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Legislation, Constitutions, Treaties, and Parliamentary Documents Requirements and Use Cases Version 1.0

Working Draft 01

05 May 2015

Technical Committee:OASIS Legal Citation Markup (LegalCiteM) TC

Chairs:John Joergensen ([email protected]), Rutgers University School of LawFabio Vitali ([email protected]), University of Bologna-CIRSFID

Editors:Monica Palmirani ([email protected]), University of Bologna-CIRSFIDMelanie Knapp ([email protected]), George Mason University Law LibraryJohn Dann ([email protected]), Chargé de direction adjoint at Ministère d'Etat - Service central de législation

Additional artifacts:This prose specification is one component of a Work Product that also includes:

XML schemas: (list file names or directory name) Other parts (list titles and/or file names)

Related work:This specification is related to:

Related specifications (hyperlink, if available)Declared XML namespace:

http://docs.oasis-open.org/legalcitem/ns/Abstract:

Summary of the technical purpose of the document.Status:

This Working Draft (WD) has been produced by one or more TC Members; it has not yet been voted on by the TC or approved as a Committee Draft (Committee Specification Draft or a Committee Note Draft). The OASIS document Approval Process begins officially with a TC vote to approve a WD as a Committee Draft. A TC may approve a Working Draft, revise it, and re-approve it any number of times as a Committee Draft.

URI patterns:Initial publication URI:http://docs.oasis-open.org/legalcitem/legislation-reqs/v1.0/csd01/legislation-reqs-v1.0-csd01.docPermanent “Latest version” URI:http://docs.oasis-open.org/legalcitem/legislation-reqs/v1.0/legislation-reqs-v1.0.doc(Managed by OASIS TC Administration; please don’t modify.)

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Table of Contents1 Introduction......................................................................................................................................... 5

1.1 Terminology....................................................................................................................................... 51.2 Normative References....................................................................................................................... 51.3 Non-Normative References...............................................................................................................5

2 Introduction......................................................................................................................................... 62.1 Goal of the document........................................................................................................................ 62.2 Scenario............................................................................................................................................ 62.3 Objectives.......................................................................................................................................... 7

3 Type of documents.............................................................................................................................. 84 Type of citations.................................................................................................................................. 9

4.1 Dynamic citations.............................................................................................................................. 94.2 Static citations................................................................................................................................... 94.3 Internal citations................................................................................................................................ 94.4 Multiple citations................................................................................................................................ 9

4.4.1 Range citations.......................................................................................................................... 94.4.2 List of citations........................................................................................................................... 9

4.5 Explicit citations................................................................................................................................. 94.6 Incomplete citations........................................................................................................................... 94.7 Implicit citations................................................................................................................................. 94.8 Linguistic variant of the citations........................................................................................................9

5 Common End-User Requirements....................................................................................................105.1 Flexibility.......................................................................................................................................... 105.2 Usability........................................................................................................................................... 105.3 Human Readible.............................................................................................................................. 115.4 Interoperability................................................................................................................................. 11

5.4.1 Multilinguism............................................................................................................................ 115.4.2 Alias......................................................................................................................................... 125.4.3 Fragment citation.....................................................................................................................125.4.4 Meta Data................................................................................................................................. 12

5.5 Legal Expert Requirements.............................................................................................................135.5.1 Versioning and Consolidation over time...................................................................................135.5.2 Variants and Translation..........................................................................................................135.5.3 Errata corrige........................................................................................................................... 135.5.4 Annulment and Retroactive Modifications................................................................................145.5.5 Sovereign................................................................................................................................. 145.5.6 Jurisdiction............................................................................................................................... 155.5.7 Document Component, Components and Annexes.................................................................15

5.6 Archivial Requirements.................................................................................................................... 155.6.1 Open vocabulary...................................................................................................................... 155.6.2 Authenticity............................................................................................................................... 165.6.3 Provenance.............................................................................................................................. 16

6 Existing pilot cases............................................................................................................................ 186.1 ELI................................................................................................................................................... 18


6.1.1 Luxembourg pilot case.............................................................................................................186.1.1.1 URI Structures are based on how users cite legislation.....................................................................206.1.1.2 Use case for Constitutional Court.......................................................................................................20

6.1.2 France pilot case......................................................................................................................216.1.3 UK pilot case............................................................................................................................ 21

6.2 US GPO.......................................................................................................................................... 256.2.1 Types of documents and their citation......................................................................................256.2.2 Secondary legislative documents issued by the federal legislature are:..................................266.2.3 Use case 1: United States Constitution....................................................................................266.2.4 Cornell LII................................................................................................................................. 27

6.2.4.1 Use case 2: United States Code, 18 U.S.C. § 924.............................................................................276.2.5 GPO......................................................................................................................................... 276.2.6 Cornell LII................................................................................................................................. 28

6.2.6.1 Use case 3: Public Law, Pub. L. No. 113-1........................................................................................286.2.6.2 Use case 4: Private Law, Priv. L. No. 112-1.......................................................................................28

6.3 URN:LEX......................................................................................................................................... 286.3.1 Italian Project........................................................................................................................... 296.3.2 LexML Brazil Project................................................................................................................29

6.4 Zotero for legislative resources.......................................................................................................296.5 LLL – US Code................................................................................................................................ 306.6 Akoma Ntoso................................................................................................................................... 31

7 Conformance..................................................................................................................................... 32Appendix A. Acknowledgments................................................................................................................. 33Appendix B. Example Title.........................................................................................................................34

B.1 ELI Material..................................................................................................................................... 34B.1.1 Akoma Ntoso Material.............................................................................................................34

B.1.1.1 Sub-sub-subsidiary section................................................................................................................34Appendix C. Revision History.................................................................................................................... 35


1 Introduction[All text is normative unless otherwise labeled]

1.1 TerminologyThe key words “MUST”, “MUST NOT”, “REQUIRED”, “SHALL”, “SHALL NOT”, “SHOULD”, “SHOULD NOT”, “RECOMMENDED”, “MAY”, and “OPTIONAL” in this document are to be interpreted as described in [RFC2119].

1.2 Normative References[RFC2119] Bradner, S., “Key words for use in RFCs to Indicate Requirement Levels”, BCP

14, RFC 2119, March 1997. http://www.ietf.org/rfc/rfc2119.txt.[Reference] [Full reference citation]

1.3 Non-Normative References[Reference] [Full reference citation]

(Remove Non-Normative References section if there are none. Remove text below and this note before submitting for publication.)

NOTE: The proper format for citation of technical work produced by an OASIS TC (whether Standards Track or Non-Standards Track) is:

[Citation Label]Work Product title (italicized). Edited by Albert Alston, Bob Ballston, and Calvin Carlson. Approval date (DD Month YYYY). OASIS Stage Identifier and Revision Number (e.g., OASIS Committee Specification Draft 01). Principal URI (version-specific URI, e.g., with stage component: somespec-v1.0-csd01.html). Latest version: (latest version URI, without stage identifiers).For example:

[OpenDoc-1.2] Open Document Format for Office Applications (OpenDocument) Version 1.2. Edited by Patrick Durusau and Michael Brauer. 19 January 2011. OASIS Committee Specification Draft 07. http://docs.oasis-open.org/office/v1.2/csd07/OpenDocument-v1.2-csd07.html. Latest version: http://docs.oasis-open.org/office/v1.2/OpenDocument-v1.2.html.


http://docs.oasis-open.org/office/v1.2/OpenDocument-v1.2.html

http://docs.oasis-open.org/office/v1.2/csd07/OpenDocument-v1.2-csd07.html

http://docs.oasis-open.org/specGuidelines/ndr/namingDirectives.html#latest-version

http://docs.oasis-open.org/specGuidelines/ndr/namingDirectives.html#this-version

http://docs.oasis-open.org/specGuidelines/ndr/namingDirectives.html#revision

http://docs.oasis-open.org/specGuidelines/ndr/namingDirectives.html#stage

http://docs.oasis-open.org/specGuidelines/ndr/namingDirectives.html#workProductName

http://www.ietf.org/rfc/rfc2119.txt

2 Introduction2.1 Goal of the documentThis document is the summary of the outcomes of the LegalCiteM – Legislation, Treaty, Constitution (LLTC) sub committee of the main LegalCiteM OASIS Technical Committee. This sub committee has the goal to analyze different normative references concerning legislation, treaties, constitutions in order to define the fundamental elements able to represent in unique manner of the legal resources in the Web and on so to use it also for representing the legal citations inside of the legal texts. The LLTC collects use cases among different legal traditions, countries, languages, standards and it summarizes the main requirements in the domain for favoring the work of the technical specifications definition in the Technical sub committee.The pilot cases collected are the follow: ELI from France and UK; URN:LEX from Brazil and Italy; Akoma Ntoso from different countries; GPO (USA); Cornell University LII annotation; LEGISLATIVE LOOKUP & LINKING (LLL); Library of Congress annotation.

