Open Access Law Journals – “One Journal at a Time”

Judy Janes and Marissa Andrea just published a good article on open access law journals.  Their article, “One Journal at a Time,” includes a few paragraphs providing “a brief history of open access.”  In addition, they comment upon how “the success of RSS feeds, SSRN alerts and SMARTCILP/CLJC email updates has further accelerated the transition to Open Access journals.”

In their “Learn More” section of the article they link to a video presentation where Dick “Danner discusses Open Access and the Durham Statement and also his paper entitled “The Durham Statement on Open Access One Year Later: Preservation and Access to Legal Scholarship” available at SSRN.”

Other resources linked in the Janes and Andrea article include:

Directory of Open Access Journals

Science Commons Open Access Law Project

and

New York Law School list of law reviews with online content

This movement will benefit us all, as Janes and Andrea state it:

. . . As more journals become available on the Internet through an initiative called Open Access, published legal scholarship — once only available in print form from law libraries, or online through proprietary databases ­— will reach a wider audience. This is a movement not only benefiting practicing attorneys, but historians, scholars and members of the public with legal research interests, who will be able to access legal scholarship by simply googling a topic.

“Why do we need law libraries when ‘everything is available online?’”

Volume 1, number 1 of UC Irvine Law Review just landed upon my desk.  It’s a symposium issue “Training for the Practice of Law at the Highest Levels: Reflections from UC Irvine” and it includes an article by library director Beatrice A. Tice, “The Academic Law Library in the 21st Century: Still the Heart of the Law School.”

I. The Information-Knowledge-Action Paradigm
II. Heart of the Law School, 1783 to 2000
III. The Academic Law Library in the 21st Century
IV. Still — and Always — the Heart

I always enjoy inaugural issues, and this one is a keeper.

Legal Research Methods in a Modern World: A Coursebook

Together with my Stanford Law School colleague George D. Wilson and our friend and Danish legal scholar Henrik Spang-Hanssen, we have just published the third edition of our legal research book, a revision of Legal Research Methods in the U.S. and Europe, 2nd Edition.  But with the inclusion of short but good (in my opinion) chapters on legal research in China and Russia and some other materials, we have changed the title to Legal Research Methods in a Modern World: A Coursebook.

The book, now weighing in at 453 pages (and bargain priced at $ 55.00), is rich with illustrations and peppered with legal research tips.  My contribution is mainly Chapter 5, about legal research methods in the United States, and it is based upon and follows the advanced legal research class that I co-teach here at Stanford.  New to this edition, in addition to other updates, is the inclusion of research exercises that we have found most useful from the class.  I did not include the answers — because I hope to continue to use these exercises — but I would be very happy to share the answers and my thoughts on approaches with other instructors of legal research.

The legal world is certainly getting smaller, and it is our shared belief that this would be handy book for any attorney to have as he or she deals with lawyers from other countries and their legal cultures.

The book should be available from Amazon.com; but if not, or if you want to order copies in mass quantities, the U.S. distributor is International Specialized Book Services.  For other countries, the distributor is Marston Book Services.

We also have a corresponding website here.

LOST LAWS: WHAT WE CAN’T FIND IN THE U.S. CODE

LOST LAWS: WHAT WE CAN’T FIND IN THE U.S. CODE

by Will Tress

Golden Gate University Law Review, Vol. 40, Issue #2, Winter 2010, p. 129

Conclusion (p. 164)

Three features that detract from the U.S. Code as the comprehensive and authoritative source for federal statutes are rooted in the Code’s historical development.  The prima facie titles of the Code lack sufficient notice that the authoritative language of the statutes codified there resides in the Statutes at Large.  Better signposting for those titles is suggested.  Amendments to the positive law titles that are not drafted in the proper “direct amendment” format are relegated to footnotes, where they can be overlooked by the uninformed reader.  Annual corrective bills would ameliorate this problem.  General laws that are considered temporary, such as those included in appropriations acts, are left out of the Code entirely.  Pointers to these uncodified laws might be incorporated into an unofficial electronic version of the U.S. Code as part of the search results by sidebar references.  Such an electronic Code could easily provide the signposts to the session laws for prima facie titles and even insert draft versions of amendments into positive law titles pending official correction legislation.  The Congressional Offices of Code Revision and Legislative Counsel should collaborate with the Government Printing Office to use new information technology to fix old problems with the U.S. Code.

