They are available in print and in CD ROM format.

The All England Reports Consolidated Tables and Index includes a subject index to all cases reported in the All England Reports, as well as tables for judicial consideration of these cases. The subject index is a quick way to find English law, although it is not comprehensive. The All ER Tables are usually shelved with the All England Reports.

Consolidated Tables and Index
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Soft cover supplement
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Individual reporter volumes
and paper parts

There is a separate 36 volume series, called All England Law Reports Reprint, that contains selected cases decided between 1558 and 1935.

 

English Reports and Nominate Reports

Between 1535 and 1865, English cases were reported in the Nominate Reports. There were many different reporter series during this period. These reports were each named after the private reporter who produced them.

books01.gif (8057 bytes)The 176 volume English Reports, Full Reprint contains many of the cases reported in the Nominate Reports, plus earlier decisions back to 1220. The 149 volume English Reports, Revised contains decisions from 1785 to 1865. Both sets of the English Reports have a case name index so that you can ascertain whether a particular decision from the Nominate Reports has been reprinted in the English Reports. When citing these cases, include both the Nominate Report and the English Reports citation.

There is no subject index for the English Reports. If you are researching English case law from this period, use The Digest and Halsbury's to identify relevant cases. The Digest summarises many of the older cases, and provides annotations with judicial consideration references.

 

Electronic Research

bulletCD ROM
bulletQuicklaw
bulletLexis
bulletInternet

 

CD ROM

cdroms.gif (1190 bytes)Many leading English research tools are now available in CD ROM format, including Halsbury's Laws of England, the All England Reports, the Weekly Law Reports, and Current Law. However, these products are not available to most Canadian legal researchers. Instead, Canadian researchers often rely on print versions of these publications, supplemented by whatever is available on-line.

 

Quicklaw

Quicklaw has some coverage of United Kingdom case law, but it is limited:

bulletHouse of Lords full text judgments from 1986 (HLJ)
bulletPrivy Council full text judgments from 1987 (JCJ)
bulletCourt of Appeal (Civil and Criminal) full text judgments from April 1996 (EWJ)
bulletStated case appeals (criminal) and judicial review hearings by the Queen's Bench Division (EWJ)
bulletCases reported in the New Law Online Reports from 1995 to Nov 1997 (NLOR)
bulletScotland full text judgments from 1995 (SCOT)
bulletCase digests commencing in 1991 from English newspapers (ENLR)
bulletTimes Newspaper Law Reports (TNLR)
bulletIndependent Newspaper Law Reports (INLR)
bulletTelegraph Newspaper Law Reports (TLLR)

All of these databases can be searched in global database UKJ.

 

Lexis

Lexis has the most comprehensive on-line coverage of case law and statutes from the United Kingdom. It includes coverage of reported cases from 1945, and unreported cases from 1980. All of this material can be searched at once in the CASES file in the ENGGEN library.

 

Internet

Links to the leading Internet sites for conducting UK research are published at infolaw. The headings "Legal Reference" go to lists of links to primary sources available on the Internet.

The British and Irish Legal Information Institute (BAILII) has been launched. It contains a growing volume of cases and legislation, but is far from comprehensive.  For a summary of its coverage, see Case law on BaiLII. Digests of recent decisions selected for publication in the UK Law Reports can be searched at the ICLR website.

More comprehensive collections of UK case law on the Internet require a subscription.

bullet Casetrack contains Court of Appeal and Queen's Bench Division decisions from April 1996, and is very current.

 

Updating your research

bulletLexis
bulletCurrent Law
bulletThe Digest
bulletCase Reporter Indexes
bulletConsideration by Canadian Courts

 

Lexis

Lexis has the most current UK case law. Check the ENGGEN library, CASES file to find out if there are any new cases, or unreported cases, on your topic. For summaries organised by topic of the most current legal developments, check the UKCURR library.

money1.gif (1152 bytes)Lexis is also the most current way to check for judicial consideration of a UK case. As there is no citator on Lexis for UK cases, no treatment codes are assigned. Given the cost of on-line research and the lack of a proper citator, you will probably want to use other tools for most of your judicial consideration research, and use Lexis to check for unreported and very recent decisions citing your case.

If you are using Lexis as a case citator, save time on-line by printing out a list of the cases you retrieve, and reviewing the reported decisions in print. Then go back and check the remaining cases on-line.

Look for judicial consideration of a UK case on Lexis by searching for distinctive portions of the style of cause separated by proximity connectors. A sample query to look for judicial consideration of Caparo Industries Plc. v. Dickman would be

caparo   /s   dickman

This query asks Lexis to find caparo within the same sentence as dickman. It avoids non-distinctive terms such as Industries that would not add anything to the query.

 

Current Law

educ.gif (331 bytes)Current Law is the best print source for keeping up to date on current developments in English law. It also contains tables for judicial consideration of cases and statutes. When compared to other judicial consideration tools such as The Digest, the All ER Tables, and the Law Reports Indexes, Current Law is clearly the most comprehensive source for judicial consideration research of cases. However, it did not start publication until 1947. For older cases, check the annotations in The Digest.

To use the Current Law Case Citator, follow these steps:

bulletLook up your case in the Current Law Case Citator volumes spanning the relevant time period. For the most recent citations, check the Table of Cases in the latest Current Law Monthly Digests. References in these volumes are either to parallel citations, to journal articles discussing the case (the references in square brackets) or to digests of cases that judicially consider the case (the references on the right side of the page).
bulletTo find the text of the digests themselves, look in the volume of the Current Law Year Book to which you are referred by the reference.

