Computer-assisted legal research (CALR) [1] or computer-based legal research is a mode of legal research that uses databases of court opinions, statutes, court documents, and secondary material. Electronic databases make large bodies of case law easily available. Databases also have additional benefits, such as Boolean searches, evaluating case authority, organizing cases by topic, and providing links to cited material. Databases are available through paid subscription or for free. [2]
Subscription-based services include Westlaw, LexisNexis, JustCite, HeinOnline, Bloomberg Law, Lex Intell, VLex and LexEur. As of 2015, the commercial market grossed $8 billion. [3] Free services include OpenJurist, Google Scholar, AltLaw, Ravel Law, [3] WIPO Lex, Law Delta and the databases of the Free Access to Law Movement.
Computer-assisted legal research is undertaken by a variety of actors. It is taught as a topic in many law degrees [4] and is used extensively by undergraduate and postgraduate law students in meeting the work requirements of their degree courses. Professors of Law rely on the digitization of primary and secondary sources of law when conducting their research and writing the material that they submit for publication. Professional lawyers rely on computer-assisted legal research in order to properly understand the status of the law and so to act effectively in the best interest of their client. They may also consult the text of case judgements and statutes specifically, as well as wider academic comment, in order to form the basis of (or response to) an appeal.
The availability of legal information online differs by type, jurisdiction and subject matter. The types of information available include: [5]
Prior to the advent and popularization of the World Wide Web, access to digital legal information was largely through the use of CD-ROMs, designed and sold by commercial organizations. [6] Dial-up services were also available from the 1970s. [7] As the use of the Internet spread in the early 1990s, companies such as LexisNexis and Westlaw incorporated Internet connectivity into their software packages. Browser-based legal information started to be published by Legal Information Institutes from 1992. [8]
The first effort to provide free computer access to legal information was made by two academics, Peter Martin and Tom Bruce, in 1992. [8] Today, the Legal Information Institute freely publishes such resources as the text of the United States Constitution, judgements of the United States Supreme Court, and the text of the United States Code.
The Australasian Legal Information Institute (AusLII) was established soon after in 1995. [9] Other legal information institutes, such as those of Great Britain and Ireland (BAILII), Canada (CII) and South Africa (SAfLI) soon followed. [6] LIIs were partially formalized in 2002 following the signing of the Declaration of Free Access to the Law, which has been signed by 54 countries. [10] At the time of writing, the World Legal Information Institute contains in excess of 1800 databases from 123 jurisdictions. [11]
Many governments also publish legal information online. For example, UK legislation and statutory instruments have been publicly available online since 2010. [12] Depending on the jurisdiction in question, the decisions of higher appellate courts may also be published online, either by the Legal Information Institute or by the court service directly. [13] Sources of European Union Law are published for free by EUR-Lex in 23 languages, including judgments of the European Courts. [14] Similarly, judgements of the European Court of Human Rights are published on its website. [15]
Case citation is a system used by legal professionals to identify past court case decisions, either in series of books called reporters or law reports, or in a neutral style that identifies a decision regardless of where it is reported. Case citations are formatted differently in different jurisdictions, but generally contain the same key information.
Eur-Lex is an official website of European Union law and other public documents of the European Union (EU), published in 24 official languages of the EU. The Official Journal (OJ) of the European Union is also published on EUR-Lex. Users can access EUR-Lex free of charge and also register for a free account, which offers extra features.
Westlaw is an online legal research service and proprietary database for lawyers and legal professionals available in over 60 countries. Information resources on Westlaw include more than 40,000 databases of case law, state and federal statutes, administrative codes, newspaper and magazine articles, public records, law journals, law reviews, treatises, legal forms and other information resources.
LexisNexis is a part of the RELX corporation that sells data analytics products and various databases that are accessed through online portals, including portals for computer-assisted legal research (CALR), newspaper search, and consumer information. During the 1970s, LexisNexis began to make legal and journalistic documents more accessible electronically. As of 2006, the company had the world's largest electronic database for legal and public-records–related information.
HeinOnline (HOL) is a commercial internet database service launched in 2000 by William S. Hein & Co., Inc., a Buffalo, New York publisher specializing in legal materials. The company began in Buffalo, New York, in 1961, and is currently based in nearby Getzville, NY. In 2013, WSH Co. was the 33rd largest private company in western New York, with revenues of around $33 million and more than seventy employees.
Legal research is "the process of identifying and retrieving information necessary to support legal decision-making. In its broadest sense, legal research includes each step of a course of action that begins with an analysis of the facts of a problem and concludes with the application and communication of the results of the investigation."
