JILT 2004 (2) - Graham Greenleaf, Andrew Mowbray and Philip Chung
Contents 1. Introduction - Free Access to Law and an International Common Law 1.1 The Need for Free Access to 'Essential' Law - Commonwealth Wide 1.2 Legal Information Institutes(LIIs) 1.3 Policies of the Free Access to Law Movement 1.4 Public Policies to Maximise Access to Law 2. The World Legal Information Institute (WorldLII) 2.2 WorldLII Databases: The Largest Online Collection of commonwealth Law 2.3 Cooperation Between LIIs - Decentralised Hosting 2.4 Facilitating a Commonwealth Jurisprudence in WorldLII 2.5 WorldLII Catalog: The Largest Online Index of Commonwealth Law 2.6 Systematic Global Legal Research Using WorldLII 2.7 Future Development of WorldLII 3. Commonwealth Law: How Much Free Access? 3.1 Legislation, Case Law and Law Reform – A Survey 3.2 Citation of Decisions by Other Commonwealth Courts - A Survey 4.1 the Example of Droit Francophone 4.2 An Interim Step: Commonwealth Institutions in WorldLII 4.3 A Longer-Term Solution: Creation of a ‘CommonLII’ 4.4 Conclusion: Realising the Dream of an International Common Law A New Home Online for Commonwealth Law: A Proposal for a CommonLII
Professor Graham Greenleaf, Faculty of Law, University of New South Wales
|
|
Research task |
Implementation in WorldLII |
1 |
Start search on the most relevant law site |
Start with local LII (eg PacLII)) |
2 |
Expand search to cooperating standardised law sites |
Repeat over WorldLII and collaborating LIIs |
3 |
Expand search to non-standardised law sites by a law-specific web spider |
Repeat over WorldLII Websearch facility |
4 |
Expand search over general (non-law) search engine |
Repeat over WorldLII’s ‘Law on Google’ |
5 |
Browse and search a global catalog of legal web sites to find sites the content of which cannot be searched from any central facility |
Search/browse WorldLII Catalog for sites |
This systematic approach to legal research is implemented in two different ways in WorldLII and its collaborating LIIs, outlined below: (i) invitations in search results to repeat searches over different collections; and (ii) the WorldLII Catalog interface which provides search options of different scope over different collections. A facility for such systematic research is valuable for the development of an international common law, as it is just as applicable to common -law-wide or Commonwealth-wide research as it is to global research, and can be adapted to that purpose.
Repeating Searches for Comprehensive Research
The presentation of search results for searches over the WorldLII Databases, WorldLII Catalog, or over some of the collaborating LIIs, all invite users to broaden their research by automatically repeating it over the other relevant systems. In addition, users are invited to repeat their search over Google, and their SINO search (from any of the systems) is translated into the most suitable search over Google.
Where a user starts research from a single LII (eg PacLII), search results appear headed by a message such as the following:
Repeat search over WorldLII Databases ; WorldLII Websearch ; Google
The user is therefore invited to broaden their research by repeating the search automatically over WorldLII Databases (represented by the bold lines in the diagram below). When the search is repeated over WorldLII Databases, the search results invite the user to repeat the search over the World Catalog. When the user repeats the search over World Catalog, the search results then invite them to repeat the search over Google (and translate the search into Google syntax). Similarly, anyone who commences research on the WorldLII Catalog is invited to repeat their search over WorldLII Databases (represented by the lighter lines in the diagram below). Both the WorldLII Databases and WorldLII Catalog searches invite a further search over Google.
A Systematic Research Path, Starting from a Single LII (In Bold)
Our aim is therefore to assist (and encourage) users to do comprehensive searches over a local LII, WorldLII Databases, WorldLII Catalog/Websearch and Google without having to re-key searches or learn different search commands for each system.
An Interface for Comprehensive Research
Inviting users to repeat searches is not as intuitive as an interface which provides search alternatives. It also does not so easily allow for searches of limited scope. We are attempting to solve this through the WorldLII Catalog interface, as shown below for the 'Legislation' page. Where equivalents to the fourth option 'Only WorldLII Legislation' are implemented, the user's context in browsing the catalog (eg 'Legislation') will determine the scope of the second and fourth options offered. So, for example, if the user is at the WorldLII Catalog page for all 'Law Reform' then the available options will include 'Only WorldLII Catalog - Law Reform' and 'Only WorldLII Databases Law Reform'.
This approach, when completed, will make it easy for WorldLII to provide an intuitive interface to all combinations of data that it wishes to provide which are of less than global scope, such as the Commonwealth.
2.7 Future Development of WorldLII
Although we have set out some of our development priorities for WorldLII in this paper, systems like WorldLII tend to develop something of a momentum of their own, depending on the wishes of data providers, the collaborative LIIs, users and funding organisations. Some desirable technical developments include:
• methods for faster inclusion of search results from fully distributed databases;
• development of case citation tables for all cases on all LIIs, and tools to utilise them;
• automation of cross-LII hypertext linking irrespective of the jurisdiction the case comes from and the citation used to identify the case;
• utilising the above development to enable 'global noteups' of cases;
• legislation citation standards which would assist automated linking to point-in-time legislation;
• 'global noteups' of legislation so that cases in any LII database are found whenever a noteup of a section of legislation is done (development has commenced);
• refinement of the methods of integrating the different types of searches available via WorldLII; and
• search engine improvements to provide the same functionality as SINO over non-European languages [40].
Work is proceeding on all of these potential improvements but depends on resources available. All of them are relevant to the contribution WorldLII can make to the development of a more global common law.
3. Commonwealth Law: How Much Free Access?
3.1 Legislation, Case Law and Law Reform – A Survey
To what extent do Commonwealth countries provide free access to their legal information via the Internet? The three tables following summarise the known online databases of legislation, case law, and law reform reports that are available for free access from Commonwealth countries. The tables are derived from the Commonwealth pages of the WorldLII Catalog [41], where details of the databases mentioned, and links to them, may be found. Due to the large number of countries involved, it is likely that we are unaware of some databases that should be included [42]. Only a limited attempt has been made here to summarise the comprehensiveness of the databases concerned, but databases are not included unless a significant number of Acts, cases, or reports are included in them. There are of course many hundreds of websites in Commonwealth countries with small useful sets of Acts or cases, and details of these may also be found in the WorldLII Catalog.
