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Landmarks of Law Reporting 18 -- Suggested reading

The following select bibliography includes the sources consulted in the preparation of this exhibit. The image is of the opening leaf of the Liber Assisarum, a collection of Year Book cases from the reign of Edward III (manuscript in Law French, ca. 1450).

English law reports

American law reports

  • Aumann, Francis R. "American law reports: yesterday and today." Ohio State University Law Journal 4:3 (June 1938), 331-345.
  • Briceland, A. V. "Ephraim Kirby: pioneer of American law reporting, 1789." American Journal of Legal History 16 (Oct. 1972), 297.
  • Duffey, Denis P., Jr. "Genre and authority: the rise of case reporting in the early United States." Chicago-Kent Law Review 74:1 (Winter 1998), 263-275.
  • Harrington, William G. “A brief history of computer-assisted legal research.” Law Library Journal 77:3 (1984-85), 543-556.
  • Joyce, Craig. "The rise of the Supreme Court Reporter: an institutional perspective on Marshall Court ascendancy." Michigan Law Review 83:5 (Apr. 1985), 1291-1391.
  • Joyce, Craig. "Wheaton v. Peters: the untold story of the early reporters." Yearbook (Supreme Court Historical Society) 1985, 35-92.
  • LaPiana, William P. "Dusty books and living history: why all those old state reports really matter." Law Library Journal 81:1 (Winter 1989), 33-39.
  • Surrency, Erwin C. "Law reports in the United States." American Journal of Legal History 25:1 (Jan. 1981), 48-66.
  • Young, T. J., Jr. "Look at American law reporting in the 19th century." Law Library Journal 68 (Aug. 1975), 294-306.

General works

MIKE WIDENER
Rare Book Librarian

"Landmarks of Law Reporting" is on display April through October 2009 in the Rare Book Exhibition Gallery, Level L2, Lillian Goldman Law Library, Yale Law School.

Landmarks of Law Reporting 17 -- The birth of the National Reporter System

John B. West & Co., The Syllabi, vol. 1, no. 1 (Oct. 21, 1876; reprint ed.; St. Paul, Minn., 1991).

John B. West & Co., The Northwestern Reporter, vol. 1 (1st ed.; St. Paul, Minn., 1879).

After the Civil War, the number of cases being reported rose astronomically. However, these case reports were still very slow to reach print; delays of months or years were not uncommon. Select reports sometimes appeared in newspapers but, as they were aimed at the general public, these were not always accurate. In 1876, John B. West began publishing The Syllabi, a weekly newsletter aimed at practicing attorneys in his home state of Minnesota. Its goal was to "furnish the legal profession of the state, with prompt and reliable intelligence." It lasted for six months before evolving into book format, and then being renamed The Northwestern Reporter.

The Northwestern Reporter was the first of the National Reporter System case reporter series published by West Publishing Company. By 1887, eight years later, West reporters would cover every state jurisdiction. In addition to being timely and accurate, West reporters were the first to feature editorial enhancements such as summaries of court opinions. Although not present in this first volume, later volumes also incorporated Key Numbers from the new West Digest system.

MIKE WIDENER
Rare Book Librarian

"Landmarks of Law Reporting" is on display April through October 2009 in the Rare Book Exhibition Gallery, Level L2, Lillian Goldman Law Library, Yale Law School.

Landmarks of Law Reporting 16 -- The battle of the Supreme Court reporters

Report of the Copy-Right Case of Wheaton v. Peters: Decided in the Supreme Court of the United States: with an Appendix, Containing the Acts of Congress Relating to Copy-Right (New York, 1834).

Henry Wheaton had been unofficial reporter of U.S. Supreme Court cases from 1816-1827. Although his Reports were considered comprehensive and accurate, they were also quite expensive, being swollen with Wheaton's lengthy annotations. When Richard Peters took the post of court reporter, he took it upon himself to condense the reports of his three predecessors and to sell these condensed volumes for a tidy sum. Wheaton promptly sued. In this landmark copyright case, the U.S. Supreme Court ruled for Peters and held that "no reporter has or can have any copyright" in the Court’s opinions.

