HF (jJnrnpU Slatu ^rl^nnl ICibtary CORNELL UNIVERSITY LIBRARY 3 1924 051 675 001 Cornell University Library The original of tiiis book is in tine Cornell University Library. There are no known copyright restrictions in the United States on the use of the text. http://www.archive.org/details/cu31924051675001 BRIEF MAKING AND THE USE OF LAW BOOKS THIRD EDITION Brief Mak.(3d Ed.) (1) * BRIEF MAKING THE USE OF LAW BOOKS WILLIAM M. LILE, HENRY S. REDFIELD, EUGENE WAMBAUGH, EDSON R. SUNDERLAND, ALFRED F. MASON, AND ROGER W. COOLEY THIRD EDITION BDITED BY ROGER W. COOLEY PROFESSOR OF LAW, NORTH DAKOTA UNIVERSITY, SCHOOL OF LAW AND CHARLES LESLEY AMES ST. PAUL, MINN. WEST PUBLISHING CO. 1914 SHi%^7 Copyright, 1905 BY WEST PUBLISHING COMPANY Copyright, 3909 BY WEST PUBLISHING COMPANY Copyright, 1910 BY A. M. HENDRICKSON AND CHARLES LESLEY AMES Copyright, 1914 BY WEST PUBLISHING COMPANY (Brief Mak.,3d Ed.) PREFACE TO THE THIRD EDITION SiNcB the publication of the Second Edition in 1909 there has been a remarkable increase in the interest exhibited in the subject of Brief Making and the Use of Law Books, not merely by the law schools of the country, but by the profession at large. Many additional schools have introduced into their curricula courses on this subject, and a con- siderable number have made their courses compulsory instead of elective. While the Second Edition was, of course, more popular and useful than the first, a Third Edition has become necessary for several rea- sons. In the first place, a number of important legal publications have re- cently been issued, with the effect of simplifying the methods of using law books. Hence, much matter contained in the Second Edition is now obsolete, making it necessary to bring down to date those chapters which deal with the use of law books. Secondly, the analysis of the subject in former editions was experi- mental, and the arrangement of the book was largely governed by con- siderations which no longer apply. Therefore, an entirely new analysis of the subject has been worked out, in the light of experience and of a fuller knowledge. It is based purely upon the logical order of the different divisions of the subject, and upon practical considerations of class-room instruction. Parts I and II, which deal with matters of legal bibliography, have necessarily, for reasons already mentioned, been almost completely rewritten. Part III was originally written by Professor Eugene Wambaugh of the Harvard Law School. Experience with the First and Second Edi- tions indicated that in class instruction this portion of the subject could be more satisfactorily taught if dealt with in six comparatively short chapters. Accordingly the j division has been made, and at the same time those portions of Professor Wambaugh's article, which covered questions which general experience had shown to offer special diffi- culty, have been amplified. Part IV of the Second Edition, dealing with the trial brief, written by Professor Edson R. Sunderland of the Michigan University Law School, and Part V, on the Brief on Appeal, by Professor Henry S. Redfield of Columbia University Law School, have been retained with little or no change from the form in which they were first printed. The Appendix, included in this Edition as Part VI, constitutes a Manual of Legal Bibliography. The compilers thereof have, in pre- (V) VI PREFACE paring it, endeavored to include all such information regarding legal publications as can be reduced to condensed tabular form. No attempt has been made to include any descriptive matter regarding individual publications, since this is fully covered by the preceding text. Al- though the compilation is designed primarily as a supplement to such text, it is hoped that Part VI will prove constantly useful as a manual of legal bibliography. The compilers take pleasure in acknowledging their indebtedness to the Minnesota State Library for the Alphabetical Table of English Reports included in Part VI. With regard to instruction in the use of law books in general, it should be added that it is a universally accepted fact among all who have had wide experience in teaching the subject, either to law students or practicing attorneys, that no general explanation of how any legal publication should be used is of much value or assistance unless devel- oped by supplementary illustrations showing the actual application of each point brought out by the general statement. That such illustra- tions may be vivid and understandable, it is essential that they be fol- lowed out by actual examination and use of the various books thern- selves. It cannot be too emphatically stated that it is the use of the books themselves which alone can make the study of legal bibliography effective. Unfortunately, the books explained in Brief Making are not always accessible at all, or in sufficient numbers for class-room work. To meet this difficulty a Reference Book in the form of an 800-page illus- trative volume has been published for use in connection with the pres- ent text. In fact, Brief Making will be found to contain many cita- tions such as "See Reference Book, pages ." The Reference Book consists of specimen pages from the more important legal publications in general use by the profession. Although it will prove of help in visualizing the arrangement, character, and appearance of publications illustrated, its use should be supplemented whenever possible by actual reference to the law library. Of all the subjects included in the curriculum of the progressive modern law school, none is more immediately practical than the Use of Law Books. While the study of it cannot make a good lawyer out of one whose knowledge of the law itself is inadequate, it will make a good lawyer into a better one, and will increase the practical effi- ciency of any person whose work involves frequent reference to the law hbrary. That the present volume may adequately serve the purposes of a text-book for class instruction or individual study in its appointed field is the hope of the present editors, as it has been that of the original editors and contributors. Roge;r W. Coolly. CharIvEs Lesi^by Ames. January 2, 1914. PREFACE TO THE SECOND EDITION The first edition of "Brief Making," which was pubHshed in 1906. marked an epoch in the history of legal education and literature. Prior to that time very few law schools had attempted to give any systematic instruction in the art of brief making. The generaV excellence of the new book influenced a number of the leading law schools to adopt it as a text-book, and led others to establish courses of instruction founded on and following its general plan. This use of the book during the three years that have elapsed since its publication has, of course, been fruitful in suggestions for improvement. These suggestions have been supplemented by others developed from the editor's experience as a lec- turer on Legal Bibliography and The Use of Law Books in the leading law schools of the country. In the present edition a large amount of new material has been added, and the general arrangement has been altered to accord with the views of teachers and practitioners whose use of the book has qualified them to judge of the needs of the student and of the profession. Those parts of the original edition which treated of the subjects "Where to Find the Law'' and "How to Find the Law" have been entirely re- written. In compliance with the desire of many instructors there has been added a new part on "The Trial Brief." It is believed that the new edition is well adapted to use as a text- book on brief making and as the foundation for a complete course of instruction in legal bibliography. The aim has been to make it sug- gestive and adapted to the methods of all teachers of the practical side of the law. Rogbr W. Coolby. St. Paul, Minn., Sept. 1, 1909. (vli)» TABLE OF CONTENTS INTRODUCTION (Pages 1-2) PART I WHERE TO FIND THE LAW (Pages 3-94) CHAPTER I INTRODXJCTORT— SOURCES AND REPOSITORIES OF THE LAW Section 1. Introduction. 2. Law Defined. 3. Sources of the Law. 4. Legislative Enactments. 5. Judicial Decisions. 6. Repositories of the Law. 7. Authority. 8. Same — Primary Authority. 9. Same — Secondary Authority. 10. Same — Kinds of Authority Distinguished. 11. Same — Search Books. CHAPTER II BOOKS OF PRIMARY AUTHORITY— CONSTITUTIONS, TREATIES, AND STATUTES 1. Introduction. 2. Constitutions — Federal. 3. Same — State Constitutions. 4. Same — History and Commentaries. 5. Treaties. 6. Statutes. 7. Same — Session Laws. 8. Same — Compilations, Revisions, and Codes. (a) Compiled Statutes. (b) Revised Statutes. (c) Codes. Bbief Mak.(3d Ed.) (Ix) X TABLE OF CONTENTS Section 9. Same — Federal Statutes. (a) Statutes at Large. (b) Revised Statutes of the United States. (c) Compiled Statutes of the United States of 1901. (d) Federal Statutes Annotated. (e) Codification of the Federal Laws. (f) Judicial Code. 10. Same — Ordinances and Government Orders and Regulations. 11. Same — Rules of Court. (a) Treatises on Federal Practice. (b) Rules of the State Courts. CHAPTER III BOOKS OF PRIMARY AUTHORITY— REPORTS OF JUDICIAL DECI- SIONS—AMERICAN REPORTS 1. In General. 2. Reporting Judicial Decisions. 3. Federal Reports. (a) United States Supreme Court Reports. (b) Same — NonoflEcial Editions. (c) Same — Lawyers' Edition. (d) Same — Supreme Court Reporter. (e) United States Circuit and District Court Reports. (f) Same — Federal Cases. (g) Same — Federal Reporter. (h) United States Circuit Courts of Appeals Reports, (i) Miscellaneous Reports. 4. State Reports — Official Series. (a) Incompleteness of State Reports. (b) Jleaning of the Term "OflBcial" as Applied to Law Reports. 5. Nonofflcial Reports. 6. Same — The National Reporter System. (a) Reporters Included in the System. (b) General Description. (c) Scope of Reporters. (d) Promptness of Reporting. (e) Harmonizing Decisions. (f) Method of Annotation. (g) The Key-Number. (h) Index-Digests and Search Books. 7. Same — Selected Cases. (a) The Lawyers' Reports Annotated. (b) The Trinity Series. (1) American Decisions. (2) American Reports. (3) American State Reports. (c) American and English Annotated Cases. (d) American Annotated Cases. (e) Method of Annotation. (1) La\\'yei*s' Reports Annotated. (2) American Decisions. American Reports, American Slate Reports, and American Annotated Cases. (f) Character and Authority of Annotations in General. (g) Digests. (h) Search Books. (i) Authority of Selected Case Series. TABLE OF CONTENTS XI Section 8. Same — Special Reports. 9. Same — Miscellaneous Nonofflcial Reports. 10. Quasi-Legal Reports. 11. Citation of Reports. 12. Knowledge of the Reports. CHAPTER IV BOOKS OF PRIMARY AUTHORITY— REPORTS OF JUDICIAL DECI- SIONS—ENGLISH REPORTS 1. Introduction — English Decisions as Authority. 2. English Courts. (a) Appellate Courts. (b) The Judicature Acts. 3. ISnglish Law Reporting. 4. Early Records of Litigation. 5. The Year Books. 6. Reports of the Second Period. 7. Reports of the Third Period. S. The Law Reports. 9. Determining Date of English Decisions. 10. Mode of Citation. 11. Reprints of English Reports. (a) American Reprints. 12. Selected Cases. 13. Canadian and Other Colonial Reports. CHAPTER V BOOKS OP SECONDARY AUTHORITY— TEXT-BOOKS, ENCYCLOPE- DIAS, AND DIGESTS 1. Introduction. 2. Authority. 3. Text-Books. (a) Treatises and Commentaries. (b) The Monograph. (c) The Text-Book -Digest. (d) The Outline or Student's Handbook. (e) The Local Text-Book. (f) Text-Books in General. 4. Encyclopajdlas. (a) The American and English Encyclopsedia of Law. (b) The Cyclopfedia of Law and Procedure. (c) Same — Cyc. Annotations. (d) Same — Cyc. Index and Concordance. (e) Miscellaneous Encyclopffidias. 5. Same — English Encyclopoedias. 6. Digests. (a) Historical — The United States Digest. 7. Same — The American Digest System. (a) The Century Digest. (b) The Decennial Digest. (c) The American Digest, Key-Number Series. (d) The Monthly Digest. (e) Recapitulation. 8. Uniformity and the Standard Classification. Xll TABLE OF CONTENTS Section 9. Same — Miscellaneous Digests. (a) Reporter Digests. (b) Local or State Digests. (c) Subject Digests. 10. Same — English Digests. 11. Character of flatter and Variation of Form of Books of Secondary Authority. 12. Law Dictionaries. 13. Same — Words and Phrases. 14. Periodicals. CHAPTER VI SEARCH BOOKS 1. Introduction. 2. General Nature and Purpose. 3. Kinds of Search Books. 4. Annotations. (a) Rose's Notes on the United States Reports. (b) L. R. A. Cases as Authorities. (c) Notes to American Decisions. (d) Cyc. Annotations. (e) Miscellaneous. 5. Indexes. 6. Cltators and Citation Books. (a) Federal Citations. (b) Shepard's Citations and Cltators. (c) The Citator. (d) L. R. A. Red Book. (e) Miscellaneous. 7. Tables of Cases. (a) Tables of Cases Reported. (b) Tables of Cases Cited — In Text-Books. (c) Same — In Reports. (d) Tables of Parallel Citations. (e) Same — Reporter Blue Books. (f) Same — Reverse Front Tables. (g) Same — Parallel Tables for Selected Case Series, (h) Same— Miscellaneous Parallel Tables. (i) Tables of Cases Digested. (j) Same — Decennial Table of Cases. (k) Tables of ('uses Affirmed. Reversed, or Modified. 8. Tables of Statutes Construed. TABLE OF CONTENTS XIU PART II HOW TO FIND THE LAW (Pages 95-278) CHAPTER VII ANALYSIS OF PACTS— EXAMINATION OF STATUTES ^tion 1. Introduction. 2. Necessity of System. 3. Analysis of Facts. 4. Provisional Hypotliesis. 5. Determination of Principle. 6. Examination of Statutes. (a) Condensations and Originals. (b) Analysis and Index. (c) Determining Accuracy of Statute. (d) Search for Subsequent Legislation. (e) Construction of Statutes. (f) Constitutions and Ordinances. 7. The Search for Precedents. CHAPTER VIII USB OF DIGESTS— MECHANICAL FEATURES OF DIGESTS 1. Introduction. 2. Text-Books or Digests. 3. Digests in General. 4. The Standard Digests. (a) The Standard Classification. (li) Same — Main Titles or Topics. 5. Mechanical Features of the Digest. 6. Same — Cross-Reference Titles. 7. Same — Arrangement and Contents of Topics. (a) The Scope-Note. (b) Analysis of Topic. (c) Cross-References. (d) Digest Paragraphs. 8. Same — bubdivision of Topics. (a) Main Divisions and Subdivisions. (b) Permanence of Divisions and Subdivisions. (c) Sections or Black Letter Lines. (d) 2-em Dash Lines and Italic Lines. (e) Permanence of Sections. (f) Analysis of a Topic. (g) Additional Subdivisions of Topics in Century Digest. 9. Same^Cross-References. (a) Cross-References under Main Titles. (b) Words and Phrases. XIV TABLE OF CONTENTS Section 10. Same — Century References. (a) Century References in the Decennial Digest. (b) Dummy Lines in Decennial Digest. 11. Same — Pink Table — Table of Century Digest Sections and Their Cor- responding Decennial Section Numbers (Key-Numbers). 12. Same — Connecting Century with Key-Xumber or Other Standard Di- gests. 13. Same — Tables in the Key-Number Series. (a) Table of Reports. (b) Table of Cases Digested. (c) Table of Cases Aftirmed, Reversed, or Modified. 14. Same — Cunmlative Table of Key-Number Sections in Key-Number Se- ries. 15. Decennial Table of American Cases. (a) Arrangement. (b) Citations to Reports, Reporters, and Selected Case Series. (c) Reversals and Affirmances by the United States Supreme Court. (d) Citations to Century and Decennial Digests. (e) Illustrations. (f) List of Abbreviations. 16. Decennial Table of Reports. 17. Descriptive-Word Index to Decennial and All Other Key-Number Di- gests, (a) Contents and Arrangement. 18. How to Read Division Lines of Sections. (a) Reading Index Lines. 19. Caution. CHAPTER IX USE OF DIGESTS— FINDING CASES BY USE OF DESCRIPTIVE WORDS— USE OF "WORDS AND PHRASES" 1. Introduction. 2. Two Methods of Using Digests. (a) Search Based on the Principle of Law. (b) Search Based upon the Facts. 3. Theory of the Descriptive- Word Method of Search. 4. Descriptive Words — Analysis of. (a) Subject- JXatter. (b) Party or Parties Concerned. (c) The Cause of Action or Ground of Defense. (d) Object of Action. (e) Point of Controversy. (f) Miscellaneous. 5. How to Analyze the Case in Hand and Selection of Descriptive Words. (a) Subject-Matter. (b) Party or Parties Concerned. (c) Cause of Action or Ground of Defense. (d) Object of Action. (e) The Point of Controversy. (f) Miscellaneous. 6. Use of Descriptive Word. (a) Illustrations I-V. (b) Selection and Use of Specific or General Words. (c) Difficulties Presented by Very Specitie Questions. 7. Use of Descriptive-Word Index with Key-Number Digests. (a) Mow to Use the Descriptive-Word Index witu the American Digest, Key-Number Series. (b) How to Use Descriptive Words with State Digests. (c) How to Use Descriptive-Word Index with Reiiorter Digests. TABLE OF CONTENTS XV Section 8. Use of the Descriptive-Word Method Independently of the Index. 9. Recapitulation of Rules. 10. Use of "Words and Phrases." (a) Contents and Arrangement of "Words and Phrases." (b) Use in Preparing or (construing Written Instruments. (c) Initial Use in General Search for Cases. (d) "Words and Phrases" as Topic in Standard Classification. (e) "Words and Phrases" in the Reporters. (f) Use in General. 11. Lists of Patents, Trade-Marks, and Trade-Names Adjudicated. 12. Conclusion. CHAPTER X USE OF DIGESTS FOR EXHAUSTING AUTHORITIES 1. Introduction. 2. Identity of Divisions and Subdivisions. (a) Illustration. 3. Identity of Section Numbers in Key-Number Digests. 4. Use of Key-Xunibers In Digests. (a) Illustration. 5. Finding Key-Number Corresponding to a Known Century Section by Means of Pink Table, (a) Illustration. 6. Locating the Key-Number for the First Case Already Identified before Examining the Digest. (a) Cases Prior to 1906 — Decennial Table of Cases. (b) Cases Later than September, 1906 — Tables in Key-Number Series. 7. Finding the Facts of a Case. 8. Conclusion. CHAPTER XI HOW TO FIND THE LAW— USE OP THE REPORTERS 1. Introduction. 2. Tables. (a) Tables of Cases Reported. (b) Tables of Cases on Rehearing. (c) Tables of Cases Transferred to Court in Banc. (d) Tables of Cases in Which Writ of Error was Denied. (e) Tables of Statutes Construed. .'!. Parallel Citation Tables. 4. .Same — The Reporter Blue Books. (a) Purpo.se and Use of Blue Books. (b) Blue Table Continuations. 5. Same — Reverse Front Tables. 6. The Reporter Indexes. 7. Reporter Annotations. 8. Same — Century Annotations. 9. Same — Key-Number Annotations. (a) Use in Connection with Digests. (b) Same — When Only State Report Citation Is Known. (c) Use in Connection with Other Volumes of the Reporters. 10. Early Reporter Cases Which are Nut Annotated Either by Key-Number or Century Reference. 11. Use of Reporter Indexes to Supplement Digests. 12. Use of Key-Numbers in Text-Books. xyI table of contents CHAPTER XII HOW TO FIND THE LAW— USE OP TEXT-BOOKS Section 1. Introduction. 2. Use of Text-Books in General. 3. Selection of a Text. 4. Slechanical Features of Text-Books. 5. Use of Analysis. (a) Illustrations. 6. Use of the Index. (a) Illustrations. 7. Use of Table of Cases Cited. (a) Illustrations. (b) Use of Table to Supplement Search for Authorities. 8. Supplementary Text-Books. 9. Same — By Means of American Digest System. 10. Same — Use of Century and Key-Number Annotations in the Reporters (a) Tllnstration — Cci'tuiy Aniint'itlons. (b) Same — Key-Number Annotations in Reporters. CHAPTER XIII HOW TO FIND THE LAW— USE OF ENCYCLOPJ3DTAS 1. Introduction. 2. Mechanical Features of Encyclopaedias. .3. Use of Analysis. 4. Cross-Reference System. (a) Character and Arrangement of Cross-References. (b) Use of Cross-References. (c) Definitions. 5. Cyc. Index and Concordance. (a) Contents and Construction. (b) Use of the Index. 6. Supplementing Encyclopaedias. 7. Same — Use of Cyc. Annotations. 8. Same — By Means of the American Digest. 9. Finding the Facts of a Case Cited. CHAPTER XIV HOW TO FIND THE LAW— USE OF SELECTED CASES 1. Introduction. 2. Use of Selected Case Series in General. (a) Starting an Original Search in Selected Case Series. 3. Search hy Means of Difiests of the Series. 4. The Use of Indices to Notes. 5. Relative Scope of Reported Cases and Notes. 6. Search Based on a Known Case. 7. Supplementing the Use of Selected Case Series. 8. Subsidiary Aid.s to Use of Seiected Case Series. (a) L. R. A. Cases as Authorities. (b) Notes on the American Decisions and American Reports (c) L. R, A. Red Book. TABLE OF CONTENTS XVll CHAPTER XV SELECTING, VALUING, AND VERIFYING AUTHORITIES Section 1. Introduction. 2. Selection of Authorities. 3. Notes of Investigations. 4. Verification of Autlioritles. (a) Illustration. 5. Determining A^alue of Authorities. 6. Same — FinaUty of Decision. 7. Same — Past Judicial History of Principle. 8. Same — Subsequent Judicial History of the Case. (a) Citation Books or Citators. (b) Shepard's Citators and Citation Books. (c) Supplements for Each Citator of the Shepard Series. (d) Miscellaneous, 9. Notes to Cases. 10. Same — Reference to Text-Books. 11. Use of Analogous Case.?. 12. Conclusion. CHAPTER XVI R^SUMJ; of exhaustive search for AUTHORITIES 1. Introductory. 2. Preliminary Steps. 3. Examination of Statutes. 4. Search lor Authorities. 5. Digests. (a) Use of the Topic Analysis. (b) The Descriptive-Word Method of Search. (c) Use of the Table of Cases. 6. Exhausting the Authorities by Means of the American Digest System. 7. Use of Text-Books. 8. Use of Encyclopcedias. (a) By the Analysis. (b) By the Cross-References. (c) By the Index. 9. Use of Selected Case Series. 10. Getting the Latest Cases. 11. Verifying and Valuing Cases Located. 12. Finding the Facts of a Cited Case. 13. Conclusion. CHAPTER XVII DIGEST CLASSIFICATION— STANDARD CLASSIFICATION SCHEME- GENERAL RULES OF CLASSIFICATION 1. Introduction. 2. The Standard Classification Scheme. (a) Theorem. (b) Categories. (e) Main Titles or Topic Titles, (d) Difficulties of Classification. Bbief Mae. (3d Ed.) — b XVm TABLE OF CONTENTS Section 3. The Rule of Precedence. 4. Same — Application of the Rule of Precedence. 5. Same — Exceptions. 6. Distinction between General and Specific Main Heads. (a) Matters Relating to Contracts. (b) Matters Relating to Pleading and Practice. (c) Matters Relating to Constitutional Law. (d) Same — Police Power. (e) Matters Relating to Statutes. 7. Same — Illustrations of Use of General and Specific Heads. 8. Use of Substantive and Remedial Heads. 9. Same — Illustration of Use of Substantive and Remedial Heads. 10. Same — Substantive and Remedial Subdivisions of Topics. (a) Illustration. 11. The Basic Principle. 12. Importance of Careful Analysis of Facts. 13. Application of Principles of Classification in Finding the Law. CHAPTER XVIII DIGEST CLASSIFICATION— STANDARD CLASSIFICATION, SCHEME- DISTRIBUTION OF MATTER AMONG iRELATED TOPICS 1. Introduction. 2. Negligence Topics. 3. Master and Servant. 4. Railroad Group. 5. Matters Relating to Marriage Relation. 6. Matters Relating to Infants. 7. Matters Relating to Public Officers. 8. Matters Relating to Corporations and Other Associations. 9. Crimes and Criminal Law. 10. Matters Relating to Political Subdivisions. 11. Miscellaneous Topics. PART III USE OF DECISIONS AND STATUTES (Pages 279-349) CHAPTER XIX AUTHORITY IN GENERAL— IMPERATIVE AND PERSUASIVE AUTHORITY 1. Introduction. 2. Sources of Material. 3. Distinction Between Statutes and Decisions. 4. Selecting and Valuing Material. 5. Interpretation of Decisions. 6. Authority. TABLE OF CONTENTS XLX CHAPTER XX DECISIONS AS PRECEDENTS— DOCTRINE OF THE CASE Section 1. Introduction. 2. Decisions as Precedents. (a) Theory of Common Law and Civil Law Contrasted. 3. Tlie Autboritative Element of a Decision. 4. Ratio Decidendi. 5. Determining the -Ratio Decidendi. 6. Parts of a Reported Case. (a) The Title. (b) The .Svllabus, or Headnote. (c) The Statement. (d) The Argument. (e) The Opinion. (f) The Decision. (g) The Judgment or Decree. 7. Decision and Opinion Distinguished. 8. Authority of Opinion as Distinguished from Decision. 9. Principles Assumed by the Court. 10. Questions Not Raised or Decided. CHAPTER XXI DECISIONS AS PRECEDENTS— DICTA 1. Introduction. 2. Hypothetical Cases. 3. Dicta. (a) Obiter Dicta. (b) Dicta Propria. (c) Gratis Dicta. (d) The Test of Dicta, (e) Value of Dicta. 4. Unnecessarily Broad Language. 5. Two or More Grounds for Decision. 6. Two Opposite Holdings at the Same Stage of the Case. 7. Several Errors Claimed, and None Pound. 8. Discordant Opinions Agreeing in Result. 9. Opinion Ignoring Point. 10. No Opinion. CHAPTER XXII DECISIONS AS PRECEDENTS— EXTRACTING DOCTRINE OP Case— FORCE op precedents— stare decisis 1. Introduction. 2. Three Elements in a Reported Case. 3. Unnecessary Statements or Dicta. 4. Point Decided. 5. Ratio Decidendi. 6. Extracting the Doctrine of a Decision. 7. Same — When Ratio Decidendi does Not Correspond to Point Decided. (a) Illustration. (b) Explanation. XX TABLE OF CONTENTS Section 8. Same— When Ratio Decidendi and Point Decided Coincide. (a) Explanation. 9. Use of Decision as a Precedent. 10. Immaterial Differences in Cases — Distinguishing Cases. 11. Arguing from Analogy — Combining Cases. 12. Stare Decisis. (a) Stare Decisis and Res Judicata Distinguished. (b) Application of Rijle of Stare Decisis. To. Conclusion. CHAPTER XXIII DECISIONS AS PRECEDENTS— CIRCUMSTANCES AFFECTING THE WEIGHT OP A DECISION 1. Introduction. 2. The Necessity of Noticing the Circumstances. 3. Thoroughness of Consideration. 4. Same — Cases of First Impression. 5. Same — Failure to Cite Authorities. 6. Effect of Dissent. 7. Decision by Divided Court. S. Defective Reports. 9. Later Authorities In Same Jurisdiction. 10. Same — Power of Court to Overrule Its Own Decisions. 11. Same — Decision Overruled Expressly. 12. Same — Decision Overruled by Implication. 13. Same — Decision Limited or Distinguished. 14. Same — Decision Disapproved. 15. Decision Ignored. 16. Isolated or Connected Decisions. 17. Comments Based on the Jurisdiction of the Court. 18. Same — As Between Superior and Inferior Courts. 19. Same — Decisions of State Courts on Federal Questions. 