This article is going to be required reading for our class next year.  Its discussion of “the prima facie code” and the positive law titles, a topic that always throws the class for a bit of a loop, is the best I’ve seen on the subject, with excellent examples (and potential homework questions) in the footnotes.

Introducing and Integrating Free Internet Legal Research into the Classroom

“Introducing and Integrating Free Internet Legal Research into the Classroom”

University of Miami Legal Studies Research Paper No. 2010-05

JOOTAEK LEE, University of Miami – School of Law

The Global financial crisis has been discouraging legal researchers and practitioners from accessing high-cost databases.Many legal professionals and researchers are under financial pressures mainly because of the increased kinds and cost of subscription databases such as Westlaw and Lexis; thus, many legal professionals and researchers started considering free or less expensive internet resources for their research and classes. On the other hand, the number of these free or less expensive internet resources is increasing every year, and their coverage for legal sources is also expanded. Furthermore, just as the creation of a list of hypertext links to internet resources is not an easy task anymore because of the gigantic number of resources available, so simply providing created list to the law students will likewise irresponsibly confuse and intimidate them.

First, this article attempted to define internet legal research and to show the difficulty of distinguishing internet legal research from other online searches. Next, pros and cons of free or less expensive internet resources were discussed. Lastly, this article attempted to introduce and apply usability to various internet resources, criticizing Lexis and Westlaw by the principle of usability web-design.In conclusion, the necessity and prospective plan to establish evaluation standards for free internet resources including coverage, currency, accuracy, authority, appropriateness, and perspective will be explored

Source:  LSN: University of Miami School of Law Legal Studies Research Paper
Series Vol. 4 No. 2,  04/21/2010

John Palfrey on libraries in the age of “Digital-Plus”

John Palfrey is a most gifted writer.  I admired his book (with Urs Gasser) Born Digital: Understanding the First Generation of Digital Natives as much for its artful use of language and clear writing style as its fascinating content.   Read it and I’m sure you’ll see what I mean.

John just posted an equally well-written article to the Legal Scholarship Network, an article that should be of great interest to all librarians.  It is:  “Cornerstones of Law Libraries for an Era of Digital-Plus.”  Here’s the brief abstract:

Law librarians would be well served by sharing a vision for the future of legal information, one that is informed by the methods of multiple disciplines and that will promote democratic ideals.  This shared vision could guide us as we continue to lay the cornerstones for law libraries in a “digital-plus” era.

The Decline and Fall of the Dominant Paradigm: Trustworthiness of Case Reports in the Digital Age

The latest issue of the New York Law School Law Review just crossed my desk, with many interesting articles,  including this one by William R. Mills, associate librarian and professor of Legal Research:

New York Law School Law Review

Volume 53 2008/09

William R. Mills

The Decline and Fall of the Dominant Paradigm: Trustworthiness of Case Reports in the Digital Age

Professor Mills’s conclusion:

The foundation of trust that underpins our system of case law reporting has now been undermined. Cases posted to many mainstream Internet legal research sources, other than Lexis or Westlaw, appear with no strong guarantee of accuracy or authenticity. Scrupulous legal researchers who wish to independently verify the accuracy of the case reports they cite from Internet sources are met with the burden of comparing the electronic reports against print versions, which are the only ones that courts deem to be official. On a large scale, this burden can prove insurmountable. Furthermore, readers of modern legal literature, when encountering citations from the National Reporter System, have good reason to harbor doubt that the authors who wrote those citations actually consulted the editions that they cited. Moreover, if the authors did not actually consult the National Reporter System, or its established electronic counterparts Lexis or Westlaw, then there is no assurance that the sources they did consult were reliably accurate.