In relation to legislation, 24 of 56 Commonwealth countries have legislation collections online. The most comprehensive collections are from Australia, Canada, India, New Zealand, Singapore, South Africa, and the United Kingdom. WorldLII (through its collaborating LIIs) is by far the largest single source of legislation, with legislation databases from 38 Commonwealth jurisdictions (15 countries) covering all Australian jurisdictions, most Canadian jurisdictions, most UK jurisdictions, most Pacific jurisdictions, South Africa, and in addition the historically related jurisdictions of Hong Kong and the Republic of Ireland. Permission has also been given to WorldLII to add New Zealand legislation. Other than from countries represented in WordLII, the only significant collections of free-access legislation are from India, Singapore and Belize (though it is out of date). There are no significant free-access legislation collections available on the Internet from the remaining 32 Commonwealth countries.
Case law shows a similar pattern: 24 countries have significant online case law collections, but 32 countries do not. By far the largest single source of Commonwealth case law is WorldLII which through its cooperating LIIs and its own databases has 226 case law databases from Commonwealth jurisdictions (15 countries), many of these being databases containing thousands of decisions. The number of case law databases on WorldLII is increasing by 25% per annum. In addition, WorldLII now includes the INTERIGHTS [43] database of human rights decisions from almost all Commonwealth countries, and many decisions from International Courts and Tribunals [44] which affect the law of Commonwealth countries, as discussed earlier. Other than in countries already represented in WordLII, the only online free-access case law collections from Commonwealth countries are from India and Cyprus (in Greek). WorldLII's national and international case law is already a valuable tool to assist in the creation of a more international common law, but its value would be enhanced greatly by the addition of decisions of senior Courts in the Indian subcontinent, Africa, Asia, the Caribbean and other parts of the Commonwealth not well represented as yet.
The situation with law reform online is rather different. There are extensive reports available online from 23 jurisdictions in 9 countries (plus a small number in other countries). Many countries do not have formal law reform bodies, so it is difficult to state how many Commonwealth countries' reports are 'missing'. WorldLII (via its collaborating LIIs) covers five jurisdictions in five Commonwealth countries: the Law Reform Commissions of Australia, New Zealand, South Africa, Scotland, and the United Kingdom, plus the historically related jurisdictions of Hong Kong and the Republic of Ireland. Outside these countries, there are major free-access online collections of law reform from Canada, India, Pakistan, Singapore and Tanzania. During 2004-05 the LIIs are attempting to expand significantly the scope of their law reform coverage.
The countries with significant legislation online are very similar to those with significant case law: 20 countries are on both lists (more than half in the Pacific Islands), leaving eight countries on one list only. If we add law reform reports to this consideration, two additional Commonwealth countries (Pakistan and Tanzania) have some significant online representation. This leaves 26 of 56 Commonwealth countries – just under half - with no significant online legal presence. Only six countries appear on all three lists of legislation, case law and law reform [45]. All of these except India are countries represented in WorldLII.
This survey supports one of the contentions of this paper: that WorldLII can be seen as a new 'home' for Commonwealth law, in the sense that it is already the largest single source of free-access law on the Internet for Commonwealth countries (and for the common law). WorldLII’s structure and policy allows for development toward being a more comprehensive instrument. This potential, and alternative ways it may be developed, is discussed in the concluding part of this paper.
3.2 Citation of Decisions by Other Commonwealth Courts - A Survey
Lord Cooke compared the citations in two important cases decided by UK Courts in 1932 and 1995, and detected 'distinctly less' insularity. Since then decisions have started to become available via Internet. In Table 4 'Citation of decisions of other Commonwealth Courts' we set out a similar analysis for the two most recent decisions of the most senior Courts in Commonwealth countries where free access decisions are available online. It treats the Privy Council as a separate jurisdiction rather than as a UK Court [46]. There are obvious limitations in this Table, so it is presented only as a very inadequate example of the type of analysis that needs to be done if we are to assess whether there is generally increased 'interaction between national jurisdictions in the use of precedents' (as Lord Cooke hoped) across the whole Commonwealth. Is the Internet producing the international 'level playing field' that Lord Justice Brooke hopes to see?
The obvious limitations of this Table are that it only includes a statistically insignificant two cases per jurisdiction, and it does not include details of non-Commonwealth cases cited. A distinction may also need to be made between civil and criminal matters.
Bearing in mind these limitations, the Table suggests that the decisions most frequently cited by Courts in other Commonwealth countries are those of Courts of the UK (78) [47], Canada (8), Australia (24), and New Zealand (6), plus the Privy Council (9), but decisions from 10 other countries are also cited. Decisions from the majority of countries involved some citation of cases from other Commonwealth countries. A table prepared for the Commonwealth Legal Conference fifteen months earlier showed a roughly similar result. A more comprehensive study could show quite a different result.
The Table also shows that quite a few of the overseas cases cited are able to be found on the various Legal Information Institutes comprising WorldLII, particularly BAILII, CanLII and AustLII, even though those systems only cover cases decided in recent years, and cases cited are often much older. In this sense, WorldLII is already becoming a 'home' for emerging Commonwealth jurisprudence.