20. Same — As Between Courts of Different States. 21. Same — As Between Federal and State Courts. 22. Same — Decisions of Commission or Temporary Court. 23. Same — Decisions of English and Other Foreign Courts. 24. Conclusion — Caution Against Hypercriticism. CHAPTER XXIV CONSTRUCTION OF STATUTES 1. Introduction. 2. Statutes Treated Differently from Decisions. 3. Kinds of Statutes. 4. The Parts of a Statute. 5. Construction and Interpretation Synonymous. 6. Object of Construction. 7. Presumptions. 8. Two Nontechnical Rules. 9. Technical Rules of Construction. 10. Rules Applicable to All Writings. 11. Same — Ordinary and Technical Words. 12. Same — Changes in Meaning of Words. 13. Same — Context. 14. Same — Application of Rules of Grammar. 15. Same — Punctuation. 16. Same — Clerical Errors. TABLE OF CONTENTS Xil Section 17. Same — Title and Preamble. IS. Same — Resorting to Extraneous Evidence. 19. Rules Especially Applicable to Written Law. 20. Same— Validity of Statute. 21. Same — Statutes in Pari Materia. 22. Same — Construction in Light of Existing Law. 23. Same — Strict or Liberal Construction. (a) Penal Statutes. (b) Remedial Statutes. 24. Same — Conditions Not within Legislative Intent. 25. The Necessity for Going Beyond the Rules of Construction, 26. Ascertaining Precise Terms of Statute. 27. Subsequent Legislation. 28. Construction Already Made. 29. Same — Judicial Construction. (a) Statute Taken from Another State. (b) Statutes Common to Several States. 30. Same — Practical Construction. 31. Same — Legislative Construction. 32. English Statutes. 33. Constitutions and Ordinances. PART IV THE TRIAL BRIEF (Pages 351-361) CHAPTER XXV THE TRIAL BRIEF 1. Introduction. 2. The Theory of the Case. 3. The Provisional Hypothesis. 4. Choice of a Theory. 5. Theory of Defendant. 6. Theory of the Case as Modified by Adversary's Theory. 7. The Trial Brief. 8. Form and Contents of Trial Brief. 9. Same — Abstract of the Pleadings. 10. Same — Statement of Facts to be Proved. 11. Same — Brief of the Evidence. 12. Same — Facts to be Proved by Adversary. 13. Same — The Law of the Case. (a) Briefing Statutes. (b) Briefing the Case Law. (c) Instructions for the Jury. 14. Use of the Trial Brief. XXll TABLE OF CONTENTS PART V THE BRIEF ON APPEAL (Pages 363-394) CHAPTER XXVI THE BRIEF ON APPEAL Section 1. Introduction. 2. Definition. 3. Purpose of a Brief. 4. Necessity for a Brief. 5. Form and Contents of Brief. 6. Same— The Title. 7. Same — Preliminary Statement. 8. Same — Statement of Facts. (a) Essentials of the Statement of Pacta. (b) Same^Accuracy. (c) Same — Clearness. (d) Same — Conciseness. 9. Same — Specification of Errors. 10. Same — The Argumeiit. (a) Scandalous Matter. (b) General Form of Argument. (c) Subdivision and Subordination of Points, (d) Citation of Authorities. (e) Discussion of Authorities. (f) Same — Adversary's Authorities. (g) Use of Text-Books. (h) Verbosity to be Avoided. 11. Typography. 12. Sample Brief. PART VI APPENDIX (Pases 395-619) Chapter 1. Specimen Brief on Appeal (Gonzales v. Williams). 2. List of American Reports. 3. Reporter Directory showing what State and Federal Reports are cov- ered by each part of the National Reporter System. (a) By Reporter. (b) By State. TABLE OF CONTENTS XXlll Chapter 4. List of English Reports. (a) Table of English Eegnal Years. (b) Alphabetical List of English Reports (supplied by courtesy of the Minnesota State Law Library). (c) Chronological List of English Reports arranged according to courts. 5. List of Citation Books. 6. List of Digests. (a) General Digests. (b) State Digests. (c) United States Digests. (d) Reporter Digests (i. e. Digests for the different parts of the National Reporter System). (e) Digests covering the various selected case series of Reports. (f) Miscellaneous Digests. (g) Special List of Standard Classification Digests and Key-Num- ber Digests. 7. The Appellate Courts of the Various States. 8. Main Titles of the Standard Digest Classification. (a) Arranged Alphabetically. (b) Categorically Arranged. 9. Main or Topic Titles in Cyc. 10. List of Abbreviations by vehich Law Reports and important legal pub- lications are cited. INDEX (Page 621) t BRIEF MAKING AND THE USE OF LAW BOOKS THIRD EDITION INTRODUCTION By WiIvLIam M. LilB Dean, University of Virginia School of Law Introduction The failure of the law schools to turn out graduates better prepared for the practical work of the office or courtroom is an old and ever recurring theme of complaint from bench and bar. The recent gradu- ate himself, wrestling with his earliest practical problems, is especially prone to lay his troubles at the door of the law school. Without stopping to inquire in what other directions the law school has come short of its duty to the student, law teachers generally must concede that while a knowledge of law books and their use — in short, brief making, in its broader sense — is an essential professional acquire- ment, this field is yet, for the average law school graduate, a vast waste of uncharted and unexplored territory. Following precedent, the teacher has been content to lay before the student, in the form of lec- tures, text-books or cases, or these combined, principles of the teacher's own choosing; but little or no necessity for sustaining or combating a particular proposition by written argument is encountered by the student while in the law school. The result has been that the student enters upon the practice, possibly with an excellent command of legal principles, yet, as a practitioner, quite as helpless to "make war" for his client as an unarmed soldier to do battle for his country. The reason for this defect in legal instruction is not far to seek. The courses of instruction, in even the leading law schools, are com- paratively brief, and the ground to be covered is practically without limit. The teacher must pick and choose. At best, the law school can supply but a small part of the student's need. Such subjects as are dealt with in statutes, decisions, and text-books — subjects about which lawyers dispute, and for the elucidation of which there are authorities to be consulted — have naturally held the attention of the teacher, in Brief Mak.(3d Ed.) — 1 INTRODUCTION preference to those subjects about which the books speak but sparingly, and which must be learned by observation and practice. Every teacher of law knows the little value of mere oral instruction, howsoever im- portant the matter or expert the instructor, if the substance of the matter taught cannot be placed before the student in a form for svibse- quent review. Certainly, instruction in brief making has not been neglected be- cause of its lack of importance. The lawyer at the bar, who knows nothing of legal bibliography beyond his college text-books, or who, with the books in his hands, cannot make an exhaustive examination of the authorities on a given point — who cannot rapidly analyze an opinion and determine the precise points for which it is authority, with doctrine and dictum carefully discriminated — lacks much of necessary professional equipment. Indeed, even though an expert in all these, if he still lack the art of making his learning effective in the form of argument and a well-constructed brief, his other accomplishments will not save him from defeat at the hands of a less learned but more skill- ful adversary. If it be true that in the days of our grandfathers, when books were few and causes were argued largely on principle, the lawyer with one book was a dangerous adversary, it is no less true in modern days, when books are many and judges demand "cases in point" as well as principles, that it is the lawyer with many books and the skill to use them whose briefs win causes in the appellate courts, and furnish ma- terial for immortal opinions. The fair conclusion is that instruction in brief making and the use of books has been neglected in many law schools, not because of the intrinsic or comparative unimportance of these branches, but because until recently the necessary material has not been accessible in con- venient form. Up to the time when the second edition of "Brief Mak- ing" was published (1909), there was no volume which the teacher might put into the hands of the student as a basis for instruction in this intensely practical department of the profession. The purpose of the present volume is the better to supply this want, giving the student and young practitioner a working knowledge of the depositories of the law, with practical suggestions as to the method of looking up authori- ties and properly presenting his case to the court. The hope of the authors and publishers is that the volume will awaken an interest in this very important branch of legal instruction, and that the law schools may be able more fully to respond to the demands of the bench and bar, in the direction of the better practical equipment of their gradu- ates. Part I WHERE TO FIND THE LAW By ALFRED F. MASON editor of the american law school review Brief Mak.(3d Ed.) 3 • PART I WHERE TO FIND THE LAW By Alfred F. Mason Editor of the American Law School Review CHAPTER I INTRODUCTORY— SOURCES AND REPOSITORIES OP THE LAW § 1. Introduction. 2. Law Defined. 3. Sources of the Law. 4. Legislative Enactments. 5. Judicial Decisions. 6. Repositories of the Law. 7. Authority. 8. Same — Primary Authority. 9. Same — Secondary Authority. 10. Same — Kinds of Authority Distinguished. 11. Same — Search Books. § 1. Introduction The study of law is the study of books to an extent unknown in other sciences. The physical sciences are studied by observa- tion and experiment; books being resorted to merely for explana- tion. The inductive method pursued in the study of physical sci- ence is applicable also to the study of law — by the examination and comparison of judicial decisions. But the student of law cannot make experiments. He can only observe the results of past experi- ments, as recorded in the cases contained in the reports. Except what he may be taught by word of mouth, the study of books is almost the only source from which he may learn or deduce the rules and principles of law, and learn their practical application. By the time the student is admitted to the bar he has learned some law. But, unless he is blinded by overconfidence, he has also discovered that it is impossible for any man to know all the law. However well grounded he may be in the general, fundamental principles of the law, he knows that there are infinite variations and modifications of those principles in their application to ever- varying facts and conditions, which it would take him a lifetime to learn. With his first case, after he enters the practice, a problem is, perhaps, presented to him that cannot be solved by any of the general principles he has learned — that exemplifies one of those variations, the explanation of which depends on the discovery of Bkief Mak.(3d Ed.) 5 § 2 WHEKE TO FIND THE LAW (Part I some special rule. To find this special rule, he must resort to books. It is only in exceptional instances that the law is discov- ered by theorizing and reasoning. The young lawyer should learn at the very beginning of his practice to settle legal propositions by consulting the books for himself, instead of waiting for their value to be taught him in court by an opposing counsel. But, as he glances over the library shelves, with their thousands of volumes, he wakes up to the fact that, in order to practice law successfully, he must know how to use the books that constitute the lawyer's tools. Since he cannot expect to know all the law, he must know where to find it and how to find it. § 2. Law Defined What is this "law" that he must know where and how to find? Obviously, he is not concerned with any theories of jurisprudence, or with any philosophical discussion or speculation as to the ex- act nature and origin of law. His client has — or thinks he has — certain rights that he desires to have recognized and enforced. What is wanted is some rule or principle that will recognize and enforce those rights. But the rights in question may rest merely on social convenience or moral rules. These, however desirable and important, cannot always be enforced; As the student or lawyer has to deal with it, "law" is concerned only with legal rights, and by "legal rights" are meant only such ' rights as are recognized and enforced by the state.i What the law- yer wants to find, therefore, is a rule that can be enforced b}' proper authority, and in our system of government the proper au- thority is the judicial tribunal. For all purposes, therefore, save that of strictly philosophical inquiry, the "law" may be taken to be the sum of rules administered by courts of justice; or, to use the words of Prof. Thayer, by "law" we mean "a rule or standard which it is the duty of a judicial tribunal to apply and enforce." Prof. Holland, in his Elements of Jurisprudence (1st Am. Ed. p. 35), defined "law" as "a general rule of external human action, enforced by a sovereign political authority." Blackstone's defini- tion of "law" as "a rule of action orescribed by the supreme power of a state, commanding what is right and forbidding what is wrong," is familiar. There are numerous other definitions, varia- tions of the foregoing, which may be found in Vol. 5, Words & Phrases, p. 4014. But, as said by Prof. Woodruff (Introduction to the Study of Law, p. 3), these definitions obviously refer only to Municipal Law, which regulates the intercourse of a state with its subjects and the intercourse of those subjects with each other, and excludes International Law, which regulates the intercourse of nations with one another. Indeed, Prof. Holland remarks that In- ternational Law can be "described as law only by courtesy, since ' Dillon, Laws and Jurisprudence o£ England and America, p. 12. Ch". I) SOURCES AND EEPOSITORIES OF THE LAW § 3 the rights with which it is concerned cannot properly be described as legal." § 3. Sources of the Law Considered with reference to its sources, the law, as thus defined, falls into two general classes: The written or statute law, and the unwritten or common law. The use of the terms "written" and "unwritten" to describe the two classes of the law is, however, more or less inaccurate and misleading. While it is probably true that at one period the common law was actually Unwritten, yet since the time of the Year Books (1292) the common law administered by the courts has been, to a greater and greater extent, written law. On the other hand, the term "unwritten law" is so thoroughly established in legal phraseology as synonymous with the terms "common law" and "case law" that we may safely continue to use it, merely remembering that it is no longer descriptive. The written or statute law has its origin in legislative enact- ments, using that term in its broadest sense. The unwritten or common law, on the other hand, has its origin in ancient customs, expressive of legal rights, which have been transmuted into posi- tive law by decisions of courts of justice. To these sources of law might be added a third, namely, that body of the law which has its origin in adjudication. Though, ac- cording to the old English view, judges are "not delegated to pro- nounce a new law, but to maintain and expound an old one,"'''stilI, as a matter of fact, the courts have been intrusted with and have always exercised, though not, perhaps, avowedly, a certain power of making rules for cases not previously provided for by any well- established principle, and have even modified existing laws from time to time, in order to carry out current ideas of what is equita- ble, or to adapt them to the changing needs of society. 3 The law derived wholly or partially from adjudication and the law derived from ancient customs through the medium of judicial decisions together make up the Case L,aw, as distinguished from the Statute Law. The distinction between the two parts of the Case Law is, however, not clearly marked or universally recognized. So far as the practitioner is concerned, the question is largely one of academic interest rather than of practical importance. Whatever the origin or nature of the rules making up the whole body of law, they become of practical importance to the lawyer only when they have become transmuted into positive law by the enactment of a lawmaking body or by the solemn adjudication of a judicial tribunal. Hence, for practical purposes, the law for which the lawyer is looking is a rule that has its immediate origin in leg- islative enactment or in the decisions of the courts. The laws that originate in legislative enactment we may desig- = 1 Bl. Comm. 69. ' Holland, Elements of Jurisprudence (1st Am. Ed.) p. 54. 7 § 4 WHERE TO FIND THE LAW (Part I nate by the generic term "Statutory Law." The Case Law, >vhich originates in the decisions of judicial tribunals, we may designate as "Decisions." Taking this as our starting point we may dis- regard all discussion or theory as to the ultimate source of law. As we find it, the law is all included by the two divisions named. § 4. Legislative Enactments In its broadest sense legislation may be regarded as that source of law which consists in the declaration and promulgation of legal rules by a competent authority. Some writers have insisted that, even when the judges establish a new principle by judicial decision, they exercise a legislative power. Interesting as this may be from a philosophical standpoint, for practical purposes judicial decisions must be excluded from that class of rules known as "legislative en- actments." On the other hand, we are not justified in limiting the statutory law to those rules only which are promulgated by what we commonly call "legislatures." Any positive enactment to which the state gives the force of a law is a "statute," whether it has gone through the usual stages of legislative proceedings, or has been adopted in other modes of expressing the will of the people or other sovereign power of the state. In an absolute monarchy, an edict of the ruling sovereign is statutory law. Constitutions, being direct legislation by the people, must be included in the statutory law, and indeed they are examples of the highest form that the statute law can assume. Generally speaking, treaties also are statutory law, because in this country, under the provisions of the United States Constitution, treaties have not the force of law until so de- clared by the representatives of the people. The enactments of state or national legislative bodies are of course statutory law, and indeed, in its narrower sense, the term "statutes" is used to indicate the legal product of legislation by the representatives of the people. An ordinance passed by the common council of a municipality is a species of legislation as much as an act passed by the Legislature. It is in the nature of a local statute. Even rules of court have, in several cases, been held to have the force of statute law, and may therefore be fairly classed, with other positive enactments, under the general head of "Statutes." § 5. Judicial Decisions The second great division of rules which we call laws are those found in Decisions. A decision arises only in an Action — that is, in a proceeding in a court of justice whereby one party seeks, as against another, to secure the enforcement and protection of some right and the redress and prevention of some wrong, or the pun- ishment of a public offense. The determination of the court in such a proceeding, as to the rights of the parties, is the Decision. 8 Ch. I) SOUKCES AND KEPOSITOKIES OF THE LAW § 5 So that the essential elements which must be present, in order that a rule of law shall result from a decision, are an action or proceed- ing presenting a distinct controversy and a court to determine the controversy. The word "court" is used in law to describe the governmental agency through which the laws are interpreted and applied and justice administered. The word "judge" is sometimes used as syn- onymous with "court"; but this use is erroneous. While the judge is an essential part of the court, so that there can be no court with- out a judge, the judge alone does not constitute a court. A deci- sion by a judge alone does not create a rule of law ; but only a de- cision by a judge or judges sitting as a court. The systems of courts in the various states differ widely from each other, though they have some general features in common. There is usually a court of final appeal, to review the decisions and correct the errors of the lower courts ; a court of general original jurisdiction, where controversies are first heard and determined, a court of inferior jurisdiction, to hear and determine minor crim- inal cases and civil cases involving small amounts ; a court having special jurisdiction of probate matters — that is, the settlement of estates of deceased persons. There are, of course, numerous vari- ations of this simple scheme. In some states there are intermedi- ate courts of appeal, a decision by which is final in certain kinds of cases. Sometimes the court of general jurisdiction is divided into two branches, one having jurisdiction of cases at law and the other of equity cases. In some instances, too, there may be a sep- arate court to try criminal cases ; and in other instances there is no separate tribunal for probate matters.' In order that there may be a proper determination by the court of the controversy or Action, the course of the hearing and deter- mination is governed by certain rules of Procedure. As courts do not take the initiative, and will not attempt to decide a contro- versy unless applied to for that purpose, there must be some method of applying to the court for the enforcement of rights and the redress or prevention of wrongs, and the court must acquire juris- diction over the party against whom relief is sought. The court acquires jurisdiction over the complaining party by his resorting to the court for his remedy; and jurisdiction is acquired over the other party by a notice given to him to the effect that an action has been begun against him. This notice may be called a "writ" or "summons." It is, of course, essential that the court should know the exact question in controversy between the parties. This is ascertained ■" In Chapter 7 ot the Appendix will be found a complete list of the courts having appel- late jurisdiction in each state. 9 § 5 WHERE TO FIND THE LAW (Part I by the Pleadings. The complaining party, or plaintiff, files a statement of his cause of action— the declaration, petition, or com- plaint. The other party, or defendant, may deny the facts, by an answer or plea, or he may claim that, even if the facts are true, they show no right to recover— by demurrer. If he takes the lat- ter step, an issue of law is raised, which the court will proceed to decide. If, however, he denies the facts, an issue of fact is raised, which is ordinarily left to a jury to decide. The parties then pro- ceed to a Trial of the issue so raised. Witnesses testify as to the truth of the facts alleged, or the truth may be shown by documents, and upon the Evidence thus produced the jury finds that the facts alleged are, or are not, true. Thereupon the court renders a Judg- ment determining the rights of the parties. In order, however that the rights of the parties may not rest on an erroneous judg- ment, provision is made for a review of the proceedings and judg- ment in the court of appeal. The party against whom the judg- ment of the lower court was rendered may by proper proceedings carry the controversy into the higher court by Appeal, or in some states by a Writ of Error. After a hearing and argument, the court of appeal renders a Decision, thus giving us the final author- itative declaration of the law, usually supported by the reasons for the determination — the opinion — which is to be found in the Re- ports. It is in the reports of these decisions that we find the one true authoritative expression of the rules of the common or customary law. § 6. Repositories of the Law Considered with reference to its origin, the repositories of the law are Statutes (using the term in the comprehensive sense, as including Constitutions and all other positive enactments of law- making bodies) and Decisions. Thus, the division of the reposito- ries of the law follows the distinction between the two kinds of law. Notwithstanding the fact that there are a large number of other books, commonly called law books, Statutes and Decisions are the only repositories of "the law," with the possible exception of certain legal treatises that have arisen to the dignity of real au- thority, in that the legal views of the author have something of the nature of judicial utterance. The law student is disposed to accept as law everything his in- structors state to be the law, and to consider as conclusive the statements made by text-book writers. "The instruction given by a capable law teacher, the advice and suggestions of an intelli- gent and experienced practitioner, the statements of a careful text- writer, are of great value to the student. Their views may be in a high degree clear and accurate, yet the student should bear in 10 Ch. I) SOURCES AND EEPOSITOKIES OF THE LAW § 9 mind that neither law teachers nor practicing lawyers nor text- writers are the authorized repositories of the law. It is in the law library that these repositories are to be found."" The authentic repositories thus referred to of the law include the Statutes and Decisions. § 7. Authority For convenience of description, as well as on grounds of logic and for the sake of clear thinking, law publications may be divided into three main divisions or classes : First, those books that are the authentic repositories of the law itself — that is to say, the statutory law and the judicial decisions — and which may be designated as "books of primary authority" ; Second, those books that are published for the purpose of as- certaining, explaining, and expounding the law, and which may be termed "books of secondary authority" ; Third, those books which are intended merely as subsidiary aids in finding the law, and which may be described by the generic term "Search Books." § 8. Same — Primary Authority It must be borne in mind that the term "books of primary au- thority" is confined to those books that are repositories of the ac- tual law — that is to say, of the statutory law and the decisions of judicial tribunals. Hence the only publications that may properly be regarded as books of primary authority are Constitutions, Trea- ties, Statutes, Ordinances, Governmental Orders and Regulations, Rules of Court, and the Reports of judicial decisions. To these might perhaps be added a very few treatises and com- mentaries, which have been so long approved by the courts and have had so great an influence on the development of the law that the opinions expressed by their authors regarding the law have come to have almost the weight of a judicial utterance. But such books are very few in number — the works of Littleton and Lord Coke, the writings of Sir Matthew Hale, and perhaps one or two other works of comparatively early date, and even these may more safely and logically be classed as of only secondary authority, though very strongly persuasive. § 9. Same — Secoruiary Authority Out of and around the class of publications referred to above (i. e., those of primary authority) have grown up a multitude of law books of secondary authority, designed in part to make the law accessible and in part to expound it by inference, generalization, and commentary. To this class belong the great majority, if not all, of the treatises, commentaries, and text-books on legal subjects, and encyclopaedias of law — publications which undertake to "re- ' Woodruff, Introduction to the Study ot Law, p. 8. 