2.2 ScenarioAll countries are based on the national rule of law, legal system and government tradition, rule of procedure in the legislative system and all of them have publication regulation for permitting the public access to the legal sources. The public access to the legal sources is a democratic principle for permitting to the citizens to access, to know, to apply the commands and the rights. It is also prodromic to participate in the governance of a country. The legislative citation is part of this national legal culture and for this reason it is important to have in mind a flexible mechanism that is able to be close to the national law system.Most of the deliberative bodies or publication institutions have extensive Web sites (government gazette, official gazette, official journal, official newspaper, official diary or any other authorial publication instrument), for editing and communicating legislation documents to the general public and businesses in authorial and authentically format. The process of cooperation at the international level has increased the need to identify and exchange legislation documents especially if they are authentic, official and delivered by empowered authority. This need is partially met by the digitalization of legislation documents and the widespread use of the Internet. However, the use of legal documents is greatly limited by the differences that exist in the various legal systems and in the way in which relevant documenters are organized and classified or stored in technical systems. It is even further hampered by the amount of legal data available.Citation and exchange of legislation documents across borders and across different systems, and in particular data relating to international, regional (e.g. Pan-African Parliament, Mercosur), European or national legislation would be very useful to all. In order to facilitate the further development of interlinked legal data and to serve legal professionals and citizens, we are missing some of the most basic building blocks for interoperability in order to share, cite and link legal data. Benefiting from the emerging architecture of the semantic web and Linked Open Data, this solution would allow a greater and faster exchange of data by enabling an automatic and efficient exchange of information. It would also allow humans and machines to have an improved access to Governments’ legislation, allowing easy referencing, understanding the meaning of the information processed, downloading, analyzing, re-using and interconnecting different information and sources across domains. This Constructing common building blocks for naming and citing legislation documents, with additional structured metadata, that are sufficiently standardized and flexible and that respect each countries unique legislative and legal tradition, would be feasible. It should also take in consideration that this should be a cost-effective implementation on top of existing IT solutions or databases, and it should be designed to work seamlessly on top of existing systems.


2.3 ObjectivesThe Legal normative citation topic involve three main aspects strictly correlated:

1. identifier: the univocal, but not necessarily unique, name of the legal resource, persistent, meaningful, easy for the end-user to use, connected with the main semantic metadata of the legal resource in order to qualify the legal text and to understand the provenance;

2. reference: the machine-readable representation of the textual citation of a legal source able to retrieve the legal source over time;

3. metadata: the metadata set that can qualify the legal source. They can enrich the reference for helping the dereferencing or the retrieval of the legal sources.

A good construction of the identifier permits to use a correct reference model for detecting the normative source cited in the text, also when it evolve over time or it is expressed in different linguistic variants. The reference is able to create the correct input for the dereferencing mechanism managed by different application levels (e.g., resolver, metadata database, etc.).The objectives of this document is to indentify the main neutral requirements that an identifier of legislative sources should have in order to facilitate the building of the appropriate reference starting from a textual citation and the nature of the legal document.

An example of identifier is:

Primary URI

Alias

An example of reference is:

Citation in the text

Reference

An example of metadata is:

Document

metadata


3 Type of documentsThe LegalCiteM "Legislation, Constitutions, Treaties and Parliamentary" documents subcommittee collected some use cases coming from different legal systems and related to different types of document (e.g. act, constitution, bill, treaty, etc.).

The types of document in charge of this sub-committee are: constitution: constitutive legal document of a legal system; act: legislative document approved by the proper authority. This category includes all the type of

primary law: legislative decree, urgent decree, president regulation, federated state acts, regional act, etc.;

bill: legislative document in draft version and under discussion in the deliberative assembly (e.g. parliament, assembly, congress, etc.);

European law documents: directive, regulation, decision; treaty: international or regional treaty; code: codified collection of acts e.g. U.S. Code, including Positive Law and Private Law or Civil Code

of Italy; consolidated act: updated version of an act e.g. Classified Compilation of Federal Legislation; amendment: document that propose modifications to a bill; collection of amendments: report of the amendments; consolidated amendments: entire bill proposed as an amendment; gazette: collection of acts, bills, etc. published in Official Gazette or Journal, Statutes at Large, etc..


4 Type of citationsIn the legislation document we find different kind of citation or normative references that need to be managed by the naming convention of citation standard.

4.1 Dynamic citationsThe major part of the normative references are dynamic and follow the link according to the evolution of the law over time. We need to manage easily this requirement in order to point out exactly to the updated version of legislative document.

4.2 Static citationsIn some cases the citations are static and they must point out to a specific

4.3 Internal citations

4.4 Multiple citations

4.4.1 Range citations

4.4.2 List of citations

4.5 Explicit citations

4.6 Incomplete citations

4.7 Implicit citations

4.8 Linguistic variant of the citationsIn some legal system, like the European Law, it is relevant to manage also the references in different languages.


5 Common End-User Requirements5.1 Flexibility DefinitionIn line with the principle of proportionality and the principle of decentralization, each country and company should continue to operate its own national Parliament legal information system or Official Journals and Legal Gazettes or legal databases in the way they prefer. We should therefore construct carefully a system to cite and identify legislation in order to respect the legal and constitutional differences between countries. The trade-off for this flexibility is that implementing such a solution requires a degree of judgment, thought and experience and that we agree and accept that there will be some differences in the solutions found by different countries or entities.

Example

narrative use case codification

5.2 Usability DefinitionThe creation of identifier for legal source should be usable and for achieving this goal we should take in consideration the following criteria:

Build for humans and computers URIs (http is better)

Start designing with data and not with pages

Identify your first order objects and make them addressable

Use user-friendly, readable, reliable and hackable URIsask yourself how the users cite your legislation

Put forward the social considerations and not the technical function of the URI

Add additional information in the metadata

The publishers should have complete freedom to create their own identifiers with a set of building blocks out of a common toolbox.

URI should not only have a technical consideration, but also a social consideration. Identifiers for our legislation should be user-friendly and popular in its terms of use.

Any additional information you may want to add could be added to the metadata which you will receive when you dereference the identifier. For this, one essential requirement is that you have an HTTP URI.

In essence, it is important that the URI is flexible and user-friendly with well-defined consistent metadata. Finding the minimum level of agreement on the basis of common building blocks, will enhance interoperability, and therefore would feasible and could be implemented by many.

Example



5.3 Human ReadibleReadable Definition

Depending on the legal environment, users identify or cite legislation differently, some use the type (Law, constitution etc.), others include date references (date of signature, date of publication, date of consolidated act etc.), other use common names for a given act of legislation.For the identification and citation of legislation, simple general blocks should be used.Out of these blocks a simple unique identifier could be constructed which is recognizable, readable and understandable by both humans and computers, and which is compatible with existing technological standards. In addition, a common set of standardized metadata elements to describe legislation in compliance with a recommended ontology could be presented in order to guarantee interoperability.

5.4 Interoperability Definition

The URI/IRI elaborated by the LegalCiteM TC should permit to navigate among different national document collections also composed by dishomogeneous type of documents. Interconnection between different legal resources to despite to the origin, jurisdiction, legal tradition, versioning, language variant, is an important requirement for saving the possibility to point out the authentic source of the information. .

ExampleOne possible example of scenario is a publisher that intends to use this URI/IRI mechanism for legal books and so to connect a variety of legislative references coming from different Official on-line Gazettes or Official Journals. The LegalCiteM should provide a common and easy mechanism for citing heterogeneous legal resources using a common standard. codification

5.4.1 Multilinguism Definition

xxx

Example


syntax example


5.4.2 Alias Definition

xxx

Example


syntax example

5.4.3 Fragment citation Definition

A fragment inside of a Legal resource is an logically sub-part of the document. The most cited fragments are the partitions or provisions inside of the normative block of the legal document (e.g. article, section, chapter, title, etc.). However it is important also to refer to preface, preamble, recitals, footnotes, conclusions, signatures, etc. LegalciteM should provide an easy and intuitive mechanism for referring to the fragment part inside of the document, taking in care also the technical problem of the use of # inside of HTTP protocol. The # is used inside of the HTTP protocol for referring to the internal part of the HTML file. Any data after the # is not manageable server-side.

Example


syntax example

5.4.4 Meta Data Definition

xxx

Example


syntax example


5.5 Legal Expert Requirements

5.5.1 Versioning and Consolidation over time Definition

The URI/IRI naming convention should manage properly the temporal evolution of the legal source over time. The versioning management is not only a technical issue. Especially in legal domain the time is an artifact used by the legislator for modeling normative statements (e.g. obligations, rights, exceptions, derogations, etc.) and for this reason it is not infrequent to have temporal legal events that produce effect in the past and in the future. This requirement includes the following situations:

consolidation of the legislation according to different event of modifications (e.g. updated version of the Tax Act);

codification of the legislation according to a reordering of a specific domain (e.g. Code of Transport);

compilation of the legislation for producing a coordinated product (e.g. U.S. Code in positive law titles, Switzerland Code);

classification of the legislation for producing an editorial product (e.g. U.S. Code in non-positive law titles [1]).