Although not named, Peters is the likely publisher of this report. The dedication to Chief Justice Marshall, "due to your unequalled ability and usefulness; to the greatness of your character; the purity of your motives; and the kindness of your judicial deportment," has the ring of a grateful litigant.

This volume is part of the Walter Pforzheimer Collection of copyright law.

MIKE WIDENER
Rare Book Librarian

"Landmarks of Law Reporting" is on display April through October 2009 in the Rare Book Exhibition Gallery, Level L2, Lillian Goldman Law Library, Yale Law School.

Landmarks of Law Reporting 15 -- The first U.S. Supreme Court reports

Alexander James Dallas (1759-1817), Reports of Cases Ruled and Adjudged in the Several Courts of the United States, and of Pennsylvania, Held at the Seat of the Federal Government, vol. 2 (Philadelphia, 1798).

In 1790 (one year after Ephraim Kirby began publishing Connecticut reports), Alexander Dallas began publishing Pennsylvania reports. The same year, the U.S. Supreme Court began operating out of Philadelphia. Dallas included a few of those reports in the second volume of his reports, and so he is considered the first U.S. Supreme Court reporter. Dallas produced only four volumes of case reports and they were often derided for being incomplete, inaccurate, and tardy. The Supreme Court reports were at least five years old when they appeared. Shown here is the first page of Supreme Court reports, where the Court began to organize itself and adopt its first rules. It was not until the August Term, 1792, that the Court rendered its first substantive decision, in Georgia v. Brailsford (2 Dallas 402). After Dallas, the unofficial post of reporter to the Supreme Court was held in turn by William Cranch, Henry Wheaton, and Richard Peters.

MIKE WIDENER
Rare Book Librarian

"Landmarks of Law Reporting" is on display April through October 2009 in the Rare Book Exhibition Gallery, Level L2, Lillian Goldman Law Library, Yale Law School.

Landmarks of Law Reporting 14 -- A reporter discusses his work

William Johnson (1769-1848), letter to John Wells Esq., (Albany, NY, October 23, 1819).

William Johnson was Chief Justice Kent’s handpicked successor to George Caines as official reporter for the New York Supreme Court. During his tenure, Johnson produced 20 volumes of Johnson's Reports, covering the period from 1806 to 1823. Johnson later added the post of Chancery Court reporter to his duties. Johnson's Chancery Reports, covering the years 1814-1823, were the only specialized American equity reports of their time, greatly contributing to their influence in other states.

In the letter displayed here, Johnson mentions the case of Percival v. Hickey, which he reported in vol. 18 of his New York Supreme Court reports, and discusses the tribulations of a reporter's work. The letter reads in full:

John Wells Esq.
Counsellor at Law
New York

Albany October 23rd 1819

My dear friend,
     The motion to bring on the case of Percival & Hickey was made today by Mr. Sedgwick, & accordingly I moved for the postponement of the arguments until the next term, which was granted. The plaintiff was here, & complained loudly of his Counsel Mr. E. [T.A. Emmet]. Mr. Strong forgot to send the points with the cases, which might have created a difficulty had the case been ordered on.
     The court have business, from the middle & northern Counties, sufficient to occupy them until Wednesday of next week. I hope to be able to leave here on that day, so as to have a short time in N.Y. before the Court of Errors.
     My Reports must fall greatly in arrears if so much of my time is passed in this place, of which every year, I become more & more tired.

     Yours truly,

     Wm. Johnson

MIKE WIDENER
Rare Book Librarian

 

"Landmarks of Law Reporting" is on display April through October 2009 in the Rare Book Exhibition Gallery, Level L2, Lillian Goldman Law Library, Yale Law School.