11 § 9 WHEKE TO FIND THE LAW (Part I fine the product" of the reports by generalization and deduction of abstract principles. To this class also belong the law dictionaries and digests. The digests, is their various forms, serve chiefly the purpose of directing the searcher for legal information to the exact places where it is to be found in the reports and statutes. As in the case of encyclopaedias, text-books, and the other books of secondary au- thority, these books should not be depended upon as conclusive in their statement of the law, for the reason that they are not author- itative, but are designed simply as indexes to, and as abridgments of, the reports. Like all books of secondary authority, their value depends chiefly on their accuracy, exhaustiveness, and convenience of arrangement. The majority of text-books are, in effect, another form of digest, but are one step further removed from the primary authority, in that they not only attempt to deduce the specific rules underlying the decisions, but also to recombine, in the form of general princi- ples of law, the results thus obtained. A small proportion of the texts indulge in argument and in discussions of legal principles, which, though without authority in the proper sense, are often of help and value. § 10. Same — Kinds of Authority Distinguished It may be well to call attention to the fact that the word "au- thority" is used by lawyers in at least two senses, one abstract and the other concrete. The word is used above in its concrete sense ; that is, as referring to the book or other repository to which one resorts to find propositions of law, and sometimes the word is used in an even narrower sense to mean reported cases. In its abstract sense, however, "authority" is substantially equivalent to "influ- ence" or "power," and in this sense "authority" may be divided into two grades, in that the force of a statement of law is either impera- tive (that is to say, absolutely binding on the courts) or simply per- suasive. The use of the terms "primary" and "secondary" authority as applied in the concrete sense, must not be confused with the use of the terms "imperative" and "persuasive" authority, used in the abstract sense. That is to say, a book of primary authority may be either imperative, or persuasive, according to the circumstances, which will be explained in a later chapter, or it may be of no force at all. Books of secondary authority are, in the nature of things, usually merely of persuasive authority. This use of the terms "primary and secondary authority" and "imperative and persuasive authority" will be adverted to in a subsequent chapter.e The dis- tinction, which is of most importance at this point, is that between books of primary and books of secondary authority. » See Chapter V, § 2. 12 Ch. I) SOUECES AND KEPOSITOEIES OF THE LAW § 11 § 11. Same — Search Books There are numerous other books that have been devised to aid the lawyer in his search for authorities that cannot be said to fall in either of the two general classes mentioned above. These are books that may be classed under the generic term "Search Books." They are books which in themselves contain no statements of the law, but consist rather of lists or tables of cases and of statutes, etc., and which are used simply to assist the investigator in his search for the law. Most indexes, other than index-digests, may also be considered as belonging to this class of books. Such books will be described and their use explained in a subsequent chapter. It may be well to add, however, that some of the most important publications of recent years belong to this class of books. 13 WHERE TO FIND THE LAW (Part I CHAPTER II BOOKS OF PRIMARY AUTHORITY— CONSTITUTIONS, TREATIES, AND STATUTES § 1. Introduction. 2. Constitutions — Federal. S. Same — State Constitutions. 4. Same — History and Commentaries. 5. Treaties. 6. Statutes. 7. Same — Session Laws. 8. Same — Compilations, Revisions, and Codes. (a) Compiled Statutes. (I)) Revised Statutes. (c) Codes. 9. Same — Federal Statutes. (a) Statutes at Large. (b) Revised Statutes of the United States. (c) Compiled Statutes of the United States of 1901. (d) Federal Statutes Annotated. (e) Codification of the Federal Laws. (f) Judicial Code. 10. Same — Ordinances and Government Orders and Regulations. 11. Same — Rules of Court. (a) Treatises on Federal Practice. (b) Rules of the State Courts. § 1. Introduction We have seen in the previous chapter that from the viewpoint of the practitioner "the law" consists of (1) the statutory law, and (2) judicial decisions; that in the term "statutory law" is to be in- cluded, not only statutes proper — that is, the enactments of the state or federal Legislatures — but also all positive enactments of the people, whether by direct or indirect legislation. As said in Stevens v. Griffith, 111 U. S. 48, 4 Sup. Ct. 283, 28 L. Ed. 348, any enactment to which the state gives the force of law, whether it has gone through the usual stages of legislative proceedings, or has been adopted in other modes of expressing the will of the sov- ereign power, is a statute of the state. By reason of this we are justified in including in the term Statutes, not only statutes proper and Constitutions, but also treaties, ordinances, governmental or- ders and regulations, and rules of court. It was also pointed out that law books may be divided into books of primary authority and books of secondary authority, and emphasis was laid on the fact that books of primary authority include only those that are the repositories of "the law" — that is, repositories of the statutory law and reports of decisions. We are now to take up a general de- scription of the first of these classes of law books, namely, books of primary authority, and this chapter will be confined to the reposi- tories of the Statutory Law. 14 Ch. 11) CONSTITDTIONS, TEEATIES, AND STATUTES § 4 § 2. Constitutions — Federal Copies of the Constitution of the United States, the funda- mental law of the land, are easily obtained. Besides being pub- lished and distributed by the government, the federal Constitu- tion is generally printed by the different states in connection with the compilations and revisions of their own constitutions and laws that appear every few years. Accurate copies of the Constitution of the United States, together with the amendments, may be found in all of the text-books and most of the books of selected cases on American Constitutional Law. The Compiled Statutes of the United States of 1901 contains the federal Constitution, each sec- tion and paragraph being annotated by reference to all decisions construing the same from the beginning to 1901. The Declaration of Independence, the Articles of Confederation, and the Ordinance of 1787 are also given in that publication. A well-annotated copy of the Constitution of the United States will also be found in "Fed- eral Statutes Annotated," together with a historical sketch of the formation and growth of the Constitution. § 3. Same — State Constitutions Fully annotated copies of state Constitutions are usually, though not always,^ found in the latest collections of the statutes of the different states. The acts of Congress authorizing state gov- ernment are also generally given in these compilations. In most states, copies of the Constitution may be obtained from the Sec- retary of State. A standard compilation indispensable to any one who needs to examine the organic laws of the various states is the work of Ben : Perley Poore, entitled "Federal and State Constitutions." In this two-volume work, under each state the first organic law is given, whether the same be a royal charter, or treaty with a foreign power, or act of Congress establishing a territorial government, and then follow in order the Constitution or Constitutions of the state, and the amendments, if any. § 4. Same — History and Commentaries The leading text-books bearing on the subject of the federal Constitution are Story on the Constitution of the United States, in two volumes; Tucker on the Constitution of the United States, in two volumes; the one-volume works of Pomeroy, Black, and Cooley on Constitutional Law. American Constitutional History is treated in the well-known masterpiece of Dr. H. von Hoist, in eight volumes, and in Thorpe's Constitutional History of the Unit- ed States, in three volumes. A leading work treating of the making 1 The editor's attention lias been called to one exception to this rule, but no other has been found. 1.5 § 5 WHERE TO FIND THE LAW (Part I of Constitutions is Jameson on Constitutional Conventions, while Judge Cooley's celebrated book entitled "Constitutional Limita- tions" treats of the effect of Constitutions after they have been adopted. The student of American constitutional history will also find Prof. John Fiske's "Critical Period" of primary interest. § S. Treaties The subject of treaties is, generally speaking, not very impor- tant in practice. Now and then, however, occurs a case which turns upon the provisions of some particular treaty, and the unin- formed lawyer is likely to have difficulty in finding the information he desires. All treaties made by the United States government may be found in the United States Statutes at Large, under the particular year and Congress when they were concluded. It is most incon- venient, however, to search through the numerous volumes and un- der the many alphabets of the Statutes at Large, and the student will do well to remember specifically the various compilations of treaties which have been prepared at different times, as follows: All treaties made from 1776 to 1871 are printed in the Senate Executive Documents, 41st Congress, 3d Session, Doc. 36, Serial No. 1,441. A complete collection of the treaties between the United States and foreign countries was published by the government in 1889 un- der the title "Treaties and Conventions Concluded Between the United States of America and Other Powers Since July 4th, 1776." Another compilation of treaties between the United States and foreign powers was prepared under the resolution of the United States Senate of February 11, 1904. It contains the treaties and conventions, important international acts, agreements and proto- cols (except claim protocols), to which the United States is a party, in force on April 28, 1904. The latest collection of Foreign Treaties was prepared and pub- lished by the government pursuant to a resolution of the United States Senate (Jan. 18, 1909, Resolution No. 262 of the 60th Con- gress, Second Session). It is by far the most complete and satisfac- tory collection thus far published. Its title is "The Treaties, Con- ventions, International Acts, Protocols and Agreements between the United States of America and Other Powers." Dated, 1910. The government has published under the title "Indian Affairs, Laws and Treaties, Compiled to December 1st, 1902," a valuable two-volume work, which contains an accurate compilation of all treaties, executive orders, and other matters relating to Indian af- fairs from the organization of the government to the date of pub- lication. This work contains everything necessary to a proper un- derstanding of Indian Legislation. 16 Ch. II) CONSTITUTIONS, TREATIES, AND STATUTES § 6 In addition to the publications of the treaties themselves by the government, the proper place to look for information as to the na- ture and grounds of the obligation, the power to make treaties, their duration, termination, construction, violation, etc., is in the standard text-books on international law and in* the cases decided by the federal courts. The two-volume work of Mr. Charles Hen- ry Butler, entitled "The Treaty-Making Power of the United States," should also be mentioned in this connection as a publica- tion of value. § 6. Statutes Within this term as here used are included only statutes proper — that is to say, the enactments of Congress and the various state Legislatures, although in a broader sense the term may also be re- garded as including municipal ordinances, governmental orders and regulations, and even rules of cotfrt. The repositories of the statute law include the publications commonly designated as Ses- sion Laws, Compiled and Revised Statutes, and Codes. As the statutory law of a state increases from year to year, it be- comes difficult for legislative bodies and for the public in general to ascertain what laws have been enacted. The ignorance of mem- bers of Congress and of state Legislatures of pre-existing statutory law is much greater than is generally supposed, and often leads to serious blunders in making new laws. Laws that have been en- acted by Congress and by the Legislatures of nearly every state in ignorance of already existing laws relating to the same matter bear evidence to the truth of this statement. As the accumulation of statutory law increases, the danger of blundering necessarily in- creases in proportion. After laws have been passed by legislative bodies, the work of interpreting and applying these enactments falls on the lawyer and on the court, and it is therefore a very im- portant matter for the legal profession to be able to ascertain what statutory laws have been enacted, what amendments have been made, and what laws have been repealed. Uncertainty on these points is and can best be guarded against by compilation, revision, and codification. Every law student and lawyer should be familiar with the lat- est code, compilation, or revision of the statutes of his own state and of the United States, and should be acquainted also with all the older compilations containing such statute law ever in force at any time within the jurisdiction in which he practices. These old- er statute books are important, for it is often necessary to refer to them to correct mistakes or omissions in more recent works, or to construe the later statutes in the light of older ones which have been repealed. Brief Mak.(3d Ed.)— 2 17 § 7 WHEEE TO FIND THE LAW (Part I § 7. Same — Session Laws The laws enacted by the several legislative bodies are usually termed acts or statutes, and at the close of the session they are published, in permanent volumes, and designated as session laws of the year in which the session of the Legislature took place, as, "Session Laws of 1905." In these publications each of the several acts is usually designated as a chapter. The act of April 10, 1905, for example, would then be referred to as "chapter of the Ses- sion Laws of 1905." In some states these compilations of the ses- sion laws are designated as "Acts of Assembly," in others as "Blue Books," and in some instances as "Sheet Acts." § 8. Same — Compilations, Revisions, and Codes The title given to the general compilations of the statutory law varies more or less among the states. These compilations are des- ignated as Compiled Statutes, General Statutes, Public Statutes, Revised Statutes, Public Laws, Codes, etc. These terms have all been used so loosely that the real distinction between them has been lost sight of by most publishers, as well as by members of the profession. There may, however, be distinguished three more or less well-marked classes of general collections of the statutory law, namely. Compiled Statutes, Revised Statutes, and Codes. (a) Compiled Statutes The compilation of the statutes of a state is the bringing together and arranging in a methodical order of all the existing statutory law. A compilation in the proper sense does not include any revi- sion or restatement of the law, or any re-enactment of the law in its compiled form. (b) Revised Statutes In a revision of the statutes, on the other hand, the statutory law is revised, collected, and arranged in order, and then re-enacted as a whole by the Legislature. As said in Cortesy v. Territory, 7 N. M. 89, 32 Pac. 504, a revision of the statutes implies a re-ex- amination of them, and a restatement of the law in a corrected or improved form, though there may be no material change. A revi- sion may, of course, even include new provisions. By the re-enact- ment of Revised Statutes the new form supersedes the old. With a compilation, on the other hand, the original statutes are the au- thoritative source, to be examined if any discrepancies exist be- tween the two versions. (c) Codes A code is a complete system of positive law, scientifically ar- ranged, and promulgated by legislative authority. A code is not only a collection of the existing statutory law, but also of much of 18 Ch. II) CONSTITUTIONS, TREATIES, AND STATUTES § 8 the unwritten law on any subject, and is composed partly of such materials as might be at hand from all sources — from statutes, cas- es, and from customs — supplemented by such amendments, altera- tions, and additions as are deemed by the codifiers necessary to harmonize and perfect the existing system. In fact, in making a code, new laws may be added and old laws repealed in order to constitute a complete system. There are few terms in our system of jurisprudence that are ap- plied to so many different things as the word "code." State Leg- islatures here and there have given the name indifferently to com- pilations of existing statutes, to consolidations of statute law into a more or less systematic form, and to revisions of the whole law, both written and unwritten, and the reduction of its principles to a clear, compact, and scientific enactment. The last is, speaking exactly, codification, properly so called." A genuine code is a sys- tematic and complete body of the substantive and adjective law of a state or country, comprising a restatement of the principles of the existing law, as found in statutes, enunciations of the courts, and abiding in the applicable common law (or civil law, when that pre- vails), and intended to suspend and supersede all other laws with- in its scope.' We are in the habit of referring to many states as "code states," though as a matter of fact very few have complete codes. Among the few that have genuine codes may be mentioned California, Colorado, Idaho, Iowa, Montana, North Dakota, South Carolina, and South Dakota. A number of states have a part of the law codified — as, for example, those that have Codes of Civil Procedure or Penal Codes, and are therefore usually called "code states." To this class belong New York, Minnesota, Oklahoma, Texas, etc. The distinctions between complete and partial codes, and be- tween codes and revisions, is of little practical importance. It is the distinction between compilations, on the one hand, and codes and revisions on the other, that is fundamental ; the essential point being that a compilation does not involve re-enactment by the Leg- islature of the statutes which it includes, the original acts of the Legislature being the ultimate authority as to the form of the statute. The reverse is true of a revision or code. Therefore, co- dification or revision of the statutes can be undertaken only by leg- islative authority, and the collected statutes take effect only on enactment of such collection ; whereas a compilation may be un- dertaken without any legislative or other sanction, and must in- variably depend for its value upon the accuracy and completeness with which it collects and sets forth the existing statutory law of the jurisdiction, and upon such special features as annotations, in- dexes, etc. '' Hepburn, Development o£ Code Pleading, o. 1. 2 Kerr, A Word About Codes, 42 Am. Law Rev. 910. 19 § 9 ■WHERE TO FIND THE LAW (Part I § 9. Same — Federal Statutes The enactments of Congress form the statutes of the United States. At the end of each session of Congress the government publishes in pamphlet form all bills that have been passed, arrang- ed chronologically, together with treaties, concurrent resolutions, and proclamations of the President. These pamphlets are entitled "Statutes of the United States," and are commonly referred to as the "Pamphlet Laws." They are distributed by members of Con- gress to their constituents without charge. (a) Statutes at Large At the close of each Congress all the laws that have been passed during the entire term, the treaties, resolutions, and proclamations, are compiled from the Pamphlet Laws, and are republished in book form by the government, and are sold by the Superintendent of Public Documents. These books are known as the United States Statutes at Large, and contain the laws, treaties, resolutions, etc., of the several sessions — both regular and extra sessions — of each Congress. In recent years the Statutes at Large have been pub- lished in two volumes — one containing the general laws, and the other the laws of a private nature, treaties, executive proclama- tions, and joint resolutions. (b) Revised Statutes of the United States In 1874 it was enacted by Congress that the United States stat- utes, general and permanent in their nature, in force on the 1st day of December, 1873, should be compiled and published in one vol- ume. This work was accomplished, and the book published in 1875 was entitled the "Revised Statutes of the. United States." A few years later a second edition, known as the "Revised Statutes of 1878," was published. From 1874 the matter contained in subsequent volumes of the Statutes at Large was collected and published in a series of supple- ments, which are practically a condensation of the Statutes at Large. As these supplements and the volumes of the Statutes at Large accumulated, the search to ascertain the law in force became laborious and uncertain, not only from the increasing number of volumes to be examined, but because many of the provisions in them had been repealed or superseded or amended by later provi- sions. (c) Compiled Statutes of the United States of 1901 In 1901 the confusion and disorder was remedied, by the publi- cation by private enterprise of a new three-volume compilation known as the Compiled Statutes of the United States of 1901, cov- ering all the United States laws of a general nature from 1789 to the close of the Fifty-Sixth Congress, March 4, 1901. In prepar- 20 Ch. IT) CONSTITUTIONS, TKEATIBS, AND STATUTES § 9 ing this compilation the editors found many proofs that the former complexity of bills passed was too much for Congress itself to un- ravel. They discovered that amendments had been made to laws that had been previously repealed; that amendments had been made that overlooked previous amendments; that new laws had been passed that re-enacted existing but forgotten laws, etc. In this new compilation the laws are arranged by subject-mat- ter, and it is only necessary to look in one place for the law on a given point. The arrangement and section numbering of the Re- vised Statutes of 1878 have been preserved, so that citations to that publication can readily be used. There is appended to each section a note showing the history of the section, the course of legislation on the subject subsequent to the Revised Statutes of 1878, with cross-references to similar or conflicting provisions in other places in the compilation. Cumulative Supplements to the Compiled Statutes of the United States are published every two years. The latest Supplement pub- lished embraces the statutes of the United States of a general and permanent nature enacted since March 4, 1901, and in force March 5, 1911. A new compilation of this set is now in course of preparation; the plan being that of the original Compiled Statutes of 1901. It will contain all the statutes in that set and in the cumulative sup- plement (excepting such provisions as have been repealed) and the subsequent acts of Congress down to and including the extra session of 1913. (d) Federal Statutes Annotated There is another compilation of the federal statutes, entitled the "Federal Statutes Annotated," published in ten volumes. In this compilation, the original arrangement of the Revised Statutes has not been followed ; but the various acts have been arranged alpha- betically according to their subject-matter. An index to the section numbers enables the investigator to locate a particular section in its proper volume and page. The important feature of the com- pilation is its thorough annotations attached to the various sections- There are a number of supplements, the first bringing the com- pilation down to March 4, 1907. In 1909, another supplement was brought out, which cumulated the matter found in that of 1907. A further supplement has recently been published, which, while cumu- lative as to the annotations in the preceding supplements, does not cumulate the statute matter in such supplements ; only new stat- utes from the close of the 1909 supplement to January 1, 1912, being included. The classification of the matter in this supplement cor- responds to that of the original publication. 