Example


syntax example

5.5.2 Variants and Translation Definition

xxx

Example


syntax example

5.5.3 Errata corrigeDefinition

Some errors may occur during the publication process in any step of the law-making workflow. This event can happen during the bill phase or in the act publication. The errors that are made during the publication process are so called "errata corrige" and they don't affect the law-making process at all. Usually they are minor typos or clerical errors. The authority in charge of the publication usually provide a new communication document where it is amended the error. The "errata corrige" enters into force since the beginning of the original document, for this reason


often the name of the "errata corrige" is the same of the original legal resource. LegalCiteM should manage the URI also of those special document that is strictly connected with the original resource.

Example


syntax example

5.5.4 Annulment and Retroactive ModificationsDefinition

In some legal tradition the High Court or the Constitutional Court can modify the legislative act or to repeal totally or partially the normative text because it is illegal. The effect of this decision is ex-tunc or better since the beginning of the origin of the document. This phenomena produces retroactive effects and consequently the temporal versions of the original document is forked in two timelines: one without the decision and the second taking into account the High Court/Constitutional Court decision. In some legal tradition this kind of decision is erga omnes (valid for all the persons) like in Italy, France, etc. In other legal tradition this kind of decision is limited to the case like in Mexico. LegalCiteM should provide URI mechanism for expressing this situation where a legal resource has different valid versions contextually.

Example


syntax example

5.5.5 SovereignDefinition

Sovereign is the governing legal body issuing the document. A sovereign may be a national government, supranational or international organization, or sub-national government. [Do we name the sovereign in general terms, as I did, or get more specific such as Parliament of the United Kingdom, UN Security Council, etc.?]

ExampleItaly, United States, European Union, United Nations, New York City



syntax example

5.5.6 JurisdictionDefinition

Jurisdiction is the geographical or subject-matter area to which the document applies.

ExampleAn EU law that applies only in some member states.

codification

syntax example

5.5.7 Document Component, Components and AnnexesDefinition

Legal resources sometime are composed by different autonomous works that have legal value also individually (e.g. international treaty, multilateral agreement, etc.). It is important to define the relationship among different legal resources when the compositions of some of them constitutes a new legal resource (e.g. a folder of a bill is composed by different independent works: the executive summary, the bill itself, the declarations of some party, amendments, etc.). For this reason we can have at least four different object that we can define with

Example


syntax example

5.6 ArchivialArchival Requirements

5.6.1 Open vocabulary Definition

xxx

Example



syntax example

5.6.2 Authenticity

Definition

Authenticity refers to a document with a security system in place to ensure that it is unaltered from the original, indicating trustworthiness and reliability.

Example

The United States GPO uses a Public Key Infrastructure system to certify that the information has remained in the intended chain of custody with no alterations to the original, intended information. The system displays a visible Seal of Authenticity to users to verify authenticity. SYNTAX EXAMPLE

syntax example

Official

DefinitionOfficial refers to the published source designated by the sovereign as the source for the information. Official is contrasted with unofficial. An unofficial source has not been designated as the published source by the sovereign. In case of differences between an official and unofficial source, the official source would control.

Example

The United States has designated the United States Code as the official source for the codified federal laws of the United States. [cite?] Commerical publishers also produce versions of the United States Code. Two examples are the United States Code Annotated and the United States Code Service. While these unofficial versions are meant to contain the same text of the laws as the United States Code, they are not published by direction of the sovereign, and in the case of a difference between the United States Code and either unofficial source, the official United States Code would control.

syntax example

5.6.3 Provenance Definition

The provenance is fundamental for communicating the authoritativeness of the legal resource.

Example



6 Existing pilot cases

6.1 ELI

6.1.1 Luxembourg pilot casePublisher: Government - Official JournalMark-up is done manually and the URI links are added to the XML structured data.

References or citations to other acts are mainly mentioned by “Type” and “Date”.http://eli.legilux.public.lu/eli/etat/leg/loi/2014/04/02/n3/jo/references

Sometimes the short title is also added in citations.Example: « Loi du 29 mars 2013 relative à l'organisation du casier judiciaire et aux échanges d'informations extraites du casier judiciaire entre les états membres de l'union européenne et modifiant »Law of 29 March 2013 concerning (in French: “relative”) the organization of … URI structure would be http://eli.legilux.public.lu/eli/etat/leg/loi/2013/03/29/n10

http://eli.legilux.public.lu/eli/etat/leg/loi/2011/04/08/n2 Details for building the URI out of the informationLoi http://eli.legilux.public.lu/eli/etat/leg/loi/2011 http://eli.legilux.public.lu/eli/etat/leg/loi/2011/

Avril http://eli.legilux.public.lu/eli/etat/leg/loi/2011/04/

8 http://eli.legilux.public.lu/eli/etat/leg/loi/2011/04/08/

n2 To have the uniqueness I need to add something:

By building the final Uri I had the possibility to choose a unique number from the database eg 123456 or something else, but none of this the final users could have found or known it.

So I kept it simple Number 1 number 2 = n1 n2 … easier to remember !

And for the moment it is the order of publication in the PDF.

Original Text from the introduction text in the law:


Details of the above introduction below:Modification• du Code de la consommation,• de la loi modifiée du 14 août 2000 relative au commerce électronique,• de la loi modifiée du 30 mai 2005 relative aux dispositions spécifiques de protection la personne à l'égard du traitement des données à caractère personnel dans le secteur des communications électroniques et portant modification des articles 88-2 et 88-4 du Code d'213instruction criminelle,• de la loi modifiée du 8 avril 2011 portant introduction d'un Code de la consommation; This law modifies :Different CodesThe law of August 14 2000 regarding electronic commerceEtc.

Remarks:

Does not mention what exactly is modifiedabrogation de la loi modifiée du 16 juillet 1987 concernant le colportage, la vente ambulante, l'étalage de marchandises et la sollicitation de commandes. Repeals law and all the modifiers of 16 July 1987 actNous Henri, Grand-Duc de Luxembourg, Duc de Nassau Signed by Grand Duc HenriDe l'assentiment de la Chambre des Députés With the assent of the Parliament: no exact referenceVu la décision de la Chambre des Députés du 11 mars 2014 et celle du Conseil d'Etat du 25 mars 2014 portant qu'il n'y a pas lieu à second vote Reference to consent of Parliament and “Conseil d’Etat” – only date no exact reference

«Art. L. 211-7. (1) Lorsque du fait du choix des parties le droit d’un pays tiers est applicable au contrat, le …… suivantes:– la directive 1999/44/CE du Parlement européen et du Conseil du 25 mai 1999 sur certains aspects de la vente et des garanties des biens de consommation;

Lorsque le droit applicable au contrat est celui d’un pays tiers, le règlement (CE) n° 593/2008 s’applique afin de déterminer si le consommateur continue de bénéficier de la protection garantie par la directive 2011/83/UE du Parlement européen et du Conseil du 25 octobre 2011 relative aux droits des consommateurs, modifiant la directive 93/13/CEE du Conseil et la directive 1999/44/CE du Parlement européen et du Conseil et abrogeant la directive 85/577/CEE du Conseil et la directive 97/7/CE du Parlement européen et du Conseil.» Cites EU Directives and Regulations

Remarks :Which version in time ?


6.1.1.1 URI Structures are based on how users cite legislation

URI structure: http://eli.legilux.public.lu/eli/etat/leg/{type}/{year}/{month}/{day}/{id}Legilux.public.lu Luxembourg official Journal websitepublic in Luxembourg we have for all official Government internet sites in the URL the Word “public”lu for Luxembourgeli to show that it is a European Legislation Identifierleg or adm “LEG” for Legislation “ADM” for administrate circulars for exampleType Nature of the act (law, decree, draft bill, etc.)Year / Month / day Date of signature of the act (not date of Publication)Id Unique identifier

http://eli.legilux.public.lu/eli/etat/leg/{type}/{year}/{month}/{day}/{id}http://eli.legilux.public.lu/eli/etat/leg/{type}/{year} For example :http://eli.legilux.public.lu/eli/etat/leg/loi/2013 Result would give all the laws of 2013http://eli.legilux.public.lu/eli/etat/leg/{type}/{year}/{month} For example :http://eli.legilux.public.lu/eli/etat/leg/loi/2013/03 Result would give all the laws of March 2013http://eli.legilux.public.lu/eli/etat/leg/{type}/{year}/{month}/{day} For example :http://eli.legilux.public.lu/eli/etat/leg/loi/2013/03/29Result would give all the laws of 29 March 2013http://eli.legilux.public.lu/eli/etat/leg/{year} For example :http://eli.legilux.public.lu/eli/etat/leg/2013 Result would give all kind of acts for 2013

6.1.1.2 Use case for Constitutional Courthttp://eli.legilux.public.lu/eli/etat/leg/acc/2013/07/12/n1 There is a reference to an article of a law“ L'article 29 point 2 de la loi modifiée du 30 juin 1976 portant 1 Reference to an article, but points to the initial law.