Table 1: Commonwealth Free Access Legislation Collections Online
Key: HMSO = Her Majesty's Stationery Office; Brackets ( ) indicates number of different databases available
COUNTRY |
LEGISLATION ONLINE |
LOCATION |
Australia AustLII 22 |
Cth (4), ACT (4), NSW (2), NT (2), QLD (2), SA (2), TAS (2), VIC (2), WA (2) |
AustLII/WorldLII |
Others 52 |
Cth & Territories (30), ACT (2), NSW (6), NT (2), QLD (1), SA (2), TAS (2), VIC (4), WA (3) |
Government sites |
Bahamas |
Lex Bahamas (2000-02: 53 docs) |
|
Bangladesh |
Law Translation Project (1985-95: 163 docs) |
|
Belize |
Laws of Belize (1980-90: 563 docs) |
|
Canada CanLII (26) |
Federal (3), Alberta (2), Manitoba (2), New Brunswick (2), Newfoundland & Labrador (2), NW Territories (2), Nova Scotia (2), Nunavut (2), Ontario (2), Québec (2), Saskatchewan (2), Yukon (2), Constitutional Documents (1) |
CanLII/WorldLII |
Others (32) |
Federal (2), Alberta (2), British Columbia (2), Manitoba (2), New Brunswick (2), Newfoundland & Labrador (3), NW Territories (2), Nova Scotia (2), Nunavut (2), Ontario (2), Prince Edward Island (1 ), Québec (3 ), Saskatchewan (2), Yukon (2), Constitutional Documents (3 ) |
Government sites |
Cook Islands |
Legislation (3) |
PacLII/WorldLII |
Fiji |
Fiji Legislation (3) |
PacLII/WorldLII |
India |
Laws (1860-2000: 131 docs) |
|
|
Maha Library (1838-2001: 612 docs) |
|
|
INCODIS (full set from1834) |
|
Kiribati |
Legislation (3) |
PacLII/WorldLII |
Lesotho |
Government Bills and Acts (1967-2000: 124) |
|
Nauru |
Nauru Legislation (2) |
(PacLII/WorldLII |
New Zealand |
Public Access to Legislation Project (full set of statutes and regs) |
(AustLII/WorldLII approved) |
Nigeria |
Laws of the Federation of Nigeria (1990-2003: 75) |
|
Niue |
Legislation (3) |
PacLII/WorldLII |
Papua New Guinea |
Legislation (2) |
PacLII/WorldLII |
Samoa |
Samoa Legislation (3) |
PacLII/WorldLII |
Singapore |
Singapore Statutes Online (full set) |
|
Solomon Islands |
Solomon Islands Legislation (3) |
PacLII/WorldLII |
South Africa |
Legislation (1993-2003: full set) Legislation (37 docs) |
SAFLII / WorldLII |
|
Online Hypertext Series (from 1955 on: 96 docs) |
|
Tonga |
Tonga Legislation (3) |
PacLII/WorldLII |
Tuvalu |
Tuvalu Legislation (3) |
PacLII/WorldLII |
United Kingdom BAILII 6 |
United Kingdom statutes & instruments, Northern Ireland statutes, Welsh instruments, Scottish statutes & instruments |
BAILII/WorldLII |
Others 4 |
United Kingdom, Northern Ireland, Scotland and Wales legislation & instruments |
|
1 |
Wales Legislation Online (full set from 1853) |
|
Vanuatu |
Legislation (4) |
PacLII/WorldLII |
Zambia |
The Acts of Zambia (from 1996 on: 115 docs) |
Countries with no known significant free online legislation collections omitted from this table (apologies for any inadvertent omissions): Antigua & Barbuda; Barbados; Botswana; Brunei; Cameroon; Cyprus; Dominica; Gambia; Ghana; Grenada; Guyana; Jamaica; Kenya; Malawi; Malaysia; Maldives; Malta; Mauritius; Mozambique; Namibia; Pakistan; Saint Kitts and Nevis; Saint Lucia; Saint Vincent & Grenadines; Seychelles; Sierra Leone; Sri Lanka; Swaziland; Tanzania; Trinidad & Tobago; Uganda; Zimbabwe.
Table 2: Commonwealth Free Access Case Law Collections Online
Key: Brackets ( ) indicates number of different databases available
COUNTRY |
CASES ONLINE |
LOCATION |
Multi-jurisdiction |
Human rights cases (980 cases) |
WorldLII also on INTERIGHTS |
Australia AustLII 86 |
Commonwealth (23), including High Court, Family Court, Federal Court, Industrial Relations Court, High Court Transcripts and Bulletins), ACT (5), NSW (18), NT (4), QLD (13), SA (9), TAS (2), VIC (6), WA (5), Supreme Court of Norfolk Island (1) |
AustLII/WorldLII |
Others 41 |
Commonwealth (7), ACT (4), NSW (12), NT (1), QLD (4), SA (1), TAS (5), VIC (4), WA (3) |
Mainly government |
Belize |
Privy Council Decisions, Belize Domain Name Decisions |
BAILII/WorldLII |
|
Supreme Court , Court of Appeal |
|
Canada CanLII 67 |
Federal (9) Includes Supreme Court, Federal Court, Tax Court and Competition Tribunal; Alberta (3), British Columbia (4), Manitoba (3), New Brunswick (3), Newfoundland and Labrador (3), Northwest Territories (4), Nova Scotia (6), Nunavut (2), Ontario (9), Prince Edward Island (2), Québec (10), Saskatchewan (4), Yukon (5) |
CanLII/WorldLII |
Others 31 1 |
Canada (8), Alberta (3), British Columbia (6), Manitoba (1), Ontario (6), Prince Edward Island (1), Québec (5), Saskatchewan (1) Canadian Native Law Cases (1763-1978: full set) |
Mainly government |
Cook Islands |
High Court, Court of Appeal |
PacLII/WorldLII |
Cyprus |
Cypriot High Court (Appellate, Administrative and Supreme Court) (full set in Greek from 1997) |
CyLaw.Com (Uses WorldLII's SINO Search Engine) |
Fiji |
Supreme Court, Court of Appeal, High Court, Fiji Magistrate's Court, UK Privy Council Decisions |
PacLII/WorldLII |
India |
Supreme Court, Delhi High Court, Andhra Pradesh High Court, Jammu & Kashmir High Court, Orissa High Court, Bombay High Court, Madras High Court |
|
|
Supreme Court; Companies Act Judgements; Income Tax Judgements (selected decisions) |
|
Jamaica |
Privy Council Decisions |
BAILII/WorldLII |
|
Supreme Court (56 docs), Court of Appeal (25 docs) |
|
Kiribati |
Court of Appeal, High Court of Kiribati, High Court of the Gilbert Islands |
