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CHAPTER 9

BASIC
LEGAL CITATION
GROUP 8

AU G U S T 2 6 , 2 018
OUTLINE

1. Introduction
2. Purposes of Legal Citation
3. Types of Citation Principles
4. How to Cite the following:
➤ Constitutions
➤ Statues, and Similar Materials
➤ Administrative Materials and
Regulations
➤ Court Decisions
➤ Foreign Legal Materials
5. Repeating Citations
OUTLINE

1.Introduction
2. Purposes of Legal Citation
3. Types of Citation Principles
4. How to Cite the following:
➤ Constitutions
➤ Statues, and Similar Materials
➤ Administrative Materials and
Regulations
➤ Court Decisions
➤ Foreign Legal Materials
5. Repeating Citations
CHAPTER 9 BASIC LEGAL CITATION

INTRODUCTION
CHAPTER 9 BASIC LEGAL CITATION
INTRODUCTION

LEGAL RESEARCH

search for the authority that can be


applied to a given set of facts  and issues.
(Putman, 2004)
CHAPTER 9 BASIC LEGAL CITATION
INTRODUCTION

A LEGAL RESEARCHER MUST BE


•  aware of legal materials

•   familiar with multiple sources and different


techniques for researching various types of problems

• able to search for primary authorities, as well as


a large range of secondary sources
CHAPTER 9 BASIC LEGAL CITATION
INTRODUCTION

CATEGORIES OF LEGAL RESEARCH MATERIAL

•   Primary Authority


judicial and administrative decisions, and enacted legislation

•   Secondary Authority


textbooks, reports, government documents, journal articles, etc.

Finding tools
Library catalogue, periodical indexes, search engines,
legal gateways/portals, case digests
OUTLINE

1. Introduction
2.Purposes of Legal Citation
3. Types of Citation Principles
4. How to Cite the following:
➤ Constitutions
➤ Statues, and Similar Materials
➤ Administrative Materials and
Regulations
➤ Court Decisions
➤ Foreign Legal Materials
5. Repeating Citations
CHAPTER 9 BASIC LEGAL CITATION

PURPOSES OF
LEGAL CITATION
CHAPTER 9 BASIC LEGAL CITATION
PURPOSES OF LEGAL CITATION

LEGAL CITATION

standard language that allows one writer to refer


to legal authorities with  sufficient precision and
generally that others can follow the references.
(Adapted from Cornell Library, 2005)
CHAPTER 9 BASIC LEGAL CITATION
PURPOSES OF LEGAL CITATION

PROPERLY WRITTEN REFERENCE


•  identify the document and document part to
which the writer is referring

•  provide the reader with sufficient information to


find the document

•  furnish additional important information


CHAPTER 9 BASIC LEGAL CITATION
PURPOSES OF LEGAL CITATION

“to provide a standardized


form for the substance of
Supreme Court decisions
and resolutions”

“to provide tools for clarity


while leaving plenty of
room for individual style
and reference”
OUTLINE

1. Introduction
2. Purposes of Legal Citation
3.Types of Citation Principles
4. How to Cite the following:
➤ Constitutions
➤ Statues, and Similar Materials
➤ Administrative Materials and
Regulations
➤ Court Decisions
➤ Foreign Legal Materials
5. Repeating Citations
CHAPTER 9 BASIC LEGAL CITATION

T YPES OF CITATION
PRINCIPLES
CHAPTER 9 BASIC LEGAL CITATION
T YPES OF CITATION PRINCIPLES

FULL ADDRESS PRINCIPLES

Principles that specify completeness of the


address or identification of a cited document or
document portion in terms that will allow the
reader to retrieve it.
CHAPTER 9 BASIC LEGAL CITATION
T YPES OF CITATION PRINCIPLES

OTHER MINIMUM CONTENT


PRINCIPLES

Principles that call for the inclusion in a citation of


additional information items beyond a retrieval
address
a. Full name of the author of a journal or article
b. The year a decision was rendered or a
statutory codification last updated
CHAPTER 9 BASIC LEGAL CITATION
T YPES OF CITATION PRINCIPLES

COMPACTING PRINCIPLES
Principles that reduce the space taken up by the
information items included in a citation.

Example:
a. Abbreviations (Supreme Court as SC)
b. Principles that eliminate redundancy (If the
deciding court is communicated by the name of the
reporter, it need not to be repeated in the citation’s
concluding parentheses along with the date as it
should be otherwise.
CHAPTER 9 BASIC LEGAL CITATION
T YPES OF CITATION PRINCIPLES

FORMAT PRINCIPLES

Principles about punctuation, typography, order


of items within a citation, and the like.
OUTLINE

1. Introduction
2. Purposes of Legal Citation
3. Types of Citation Principles
4. How to Cite the following:
➤ Constitutions
➤ Statues, and Similar Materials
➤ Administrative Materials and
Regulations
➤ Court Decisions
➤ Foreign Legal Materials
5. Repeating Citations
CHAPTER 9 BASIC LEGAL CITATION

HOW TO CITE
CONSTITUTION
CHAPTER 9 BASIC LEGAL CITATION
T YPES OF CITATION PRINCIPLES

CONSTITUTIONAL TEXT
In the footnote, the Constitution is cited by
reference to the article, section, and paragraph.