21 § 9 WHERE TO FIND THE LAW (Part T (e) Codification of the Federal Laws By the act of June 4, 1897, a commission was created to revise and codify the criminal and penal laws of the United States. By the act of March 3, 1899, the duties of the commission were ex- tended to include the revision and codification of the laws con- cerning the jurisdiction and procedure of the courts of the United States, including the judiciary act. Again, by the act of March 3, 1901, the duties of the commission were further extended by directing it to revise arid codify all laws of the United States of a permanent and general nature. This commission completed its labors on the Criminal and Penal Laws, and the new Criminal Code was enacted by Congress on March 4, 1909. It appears in Volume 35 of the Statutes at Large and is also to be found in the 1909 Cumulative Supplement to the Compiled Statutes. It is strictly a penal code. Congress not having enacted those sections which had to do with procedure, but left them to form a separate Code of Criminal Procedure. (f) Judicial Code Later on, the commission completed the new Judicial Code, which was submitted to Congress in the spring of 1911. Those chapters which have reference to procedure were not considered at that time, but the chapters dealing with the organization and juris- diction of the courts were passed, and took effect January 1, 1912. The Judicial Code is published in Volume 36, Statutes at Large, and in the 1911 Supplement of the Compiled Statutes. By it the United States Circuit Courts are abolished and their jurisdiction transferred to the District Courts. In 1909, the Revisory Commission completed its work of codifi- cation of the United States Statutory Law down to that time, its report occupying one large volume. Judging from the Criminal and Judicial Codes, it seems likely that Congress will consider the Code piecemeal rather than adopt it as a whole. § 10. Same — Ordinances and Government Orders and Regula- tions Municipal ordinances, being in the nature of local statutes, are publications of primary authority. So, also, are the written ex- ecutive and administrative orders and regulations drawn up and issued by the government, e. g., the army and navy regulations. These orders and regulations may not be law in the strictest sense, but they have the force of law, and when recognized by statute they become a part of the statutory law. 22 Ch. II) CONSTITUTIONS, TREATIES, AND STATUTES § 11 § 11. Same — Rules of Court Rules of court practice also come under the general head of primary authority. The rules of practice made by the United States courts are really a part of the statutory law of federal pro- cedure, and therefore are of great importance. The treatises on Federal Practice and Procedure serve best to introduce the stu- dent to them, and most of these books attempt to set out the dif- ferent rules to some extent; but it is impossible at the present time to obtain a complete set of the rules of the various United States courts. The rules of the several United States District Courts differ from each other, as do the rules of the various United States Circuit Courts of Appeals. It is true that the abolition of the Circuit Courts has done something to simplify the federal pro- cedure by putting an end to the confusion that existed as to the District and Circuit Courts, but it has not obviated the differences between the rules of the different District Courts and the various Circuit Courts of Appeals. Even lawyers who devote their entire time to practice before the federal courts are often unable to give specific information as to the federal court rules, and most of them do not pretend to any compendious knowledge of what these rules really are. The usual practice is to "ask the clerk." The jurisdiction of the United States courts, the method of pro- cedure therein, their peculiar rules of decision, the removal of causes from state courts to federal courts — these and like matters form a very important part of federal law to the practitioner, and for many reasons should be familiar to even those lawyers who confine their practice to the courts of their own state.* (a) Treatises on Federal Practice The best elementary book on jurisdiction of and procedure in the federal courts is Mr. R. M. Hughes' "Handbook of Jurisdiction and Procedure in United States Courts." A recent treatise on the subject is Foster's Federal Practice, in three volumes, now in its fourth edition. This is a very scholarly and comprehensive work, covering all phases of the subject. Another recent work of great value is Street's Federal Equity Practice, in three volumes. On the important subject of Removal of Causes the standard work of Judge Dillon became practically obsolete some years ago, owing to the radical changes in the law caused by the legislation of Congress, and the great accumulation of new cases under the act of 1887. This book was placed in the hands of Mr. Henry Campbell Black to be rewritten, and the work was completed and published in 1898 under the title of "Black's Dillon on Removal of Causes." Later a treatise was published by Mr. B. C. Moon. All existing text-books on Federal Procedure have, of course, been rendered at least partially useless by the passage of the Judicial * Reed, American Law Studies, § 923. 23 § 11 WHERE TO FIND THE LAW (Part I Code, but it is doubtful whether any new editions can be expected until the proposed Federal Codes of Civil and Criminal Procedure have been acted upon by Congress. These Codes, as prepared by the Commission for Revision of the Federal Statutes, will go far to simplify the Federal Procedure, and it is probable that all text- writers will await their passage before revising their books. (b) Rules of the State Courts Every lawyer should be provided with copies of the rules of the Supreme Court and of the trial and intermediate courts in force in his own state. In many states these rules can be obtained in pamphlet form, and in many instances can also be found in books on local state practice. Text-books treating of the law of a particular state are generally on some subject of practice, which is nearly everywhere the creature of the local law, and for that rea- son these books are sometimes of great importance to the local practitioner. 24 Ch. ni) BEPOBTS OF JUDICIAL DECISIONS— AMEBIOAN § 11 CHAPTER III BOOKS OF PRIMARY AUTHORITY— REPORTS OF JUDICIAL DECI- SIONS—AMERICAN REPORTS § 1. In General. 2. Reporting Judicial Decisions. 3. Federal Reports. (a) United States Supreme Court Reports. (b) Same — Nonofficial Editions. (c) Same — Lawyers' Edition. (d) Same — Supreme Court Reporter. (e) United States Circuit and District Court Reports. (f) Same — Federal Cases. (g) Same — Federal Reporter. (h) United States Circuit Courts of Appeals Reports, (i) Miscellaneous Reports. 4. State Reports — Official Series. (a) Incompleteness of State Reports. (b) Meaning of the Term "Official" as Applied to Law Reports. 5. Nonofficial Reports. 6. Same — The National Reporter System. (a) Reporters Included in the System. (b) General Description. (c) Scope of Reporters. (d) Promptness of Reporting. (e) Harmonizing Decisions. (f) Method of Annotation. (g) The Key-Number. (h) Index-Digests and Search Books. 7. Same — Selected Cases. (a) The Lawyers' Reports Annotated. (b) The Trinity Series. (1) American Decisions. (2) American Reports. (3) American State Reports. (c) American and English Annotated Cases. (d) American Annotated Cases. (e) Method of Annotation. (1) Lawyers' Reports Annotated. (2) American Decisions. American Reports, American State Reports, and American Annotated Cases. (f) Character and Authority of Annotations in General. (g) Digests. (h) Search Books. (i) Authority of Selected Case Series. 8. Same — Special Reports. 9. Same — Miscellaneous Nonofficial Reports. 10. Quasi-Legal Reports. 11. Citation of Reports. 12. Knowledge of the Reports. § 1. In General The second great body of rules which go to make up "the law" consists of those rules which have their origin in judicial decisions — the Case Law of the country. When a case has been decided 25 § 1 WHERE TO FIND THE LAW (Parti Upon its merits by a tribunal of last resort, the decision not only determines the rights of the parties to the action, but it also set- tles the principles involved, as permanent rules of law applicable in all future cases in the same jurisdiction embracing similar facts and involving the same or analogous principles, unless it has been overruled by a later decision, or unless, as Blackstone says, it is "flatly absurd and unjust." A case decided is called a "precedent," and becomes at once public law, which, under many circumstances, binds a court to make the same decision in any future case similar to it. The rules of law which have been declared by the courts of England and America have become well known and generally acted upon. Law- yers can advise their clients with comparative safety, and the un- written law, which otherwise would be vague, shifting, and change- able, becomes, by adherence to the maxim of stare decisis, cer- tain and stable — the measure of private right and the landmark of property. To insure this certainty and stability of the law, and to make it possible for the advocate and the judge to know the law, we must have reports of the decisions of the courts. Therefore the practice prevails in this country of having written opinions filed by the court, thus insuring accurate publication of the very words of the judges. The decision of a judge, constituting an authentic exposition and interpretation of the law, which is binding on every citizen, becomes part of the court record, and, as an enunciation of the law, is a public record and therefore public property, and free for publication by all. The publication of written decisions tends to exactness and presupposes thorough consideration. It is the surest method of de- tecting a fallacy and uncovering an error, which might pass mus- ter if the case is decided orally or is not made public. Publicity in the reason of the action of the court, as well as in its results, tends to exactness in fact and soundness in judgment. The pub- lished reasons and conclusions of a court of final resort are a re- straint upon judicial tyranny, as well as judicial corruption. We come, therefore, to the second division of our books of pri- mary authority — the Reports of Judicial Decisions. We are not concerned here with the weight to be assigned to decided cases as precedents (a question to which full consideration is given in the third part of this volume), but to the character and features of reports in general and of the more important publica- tions in particular. 26 Ch. Ill) REPOETS OF JUDICIAL DECISIONS — AMERICAN § 3 § 2. Reporting Judicial Decisions In the United States the reporting of judicial decisions has been carried on in various ways. It is common in most states to have a court reporter, appointed for the purpose by the court, and paid out of the public treasury. In some states the office is an elec- tive one, and in one state the Supreme Court reporter is appointed by the public printer. In each state the decisions of the courts are published in separate series, and these sets of books, which are usually subsidized by the government, directly or indirectly, are called "official," to distinguish them from the reports of the same cases published by private enterprise. These official ^ reports of the different states vary greatly as to the style, form, accuracy, and completeness, according to the experience and ability of the particular reporter, and the plan or system under which the cases are published. In America, as in England, there have been numerous non- official and nonsubsidized law reporting enterprises. In this coun- try, where the decisions of every state are a matter of serious con- cern in every other, and the common law in every state is derived from the same source and is based on the same principles, the de- mand of the bar at large has been for years for a common plan of systematic law reporting, and a uniform system of headnotes and digests, that would enable the lawyers of the whole country to become familiar with the decisions of every part of it. Thus the success of the nonofficial law reporting enterprises in this coun- try is due to the intrinsic merit of their work, and to the demand for a systematic and uniform plan of reporting at a low cost to the profession. § 3. Federal Reports The Constitution of the United States provides that "the ju- dicial power shall be vested in one Supreme Court, and such in- ferior courts as Congress may from time to time ordain and es- tablish." In 1789, immediately after the adoption of the Federal Consti- tution, the United States Circuit Courts and District Courts were established by Congress. The whole country was divided into districts, and the several districts grouped so as to form circuits. The number of districts was increased from time to time until in 1911 there existed 79 districts, forming 9 circuits. Meantime, in 1891, the business of the United States Supreme Court had increased to such enormous proportions that the court could no longer dispose of it, being already several years behind 1 See section 4 (b) below. 27 § 3 -WHERE TO FIND THE LAW (Part I its docket. Accordingly in that year Congress passed an act estab- lishing in each circuit a Circuit Court of Appeals, the purpose of which was to relieve the pressure on the Supreme Court. The cases coming before these Circuit Courts of Appeals are mostly cases that would otherwise have come to the Supreme Court. Most of the decisions are final, but in some cases a further appeal lies to the Supreme Court. As stated in Chapter II, § 9 (f), the Circuit Courts were abol- ished by the Judicial Code, and on January 1, 1912, they ceased to exist; their jurisdiction being transferred to the District Courts. Accordingly we now have in our national judiciary system, first, the Supreme Court of the United States, established by the Con- stitution, and not subject to the control of Congress; and, second, the following tribunals established by Congress, and over which Congress has complete control — the United States Circuit Courts of Appeals, the United States District Courts, the Court of Claims, the territorial courts, and the courts of the District of Columbia. In addition to these there are certain other courts established by Congress under the provisions of certain treaties, known as Consular Courts. Such courts exist in China, Japan, Siam, Egypt, Madagascar, Turkey, Persia, Tripoli, Tunis, Morocco, Muscat, Sa- moa, and Korea. [See U. S. Comp. St. 1901, § 4083.] By Act June 30, 1906, c. 3934, 34 Stat. 814 (U. S. Comp. St. Supp. 1907, p. 797), a United States Court for China was established. An appeal lies from the Consular Courts of China and Korea to this court. (a) United States Supreme Court Reports The reports of the decisions of the United States Supreme Court go back to the year 1790. From that date to 1874 there were 90 volumes published, and it is the custom to cite these volumes by the name of the particular court reporter under whose direction the books were issued. During that period of eighty-four years there were seven persons who acted in the capacity of United States Supreme Court reporter, and the names of these reporters have become very familiar to the American lawyer. The dates and num- bers of volumes published under their direction are as follows : Date. Vols. Dallas' Reports 1790-1800 4 Cranch's Reports 1801-1815 9 Wheaton's Reports 1816-1827 12 Peters' Reports 1828-1842 16 Howard's Reports 1843-1860 24 Black's Reports 1S61-1S62 2 Wallace's Reports 1863-1874 23 Citations to these reports are so numerous that the reader will do well to memorize the names of the above court reporters in their chronological order. 28 Ch. m) KEPOETS or JUDICIAL DECISIONS — AMERICAN § 3 The reports of Wallace are the last to be officially cited by the name of the court reporter. Beginning in 1875, with the term of the next reporter, whose name was Otto, the volumes of the United States Reports are designated and cited by number, beginning with volume 91, and continuing 92, 93, 94, etc., to the last volume issued to date. The official reports are now published first in advance parts, and later in bound volumes. (b) Same — Nonofficial Editions There are several other editions of the United States Supreme Court Reports. One of these, known as "Curtis' United States Supreme Court Decisions," covers the cases reported in 1 Dallas to 17 Howard in 22 books. This series is continued by "Miller's United States Supreme Court Decisions," covering 18 Howard to 2 Black, in 4 books. (c) Same — Lawyers' Edition The Lawyers' Edition of the United States Reports is pub- lished in "books," several volumes in a book. The series (which is annotated) begins with 1 Dallas, and continues to date, with advance sheets giving prompt reports of the current decisions. (d) Same — Supreme Court Reporter The United States Supreme Court Reporter is a part of the National Reporter System, a description of which will be given later. It begins with volume 106 of the United States Reports, and continues to date; one volume being published each year. In this series the decisions are first published in the form of advance sheets, during the term of court (from October to May) ; then the bound volume is published, containing in full the reports of all the cases decided during the year. (e) United States Circuit and District Court Reports Until 1880, the date when the Federal Reporter was established, the decisions of the United States Circuit and District Courts were not published in any systematic manner. If a decision was excep- tionally noteworthy, it would probably in some manner find its way into some of the legal magazines of the time. If not, it would never be published at all. There were various attempts made to publish a separate series of reports for each circuit, but this manner of reporting was not satisfactory to the profession, and after the establishment of the Federal Reporter, in 1880, one by one these dififerent series of re- ports were discontinued. (f) Same — Federal Cases These early reports, published in separate series by circuit, be- fore the establishment of the Federal Reporter, were not only in- complete, but they became difficult to obtain, and were very ex- 29 § 3 WHERE TO FIND THE LAW (Part I pensive; a full set costing about one thousand dollars. The de- mand for a complete and continuous series of the lower federal court decisions from the very beginning resulted in the publica- tion of one of the most finished and satisfactory sets of legal re- ports ever printed — the Federal Cases. This series of thirty-one large volumes (including a digest) is an annotated reprint of all the decisions of the United States Circuit and District Courts from the earliest times to 1880, the date of the establishment of the Fed- eral Reporter, with which it connects. The Federal Cases contain some 18,000 cases, including all those reported in the ISO volumes of old Circuit and District Reports, and nearly 5,000 important decisions reported in legal periodicals, and about 1,800 cases reported only in manuscripts, and thus res- cued from oblivion and made accessible to the profession for the first time. All the cases are arranged alphabetically by title and are numbered consecutively, making it a simple matter to find a decision, in whatever form it may be cited. In citing to the Fed- eral Cases, it is customary to give the case number and title rather than the volume and page. The Federal Cases are annotated by references under each par- agraph of the headnotes showing in what subsequent decisions it has been cited. If the case has been carried into the United States Supreme Court on appeal, writ of error, or certiorari, that fact and the disposition of the case is shown. In many instances notes have been appended to the case showing the subsequent de- velopment of the law. So, too, historical notes are appended to those cases which have a special historical interest. (g) Same — Federal Reporter In 1880 the Federal Reporter was begun as one of the compo- nent parts of the National Reporter System. In this publication are to be found all published decisions of the United States Circuit Courts and United States District Courts, since 1880, thus connecting with and continuing the Federal Cases; so that, taken together, these two sets constitute a complete series of reports for the federal courts other than the Supreme Court. Most of the decisions thus reported are not to be found in any other publication. The Federal Reporter also reports all decisions of the United States Circuit Courts of Appeals from the organization of the court in 1891. (h) United States Circuit Courts of Appeals Reports Besides the reports of the decisions of the United States Circuit Courts of Appeals contained in the Federal Reporter, there is a separate series of reports reporting these decisions exclusively. This series is called the "Circuit Courts of Appeals Reports," and is cited as "C. C. A." It is still being published. For a number of years the decisions of the United States Circuit 30 Ch. ni) EEPOETS OF JUDICIAL DECISIONS AMERICAN § 4 Courts of Appeals were also published in a series known as the "United States Appeals Reports," but in 1899, after 63 volumes had been published, the series was discontinued, and is now prac- tically obsolete. (i) Miscellaneous Reports There are, in addition to the foregoing reports of the United States courts, a number of special series for particular courts. The decisions of the Court of Claims are published by direction and authority of Congress in a special series covering that court alone. The Commerce Court was reported in the Federal Reporter. For the United States Court of Customs Appeals, special reports are issued by the Treasury Department. The courts of the District of Columbia are covered by a series published locally by private enterprise. The quasi- judicial reports of the proceedings of the Industrial Commission are published specially by the government, and under authority from Congress the decisions of the Interstate Commerce Commission are brought out in a special series. There is no provision for reporting the decisions of the Consular Courts regularly, but occasional reports are brought out by the State Department. § 4. State Reports — Official Series From very early times it has been the custom in each state to publish reports of the decisions of the appellate courts, and in some instances of other courts as well. In 1784 the Legislature of Connecticut passed an act requiring the judges of the Supreme Court of Errors and of the Superior Court to give in writing the reasons of their decisions, upon points of law, and lodge them with their respective clerks, with a view, as the statute express!}- declares that the cases might be fully reported. The first American state reports were those of Ephraim Kirby, who published, in 1789, a volume of reports of cases decided by the Superior Court of Connecticut, beginning with the year 1785. Though Mr. Kirby's Reports were the earliest publication of the kind, preceding the first Pennsylvania Reports — 1 Dallas — by about a year, there are numerous cases reported in other states of date earlier than the Connecticut cases. The earliest American case of which we have any regular report is Stone v. Boreman, de- cided in 1658 in the Provincial Court of Maryland, and reported in 1 Harris & McHenry, 1. In 1814 the Connecticut General Assembly passed an act author- izing the Supreme Court of Errors to appoint a reporter of theii decisions. Under this act Mr. Thomas Day became the first offi- cial American court reporter. 