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GAZETTE

AUGUST/SEPTEMBER

Prospects for Computerized

Legal Information Retrieval

in The Republic of Ireland

By Hugh M. Fitzpatrick B.C.L.,

Solicitor

Over thirty years ago the creation of automatic retrieval

systems to assist legal research was suggested. In 1946

Lewis O. Kelso gave a warning: "Today the lawyer works

substantially as he worked before the industrial

revolution. Only automated legal research will save him

from playing one of the most confused, ill-paid and

unsatisfactory professions in the world of tomorrow".

1

There has been much development in the area of

computerized legal information retrieval — "storing large

quantities of information [in a computer] and retrieving

with speed and accuracy the materials relevant to

particular problems"

2

— in North America and Europe

over the past twenty years. However, the use of

computers in the field of information retrieval has

attracted little interest among academic and practising

lawyers alike in the Republic of Ireland.

The beginning of "full-text" retrieval systems (which

according to Bing and Harvold are predominant in

computer-based legal information retrieval today) where

the retrievable documents are identical with the original

documents was described recently by Bing and Harvold

in the following terms:

"The University of Pittsburgh started developing a

Data Processing and Computing Center in 1955. In the

course of four years, systems for information retrieval

had become in integral part of the Center . . .

"At approximately the same time, Professors John F.

Horty and William B. Kehl started a project in the

Graduate School of Public Health, designed to study and

improve the health statutes of Pennsylvania . . . In 1956

the Health Law Center under the direction of Horty

undertook the writing of a manual on the subject of

hospital law. They looked at material from several states,

and found that there was little uniformity in indexing from

state to state. Therefore, special indexes had to be

developed. Problems increased as the project moved into

wider areas of "health law", and the project looked to the

Computing Center of the University for a solution. . . .

"A special assignment proved to be a kind of turning

point. A state legislator in Pennsylvania had a bill passed

to change the expression "retarded child" to "exceptional

child". In order to implement the bill, all instances where

the expression occurred, had to be located.

"The Health Law Center started out to solve this

problem in the traditional way; they paid a group of

students to read through the statutes and make a note of

all occurrences of the relevant expressions. It turned out

that the inaccuracy was too high to be acceptable —

another group of students were hired to re-read the

material. Still there were errors.

"A more radical method was then adopted. The entire

material was registered on punch cards and verified by

double-punch. When a machine-readable copy of the

material was established, it became a trivial task for the

computer to read through the material and retrieve all

occurrences where the word "retarded" preceded the

word "child" or variations of "child". . .

"The result was not only a satisfactory solution to the

original assignment; as a by-product, die Health Law

Center got the full text of the statutes in machine-readable

form."

3

Although the early projects of Horty were mainly

restricted to statutory material, according to Bing and

Harvold the results of the Pittsburgh Project had a

stimulating effect not only on lawyers in the United

States, but also overseas. Experiments with case law

retrieval were undertaken by Mr. Colin Tapper of

Magdalen College, Oxford, in the 1960's.

4

Tapper has

asked: "It is natural to expect the computer to help solve

the problems of case law; how can it do so?"

3

In his view:

"No automated retrieval system is of any use to a

common lawyer unless it can give access to case-law.

Every lawyer knows how voluminous case-law has

become, how fast it increases and how slowly it becomes

inoperative. Not is it easy to find. Statutes and statutory

instruments are also difficult to find (and even more

difficult to read when found), but at least they explicitly

up-date each other by repeal and amendment."

3

At first

sight, therefore, it would seem that the difficulties in

establishing and maintaining a computer based retrieval

system which includes case-law in its data-base are

greater than those which exist in creating one with Statute

as its data-base.

According to Bing and Harvold the development in

Europe has lagged 5 to 7 years behind that in the United

States, but the European activity has been considerable.

6

The initiative came from the Council of Europe. A

Committee known as the "Committee of experts on the

harmonization of the means of programming legal data

into computers" was set up and held its first meeting in

September 1969. The Committee recommended certain

harmonization measures in the field of legal data

processing, which were adopted as resolution (73) 23 by

the Committee of Ministers of the Council of Europe. A

new committee — the "Committee on legal data

processing in Europe" — held its first meeting in October

1974.

The Legal Service of the Commission of the European

Communities has been diligent also. It created a

computer-based legal information system for Community

law, which is known as CELEX and has been in

operation since 1971. The system was developed for the

use of the Commission only. But now it is shared between

the Parliament, Council, Commission, Court of Justice

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