Example:
CONSTITUTION, Art. Vii, Sec 2.
CONSTITUTION, (1935), Art. III, Sec 1, par. (3).
CHAPTER 9 BASIC LEGAL CITATION
T YPES OF CITATION PRINCIPLES

CONSTITUTIONAL PROCEEDINGS
In the footnote, cite the constitutional record and journal by
reference to the volume in roman:

Examples:

RECORD, CONSTITUTIONAL COMMISSION 24 (June 24, 1986)


JOURNAL, CONSTITUTIONAL COMMISSION 24 (June 24,
1986)
OUTLINE

1. Introduction
2. Purposes of Legal Citation
3. Types of Citation Principles
4. How to Cite the following:
➤ Constitutions
➤ Statues, and Similar
Materials
➤ Administrative Materials and
Regulations
➤ Court Decisions
➤ Foreign Legal Materials
5. Repeating Citations
CHAPTER 9 BASIC LEGAL CITATION

HOW TO CITE STATUTES


AND SIMIL AR MATERIALS
CHAPTER 9 BASIC LEGAL CITATION
HOW TO CITE STATUTES AND SIMIL AR MATERIALS

THREE SUBSECTIONS

1. Session Laws
2. Codes
3. Legislative Proceedings
CHAPTER 9 BASIC LEGAL CITATION
HOW TO CITE STATUTES AND SIMIL AR MATERIALS

SESSION LAWS
Format: Law (Effectivity), Specific article or section

Examples:
a. Document to Cite: Sec 2 of Republic Acts,
1964-1972, July 27, 1987 to date
Republic Act No. 4723 (1966), Sec 2

b.  Document to Cite: Sec 1 of Batas Pambansa,


July 23, 1984 to February 1, 1986
Batas Pambansa Blg. 111 (1981), Sec 1
CHAPTER 9 BASIC LEGAL CITATION
HOW TO CITE STATUTES AND SIMIL AR MATERIALS

CODES
Format: Name of code (year*), (1) or (2),

(1) if provisions in the code are numbered continuously –then


write the specific article or section
(2) if the provisions are not numbered continuously –then write
the headings from the general to specific followed by the
particular article or section

*Include the year when the code is no longer in force or has


subsequently revised, place the year of effectivity in
parenthesis after the name of the code
CHAPTER 9 BASIC LEGAL CITATION
HOW TO CITE STATUTES AND SIMIL AR MATERIALS

CODES
Format: Name of code (year*), (1) or (2),

(1) if provisions in the code are numbered continuously –then


write the specific article or section
(2) if the provisions are not numbered continuously –then write
the headings from the general to specific followed by the
particular article or section

Examples

CIVIL CODE, Art. 297


Name of Code Option 1: Specific Article
CHAPTER 9 BASIC LEGAL CITATION
HOW TO CITE STATUTES AND SIMIL AR MATERIALS

CODES
Format: Name of code (year*), (1) or (2),

(1) if provisions in the code are numbered continuously –then


write the specific article or section
(2) if the provisions are not numbered continuously –then write
the headings from the general to specific followed by the
particular article or section

Examples

ADMINISTRATIVE CODE, Sec 29


ADMINISTRATIVE CODE, BOOK IV,  Title 1, Chapter 9, Sec 29
Name of Code Option 2: General to specific section
CHAPTER 9 BASIC LEGAL CITATION
HOW TO CITE STATUTES AND SIMIL AR MATERIALS

CODES
Format: Name of code (year*), (1) or (2),

*Include the year when the code is no longer in force or


has subsequently revised, place the year of effectivity in
parenthesis after the name of the code

Examples: Civil code 1889 , Chapter 5 the rights and


duties of spouses, Article 67: The spouses must respect
and assist each other and act in the family interest.