31 § 4 WHERE TO FIND THE LAW (Part I In early times it was common to give the volumes of reports the name of the court reporter through whom they were issued — for example, "Day's Reports" (Connecticut), "Cushing's Reports" (Massachusetts), "Grattan's Reports'' (Virginia). The names formerly applied are in most instances still retained locally for those particular volumes. For many years, however, it has been the custom in most states to designate the volumes of reports con- secutively by number — for example, "145 Massachusetts," "93 Vir- ginia." (a) Incompleteness of State Reports In most states all or most of the decisions of the appellate courts are reported in the series known as the "official" state reports. In Kentucky (until recently) and in Mississippi, however, the court designates the opinions to be published in the official volumes. Accordingly a large number of cases decided by these courts, being marked "Not to be officially reported," cannot be found in the reg- ular state reports, but only in the nonofficial series — the National Reporter System. In Alabama a few cases are left out of the state reports. And in other states cases are occasionally designated by the court to be left out of the official volumes. Many cases decid- ed in Pennsylvania do not appear in the state reports, though in recent years this practice has been changed. In New Jersey and Texas, however, a large number of cases are left unpublished each year. For example, the reports of New Jersey omit nearly seven hundred important cases, which, however, have been published in the first thirty-three volumes of the Atlantic Reporter; the reports of Pennsylvania omit over fifteen hundred cases that have been decided by the Supreme Court of that state, and these also are reported in the Atlantic Reporter; the reports of California omit over two thousand cases of the Supreme Court of that state, which are published in the Pacific Reporter; while the reports of Kentucky and Texas omit over four thousand and nine thousand cases, respectively, de- cided by the appellate courts in these states, and published in the Southwestern Reporter. If all the cases that have been omitted from the various official state reports, but that appear in the Re- porters, were compiled and published as a separate series of state reports, the set would number between 250 and 300 volumes. In some states, cases are not infrequently reported in the state reports as memorandum decisions, although opinions were in fact rendered and will be found reported in the National Reporter Sys- tem. In spite of omissions, the number of volumes of state reports has been rapidly increasing. There are now (September, 1912) approx- imately 8,000 volumes of state and federal reports. If to this we 32 Ch. Ill) EBPOETS OF JUDICIAL DECISIONS — AMERICAN § 4 add the number of nonofficial volumes, selected case series, and special series— duplications of the state and federal reports — the total number of volumes of reports of decisions is over 9,800, and about 260 volumes are being added to this total yearly. (b) Meaning of the Term "Official" as Applied to Law Reports Though it is the custom to speak of the state reports as "offi- cial," it must be remembered that in fact the actual decisions and opinions contained in the Reporter System, the various selected case series, and other reports of like kind, are just as "official" as the decisions and opinions in the so-called "official" reports. The copies of the opinions published in these "nonofficial" series of re- ports are obtained from the same sources and are just as authen- tic as the copies from which the "official" reports are made up. Consequently it may justly be said that all reports are in a sense "official," or that to use the term "official reports" as referring to any particular series of reports is a misnomer, for it is certainly misleading. The mere fact that each state authorizes or requires publication of reports of its Supreme Court decisions, and, to insure such publication, agrees to purchase a stated number of each vol- ume of the reports, cannot be said to give such a series pre-em- inence as an "official" publication. Bearing in mind that the decision establishes the precedent, that the court record is the ultimate authority as to the rendition of that decision, and that the printed report is merely evidence of it, it will be perceived that nothing is added to the weight of a precedent by the fact that it is found in a so-called "official" report. The val- ue of one set of reports, as compared with another, depends whol- ly on the accuracy, completeness, and reliability of the reports, and the skill, judgment, and learning of the reporter or editor. In early days, when written opinions were not filed and the report of a decision had to be made from hearing the argument and the de- liverance of the judges, much depended on the opportunities which the regular reporter enjoyed to gain a full knowledge of the case and of the judgment; but at present, when practically all reports are founded on printed records and arguments, and the written opinions of the courts, this question is of no importance, and, as has been said, the value of a particular report will depend on its completeness, and on the judgment and ability of the reporter in stating the facts and pleadings and in making the syllabi or head- notes. The relative standing and value of headnotes is a question of great importance. It is customary for the reporter or editor to add to the opinion of the court a statement of the case and a head- note or syllabus showing each point of law involved in the case. Bbief Mak.(3d Ed.)— 3 33 § 4 WHERE TO FIND THE LAW (Part I Whether the person making these headnotes is an official appoint- ed or elected, or an independent editor, the excellence of the head- notes and the accuracy of the statement of the case depend upon his personal ability and judgment. It is obvious that headnotes cannot as a rule have any binding authority, for this is inherent only in the decision itself. They, like the index at the back of the volume, are only secondary authority. It is true that, in certain states, the judges are required by law to write headnotes for the cases they decide, and in a few states it is sought by statute to give these headnotes the force of law. In the absence of constitutional provisions on the subject, statutes giving to these judicial headnotes the force of law have been held invalid, because unconstitutional, and it must be remembered that under any circumstances they are no more binding outside of the juris- diction of the court in question than any other headnotes would be.2 Of course, these headnotes prepared by the judges become a part of the court's record and are published in whatever set of re- ports the case appears, whether official or nonofficial. In the Na- tional Reporter System, and in the nonofficial series of reports gen- erally, it is usually found necessary, in reporting cases for which the headnotes are prepared by the judges, to add extra headnotes, covering points on which these cases may reasonably be cited, but which the judges have not covered in their headnotes. Writing headnotes is an exceedingly difficult employment, requiring a pe- culiar ability, entirely distinct from that needed to make a good judge, and requiring also special training, coupled with wide ed- itorial experience. It is not, properly speaking, a judicial duty, and it is therefore no reflection on the judiciary to say that very few judges write adequate headnotes. While it is true that no system of reports is free from errors, the so-called official reports contain their share of errors, if not the larger proportion. It would, indeed, be strange if they did not contain more errors in proportion than the nonofficial reports. The official reports are seldom produced by persons especially trained in that line of work, and seldom pass through the hands of expert editors, verifiers, and the like. On the other hand, re- ports contained in the several nonofficial series are prepared by editors selected for their ability in that particular line of work, and specially trained in their duties. The reports contained in the National Reporter System, for example, are subjected before publi- cation to the close examination of specially trained editors and 2 For further discussion of tlie auttiority of "headnotes by the court," from a somewhat difCerent point of view, see Chapter XX, § 6 (b). 34 Ch. Ill) REPORTS OP JUDICIAL DECISIONS AMERICAN § 6 verifiers, thus insuring a minimum of errors. It is a curious, but easily proved, fact that in almost every instance where a nonoffi- cial report has been found to differ from the official report in any respect, a comparison with the records of the court has shown the nonoffiicial report to be the correct one. § 5. NonofHcial Reports The bulk of American Case Law increased so rapidly that not even the lawyer of large means could afford to purchase for his own use the reports of all the different states. This led to the pub- lication of several different series of nonofficial reports, varying in scope and plan. The most prominent of these are the National Reporter System and the various series of selected cases. There are also a number of series of special subject reports. § 6. Same — The National Reporter System In 1879 a method of systematic nonofficial law reporting was inaugurated in this country, by the establishment of the first Re- porter of the National Reporter System. The plan upon which this system of reporting is based is that of combining into one pe- riodical publication the current Supreme Court reports of a group of neighboring states. This combination of reports of several states in one reporter made it possible to give out the decisions promptly on their filing, instead of its being necessary to hold them for a year, or perhaps for two or three years, in order to gath- er enough material in one jurisdiction for a bound volume. More- over, the wide clientage secured by making each Reporter cover a group of states assured sufficient financial returns to make the subscription price very low. The System developed rapidly, and within a few years it evolved into a comprehensive enterprise for supplying the profession with current and systematic reports, all the decisions of federal and state courts of last resort, at a rate less than one-fourth their former cost. The plan of prompt and economical publication, based upon a combination of courts for material, and the co-operation of the lawyers of several states for support, was extended until, in Jan- uary, 1887, the seven so-called State Reporters, each covering a group of neighboring states, formed together a National Reporter System, which embraces the courts of last resort of all the states, together with two other Reporters covering all the federal courts, and the New York Supplement covering the Supreme and lower courts of record of New York. This flexible arrangement enabled a subscriber to take, if he wished, simply the Reporter which in- cluded his own state, or, if he wished, to extend his subscriptions so as to include other parts of the System or the entire System. 35 § 6 WHERE TO FIND THE LAW (Part I (a) Reporters Included in the System The component parts of the National Reporter System, to- gether with the courts and jurisdictions embraced in each Reporter, are as follows : The Northwestern Reporter, established in 1879, reporting in full the decisions of the courts of last resort of Michigan, Wiscon- si;i, Minnesota, Iowa, Nebraska, Dakota, North and South Da- kota. The Pacific Reporter, established in 1883, reporting in full the decisions of the courts of last resort of California, Colorado, Idaho, Oregon, Montana, Nevada, New Mexico, Kansas, Oklahoma, Ari- zona, Utah, Washington, and Wyoming, and the intermediate ap- pellate courts existing in California, Colorado, Kansas, and Okla- homa. The Northeastern Reporter, established in 1885, reporting in full the decisions of the courts of last resort of New York, Massa- chusetts, Ohio, Illinois, and Indiana, and the intermediate Appel- late Court in Indiana. The Atlantic Reporter established in 1885, reporting in full the decisions of the courts of last resort of Maine, New Hampshire, Vermont, Connecticut, Rhode Island, New Jersey, Pennsylvania, Delaware, and Maryland. The Southwestern Reporter, established in 1886, reporting in full the decisions of the courts of last resort of Missouri, Arkansas, Indian Territory, Texas, Kentucky, and Tennessee, and interme- diate courts existing in Missouri and Texas. The Southeastern Reporter established in 1887, reporting in full the decisions of the courts of last resort of Virginia, West Vir- ginia, North Carolina, South Carolina, and Georgia, and the inter- mediate Court of Appeals of Georgia. The Southern Reporter, established in 1887, reporting in full the decisions of the courts of last resort of Alabama, Florida, Lou- isiana, and Mississippi. The other three Reporters, which complete the System, are as follows : The New York Supplement, established in 1888, reporting in full the decisions of the Supreme Court and lower courts of record of the state of New York. The Supreme Court Reporter, established in 1882, reporting in full the decisions of the Supreme Court of the United States." The Federal Reporter, established in 1880, reporting in full the decisions of the United States Circuit and District Courts since that date and of the Circuit Courts of Appeals since their establish- ment in 1891." 8 See section 3 (d), above. * See section 3 (g), above. 36 Ch. Ill) REPORTS OF JUDICIAL DECISIONS AMERICAN § 6 On pages 38, 39 of this chapter will be found a table show- ing what jurisdictions are covered by each of the Reporters, the date from which it has covered each jurisdiction, and the first vol- ume of each state or other local series of reports which it dupli- cates. The reader is also referred to Chapter 3 of the Appendix. (b) General Description Taken together, the New York Supplement and seven State Re- porters of the System supply in about 41 volumes per annum mat- ter which makes 175 volumes of state reports, all cases being published in which there is a written opinion. But, as already mentioned, the Reporters contain also many cases wholly omitted from the state reports and many cases which appear in the state reports merely as memorandum decisions; that is to say, many cases which are not reported in full in the state reports are given in full in the Reporters. The annual volume of the Supreme Court Reporter corresponds to about four volumes of the United States Reports, and currently there are about nine per year of the Fed- eral. The back volumes of the National Reporter System make a complete report of American case law from the time the System was established. By actual count, the number of cases included to June 1, 1912, was 592,596. The total number of cases before the time of the Reporter System is 364,222, so that at the date just named the Reporters made available nearly two-thirds of all American cases from the beginning; and these, being the latest cases, include the authorities most freqtiently needed and cited. About 23,000 cases are being added each year. The Reporters are published in two editions — first in pamphlet form, as advance sheets, and later in bound volumes. Before the cases are printed in the permanent, bound edition, the judges very generally revise their opinions, correcting any errors that may have occurred in the first report. This insures the greatest pos- sible accuracy in the permanent reports. It may not come amiss to remark that the National Reporter System is usually spoken of as the "Reporters," and one of the component parts of that system is in like manner spoken of as a "Reporter." Wherever, in this or the succeeding chapters of this work, the word is used with a capital, it refers to one or more of the parts of the National Reporter System. When the word "re- porter" is used without capitalization, it refers to the person who reports or edits the cases in any series of reports to which refer- ence is being made. (c) Scope of Reporters The Reporters cover all cases reported in the state reports after and including the volumes and dates given below: 37 §6 WHERE TO FIND THE LAW (Part I REPORTER. Atlantic Reporter. Northeastern Reporter. Northwestern Reporter. Pacific Reporter. EARLIEST VOL. OF STATE REPORTS COVERED. DATE OF EARLIEST CASE. 53 Conn. 6 Del. Ch. 7 Houst. (Del.) 1 Marv. (Del.) 1 Penn. (Del.) 78 Maine. 64 Md. 64 N. H. 48 N. J. Law. 41 N. J. Eq. 110 Pa. 15 R. I. 58 Vt 114 111. 102 Ind. 1 Ind. App. 139 Mass. 99 N. Y. 43 Ohio St 1 Dak. 51 Iowa. 41 Mich. 26 Minn. 9 Neb. 1 Neb. Unoff. 1 N. Dak. 1 S. Dak. 46 Wis. 1 Ariz. 64 Cal. 1 Cal. App. 7 Colo. 1 Colo. App, 2 Idaho. 30 Kan. 1 Kan. App. 4 Mont 17 Nev. 3 N-. M. 1 Okl. 1 Okl. Cr. R. 11 Or. 3 Utah. 1 Wfish. St 2 Wash. T. 3 Wyo. 3S May 4, 1SS5. July 22, 188G. Aug. 6, 1885. June 23, 1885. March 12, 1886. Nov., 1885. Oct, 1885. May 11, 1885w April 4, 1885. Nov. 23, 1885. May 15, 1885. March 11, 1885. March 31, 1891. Nov. 5, 1884. April 14, 1885. Feb. 24, 1885. Dec. Term, 1867. Dec. 5, 1878. June 11, 1879. March 20, 1879. Jan., 1879. Organlz'n of Com. Jan. Term, 1890. March 1, 1890. Jan. 7, 1879. Jan., 1871. July 2, 1883. Organiz'n of Cts. Dec, 1883. June 23, 1891. Sept., 1881. May 3, 1883. March 19, 1895. Jan. 7, 1881. Jan. Term, 1882. March 21, 1883. June 24, 1890. Organlz'n of Cts. March, 1883. ,Tan., 1881. July, 1889. July, 1880. April 11, 1883. Ch. Ill) REPORTS OP JUDICIAL DECISIONS AMERICAN §6 EARLIEST VOL. OF DATE OF EARLIEST CASE. REPORTER. STATE REPORTS COVERED. Southeastern Reporter, 79 Ga. Jan. 1, 1887. 1 Ga. App. Organiz'n of Ct. 96 N. Car. Jan. 1, 1887. 26 S. Car. April Term, 1886.. 83 Va. Jan. 1, 1887. 29 W. Va. Oct. 30, 1886. Soutliern Reporter. 81 Ala. Dec. Term, 1886. 23 Fla. Jan. 1, 1887. 39 La. Ann. Jan. 1, 1887. 64 Miss. Oct., 1886. Southwestern Reporter. 47 Ark. Nov. Term, 1885. 1 Ind. T. Organiz'n of Cts. 85 Ky. June 1, 1886. 8 Ky. Law Rep. Aug. 2, 1886. 89 Mo. April Term, 1883. 94 Mo. App. April 28, 1902. 85 Tenn. Oct. 20, 1886. 66 Tex. March 23, 1886. 21 Tex. App. March 7, 1886. 31 Tex. Cr. R. Organiz'n of Ct 1 Tex. Civ. App. Organiz'n of Cti Federal Reporter. 1 C. C. A. ) 1 U. S. App. f Organiz'n of Cts. U. S. Cir. & Dist Ots. March 1, 1880. Supreme Court Reporter. 106 U. S. Oct Term, 1882. New York Supp. Reporter. 23 Abb. N. 0. 1 App. Div. 16 Civ. Proc. 1 Con. Sur. 1 Gibbons' Sur. 1 Power, Sur. 15 Daly. May 1, 1888. 49 Hun. 1 N. T. Ann. Cas. 1 Misc. 7 N. Y. Cr. R. 56 N. Y. Super. Ct. 1 Silveruail. (d) Promptness of Reporting One of the most important characteristics of the National Re- porter System is the promptness of the publication of decisions. Whereas almost all the official reports are from five months to five years behind in the publication of decisions, the Reporter System 39 § 6 WHERE TO FIND THE LAW (Part I publishes decisions in from two to five weeks after they are handed down. This result is attained by the system of combining in one volume the reports of several states and of issuing weekly advance sheets of volumes. Containing, as it does, every decision, the Re- porter System, by reason of this promptness of publication, gives the lawyer and brief maker access to the very latest precedents in his own or any other state. (e) Harmonising Decisions By reason of the fact that the reports of the whole country are published in a single system, it became possible to adopt a common system of headnotes, and a general, uniform plan of reporting. One important effect of this system of reports, that has resulted in much benefit to the body of American jurisprudence, has been the harmonizing of decisions. Before its day, when decisions from other jurisdictions were difficult of access, each court stood in a great measure by itself, and as a consequence there were many conflicting opinions, arising largely from the inability to know all the precedents. The Reporters, by making the latest decisions from the whole country easily accessible to every judge as well as to the bar at large, has assisted greatly in reducing this conflict. In the words of Judge James H. Rothrock, of the Supreme Court of Iowa, "the National Reporter System enables the courts of last resort in all the states to harmonize the law, and thus prevent, in a great degree, conflicting decisions upon doubtful questions." (f) Method of Annotation Another feature of the National Reporter System that makes it very valuable to the brief maker is the method of annotating the cases. Since May, 1902, all the important cases have been annotat- ed by references to the places in the Century Digest where other cases involving the same principles will be found. Since Novem- ber, 1908, every point in every case has been annotated by refer- ences to the places in the Decennial Digest and the Century Di- gest, where similar cases will be found. As the section numbers in the Decennial Digest and the subsequent volumes of the American Digest are identical, the reference to the Decennial Digest is in ef- fect a perpetual annotation — an annotation to all future cases, as well as to all past cases." For example, let us take a paragraph from the headnote to j\Ias- sie V. Cessna, 88 N. E. 152, a case involving the constitutionality of an Illinois statute relating to the assignment of wages, in which, among other contentions, it was urged that the act in question was 6 The uniformity of section numbers under the Standard Digest Classifica- tion is explained generally in Chapter V, § S, and more fully in connection with the use of Digests and Reporters in Chapter VIII and Chapter X. AVith specific reference to the Reporter annotations, see Chapter XI, §§ 7-9. 40 Ch. Ill) REPORTS OF JUDICIAL DECISIONS AMERICAN § 6 within the police power of the state. The headnote in the Reporter is as follows : Constitutional Law (§ 81) — "Police Power." The laws which the Legislature may enact in the exercise of the "police power" ar6 those which have a tendency to promote the public comfort, health, safety, morals, or welfare, or to prevent some recognized evil. [Ed. Note. — For other cases, see Constitution- al Law, Cent. Dig. § 14S ; Dec. Dig. § 81. For other definitions, see Words and Phrases, vol. 6, pp. 5424-5438 ; vol. 8, p. 7756.] In the first place it will be noticed that the "Editorial Note" (Ed. Note) calls attention to the place where similar decisions may be found in the Century Digest and in the Decennial Digest. It also calls attention to the place where definitions of the term "police power" may be found in "Words and Phrases." The Editorial Note, therefore, annotated this decision to all the past decisions, not merely in Illinois, but in all other jurisdictions. [The books mentioned in the foregoing paragraphs, viz., the Century Digest, Decennial Digest, American Digest, and "Words and Phrases" will be described when we come to discuss books of secondary authority.] (g) The Key-Number But the paragraph is also annotated to all future decisions in- volving the same principle. It will be noticed that the first catch- word, "Constitutional Law," is the topic in which this paragraph will be digested in the American Digest System. Following the topic title is the number of the particular section of the topic in which it will appear, namely, (§ 81). Now, as the section numbers are fixed, any cases decided subsequent to the date of this decision, and involving the principle enunciated in this paragraph applied to similar or analogous facts, will also be digested in "Constitutional Daw., § 81." The section number thus affixed to the first catchword of the headnote paragraph is a "key-number," unlocking the door to all future and past decisions involving a similar principle. The vari- ous methods by which the annotations in the Reporter System, and especially the "key-number," can be used to assist the brief maker in his search for authorities, will be fully explained in a sub- sequent chapter." c See Chapter XI, §§ 7-9. It is hardly to be expected that the reader will appreciate fully the significance of the annotatloiig at this point, since it requires a knowledge of what is meant by the identity of section number^ and by the Standard Classification. For the present, it will be sufficient to remember vphat has been said abqve, and the results pointed out — namely, that these annotations make it possible to find easily and by a simple me- chanical process, all cases in point, whether decided before or since the case annotated. 41 § 6 WHERE TO FIND THE LAW (Part I (h) Index-Digests And Search Books The use of the National Reporter System is greatly facilitated for the brief maker by special digests, tables of cases, indexes, and other features which will be described in their proper place. Some of these are peculiar to the Reporters, while others are common to many or all series of reports. § 7. Same — Selected Cases In addition to the State Reports, which report by far the great- er number of the decisions of the appellate courts of the various states, and the National Reporter System, which reports all deci- sions since it was established, there are certain selected case series deserving of special notice. These series are based upon the theory of selecting the cases which are of general value to the profession generally throughout the country. Each series reports annually from 800 to 1,200 of the 23,000 cases decided during the year, or from four to five per cent, of the output of the appellate courts. The plan followed is essentially the same in all series. (1) To select cases of general importance or interest, with the object of giving a fair representation of the American case law as a whole. (2) To report each case in full in the usual way, with headnotes, etc., except that questions of local practice are usually omitted, if possible. Synopses of briefs by counsel are sometimes included. (3) To annotate the cases thus reported in the manner explained below in § 7 (e) of this chapter. This being the general plan of the selected case series, we may now note the following facts regarding the several series. (a) The Lawyers' Reports Annotated (L. R. A.) Publication of this series was begun in 1887, four volumes being published each year, each of which contained approximately 170 cases. When, in 1906, the set had reached its 70th volume, it was discontinued, and a second series, known as L. R. A. New Series, was begun. At the same time, the number of volumes was increas- ed to six per annum and the number of cases per volume to about 200, so that this series is now reporting currently about 1,200 cases per year.' On October 1, 1913, the New Series had reached its 43d volume. In both the Old and the New Series, cases are chosen from the lower federal as well as the state decisions. Both in the reports and in the annotations, parallel citations [see Chapter VI, § 7 (d)] to the National Reporter System and to the State Reports are given. 7 A careful count shows the total number of cases in 1-70 L. R. A. as 12,060, and in 1-43 L. R. A. New Series as 9,2S6, so that, to date of writing, these series have reported 21,346 cases. 