Remarks:Which point in time for the article is to be used? Future draft URI structure with more detailed informationReference to point in time and consolidated versionIn Luxembourg it not possible, for the moment, to refer, technical wise, to a point in time of a given act. The below draft URI structure is ready but not implemented. http://eli.legilux.public.lu/eli/etat/leg/{type}/{year}/{month}/{day}/{Sub-Level}/{id}/{version}{Point in Time}/{Language}legislation-reqs-v1.0-wd01 Working Draft 01 05 May 2015Standards Track Draft Copyright © OASIS Open 2015. All Rights Reserved. Page 19 of 46

Version To distinguish between original act or consolidated version Point in Time YYYYMMDD Version of the act as valid at a given dateSub Level e.g. Art section etc. Reference to a subdivision of an act, e.g. Article 15Language To differ different official expressions of the same act Use of DCTERMS.ISO3166: 3 alpha

Example: http://eli.legilux.public.lu/eli/etat/leg/rgd/2009/12/10/n1/consolide/20130102

6.1.2 France pilot casePublisher: DILA (Direction de l’Information Légale et Administrative) - Official Journal

6.1.2.1 Constitution

Constitution articles are mentioned by “Article number.” Example: “Article 4 de la Constitution de la cinquième République française”

6.1.2.2 Code

Provisions of the Code are mentioned by “Code name” and “Article number”Example: “Code de l'action sociale et des familles - Article L111-1”

6.1.2.3 Other legislative and regulatory texts

Laws, ordonnances, and decrees are mentioned by “Type”, “Natural identifier”, “Date”, and “Title”.Example: “LOI n° 2014-1655 du 29 décembre 2014 de finances rectificative pour 2014 (rectificatif)”

Most of other types of texts like “arretes” are mentioned by “Type”, “Date”, and “Title”.Example: “Circulaire du 9 janvier 2015 relative à la prolongation de la mise en berne des drapeaux sur les bâtiments et édifices publics”

6.1.2.4 URI building blocks for France

Constitution articles and Code article won’t have an ELI URI. For the moment, ELI will be implemented only for the other legislative and regulatory texts that where published since 1/1/2002 in Official Journal.

Using common building blocks, the following schema has been retained for France:/eli/{type}/{year}/{month}/{day}/{natural identifier}/{version}/{level}/{point in time}/fr/{format}


There is also a shortcut for the HTML version of a text:/eli/{type}/{year}/{month}/{day}/{natural identifier}/{version}/texte/{point in time}

The natural identifier takes two possibilities to ensure backwards compatibility. Yyyy-Number of law in the specified year + “R” + Rectification number OR NOR (12 alphanumeric characters)

Example 1: http://www.legifrance.gouv.fr/eli/loi/2014/12/29/2014-1655R1/jo/texteExample 2: http://www.legifrance.gouv.fr/eli/loi/2014/12/29/FCPX1425969Z/jo/texte

Both examples give access to the html version in the French language, equivalent to: http://www.legifrance.gouv.fr/eli/loi/2014/12/29/FCPX1425969Z/jo/texte/fr/html

6.1.2.5 Examples for texts

6.1.2.5.1 HTML version of a non-consolidated lawText as cited: Loi n° 2014-1170 du 13 octobre 2014 d'avenir pour l'agriculture, l'alimentation et la forêt (rectificatif){type} {year} {month} {day} {natural identifier} {version } {level} {point in time} {format}loi 2014 10 13 AGRX1324417Z jo texte

or 2014-1170R1URIs:http://www.legifrance.gouv.fr/eli/loi/2014/10/13/AGRX1324417Z/jo/texte http://www.legifrance.gouv.fr/eli/loi/2014/10/13/2014-1170R1/jo/texte

6.1.2.5.2 PDF version of a non-consolidated law

Text as cited: LOI n° 2014-1655 du 29 décembre 2014 de finances rectificative pour 2014 (rectificatif)

{type} {year} {month} {day} {natural identifier} {version } {level} {point in time} {format}loi 2014 12 29 FCPX1425969Z jo texte pdf

or 2014-1655R1

URIs:http://www.legifrance.gouv.fr/eli/loi/2014/12/29/FCPX1425969Z/jo/texte/fr/pdfAlias:http://www.legifrance.gouv.fr/eli/loi/2014/12/29/2014-1655R1/jo/texte/fr/pdf


Melanie Oberlin Knapp, 13/05/15,

These were tables in the original. Can we use tables in this document ?

http://www.legifrance.gouv.fr/eli/loi/2014/10/13/2014-1170R1/jo/texte

http://www.legifrance.gouv.fr/eli/loi/2014/12/29/FCPX1425969Z/jo/texte/fr/html

http://www.legifrance.gouv.fr/eli/loi/2014/12/29/FCPX1425969Z/jo/texte

http://www.legifrance.gouv.fr/eli/loi/2014/12/29/2014-1655R1/jo/texte

6.1.2.5.3 HTML version of a consolidated law at a given date (hypothetical, not yet implemented)

Text as cited (it doesn’t exist): Décret n° 2014-9998 du 31 décembre 2014 portant diverses mesures réglementaires de transposition de la directive 2012/999/CE relative à la chasse aux grands fauves (NOR : ABC01234567Q, fictitious)

{type} {year} {month} {day} {natural identifier} {version } {level} {point in time} {format}decret 2014 12 31 2014-9998 lc texte 20150101

Or ABC01234567Q

URIs:http://www.legifrance.gouv.fr/eli/decret/2014/12/31/2014-9998/lc/texte/20150101Alias:http://www.legifrance.gouv.fr/eli/decret/2014/12/31/ABC01234567Q/lc/texte/20150101

6.1.2.6 Examples for articles of texts

Article 1 de la loi n° 2014-1170 du 13 octobre 2014 d'avenir pour l'agriculture, l'alimentation et la forêtArticle as cited: Article 1er de la loi n° 2014-1170 du 13 octobre 2014 d'avenir pour l'agriculture, l'alimentation et la forêt

{type} {year} {month} {day} {natural identifier} {version } {level} {point in time} {format}loi 2014 10 13 AGRX1324417L jo article_

or 2014-1170

URIs: http://www.legifrance.gouv.fr/eli/loi/2014/10/13/AGRX1324417L/jo/article_1Alias:http://www.legifrance.gouv.fr/eli/loi/2014/10/13/2014-1170/jo/article_1

6.1.2.7 Official Journal entries

Each Official Journal, since 1/1/2002, has its own URI ELI, based on the date of publication of it.There is a unique form of URI to access to the HTML version of the summary of an Official Journal, published in this period:

/eli/{type}/{year}/{month}/{day}

Name Format value CommentsType 2 letters jo Only one valueYear yyyy Always 4 digits


http://www.legifrance.gouv.fr/eli/decret/2014/12/31/ABC01234567Q/lc/texte/20150101

Month mm No padding with 0Day dd No padding with 0

Example: http://www.legifrance.gouv.fr/eli/jo/2015/1/21 gives access to the JO published on the 21st January 2015.

6.1.3 UK pilot case3.2.2 United Kingdom

Sources:http://www.legislation.gov.uk/help#referLegislation http://www.legislation.gov.uk/developer/uris http://www.legislation.gov.uk/pdfs/GuideToRevisedLegislation_Oct_2013.pdf http://en.wikipedia.org/wiki/Citation_of_United_Kingdom_legislation

6.1.3.1 3.2.2.1 UK – Reference to legislation in academic work or publication

The way in which legislation should be referred to in academic work and publications depends on the referencing style adopted by the academic institution or publishing house in question. For example, many universities use style guides based on the Harvard Referencing Style. The particular style requirements of each institution or publisher may differ, however, and you should always check with your faculty or publisher how they expect you to refer to legislation in your work. Bearing this in mind, you may find the following information useful: Title, year and number

The formats described here reflect generally accepted practice among legislators and legal practitioners.

Public General Acts of the UK ParliamentThese may be cited by the short title (which includes the year) and chapter number (bracketed), e.g. Constitutional Reform Act 2005 (c. 4).Citations of pre-1963 Acts may also contain a reference to the 'regnal year' (that is, the year of the sovereign's reign) of the session of parliament in which the Act was passed, e.g. Statute of Westminster 1931 (22 and 23 Geo. 5 c. 4). This means that the Act was passed in 1931 during the session of Parliament spanning the 22nd and 23rd years of the reign of King George the Fifth.

Local Acts of the UK ParliamentThese may be cited by the short title (which includes the year) and chapter number in Roman numerals (bracketed), e.g. London Local Authorities Act 1996 (c. ix)

Acts of Earlier ParliamentsThese may be cited in exactly the same way as UK Public General Acts except that, in the case of Acts of the old Scottish or Irish parliaments, there might also be a letter 'S' or 'I' as appropriate in square brackets at the end of the citation, e.g. Writs Act 1672 (c. 16 [S])


Melanie Oberlin Knapp, 13/05/15,

Table in original.

Acts of the Scottish ParliamentThese may be cited by the short title (which includes the year) and 'asp' number (bracketed), e.g. Human Tissue (Scotland) Act 2006 (asp 4).