CIVIL CODE (1889), Art. 67


Name of Code Year Specific article
CHAPTER 9 BASIC LEGAL CITATION
HOW TO CITE STATUTES AND SIMIL AR MATERIALS

LEGISLATIVE PROCEEDINGS
Format: Volume RECORD/JOURNAL/HOUSE/
SENATE, Specific Congress, the session no. , page no.
(date)

Examples:
II RECORD, HOUSE 6TH CONGRESS 1st SESSION 24 (June 24, 1966)
Vol/Record Specific Congress Session number Date

II JOURNAL, SENATE 6TH CONGRESS 1st SESSION 24 (June 24, 1966)


Vol/Journal Specific Congress Session number Date
OUTLINE

1. Introduction
2. Purposes of Legal Citation
3. Types of Citation Principles
4. How to Cite the following:
➤ Constitutions
➤ Statues, and Similar Materials
➤ Administrative Materials
and Regulations
➤ Court Decisions
➤ Foreign Legal Materials
5. Repeating Citations
CHAPTER 9 BASIC LEGAL CITATION

HOW TO CITE
ADMINISTRATIVE MATERIALS
AND REGUL ATIONS
CHAPTER 9 BASIC LEGAL CITATION
HOW TO CITE ADMINISTRATIVE MATERIALS AND REGUL ATIONS

TWO SUBSECTIONS

1. Treaties
2. Executive and Administrative
Issuances
CHAPTER 9 BASIC LEGAL CITATION
HOW TO CITE ADMINISTRATIVE MATERIALS AND REGUL ATIONS

TREATIES
1. Name of treaty or agreement, date of signing,  parties,
subdivision referred to (if applicable) and the source, (Other
significant information)

Example:
Treaty  of Friendship with India, July 11, 1952 (1953), II-2 DFATS
1, 2 PTS 797, 203 UNTS 73.

2 Use shorter or popular name for subsequent citations

Example: When citing, the convention on prevention and


punishment of the crime of genocide use:
Genocide Convention.
CHAPTER 9 BASIC LEGAL CITATION
HOW TO CITE ADMINISTRATIVE MATERIALS AND REGUL ATIONS

EXECUTIVE AND ADMINISTRATIVE ISSUANCES


Format: Issuance (Year)

Example: Executive Order


EXECUTIVE ORDER 329
DESIGNATING THE NATIONAL COUNCIL OF WOMEN OF THE
PHILIPPINES (NCWP) AS ONE OF THE LEAD MONITORING ARM OF
NONGOVERNMENTAL ORGANIZATIONS (NGOS) FOR THE EFFECTIVE
IMPLEMENTATION OF THE GLOBAL PLATFORM FOR ACTION AND THE
PHILIPPINE PLAN FOR GENDER-RESPONSIVE DEVELOPMENT IN THE
NGO AND PRIVATE SECTOR

Executive Order No. 329 (1950)


Issuance Year
CHAPTER 9 BASIC LEGAL CITATION
HOW TO CITE ADMINISTRATIVE MATERIALS AND REGUL ATIONS

EXECUTIVE AND ADMINISTRATIVE ISSUANCES


Format: Issuance (Year)

Example: Proclamations
PROCLAMATION NO. 784
MAKING PUBLIC THE TREATY OF FRIENDSHIP AND FINAL
PROTOCOL BETWEEN THE REPUBLIC OF THE PHILIPPINES AND
THE SWISS CONFEDERATION

Proclamation No. 784 (1961)


Issuance Year
CHAPTER 9 BASIC LEGAL CITATION
HOW TO CITE ADMINISTRATIVE MATERIALS AND REGUL ATIONS

EXECUTIVE AND ADMINISTRATIVE ISSUANCES


Format: Issuance (Year)

Example: Administrative Orders


ADMINISTRATIVE ORDER NO. 21
STATING THE GOVERNMENT POLICY ON DOMESTIC AND FOREIGN
INVESTMENTS AND DIRECTING ALL GOVERNMENT AGENCIES AND
INSTRUMENTALITIES, GOVERNMENT-OWNED OR CONTROLLED
CORPORATIONS AND GOVERNMENT FINANCIAL INSTITUTIONS TO
OBSERVE THE PROVISIONS OF THE CONSTITUTION OF THE
PHILIPPINES AND EXISTING LAWS WITH REGARD TO INVESTMENTS

Administrative Order No. 21 (1966)


Issuance Year
CHAPTER 9 BASIC LEGAL CITATION
HOW TO CITE ADMINISTRATIVE MATERIALS AND REGUL ATIONS

EXECUTIVE AND ADMINISTRATIVE ISSUANCES


Format for Presidential Acts under Martial Law:
Issuance (Year)

Example: General Orders


GENERAL ORDER NO. 39
AMENDING GENERAL ORDER NO. 12, DATED SEPTEMBER 30, 1972,
BY GIVING MILITARY TRIBUNALS CONCURRENT JURISDICTION OVER
CRIMES COMMITTED AGAINST TOURISTS AND TRANSIENTS.

