Professional Documents
Culture Documents
Gurjeet Singh"
I. Introduction
• Reader and Head, Department of Laws, Guru Nanak Dev University, Amritsar
(Punjab).
I. Michael J. Xavier, "Are You Computer Literate?", The Hindustan Times 8 (31
January, 1997).
2./bid.
716 LEGAL RESEARCH AND METHODOLOGY
3. Robert P. Bigelow, "The Use of Computers in the Law." 24 The Hastings Law
Journal 707-31 at 714-15 (1973). Also see Robert P. Bigelow, (Ed.): Computers and
the Law: An Introductory Handbook. (Second Edition. Washington DC: Commerce
Clearing House. 1969).
4. In the United States, for instance, members of the bar and academics started
giving serious consideration to the practical application of the computer in the practice
of law from the mid 19505. For details. see "Comment: Scientific Aids for Legal
Research 31 Chicago-Kent Law Review 236-54, (1953); Lawrence Perry and Smith
Biunno, "Implications of Automation for Lawyers." 49 Law Library Journal, 399-410
(1956); Larry Mehl, "Automation in the Legal World." Proceedings ofa Symposium
on Mchanisation ofThought Processes. 33-39 (New York. National Physical Laboratory,
1958); John W. Asher and Michael Kurfeest, The High Speed Electronic Computer as
a Research and Operations Device in Law School, (Pittsburg, 1963); and John Freed,
"Computer Printouts as Evidence". American Journal of Proof of Facts, 245-62
( 1965).
5. See for example. Deepak Gupta and Virendra Gupta, "Courts and Computers,"
17 JIL/469-73 (1975); A.Y. Asundi.· ..Computerised Legal Information Services:
Images. Reflections and Diversities". and N.R. Madhava Menon, "Computers and the
Law: Can We Afford to Wait?", in Proceedings ofthe Seminar on Computer and La ...:
1-5 and 17 (National Law School of India University, Bangalore, 1989).
ROLE OF COMPUTERS IN THE FIELDS 717
6. For further details, see: Thomas Burris, Teaching Law With Computers: A
Collection of Essays (New York; West View Press (1979); Mary Ann Mason, An
Introduction to Using Computers in the Law, (Minnesota: West Publishing Co., 1984);
and N.R. Madhava Menon, Clinical Legal Education, (Lucknow, Eastern Book Co.,
1998).
718 LEGAL RESEARCH AND METHODOLOGY
very obviously the entries in the bibliography shall also change. The
major problem arises when the dissertation or the thesis is at the typing
stage and some significant case is decided by the higher judiciary or
some relevant literature appears which a researcher finds absolutely
important to incorporate in his study. If the researcher is working on a
computer, s/he need not prepare any bibliographic cards. Once
bibliographical entries are put into computer's memory, they stay there
for ever. One can add, remove or make any type of modification in them
without re-writing anything. In case, any entry needs to be dropped at
the last moment, one can remove them easily. Similarly, if any entry in
case list or even in the text of the dissertation / thesis is to be made at
the last stage, it can be made without any hassle. In this process, the
computer will automatically adjust the new entry and the page sequence
shall not be disturbed at all.
Another great advantage of data processing through computers is
that a researcher can make use of bibliographical sources even after
s/he has.submitted the dissertation/thesis etc. If s/he wants to list some
of the references for some article or research paper there is no need
for re-typing them at all. The required references can be selected and
very easily copied on another computer file opened by the researcher
and the original bibliography stays there without any modification
whatsoever. The same is applicable to the entries in the list of cases,
list of statutes and glossary of acronyms and abbreviations and even to
the chapters.
One of the important benefits of computer-assisted legal research is
that the text of anything typed in the computer can be stored there for
ever. It can be changed, modified and/or remodified by the researcher
up until even the last day before the text is finally printed. Very obviously.
there does not arise any need for re-writing of the entire text. Moreover,
if some paragraph is to be omitted and another paragraph is to be
inserted, there is no need to write the entire page. The computer adjusts
this change automatically. Similarly, the page numbers also change
automatically. •
In almost all the cases, a post-graduate student working on an
LL.M. dissertation or a doctoral scholar working on a Ph.D. thesis
has to periodically hand over the written chapter drafts to his/her
supervisor/research guide for their comments, corrections and
suggestions. A research scholar has to write the entire draft and
submit to his/her guide. If the guide suggests substantial modifications
and asks for the revised draft, the scholar has to submit the same.
too. This is obviously quite taxing as well as time-consuming for a
researcher. Further, some supervisors insist on accepting only the
typed versions of the drafts which often prove quite expensive for the
scholar. However, if a researcher has an access to computer facilities
ROLE OF COMPUTERS IN THE FIELDS 719
the thesis can be copied on a plane file and then the researcher can
modify the text on the lines chosen by him/her. This way the original
text of the dissertation also stays there and a new manuscript gets
ready almost simultaneously. And if the publisher also accepts, the
entire manuscript can be copied on a pocket sized thin floppy and
handed over to the publisher. This saves the publisher's labour, time
and money on composing and typesetting the entire manuscript.