Older volumes are called the Scottish Current Law Case Citator. The contents in these volumes are split into 2 parts, one covering English cases and one covering Scottish cases. Make sure you are in the right section.

connec.gif (1156 bytes)In addition to print format, Current Law is available to subscribers on the Internet through Sweet & Maxwell and some of its content is available on Westlaw.  The electronic versions are much faster and less cumbersome to use than the print version.

 

The Digest

Individual case digests are followed by an annotation listing judicial consideration of the digested case. Because other noting-up services are more comprehensive, you should not rely exclusively on these annotations. However they can be useful, particularly for older English cases.

 

Case Reporter Indexes

The indexes for various reporter series, including the Law Reports series and the All England Law Reports, have tables listing judicial consideration of cases reported in those series. These sources are not comprehensive.

 

Consideration by Canadian Courts

bulletAll ER Canadian Annotations is a looseleaf service published with the All ER reporter series. It lists cases reported in the All England Reports to which reference has been made in Canadian courts. It is not comprehensive.
bulletYou can also look for Canadian judicial consideration of English cases in the Abridgment Canadian Case Citations.
bulletTo find the most current Canadian cases citing an English case, conduct a proximity search in the CJ database on Quicklaw using the most distinctive portions from the style of cause of the English case.

 

Statutory research

bulletHalsbury's Statutes
bulletPublic Statutes
bulletLexis
bulletInternet
bulletJudicial Consideration of Legislation

 

Halsbury's Statutes

The best tool for starting UK statutory research is Halsbury's Statutes of England and Wales. It contains the full text of the statutes, annotated with legislative history, judicial consideration, and references to related legislation.

If you know the name of the statute, start with the Table of Statutes. It will direct you to where the statute is covered in the set. If you don't know the name of the statute, start with the General Index, which is a subject index. Follow the references into the main volumes of the set, and update with Current Service volumes and the Noter-up Service.

Table of Statutes and General Index
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Main Volume
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Current Service
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Noter-up Service

Other useful components of the set include the

bulletDestination Table - a concordance volume to assist where Acts have been consolidated
bulletIn Force volume - contains in force information for legislation passed since January 1, 1972

Halsbury's publishes a similar research tool for researching UK regulations, called Halsbury's Statutory Instruments.

 

Public Statutes

The official version of the UK statutes is the Public General Statutes. They are published in chronological order and are unconsolidated. Before you start looking in the Public General Statutes, ascertain the name and citation for the statute you are trying to find.

Use the chronological Table of Statutes to help you research the Public General Statutes. It lists the statutes by year, and within the year by chapter number. It contains amendment and in force information similar to the Table of Public Statutes for Canadian legislation.

Statutes are cited to the Public General Statutes citation. Statutes enacted prior to 1963 are cited by regnal year (name of monarch and year of reign). Statutes enacted during or after 1963 are cited by calendar year. Some citation examples are as follows:

bulletCompanies Act (U.K.), 1980, c. 22, s. 24.
bulletRecognition of Trusts Act 1987 (U.K.), 1987, c. 14, s. 2.
bulletTrustee Act, 1925 (U.K.), 15 & 16 Geo. 5, c. 19, s. 33.

 

Lexis

Lexis provides access to full text statutes and regulations for the United Kingdom in the following databases:

bulletthe ENGGEN library, STAT file contains a current consolidation of the public general statutes
bulletthe ENGGEN library, SI file contains a current consolidation of statutory instruments
bulletboth statutes and statutory instruments can be searched in the ENGGEN library, STATIS file
bulletbills can be searched in the UKCURR library, BILLS file

The consolidations of the statutes and statutory instruments do not contain repealed legislation. However, legislative history is covered in the annotations segment at the end of each document. In force information is provided at the beginning of each document.

 

Internet

Access is available on the Internet to

bullet UK Statute Law Database
bulletbills and legislation at UK Parliament
bulletstatutory instruments from 1987 at Statutory Instruments
bulletPublic General Acts from 1988 at Acts of Parliament, and Local Acts from 1991
bulletCurrent Law Statute Citator through Sweet & Maxwell

 

Judicial Consideration of Legislation

Halsbury's Statutes and the Current Law Statute Citator are the best print tools for researching judicial consideration of UK legislation. For the most current information, check the ENGGEN library, CASES file on Lexis.

 

References

Research Guides and Sites on the Internet

Best's Legal Bookmarks

Bora Laskin Law Library Guide to Legal Research, British Legal Resources.

Queen's University Faculty of Law, Legal Research Materials, United Kingdom Legal Materials.

Tarleton Library, University of Texas, UK Case Law Guide.

 

Research Guides in Print

Dane & Thomas, How to Use a Law Library (London: Sweet & Maxwell, 1996).

Holborn, Butterworths Legal Research Guide, 2nd ed. (London: Butterworths, 2001).

Jeffries & Miskin, Legal Research in England and Wales (London: Legal Information Resources Limited, 1992).

Tunkel, Legal Research: Law-Finding and Problem-Solving (London: Blackstone Press Limited, 1992).

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This page was last modified  March 27, 2008
Copyright © 1995-2008 Catherine P. Best
Conditions and terms of use