PacLII/WorldLII |
Malta |
Constitutional Court (1965-1993: 165 docs in Maltese) |
|
|
19 Courts of Justice of Malta (1944-2000: summaries) (from 2001on: full text) |
|
Nauru |
Supreme Court |
PacLII/WorldLII |
New Zealand |
Court of Appeal, NZ Privacy Commissioner |
AustLII/WorldLII |
|
Court of Appeal (from 1995 on: full set) |
|
|
Refugee Status Appeals Authority, New Zealand High Court and Court of Appeal (refugee cases only) |
|
Nigeria |
Supreme Court (from 1972 on:107 docs) |
|
Niue |
Court of Appeal, High Court |
PacLII/WorldLII |
Papua New Guinea |
National Court, Supreme Court |
PacLII/WorldLII |
Samoa |
High Court, Court of Appeal, Supreme Court, District Court |
PacLII/WorldLII |
Solomon Islands |
High Court, Court of Appeal , Magistrates’ Court |
PacLII/WorldLII |
South Africa |
Constitutional Court, Supreme Court of Appeal, Land Court; Eastern Cape Div. of the High Court |
SAFLII/WorldLII Wits Law School |
|
Supreme Court of Appeal (from 1998 on: full set) High Court - OFS Division (from 1994 on: full set) |
|
Tonga |
Supreme Court , Court of Appeal, Land Court, Tonga Privy Council |
PacLII/WorldLII |
Trinidad & Tobago |
High Court and Court of Appeals (from 1997on : full set) |
|
Tuvalu |
High Court, Tuvalu Domain Name Decisions |
PacLII/WorldLII |
United Kingdom BAILII 34 |
United Kingdom: House of Lords, Privy Council, VAT & Duties Tribunal (5), Employment Appeals Tribunal , Financial Services and Markets Tribunal, Immigration Appeals Tribunal , Social Security and Child Support Commissioners' Opinions , Special Commissioners of Income Tax Decisions England & Wales: High Court (9) and Court of Appeal (2), Care Standards Tribunal Northern Ireland: Court of Appeal, High Court, High Court of Justice (3), Fair Employment Tribunal, Industrial Tribunals Scotland: Scottish Court of Session, High Court, Sheriff Court |
BAILII/WorldLII |
1 |
House of Lords (from Nov. 1996 on: full set) |
|
1 |
Judicial Committee of the Privy Council (from 1914 on: full set) |
|
2 |
Judgments (from 1996: various courts, selected) Judgments (various tribunals, selected) |
|
1 |
Court Opinions (from 1998 on: various courts, selected) |
|
1 |
Judgments (from 1999 on: various courts, 694 docs) |
|
Vanuatu |
Supreme Court of Vanuatu , Supreme Court of New Hebrides , Court of Appeal, Islands Court of Vanuatu, Magistrate's Court |
PacLII/WorldLII |
Zambia |
Supreme Court , High Court, Industrial Relations Court (selected decisions) |
Countries with no known significant free online case law collections omitted from this table (apologies for any inadvertent omissions): Antigua & Barbuda; Bahamas; Barbados; Botswana; Brunei; Cameroon; Dominica; Gambia; Ghana; Grenada; Guyana; Kenya; Lesotho; Malawi; Malaysia; Maldives; Mauritius; Mozambique; Namibia; Pakistan; Saint Kitts and Nevis; Saint Lucia; Saint Vincent & Grenadines; Seychelles; Sierra Leone; Singapore; Sri Lanka; Swaziland; Tanzania; Uganda; Zimbabwe.
Table 3: Commonwealth Free Access Law Reform Collections Online
Key: Brackets ( ) indicates number of different databases available (includes final reports databases and discussion/consultation/issues/position papers databases)
COUNTRY |
LAW REFORM ONLINE |
LOCATION |
Australia AustLII (7) |
Australian Law Reform Commission (5) (98 reports) NSW LRC (2) (7 reports) |
AustLII/WorldLII |
Other 31 |
Cth (5) (98 reports); ACT LRC (2) (20 reports); NSW LRC (9) (97 reports); NT LRCmttee (2) (7 reports); QLD LRC (3) (8 reports); TAS LRI (3) (4 reports); VIC (5) (4 reports); WA LRC (2) (118 reports- summaries) |
Government sites |
Canada |
Canada, Alberta, British Columbia, Nova Scotia, Manitoba and Saskatchewan Law Reform Commissions |
Government sites |
|
Uniform Law Conference of Canada (4) (12 reports) |
|
India |
Law Commission of India (2) (14 reports) |
|
Kenya |
Constitution of Kenya Review Commission (2) (2 reports) |
|
Malawi |
Malawi Law Commission (1) (1 report) |
|
New Zealand |
NZ Law Commission (1) (85 reports) |
AustLII / WorldLII |
Pakistan |
Law and Justice Commission of Pakistan (1) (52 reports) |
|
Singapore |
Law Reform and Revision Division, A-Gs Chambers (2) (14 reports) |
|
South Africa |
South African Law Commission (2) (36 reports) |
SAFLII / WorldLII |
Tanzania |
Law Reform Commission of Tanzania (2) (12 reports) |
|
United Kingdom |
Law Commission for England and Wales (3) (52 reports) |
BAILII / WorldLII |
|
Office of Law Reform for Northern Ireland and Law Reform Advisory Committee for Northern Ireland (2) (3 reports) |
|
|
Scottish Law Commission (3) (81 reports) |
BAILII / WorldLII |
Countries with no known significant free online law reform collections omitted from this table (apologies for any inadvertent omissions): Antigua & Barbuda; Bahamas; Barbados; Belize; Botswana; Brunei; Cameroon; Cyprus; Dominica; Fiji; Gambia; Ghana; Grenada; Guyana; Jamaica; Kiribati; Lesotho; Malaysia; Maldives; Malta; Mauritius; Mozambique; Namibia; Nauru; Nigeria; Papua New Guinea; Saint Kitts and Nevis; Saint Lucia; Saint Vincent & Grenadines; Samoa; Seychelles; Sierra Leone; Solomon Islands; Sri Lanka; Swaziland; Tonga; Trinidad & Tobago; Tuvalu; Uganda; Vanuatu; Zambia; Zimbabwe. Some of these jurisdictions may not have law reform agencies.
