Citation Analysis of Canadian Case Law

Authors

  • Thom Neale Sunlight Foundation, CanLII

Keywords:

network analysis

Abstract

This study uses simple statistical and functional analysis in conjunction with network analysis algorithms to examine the network of Canadian caselaw using data supplied by the Canadian Legal Information Institute (CanLII). The analysis reveals that indegree centrality and PageRank scores of caselaw within the network are effective predictors of the frequency with which those cases will be viewed on CanLII's website. Further, statistical and functional analysis of network rankings of each case over time suggest that cases typically cease to be cited in 3 to 15 years, depending on the jurisdiction, with the exception of Supreme Court of Canada decisions, which persist for 50 years. The study concludes that roughly 19% of Canada Supreme Court cases remain important despite the passage of time, whereas in all other jurisdiction, less than 3% of cases continue to be cited regularly over time.

 

Author Biography

  • Thom Neale, Sunlight Foundation, CanLII
    Thom Neale is a software developer located in Boston,Massachusetts. He is an attorney licensed in New York and Massachusetts, but prefers to spend his time writing code to transform, analyze, and visualize legal information. He currently works for the nonpartisan, nonprofit Sunlight Foundation on its Open States project, an effort to aggregate and standardize legislation for all fifty states.

References

Chandler, S.J. (2005), The Network Structure of Supreme Court Jurisprudence, Public Law and Legal Theory Series, University of Houston Law Center No. 2005-W-01. Available at: http://papers.ssrn.com/sol3/Delivery.cfm/SSRN_ID742065_code254274.pdf?abstractid=742065&mirid=1.

Clark, T.S. and Lauderdale, B.E. (2012), The Genealogy of Law, Political Analysis, Vol. 20 No. 3 pp. 330-331. Print. Available at http://userwww.service.emory.edu/~tclark7/genealogy.pdf.

Cross, F.B. et al. (2010), Citations in the U.S. Supreme Court: an Empirical Study of Their Use and Significance, University Illinois Law Review, No. 2 pp. 489-575. Print. Available at: http://illinoislawreview.org/wp-content/ilr-content/articles/2010/2/Cross.pdf.

Fowler, J.H. et al. (2007), Network Analysis and the Law: Measuring the Legal Importance of Precedents at U.S. Supreme Court, Political Analysis, No. 15 pp. 324–346. Available at http://jhfowler.ucsd.edu/network_analysis_and_the_law.pdf

Fowler, J.H. et al. (2008), The Authority of Supreme Court Precedent, Social Networks, Vol. 30, No. 1, pp. 16-30. Print. Available at http://papers.ssrn.com/sol3/Delivery.cfm/SSRN_ID1008032_code646904.pdf?abstractid=1008032&mirid=1

Geist, A. (2009), Using Citation Analysis Techniques For Computer-Assisted Legal Research in Continental Jurisdictions, Graduate thesis, University of Edinburgh. Available at: http://papers.ssrn.com/sol3/Delivery.cfm/SSRN_ID1397674_code1087080.pdf?abstractid=1397674&mirid=1

Gerhardt, M.J. (2008), The Irrepressibility of Precedent, North Carolina Law Review, Vol. 86, No. 5, pp. 1279- 1297. Available at: http://ssrn.com/abstract=2306700

Lupu, T. et al. (2012), Precedent in International Courts: A Network Analysis of Case Citations by the European Court of Human Rights, British Journal of Political Science. Print. Available at http://papers.ssrn.com/sol3/Delivery.cfm/SSRN_ID2015331_code1021034.pdf?abstractid=1643839&mirid=1

Malmgren, S. (2011), Towards a Theory of Jurisprudential Relevance Ranking. Using Link Analysis on EU Case Law, Graduate thesis, Stockholm University, Chapter 3.2.1.

Smith, T.A. (2005), The Web of Law, San Diego Legal Studies Research Paper No. 6-11. Available at:

http://papers.ssrn.com/sol3/papers.cfm?abstract_id=642863

Downloads

Published

2013-12-18

Issue

Section

Data organization and legal informatics