Acts of the Northern Ireland Assembly (and other primary legislation for Northern Ireland)These may be cited by the short title (which includes the year) and chapter number (bracketed), e.g. Social Security Act (Northern Ireland) 2002 (c. 10).

Acts of the Parliament of Northern Ireland (1921 to 1972) and Measures of the Northern Ireland Assembly (1974 only) are cited in exactly the same way as Acts of the Northern Ireland Assembly.For the citation of Northern Ireland Orders in Council, see under 'Statutory Instruments' below.

Church MeasuresThese may be cited by the short title (which includes the year) and Measure number (bracketed), e.g. Clergy Discipline Measure 2003 (No. 3).

Statutory InstrumentsThese may be cited by the title (which includes the year) and Statutory Instrument (S.I.) number (bracketed), e.g. The Detergents Regulations 2005 (S.I. 2005/2469).Northern Ireland Orders in Council (which are in the form of Statutory Instruments), will be cited similarly, but with the addition of the 'N.I'series number, e.g. The Budget (Northern Ireland) Order 2005 (S.I. 2005/860) (N.I. 3.).

Scottish Statutory InstrumentsThese may be cited by the title (which includes the year) and Scottish Statutory Instrument (S.S.I.) number (bracketed), e.g. The Tuberculosis (Scotland) Order 2005 (S.S.I. 2005/434).

Statutory Rules of Northern IrelandThese may be cited by the title (which includes the year) and Statutory Rules (S.R.) number (bracketed), e.g. The Quarries Regulations (Northern Ireland) 2006 (S.R. 2006/205).

Church InstrumentsThese instruments do not have any series numbers, perhaps because there are so few of them. They are generally cited by date in the style: Instrument dated 14.12.2000 made by the Archbishops of Canterbury and York or, occasionally: Archbishops' Instrument dated 14.12.2000.

AuthorThere is no readily identifiable 'author'of an Act or Statutory Instrument in the same way as there is an author of a book or article. If there could be said to be an 'author'it would be the Crown. Check with your faculty or publisher whether this information is really needed in the reference and, if so, how they want it to be expressed.

PublisherThis information can be found on the printed Act or instrument, or in the bound volume. Except for very old legislation (before 1889), the publisher will either be His or Her Majesty's Stationery Office ('HMSO') or. since 1996 (1997 for Acts).'The Stationery Office Limited' (a private company which publishes legislation under the authority and superintendence of HMSO under contract).


Place of PublicationThe 'place of publication' is only ever given as 'UK' on printed copies of legislation. If a more particular location is really required, the place of publication can generally be taken to depend on the legislature from which the legislation originated: London (for Acts of the UK parliament and Statutory Instruments made under them); Edinburgh (for Acts of the Scottish Parliament and Scottish Statutory Instruments); Belfast (for Acts of the Northern Ireland Assembly and Statutory Rules of Northern Ireland made under them); or Cardiff (for Measures of the National Assembly for Wales or Statutory Instruments made by the Assembly).

How to cite the revised version of an ActYou would cite a revised version of an Act in exactly the same way as you would cite the Act as originally enacted (i.e., in this case, the XXX Act YYYY (c. NN)) but, by convention, you might then add "(as amended)" to indicate that you are referring to the revised version.

Other UK Citation StylesThe citation styles listed above are those generally followed however there are some variations which are also often used. - It’s common for citations to legislative documents to exclude either the title or the series number, e.g. “Superannuation Act 1972” or “1972 c. 11” rather than “Superannuation Act 1972 (c. 11)”. Sometimes the missing part of the reference is provided in an accompanying footnote (you can see an example in http://www.legislation.gov.uk/uksi/2014/1229/article/2/made ). - It’s also common for documents to include definitions of abbreviated citations that have a limited reference scope, e.g. “In this Act, “ALDA 1979” means the Alcoholic Liquor Duties Act 1979” and “the 1986 Act” means the Insolvency Act 1986” (see http://www.legislation.gov.uk/ukpga/2013/29/section/235 for some examples).- It should also be noted that most UK legislation contains a provision that specifies how it should be cited (i.e. it defines the document’s short title) e.g. see http://www.legislation.gov.uk/uksi/2014/1229/article/1/made and http://www.legislation.gov.uk/ukpga/2010/1/section/2 for examples.

6.1.3.2 3.2.2.2 URI structure reflecting UK legislation:http://www.legislation.gov.uk/developer/uris

3 levels of URIs are defined

identifier URIs; for example, "The Transport Act 1985", http://www.legislation.gov.uk/id/ukpga/1985/67

document URIs; for example, "The current version of The Transport Act 1985" (as opposed to a previous version), http://www.legislation.gov.uk/ukpga/1985/67

representation URIs; for example, "The current version of The Transport Act 1985 in XML" (as opposed to an HTML document), http://www.legislation.gov.uk/ukpga/1985/67/data.xml

We recommend that you link to identifier URIs.


When you request an identifier URI, the response will usually be a 303 See Other redirection to a document URI. When you request a document URI, you will usually get a 200 OK response and a Content-Location header that will point to an appropriate representation URI based on the Accept headers that you use in the request.

Identifier URIs generally follow the template:http://www.legislation.gov.uk/id/{type}/{year}/{number}[/{section}]

However, legislation is often quoted without a chapter number, which can make it hard to automatically construct these URIs. If you don’t know the chapter number for a piece of legislation, you can use a search URI of the form: http://www.legislation.gov.uk/id?title={title}

If the title is recognized, this will result in a 301 Moved Permanently redirection to the canonical URI for the legislation.

For example, requesting:http://www.legislation.gov.uk/id?title=The%20Transport%20Act%201985will result in a 301 Moved Permanently redirection tohttp://www.legislation.gov.uk/id/ukpga/1985/67

On occasion, items of legislation have very similar titles, and the title search will result in multiple possibilities. In this case, the response will be a 303 Multiple Choices containing a simple XHTML document.

For example, requestinghttp://www.legislation.gov.uk/id?title=Disability%20Rights%20Commission%20Act will result in a document containing multiple results • The Disability Rights Commission Act 1999 (Commencement No.3) Order 2006• The Disability Rights Commission Act 1999 (Commencement No. 2 and Transitional Provision) Order 2000• The Disability Rights Commission Act 1999 (Commencement No. 1 and Transitional Provision) Order 1999• Disability Rights Commission Act 1999(repealed)

Interesting approach: User testing has shown that users want an updated in force version of an act. http://www.legislation.gov.uk/ukpga/2002/30/schedule/7 redirects to the latest in force versionhttp://www.legislation.gov.uk/ukpga/2002/30/schedule/7?timeline=true shows a timeline with different point in time versions http://www.legislation.gov.uk/ukpga/2002/30/schedule/7/2007-04-01 Same act with a point in time as 1 April 2007 UK example:

http://www.legislation.gov.uk/ukpga/2002/30/schedule/7

http://www.legislation.gov.uk Official site for UK legislationlegislation-reqs-v1.0-wd01 Working Draft 01 05 May 2015Standards Track Draft Copyright © OASIS Open 2015. All Rights Reserved. Page 26 of 46

ukpga Document type: in this case United Kingdom Public GeneralAct2002 Year: 30 Chapter 30Schedule Subdivision … like a paragraph 7 Schedule number 7 http://www.legislation.gov.uk/ukpga/2002/30/schedule/7/2007-04-01 As in force on 1 April 2007

6.1.4 Publication Office of the European Union

Caveat : this section gives the current state of thinking about the ELI identifiers at the Publications Office of the European Union, and should not be considered definitive. Anything described here may evolve in the future.

6.1.4.1 General structure of the identifiersThe Publications Office will use URIs to refer to 4 different levels of abstraction of a legal resource (from most generic to most specific):Abstract Legal Resource An act, independently of one of its temporal version (e.g. without specifying if we refer to the original version as published in the OJ or to one of the consolidated version), independently of its language, and independently of the file format.Such URIs are said to be “abstract” identifiers, and can be used to make a reference to an act without specifying explicitly to which version. In other words, the abstract legal resource “contains” all the versionsof the same piece of legislation.

Legal ResourceA legal resource can represent a specific temporal version of an act, that is either: the original version as published in the OJ; or the consolidated versions of the legal resource that were in force at particular points in time.Corrigenda and modifiers amending the basic act are also legal resources, although they are not considered to be part of the “abstract legal resource” of the act they are correcting or modifying. Corrigenda and modifiers are rather linked to the specific resource they are correcting or modifying with a link of type “changes/changedBy”.

Legal Expression A specific linguistic version of a legal resource (an original version, a consolidated version, a corrigenda or a modifier)

Format A specific file format of one of the specific linguistic version of a legal resource.

