Académique Documents
Professionnel Documents
Culture Documents
of Legal Citations
MABBUN, JOHN ROLAND P.
SAN BEDA COLLEGE ALABANG
PRIMARY SOURCES
COURT DECISIONS
A. CASE NAMES
GENERAL RULE: Cite cases by giving the surname of the parties, the volume of
the report title, and page of reports, and the year of promulgation in parenthesis.
Abbreviate versus or contra as v. Underscore the title of the case or italicize it if it
is printed when used in text; put the source in the footnote. If the case is cited in
the footnote use roman or ordinary type.
EXAMPLE: Panadero v. Hogan, 887 Phil. 34 (2015)
EXCEPTIONS: Cite Islamic, Chinese, Korean or Vietnamese names in full. As to
those with Christian first names, follow the general rule.
EXAMPLES: Ching Chong Chang v. Galang not Chang v. Galang
Chua v. Cole not James F. Chua v Cole
COURT DECISIONS
Only cite the first listed when two or more actions are considered in
one decision. Et al or other terms to indicate omitted parties should
be avoided.
If the case contains 2 different names, use the one listed first. Do not
include the party’s designation ex. plaintiff, defendant, appellant,
appellee, petitioner, respondent, etc.
COURT DECISIONS
Other Courts:
Sandiganbayan Decisions
Cite as: Sandiganbayan Crim Case No. _______, date of
promulgation, volume Sandigan bayan Rep. page (year of issue)
EXAMPLE: People v. Nakanam, Sandiganbayan Crim. Case No. 312,
November 5, 1999, 2 Sandiganbayan Rep. 232 (2003)
Court of Tax Appeals Decisions
Cite as: CTA Case No. _______, date of promulgation.
EXAMPLE: Galang v. Commissioner of Internal Revenues, CTA Case
No.543, July 3, 1996.
COURT DECISIONS
Administrative Decisions
Cite as: the name of the agency (when there is an abbreviated
form, use abbreviation or acronym),case no. and date of
promulgation.
EXAMPLE: Tiyoyo v. Zulueta, DENR Case No. 1232, April 23, 1989.
COURT DECISIONS
C. Constitution
- It should be cited in caps and small caps by reference to article ,
section and paragraph. When the Constitution is no longer in force,
put the year in parenthesis.
EXAMPLES: CONST. (1935), art II, sec. 4, par. (2)
CONST. art. IV.
- If writing for a foreign publication, indicate their country in
abbreviated form before the Constitution.
EXAMPLE: U.S CONST., art. VIII, sec. 1
STATUTORY MATERIALS
D. Session Laws
Citation of source, e.g., Public Laws and Resolutions, Vital Documents
or Official Gazette is not required but may be added if it is a local
publication. Reference to section, article or paragraph should follow
after citation of statute in the text but should not precede the stature if
the citation is in the footnote.
Public Laws, 1900 to 1934
Cite as: Act No. _______(year of effectivity), volume PUBLIC LAWS
page.
EXAMPLE: Act No. 1125 (1905), art. 3
STATUTORY MATERIALS
Codes
As a general rule, cite the name of the particular code, article number
(if any) without any indication of date. But when the code is no longer
in force or has been subsequently revised, put the year of effectivity in
parenthesis.
EXAMPLES: CIVIL CODE, art. 300
CIVIL CODE (1889), art. 70
STATUTORY MATERIALS
J. Ordinances
Cite as: Name of the municipal or provincial unit, serial number of
ordinance, and date of effectivity.
EXAMPLE: Paranaque Ordinance 7687, Jan. 20, 1989
K. Court Rules
Cite as: Rules of Court is cited as a code. When the rules are no
longer in force, add year of effectivity in parenthesis.
EXAMPLE: RULES OF COURT, RULE 1, sec. 3.
STATUTORY MATERIALS
Formally printed works of general circulation are cited in large and small
caps, works not normally printed are cited in regular roman with the title
of the book underscored, always cite the number of the volume in
Arabic, where the edition of a work is known by the named of the
editor and the name of the translator are given after the page in
parenthesis, in citing an institutional author, name the body preparing
the work, and If government agency, always include “Phil.” first
EXAMPLE: MANUEL MORAN, COMMENTS ON THE RULES OF COURT 195 (6th
ed., 1963).