Landmarks of Law Reporting 13 -- The first official American law reports

George Caines (1771-1825), Cases Argued and Determined in the Court for the Trial of Impeachments and Correction of Errors, in the State of New-York (New York, 1805).

There was no formalized system of reporting in the U.S. until 1804, when both the New York and Massachusetts legislatures provided for official reporters with paid stipends. George Caines was appointed the first official law reporter for the New York Supreme Court. However, Chief Justice James Kent ousted Caines after only one year, complaining that "his work is too full of mistakes."

MIKE WIDENER
Rare Book Librarian

"Landmarks of Law Reporting" is on display April through October 2009 in the Rare Book Exhibition Gallery, Level L2, Lillian Goldman Law Library, Yale Law School.

Landmarks of Law Reporting 12 -- The first American law reports

Ephraim Kirby (1757-1804), Reports of Cases Adjudged in the Superior Court of The State Of Connecticut, from the Year 1785, to May 1788 (Litchfield, Conn., 1789).

Although American courts were producing a small number of written opinions after the Revolutionary War, those opinions failed to be collected or published in any systematic manner. Kirby's Reports, a collection of Connecticut Superior Court cases published in 1789, was the first volume of law reports published in America. Ephraim Kirby was educated at Yale University and practiced law in Litchfield, Connecticut before being appointed the first Superior Court Judge of the Mississippi Territory by President Jefferson.

This volume is from the library of Simeon E. Baldwin, the professor credited with saving the Yale Law School in the late 19th century. It previously belonged to his father, Roger Sherman Baldwin, one of the attorneys for the Amistad captives.

MIKE WIDENER
Rare Book Librarian

"Landmarks of Law Reporting" is on display April through October 2009 in the Rare Book Exhibition Gallery, Level L2, Lillian Goldman Law Library, Yale Law School.

Landmarks of Law Reporting 11 -- Reforming the English reports

W. T. S. Daniel (1806-1891), A Letter to Sir Roundell Palmer ... on the Present System of Law Reporting, Its Evils, and the Remedy (London, 1863?).

W. T. S. Daniel was active in many areas of law reform, and in 1863 he began working for a better system of law reporting. There was wide dissatisfaction with the existing system. The authorized reports were tardy and expensive, prompting competition from weekly legal newspapers. Daniel outlined his solution in this open letter to his ally, Attorney General Sir Roundell Palmer. His efforts resulted in the creation of the Incorporated Council for Law Reporting, which began issuing an official series of reports under the auspices of the bar, which continues to this day.

Daniel presented this copy to "Th. Carlton", and also amended the title.

MIKE WIDENER
Rare Book Librarian

"Landmarks of Law Reporting" is on display April through October 2009 in the Rare Book Exhibition Gallery, Level L2, Lillian Goldman Law Library, Yale Law School.

Landmarks of Law Reporting 10 -- Burrow’s Reports: "Works of art"

Sir James Burrow (1701-1782), Reports of Cases Adjudged in the Court of King’s Bench ... (5 vols.; London, 1766-80).

Burrow's Reports established the modern pattern of what a law report should contain: the reporter’s statement of the facts, a summary of the arguments of counsel, and the court’s judgment.

Burrow had collected notes on King’s Bench cases for some time, and was prompted to publish them after being subjected to "continual interruption and even persecution by incessant application for searches into my notes, for transcripts of them, sometimes for the note-books themselves (not always returned without trouble and solicitation), not to mention frequent conversations upon very dry and uninteresting subjects, which my consulters were paid for considering, but I had no sort of concern in."

"Burrow's Reports, therefore, may, in their department, fairly be called 'works of art,' -- ... case, arguments, and opinion – going out to the bar separate in form as distinct in nature, each from the other; each complete in itself, but having, one with all, exact and reciprocal adaptation, and presenting so a full, harmonious, but never redundant whole." -- John W. Wallace, The Reporters Arranged and Characterized (4th ed. 1882).