Obviously, the book can be published in a much less time than it would
have been published otherwise.
Last but not the least, the information and data stored in the
computer by the researcher can be re-utilised for the purposes of
publication of the research papers also. For instance, there are six or
seven chapters of a thesis and these are contained in six or seven
files. If the researcher so desires s/he can modify certain things and
each chapter of the dissertation or thesis can turn into a full-fledged
research paper. The researcher does not need to re-type the paper.
The chapter is already typed one and a copy can be made separately.
This way the original chapter also stays there in the computer memory
and the new folder containing the article is also stored. All new
developments can be inserted in the paper to make it absolutely upto
date. Contrary to what we have in India, in the western countries, a
Ph.D. scholar is normally required to show and discuss some part of
his/her thesis even to one's external examiners. They are also permitted
and rather encouraged to get some part of his/her research work
published in the form of articles and research papers in journals even
before the final submission of an essay/dissertation/thesis. This goes
to the credit of the scholar and he/she is appreciated on this account
at the time of his/her viva-voce (oral examination). This encourages
a scholar to work more and more as one gets immense pleasure and
satisfaction to see one's own work in print even before a research
degree is finally conferred upon him/her. Thus, computers play a
very important role in legal education and research."
7. For further details, see W.G. Harrington "Computers and Legal Research" 56
American Bar Association Journal 1145-53 (1970); John Hamilton "Computer Assisted
Legal Research", 51 Oregon Law Review 666-75 (1972); John Sprowl, A Manual for
Computer-Assisted Legal Research (Chicago: American Bar Foundation (1976); Miles
O. Price, Effective Legal Research (Fourth Edition, Boston: Little Brown & Co.
(1979); Michael Losipescu and John Yogis, A Comparison ojAutomated and Manual
Legal Research: A Comprehensive Study (Ottawa, Canadian Law Information Council,
1981); W.G. Hanington, "A Brief History of Computer-Assisted Legal Research" 77
Law Library Journal (3) 543-56 (1984-85); Gillian Bull "Computer-Assisted Legal
Research" in R.G. Logan (Ed.), In/ormation Sources ill Law 337-49 (London.
Butterworths, 1986); Nancy Shephardson, "Computers and the Law: The Desk Top
Revolution," American Bar Association Journal (August) 77-93 (1988); and N.R.
Madhaval Menon, supra note 6.
ROLE OF COMPUTERS IN THE FIELDS 721
When one walks into a lawyer's office, one is greeted with hundreds
of books which contain enormous amount of information. These books
contain the facts and judgments of cases decided by all the high courts
and the Supreme Court of India. It is too much to expect that anybody
could, or rather would, try to read all these books. This is perhaps out
of question. As a matter of fact, these books are reference material.
When faced with a particular type of proposition, lawyers hunt through
these books trying to find some case that had similar facts and was
decided by some court. One can well imagine the effort and energy
required for such an exercise ... sifting through those mountains of
information in search of something that one hopes it exists.
In the West, the published material on how lawyers can use computers
in their day to day routine is now enormous." As a matter of fact,
lawyers in the advanced countries have since long been making use of
computers in their day to day chamber work. However, it appears that
their use was primarily confined to the word processing or at the most
storage and retrieval of information relating to their clients' cases. Most
recently, the computer manufacturers in the United States have come out
with powerful computer systems that enable law firms to even use the
8. See for example Perry and Biunno, John Dickerson, "Some Jurisprudential
Implications of Electronic Data Processing", 28 Law and Contemporary Problems,
53-68 (1963); David Johnston (Ed.). Proceedings of the Computers and the Law
Conference, Ontario: Faculty of Law, Queen's University (1968); Robert McCoy and
Dennis Chatterton, "Computer-Assisted Legal Services", Law and Computer
Technology 2-24 (1968); John Brice, "Data Processing for Law Office Management",
9 Jurimetrics Journa1202-17 ( 1969); Smith Horty, "Use of Computers for Law Office
Research", in Robert P. Bigelow (ed.), Computers and the Law, An Introductory
Handbook, 44-53 (New York, American Bar Association, 1969); John Brice, "The
Computer and the Law Office Administration", II Jurimetrics Jouma135-54 (1070);
Mitchel, "Document Preparation With A Large Computer", 10 Law Office Economics
and Management, 425-56 (1970); Smith Stroger, "The Use of Electronic Data Processing
Equipment in Law Office Management and Fiscal Control", Rutgers Journal 0/
Computers and Law (Spring), 87-103 (1970); Robert P. Bigelow, "How Lawyers Can
Use Computers to Practice Law Now?, Rhode Island Bar Journal, 8-14 (1971); S.