If there are two authors, cite their name as indicated in the order found
in the title page, separated by an ampersand.
EXAMPLE: JOSE Y. FERNIA & MARIA CONCEPCION S. NOCHE, CIVIL
PROCEDURE ANNOTATED 158 (2001).
BOOKS AND PAMPHLETS
If there are two or more authors, cite, use the first author’s name
followed by “ET AL.” or list all of the author’s names.
EXAMPLE: John L. Blaxter, ET AL. HOW TO RESEARCH, 129 (3rd edn.
1990).
For bibliographical purposes: Include the first name of the author. (in
inverted form), the complete title, place of publication, published,
and date in parenthesis, and inclusive pages.
EXAMPLE: MACKINNON, CATHERINE A. WOMEN;S LIVES AND MEN’S
LAWS. Cambridge, Mass, Belknap Press of Harvard University Press
(c2005). 558 p.
BOOKS AND PAMPHLETS
Letters
Indicate whether it is a letter or memorandum, the name of the letter
writer, and his correspondent or recipient, title of letter writer if any and
the date the letter was written. Indicate where the said letter is on file
and if published, include citation to a printed work if available and
follow the rule on citing collection of essays or articles.
EXAMPLE: Letter of Jack Black to Black Jack, November 12, 1999 in LETTERS
OF JACK BLACK 82 (1993)
Interview
cite the person interviewed, his designation, if any, place of interview
and date.
EXAMPLE: Interview with Johnny Kasalanan, Chief of the Polygraph
Division, National Bureau of Investigation, Manila, February 2, 1987.
LETTERS, SPEECHES AND INTERVIEWS
Speeches
With no title, cite the speaker, occasion, place and date and if
found in a printed work, include the citation to it.
With title, follow Rule 14.1 (rule on periodical article)
EXAMPLES: Address by Justice Cesar Bengzon, 7th Anniversary
Celebration of the Bulacan Bar Association Manila. November 8, 1952,
2 ATENEO L.J. 307-314 (1953)
Josue N. Bellosillo, Challenges for the Judiciary in the 21st Century(8th
National Convention Seminar of the Philippine Women Judges
Association, Manila Hotel, March 12, 1999), 4 CT. SYSTEMS J. 1 (June
1999)
ENCYCLOPEDIAS
Cite as: name of the reviewer, book review, volume number, title of
periodical (in abbreviated form) page number and year of
publication in parenthesis.
EXAMPLE: Rhaymund G. Bean, Book Review, 45 PHIL. L.J. 777 (2001).
(reviewing Joshua U. Gratela, A Dictionary of International Law and
Diplomacy (2001)
INTERNET SOURCES
The bluebook requires the use and citation of traditional printed sources
when available, unless there is a digital copy of the source available
that is authenticated official, or an exact copy of the printed source.
When authenticated official or exact copy of a source is available
online, citation can be made as if to the original print source (without
any URL information appended). But if the cited information is available
in print but such copies are practically unavailable, citation should be
made as if to the printed source, but indicating the online citation of
the copy used by appending the URL (Uniform Resource Locator)
directly at the end of the citation
But even if a printed source is available, a parallel citation to an
electronic source in related authority may be appropriate where it
would substantially improve access to relevant information. In this case,
citation should be made first to the printed source and the separately
to the electronic source introduced with the explanatory phrase
“available at”
INTERNET SOURCES
As Internet source may be called directly when it does not exist in a traditional
format or when a traditional printed sources, such as a letter or unpublished
dissertation exist but cannot be found or is so obscure that it its practically
unavailable. All efforts should be made to cite to the most stable electronic
available. The Internet citation should include information designed to facilitate
the clearest path of access to the citation reference including the title,
pagination, and publication as they appear in the webpage. The Internet URL
should be separated by a comma, and appended to the end of the citation
(That is not preceded by :available at” or “at”).
(A) Author
When available, provide name of author in ordinary roman type. When there is
no author, omit the author’s name unless there is a clear institutional owner of
the domain
EXAMPLE: Philippine Stock Exchange, Inc. Stock Information: Holim Philippines, Inc.
(HCLM). (January 29, 2005, 10:04am), http://www.pse.org.ph.
INTERNET SOURCES
(B) Title
Title (in italics) should be used to indicate the location of the page
being viewed in relation to the rest of the site. Capitalization should
conform to the title as it appears on the website.