Table 4: Citation of Decisions of Other Commonwealth Courts
Country |
Judgment |
Other Cth Cases Cited |
Watson v R (Jamaica) [2004] UKPC 34 |
0 |
|
Potter v Potter (New Zealand) [2004] UKPC 41 |
0 |
|
Australia ( High Court ) |
Minister for Immigration and Multicultural and Indigenous Affairs v Al Khafaji [2004] HCA 38 |
3 UK |
Al-Kateb v Godwin [2004] HCA 37 (6 August 2004) |
15 UK; 1 NZ; 2 Canada; 1 India; 1 SA; 1 PC |
|
Bahamas ( Supreme Court ) |
Financial Clearing Corp. v. Attorney General (27/11/01) |
1 SA; 2 UK (1 BAILII); 1 PC; 1 Gambia; 1 Trinidad & Tobago; 1 Mauritius |
Glinton and Esfakis v. Ingraham et al (30/0702) |
3 UK (2 BAILII), 1 NZ, 1 Bermuda, 1 Antigua & Barbuda, 2 Canada (CanLII) |
|
Belize ( Supreme Court ) |
Brian Brown v A-G (25/07/03) |
5 UK |
Selgado v A-G et al (18/12/02) |
2 UK |
|
Canada ( Supreme Court ) |
Gilles E. Néron Communication Marketing Inc. v Chambre des notaires du Québec, 2004 SCC 53 |
0 |
Monsanto Canada Inc. v. Ontario 2004 SCC 54 |
0 |
|
Cook Islands ( High Court ) |
Police v Tutakiau [2001] CKHC 1 |
1 NZ |
Matua v Manarangi [1998] CKHC 1 |
0 |
|
Cyprus ( Supreme Court ) |
KRYPΤO SECURITY (CYPRUS) LTD ν. Κ |
0 |
Fiji ( Supreme Court ) |
Tarakinikini v Commander Republic of Fiji Military Forces [2004] FJSC 8 |
1 UK; 1 AU (on AustLII) |
Native Land Trust Board v Narawa [2004] FJSC 7 |
5 UK; 8 AU (4 on AustLII); 1 NZ |
|
India ( Supreme Court ) |
Dasari Siva Prasad Reddy v Public Prosecutor, High Court of A.P. |
0 |
State of U.P. Vs. Kishan Chand & Ors |
0 |
|
Jamaica ( Supreme Court ) |
Hon.Edward Seaga & Ors v A-G of Jamaica & Ors |
2 PC |
Robert Apgar vs Sharon Howell-Davis & others |
1 UK |
|
Kiribati ( Court of Appeal ) |
Tawaia v Attorney General [2001] KICA 21 |
0 |
Kum Kee v Attorney General [2001] KICA 22 |
0 |
|
Malaysia ( Federal Court ) |
Tan Geok Lan(P) Lwn La Kuan@Lian |
1 UK |
Tan Ewe Huat Lwn. Pendakwa Raya |
2 UK |
|
Malta ( Court of Appeal ) |
Buttigieg Emanuel vs Cauchi Anthony Pro |
0 |
Brincau Maryanne vs Galea Edward Noe |
0 |
|
Nauru ( Supreme Court ) |
In re Article 55 of the Constitution [2003] NRSC 1 |
2 AU (on AustLII) |
Harris v Director of Public Prosecutions [1998] NRSC 2 |
1 AU |
|
New Zealand ( Court of Appeal ) |
Newman v Lee [2004] NZCA 192 |
0 |
Wilson v White & Ors [2004] NZCA 191 |
3 UK |
|
Nigeria ( Supreme Court ) |
Attorney-General of Abia State & Ors V A-G of the Federation (2002) 3 NILR 28 |
1 UK |
A-G of the Federation V A-G of Abia State & 35 Ors (2002) 4 NILR 5 |
7 UK; 1 Canada; 2 AU; 1 West Africa; 1 PC |
|
Niue ( Court of Appeal ) |
Attorney-General v Pioiva [1999] NUCA 1 |
0 |
Kalauni v Jackson [1996] NUCA 1 |
1 Zimbabwe; 1 Canada |
|
Pakistan ( Supreme Court ) |
Mian Muhammad Shahbaz Sharief v Pakistan |
1 India |
All Pakistan Newspapers Society v Pakistan |
1 India; 1 UK |
|
Papua New Guinea ( Supreme Court ) |
Re Bill Skate MP (No 2) [2002] PGSC 1 |
0 |
Re Bill Skate MP [2001] PGSC 1 |
0 |
|
Samoa ( Court of Appeal ) |
Police v Mareko [2003] WSCA 1 |
0 |
Pulu v Police [2003] WSCA 2 |
0 |
|
Solomon Islands ( Court of Appeal ) |
Kimitora v Marovo Council of Chiefs [2003] SBCA 3 |
0 |
Shell Company Ltd v Morris [2003] SBCA 2 |
1 AU; 3 UK |
|
South Africa ( Supreme Court of Appeal ) |
Premier Van Die Gautengse Provinsiale Regering v Myburgh [2004] ZASCA 18 |
0 |
Meeg Bank v Waymark and ors [2004] ZASCA 17 |
0 |
|
Sri Lanka ( Supreme Court ) |
Centre for Policy Alternatives et al |
0 |
A.M.E. Fernando v Attorney-General |
3 UK |
|
Tonga ( Court of Appeal ) |
Miller v Gorce [2003] TOCA 9; CA 17 |
0 |
Edwards v Pohiva [2003] TOCA 8 |
9 UK; 2 NZ; 3 AU (2 on AustLII) |
|
Trinidad & Tobago ( Court of Appeal ) |
Wayne Rodriguez and Thomas Nimblett |
1 UK; 3 PC |
Rahaman Alie-Cassim and Feroza Alie-Cassim |
7 UK |
|
Tuvalu ( High Court ) |
Amasone v Attorney General [2003] TVHC 4 |
3 Solomon Islands |
Martin v Martin [2003] TVHC 15 |
0 |
|
United Kingdom ( House of Lords ) |
Uttley, R v Secretary of State for the Home Department [2004] UKHL 38 |
0 |
USA v Barnette & Anor [2004] UKHL 37 |
0 |
|
Vanuatu ( Court of Appeal ) |
Hehei v ANZ Bank (Vanuatu) Ltd [2004] VUCA 7 |
0 |
Neel v Blake [2004] VUCA 6 |
9 AU; 3 UK; 1 PC |
|
Zambia ( Supreme Court ) |
Nyampala Safaris v Zambia Wildlife authority |
0 |
Betty Kalunga v Konkola Copper Mines Plc |
0 |
Table includes only two most recent free access online cases by a country’s highest court. C’wealth countries with no cases available online omitted. NZ=New Zealand; PC=Privy Council; SA=South Africa; UK=United Kingdom
We commenced this paper by arguing that the Internet presents the potential for the development of a more genuinely international common law. Developments in the common law in all Commonwealth countries could be more easily known in all other countries and have the potential to influence the growth of the common law. It can provide a ‘level playing field’ for influence.