General Order No. 39 (1972)


Issuance
Issuance Year
Year
CHAPTER 9 BASIC LEGAL CITATION
HOW TO CITE ADMINISTRATIVE MATERIALS AND REGUL ATIONS

EXECUTIVE AND ADMINISTRATIVE ISSUANCES


Format for Presidential Acts under Martial Law:
Issuance (Year)

Example: Letters of Instruction


LETTER OF INSTRUCTIONS NO. 230

ENJOINING ALL GOVERNMENT OFFICES AND AGENCIES INVOLVED
IN INFRASTRUCTURE PROJECTS TO PURCHASE THEIR CEMENT BAGS
FROM THE COTTAGE INDUSTRY DEVELOPMENT ENTERPRISE (CIDE)

Letters of Instruction No. 230 (1972)


Issuance Year
CHAPTER 9 BASIC LEGAL CITATION
HOW TO CITE ADMINISTRATIVE MATERIALS AND REGUL ATIONS

EXECUTIVE AND ADMINISTRATIVE ISSUANCES

Format for Presidential Acts under Martial Law:


Issuance (Year)

Example: Letters of Authority

Letter of Authority No. 1 (1972)


Issuance Year
CHAPTER 9 BASIC LEGAL CITATION
HOW TO CITE ADMINISTRATIVE MATERIALS AND REGUL ATIONS

EXECUTIVE AND ADMINISTRATIVE ISSUANCES

Format for Provincial, city, municipal ordinances :


Name of LGU unit, serial number, date

Example:
Manila Ordinance 6120, January 26, 1967
LGU Serial Number Date of Adoption
OUTLINE

1. Introduction
2. Purposes of Legal Citation
3. Types of Citation Principles
4. How to Cite the following:
➤ Constitutions
➤ Statues, and Similar Materials
➤ Administrative Materials and
Regulations
➤ Court Decisions
➤ Foreign Legal Materials
5. Repeating Citations
CHAPTER 9 BASIC LEGAL CITATION

HOW TO CITE
COURT DECISIONS
CHAPTER 9 BASIC LEGAL CITATION
HOW TO CITE COURT DECISIONS

COURT DECISIONS

1.Decisions and Resolutions


2.Rules of Court
3.Rollo and Other Court Records
CHAPTER 9 BASIC LEGAL CITATION
HOW TO CITE COURT DECISIONS

COURT DECISIONS

1.Decisions and Resolutions


a. Case Title
b. Exception
c. Case Report
CHAPTER 9 BASIC LEGAL CITATION
HOW TO CITE COURT DECISIONS

DECISIONS AND RESOLUTIONS


A. Case Title
  Cite cases by giving surname of the opposing parties
first mentioned

B. Exceptions - i. Cite Islamic and Chinese names in full


Examples to the exceptions:

    Lim Sian Tek v. Ladislao


Lim v. Ladislao
  
    Una Kibad v. COMELEC
Kibad v. COMELEC 
CHAPTER 9 BASIC LEGAL CITATION
HOW TO CITE COURT DECISIONS

DECISIONS AND RESOLUTIONS

ii. Cite compound names in full

Example:

People v. De Guzman
People v. Guzman
CHAPTER 9 BASIC LEGAL CITATION
HOW TO CITE COURT DECISIONS

DECISIONS AND RESOLUTIONS

iii. Cite names of corporations, associations,


business firms, and partnerships in full

Example:

Mata v. Rita Legarda Inc.


Allied Workers Assn. of the Phils v. Republic
Trading Corp
CHAPTER 9 BASIC LEGAL CITATION
HOW TO CITE COURT DECISIONS

DECISIONS AND RESOLUTIONS


iv. Cite cases involving the Government of the
Philippines and criminal cases as follows

Example:

U.S. v. Jaranilla
Government v. Abadinas
Commonwealth v. Corominas
Republic v. Carpin
People v. Santos
CHAPTER 9 BASIC LEGAL CITATION
HOW TO CITE COURT DECISIONS

DECISIONS AND RESOLUTIONS


v. Cite cases involving public officers as follows: Where
the person is named in an official capacity, use the
name of the person only.

Example:

City of Manila v. Subido


City of Manila v. Subido, in his capacity as Civil
Service Commissioner
Gonzales v. Hechanova
Gonzales v. Executive Secretary
CHAPTER 9 BASIC LEGAL CITATION
HOW TO CITE COURT DECISIONS

DECISIONS AND RESOLUTIONS

vi. Where the office is named, use the complete


title of the office

Example:

Collector of Internal Revenue v. Tan Eng Hong


Chief of the Phil. Constabulary v. Sabungan
Bagong Silangan
CHAPTER 9 BASIC LEGAL CITATION
HOW TO CITE COURT DECISIONS

DECISIONS AND RESOLUTIONS

vii. Cite local government units by their level


followed by their official name.

Example:

Province of Rizal v. RTC


City of Cebu v. Ledesma
CHAPTER 9 BASIC LEGAL CITATION
HOW TO CITE COURT DECISIONS

DECISIONS AND RESOLUTIONS

viii. Cite case names beginning with procedural


terms like “In re”. As they appear in the
decisions. Use In re instead of In the matter of.