EXAMPLE: Poll Finds Worldwide Agreement That Climate Change is A
Threat,
http://worldpublicopinion.org/pipa/articles/home_page/329.php.
INTERNET SOURCES
In General
The full citation format of the World Wide Web are as follows:
Cite as: Author or Owner’s name, Title, pinpoint reference (such as
section or paragraph number, if any), The URL, (access or update
information), exact date.
EXAMPLE: Francis Galang and Lebron James, Fear as a Bargaining
Instrument: A Case Study of Dowry Violence in Rural Lebanon Policy
Research Working Paper 2345, http://qbln124,
worldbank.org/research/workpapers.Nsf/policyresearch?openforum
(2005)
INTERNET SOURCES
Cases
For cases available at the Supreme Court official website, provide
the case name, docket number, date of promulgation followed by
“available at https://www.s.c.judiciary.gov.ph.” However, decisions
published in electronic form but unreported in print form should be
cited as follows: Surname of parties [Court Identifier] G.R. docket
number and date of promulgation (Unreported, ponente). Uniform
resource locator at date filed or retrieved [paragraph pinpoint
page numbers if the database assigns them.]
EXAMPLE: People v. Aguirre [Supreme Court] G.R. No. 13413, May 4,
1996 (unreported, Quisumbing, J., available at
www.sc.judiciary.gov.ph, November 19, 1997 (1-12)
INTERNET SOURCES
Periodical Articles
For journal articles that are available in two forms, electronic and
paper, it is cited as follows: author(s), title of the article, volume,
Journal title (in caps and small caps), article reference or pagination
(year), available at uniform resource locator (paragraph pinpoint).
Accessed exact date. Note that the article reference is use in
addition to the article title.
EXAMPLE: Larry Nancy, Aboriginal Rights and Interpretative
Responsibility, 4 E. LAW 7 (1998), available at
http://www.Murdock.edu.all/claw [15-18] Accessed January 7, 2003
INTERNET SOURCES
A. Case Names
GENERAL RULE: Follow the rule in case names in primary sources or cite
cases as they may appear at the beginning of the opinion in the official
report. When in doubt as to how foreign names should be cited, the
running title appearing on the top of the page in the official report may
be followed. If 2 or more actions are consolidated in one decision, cite
only the first listed. In extremely long cases names, the running head at
the top of each page of the case may serve as a guide.
EXAMPLE: Jones v. Maxwell,123 U.S 344 (1988)
EXCEPTION: (1) Cite administrative action by the reported name full of
the first listed private party or by the official subject matter title if no
party is named.
EXAMPLE: Alabama Intrastate Fares, 2S-I.C.C. 123 (1944)
COURT DECISIONS
(5) For American citations, omit the name of a state and “of” following
“State,” “Commonwealth,” or “People” when citing decisions of the
court of that State. In Federal and U.S. cases, the rule is just the opposite
wherein the name of the state is retained but “People of,” “State of,” or
“Commonwealth of” are omitted.
EXAMPLE: State v. Brown not State of Florida v. Brown
(6) For names of corporations, business firms, etc., follow the same rule
in the Philippines. For labor unions, cite the first words which indicates a
craft or industry of the union membership and all preceding words, are
retained except that “Local Union No. 974” is written “Local 974.” All
following words are omitted except one form such as “Union,” “Dept.,”
“Workers Ass’n.,” or “League” when needed to complete the names
EXAMPLE: Local 32 Teamsters Union v, Martin, 123 U.S. 123 (1977). not Local
Union No. 32, Teamsters, Chauffers and Helpters Union, etc. v. Martin.
COURT DECISIONS
(7) Always cite an official name in lieu of a popular name, but the
latter may be given parenthetically at the end of the citation.
EXAMPLE: National Labor Relations Board ( N.L.R.C.) v. Brown
(8) Numbers 1-10 in titles of cases are spelled out. Figures are used
for numbers 11 onwards. Street numbers are indicated in figures
EXAMPLE: One 1938 Plymouth Sedan v. Pennsylvania
(9) Always retain the beginning word “The” when the title refers to
the name of a vessel/ship or in order to be sure that the name is not
mistaken for a personal name
EXAMPLE: The Mjolnir, L.R. 2 A. & E. 123 (1999)
COURT DECISIONS
(10) For cases beginning with procedural terms, see the rule on
procedural terms. “On Relation of,” “ For the Use of,” “On behalf of”
and similar expressions are always abbreviated to “ex rel.”