MIKE WIDENER
Rare Book Librarian

"Landmarks of Law Reporting" is on display April through October 2009 in the Rare Book Exhibition Gallery, Level L2, Lillian Goldman Law Library, Yale Law School.

Landmarks of Law Reporting 9 -- Worst reports...

Sir John Popham (1531?-1607), Reports and Cases Collected by the Learned, Sir John Popham, Knight, Late Lord Chief-Justice of England (London, 1656).

Popham’s Reports is but one of “the flying squadrons of thin reports” published in the mid- to late 17th century, and exemplifies their shortcomings. Popham himself can’t be blamed because he died a half-century before their publication, and probably never intended for them to be published. They were taken from a manuscript of unknown quality, and supplemented with a number of later cases. They were among many case reports translated (often badly) into English following the Commonwealth’s ban on the use of Law French in the courts. Many judges rejected them as having no authority, and banned their citation in court.

Sir John Popham was one of the most colorful of the law reporters, if the stories about him can be believed. As a child he was supposedly kidnapped and raised by gypsies, and worked his way through law studies at the Middle Temple as a petty thief. As a barrister, however, Popham rose through the ranks. By 1581 he was speaker of the House of Commons and Attorney General, and in 1592 he was made Chief Justice of King’s Bench. He was known as a strict but fair judge, and presided over the trials of the Earl of Essex, Sir Walter Raleigh, and the Gunpowder Plot conspirators. He was also one of the promoters of the Jamestown colony in Virginia.

 

“Indigested crudities”

“A multitude of flying reports (whose Authors are as uncertain as the times when taken, and the causes and reasons of the Judgements as obscure, as by whom judged) have of late surreptitiously crept forth; whereby ... we have been entertained with barren & unwarranted Products ... which not only tends to the depraving of the first grounds & reason of our Students at the Common Law, & the young practitioners thereof, who by such false Lights are misled, ... but also to the contempt of our Common Law itselfe, and of divers of our former grave and learned Justices and professors thereof, whose honored and revered names have in some of said Books been abused and invocated to patronize the indigested crudities of those plagiaries.” -- Sir Harbottle Grimston, preface to The Reports of Sir George Croke (1657)

“See the inconveniences of these scambling reports, they will make us to appear to posterity for a parcel of blockheads.” -- Holt C.J., Slater v. May, 2 Raymond 1072 (1704)

MIKE WIDENER
Rare Book Librarian

 

"Landmarks of Law Reporting" is on display April through October 2009 in the Rare Book Exhibition Gallery, Level L2, Lillian Goldman Law Library, Yale Law School.

Landmarks of Law Reporting 8 -- Saunders' Reports

Sir Edmund Saunders (d. 1683), Les Reports du Tres Erudite Edmund Saunders ... des Divers Pleadings et Cases en le Court del Bank le Roy (2 vols.; London, 1686).

Edmund Saunders authored the best law reports of the late 17th century, known for their accuracy and clarity. They set out the pleadings and give concise summaries of the facts, issues, arguments, and judgment. The overriding focus of the reports is with the law of pleading, at which Saunders was the acknowledged master. Later on, Saunders' Reports was translated and annotated and became a classic textbook on pleading, although Saunders' own text had largely disappeared by its last edition in 1871.

"Within the first decade after the Restoration there are several new reports, extending for the most part over the remainder of the Stuart period. Chief among them is Saunders (1666-73), who is universally conceded to be the most accurate and valuable reporter of his age. His work is confined to the decisions of the King's Bench between the eighteenth and twenty-fourth years of the reign of Charles II. Saunders participated as counsel in most of the cases, and he reports them with admirable clearness. In general his reports resemble Plowden's; but they are much more condensed. He gives the pleadings and entries at length, and follows in regular order with a concise statement of the points at issue, the arguments of counsel, and a clear statement of the grounds of the judgment. The work was subsequently enriched by the learned annotations of Sergeant Williams." -- Van Vechten Veeder, "The English Reports, 1292-1865," 15 Harvard Law Review 1, 15 (1901).

