Tabberone is pronounced tab ber won |
|
Understanding Legal Case Citations A legal citation is a reference to a legal authority where particular information, such as a case or statute, can be located. What can be confusing is the fact that there are many different sources and different ways to reference them. Legal citations are often confusing because they differ from references used in other types of research. here we attempt to put them into plain English.
Case Citations Case citations are a legal way of referencing another case which may, or may not, be relevant to the case at hand. In opposing briefs, they are more an attempt to convince the court to adopt the particular line of reasoning that attorney, or pro se litigant, is trying to promote. It is best to cultivate the court case citations for pleadings rather than rely upon those of an attorney who may very likely didtort the case to the inters of the client of the attorney. A case citation will have a volume number, a reporter and a page number. The volume number is the official "book" number for the published opinions. The title tells you which set of books. You would think the logical order would be the title, volume number and then the page but that is not the order they use.
The above example tells you that it is a Supreme Court decision in volume 256 at page 247. Cases will be reported often in several different reporters. These additional citations are called parallel citations. Examples of parallel citations are: |
-- United States Supreme Court Case -- 491 U.S. 397 109 S. Ct 2533 105 L.Ed.2d 342
-- Michigan Supreme Court Case -- |
U.S. Supreme Court decisions are reported in three reporters listed in this example:
NOTE: You only need to look at one of the four sources since each is reporting the same US Supreme Court decisions. |
Case Example
Rock and Roll Hall of Fame and Museum v. Gentile Productions, 134 F.3d 749 (6th Cir, 1998) Rock and Roll Hall of Fame and Museum v. Gentile Productions, 134 F.3d 749 (6th Cir, 1998)
|
Case Citation Titles
The title US or S. Ct. will denote the US Supreme Court. F.1d or F.2d or F.3d denotes Courts of Appeals for the various circuits. They are all lumped together in these volumes based upon the date of the decision. F. Supp. 1d or F. Supp. 2d or F. Supp. 3d denotes a published circuit court decision (as opposed to a Court of Appeals decision). Note the difference between F.2d (Court of Appeals) and F. Supp. 2d (Circuit Court). 353 Mass. 385 (1967) denotes a Massachusetts court. This example is the Supreme Judicial Court of Massachusetts. 17 S.W.3d 721 (2000) denotes the Court of Appeals of Texas, Austin. It will also be cited as 17 S.W.3d 721 (TX 2000) |
Statute Citation Example
17 U.S.C § 106(a) (1976). |
17 | Number |
U.S.C | Code title abbreviated (in this case this is the United States Code) |
§ 106(a) (1976). | Page/paragraph and date |
Law Review Article Citation Example
Dan T. Coenen, The Constitutional Case, 75, Minn. L. Rev 1339, 1341 (1991). |
Dan T. Coenen | Author |
The Constitutional Case | Title of article |
75 | volume |
Minn. L. Rev | Title of law review abbreviated (Minnesota Law Review) |
1339, 1341 | Pages |
(1991). | Date of journal publication in parenthesis. |
Lexis Nexis Example
Note that in this example Lexis/Nexis provides all parallel citations to this case. L.A. No. 30555 Supreme Court of California 18 Cal. 3d 450; 556 P.2d 1090; 1976 Cal. LEXIS 364; 134 Cal. Rptr. 639; 2 Media L. Rep. 1175 Citations Decoded: |
BRIGHT v. LOS ANGELES UNIFIED SCH. DIST. | (the case name of the current case by plaintiff and defendant) |
L.A. No. 30555 | (pending) |
Supreme Court of California, 18 Cal. 3d 450 | (Volme 18 of the California Reports, Third Series, page 450) |
556 P.2d 1090 | (Volume 556 of the Pacific Reporter, Second Series page 1090) |
1976 Cal. LEXIS 364 | (year and page in Lexis Cites for California) |
134 Cal. Rptr. 639 | (Volume 134 of the California Reporter, page 639, from West's) |
2 Media L. Rep. 1175 | (Volume 2 of the Media Law Reporter, page 1175, another BNA publication) |
References within a court document:
id means "see previous". In some papers there may be a number of reference to a case. Rather than repeat the name of the case many times, id is used to refer back to the last cited case. id at 357 means "see previous" at page 357 c.f. means "citing from" followed by a case name or an acadenic reference. cert. denied or certiorari denied refers to an appeal to the Supreme Court that was refused by the Court. inter alia means "among other things". Once a case has been cited, such as See CareFirst of Md., Inc. v. First Care, P.C., 434 F.3d 263, 267 (4th Cir.2006).futher citations will either be id or shorten version of the case name like this: See CareFirst, 434 F.3d at 268. |
General Articles | Cease and Desist Letters | Federal Court Cases | FAQs & Whines | Glossary | Hall Of Shame | Contributions
Corporate Lawyers |
Definitions |
Federal Court Cases Alphabetically | by Federal Circuit | by Subject | by Court Quotations |
Federal Statutes Copyright Act 17 U.S.C. 5 | Digital Millenium Copyright Act 17 U.S.C. 12 | Lanham Act 15 U.S.C. 22 |
VeRO (Verified Right's Owner Program) VeRO Commandments | VeRO-Verified Rights Owners Program | Counter Notice Letter Counter Notice (pre-2003) | Counter Notice present | On-Line Survey from 2004 | Articles about VeRO | What To Do If You Are Veroed |
Original material by Karen Dudnikov & Michael Meadors is © 1999-2019 |