Shepard's Citations is a citator used in United States legal research that provides a list of all the authorities citing a particular case, statute, or other legal authority. The verb Shepardizing refers to the process of consulting Shepard's to see if a case has been overturned, reaffirmed, questioned, or cited by later cases. Prior to the development of electronic citators like Westlaw's KeyCite during the 1990s, Shepard's was the only legal citation service that attempted to provide comprehensive coverage of U.S. law.
The Federal Reporter is a case law reporter in the United States that is published by West Publishing and a part of the National Reporter System. It begins with cases decided in 1880; pre-1880 cases were later retroactively compiled by West Publishing into a separate reporter, Federal Cases. The fourth and current Federal Reporter series publishes decisions of the United States courts of appeals and the United States Court of Federal Claims; prior series had varying scopes that covered decisions of other federal courts as well. Though the Federal Reporter is an unofficial reporter and West is a private company that does not have a legal monopoly over the court opinions it publishes, it has so dominated the industry in the United States that legal professionals, including judges, uniformly cite to the Federal Reporter for included decisions. Approximately 30 new volumes are published each year.
The Ohio Revised Code (ORC) contains all current statutes of the Ohio General Assembly of a permanent and general nature, consolidated into provisions, titles, chapters and sections. However, the only official publication of the enactments of the General Assembly is the Laws of Ohio; the Ohio Revised Code is only a reference.
The British and Irish Legal Information Institute provides legal information, and especially reports of cases decided by courts, in the United Kingdom generally and the Republic of Ireland. Decisions from England and Wales, the Republic of Ireland, Northern Ireland, Scotland, the European Union, and from the European Court of Human Rights, are put online. It is a partial online database of British and Irish legislation, case law, law reform reports, treaties and some legal scholarship.
The Federal Supplement is a case law reporter published by West Publishing in the United States that includes select opinions of the United States district courts since 1932, and is part of the National Reporter System. Although the Federal Supplement is an unofficial reporter and West is a private company that does not have a legal monopoly over the court opinions it publishes, it has so dominated the industry in the U.S. that legal professionals uniformly cite the Federal Supplement for included decisions. Approximately 40 new volumes are published per year.
Law practice management software is software designed to manage a law firm's case and client records, billing and bookkeeping, schedules and appointments, deadlines, computer files and to facilitate any compliance requirements such as with document retention policies, courts' electronic filing systems and, in the UK, the Solicitors' Accounts Rules as defined by the Solicitors Regulation Authority.
Legal research is the process of identifying and retrieving information to support legal arguments and decisions. Finding relevant legal information can be challenging and may involve the use of electronic research tools as well as printed books and materials. However, many resources that are useful for legal research are fee-based, and many are not easily accessible.
Legal information retrieval is the science of information retrieval applied to legal text, including legislation, case law, and scholarly works. Accurate legal information retrieval is important to provide access to the law to laymen and legal professionals. Its importance has increased because of the vast and quickly increasing amount of legal documents available through electronic means. Legal information retrieval is a part of the growing field of legal informatics.
The Southern African Legal Information Institute (SAFLII) is the largest online free-access collection of legislation and case law from South Africa and other jurisdictions in the South African region.
The law of the U.S. state of Georgia consists of several levels, including constitutional, statutory, and regulatory law, as well as case law and local law. The Official Code of Georgia Annotated forms the general statutory law.
Lex Machina, Inc. is a company that provides legal analytics to legal professionals. It began as an IP litigation research company and is now a division of LexisNexis. The company started as a project at Stanford University within the university's law school and computer science department before launching as a startup in Menlo Park, California. Lex Machina provides a SaaS product to legal professionals to aid in their practice, research, and business.
Legal technology, also known as Legal Tech, refers to the use of technology and software to provide legal services and support the legal industry. Legal Tech companies are often startups founded with the purpose of disrupting the traditionally conservative legal market.
WIPO Lex is an online global database launched in 2010, which provides free public access to intellectual property laws, treaties and judicial decisions from around the world. The World Intellectual Property Organization (WIPO) maintains and develops the database.
The term 'Legal Tools' refers to online legal-information services developed by the ICC Legal Tools Project since 2006, primarily with support from the European Union. The main services are the Legal ToolsDatabase ('LTD'), the Legal Tools Website, and the Case Matrix. The anthology Active Complementarity: Legal Information Transfer provides comprehensive information about the ICC Legal Tools Project and its open access value-base.
a commercial market surpassing $8 billion
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