Boyd, "Law in Computers md Computers in Law: A Lawyer's View of the State of
the Art", 14 Arizona Law Review 267-81 (1972); Smith Shuman and David Bagley,
"Electronic Data Processing As An Aid To Trial Lawyers", 3 COli/pilfer Law Service
Reporter, 72-86 (1972); Robert P. Bigelow, supra note 3; S. Eidelman, "M icro
Computers in the Law Office". Small Business Computers (September-October), 7-
12 (1982); Smith Berkow and David Baer, "Law Firms and Word Processors: Current
Status and Future Directions", Law Office Economics and Management. 23 (Spring),
72-88 (1982); Issac Asimov, "The Next 70 Years for Law and Lawyers", American
Bar Association Journal, 69 '(December), 65-67 (1985); and Ian F.G. Baxter, "The
Computer and the Lawyer", 13 Canadian Business Law Journal, 444-67 (1987-88).
722 LEGAL RESEARCH AND METHODOLOGY
9. See: Doug Levy, "Lawyers Learn to Get Technology on Their Side", The Times
of India 13 (29 April, 1997).
10 For a detailed study on the role of computers in prediction and legal analysis,
see Gerald Fleischmann and Philip Scaletta, "Use of Computer Technology in Legal
Analysis and Prediction", American Business Law Journal, Vol. II, No. I (Spring),
251-69 (1973).
II. For details, see Aamod Gupte, "The Impact of Computers on the Legal
Profession", The Lawyers Collective (February), 21-22 (1999).
12. In India, for example, even though the Consumer Protection Law has developed
in the early 1990s, there are now at least ten Consumer Law Reporters which
exclusively publish the case law on consumer protection in India. Out of these, four
prominent reporters are: Consumer Protection Cases. Consumer Protection Judgements.
Consumer Protection Reporter, and Consumer Protection and Trade Practices Journal.
This shows the growing amount of case law and of case law reporters in one particular
field.
ROLE OF COMPUTERS IN THE FIELDS 723
research lets the lawyer spend the bulk of his time concentrating on the
law which the computer gives him instead of spending that time in a
thick of books looking for it. 13 David Moody explains the entire scenario
in the following words:
[T]he potential impact of computer science upon the law is
great. The speed of computers makes the bulk of the law
relatively insignificant. The potential flexibility of indexing by
computers may render present indexing systems obsolete. The
lawyer of tomorrow may notice a significant reduction in his'
research time, thus increasing his ability to provide services to
his clients. With the removal of the human element from the
actual researching and considering the thoroughness of
computers, the quality of the lawyer's services, as well as the
quantity, may increase. If opposing lawyers have "all" the law,
the possibility of ill-founded court decisions would more than
likely decrease, and the possibility ofcompromise between parties
would increase, thereby relieving some of the case load burden
upon the congested court dockets.!"
In India, a Lucknow-based law publishing company - Messrs Eastern
Book Company Ltd. has now successfully ventured in this field. They
have introduced, what they call an "extremely user friendly and a
revolutionary research tool for the legal community - a computerised
law information database." The said company has come out with a
unique Case Finder-SCC Online. The software package is in the form of
a Compact Disc-Read Only Memory (CD-ROM)IS that contains case law
on all topics right from the year 1950 with a regular update service. It
13. Gerald Fleischmann and Philip Sealetta, supra note 10, 2S 1-69 at 254. Also see
Igor Kavass and H.A. Hood, "Computerised Legal Databases: An International Survey"
and H.A. Hood, "Disk and DAT: Recent Developments in Legal Database and
Emerging Information Technology", 3-4 lnternational Journal of Legal Information
77-90 (1987).
14. David Thomas Moody, "Legal Research - Computer Retrieval of Statutory Law
and Decisional Law", 19 Vanderbilt Law Review 2 (March), 905·18 at 917-18 (1966);
James P. Chandler, "Computers and the Case Law", 3 Rutzers Journal of Computer
and Law Information (2) 202-18 and F.G. Baxter, supra note 8.