In the digital age, the foundation of trust in our case law reporting system, and in legal citation generally, must be rebuilt. Such a rebuilding effort cannot succeed by utilizing the technology of printed books. Today’s legal researchers are increasingly abandoning print sources in favor of their Internet-based counterparts. The rebuilding of trust in the case reporting system must take place in the realm of digital technology. It must focus on implementing digital safeguards within the process of dissemination of case law databases to better ensure the accuracy and security of information found in those databases.

While court systems and other government entities will obviously play major roles in this rebuilding effort, the legal profession would be naive to expect the government alone to accomplish this work. The government, after all, has never succeeded in creating an efficient case reporting system that served the needs of lawyers nationwide.  Rather, the rebuilding of the American case reporting system for the digital age must be an effort undertaken jointly by government, professional groups, and private enterprise.  The corporate proprietors of Westlaw and Lexis, as the inheritors of the West paradigm, ought not to resist this effort, but instead join in to facilitate its speedy success. Cooperation among all parties is essential, and private enterprise would be an ultimate beneficiary. The companies that market databases of case reports to lawyers have nothing to lose and much to gain from an improved system that bolsters the trustworthiness of these products.

The Next Generation of Legal Citations Survey, and Authentication and Link Rot Issues

Link rot is a pet peeve of mine.  A posting I made on June 11, 2008, “Law School Laptop Bans,” already has a broken link to a news story and the posting isn’t even a year old yet.  And I can’t count the number of times I have found a terrific-sounding right-on-point resource in a law review footnote, only to find its URL leads to the dreaded “404 Not Found.”  But it’s more than a pet peeve issue, as this survey makes clear:

“The Next Generation of Legal Citations: A Survey of Internet Citations in the Opinions of the Washington Supreme Court and Washington Appellate Courts, 1999-2005″

Journal of Appellate Practice and Process, Vol. 9, No. 2, Fall 2007

TINA CHING, Seattle University School of Law

As more legal research is conducted online, it is reasonable to conclude that there will be a corresponding increase in citations to the Internet by judges in their opinions. With the widespread public use of the Internet to access information along with the constant changes and impermanence of websites, citing to the Internet should be an issue of increasing concern to the legal community across the country. This paper surveys the types of Internet sources the Washington state Supreme Court and Appellate Court justices are citing. It discusses the interrelated issues of link rot and the impermanence of web pages, citation format, authentication and preservation of online electronic legal information.

 

Source:  LSN Legal Information & Technology Vol. 1 No. 11,  04/29/2009

Law Journals and Open Access: A Call to Action

Here’s a little article I just wrote for Speaking of Computers, ”an e-newsletter for the Stanford academic community.”  This has been covered here before, but I think it’s a message worth repeating, especially as we brace for budget cuts and some hard decisions.  And besides, now I have a really nice photo to share!

 Law Journals and Open Access: A Call to Action

In November, I had the pleasure of attending a meeting of the so-called Gang of 10 law library directors (directors from some of the nation’s top law schools) held at Duke Law School in Durham, North Carolina. One of the activities of this meeting was the drafting and signing of the “Durham Statement on Open Access to Legal Scholarship,” which calls for all law schools to stop publishing their law journals in print format and to rely instead upon electronic publication, coupled with a commitment to keep the electronic versions available in stable, open, digital formats.

Why Open Access?
Each of the nation’s 200+ law schools produce at least one student-edited law journal, containing scholarship and important policy pieces from law professors, judges, distinguished practitioners, and students. The bulk of legal scholarship is published in such law journals. Here at Stanford Law School we produce nine such journals. Right now the only way to access all of this significant content electronically is through expensive databases such as HeinOnline, LexisNexis and Westlaw.

It would be a better legal information world if researchers could reliably turn to the host law school for any law journal from that school and find all of its articles, available for free in open and stable electronic formats.