42 ■Ch. Ill) REPORTS OP JUDICIAL DECISIONS AMERICAN § 7 An "Extra Annotated" Edition of 1-70 L,. R. A. was published a few years ago. The extra annotations in this edition consist of L. R. A. Cases as Authorities, the notes for the respective volumes being included at the back of the volumes of the reports themselves. Thus the L,. R. A. Cases as Authorities covering Volume 1 of L. R. A. are inserted at the back of Volume 1 in the "Extra Annotated" Edition as a sort of appendix to that volume. The same thing is done for Vol- ume 2, etc. (b) The Trinity Scries This is the collective title given by the publishers to a group of three distinct, but connecting, series of selected cases, as follows: (1) American Decisions, consisting of 100 volumes of cases de- cided by the various state courts from 1760 to 1869, inclusive. This series contains reports of 15,826 cases, or about 158 cases per volume. (2) The American Reports, being a similar set of 60 volumes, containing cases decided during the period from 1870 to 1887. This second series reports a total of 9,329 cases, or an average of 155 cases per volume. (3) The American State Reports (begun almost simultaneously with the Lawyers' Reports Annotated), published originally at the rate of four volumes, but later at six volumes, per year, from 1888 to 1912, and including 140 volumes in all, containing a total of 20,- 497 cases, or about 152 cases per volume. Like L. R. A., the American State Reports contain parallel cita- tions to the State Reports and the National Reporter System, though the two earlier series contain the parallel citations to the state reports only. But, unlike L. R. A., all three series confine themselves to decisions of the state courts, no case being reported until after it had appeared in the official series. (c) The American and English Annotated Cases This series was begun in 1906, the original intention being to publish cases of value taken from the American, Canadian, and English Reports. However, it being an American series, it is natural that the cases included were chosen chiefly from the Amer- ican Reports, and the English and Canadian cases constitute only a small percentage of the total number reported. It should be noted that decisions are chosen from the United States federal as well as from the state courts.' 8 The total number of cases reported in the American and English An- notated Cases (21 volumes) Is 5,165 or 246 per volume. These were selected as follows: American Cases (State Courts) 4,583 " (Federal Courts) 320 English Cases 151 Canadian Cases Ill Total 5,165 43 § 7 WHERE TO FIND THE LAW (Part I (d) The American Annotated Cases In 1912 the publishers of the American State Reports and of the American and English Annotated Cases ceased publication of their respective series, and at the same time united in the publi- cation of a new series designed to supplement and continue either or both of the pre-existing sets.' Several volumes have already been published, containing each about 235 cases. It is understood that the plan is to bring out five volumes per year. They are cited as "Ann. Cas. 1912A," "Ann. Cas. 1912B," etc., after the former manner of current digests. The cases are chosen from the American state and federal courts, a small percentage of English and Canadian cases also being in- cluded. The method of annotation to be pursued is essentially that of other selected case series. (e) Method of Annotation The scheme of annotation, while varying in detail from time to time, is essentially the same in the different series of selected cases. It follows the time-honored plan of adding to the report of a de- cision, in the form of footnotes appended thereto, citations of other cases similar or analogous to the case annotated, and, often, of in- cluding therewith a general statement of the particular narrow rule of law involved. In many instances a brief statement of the facts of a cited case is given. Often, also, the editor adds a short orig- inal statement of the broad general rule governing the main case, and even of its chief modifications. The reader's attention may now be directed to the character of the notes in the various series. (1) Lawyers' Reports Annotated. The original series (1-70 L. R. A.) contains the reports of ap- proximately 12,000 cases. Annotations have been appended to about one-fifth of these cases, and to a number of those cases which are not annotated have been attached cross-references or footnotes to annotated cases. To avoid misconception regarding the char- acter of the notes, it must be observed that they divide themselves into at least two classes. On page 1 of the "Index to Notes, 1-70 L,. R. A." (a subsidiary publication prepared some time after the series was completed and belonging to a class of search books explained hereafter) ^^ we find the following prefatory explanation : "Each note, whether long or short, is intended to exhaust all previous authorities on its subject, except when it is marked with a star. The star indicates 9 To avoid confusion, it should be noted that those copies of the new series which have been shipped to serve as continuations of the American and English Annotated Cases bear the label of that series, so that the subscribers' sets may remain uniform in binding and appearance. 10 See Chapter VI, §§ 4 (b), 4 (c), aiid 5, and Chapter XIV, § 4. 44 Ch. Ill) KEPORTS OF JUDICIAL DECISIONS — AMERICAN § 7 that the note, however extensive or complete it may be, does not pur- port to have been made under the present and imperative rule which re- quires absolute exhaustiveness in each subject note." The reader will note that the distinction drawn between the two classes of notes is not as to length (for that depends primarily on the number of cases which have arisen upon the subject of the note) but as to exhaustiveness. Any note which is not starred in the Index is designed to in- clude all cases on the point covered that had been decided by the courts prior to the date when the note was compiled. On the other hand, no note that is starred in the Index purports to be exhaus- tive — i. e., to cover all authorities decided prior to the date of its publication. A brief maker, consulting a note in L. R. A., can as- certain whether such note is or is not exhaustive by referring to the Index to Notes and finding whether the reference to his note is or is not starred. '^'■^ Turning, now, to the notes in L. R. A. New Series, we find that, unlike the old series, every case reported bears an annotation. In this series the notes fall into three classes: (1) "Subject Notes"; (2) "Case Notes"; and (3) "Notes" — each note in Volumes 1-25 of the New Series being labeled in one of these three ways.^^ Every volume of the New Series contains a number of Subject Notes, which are in effect small digests, each covering (down to date of publication) the sub-topic of the law to which the point annotated in the main case relates, or of which it may be regarded as illustrative. In these notes the collection of paragraphs which forms the body of the note is usually preceded by a brief editorial statement of the rule involved and at the very beginning of the note is a logical "analysis" of the Subject Note. To illustrate, let the reader turn to the case of Whitehouse v. Jones, reported in 12 L. R. A. (N. S.) 49, the case selected by the publishers of that series to be included in the Reference Book (p. 43) to illustrate their method of annotation. It will be observed that the note to this case is described as a Subject Note. The text of it is preceded by what we have referred to as a digest analysis of the contents. The (1) analysis is followed by (2) a, brief in- troductory statement as to the general principles of which the main case is illustrative, (3) a statement of the scope of the note — i. e., what is included and what is excluded — of the same character as a scope note in a digest, and (4) a series of paragraphs consisting 12 This statement applies to the "Index to Notes in 1-70 L. R. A." In the new index, covering 1-70 L. K. A. and l-i2 L. K. A., New Series, the stars are not included. 13 Though the notes in later volumes are not so labeled, the searcher can distinguish more or less readily to which class each note belongs by the char- acter of the note itself. 45 § 7 WHERE TO FIND THE LAW (Part I of Statements of the law, and, occasionally, some indication of the facts in cases falling within that scope. The scope of this subject note is far broader than the point of the main case to which it is appended. That is, the scope of the note is so broad that many of the cases which properly come within it cannot be said to be in point as to fact with the main case, while the note also includes cases which are in point. In fact, the whole annotation is a small digest of cases involving the juris- diction of equity to quiet title. ^* We may now turn our attention to the Case Notes in the New Series (and the starred notes in the original series, which appear to be of the same character and scope as the Case Notes, neither undertaking to be exhaustive). These notes consist of a series of paragraphs covering cases upon a particular narrow point of the main case that is annotated. In the longer notes of this class the number of cases cited is such as to require grouping into divi- sions. A specimen of the Case Note will be found attached to the ly. R. A. report of the case of Lyttle v. Denny, which appears in the Reference Book, p. 39. As already pointed out, there is in L,. R. A. (N. S.) a third class of notes labeled simply "Note." They consist simply of cross- references attached to cases that are not otherwise annotated,, and refer the searcher to one or more of the other cases in L. R. A. which are themselves annotated either by a case note or a subject note. Occasionally a note simply states that the editors have not been able to locate any case in point with the main case, which therefore appears to be one of first impression. (2) American Decisions, American Reports, American State Reports, and American Annotated Cases. The regular '^^ notes in these cases are of about the same character throughout all the suc- cessive series. They appear to be all of about the same kind, and, unlike the notes in L. R. A., do not fall into distinct classes. Care- ful comparison of notes of these series with notes on the same sub- jects attached to the same cases in L. R. A. indicates that the notes 14 The character of these annotations Is also considered in Chapter XIV, §§ 4 and 5, where its effect upon the methods of search in using L. K. A. is carefully explained. 15 Many of the cases in the American State Reports, etc., are accompanied by notes similar to .the "Notes" in L. R. A. New Series — that is, they are cross-references (and not annotations in the proper sense of the term) which refer the investigator to other notes or cases upon the subject in question, to be found elsewhere in the same or a preceding series. The majority of .notes in the Trinity Series belong to this class of cross-reference notes. By the "regular notes" referred to in the text above are meant those notes which, composed of matter of the same character as the Case Notes in L. R. A., correspond to such notes and are annotations in the strict sense of the term. These regular notes vary greatly In length, some of them being preceded, like the L. R. A. "Subject Notes," by an analysis similar to the analysis of a digest topic. 46 Ch. Ill) EEPOETS or JUDICIAL DECISIONS — AMERICAN § 7 in the former are of the same character and scope as the Case Notes in L. R. A. (N. S.)- Therefore, although they vary slightly in form and style, no detailed description of them appears to be necessar}^ here. (f) Character and Authority of Annotations in General The question now arises: "What is the character of that ma- terial which constitutes the body of a Selected Case Series Note?" This is an important point upon which some misapprehension has existed. While in the form of text similar to that of a text-book, the material of which the note is made is digest matter. That is to say, it is composed of paragraphs (similar to digest paragraphs, not only as to contents, but as to source and mode of preparation), each of which is an abstract or digest of a particular point of a par- ticular case cited. In some instances, the facts of the case are in- dicated; but more often the editor has confined himself to giving a statement, in general form, of the narrow rule of law applied in the case. The various paragraphs are grouped under a logical analysis, so as to form a consecutive outline of the law, and to render the citations accessible. From the foregoing discussion, it will be seen that the purpose of annotations to reported cases, or, for that matter, any annota- tion, is to facilitate the search for authorities which are in point, both as to the law and as to the facts. In other words, they are designed to enable the brief writer to find the cases, and so far as practicable all cases, in point with his own case, in order that he may select therefrom those which are directly in point as to fact. It is not within the scope or design of annotations of any sort to go into abstract discussion of the law or of legal principle. For that one must look to the more elaborate text-books known as treatises, discussed in Chapter V, § 3 (a). Annotations to cases fully justify their existence when, like a digest or encyclopedia, they make accessible the reservoirs of the case law. As a means of find- ing cases in point, annotations of all sorts serve an important and useful purpose, and are properly held in esteem by the profession. The actual use of them is discussed in the second part of this vol- ume.^" (g) Digests Like other sets of reports, each series of selected cases has its special digests of the cases which it reports.^^ (h) Search Books In connection with each series, there are issued special aids of various sorts, such as tables of parallel citations, citators, etc., which supplement their usefulness. These subsidiary publications le See Chapter XIV. 17 See Chapter V, § 9, and Cliapter XIV, §§ 2, 3, and 5. 47 § 7 WHERE TO FIND THE LAW (Part I are considered under their proper place under "search books" in Chapter VI. (i) Authority of Selected Case Series Selected Case Series are, so far as the reporting of cases is con- cerned, books of primary authority, like other reports, because they consist of the decisions of the courts, to report which is their chief purpose. But, like other books of primary authority, they include much valuable matter that is only secondary. Indexes and head- notes are at most merely secondary authority in any set of reports, and when an index does not amount to a summary of the contents of the cases reported, it is, of course, simply a search book. Annotations may be secondary authority or search books. If they contain text matter summarizing or explaining the law, they are the former. Thus, the Subject Notes and Case Notes in L. R. A. mentioned above are secondary authority, like text-books and digests. On the other hand, a note which simply cites cases is search book material. However, it is desirable to treat of annotations to reports col- lectively. We may disregard this distinction, and refer to them hereafter as secondary authority, simply remembering that the dis- tinction does exist. ^^ § 8. Same — Special Reports There is still another class of nonofficial reports, the purpose of which is to report cases pertaining to some special subject or branch of the law, such an insurance cases, corporation cases, elec- trical cases, etc. Besides the subjects mentioned, there are special series of reports covering bankruptcy cases, patent cases, banking cases, railway cases, negligence cases, probate cases, mining cases, street railway cases, municipal corporation" cases, and criminal cases. There are altogether about 20 different series of these spe- cial subject reports, comprising about 380 volumes. For some of these series, digests and general tables of cases have been published for the purpose of rendering the material contained in them more accessible. A list of these special reports will be found in Chapter 2 of the Appendix, and a list of the miscellaneous or special digests is given in Appendix, Chapter 6, List (f). § 9. Same — Miscellaneous Nonofficial Reports There are numerous nonofficial reports of lower courts of rec- ord that are sometimes cited even in other jurisdictions. The most important of these are the reports of the New York, Ohio, and Pennsylvania lower courts of record (the last named usually be- ing referred to as the "Pennsylvania Side Reports"). In some in- stances these courts, though not so designated in their titles, are 18 See Chapter V, § 11, and Chapter VI, § 4. 48 Ch. Ill) KBPORTS OF JUDICIAL DECISIONS — AMEKICAN § 11 nevertheless intermediate appellate courts. These reports are spe- cifically mentioned under several states following the lists of offi- cial reports in Chapter 2 of the Appendix. The reader has already been referred to the list of Supreme and intermediate Appellate Courts in Chapter 7 of the Appendix. § 10. Quasi-Legal Reports In many of the states there exist commissions of a quasi-judicial character. Such are some of the State Railway Commissions, which have jurisdiction over disputes regarding railway rates, an appeal lying from them to the state courts. The decisions of such commissions are usually reported by au- thority and at the expense of the state governments in much the same manner as the decisions of the courts. They are not au- thority, however, and should not be cited as such. They are men- tioned merely because they are likely to be of interest and value to any lawyer whose case involves questions of the regulation of railways, which in recent years have attracted so much public attention. § 11. Citation of Reports As lawyers are constantly referring to decided cases and cit- ing them as authority, reference to the reports is almost invaria- bly made by an abbreviated title. For example, "Reed v. Board- man, 20 Pick. 441," directs the reader to the case of Reed v. Board- man, at page 441 of volume 20 of Pickering's Reports of the deci- sions of the Supreme Court of Massachusetts. "Nichols v. Peck, 39 Atl. 803," directs the reader to page 803 of volume 39 Atlantic Reporter. Any one who uses law books will find it necessary to know the abbreviations applied to such reports and legal publica- tions as are most frequently used in his own jurisdiction.^" Though all state reports are now cited by the name of the state, in the early days citation by the name of the reporter was common. And even some reports which are now cited by the name of the state were at one time cited by the reporter's name. For example, the Arkansas Reports are now invariably cited by the name of the state, but until comparatively recent times volumes 6 to 13 Arkansas, were generally cited as 1 to 8 Eng. ; the name of the reporter being English. So the early volumes of the Illinois Reports and the New York Court of Appeals Reports were usually cited by the name of the reporter, though the custom now is to cite them by the name of the state. In New York, Keyes' Reports are sometimes cited as 40*, 41*, 42*, and 43* N. Y. Haywood's Ten- nessee Reports, if cited by the name of the reporter, are 3, 4, and 5 Hayw. Haywood was formerly a resident of North Carolina, and 18 A list of abbreviations will be found in Cliapter 10 of the Appendix. Beief Mak.(.3d Ed.) — i 49 § 12 WHERE TO FIND THE LAW (Part I 1 and 2 Hayw. are North Carolina Reports. He emigrated to Ten- nessee, became a judge of the Supreme Court after the admission of Tennessee into the Union, and reported the decisions of the court in the three volumes now known as 3, 4, and 5 Hayw. § 12. Knowledge of the Reports Every lawyer and student should be thoroughly familiar with the system of reports in his own state, with the Federal Reports, with the various Reporters of the National Reporter System and with the various Selected Case Series. He should as far as pos- sible know the period covered by each set of these reports and the mode of citation. These facts are not difficult to memorize, and will prove to be of valuable assistance to him in the actual work of his profession. 50 Ch. IV) KEPOETS OF JUDICIAL DECISIONS — ENGLISH § 2 CHAPTER IV BOOKS OF PRIMARY AUTHORITY— REPORTS OP JUDICIAL DECI- SIONS—ENGLISH REPORTS § 1. Introduction — English Decisions as Authority. 2. English Courts. (a) Appellate Courts. (b) The Judicature Acts. 3. English Law Reporting. 4. Early Records of Litigation. 5. The Year Books. 6. Reports of the Second Period. 7. Reports of the Third Period. 8. The Law Reports. 9. Determining Date of English Decisions. 10. Mode of Citation. 11. Reprints of English Reports. (a) American Reprints. 12. Selected Oases. 18. Canadian and Other Colonial Reports. § 1. Introduction — English Decisions as Authority Though the reports of English decisions are books of primary authority, it must be remembered that, generally speaking, Eng- lish decisions are not imperative authority in the American courts. As the foundation of American case law is to be found in the com- mon law of England, English decisions, prior to the Revolution, are authority in this country, as embodying the common law which was brought to America from England. English decisions ren- dered prior to 1776 have been regarded by some judges and writers as of imperative authority, but the better opinion is that they are not in any sense imperative. All English decisions, however, are authority in the sense that they would usually be followed in the absence of a decision of an American court — that is to say, they are persuasive authority. English decisions may be, and often are, referred to as evidence of the existence of some rule of law or practice that should be applied by American courts, in the absence of other precedent. Indeed, in many instances, they would probably be followed in preference to the decisions of some other state. For this reason, the reports of the decisions of the English courts are often valuable to the Ameri- can lawyer, so much so as to justify a short description of them. § 2. English Courts In order to understand the bibliography of the English reports, it is necessary to describe briefly the system of English courts. Prior to 1873 the leading English courts of original jurisdiction were the Court of King's (or Queen's) Bench, the Court of Com- 51 § 2 WHERE TO FIND THE LAW (Part I mon Bench or Common Pleas, the Court of Exchequer, the Court of Chancery, the Court of Admiralty, and the Prerogative Courts of Canterbury and York. The Court of King's (or Queen's) Bench can be traced back to the twelfth century. It was the most im- portant of the common-law courts, receiving its name because of the fact that the sovereign was supposed to sit in it in person. It had jurisdiction in all pleas of the Crown — that is to say, criminal cases — and in all suits between subject and subject, except real actions. It also had the power to issue extraordinary writs, such as mandamus and quo warranto. Inasmuch as the Court of King's Bench necessarily accompa- nied the King on his journeys throughout the kingdom, a new court, that of the Common Pleas, became necessary. By Magna Charta it was provided that the Court of Common Pleas, having jurisdiction of all suits between subject and subject, should be held at some certain place, no longer following the King. That court, therefore, held its sessions at Westminster. The Court of Exchequer was the financial agency of the gov- ernment, but very early it began to assume judicial functions in connection with the management of the royal revenue. By grad- ual enlargement of its jurisdiction it took cognizance of suits be- tween subject and subject, except a very few, including real ac- tions, of which the Common Pleas had exclusive jurisdiction. The Prerogative Courts of Canterbury and York were ecclesi- astical courts, and had jurisdiction of the probate of wills and ad- ministration of estates, as well as all matrimonial causes. In 1857, however, jurisdiction in such matters was transferred to the Court of Probate and the Court for Divorce and Matrimonial Causes. The Court of Chancery had its origin as far back as the reign of Richard II (1377 to 1399) ; but it was not until the reign of Henry VI (1422 to 1461) that chancery decisions began to be reported. This court, as its name indicates, had jurisdiction of all equity cases. The Court of Admiralty had its origin certainly as early as the thirteenth century, and, as indicated by its title, had jurisdiction in all matters arising wholly at sea. (a) Appellate Courts There were also in England three courts of appellate jurisdic- tion. They were known as courts of intermediate appeal, and were as follows: (1) The Exchequer Chamber, which was estab- lished in 1822 as a court of intermediate appeal from the common- law courts, namely, the Court of King's Bench, the Court of Com- mon Pleas, and the Court of Exchequer; (2) the Court of Appeal in Chancery, established in 1851, which was a court of intermedi- ate appeal in equity cases ; and (3) the Full Court in Matrimonial 52 Ch. IV) REPORTS OF JUDICIAL DECISIONS ENGLISH § 3 Causes, which had jurisdiction to review the decisions of the Court for Divorce and Matrimonial Causes. The court of final appeal was the House of Lords, to which an appeal lay from the Court of Probate, Exchequer Chamber, Chan- cery Appeals, and from the Full Court in Matrimonial Causes, as well as from the Scotch and Irish courts. The Judicial Committee of the Privy Council also constituted an appellate court and entertained appeals from the Admiralty and Ecclesiastical Courts, and from the colonial courts. (b) The Judicature Acts The modern system of English courts was established by the judicature acts of 1873 and 1875. By these acts, all of the courts of original jurisdiction and the courts of intermediate appeal were consolidated in the Supreme Court of Judicature. This was sub- divided into (1) the High Court of Justice; and (2) the Court of Appeal. The High Court of Justice was subdivided into the King's or Queen's Bench Division, the Common Pleas Division, the Exchequer Division, the Chancery Division, and the Probate, Divorce, and Admiralty Division. The jurisdiction of the various divisions corresponds, in the main, to that of the old courts of the same name. The courts of any division, however, may apply equitable rules. In 1880 the Common Pleas and the Exchequer Divisions were consolidated with the Queen's Bench Division. Appeals from these courts will lie to the Court of Appeal. From the decisions of the Court of Appeal, an appeal may be taken, as before, to the House of Lords. § 3. English Law Reporting In England, the opinions of the judges, as a general rule, are not written, but are stated orally by the judges in open court, together with the reasons for their decisions. Law reporting in England, therefore, is arduous and complex, requiring ability of a peculiar character on the part of the reporter. With the possible exception of a comparatively short period between 1292 and 1537, no governmental provision has been made in England for report- ing the decisions of the courts, and it is very doubtful if there were any regular official reporters even during that time. Law report- ing in England has, therefore, been the work of private enterprise, as a result of which there are, among the English reports, reports of all sorts of merit, made by all sorts of persons in all sorts of style. In later years, certain series of reports have sometime been "authorized" by the judges, but this gave the reporters na recognized official standing. According to Mr. Soule (Lawyers' Reference Manual, p. 66) the history of law reporting in England may be divided into four 53 S * WHERE TO FIND THE LAW (Part I distinct periods: (1) The period of official and regular reporting, represented by the Year Books only; (2) the period of casual reporting, private and often posthumous, from the Year Books to the Term Reports (1785) ; (3) the period of private, but regular, reportmg, from the Term Reports to 1865 ; and (4) the period of systematic reporting, by the Council of Law Reporting, from 1865 to the present. § 4. Early Records of Litigation There are in existence records of litigation antedating the Nor- man Conquest; but they can hardly be regarded as reports of deci- sions intended to furnish precedents. Dr. Melville M. Bigelow has collected from the original records and published, under the title "Placita Anglo-Normannica," reports of all the recorded temporal and a few ecclesiastical cases, from the Conquest to the reign of Richard I (1066-1195). Beginning with the sixth year of the reign of Richard I there are official records of cases. The earliest of these are collected in a publication entitled "Rotuli Curi^ Re- gis," in two volumes, covering a period from 1194 to 1199. These with Howell's State Trials, in thirty-four volumes, beginning with the year 1163, bring the English Reports up to the time of the "Year Books." § 5. The Year Books The "Year Books," beginning in the reign of Edward I (1292), and continuing with a few breaks until the latter part of the reign of Henry VIII (1537), are perhaps the earliest records that are intended primarily as precedents.