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Biography

History of the Scheme

Rationale for the Scheme

Use of Moys in Canada

Alternatives to Moys

The Scheme's Future
in Canada

Bibliography

Endnotes

 

Rationale

Moys gave her reasons for developing the scheme as she did in the introduction to the first edition of the Moys Classification Scheme, and outlined why conventional arrangement in libraries is inadequate for the classification of law materials.  Most classification schemes arrange materials by subject or discipline, and sub-arrange them by subordinate topics within the main subject.  In contrast, most users of law libraries search for law materials primarily by jurisdiction and secondarily by subject; only sometimes do they approach the subject from the point of view of comparative law, moreover, most books on the subject of law are written from the point of view of a particular system, for example Canadian law or English law.(17)

Moys realized that one requirement for countries with a common law background, is that common law materials be shelved together.  Tradition in common law countries dictates that precedent may be taken from courts in other jurisdictions, including other countries.  Moys explained further in her introduction to the scheme: “Naturally, the legal systems of countries which share historical links tend to have common features.”(18)  Many countries around the world have legal systems influenced by common law, descending from the common law of England, or civil law, descending from the law of the late Roman Empire, including many African and Asian countries.(19)

Common law systems are more homogeneous than civil law systems; however as there is such a range of countries that have been influenced by common law, inevitably there is a range in practices and consequent difficulties in classification.(20)  Not all countries exposed to common law accepted it absolutely; many countries adopted parts of common law and retained parts of traditional law systems, and some predominantly common law countries have regions where civil law traditions have been retained, such as Québec, Louisiana, Scotland, the Isle of Man and the Channel Islands.(21)

This variety of possible systems makes it difficult to clarify which jurisdiction should be considered common law for the purposes of classification.  For countries that use a combination of common law and indigenous systems all books on common law could be put together, while the books on other systems could be classed by jurisdiction, but the legal materials from countries with hybrid systems would be divided: between the components of their systems that use common law and those that do not.  It is also probable that the legal systems of many countries in Africa and Asia with mixed systems will continue to diverge from the common law tradition along national lines,(22) so classifying them together with countries that use primarily common law will make less and less sense in the future.  Another possibility is to classify countries like Canada, the United States, the United Kingdom, New Zealand, Australia and the West Indies, that use common law almost exclusively, together, and countries with mixed systems separately, but some important common law sources would be separated from the common law materials, for example Indian criminal and company law; however, this fault could be ameliorated by emphasizing these resources in the subject catalogue.  Even with this compromise some civil law jurisdictions would be included with common law materials, such as Scotland and Québec.(23) 

Moys decided to classify the countries that predominantly use common law together and provide the option for special treatment of a preferred country, which allows libraries in countries with hybrid systems to classify their own materials in a way best suited to local conditions.(24)  She followed the general practice in classification of putting general materials, such as legal philosophy before specialized materials, including national legal systems.  The first division in the classification scheme is legal system by regional arrangement sorted alphabetically.(25)  Within legal systems, primary legal materials, such as statutes, cases, consolidations and debates are arranged chronologically.(26)  Secondary materials, which include dictionaries, histories, bibliographies, commentaries, monographs, case books and journals, are arranged by subject.(27)  One exception is journals, which in some ways are like primary sources; Moys gave two options, either to place them after the primary sources by country of publication or to arrange them in one alphabetical sequence by title for ease of location: a decision that is left up to the library.(28)

Moys was careful to provide room in the scheme for future developments and to make it adaptable enough to be used in different kinds of libraries, including libraries of courts, legal societies, law schools and the legal sections of general libraries.  These options include optional numbers for non-legal subjects, an optional class for the law of a preferred country, a method of simplification for small collections, and numbers left unused throughout the scheme in preparation for future developments.(29)  In this way Moys created a scheme that is flexible and useful for the classification of law in many different contexts and that has been successful at accommodating local needs in many different countries.

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