Open Access Leaders
It was especially fitting that this inspirational document was drafted and signed by us while at Duke. Duke is a leader in the open online repository movement, with the Duke Law Faculty Scholarship Repository created in 2005, and all Duke law journals made accessible online since 1997. The Duke Law Faculty Scholarship Repository is a full-text electronic archive of scholarly works written by the Duke Law faculty, as well as other scholarship produced at the law school. A scholarship repository and open access law journals go hand-in-hand.

The chief architect of the Durham Statement was John Palfrey, the new library director at Harvard Law School, who is also a leader and visionary in the open access movement. In May 2008, the Harvard Law School faculty unanimously voted to make each faculty member’s scholarly articles available online for free.

What’s Next?
The Durham Statement is our exercise in aspiration, with the hopes of getting more – eventually all – law schools on the open access bandwagon.

There are issues yet to be resolved. For one thing, especially during these difficult economic times, financial analysis is needed. Law schools receive royalties from the online databases that provide law journal access – some schools far more than others – so the cost-savings to the schools from ceasing print and to the schools’ libraries from no longer having to buy, bind and shelve issues needs to be carefully weighed against any potential loss of revenue income. And there are additionally important archival and standards issues to be debated and decided.

The Durham Statement seeks to move the analysis, debate, and discussion forward.

For More Information
Durham Statement on Open Access to Legal Scholarship
http://legalresearchplus.com/2009/02/20/durham-statement-on-open-access-to-legal-scholarship/
http://cyber.law.harvard.edu/publications/durhamstatement

The Duke Law Faculty Scholarship Repository

Harvard Law School open access motion

durhamdrafters1

 

 

 

 

 

 

 

 

 

 

The authors of the Durham Statement. Top row, left to right: Dick Danner (Duke),
Radu Popa (NYU), John Palfrey (Harvard), Claire Germain (Cornell),
Paul George (University of Pennsylvania), Jim McMasters (Northwestern),
Blair Kauffman (Yale). Bottow row: Paul Lomio (Stanford),
Judith Wright (University of Chicago), Terry Martin (University of Texas).

The History of CALR, Part 1: More on Thomson West and FLITE Takes Flight

THE HISTORY OF COMPUTER-ASSISTED LEGAL RESEARCH (CALR)

______________________________________________________

First in an occasional series

More on Thomson West Merger and FLITE Takes Flight

********************

This is the first in an occasional and somewhat random look back at the early days of computer-assisted legal research (CALR).  It stems from a post here earlier in the week about a terrific new book by noted antitrust lawyer (and Stanford Law School alumnus) Gary L. Reback, Free the Market!: Why Only Government Can Keep the Marketplace Competitive (catalog record copied below). The very readable book gives an insider look at the merger (Mr. Reback represented LexisNexis) and as Jonathan Zittrain notes on the jacket, “Gary Reback offers a powerful defense for government’s role in protecting market competition. He draws from rich historical examples and his own extraordinary personal vantage point: his victories and defeats at the front lines of the most high-profile antitrust cases of the past two decades.”

Thomson West Merger

In 1997, Mr. Reback took a vacation to Hawaii after he had “spent a year of futility . . . trying to convince the Justice Department to block an anticompetitive merger that would raise the price of hiring a lawyer for just about every consumer of legal services anywhere in America.”

Storytelling for Lawyers and Monopolizing the Law

Chapters 14 (“Storytelling for Lawyers”) and 15 (“Monopolizing the Law”) tell the story of the 1996 merger of Thomson and West, “. . . the largest publishers of court opinions, treatises, and other materials used to do legal research. No other company was even close in terms of market share or customer usage.” And, as an earlier post here suggests, the end result of this merger created a wrecking ball for academic law library budgets. In my opinion absurd and obscene annual price increases was indeed an effect of this merger.

These two chapters trace through some of the very interesting history of legal publishing, electronic and otherwise, from the 1870s to present.

At one point in chapter 15 Mr. Reback states “. . . both Thomson and LexisNexis started charging law schools for online legal research, originally provided free of charge.” I shared this information on the law library directors listserv.