Edmund Saunders' life is one of the few rags-to-riches stories of English law. Born into abject poverty, he taught himself to be a clerk and eventually entered the Middle Temple. His skill as a special pleader earned him a lucrative practice, but he lived simply. A contemporary, Roger North, described him as a heavy drinker and "a fetid mass that offended his neighbors at the bar in the sharpest degree." He was kind, witty, honest, and idolized by law students: "I have seen him for hours ... with an audience of students over against him, putting of cases and debating so as suited their capacities and encouraged their industry."

MIKE WIDENER
Rare Book Librarian

"Landmarks of Law Reporting" is on display April through October 2009 in the Rare Book Exhibition Gallery, Level L2, Lillian Goldman Law Library, Yale Law School.

Landmarks of Law Reporting 7 -- Manuscript reports

Sir Francis Moore (1558-1621), Cases collected and reported by Sir Francis Moore (manuscript in Law French, 2 vols., 1621).

________, Cases Collect & Report per Sir Fra. Moore Chevalier, Serjeant del Ley ... (2nd ed.; London 1688).

Sir Francis Moore was a prominent English barrister during the reigns of Elizabeth I and James I. This manuscript, completed by Moore the year he died, contains notes of significant cases he and others observed in the Courts of King’s Bench, Common Pleas, Exchequer, and Chancery between 1512-1621. The first page of the manuscript proclaims Moore’s authorship: “Ex Libro Francisci Moore Militis Servieu ad Legem script p[ro]pria manu ipius,” which roughly translates as “Manuscript of Francis Moore, Sergeant of Law, written by his own hand.”

Although printing was widespread by this time, it remained expensive. As a result, books with a limited audience continued to be distributed in manuscript form. Moore’s reports circulated widely in manuscript before they were first published in 1663.

This manuscript once belonged to the noted jurist Sir Matthew Hale (whose signature appears on an interior page to indicate ownership), and is among the 21 manuscript volumes from Hale’s library now in the Yale Law Library’s rare book collection. Hale’s second wife was Moore’s granddaughter.

The printed volume on display belonged to Samuel Hitchcock (whose signature appears on the title page), one of the founders of Yale Law School. It was part of the original collection of the Yale Law Library, and forms part of the Founders’ Collection.

MIKE WIDENER
Rare Book Librarian

"Landmarks of Law Reporting" is on display April through October 2009 in the Rare Book Exhibition Gallery, Level L2, Lillian Goldman Law Library, Yale Law School.

Landmarks of Law Reporting 6 -- First Chancery reports

William Tothill (1560-1627), The Transactions of the High Court of Chancery, Both by Practice and President (London, 1671).

Although reports of Chancery cases had occasionally appeared in manuscript Year Books and various printed case reports, Tothill's Transactions of the High Court of Chancery (1st ed. 1649) was the first printed collection devoted exclusively to Chancery cases. Van Vechten Veeder described them as "extremely brief and unsatisfactory, often giving merely a bare statement of the facts of a cases and the final decree, without any indication of the grounds of the judgment" ("The English Reports, 1292-1865," 15 Harvard Law Review 1, 112 (1901)). Decent Chancery reports did not appear until the dawn of the 18th century.

MIKE WIDENER
Rare Book Librarian

"Landmarks of Law Reporting" is on display April through October 2009 in the Rare Book Exhibition Gallery, Level L2, Lillian Goldman Law Library, Yale Law School.

Landmarks of Law Reporting 5 -- Sir Edward Coke and "The Reports"

Sir Edward Coke (1552-1634), Les Reports de Edvvard Coke l’Attorney Generall le Roigne ... (London, 1600?).

Sir Edward Coke's Reports are perhaps the most influential reports in the history of English law, so much so that they are cited simply as "The Reports." Their authority rests mainly on the high reputation of their author, and not on their accuracy or objectivity. Coke was not shy about inserting his own views, and set out not only to report the law but also to teach it. His vast learning spills out, rendering reports that are often disorderly.