Example:

In re Elpidio Z. Magsaysay
CHAPTER 9 BASIC LEGAL CITATION
HOW TO CITE COURT DECISIONS

DECISIONS AND RESOLUTIONS

ix. In consolidated cases, cite only the first case.


Italicize case titles, whether in the body or in
the footnote. For case titles found in the body,
place the citation in the footnote.

Example:
In Mabuhay Textile Mills Corp. v. MInister
Ongpin, the Court held that x x x
CHAPTER 9 BASIC LEGAL CITATION
HOW TO CITE COURT DECISIONS

DECISIONS AND RESOLUTIONS


C. Case Reports - Cite cases in the footnote as
follows:

i. For cases published in the Philippine Reports

Concepcion v. Paredes, 42 Phil. 599, 607 (1921)


Title Volume First Page Year of
Page where promulgation
of the the
case quoted
text
CHAPTER 9 BASIC LEGAL CITATION
HOW TO CITE COURT DECISIONS

DECISIONS AND RESOLUTIONS


C. Case Reports - Cite cases in the footnote as
follows:

ii. For cases NOT published in the Philippine Reports

People v. Suzuki, G.R. No. 120670, October 23, 2003, 414 SCRA 43
Title Docket Number Date of Volume First
Promulgation Page
of the
case
CHAPTER 9 BASIC LEGAL CITATION
HOW TO CITE COURT DECISIONS

DECISIONS AND RESOLUTIONS


C. Case Reports - Cite cases in the footnote as
follows:

iii. For cases NOT published in the Philippine


Reports or SCRA

Herce v. Municipality of Cabuyao, Laguna, G.R. No. 166645, Novermber 11, 2005
Title Docket Number Date of
Promulgation
CHAPTER 9 BASIC LEGAL CITATION
HOW TO CITE COURT DECISIONS

DECISIONS AND RESOLUTIONS


C. Case Reports - Cite cases in the footnote as
follows:

iv. Multiple cases. When citing several cases in a


footnote, start from the latest to the earliest.
CHAPTER 9 BASIC LEGAL CITATION
HOW TO CITE COURT DECISIONS

COURT DECISIONS

1.Decisions and Resolutions


2.Rules of Court
3.Rollo and Other Court Records
CHAPTER 9 BASIC LEGAL CITATION
HOW TO CITE COURT DECISIONS

RULES OF COURT

In the footnote, the Rules of Court is cited as a


code. When the cited rules are no longer in
force, add year of effectivity in parentheses.

    Example:
RULES OF COURT, Rule 130, Sec 2, par (a).
RULES OF COURT (1940), Rule 19, Sec 7, par. (b).
CHAPTER 9 BASIC LEGAL CITATION
HOW TO CITE COURT DECISIONS

COURT DECISIONS

1.Decisions and Resolutions


2.Rules of Court
3.Rollo and Other Court Records
CHAPTER 9 BASIC LEGAL CITATION
HOW TO CITE COURT DECISIONS

ROLLO AND OTHER COURT RECORDS


1. Rollo

i. Capitalize the word Rollo only at the beginning of


a citation or a sentence.
Examples:

Rollo, p. 21.
CA rollo, pp. 109-122.
Sandiganbayan rollo, p. 9.
CTA rollo, p. 10.
CHAPTER 9 BASIC LEGAL CITATION
HOW TO CITE COURT DECISIONS

ROLLO AND OTHER COURT RECORDS


1. Rollo

ii. If there are two or more rollo volumes, and the


subsequent volumes do not continue the
pagination of the previous volume, include the
volume number after the word rollo.
Example:

Rollo, Vol. 3, p. 21.


CHAPTER 9 BASIC LEGAL CITATION
HOW TO CITE COURT DECISIONS

ROLLO AND OTHER COURT RECORDS

1. Rollo

ii. In consolidated cases, the word rollo should be


followed by the docket number enclosed in
parentheses.
Example:

Rollo (G.R. No. 123456), p. 21.


CHAPTER 9 BASIC LEGAL CITATION
HOW TO CITE COURT DECISIONS

ROLLO AND OTHER COURT RECORDS

2. Records - In citing records, follow same rules


with rollo
Examples:

Records, pp. 201-214.


MTC records, p. 123
NLRC records, p. 12.
CHAPTER 9 BASIC LEGAL CITATION
HOW TO CITE COURT DECISIONS

ROLLO AND OTHER COURT RECORDS

3. Reference to the TSN - Cite transcripts of


stenographic notes as follows:
Example:

TSN, January 30, 2003, pp. 21-22


Date of bearing Page number
CHAPTER 9 BASIC LEGAL CITATION
HOW TO CITE COURT DECISIONS

ROLLO AND OTHER COURT RECORDS


4. Exhibits - Refer to exhibits by their markings in
quotation marks, followed by the source (e.g.
rollo or records). If exhibits are filed in separate
folders, which cannot be considered as part of
the rollo or records, indicate the precise
description of the source
Example:

Exhibit .A,. records, p. 21.