6.1.4.2 Identifying abstract legal resources (Directives and Regulations in a first stage)


The URI is a root uri (http://data.europa.eu/eli) followed by the type of document, year and natural numberURI template: http://data.europa.eu/eli/{typedoc}/{year}/{natural_number}Example: http://data.europa.eu/eli/dir/2011/83

Detailshttp://data.europa.eu/eli - Official address for ELIs published by the Publications Office{typedoc} - A code for the type of document which comes from the Resources types authority table (MDR). Codes are abbreviations for the English word indicating the type of document. Possible codes include, amongst others :dir (“directive”)reg (“regulation”)dec (“decision”)res (“resolution”)Full list of codes can be found at http://publications.europa.eu/mdr/authority/resource-type

{year} - The year in which the legal resource was published.{natural_number} - The sequence number in the number assigned by the Publications Office at the moment of the publication of the documents in the Official Journal (restarts at 1 each year)

Dereferencing a URI corresponding to an abstract legal resource would return its latest consolidated version, or, if such a version does not exist, the original version as published in the OJ.

Adding the suffix “/all” to the URI of an abstract legal resource (e.g. http://data.europa.eu/eli/dir/2002/96/all) would list all of the documents pertaining to the act : the original version, the consolidated versions, the corrigenda and the modifiers (including the modifiers in this list is an open question, it may be decided not to include them)

6.1.4.3 Identifying a specific legal resource pertaining to an actThere are distinct identifiers schemes to identify original versions of legal resources as published in the OJ, corrigenda to them, or their consolidated versions.

6.1.4.3.1 Identifying a legal resource as published in the OJ

The URI consists of the URI of the abstract legal resource followed by “/oj”URI template: http://data.europa.eu/eli/{typedoc}/{year}/{natural_number}/ojExample: http://data.europa.eu/eli/dir/2011/83/oj

6.1.4.3.2 Identifying a corrigendumThe URI template described here is still under discussion and may evolve in the future.The URI consists of the URI of the abstract legal resource, followed by “/corr”, followed by the publication date of the corrigenda, followed by the corrigenda sequence number, and with a final “/oj”.URI template: http://data.europa.eu/eli/{typedoc}/{year}/{natural_number}/corr/{pubdate}/{seqnumber}/oj


http://data.europa.eu/eli

Example: http://data.europa.eu/eli/dir/2002/96/corr/2008-10-25/1/oj

6.1.4.3.3 Identifying a consolidated versionConsolidated versions of a legal resource have 2 types of ELI identifiers : a canonical identifier (unique for each consolidated version), and “aliases” identifiers allowing to access the up-to-date state of the legislation in force at a given point in time.

6.1.4.3.3.1 Canonical identifiers for consolidated versions are structured as follows:The URI consists of the URI of the abstract legal resource, followed by the date which indicates the date of entry into force of the last amendment introduced in the act, followed by the date of publication of the last actor involved in correcting or modifying this act.URI template: http://data.europa.eu/eli/{typedoc}/{year}/{natural_number}/{date_entry_into_force}/{date_of_publication}Example: http://data.europa.eu/eli/cons_text/1997/7/2014-06-13/2011-10-25

6.1.4.3.3.2 “Point-in-time aliases“ for consolidated versions are structured as follow :

The consists of the URI of the abstract legal resource, followed by a date at which we would like to have the consolidated version of the text.URI template: http://data.europa.eu/eli/{typedoc}/{year}/{natural_number}/{point_in_time}Example: http://data.europa.eu/eli/dir_del/2014/15/2014-09-21

6.1.4.3.4 Identifying a subdivision within a Legal Resource (typically an article)Identifiers for subdivisions within a Legal Resource will be introduced at a later stage, typically to make it possible to reference specific articles. While not definite, it is envisioned that these identifiers will be for example http://data.europa.eu/eli/dir_del/2014/12/oj/article/2 (the identifier for the legal resource, followed by « /article », followed by the article number).

6.1.4.4 Identifying a specific linguistic version of a legal resource (a “LegalExpression”)

Any of the ELI described above (for original versions, for corrigenda and for consolidated version) can be further refined to ask for a specific linguistic version of the corresponding legal resource.The URI consists of the URI of the legal resource, followed by a language codeURI template: http://data.europa.eu/eli/{typedoc}/{year}/{natural_number}/oj/{lang}orhttp://data.europa.eu/eli/{typedoc}/{year}/{natural_number}/corr/{pubdate}/{seqnumber}/oj/{lang}orhttp://data.europa.eu/eli/{typedoc}/{year}/{natural_number}/{date_entry_into_force}/{date_of_publication} /{lang} (canonical version for a consolidated version)orhttp://data.europa.eu/eli/{typedoc}/{year}/{natural_number}/{point_in_time}/{lang} (point in time version for a consolidated version)


Example: http://data.europa.eu/eli/dir/2011/83/oj/pororhttp://data.europa.eu/eli/dir/2002/96/corr/2008-10-25/1/oj/engorhttp://data.europa.eu/eli/dir_del/2014/15/2014-09-21/fra (point in time example for a consolidated version)

6.1.4.5 Identifying a specific format of a specific linguistic version of a legal resource

Any linguistic version can then be retrieved in a specific file format (XML, HTML, etc.)The URI consists of the URI of the linguistic expression, followed by a format codeURI template: http://data.europa.eu/eli/{typedoc}/{year}/{natural_number}/oj/{lang}/{format}orhttp://data.europa.eu/eli/{typedoc}/{year}/{natural_number}/corr/{pubdate}/{seqnumber}/oj/{lang}/{format}orhttp://data.europa.eu/eli/{typedoc}/{year}/{natural_number}/{date_entry_into_force}/{date_of_publication} /{lang}/format (canonical version for a consolidated version)orhttp://data.europa.eu/eli/{typedoc}/{year}/{natural_number}/{point_in_time}/{lang}/{format} (point in time version for a consolidated version)

Example: http://data.europa.eu/eli/dir/2011/83/oj/por/htmlorhttp://data.europa.eu/eli/dir/2002/96/corr/2008-10-25/1/oj/eng/htmlorhttp://data.europa.eu/eli/dir_del/2014/15/2014-09-21/fra/pdf (point in time exemple for a consolidated version)

6.1.4.6 Incomplete identifiers for search purposesIt will be possible to use incomplete ELIs to list all the texts having the characteristics given in the URIs. For example: • http://data.europa.eu/eli/dir/2014 would give the list of all the directives of 2014.• http://data.europa.eu/eli/dir/2002/96/corr would give the list of all corrigenda for the given directive

It will also be possible to add query parameters to the incomplete ELIs, to give additional criteria that are not strictly speaking part of one of the ELI schemes described above. For example http://data.europa.eu /eli/dir/2014?author=com would return all the directives of 2014 for which the author is the European Commission. Distinguishing the query parameters from the incomplete ELIs would allow to use these parameters at any level of the identifiers, for example, without the {year} part : http://data.europa.eu /eli/dir?author=com would return all the directives for which the author is the European Commission.


It is also envisioned that adding “/all” after the ELI of an abstract resource (for example http://data.europa.eu/eli/dir/2002/96/all) would list all the legal resources pertaining to the act : original OJ version, corrigenda, modifiers (to be confirmed in the future), and all consolidated versions.

6.2 US GPO

In the United States, the laws are not copyrighted—they are public property—but they have not always been easy to access due to lack of publication. The government now publishes the law more consistently online; many commercial publishers publish the law online behind paywalls; and there is a strong open access movement, too. The use cases presented here compare the same document published by two government sources: the Government Publishing Office (GPO), which uses public key infrastructure (PKI) to authenticate the documents, and the House Office of the Law Revision Counsel, which publishes the codified laws in XML format for easy access and use. Then, the same document is presented again from the Cornell LII, the U.S.A.’s leading open access legal publisher.

As is evident, the URI format used varies greatly among just these three publishers, with the Cornell LII URI being the most human-readable.

Sources:

U.S. GPO: http://www.gpo.gov/fdsys/search/home.action House Office of the Law Revision Counsel: http://uscode.house.gov/ Cornell LII: http://www.law.cornell.edu/

6.2.1 Types of documents and their citationU.S. legal documents are cited according to several citation systems. The most common in legal practice is The Bluebook: A Uniform System of Citation, Nineteenth edition, proprietary, published by the journal editors of the Harvard, Yale, Columbia, and the University of Pennsylvania Law journals. A typical citation is shown for each.The primary legislative documents issued by the federal legislature are:United States ConstitutionThe U.S. Constitution is cited without a date. It is named, and the article, section, and clause are given. In the case of an amendment or the preamble, that is stated (although by abbreviation). U.S. Const. art. I, § 9, cl. 2.U.S. Const. amend. XIV, § 2.U.S. Const. pmbl.United States Code (codified, current/in-force legislation)The Title of the U.S. Code, U.S. Code, and the section number are the basic elements in a citation. It is presumed that the current version is being cited. Better citations include the popular name of the law and the year.Necessary: 28 U.S.C. § 1291.Better: Comprehensive Environmental Response, Compensation, and Liability Act, 42 U.S.C. §§ 9601-9675 (2006).Public Law


Public laws are typically referred to by Public Law + Congressional term + sequential number. A year could be given, but is redundant because of the inclusion of the congressional session.Pub. L. No. 91-190Interestingly, however, these have historically been published in a set of books called United States Statutes at Large, and many citations to a public law will be to that set instead of directly to the public law.Pub. L. No. 91-190, 83 Stat. 852.Private LawPriv. L. No. 94-75, 90 Stat. 2985 (1976)

6.2.2 Secondary legislative documents issued by the federal legislature are:BillA bill is an introduced piece of legislation which may or may not be eventually approved and issued as law. A bill is named by stating which of the two bodies (House or Senate) it originated + the congressional session + sequential number. A year may be provided, though it is redundant of the Congressional session.S. 516, 105th Cong. (1997)H.R. 422, 106th Cong. (1999)The following documents are produced during the process of a bill moving through houses, committees, and to a final vote. Typically, the congressional session and sequential number are used to identify the document.Committee ReportH.R. Rep. No. 101-524 (1990)Committee PrintThese are cited by a very long, descriptive title and a year.Legislative Debate123 Cong. Rec. 17,147 (1977)Hearing TranscriptThese are cited by a very long, descriptive title and a year.