IS. For further details on the various types and utility of optical disks which can
be used by the lawyers for storage of the relevant data, e.g. Compact Disk: Read Only
Memory (CD-ROM); Write Once Read Many Times (WORM); Compact Disk
Interactive (CD-/); Erasable Disk; and Hybrid Disks etc., see F.G. Baxter, supra note
8 at 444-67. Bairstow, "CD-ROM: Mass Storage for the Mass Market", High
Technology (October), 44-51. However, for a detailed glossary of the most frequently
used computer jargon. see Kanwal Puri, "Copyright in Software," I National Law
School Journal, 31-53 (1989).
724 LEGAL RESEARCH AND METHODOLOGY
16. See Harpreet Singh Giani, "Lawyer's Best Friend", The Indian Express 13 (19
November, 1996).
17. Supra note 15.
ROLE OF COMPUTERS IN THE FIELDS 725
18. See Lalit Bhasin. "Prospects for Computer Application for Law", I National
Law School Journal 77-80 at 78 (1989).
19. Id. at 78-79.
20. Supra note 9.
21. Ibid.
726 LEGAL RESEARCH AND METHODOLOGY
V. Concluding Observations
While the author has strongly advocated the use and utility of
computers, he would also like to add a few words about the possible and
probable misuse ofcomputers. Even computer experts are of the confirmed
view that while their versatility is a great boom, they are also easy
victims to the manipulations of criminals with technical expertise.I?
25. Ibid.
26. Ibid.
27. Supra note 15.
28. See "Only I PC of People Pay IT: Minister", The Tribune 2 (18 May, 1997).
29. See, "Major Changes in CPC on the Anvil, says Khalap", The Indian Express
I (18 May, 1997).
30. In the advanced countries, computer criminals have stolen vast sums from
banks; used confidential information available with the public authorities, banks and
hospitals to blackmail and extort money from people; and assisted unscrupulous
business competitors to steal information about processes, formulate know-how,
marketing and manufacturing plans, etc. from rivals. For further details. see S.
Subramanian, "Combating Computer Crime," The Hindustan Times 12' (18 April,
1995).
728 LEGAL RESEARCH AND METHODOLOGY
Experts on white collar crime aver that the chances of a computer crime
being detected is one in ten thousand. According to them, it is also easy
for the computer criminal to commit the crime without leaving behind
any sign which makes the investigation and subsequent prosecution
extremely difficult. However, at the same .time experts are of the view
that the majority of computer crimes can be prevented with a minor care
and caution on the one hand as well as with a well structured crime
prevention strategy on the other.U
In the second place, it may also be mentioned that whereas computers
have come to occupy a very significant role in the modern legal research,
they only supplement and can hardly replace library or any other type of
manual research. According to McGuire, there are "no rigid rules governing
the precise combination of the two methods; this will vary according to
the issues involved and the individual lawyer's research habits. "32 He
rightly observes:
The unique contribution ofcomputerised legal information retrieval
would appear to lie in the fact that it offers the lawyer a new and
different method of accessing the law. Its practical time-saving
advantages can provide the busy practitioner with a viable method
to improve general research habits, and this factor alone seems
to promise continued intensive use and development in the
future. 33
Thus, powerful as the computer may seem, the lawyer cannot be
replaced. The lawyer must obtain the facts and characterise the problem.
At this point the computer may perform the research based upon the
lawyer's characterisation. After obtaining the relevant material from the
computer search, the lawyer must analyse and evaluate the material and
apply the law based upon this evaluation.
In summing up, it may be observed that the next generation is the
generation of computers. No serious lawyer, law teacher, and legal
researcher in India can do without the computers in the next decade. If
not highly technical, at least the working knowledge of computers is
must for every person connected with the legal profession in whatsoever
manner. As indicated above, some of the law publishers are now offering
information/data concerning the decided case law on computer floppies.
Like the western countries, most law libraries in India are also likely to
31. Ibid.
32. M. McGuire, "Computer Assisted Legal Research: Some Fundamental
Concepts", 31 University ofNew Brunswick Law Journal 232-41 at 239 (1981). Also
see William L. Blaine, "Computers and Legal Research", 50 California Slate Bar
Journal, 2 (March-April), 100-04 (1975).
33. M. McGuire, Id. at 239.
ROLE OF COMPUTERS IN TilE FIELDS 729
34. For details see P.K. Patil, "Computerised Library System and the Legal
Profession", I National Law School Journal 101-07 (1989)..
35. See further Lilian Edwards and Charlotte Waelde, Law and the Internet, Regulating
Cyberspace (Ox ford, Hart Publishing Co., 1997).