Exhibit .1,. Folder of exhibits, p. 7.
OUTLINE

1. Introduction
2. Purposes of Legal Citation
3. Types of Citation Principles
4. How to Cite the following:
➤ Constitutions
➤ Statues, and Similar Materials
➤ Administrative Materials and
Regulations
➤ Court Decisions
➤ Foreign Legal Materials
5. Repeating Citations
CHAPTER 9 BASIC LEGAL CITATION

HOW TO CITE
FOREIGN LEGAL
MATERIALS
CHAPTER 9 BASIC LEGAL CITATION
HOW TO CITE FOREIGN LEGAL MATERIALS

FOREIGN MATERIALS
FOREIGN COURT DECISIONS
  A. Case Title
    Cite foreign cases as Philippine cases are cited. For
extremely long or confusing case names, use the title
appearing at the header of the case.
  
    Examples:
    Sheppard v. Maxwell
  
    Burns v. Graham
 
    Roshan Lal v. Union of India

Manual of Judicial Writing 2016


CHAPTER 9 BASIC LEGAL CITATION
HOW TO CITE FOREIGN LEGAL MATERIALS

  Exceptions:
  a. Cite administrative decisions by the reported
full name of the first listed private party or by the
official subject matter title if no party is named.
 
    Example:
    Alabama Intrastate Fares

 
CHAPTER 9 BASIC LEGAL CITATION
HOW TO CITE FOREIGN LEGAL MATERIALS

  Exceptions:
  b. In American cases where a state is a party,
observe the following rules:
  i.  For state court decisions, omit the state
name following the word State,
Commonwealth, or People.

 
CHAPTER 9 BASIC LEGAL CITATION
HOW TO CITE FOREIGN LEGAL MATERIALS

Exceptions:
 ii. For Federal court decisions, retain the state name but
omit the words “People of”, “State of”,  or
“Commonwealth of.”
Examples:
a. State Cases
“State v. Brown”
“State of Florida v. Brown”

“People v. Witenski”
“People of the State of New York v. Witenski”

“Commonwealth v. Negri”
“Commonwealth of Pennsylvania v. Negri”
CHAPTER 9 BASIC LEGAL CITATION
HOW TO CITE FOREIGN LEGAL MATERIALS

b. US Federal Cases

Arizona v. California
State of Arizona v. State of California

Alaska v. K & L Distributors, Inc.


State of Alaska v. K & L Distributors, Inc.
CHAPTER 9 BASIC LEGAL CITATION
HOW TO CITE FOREIGN LEGAL MATERIALS

B. Case Report
1. Cite a foreign case as follows: the title of the
case, the official report followed by the published
source, and the year of promulgation in
parentheses.
Example:
  Engel v. Vitale, 370 US 421, 82 S. Ct. 1261,
8 L Ed. 2d 601, 86 ALR 2d 1285 (1962).
CHAPTER 9 BASIC LEGAL CITATION
HOW TO CITE FOREIGN LEGAL MATERIALS

B. Case Report
2. Whenever a report has been renumbered in
conformity with the official named series, cite the
official report and indicate the original volume and
the name of the reporter in parentheses.
Example:
  Marbury v. Madison, 5 US (I Cranch) 137,
2 L Ed. 60 (1803).
CHAPTER 9 BASIC LEGAL CITATION
HOW TO CITE FOREIGN LEGAL MATERIALS

B. Case Report
3. If a report uses a bracketed date as part of the
volume designation, place it before the title of the
case report. When the case report does not
indicate the jurisdiction, the country (in
abbreviated form) must be cited parenthetically.
Examples:
  [1926] SCR 412.
  [1949] Dalloz Jurisprudence 105.
  I Sup. Ct. R. 8 (India).
CHAPTER 9 BASIC LEGAL CITATION
HOW TO CITE FOREIGN LEGAL MATERIALS

FOREIGN STATUTORY MATERIALS


A. Foreign Constitutions Cite foreign constitutions
as Philippine constitutions are cited and indicate
the name of the country or state.
  Examples:
  UNITED STATES CONSTITUTION amended  
XX, sec. 3.
  FEDERAL REPUBLIC OF GERMANY BASIC  
LAW, art. 21, par. 2.
CHAPTER 9 BASIC LEGAL CITATION
HOW TO CITE FOREIGN LEGAL MATERIALS

FOREIGN STATUTORY MATERIALS


B. Foreign Statutes
1.  Cite foreign statutes by their official name followed
by their popular name, if any, in parentheses, the
published source, and the year of enactment or the date
of effectivity, whichever is available.
 