EXAMPLE: People ex rel. Wallace v. Labrenz
(11) Abbreviate “in the matter of”, “petition of” and similar
expressions to “In re”
EXAMPLE: In re Baker not In the Matter of J. Baker
COURT DECISIONS
B. Case Reports
(1) Publications which print only cases are considered reports and are
cited in roman type. Publications which contain other textual materials,
such as articles or news notes, are not cited as reports but as periodicals
in large and small capitals.
EXAMPLES: Am. St. Rep
U.S.L.W
(2) A case should be cited by the official report before the unofficial
reports with the date the decision was promulgated in the parenthesis.
For U.S. Supreme Court cases, cite in the following order of preference:
U.S. Reports (U.S.); Supreme Court Reporter (S.Ct.); U.S. US. Supreme
Court Reports; Lawyer’s Edition (L.Ed.); United States Law Week
(U.S.L.W.).
COURT DECISIONS
C. Constitution
Follow the same rule as local, but indicate the country or state in
abbreviated form.
EXAMPLE: U.S. CONST. amend. XX, sec. 3.
SPAN. CONST. art. 21.
D. Statutes
GENERAL RULE: Always identify the country when citing statutes and give
the official name stated in the statute if any; otherwise give the popular
name. If both names are significant, the second name may be given in
the parenthesis. The official compilation from where the text of the law
may also be indicated.
EXAMPLE: U.S. Civil Service Act (O’Mahoney-Ramspeck Act) 52 Stat. 1976
(1938).
STATUTORY MATERIALS
EXCEPTIONS:
(a) If the statute does not give the official name but indicates the
date it was promulgated, cite the date of the promulgation and
when available, give citation to collections where the text of law
could be located.
EXAMPLE: Ital. Law of March 20, 1865.
(b) Statutes from Commonwealth countries are cited to the official
codifications or consolidations with the year of effectivity in
parenthesis.
EXAMPLE: National Service Act, 11 & 12 George 6, c. 64 (1947).
STATUTORY MATERIALS
E. Codes
(a) Follow the same rule as local and indicate the name of the
country in abbreviated form before the citation of code. Always
cite an official source if available; if unavailable, the official edition
may be cited parenthetically.
EXAMPLES: BEL. C. PEN., art 346.
Ger. Burgerliches Gesetzbuch, sec. 324 (1oth ed., Palandt, 1952)
(b) If the title of the code is not in English , German or a Roman
language, cite the title as translated
STATUTORY MATERIALS
(b) When the publication lacks a personal author, treat the issuing
agency, private institution as author in the same manner as any
other work. However, if the material is published by a government
agency always include the jurisdiction or country before the name
of the agency,
EXAMPLE: NATIONAL RETAIL MERCHANTS ASSOCIATION, STUDY OF
CONSUMER COST IN DEPARTMENT STORES 3 (1963).
UNITED NATIONS AND
INTERNATIONAL ORGANIZATION
SOURCES
UNITED NATIONS
(c) The other elements may denote the nature of the document
and the modifications of the text such as:
A full citation is always used the first time a source is cited in the
paper. After that, a short citation is used only after the source has
been cited once in a full citation format.
“Supra” and “Hereinafter.” (above)
When an authority has been fully cited previously, the “supra” form
may be used unless id. is appropriate or form generally consists of
the last name of the author of the work, followed by a comma and
the word “supra”. Indicate in any particular manner in which the
subsequent citation from the former.
EXAMPLE: SUSAN M. OKIN, JUSTICE, GENDER AND THE FAMILY, 115
(1989)
If the case or other publication has been previously cited on the
same footnote, a dictum or another reference may be indicated.
EXAMPLE: N. GONZALES, PHILIPPINE ADMINISTRATIVE LAW 127 (1965)
“Supra” and “Hereinafter.” (above)
The supra citation format cannot be used for all sources, supra most
typically is used for sources cited by author’s name such as books,
law review articles, and websites. Do not use supra as a short
citation for the following sources : cases, statutes, session laws,
ordinances and legislative materials (other than hearings),
constitutions and administrative regulations.
“Infra” (below)