^ As already remarked, it has been contended that the cases contained in the Year Books were reported by officials appointed for that purpose and paid by the government. But in the Introduction to "Year Books of Edward II," Selden Society Publications, vol. 17, it is shown that this con- tention is without satisfactory proof and is probably erroneous. The Year Books are in 16 volumes, 5 volumes covering the reign of Edward I. It is in these Year Books that are to be found the earliest statements of the principles of the law. § 6. Reports of the Second Period From the beginning of the sixteenth century there is a con- tinuous line of common-law reports, and from the middle of that century of the chancery reports. Many chancery cases are, how- ever, reported in the early King's Bench reports, so that for prac- tical purposes there is a continuous series of both law and chancery reports since 1500. Many of the reports of this second period of reporting are, however, of little or no value. In some instances the reports of the period are printed from notes taken by able law- yers, and are, therefore, presumed to be correct, and are accepted » Wambaugli, Study o£ Cases, § 98. 54 Ch. IV) REPORTS OF JUDICIAL DECISIONS ENGLISH § 8 as authority. Others are compiled from copies of the original notes, and sometimes even from second or third copies. "Indeed, it was," says Wallace (The Reporters, p. 17), "warrant enough to call a book such a man's reports, that the cases in it, though mani- festly copied from other MS., were copied in his handwriting." In some instances the reputed authors of the reports were dead and buried many years before the decision of the cases which they were made to report. Of the older reports, those of Plowden are considered to be among the very best. So, too, the first eleven volumes of Lord Coke's Reports stand very high ; so high, indeed, that they have often been referred to as "The Reports." Saunders' Reports are regarded as very fine examples of reporting, and those of Burrow are looked upon as exceptionally good. They have become, in- deed, a model for subsequent reporters. Of other early reports, those of F. Moore, Dyer, Leonard, Croke, Yelverton, Hobart, Sal- keld. Lord Raymond, and Peere Williams have always been highly esteemed. On the other hand, the reports of Owen, Noy, Saville, Gouldsborough, and Popham are not recognized as carrying with them any authority. Among the chancery reporters, Vernon, At- kyns, Vesey, Sr., and Ambler are regarded as rather mediocre. § 7. Reports of the Third Period Beginning with the reports of Durnford & East, commonly called the Term Reports, in 1785, there is a marked improvement in the methods of reporting English decisions. The reports are regular in their chronological aspect and are in many instances equal to the best models of modern reporting. The reports of East, Maule & Selwyn, Adolphus & Ellis, Meeson & Welsby, and Hurl- stone & Norman show painstaking care, and are of deservedly high repute. With the growth of law reporting during this period — that of private, but regular, reporting — there sprang up a num- ber of rival reports. Certain series were recognized by the courts as authorized. These are usually listed as regular reports ; others, often superior in excellence, are, however, usually listed as "Col- lateral Reports." § 8. The Law Reports The lack of system and the duplication of reports, and, in some instances, the marked contradiction between the different reports, led the bar to inaugurate a movement, in 1863, to secure better and more systematic reporting. The result of these efforts was the organization, in 1865, of the Council of Law Reporting, made up of members of the Inns of Court and the Law Society, and the establishment of the "Law Reports," a system which has been in successful operation ever since. 55 § 8 WHERE TO FIND THE LAW (Part I As first established, the Law Reports comprised a separate se- ries for each of the courts, including the House of Lords and the Privy Council Appeal Cases. In 1875, however, the series was consolidated to six reports, namely, the Appeal Cases, Chancery Division, Common Pleas Division, Exchequer Division, Probate Division, and Queen's Bench Division. Commencing with the year 1881, as the result of the consolidation of the Common Pleas and Exchequer Divisions of the High Court of Justice with the Queen's Bench Division, cases in the Common Pleas and Exchequer Divi- sion are reported in the reports of the Queen's Bench Division, so that, at present, there are four series, namely. Appeal Cases, Chancery, King's Bench, and Probate. § 9. Determining Date of English Decisions In many of the older English reports, the only method of de- termining the date of a decision is by the term and regnal year in which the case was decided. The law terms were fixed by the church festivals, from which they took their names. By a stat- ute passed in 1830 it was provided that, beginning with 1831, the terms should be as follows : Hilary Term, Jan. 11 to Jan. 31. Paschal (or Easter) Term, April 15 to May 8. Trinity Term, May 22 to June 12. Michaelmas Term, Nov. 2 to Nov. 25. The regnal years of the various sovereigns are shown by the following table : Length of Sovereigns. Commencement of Eeign. Eeign. William I October 14, 1066 21 William II September 26, 1087 13 Henry I August 5, 1100 86 Stephen December 26, 1135 19 Henry II December 19, 1154 35 Richard I September 23, 11S9 10 John May 27, 1199 18 Henry III October 28, 1216 57 Edward I November 20, 1272 35 Edward II July 8, 1307 20 Edward III January 25, 1326 51 Richard II June 22, 1377 23 Henry IV September 30, 1399 14 Henry V March 21, 1413 10 Henry VI September 1, 1422 39 Edward IV March 4, 1461 23 Edward V April 9, 1483 — Richard III June 26. 1483 3 Henry VII August 22, 1485 24 Henry VIII April 22, 1509 38 Edward VI January 23, 1547 7 Mary .' July 6, 1553 6 Elizabeth November 17, 1558 45 James I March 24, 1603 23 Charles I March 27, 1625 24 56 Ch. IV) REPORTS OF JUDICIAL DECISIONS — ENGLISH § 10 Length of Sovereigns. Commencement of Reign. Iteign. The Commonwealth January 30, 1649 11 Charles 11 May 29, 1660 37 James II February 6, 1685 4 William and Mary February 13, 1689 14 Anne March 8, 1702 13 George I August 1, 1714 13 George II June 11, 1727 34 George III October 25, 1760 60 George IV January 29,1820 11 William IV June 26, 1830 7 Victoria June 20, 1837 64 Edward VII January 22, 1901 d George V May 6, 1910 — Although Charles II did not ascend the throne until May 29, 1660, his regnal years are computed from the death of Charles I, January 30, 1649, so that the year of his restoration is styled the twelfth of his reign. In order to determine the date of a decision indicated only by term and regnal year, it is necessary to determine first in what calendar year the term fell in the first year of the reign. By add- ing to the calendar year thus obtained the regnal year less one, the year in which the given term fell is ascertained. For example : It is desired to know the date of a case decided at Hilary Term, 4 George I. George I ascended the throne August 1, 1714. Con- sequently the first Hilary term in his reign was in January, 1715. Adding the regnal year less one, it is ascertained that the case in question was decided in 1718. By the Judicature Act of 1873, however, the division of the year into law terms was abolished. § 10. Mode of Citation As English reports are, up to the time of the Law Reports, en- titled by the name of the reporter, they are cited by abbreviation of the reporter's name. For example: Eaton v. Bell, 5 B. & Aid. 34, refers to volume 5 of Barnewall & Alderson's King's Bench Reports ; Faucett v. Whitehouse, 1 Russ. & M. 132, refers to 1 Russell & Mylne Chancery Reports. The Law Reports are cited by the court or division. Up to 1875, the mode of citation was, for example, Goodwin v. Robarts, L. R. 10 Exch. 337, indicating that this case was found in the Law Reports, vol. 10, of the Ex- chequer Reports. After 1875, when the first consolidation of the reports took place, cases were cited merely by the division. For example: Perry v. Barnett, 15 Q. B. D. 388, indicating that this case was found in Law Reports, vol. 15, of the Queen's Bench Di- vision. In 1891, a new style of citation was adopted, the year being added to the citation. For example: Sanderson v. Collins, 57 § 10 WHERE TO FIND THE LAW (Part I [1904] 1 K. B. 628, indicating that this case is to be found in the Law Reports, vol. 1, of the King's Bench Division for the year 1904. There are two volumes each year of the reports of the King's Bench and Chancery Divisions, but only one volume per year of the Appeal Cases and Probate Division ; so that a citation of a case in the Appeal Cases for example would be in this style : Caledonian Ry. Co. v. Barrie, [1903] App. Cas. 126. It would, of course, be absurd to expect the American student or lawyer to learn the names of any but the most important and mo.st commonly cited English reports. To remember these is desirable, however. The others may on occasion be looked up among the abbreviations in Chapter 11 of the Appendix and in Chap- ter 4 of the Appendix are very full lists of the English Reports. § 11. Reprints of English Reports There are two well-known English reprints of the English Re- ports. In 1900 there was begun the publication of the "English Re- ports, Full Reprint." This, as the subtitle indicates, is a complete reprint of all English cases from the earliest times. One hundred and thirty-six volumes had appeared up to August, 1913. There is also in process of publication a reprint of English re- ports, entitled the "Revised Reports." The series is edited by Sir Frederick Pollock and is a republication of such cases in the Eng- lish courts of common law and equity, since 1785, as are still to be regarded as of practical utility. This publication began in 1891, and 137 volumes have been issued up to the present time (August, 1913). It is, of course, in the nature of a series of selected cases, as it does not purport to reprint all cases, but only those which the editor thinks worthy of republication. It is correlated with the original reports by the Table of Cases Reported, which gives the title of the case, its citation in the original report, and the place it is reported in the "Revised Reports." (a) American Reprints There have also been numerous American reprints of certain portions of the English Reports, which will be found listed with the English Reports in the Appendix. § 12. Selected Cases There have been published at various times several series of selected cases from English reports. Probably the best known of these is Smith's Leading Cases, which first appeared in 1841, and has run through several editions. English Ruling Cases, in 25 volumes, is another selected case series, the character of which is indicated by its title. Moak's English Reports is an American publication of selected English cases, with copious notes. 58 Ch. IV) EBPORTS OF JUDICIAL DECISIONS ENGLISH § 13 § 13. Canadian and Other Colonial Reports In recent years American lawyers have begun to evince some degree of interest in the reports of the Canadian courts and the courts of certain other British colonies. The reports of the older Canadian provinces are quite numerous ; Ontario having about 250 volumes, Quebec about 270 volumes, Nova Scotia about 75 vol- umes, and New Brunswick about 45 volumes. The Dominion Re- ports number about 85 volumes. There are also a few volumes of reports in each of the newer provinces, Alberta, British Columbia, Manitoba, Northwest Territories, and Saskatchewan. In Ameri- can courts, these reports are, of course, of merely persuasive au- thority; but they often prove of interest in illustrating the appli- cation of the old English rules of law to the social and economic conditions in a new and growing country. In the same manner the reports of decisions of the Australian courts have in recent years excited some attention. The reports of the South African colonies have proved of interest in two as- pects. In some of the older reports are found interesting examples of the survival of the rules of the Civil Law, while in some of the later volumes are illustrations of the modification of the Civil Law by contact with the English Common Law. But these reports, and the reports of the Scotch, the Irish, and the Indian courts, are of no practical value to the American law- yer. They are of interest only to the student of comparative juris- prudence. 59 WHEBE TO FIND THE LAW ' (Part I CHAPTER V BOOKS OF SECONDARY AUTHORITY— TEXT-BOOKS, ENCYCLOPE- DIAS, AND DIGESTS § 1. Introduction. 2. Authority. 3. Text-Books. (a) Treatises and Commentaries. (b) The Monograph. (c) The Text-Book Digest. (d) The Outline or Student's Handbook. (e) The Local Text-Book. (f) Text-Books in General. 4. Encyclopaedias. (a) The American and English Encyclopa;dia of Law. (b) The Cyclopajdia of Law and Procedure. (c) Same — Oyc. Annotations. (d) Same— Cyc. Index and Concordance. (e) Miscellaneous Encyclopaedias. 5. Same — English Encyclopaedias. 6. Digests. (a) Historical — ^The United States Digest. 7. Same — The American Digest System. (a) The Century Digest. (b) The Decennial Digest. (c) The American Digest, Key-Number Series. (d) The Monthly Digest. (e) Recapitulation. 8. Uniformity and the Standard Classification. 9. Same — Miscellaneous Digests. (a) Reporter Digests. (b) Local or State Digests. (c) Subject Digests. 10. Same — English Digests. 11. Character of Matter and Varia,tion of Form of Books of Secondary Authority. 12. Law Dictionaries. 13. Same — Words and Phrases. 14. Periodicals. § 1. Introduction In Chapter I attention was called to the fact that law books may be divided into three general classes: (1) Books that are repositories of the law itself ; (2) books that explain and expound the law by way of generalization, comparison, and commentary; (3) books that simply aid the lawyer by directing him to the places where he may find the law. The first of these classes of books comprises the books of primary authority — the books that contain the Statutory Law, and the books that contain the Case L,aw. These books have been described in Chapters II and III, respectively. The present chapter is intended to cover the books of the second class — the books that explain and expound the law — that is to say, books of secondary authority. In this class of books are included text-books of all kinds, encyclopaedias of the 60 Ch. V) TEXT-BOOKS, ENCYCLOPEDIAS, AND DIGESTS § 2 law, digests, law dictionaries, and a few other books that will be mentioned later. § 2. Authority In order that the student may have a clear understanding of the relative importance of the dififerent classes of books, it is deemed best to refer again to the dififerent applications of the word "authority." ^ As has been explained, "authority" may be used in two senses — a concrete sense, as referring to the concrete thing that is authority ; and an abstract sense, referring to the power or influence possessed or exerted by the concrete thing. Regarding law books as "authorities" in a concrete sense, we may describe them as of "primary" authority when they furnish us with the law at first hand, and as of "secondary" authority when they give us, not the law itself, but a synopsis or generalization of or a commen- tary on the law. This is the basis for the division of books into books of primary authority and books of secondary authority. But law books, since they either contain or expound the law, may also be regarded as possessing and exerting power and influ- ence — "authority" in the abstract sense. Regarded from this view- point, law books may be said to possess either "imperative" au- thority or "persuasive" authority. That is to say, the statements of the law contained in the books are either of imperative authority, in that they are absolutely binding on the courts, or of persua- sive authority merely, in that they are not absolutely binding, but would probably be accepted by the courts as expressing the law, in the absence of any imperative authority to the contrary. The line of demarcation between primary and secondary au- thority and that between imperative and persuasive authority do not correspond exactly in any particular jurisdiction. Many books of imperative authority in one state are only persuasive authority in another, though they are primary authority in both. A book that is imperative authority in any jurisdiction is always classed as a book of primary authority in all jurisdictions; but a book may be primary authority and yet not be imperative or even persuasive authority in the jurisdiction where its influence is invoked. The distinction between imperative authority and persuasive authority, on the one hand, and primary and secondary authority, on the other hand, may be easily understood if we resort to a con- crete illustration. A statute is primary authority. A statute of New York is imperative authority in that state; but it is not even persuasive authority in any other state. Yet it would be regarded as a primary authority of the law of New York in whatever state it was cited. A decision is primary authority of the law of the ju- 1 See Chapter I, §§ 7 and 10. 61 § 2 WHERE TO FIND THE LAW (Part I risdiction in which it was pronounced and imperatively binding on the courts thereof. A decision of the Supreme Court of Michigan is imperative authority in that state, but is merely persuasive au- thority in Ohio, though it would be regarded in Ohio as imperative authority on the law of Michigan, as for instance, when a question arises in Ohio as to the proper construction of a Michigan statute. That is to say, the courts of Ohio, while accepting it as a true state- ment of the law of Michigan, are not bound to follow it, though, in the absence of any decision on the particular subject in Ohio, the courts of that state might regard the Michigan decision as stating a true principle of Common Law and thus be "persuaded" to follow it. Now, books of secondary authority, since they do not give us the actual law, but merely secondary statements of what the law is believed to be, cannot under any circumstances be of imperative authority. The statements contained in books of secondary au- thority bind no one. They are, according to the court's belief in their accuracy, persuasive authority only.^ Books of secondary authority may therefore be defined as books which explain, expound, or summarize the law as it is found in books of primary authority. There are three, or more properly four, important classes of books of secondary authority. Theo- retically, each is designed to serve a specific purpose, and will usually do so better than those of the other classes. But each class also serves the purposes of the others in a more or less subsidiary way, as will be seen hereafter. These classes of books of secondary authority may best be con- sidered separately. They are as follows: (a) Text-Books; (b) Encyclopedias; (c) Digests; and (d) Annotations in text form attached to statutes or reported cases. § 3. Text-Books Law text-books range from the bare outlines, covering only the general principles of law, to voluminous and elaborate com- mentaries, in which the disputed questions are set forth and ana- lyzed, conflicting authorities are weighed, and inferences are drawn, not only as to what the law is, but as to what it should be. They may be divided for general description into five classes : The treatise or commentary; the monograph; the ordinary text-book, or "text-book digest"; the outline or student's handbook; and the local text-book. (a) Treatises and Commentaries In this class are included those books in which legal principles are newly set forth and discussed, and which derive a certain au- 2 In Part III of this volume. See Chapters XX and XXI. Ch. V) TEXT-BOOKS, ENCYCLOPiEDIAS, AND DIGESTS § 3 thority from the weight of the views advanced and the force of the argument in which they are presented. There are a very few legal treatises which have risen to some- thing approaching closely the dignity of primary authority, wherein the opinion of the author regarding the law has something of a judicial utterance. Of such character are Littleton's Tenures and the works of Sir Edward Coke and Sir Matthew Hale, but there are very few others. It is these few books that constitute the only possible exceptions to the general rule that Statutes and Decisions are the only repositories of the law, and that are sometimes re- garded as of almost imperative authority.^ Still another class of these treatises are those which have been used for so long a time, and whose statements of the law have been found to be, in gen- eral, so accurate, that there is a strong presumption of the cor- rectness of their statements of the law, and as authority they are therefore persuasive to a marked degree. Of this sort the Com- mentaries of Blackstone and of Kent, Cooley's Constitutional Lim- itations, and Dillon's Municipal Corporations may be mentioned, and others that readily suggest themselves. There are, too, a few works of more recent date which, when tested and proved, may be found worthy to be included in this category. But books of this class are comparatively rare, and as a rule the courts require direct reference to the decisions themselves. (b) The Monograph The monograph partakes of the nature and importance of the treatise. It is in fact a special treatise on some particular subject of the law, of limited and narrow scope, such as Employer's Lia- bility. To this class belong works like Gray on the Rule against Perpetuities, and articles on narrow questions of law, such as the leading articles in legal periodicals, as, for instance, in the Har- vard, Columbia, and Michigan Law Reviews, and in other similar publications. (c) The Text-Book Digest The great majority of legal text-books fall within the third class. They are the ordinary text-books or so-called "text-book digests." Generally speaking, the aim of these books is to set forth the law of a subject in condensed form, much after the man- ner of an encyclopaedia, and with little or no criticism or discus- sion of the authorities cited. No serious attempt is made to ex- plain or reconcile apparently conflicting decisions. In these works originality has small place, except in the arrange- 8 In recent times the authority of these legal classics is for all practical purposes greatly reduced, and they are certainly not primary authority to-day. § 3 WHERE TO FIND THE LAW (Part I ment of the digested material, and the books derive what author- ity they have, not from the soundness of the author's views, but from the accuracy with which he summarizes the law as found embodied in the decisions and other authoritative sources. The principal purpose they serve is that of aids in the finding of cases, or in obtaining a general view of the principles covering the par- ticular subject or part of a subject under consideration. Prac- titioners go to them to ascertain the case law of the subject, and do not accept the author's statement as conclusive. It would be extremely dangerous to depend upon the author's statements, with- out having first verified them by careful reference to and exam- ination of the cases cited, and of all other cases to which the ci- tations may indirectly lead. Text-books are good for what they are worth; but any lawyer who has had occasion to probe to the root of a subject has learned that it is unsafe to look to the text- book for a final statement of the law on any subject. (d) The Outline or Student's Handbook The outline or student's text-book or handbook * differs from the treatise in its more restricted choice of topics and less exhaustive method of treatment, and from the "text-book digest" in that it does not attempt to cite all the cases or to cover as much ground. Mr. Reed says in his American Law Studies : "The student should use text-book authors as his legal preceptors for only a season, after which they must be to him what they are to the profession gener- ally. And even while sitting at their feet he must be taught to test their statements and prove their references more and more every day. Gradually and surely he must form the lawyer's habit of going directly to the sources themselves for the law before he commits himself to take a position in advice or argument. One cannot learn too early that he should not rely overmuch on any book or set of books." (e) The Local Text-Book Besides these general text-books, there are numerous special and local text-books treating of some particular branch or subject of the law in a single jurisdiction. These books, a list of which can be found in any good law book catalogue, deal very largely with questions of pleading and practice in the particular jurisdictions for which they were written. Their importance and value is, of course, dependent on the local standing of the authors and the accuracy of the statements of the local law. They are often referred to as "local practice books." * The reader should not confuse the word "Handbook" with "Hornbooks." The Hornbook Series is the name of a particular set of text-books which fall within class (d). 