  Example:
  United States Civil Service Act (OíMahoney-Ramspeck
Act) 52 Stat. 1976 (1938).
CHAPTER 9 BASIC LEGAL CITATION
HOW TO CITE FOREIGN LEGAL MATERIALS

FOREIGN STATUTORY MATERIALS


B. Foreign Statutes
2. If the statute has no official and popular names,
cite the date of enactment followed by the
collections and compilations where the text of
the law could be located.
  Example:
  Italian Law of March 20, 1865.
CHAPTER 9 BASIC LEGAL CITATION
HOW TO CITE FOREIGN LEGAL MATERIALS

FOREIGN STATUTORY MATERIALS


B. Foreign Statutes
3. Cite statutes of Commonwealth countries by
official codifications with the year of effectivity
in parentheses.
  Example:
  National Service Act, 11 & 12 George, c. 64
(1947)
CHAPTER 9 BASIC LEGAL CITATION
HOW TO CITE FOREIGN LEGAL MATERIALS

FOREIGN STATUTORY MATERIALS


C. Foreign Codes
  In the footnote, indicate the name of the country, cite the name
of the particular code and either (1) the specific article or
section, if the provisions in the code are numbered
continuously; or (2) the headings, from general to specific,
followed by the particular article or section, if the provisions
are not numbered continuously. When the code is no longer in
force or has been subsequently revised, put the year of
effectivity in parentheses after the name of the code.
 
  Example:
  GERMANY BURGERLICHES GESETBUCH, Sec. 324 (10th ed.,
Palandt. 1952).
CHAPTER 9 BASIC LEGAL CITATION
HOW TO CITE FOREIGN LEGAL MATERIALS

• INTERNATIONAL SOURCES
A. UNITED NATIONS (U.N.)
1. U.N. Charter: Cite the U.N. Charter as
constitutions are cited.
   Example:
  U.N. CHARTER, Art. 2, par. 4.
CHAPTER 9 BASIC LEGAL CITATION
HOW TO CITE FOREIGN LEGAL MATERIALS

• INTERNATIONAL SOURCES
A. UNITED NATIONS (U.N.)
2.   Official Records: Every citation to an official record
should include the resolution number or author and
title, as appropriate; the U.N. organ that published the
record and the committee, if any; the session number
and the part, if any; the type of record cited, if
appropriate; the subdivision; the page or paragraph;
the U.N. document number; the provisional status of
the record, if appropriate; and the year of publication.
 
  Example:  
  U.N. GAOR Special Political Comm., 27th Sess.,   806th mtg. at
5, U.N. Doc. A/SPC/SR.806 (1972)
CHAPTER 9 BASIC LEGAL CITATION
HOW TO CITE FOREIGN LEGAL MATERIALS

• INTERNATIONAL SOURCES
A. UNITED NATIONS (U.N.)
  3. Sales Documents: Citation to a sales document
includes the author, the title, the page or paragraph, the
U.N. document number if available, the sales number, and
the year of publication.
  
  Example:
  U.N. DEPíT OF INTíL ECONOMICS & SOCIAL   AFFAIRS,
U.N. MODEL DOUBLE TAXATION   CONVENTION
BETWEEN DEVELOPED AND   DEVELOPING COUNTRIES
AT 243, U.N. DOC.   ST/ESA/102, U.N. SALES NO. E.
80XVI.3 (1980).
CHAPTER 9 BASIC LEGAL CITATION
HOW TO CITE FOREIGN LEGAL MATERIALS

• INTERNATIONAL SOURCES
A. UNITED NATIONS (U.N.)
  4. Mimeographed Documents: Cite the mimeographed
document only if it is not reprinted as an official record or sales
document by the name of the institutional author, the title of the
document, the document number, and the year of publication.
  Example:
  U.N. ECONOMICS & SOCIAL AFFAIRS COUNCIL,  
COMMITTEE ON ARRANGEMENTS FOR CONSULTATION  
WITH NON-GOVERNMENTAL ORGANIZATIONS,  
DEVELOPMENT OF TOURISM ON THE AFRICAN  
CONTINENT; STATEMENT SUBMITTED BY THE  
INTERNATIONAL UNION OF OFFICIAL TRAVEL  
ORGANIZATIONS, U.N. DOC. E/C.2/162, (1960).
CHAPTER 9 BASIC LEGAL CITATION
HOW TO CITE FOREIGN LEGAL MATERIALS

• INTERNATIONAL SOURCES
A. UNITED NATIONS (U.N.)
 5. Yearbooks and Periodicals
  b. Cite the original source or the official records of a
U.N. organ for materials reprinted in   yearbooks.
  Example:
  Report of the International Law Commission   to the
General Assembly, 19 U.N. GAOR Supp.   (No. 9)
at 1, U.N. Doc. A/5509 (1963),   reprinted in
[1963] 2 Y.B. Intíl L. Commín 187,   U.N. Doc. A/
CN.4/SER.A/1963/Add.1.
CHAPTER 9 BASIC LEGAL CITATION
HOW TO CITE FOREIGN LEGAL MATERIALS

• INTERNATIONAL SOURCES
B. INTERNATIONAL COURT OF JUSTICE
  Cite a case before the International Court of Justice, the
Permanent Court of International Justice, or other international
courts by the case name; the names of the parties, if any; the
volume and the name of the publication in which the decision is
found; the page on which the case begins or the number of the
case; and the date.
 