A few directors contested that statement and commented that, to their knowledge, neither Lexis nor Westlaw was ever free; a couple of other directors weren’t so sure and thought that perhaps there were some free installations.  But this comment also elicited a small flood of memories and reminiscences from directors about the very early days of CALR.

Stanford Law Library’s First CALR Terminal (Lexis only)

I myself came to stanford in 1982.  At the time the library had one Lexis terminal, and no Westlaw terminal.  The terminal was the so-called “DeLuxe” terminal, which was a large sit-down consol, reminiscent of the “con” of an early Star Trek starship.  It was located in a room shared with our photocopiers and microforms, both of which were used far more than the Lexis terminal.  For one thing, there was a daily blackout period and we could not access the database between the hours of 11:00 a.m. and 2:00 p.m. There was no downloading of documents, and printing was done laboriously, one screen shot at a time.  Connection was via an internal modem and a phone line paid for, I think, by Lexis.

Dick Danner, from the Duke Law Library noted on the listserv that “the early history of Lexis from an insider’s perspective, with a bit about Westlaw, can be found in: William G. Harrington, ‘A Brief History of Computer-Assisted Legal Research,’ 77 Law Library Journal 543 (1984-85).”

The Air Force Starts Digitizing the Law – FLITE (Federal Legal Information Through Electronics) Database

And then J. Denny Haythorn, Associate Dean of Library and Information Services & Professor of Law at Whittier College School of Law shared this very interesting story about FLITE (reproduced with permission):

In the Law Library Journal article the author refers to the system the Air Force had developed by the late 1960s. The Air Force system was called Federal Legal Information Through Electronics (FLITE) and was operated from the basement of the Air Force finance center in Denver at Lowery Air Force Base.  FLITE had a large staff inputting federal court reports, administrative court reports (e.g., Comp Gen, Board of Contracts Appeals, etc.), US Code sections, CFR sections, and military regulations into databases. There was a staff of research attorneys who received calls from government lawyers for research and they would help formulate searches in the database.  The Finance Center did not use their computer mainframe at night so the searcher would run overnight and be printed.  The research attorneys would call back with the results the next day and sometimes mail the printouts to the requesting attorney.

More powerful minicomputers and the internet simplified the search process to ultimately be more like the commercial services thought FLITE kept the research attorneys for assistance with searches.  The office also continues to maintain unique databases of information use by military lawyers.  FLITE purchased the first PC computers for Air Force legal offices and began a program of law office automation using shareware software (PC Write for example), commercial software, and software specifically written by the office.

FLITE also was an early adopter of CD and DVD technology.  The goal was to have Judge Advocate General attorneys in the field with legal resources for a standalone law office.

The office still exists and is now located with the Air Force Judge Advocate School at Maxwell Air Force Base, in Montgomery, Alabama.  In the 1980s I was one of the research attorneys as they made the transition from batch, overnight searching to real time searches and then user searching directly on the internet.  I also worked on the manuals for some of the software.

Denny will be contibuting more about his experiences as a CALR pioneer, so please stay tuned for later installments of this series.

And here’s the catalog record for Free the Market!

Author: Reback, Gary L., Stanford Law School graduate, J.D.(1974)
Title: Free the market! : why only government can keep the marketplace competitive / Gary L. Reback.
Related e-resource: Publisher description
http://www.loc.gov/catdir/enhancements/fy0906/200804668
Imprint: New York : Portfolio, 2009.
Physical Description: x, 416 p. ; 24 cm.
Note: Signed by the author. CSt-Law
9-d.html

Note: Includes bibliographical references (p. [397]-403) and index.

Contents: Protecting competition — Product distribution –Patent and coypright limitations on competition –
Monopolies and market exclusion — Mergers and acquisitions.Subject (LC): Trade regulation–United States.
Subject (LC): Competition–United States.
ISBN: 9781591842460
ISBN: 1591842468

CALL NUMBER
HD3616 .U47 R136 2009