We then demonstrated that, insofar as free access to legal information from Commonwealth countries is concerned, there is not yet a ‘level playing field’. Free access is necessary because Courts, academics and law reformers in less-developed Commonwealth countries will not have access to pay-for-use services. About half of all 56 Commonwealth countries do not have any significant collections of legal materials (legislation, case law or law reform reports) online for free access. Of those that do, the most comprehensive collections are from Australia, Canada, the United Kingdom, some of the Pacific Island countries, and India. South Africa and New Zealand are increasingly comprehensive. The laws of the most developed countries of the Commonwealth are disproportionately well-represented on the Internet, in contrast with the poor representation of the majority of Commonwealth countries, particularly less-developed countries. Under these circumstances, the laws of Australia and Canada are likely to play a disproportionate role in the growth of an international common law, but a level playing field has not been achieved.
In those countries with a strong Internet presence (except India) the most comprehensive collections of laws are located on the Legal Information Institutes that collaborate to provide WorldLII. The only location on the Internet which provides an effective facility to search across the laws of different Commonwealth countries is WorldLII.The final question for this paper is therefore to ask how the approach taken by Legal Information Institutes, and the role played by WorldLII, can best be used to improve the presence of the laws of all Commonwealth countries on the Internet.
4.1 The Example of Droit Francophone
A good example of what is possible exists. The French-speaking countries and their international organisations have already created Droit Francophone, which brings together databases of legislation from 20 francophone countries and case law (jurisprudence) from twelve countries (particularly those in Africa), plus a catalog of legal websites from every francophone country. It was developed by LexUM at the University of Montreal (the operators of CanLII) in 2003 and uses the SINO search engine developed by AustLII and used by WorldLII and most other LIIs. As it develops over time, the francophone world may achieve a ‘level playing field’ for countries whose legal systems are derived from French civil law. It is a significant achievement, and a timely one for the 2004 bicentenary of the Code Napoleon.
Extract from the Droit Francophone Opening Screen
Funding and other assistance for the development of Droit Francophone comes from L'Agence intergouvernementale de la Francophonie [48] and L'Organisation internationale de la Francophonie [49], leading international organisations of the French-speaking world.
4.2 An Interim Step: Commonwealth Institutions in WorldLII
As yet there are no Legal Information Institutes in many regions of the world with concentrations of Commonwealth countries, such as the Indian subcontinent, the Caribbean, and East Africa. AustLII and WorldLII do not have any specific funding which would support a pro-active Commonwealth-wide project of including databases on WorldLII and assisting development of national or regional free-access LIIs.
However, within the constraints imposed by our financial resources [50], we are willing to use WorldLII, and seek the cooperation of other LIIs, in creating a more comprehensive source of Commonwealth law. There are three aspects to this. First, we are actively seeking to include on WorldLII (or more appropriate regional LIIs) law reform reports from any Commonwealth countries, and are now contacting law reform agencies in as many Commonwealth countries as possible. We will also actively seek to include any regional Courts or Tribunals affecting Commonwealth countries, and any non-commercial law journals on Commonwealth legal affairs.
Second, we are willing to include in WorldLII’s databases, if requested, the decisions of any senior Courts, or legislation collections, from any Commonwealth countries. We will not contact Courts and governments to solicit such databases directly, but will accommodate those who express an interest to us in the inclusion of their data in WorldLII, and are able to provide it in a suitable form [51]. We welcome expressions of interest.
Finally, and of most long-term significance, we are willing to assist appropriate partner institutions in Commonwealth countries (particularly academic institutions) to create national or regional Legal Information Institutes, through the provision of AustLII’s software and expertise, where we can find resources to do so. In the last five years we have done so in the creation of BAILII, PacLII and SAFLII.
For example, SAFLII commenced as a result of an agreement in 2002 with Wits Law School that a number of South African legal databases provided by Wits could be included on WorldLII. Over the following eighteen months Wits collected data and established procedures for provision to AustLII, while AustLII converted the data for use with its search engine and inserted hypertext links, and provided it as the collection of South African databases on WorldLII. The Southern African part of the WorldLII Catalog was also built up. When sufficient databases and Catalog were established, SAFLII was launched as a separate LII in late 2003 (but also still available via WorldLII). The SAFLII server is still operated by AustLII, but as soon as Wits has the resources for a server and at least one staff member, all development and maintenance work will be handed over to them, with AustLII merely operating a mirror server for backup, and providing technical assistance as needed. This is the ‘incubate and migrate’ approach which has proven to be effective: WorldLII as an incubator of LIIs.