Examples:
  Military and Paramilitary Activities (Nicaragua v. United States),
1986 I.C.J. 4 (June 27).  
  Diversion of Water from the Meuse (Netherlands v. Belgium),
1937 P.C.I.J. (ser. A/B) No. 70, at 7 (June 28).
  Pajs, Czaky, and Esterhazy Case (Hungary v. Yugoslavia), 1936
P.C.I. J. (ser A/B) No. 68 (Dec. 16).
CHAPTER 9 BASIC LEGAL CITATION
HOW TO CITE FOREIGN LEGAL MATERIALS

• INTERNATIONAL SOURCES
C. INTERNATIONAL ARBITRAL BODIES
  Cite the name of the case, the international parties in
parentheses, the official source of the arbitral award, and the
year of arbitration parenthetically. If the tribunal that decided
the award is the Permanent Court of Arbitration, indicate at
the end of the citation together with the year enclosed in
parentheses. Parallel citations may be given but do not give
more than three citations.  
Examples:
  The Island of Palmas Case (United State v. Netherlands) in 2 J.
Scott, HAGUE COURT REPORTS 84 (Perm Ct. Arb. 1928).

   The Tinoco Concessions (Great Britain v. Costa Rica), 1 U.N.


Rep. Intíl Arb. Awards 369 (1923)
CHAPTER 9 BASIC LEGAL CITATION
HOW TO CITE FOREIGN LEGAL MATERIALS

•INTERNET SOURCES
  1. Cite the internet source only if the printed
material is not available in the Philippines.
  2. Observe the rules on citation and then add
the   electronic address enclosed in angled
brackets   followed by the word “visited” and
the date the   material was last accessed from
the internet in   parentheses.
  Example:
 
OUTLINE

1. Introduction
2. Purposes of Legal Citation
3. Types of Citation Principles
4. How to Cite the following:
➤ Constitutions
➤ Statues, and Similar Materials
➤ Administrative Materials and
Regulations
➤ Court Decisions
➤ Foreign Legal Materials
5.Repeating Citations
CHAPTER 9 BASIC LEGAL CITATION

REPEATING
CITATIONS
CHAPTER 9 BASIC LEGAL CITATION
REPEATING CITATIONS

SUPRA

•Use the word .supra to identify a material


previously cited on the same or preceding page.

NOTE: It should not be used to refer to statutes or constitutions.


CHAPTER 9 BASIC LEGAL CITATION
REPEATING CITATIONS

SUPRA

•If the title of the authority is given in the text, the footnote
consists of the source. When the same authority is repeated in
the text, use “supra”.

Example:
  Petitioner invoked this Courts ruling in Concepcion v. Paredes
CHAPTER 9 BASIC LEGAL CITATION
REPEATING CITATIONS

SUPRA

• If more than one page intervenes between the


citations, use “supra” and indicate the footnote
number where the full citation can be found.
CHAPTER 9 BASIC LEGAL CITATION
REPEATING CITATIONS

ID

• Use .Id.. When citing the immediately preceding


footnote that has only one authority. Indicate any
particular such as…
CHAPTER 9 BASIC LEGAL CITATION
REPEATING CITATIONS

ID

•If the first citation is only a part of an authority, do


not use “Id” for a subsequent citation of an entire
authority; instead give the full citation of the
authority.
CHAPTER 9 BASIC LEGAL CITATION
REPEATING CITATIONS

INTRODUCTORY SIGNALS

9.3.1. SIGNALS THAT INDICATE SUPPORT

•No Signal
•See
•See also
•Cf
CHAPTER 9 BASIC LEGAL CITATION
REPEATING CITATIONS

INTRODUCTORY SIGNALS

9.3.2. SIGNALS THAT SUGGESTS A USEFUL


COMPARISON

• Compare
CHAPTER 9 BASIC LEGAL CITATION
REPEATING CITATIONS

INTRODUCTORY SIGNALS

9.3.3 SIGNALS THAT INDICATE


CONTRADICTION

•But see
•But cf
•But
CHAPTER 9 BASIC LEGAL CITATION
REPEATING CITATIONS

INTRODUCTORY SIGNALS

9.3.4. SIGNAL THAT INDICATES


BACKGROUND MATERIAL

•See generally

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