Types of Citation Principles
Types of Citation Principles
The detailed principles of citation can be conceived of as falling into four categories:
• Core Identification Principles: Terms that define what should be included in a citation to
identify a cited document or document section in a way that enables the reader to locate it.
• Other Minimum Content Principles: These include guidelines requiring additional items to
be included in a citation besides a retrieval formula — the full name of the author of a journal
article, the year of a judicial decision and the title of a book (or book section) in a legal citation.
Some of these rules are contingent, meaning their existence requires that the specific item be
included when certain conditions are met and that the item’s absence from a citation signifies
the opposite; i.e., that the item should be included when such conditions are not present. The
later history of a case should also be noted when applicable, e.g. : if there have been numerous
editions of a book it must be cited. And most of these extra bits provide the “label” or some
information useful in assessing the importance of the cited document.
• Format Principles: —things like punctuation, font style, ordering of elements in a citation, etc.
These rules also apply to the optional components of a citation — as well as the required ones.
There’s no requirement to tell the reader that a cited Supreme Court case split 5-4; but if one
does, there’s established convention on what to state.
A. Case Title
1. Cite cases "by giving the surname of the opposing parties first mentioned.
Tañada v. Tuvera
Del Rosario and Ortiz v. Ferrer
Exceptions:
Examples:
Examples:
3. Cite cases involving the Government of the Philippines and criminal cases as
follows:
Examples:
U.S. v. Jaranilla
Republic v. Carpin
People v. Santos
a. Where the person is named in an official capacity, use the name of the person only.
Examples:
Examples:
5. Cite local government units by their level, followed by their official name.
Examples:
6. Cite case names beginning with procedural terms like "In re" as they appear in the
decisions. Use "In re" instead of In the matter of.
Example:
In re Elpidio Z. Magsaysay
8. Italicize case titles, whether in the body or in the footnote. For case titles found in the
body, place the citation in the footnote. Abbreviate versus as v.
Example:
In Mabuhay Textile Mills Corp. v. Minister Ongpin,[1] the Court held that x x x
B. Case Reports
b. for cases not published in the Philippine Reports: the title of the case; the docket number; the
date of promulgation; the volume of the Supreme Court Reports Annotated; the short
title SCRA for the Supreme Court Reports Annotated; the first page of the case; and the page
where the quoted text, if any, is found.
Examples:
2. If the case is not yet published in the Philippine Reports or SCRA, cite as follows: the
title of the case, the docket number, and the date of promulgation.
Example:
Herce v. Municipality of Cabuyao, Laguna, G.R. No. 166645, November 11, 2005.
C. Multiple Cases
When citing several cases in a footnote, you should start from the latest to the earliest.
Example:
People v. Santos, G.R. No. 204589, February 18, 2014; People v. Garcia, G.R. No. 205230,
March 12, 2014.
If one of the cases is more relevant to your argument than the others, cite it first and then start a
new sentence with ‘See also…’ and then cite the less relevant cases. For example:
People v. Garcia, G.R. No. 205230, March 12, 2014. See also People v. Santos, G.R. No.
204589, February 18, 2014.