6.2.3 Use case 1: United States ConstitutionHere, we see that only Cornell LII builds a URL that matches a user’s expectation. The House and GPO build a URL that is akin to a roadmap of finding the document on their servers. House Law Revision Counselhttp://uscode.house.gov/view.xhtml?path=/frontmatter/organiclaws/constitution&edition=prelimGPOhttp://www.gpo.gov/fdsys/browse/collection.action?collectionCode=GPO&browsePath=Constitution+of+the+United+States+of+America%3A+Analysis+and+Interpretation&isCollapsed=false&leafLevelBrowse=false&ycord=0

6.2.4 Cornell LIIhttp://www.law.cornell.edu/constitution


6.2.4.1 Use case 2: United States Code, 18 U.S.C. § 924Preliminary information provided at the top of the text in GPO version:18 U.S.C. United States Code, 2012 EditionTitle 18 - CRIMES AND CRIMINAL PROCEDUREPART I - CRIMESCHAPTER 44 - FIREARMSSec. 924 - Penalties

6.2.5 GPOhttp://www.gpo.gov/fdsys/pkg/USCODE-2012-title18/html/USCODE-2012-title18-partI-chap44-sec924.htm http://www.gpo.gov/fdsys Official site for the GPO document repository pkg I believe this tells us that the public key infrastructure is used to ensure authenticityUSCODE The source we are using (a part of a standard citation)2012 The yearTitle 18 Title of the code (a part of a standard citation) html FRBR manifestation USCODE-2012-title18- Repeat of information already providedpartI-chap44 Subdivisions of the work that are not used by users or in a citationSec924 The relevant section number (a part of a standard citation)

A more meaningful URI to a user would be: http://www.gpo.gov/fdsys/pkg/USCODE-2012-title18-sec924.htmHousehttp://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section924&num=0&edition=prelim http://uscode.house.gov/ Online source for the U.S. Code view.xhtml?req=granuleid:USC The source we are using (a part of a standard citation)prelimtitle 18 Title of the code (a part of a standard citation) Section924 The relevant section number (a part of a standard citation)&num=0&edition=prelim

6.2.6 Cornell LIIhttp://www.law.cornell.edu/uscode/text/18/924 http://www.law.cornell.edu Online source for this free version of the U.S. Code uscode The source we are using (a part of a standard citation)text18 Title of the code (a part of a standard citation) 924 The relevant section number (a part of a standard citation)


6.2.6.1 Use case 3: Public Law, Pub. L. No. 113-1This is only available from the GPO, not the House or Cornell LIIGPOhttp://www.gpo.gov/fdsys/pkg/PLAW-113publ1/pdf/PLAW-113publ1.pdfhttp://www.gpo.gov/fdsys/pkg/PLAW-113publ1/html/PLAW-113publ1.htm http://www.gpo.gov/fdsys/ Official site for the GPO document repositorypkg I believe this tells us that the public key infrastructure is used to ensure authenticityPLAW Public law (a part of a standard citation) but ambiguous with Private law113 Congressional session (a part of a standard citation)Publ1 Sequential number of the public law (a part of a standard citation) pdf or html The FRBR manifestationPLAW-113publ1.pdf Repeated information

A more user-friendly citation would be: http://www.gpo.gov/fdsys/pkg/Pub-Law-113-1.pdf

6.2.6.2 Use case 4: Private Law, Priv. L. No. 112-1This is only available from the GPO, not the House or Cornell LIIGPOhttp://www.gpo.gov/fdsys/pkg/PLAW-112pvtl1/pdf/PLAW-112pvtl1.pdfhttp://www.gpo.gov/fdsys/pkg/PLAW-112pvtl1/html/PLAW-112pvtl1.htmhttp://www.gpo.gov/fdsys/ Official site for the GPO document repositorypkg I believe this tells us that the public key infrastructure is used to ensure authenticityPLAW Private law (a part of a standard citation) but ambiguous with Public law112 Congressional session (a part of a standard citation)pvtl1 Sequential number of the private law (a part of a standard citation) pdf or html The FRBR manifestationPLAW-112pvtl1.htm Repeated information

A more user-friendly citation would be: http://www.gpo.gov/fdsys/pkg/Priv-Law-112-1.htm

6.3 URN:LEXURN:LEX is a completed and very detailed standard based on URN, but it admit also an annotation HTTP. URN:LEX is compliance with FRBR model.

6.3.1 Italian ProjectNormeInRete is URN:LEX compliance.


6.3.2 LexML Brazil ProjectThe Senate of Brazil1 adopted LexML standard for marking up the legislative documents. LexML Brazil XML Schema is derived from the schemas of the Akoma Ntoso Project, and the URI naming convention is based on URN:LEX. Here after an example of URI for making the citations:

Text of the citation Federal Act No. 8666, of June 21, 1993.

URN urn:lex:br:federal:lei:1993-06-21;8666

URL http://www.lexml.gov.br/urn/urn:lex:br:federal:lei:1993-06-21;8666

6.4 Zotero for legislative resourcesZotero is a methodology for helping people to make correct citation and to create link with the original resource in the web.The main instrument used is RDF

<rdf:RDF xmlns:rdf="http://www.w3.org/1999/02/22-rdf-syntax-ns#" xmlns:z="http://www.zotero.org/namespaces/export#" xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:bib="http://purl.org/net/biblio#"> <bib:Manuscript rdf:about="#item_1"> <z:itemType>manuscript</z:itemType> <dc:subject>human rights</dc:subject> <dc:title>1948 Universal Declaration of Human Rights</dc:title> <z:type>UNGA Resolution 217A(III), adopted by the United Nations General Assembly on</z:type> <dc:date>10 December 1948</dc:date> </bib:Manuscript></rdf:RDF>

Australian Citizenship Act<rdf:RDF xmlns:rdf="http://www.w3.org/1999/02/22-rdf-syntax-ns#" xmlns:z="http://www.zotero.org/namespaces/export#" xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:dcterms="http://purl.org/dc/terms/" xmlns:bib="http://purl.org/net/biblio#"> <bib:Legislation rdf:about="#item_1"> <z:itemType>statute</z:itemType> <dc:subject>citizenship</dc:subject> <dc:title>Australian Citizenship Act</dc:title> <dcterms:abstract>Replaces Australian Citizenship Act 1948.</dcterms:abstract>

1 https://blog.law.cornell.edu/voxpop/tag/urnlex/legislation-reqs-v1.0-wd01 Working Draft 01 05 May 2015Standards Track Draft Copyright © OASIS Open 2015. All Rights Reserved. Page 35 of 46

<z:codeNumber>No. 20</z:codeNumber> <dc:date>2007</dc:date> <z:shortTitle>Australian Citizenship Act</z:shortTitle> </bib:Legislation></rdf:RDF>

6.5 LLL – US Code(from the slides of Grant Vergottini) ---> NEED TO STORNG REVISION

work ::= [docPart] [fractionPart] [qualification]docPart ::= [“/uslm”] “/” jurisdiction “/” category “/” docNamefractionPart ::= (“/” level)+

level ::= (bigLevel | smallLevel | specialLevel)bigLevel ::= (“st” | “ch” | “sch” | “pt” | “spt” | “d” | “sd” | “s” | “app” | “reorgPlans” | “courtRules” | “rule” ) (num* | range)smallLevel ::= (num* | range)specialLevel ::= (“notes” | “toc” | “srcc” | (“note” num*)

Pub. L. 101–650, title III, § 325(a)(2) à /uslm/us/pl/101/650/s325/a/2range ::= levelNum “…” [levelNum]

50 U.S.C. App. 451 et seq. à /uslm/us/usc/t50/app451…7 USC 8(b): “sections 7 through 7a-1” à /uslm/us/usc/t7/s7…7a-1qualification ::= “(“ ref “)”Resolves ambiguity in citations due to duplicates (often errors)

Distinguishing language used included “as amended by”, “as added by”, “as redesignated by”, or “relating to”.Other qualifications:

Effective but not operativeExamples:

28 USC § 1932 à /uslm/us/usc/t28/s132(/us/pl/104/317/s403/a/1)28 USC § 1932 à /uslm/us/usc/t28/s132(/us/pl/104/134/s101)

expression ::= “@” {version|date}version ::= “v” numberdate ::= year “-” month “-” day

Examples:28 USC § 121(2) on March 1, 2014 à /uslm/us/usc/t28/s121/2@2014-03-0128 USC § 121(2) as of today à /uslm/us/usc/t28/s121/2@28 USC § 121(2) as enacted à /uslm/us/usc/t28/s121/2@v1

Manifestation ::= “.” (“xml” | “html” | “pdf” | “txt” | “rdf”)Examples:


28 USC § 121(2) as XML à /uslm/us/usc/t28/s121/2.xml28 USC § 121(2) as HTML à /uslm/us/usc/t28/s121/2.html50 U.S.C. App. 451 et seq. as PDF à /uslm/us/usc/t50/app451….PDF

6.6 Akoma NtosoNEED TO STORNG REVISION


7 ConformanceThe last numbered section in the specification must be the Conformance section. Conformance Statements/Clauses go here. [Remove # marker]


Appendix A. AcknowledgmentsThe following individuals have participated in the creation of this specification and are gratefully acknowledged:Participants:

[Participant Name, Affiliation | Individual Member][Participant Name, Affiliation | Individual Member]


Appendix B. Example TitleB.1 ELI Metadata

Properties Definitions

is_part_ofA related resource in which the described resource is physically or logically included (definition from Dublin Core). Cover the case of legal resources included in an Official Journal and the case of legal resources grouping other legal resources across time.

has_part Inverse of "is_part_of"

is_realized_byRelates a legal resource to a legal expression of this resource in the form of a "sequence of signs" (typically alpha-numeric characters in a legal context). (definition adapted from RDA). Inverse of "realizes".

realizes Relates a legal expression to the legal resource realised through that expression. (definition adapted from RDA). Inverse of "is_realized_by".

is_embodied_by Relates a legal expression to a physical format of that expression (definition adapted from RDA). Inverse of "embodies".

embodies Relates a physical format to the legal expression embodied in that format (definition adapted from RDA). Inverse of "is_embodied_by".

uri_schemaSchema describing the URI of an ELI instance. ELI uses URI template specifications (IETF RFC 6570). Schemes should be associated with member states and will be published in a registry.

id_local The unique identifier used in a local reference system to maintain backwards compatibility. Examples include CELEX at EU level, or the NOR in France

type_document

The type of a legal resource (e.g. "Directive", "Règlement grand ducal", "law", "règlement ministeriel", "draft proposition", "Parliamentary act", etc.).

Member states are encouraged to make their own list of values in the corresponding concept scheme. EU Publications Office provides a list of values for EU resource types at http://publications.europa.eu/mdr/authority/resource-type


relevant_for

Refers to a place or an area associated with the resource. This covers the notions of jurisdiction, sovereignty, applicability or administrative area. The place identifier should be based on ISO3166-2. See: https://www.iso.org/obp/ui/#search.

Member states are encouraged to make their own list of values in the corresponding concept scheme. EU Publications Office provides a list of places at http://publications.europa.eu/mdr/authority/place

The group notes the limitations of what can be said with a single property; member states can refine this notion by declaring specific sub properties.

passed_by

The authority that originally passed or made the law. The relationship between current and any former law making body should be represented in the concept scheme.

Member states are encouraged to make their own list of Agents. EU Publications Office provides a list of corporate bodies at http://publications.europa.eu/mdr/authority/corporate-body.

responsibility_of The individual, organisational unit or organisation, that has some kind of responsibility for the legislation.

is_aboutA subject for this legal resource. The use of Eurovoc (http://eurovoc.europa.eu) is encouraged to select values for this property. Member states are encouraged to align local values to Eurovoc.

date_document Date of adoption or signature (of the form yyyy-mm-dd)

date_publicationDate of publication of the official version of the legislation, in hard copy or online, depending on what the official publication is, and when it was published. Publication dates at the level on legal expressions can be separately asserted, using standard Dublin Core properties.

in_force

A value indicating whether a legal resource or a legal expression is currently in force, not in force, partially in force, etc.

Member states are encouraged to make their own list of values in the corresponding concept scheme.

first_date_entry_in_force The first date any part of the legal resource or legal expression came into force (can be seen as the start date of a dc:valid range for this resource)

date_no_longer_in_force If the date is known, it is when the legal resource or legal expression is no longer in force (can be seen as the end date of a dc:valid range for this resource)

related_to Indicates a somehow related other document, not necessarily a legal resource. Note that citation links should use the cites property.

changes

Legal resource changing (amending or replacing) another legal resource This may be a direct change (textual or non-textual amendment) or a consequential or indirect change. Note, the property is to be used to express the existence of a change relationship between two acts rather than the existence of a consolidated version of the text that shows the result of the change. For consolidation relationships, use the "consolidates" and "consolidated_by" properties.


changed_by Inverse of "changes"

basis_for Legal resource (typically constitution, treaty or enabling act) that empowers the creation of another legal resource (secondary legislation)

based_on inverse of "basis_for"

citesCitation in the text of the legislation. This may be at the legal resource or legal expression level, as required by the implementation context. This includes verbatim citation and citations in referrals.

cited_by Inverse of "cites"

consolidatesLink between a consolidated version, which is the product of an editorial process that revises the legislation to include changes made by other acts, and the original or previous consolidated version and the legislation making the change.

consolidated_by Inverse of "consolidates" coordination codification

transposes

To be used for precise statements of transposition, at act or article level, from the original version of a national implementing measure to the legal resource Directive as published in the EU Official Journal. Can be used for transposition tables, once OPEU has introduced ELI support down to the article level.

Note that this should point to the legal resource of the Directive itself, not to one of its language-specific legal expression.

transposed_by

Inverse of "transposes".

Note that this property is expressed on a legal resource, not on one of its language-specific legal expression.

implements

To be used for more general statements about the relationship between domestic and EU legislation, e.g. between consolidated versions of national implementing measures and consolidated versions of Directives.

Note that this should point to the legal resource of the Directive itself, not to one of its language-specific legal expression.

implemented_by

Inverse of "implements".

Note that this property is expressed on a legal resource, not on one of its language-specific legal expression.

language

The language of an expression.

EU Publications Office provides a list of languages at http://publications.europa.eu/mdr/authority/language. This list is large enough so that member states should not have to declare local values.

Note that, if needed, a language can also be stated on a legal resource using the Dublin Core "language" property.


Cirsfid - Università di Bologna, 05/13/15,

changed_by

Cirsfid - Università di Bologna, 05/13/15,

changes

title

The title, or name, of an expression.

Note that, if needed, a title can also be stated on a legal resource using the Dublin Core "title" property.

title_short Established short title of the expression (if any)

title_alternative

An alternative title of the expression (if any).

Note that, if needed, an alternative title can also be stated on a legal resource using the Dublin Core "alternative" property.

published_inReference to the Official Journal or other publication in which the legal resource is published, identified by a suitable mechanism. Preferably to be expressed as a URI to a given resource, in the absence of such a URI as a descriptive string.

publishesInverse of "published_in". Note this property does not link a publisher with a resource, but rather a specific Format of a resource with a specific Format of another resource, indicating that the subject Format publishes the object Format.

description An account of the resource (definition from Dublin Core), e.g. a summary.

is_exemplified_byLink to a concrete file URL.Relates a format to a single exemplar or instance of that format (definition adapted from RDA).

publisher An entity responsible for making the resource available (definition from Dublin Core)

format

The file format, physical medium, or dimensions of the resource (definition from Dublin Core).Possible URIs values should be taken from http://www.iana.org/assignments/media-types (e.g. http://www.iana.org/assignments/media-types/application/xml), and can serve as a basis for content negotiation for the server to return the appropriate file based on the client preference.

versionA version status for the resource. Member states are encouraged to make their own list of values in the Version concept scheme. Example of such values can be "Official Journal", "made", "consolidated", "proposed", "prospective", etc.

version_date A date associated with the version.

rights Information about rights held in and over the resource (definition from Dublin Core)

rightsholder A person or organization owning or managing rights over the resource (definition from Dublin Core)

licence A legal document giving official permission to do something with the resource (Definition from Dublin Core)


legal_value The legal value associated with a specific format of a resource. A set of values is defined by ELI in the corresponding concept scheme. These values are : - unofficial : no particular or special standing; - official : published by an organisation with the public task of making the information available (e.g. a consolidated version of a EU directive) ; - authoritative : the publisher gives some special status to the publication (e.g. "the Queens Printer" version of an Act of Parliament, or the OJ version of a EU Directive); - definitive : the text is conclusively what the law says, (e.g. the digitally signed version of an OJ).

Member states can extend this list with local values if needed.

Annexed_of

AnnexOf

components


Components_of

B.2 Akoma Ntoso MetadataText

B.3 Zotero Metadata


Appendix C. Revision HistoryRevision Date Editor Changes Made

[Rev number] [Rev Date] [Modified By] [Summary of Changes]