4.3 A Longer-Term Solution: Creation of a ‘CommonLII’
A long-term Commonwealth-wide solution to the problem discussed above would be for the Commonwealth Secretariat and other Commonwealth institutions to provide resources and support for the establishment of an Internet legal portal for Commonwealth law: a Commonwealth Legal Information Institute or ‘CommonLII’. This would be similar to the approach that the institutions of the Francophonie have taken to the establishment Droit Francophone.
AustLII would be willing to provide its software, expertise, and experience in the development of CommonLII. The existing LIIs of BAILII, AustLII, PacLII, SAFLII and (by then) NZLII could, by collaborating with CommonLII as they do with WorldLII, ensure that it provides a huge collection of common law from inception. The Commonwealth countries component of the WorldLII Catalog would also provide the largest English-language catalog of legal website links for Commonwealth countries from inception.
CommonLII would then systematically approach legal institutions and governments in all other countries of the Commonwealth (with the assistance of the Commonwealth Secretariat and other Commonwealth institutions) to obtain for republication databases of legislation, decisions of superior Courts, law reform reports and law journals. Law librarians in each Commonwealth country would be requested to become contributing editors to their countries’ pages in the CommonLII Catalog.
In some cases, the inclusion of databases on CommonLII might be the first step toward the development of independent national or regional Legal Information Institutes, as discussed above. CommonLII could serve as an 'incubator' of other Legal Information Institutes in the Commonwealth. We expect that this could become its most important function, rather than being the primary location of databases in itself.
LIIs (whether called by that name or not) may develop independently, using different software, in Commonwealth countries, and still be able to participate in the CommonLII ‘network’. There are a number of ways in which data may be made available for provision by WorldLII (and on the same model, CommonLII), without the necessity for the institutions providing the data to use the same search engine on their own sites. In most cases a desire to participate and a willingness to maintain a number of technical standards in the provision of data, is all that would be required. Cooperation with existing national free-access law systems of substance, where possible, is the most desirable path toward the creation of CommonLII. However, there are only a limited number of existing systems which are candidates for possible cooperation in Commonwealth countries not already part of WorldLII. This may prove to be less important than encouraging and facilitating the development of new national or regional LIIs.
English would be the only language in which legal information is provided via CommonLII, as the lingua franca of the Commonwealth (so to speak), thus reducing the cost and complexity of its operation. National LIIs may however be bilingual (as are CanLII and HKLII).
Creation and maintenance of CommonLII need not be a costly operation in either the short or long term. Where independent national or regional LIIs are formed, it is possible for them to become self-funding within a year or two (on experience to date), and at that point the costs of providing their data via CommonLII becomes very low. The legal materials included in a country’s databases while they are located on CommonLII might be limited to its most senior Courts and other key legal materials, and only be expanded to the full range of legal materials once an independent LII was formed.
While a modest level of funding for equipment and a number of staff would be essential, the key ingredients needed for success in the creation of CommonLII would be goodwill on the part of national data providers, encouragement and assistance from Commonwealth institutions, a commitment to free access to the law by all parties, and a determination to create a better Commonwealth and common law jurisprudence. Technical and resources questions can usually be solved when these ingredients are present.
4.4 Conclusion: Realising the Dream of an International Common Law
Achieving the goal of facilitating the development of a more international common law will involve overcoming many obstacles. Creation of a free-access ‘level playing field’ where the law of all common law countries may be found is only one step, necessary but not sufficient, which will facilitate the multi-directional flows of influence that this goal implies. We are a long way short of having a single technical infrastructure for free-access Commonwealth law. Perhaps Lord Cooke's words (in another context) will be accurate [52]: ' One does not collect jurisdictions like postage stamps, and the possibilities of any increase at all in my own modest collection are by no means evident ...' WorldLII and the LIIs cooperating in it have already become 'home' to the law of a significant portion of the common law world. Can this cooperating network be expanded, perhaps through the creation of CommonLII, to include more or even most Commonwealth countries? We have sketched above one path via which this could be realized. As Lord Justice Brooke concluded, 'We will have to wait and see.' [53]
[1] See part 1.3 following for further discussion.
[2] Lord Justice Henry Brooke 'Publishing the Courts: Judgments and public information on the Internet' (paper at this Conference, 2003) describes one motivation for the creation of BAILII as the needs of 'the countries of the Commonwealth particularly in Africa and the Caribbean, which are desperate to obtain access to UK law texts', and the need for quick download of Privy Council decisions when you are in countries with very slow Internet connectivity.
[3] Lord Cooke of Thorndon ‘The Dream of an International Common Law’ in C Saunders (Ed) Courts of Final Jurisdiction: The Mason court in Australia , Federation Press 1996.
[4] Lord Cooke ‘The Dream of an International Common Law’ op cit.
[5] Lord Cooke of Thorndon 'The Judge in an Evolving Society', address to Judges and Judicial Officers of the High Court of Hong Kong, 17 December 1997, available at <http://www.upf.pf/recherche/fichiers%2520RJP4/01Cooke.doc&e=673>.
[6] As to which, see Lord Cooke ‘The Dream of an International Common Law’ op cit Part I.
[7] Lord Justice Brooke op cit.
[8] Lord Cooke op cit 1996, Part II.
[9] See Lord Justice Brooke op cit p5 for an explanation of the significance of this case.
[10] Another answer to providing comprehensive access is to have all significant legal websites in a jurisdiction adopt a standard format for their materials, and to return results of distributed searches to a centralised search facility. There are no successful examples of this approach yet known.
[11] LawNet in the Australian State of New South Wales is one example, but even it lacks the capacity for users to search all of its databases in one search..
[12] We are not suggesting that LIIs should only provide essential legal information. They are likely to be involved in the provision of other types of secondary materials such as law journals, in the provision of 'plain English' guides to the law and in other approaches to improving public access to the law. These sources require different considerations from 'essential' legal information, particularly because their publication is less likely to be pursuant to a duty to publish, or public subsidies to do so.
[13] HKLII is pronounced 'H K Lee'.