The first volume of Coke's Reports appeared in about 1600 (shown here), and met with such success that ten more volumes appeared in the next fifteen years. Legal historian T.F.T. Plucknett believes Coke may have been the first to report cases with the intent of publishing them soon after. When Coke was dismissed as a judge of King’s Bench in 1616, his political enemies (of which he had many) launched an investigation into alleged errors in the Reports, effectively halting his law reporting.

Coke on his Reports

"And now that I have taken upon myself to make a report of their arguments, I ought to do the same as fully, truly, and sincerely as possibly I can ; howbeit, seeing that almost every Judge had in the course of, his argument a particular method, and I must only hold myself to one, I shall give no just offense to any if I challenge that which of right is due to every Reporter, that is, to reduce the sum and effect of all to such a method as, upon consideration had of all the arguments, the Reporter himself thinketh to be fittest and clearest for the right understanding of the true reason and causes of the judgment and resolution of the case in question." -- Sir Edward Coke, Calvin's Case, 8 Rep. 4a

MIKE WIDENER
Rare Book Librarian

"Landmarks of Law Reporting" is on display April through October 2009 in the Rare Book Exhibition Gallery, Level L2, Lillian Goldman Law Library, Yale Law School.

Landmarks of Law Reporting 4 -- Plowden: the first modern law reports

Edmund Plowden (1518-1585), Les Commentaries, ou Reportes de Edmunde Plowden un Apprentice de le Comen Ley (London, 1571) [with] La Second Part de les Reports, ou Commentaries ... (London, 1610).

Edmund Plowden's Commentaries was the first of the "nominative reporters," reports cited by the reporter's name. His reports claim many other "firsts." They were the first to include the names of the parties in the headings, providing a citation method that lawyers follow to this day. Plowden was the first reporter to prepare his reports for the press. His was the first collection of leading cases, "annotated by an editor at the head of the profession, which by including the pleadings … enabled them to be studied in the context of litigation" (Biographical Dictionary of the Common Law). Reprinted numerous times, they were required reading for law students. In terms of their accuracy, organization, and balance, they were unsurpassed for centuries.

Highly respected and successful as a lawyer, Plowden was kept from the bench by his loyalty to the Catholic faith.

The copy on display is the first edition of 1571. An early hand altered the publication date to 1599, the date of the fourth printing; perhaps it was a bookseller “refreshing” his stock.

Commentaries on Plowden’s Commentaries

"In almost all of the Cases which I have undertaken to report, before they came to be argued, I had Copies of the Records, and took Pains to study the Points of Law arising thereupon, so that oftentimes I was so much Master of them, that if I had been put to it, I was ready to have argued when the first Man began; and by this Method I was more prepared to understand and retain the Arguments and the Causes of the Judgments. And besides this, after I had drawn out my Report at large, and before I had entered it into my Book, I shewed such Cases and Arguments, as seemed to me to be the most difficult, and to require the greatest Memory, to some of the Judges or Sergeants who argued in them, in order to have their Opinion of the Sincerity and Truth of the Report." -- Edmund Plowden, preface to his Commentaries

"What Coke was to hail as those 'exquisite and elaborate' Commentaries were thus quite unlike anything that had previously been produced. It was not just that they were the first reports which had been carefully prepared for the press and published in the reporter’s lifetime, … nor even that they included only cases that had been brought to final judgment… For the Commentaries was also a book of leading cases, annotated by an editor at the head of the profession, which by including the pleadings (previously collected only in books of entries) enabled them to be studied in the context of litigation." -- Biographical Dictionary of the Common Law

MIKE WIDENER
Rare Book Librarian

"Landmarks of Law Reporting" is on display April through October 2009 in the Rare Book Exhibition Gallery, Level L2, Lillian Goldman Law Library, Yale Law School.

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