[14] The Zambian Legal Information Institute (ZamLII) <http://zamlii.zamnet.zm/> (1996) no longer seems to be updated; There is a list of LIIs at <http://www.worldlii.org/catalog/52806.html>.
[15] See <http://www.juridicas.unam.mx/infjur/leg/> - It is maintained by the Instituto de Investigaciones Jurídicas (Legal Research Institute) de la UNAM (Universidad Nacional Autónoma de México).
[16] <http://www.nigeria-law.org/>
[17] Links to these key government sites, and to LIIs, can be found at <http://www.worldlii.org/catalog/52806.html>.
[18] See <http://www.worldlii.org/links/2172.html> for a global list.
[19] See <http://www.worldlii.org/links/2027.html> for a global list.
[20] See <http://www.worldlii.org/worldlii/declaration/>
[21] The amendements were: .(i) in the title of the Declaration, ‘public’ was changed to ‘free’; (ii) the words ‘where possible’ were deleted from the second bullet point ‘where possible,, free of charge’; (iii) addition of the description of a legal information institute and the encouragement to participate in networks; and (iv) addition of the final bullet point about an annual meeting to the list of areas of agreed cooperation.
[22] See Greenleaf, G, Mowbray, A. King, G and van Dijk, P (1995) Public access to law via internet: the Australasian Legal Information Institute (1995) Journal of Law & Information Scienc e, Vol 6 Issue 1 (Originally presented at Sixth Asian Pacific Specials, Health and Law Librarians Conference, Sydney, 30 August 1995) ; G Greenleaf, A Mowbray G King ‘New directions in law via the internet - The AustLII Papers’ Journal of Information, Law and Technology (JILT), Issue 2, 1997, University of Warwick Faculty of Law, at <http://elj.warwick.ac.uk/jilt/issue/1997_2> , and G Greenleaf 'Free the Law: How the Australasian Legal Information Institute (AustLII) Achieved the Free Availability of Legal Information on the Internet' 2000 (1). The Journal of Information, Law and Technology (JILT) at <http://www.law.warwick.ac.uk/jilt/00-1/transcript.html>.
[23] Poulin (2003) takes a similar position: ‘In order to be truly open, publication must not be restricted by any conditions as to subsequent use or republication of the documents, except for conditions needed to ensure accuracy.’
[24] This seventh element was not included in our original list in 1995, but the importance of citations has subsequently become more obvious.
[25] The existence of the Hong Kong Legal Information Institute (HKLII - <http://www.hklii.org/> is another demonstration of this.
[26] See <http://www.justice.gov.hk/index.htm#>.
[27] It was first demonstrated at the Third Law via Internet Conference , held at AustLII in Sydney in November 2001, and has been available for public access since then.
[28] See <http://barratry.law.cornell.edu/Summit/index.htm>.
[29] Tom Bruce 'WORLDLII: A sketch for a distributed search system' at <http://barratry.law.cornell.edu/Summit/worldlii.htm>.
[30] <http://www.worldlii.org/int/cases/>
[31] <http://www.worldlii.org/int/special/privacy/>.
[32] Since 1996, AustLII had been advocating the adoption of a Court-designated citation by Australian Courts, and had proposed a similar method of citation to the Council of Chief Justices in 1998. For a history of these developments in Australia and elsewhere, see A Mowbray, G Greenleaf and P Chung ' A Uniform Approach for Vendor and Media Neutral Citation - the Australian Experience' Citations Workshop: strategies for accessing law and legal information Edinburgh, Scotland - 11th & 12th March 2000.
[33] See Mowbray, Greenleaf and Chung op cit Part 8 for discussion of the implementation on BAILII and the original set of designators used.
[34] Lord Justice Brooke op cit 'Advances in England and Wales in the last five years'.
[35] Practice Direction (Judgments: Form and Citation) [2001] 1 WLR 194 available at <http://www.lawreports.co.uk/civjan0.3.htm>
[36] Practice Direction (Judgments: Neutral Citation) [2002] 1 WLR 3 available at <http://www.lawreports.co.uk/othjanb0.1.htm>
[37] <http://www.bailii.org/ew/cases/EWCA/Civ/2001/681.html>
[38] At <http://www.hklii.org/hk/cases/HKCFA/2002/3.html>.
[39] See, for a detailed description, Graham Greenleaf, Philip Chung and Russell Allen 'World Law: Finding law after Google' Proc. AustLII Law via Internet 2001 Conferenc e, AustLII, Sydney, 2001.
[40] See G Greenleaf, P Chung , A Mowbray, Ka Po Chow and KH Pun 'The Hong Kong Legal Information Institute (HKLII): Its role in free access to global law via the Internet [2002] Hong Kong Law Journal Vol 32, Part 1 for a discussion of the general issues involved.
[41] <http://www.worldlii.org/catalog/54572.html>, as discussed earlier in this paper.
[42] We apologise for any inadvertent omissions, and if informed of them will add the databases to the WorldLII Catalog.
[43] <http://www.interights.org/>
[44] See back to the discussion of WorldLII's existing and proposed databases.
[45] Australia, Canada, India, New Zealand, South Africa and the United Kingdom. The historically related jurisdictions of the Republic of Ireland and Hong Kong also meet all three criteria.
[46] It is arguable that the Privy Council should be considered as a separate jurisdiction, particularly in light of the surviving rights of appeal to it from some jurisdictions, which may make it more likely that Courts in those jurisdictions will cite its decisions since they are binding on local courts.
[47] At least half these decisions are by the Privy Council, and need to be noted separately from other UK Courts.
[48] < http://agence.francophonie.org/>
[49] < http://www.francophonie.org/>
[50] Thanks to funding from the Australian Research Council, as described earlier, AustLII/WorldLII is able to undertake this inclusion of Commonwealth/common law material at present, but long-term continuation or expansion of this will require additional funding from new stakeholders.
[51] We cannot convert data from paper, with our current resources. It must already be available in some computerised form.
[52] Lord Cooke, op cit, p2.
[53] Lord Justice Brooke, op cit, final words.
Bibliography
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