64 Ch. V) TEXT-BOOKS, ENCYCLOPaJDIAS, AND DIGESTS § 4 (f) Text-Books in General While the division of Text-Books into classes is valuable because it is of assistance to an understanding of the character of text- books, the reader must not suppose that the division can be made with precision. The line of demarcation betvireen the Student's Text-Book or Handbook and the Text-Book Digest is particularly vague. Almost every modern text-book belongs to one of these two classes, which grade off into one another so gradually that it is sometimes hard to say to which a particular book belongs. The solution of the question depends on whether the object of such book is chiefly to cover the subject clearly and briefly, or is to make accessible the case law on that subject. The topic of a book of either class is broad and general, like "Contracts," "Torts," "Crim- inal L,aw," or "Pleading," whereas a book or article on some nar- row subject, like "The Fellow Servant Rule," or "Judicial Con- struction of the Fourteenth Amendment," is more properly a mono- graph. A treatise may have as its subject a broad main division of the law, or may cover the whole law comprehensively, like Black- stone's Commentaries. § 4. Encyclopaedias An encyclopaedia of law is a collection of comprehensive articles, which attempt to cover the entire body of law. Encyclopaedias might perhaps be regarded as coming within the general classification of text-books ; but in their latest development they partake of the na- ture of both text-books and digests and are intermediate between these two great classes of books. In order to come within the realm of practicability, a modern en- cyclopaedia must avoid duplication, and, because of the immense mass of the common law, this requires a very detailed analysis and classifica- tion similar in character to that of a general digest. This is required, also, by the character of the service which it is designed to give. The purpose of an encyclopaedia of law is to supply in the form of text and notes the whole body of the law, together with com- plete citations to all the authorities. The reader of a work of this kind must not look to find much beyond bare statements of established legal doctrine, arranged in an orderly manner, without attempt at explanation or detailed illustration, or any discussion of the authorities; the aim being to cover, somewhere and in some manner, all the findings of law in the reports. The encyclopaedia idea is not original to modern law publishing. It has been in use more or less since the time of Justinian, and it is justly recognized as an excellent method for ascertaining the law and investigating authorities. , Brief Mak.(3d Ed.) — 5 65 § 4 WHERE TO FIND THE LAW (Part I (a) The American and English EncydopcEdia of Law The encyclopaedic form of law books was first introduced in this country in a large way some years ago by the publication of a work known as the American and English Encyclopaedia of Law (First Edition). This set of books, purporting to cover the entire field of modern law, was completed in 1895 in 29 volumes. When the set was about three-fourths published the publishers decided to issue a new encyclopedia, to be limited in its treatment to the law relating to pleading and practice, and they consequently omit- ted this portion of their material from the remaining volumes of their Encyclopaedia of Law. The new work was completed in 1902 in 23 volumes, and published under the title of the Encyclo- paedia of Pleading and Practice. A new series was begun by the same publishers upon the com- pletion of the first set. This fatter work, which was completed in 1905 in 32 volumes, treats the substantive law only, and is called the American and English Encyclopaedia of Law (Second Edition). Soon after this the publishers of this encyclopaedia, recognizing the fact that the attempt to separate the substantive law and the procedure was not satisfactory in its results or not popular with the profession, began the publication of a new or third edition, in which the substantive law and the procedure were to be recombined. The title given to the new edition was the American and English En- cyclopaedia of Law and Practice. It was expected that this edition would be completed in about 55 volumes, the compilation of which would require about 11 years. When three or four volumes had been brought out, publication was permanently suspended. Though these encyclopaedias purported to cover both American and English law, their treatment of the English law was of neces- sity meager and to a certain extent superficial. They were not in any sense encyclopaedias of English law, but at best illustrate the rules of American law by reference to corresponding rules in the English law and by occasional citations to English cases. (b) The Cyclopadia of Law and Procedure The separating of the law of pleading and practice from the sub- stantive law, and publishing it in a separate series of books, was, commercially speaking, a success; but with the profession the re- sult was not popular, for the reason that much matter contained in the volumes of one series was duplicated in the volumes of the other, while neither series sought to cover the entire field of the law. To meet the demand for an encyclopaedia of law that would treat all the substantive and all the adjective law together, the publica- tion of a new encyclopaedia was begun by a new company formed for that purpose, and in 1901 the first volume of the Cyclopaedia of 66 Ch. V) TEXT-BOOKS, ENCYCLOPEDIAS, AND DIGESTS § 5 Law and Procedure was published. This new work (which has come to be commonly known and cited as "Cyc") is now completed, and covers the entire field of law under some 440 main titles. .The work is as complete and accurate as it is possible for a publication of this class to be.^ It fills 40 large volumes. (c) Same — Cyc. Annotations For the purpose of bringing the authorities cited as nearly as possible down to date, there is issued each year a volume of "Cyc. Annotations." This volume, by proper references to the article, page, and footnote (by number), seeks to correlate the cases de- cided since the article was published with the propositions of law stated in the text. (See Reference Book, pp. 737 to 744.) These an- notations are cumulated from year to year ; the last volume of "Anno- tations" containing the new cases from the date of publication of the article. The use of both Cyc. itself and of the Annotations will be described in subsequent chapters. (d) Same — Cyc. Index and Concordance An index has just been published for Cyc. It is similar in its general plan to the Descriptive-Word Index to Key-Numbers and its method of use is analogous to the method of using that pub- lication. This new "Cyc. Index and Concordance," as it is entitled, is also similar in general character to the better sorts of text-book index, but is more elaborate and detailed. Its publication has had the effect of very materially simplifying and improving the use of Cyc. itself as a means of locating authorities in point. (e) Miscellaneous Encyclopedias The encyclopaedia plan has also been applied to the treatment of a single subject, as in the "Cyclopedia of Evidence," and to a single series of reports, as in the "Encyclopaedia of United States Supreme Court Reports." § 5. Same — English Encyclopaedias There are two well-known encyclopaedias of English law. One of these is known as Halsbury's Laws of England, the first volume of which was issued in 1907. This work, which is to be completed in 20 volumes, has been prepared under the editorship of the Earl of Halsbury, who was Lord High Chancellor of Great Britain from 1885 to 1892 and from 1895 to 1905. The plan of the work is to supply a consolidation or complete statement of the law of Eng- land as it exists at the present time. The other encyclopsedia is known as the Encyclopedia of the Laws of England, Second Edition, and is issued under the editor- 5 Some articles were written by a special staff of trained expert editors ; others were prepared by leading legal authorities, educators, and lawyers, with the assistance of the regular staff. 67 § 6 WHERE TO FIND THE LAW (Part I ship of Mr. Justice Wood-Renton. It consists of 15 volumes, the last of which contains a table of cases cited and a not very detailed index. Besides containing a series of articles on the various branches of the law, it also includes a comprehensive collection of forms and precedents under their appropriate headings. § 6. Digests An important and numerous class of books included in the gen- eral division designated as books of secondary authority is the group known by the generic name of "Digests." A Digest is es- sentially an index to Cases. But it is much more than an ordinary index, for it indicates the holdings and (in some, though not all, publications) the facts of each case. Any particular digest is a summary of the case law coming within its scope, and its units are summaries of particular points of particular cases. What the syllabi of a reported case are to that case, a digest is to many cases. Were a digest simply a collection of citations to cases, arranged logically according to the contents of such cases, it would be a search book; but, being a summary of the case law, it is a book of secondary authority. The units of which it is composed are the "digest paragraphs" — each one being a summary of a single point in a single case and similar in character to a headnote or syllabus paragraph." These are prepared from analysis of the reported cases. They are ar- Properly speaking, every point decided in a case sliould be represented in the report by a syllabus or headnote paragraph. In the early days of law reporting the cases were very inadequately and incompletely edited. Law publishing and editing were in their infancy, and even the best reports of the period were unscientific; and there were few reporters whose work was characterized by a consistent system. Many points which should have been made the subjects of separate syllabi were either overlooked entirely or com- bined with the principal point in a single syllabus paragraph. Little attempt was made to separate or distinguish clearly between points by means of typo- graphical devices. In the development of the National Reporter System and the American Di- gest System, modern theories of reporting and digesting were worked out, not all at once, but gradually, until both were systematized and made con- sistent, and were finally correlated to each other. Digesting is a branch of legal editorial work which offers great difliculties, and requires expert train- ing such as few individual editors possess. While the indexing of individual volumes of state reports has improved very markedly, in method and sys- tem it is seldom, if ever, possible properly to correlate it to the preparation of local digests, ovsdng to the diversity of editorship. For similar reasons, there is often little or no correlation between the successive volume indexes in an official series of the reports of a state, and as between different states none is possible at all. Obviously, such correlation is possible only where an editorial system exists free from any local control and safe from alteration at the whims of any individual, as in the National Reporter System, the American Digest System, Lawyers' Reports Annotated, and a few other cur- rent publications of national scope and importance. The importance of prop- er correlation between reporting, indexing (of individual volumes of reports), and digesting will be seen from study of the practical use of law books dis- cussed in Part II of this volume. 68 Ch. V) TEXT-BOOKS, ENCYCLOPEDIAS, AND DIGESTS § 6 ranged in a logical manner, according to a scheme or classification, under subjects and divisions of subjects, in a manner designed to render them accessible. The chief purpose of a digest being to make the contents of the reports accessible — to enable the attorney readily to find in the mass of the case law such cases as are in point on the specific ques- tion he is considering — it is obvious that the classification on which his digest units (i. e., separate points decided in specific cases) are arranged is a matter of supreme importance. The classification is in a sense the table of contents of a digest. It must be a logical development of heads and subheads. The degree to which the subdivision of a head is carried must depend upon the amount of matter to be placed under it; but the preparation of the classifica- tion must precede the distribution or classifying of digest matter to it, just as the frame of a house must be built before the walls, floor, and roof can be put on.' Another important feature of a modern digest is the Index. The Table of Contents of a book is its logical classification. The index supplies another and very important means of access to the same contents. A large library will be arranged by subject and sub- subject; but it will have an index by author as well. This gives an analogy to the relation between the index and the classification of a digest. Any good modern digest has an index or the equivalent of an index, as will be explained hereafter. A library will usually have an index to books by their title. Sim- ilarly, a law digest will usually contain a Table of Cases Digested, which serves a similar purpose. Questions of Digest Classification, Indexing, etc., must be left for consideration in the second part of this volume, but the fore- going explanation will serve to show the reader the general char- acter of this class of law books. As already stated, their prime purpose is to make the case law accessible. To any one beginning the study of the law, or to one wishing to refresh his mind on the fundamental principles of any branch of the law, a well-written text-book — one which states those principles accurately and clearly — is of great service. It will help him to see the relation of his own case to the law in general. That is the special purpose of text-books of the briefer sort.* For a more detailed statement of legal principles, the attorney will turn to the larger and more elaborate text-books, or to the encyclopae- dia of law. On the other hand, while the cases bearing on a par- ticular question are to be found to a limited extent by the use of text-books, and to a greater extent in the longer text-books and 7 See Chapter VIII, where the distinction between a digest and the classifica- tion upon which such digest is built is fully treated. » See discussion of Text-Books above in §' 3. § 6 WHERE TO FIND THE LAW (Part I the encyclopaedias, the most reliable and exhaustive method of finding all the cases is by recourse to the digests, whose special function it is to index the cases where they can be found. Next to the statutes and reports, the digests are generally con- sidered by lawyers as the most indispensable books. Naturally, therefore, nearly every series of law reports has its digests. The law student and lawyer should remember, however, not to rely on the statements found in digests of law. reports as conclusive, any more than on those found in a text-book or an encyclopaedia, without verifying them by reference to the original reports, for the reason that they are not the authorities themselves, but concise state- ments or summaries of the points in the reported cases. Digests are convenient manuals of reference, by which the reader may find his way to the original cases which are the authorities ; but they are not the authentic declarations of the law made by persons whose statements are, by reason of their offices, authority in the true sense. (a) Historical — The United States Digest At a very early day in the history of American law reporting, the need of an adequate index to the reports was felt. Even as early as 1847, when the number of volumes of state reports was still less than 1,000, it became manifest that, in the absence of a general index, the case law of the country was practically a sealed book to the lawyer. To be sure, each volume of reports contained its index; but it was impracticable, to say the least, for the law- yer to search for his precedents through nearly a thousand different indexes. This led to the publication, about 1850, of the United States Digest, in 8 volumes, covering the reports of the state and federal courts. This was supplemented by annual volumes. In 1870, when the total number of volumes was 31, there was a re- compilation, bringing the 31 volumes into 14. This new compila- tion was known as the United States Digest, First Series, and in its turn was supplemented by annual volumes. The establishment of the National Reporter System resulted naturally in the publication of a digest of the reports included in that system. The new publication (known as the American An- nual Digest) was begun in 1887, and in one year practically drove the United States Digest from the field. The publishers of the American Annual Digest purchased the United States Digest, and the American became the continuation of the United States Digest. As these various digests were compiled on different plans or schemes of classification, they were not satisfactory as a series. It was possible, with the combined use of the United States Digest, First Series, the New Series Annuals, and the American Digest Annuals, to cover, in a fashion, the greater part of American case 70 Ch. V) TEXT-BOOKS, BNCYCLOPiEDIAS, AND DIGESTS § 7 law; but it was not easy to do so, owing to the multiplication of separate annuals, to the many alphabets which it was necessary to look through in order to cover the ground thoroughly, and to the fact that they were not all on a uniform plan of arrangement. The simplest and easiest plan for remedying the difficulty, and the one that would naturally suggest itself first, would be to rear- range the matter in the various volumes of the Annuals that had been published since 1870, so as to bring it under a single alphabet; thus making a second series corresponding to the first. Such a plan, however, would not have proved satisfactory to the profes- sion; and at the same time the work in the earlier digests was lack- ing in exhaustiveness and completeness, and in parts was very unequal. What the legal profession really needed and demanded was a compilation which should be a permanent and final digest of all American case law — not a makeshift or a recompilation of past makeshifts, but an ideal and exhaustive digest. To meet this de- mand the publication of the Century Digest was undertaken, and the foundation laid for the American Digest System. Such is the history of general digesting prior to the publica- tion of the Century Digest and the beginning of the American Di- gest System. The reader should carefully distinguish between the foregoing description of former digests, which is purely his- torical, and the description which follows and is applicable only to present conditions. The United States Digest and the old Amer- ican Annuals have passed into oblivion. They are no longer of any practical value, or, indeed, of interest, except from the point of view of the historian. § 7. Same — The American Digest System The American Digest System is a complete system of digests covering the whole body of American case law, in a series of di- gests, all compiled on the same plan or scheme of classification of the law, and closely connected with each other, not only serially, but also by certain typographical and editorial devices which will be explained in the proper place. Each digest belonging to the system is itself a complete digest covering a specified period, and no two overlap or duplicate each other. The system consists of four elements or components, each distinct in itself, yet connected with the other three. These components are: (1) The Centur}^ Digest; (2) the Decennial Digest; (3) the American Digest, Key- Number Series; and in addition there are supplements of a tem- porary sort, known as (4) the Monthly Digest. (a) The Century Digest The Century Digest, as it is generally known — its full title be- ing "American Digest, Century Edition" — though one of the com- 71 § 7 WHERE TO FIND THE LAW (Part I ponent parts of the American Digest System, is a complete digest in itself. In consists of fifty volumes, in which all American case law, both state and federal, from 1658 to 1896, inclusive, is reduced to digest form, under one topical arrangement. This digest covers over one million distinct points of law, decided in about five hun- dred thousand cases. It would not be speaking too strongly to call the Century Digest the most ambitious and important law publishing enterprise ever undertaken. Without disparagement to such extensive reprints as the American Decisions and the Federal Cases, or such com- pendious publications as the various encyclopaedias of law, or even the National Reporter System itself, it can be fairly stated that the Century Digest, covering, as it does, the entire body of American case law from the beginning for a period of more than two centu- ' ries is the magnum opus of American Law. The Century Digest brought the case law down to the end of September, 1896. It was continued by the American Digest an- nual volumes; the same classification and analysis being used as in the Century. Thus for the first time the later digests were prop- erly correlated to those which preceded it. The importance of this uniformity of classification can hardly be overestimated. In 1899 the increasing number of cases decided had so increased the bulk of the digest that it was found necessary to issue two volumes a year. The volumes were designated by the letters A and B. Thus, American Digest 1899A covered the period from October 1, 1898, to March 31, 1899; 1899B covering the period from April 1, 1899, to September 30, 1899. (b) The Decennial Digest At the end of ten years, eighteen volumes of continuations had been issued. So rapid had been the increase in the number of cases decided that these eighteen volumes contained nearly one- third of the entire case law. Consequently, in 1906, a recompilation of the eighteen volumes was begun, bringing them under one alpha- betical arrangement. This recompilation is entitled the American Digest, Decennial Edition, or briefly, the Decennial Digest, and it is on the same classification as the Century Digest, which it supplements. It covers the case law, both state and federal, from October, 1896, to September, 1906, digesting about 225,000 cases. It is complete in 25 volumes. Besides digesting the case law for the period named, it contains a complete table of American cases from 1658 to 1906, showing the parallel citations of each case and under what topic and section in the digest each of its various points are digested. The reader will observe that this table covers the Century as well as the Decennial 72 Ch. V) TEXT-BOOKS, ENCXCLOPiBDIAS, AND DIGESTS § 7 Digest. The use and effect of this table will be explained in a sub- sequent chapter. A detailed index has been issued in connection with the Decen- nial, entitled the "Descriptive-Word Index." This also will be ex- plained in the proper place in a later chapter. (c) The American Digest, Key-Number Series The Decennial Digest is continued and brought down to date by the continuations, known as the American Digest, Key-Number Series, of which about two volumes are published per year. Each volume is a complete and distinct digest of all cases during the period covered. The Decennial and these continuations are, of course, compiled on the same scheme of classification as the Cen- tury and Decennial Digests; the same topic headings and same analysis being used.'* But with the Decennial and succeeding vol- umes a new feature was introduced into the digests, in that the section numbers, indicating the ultimate division of the topic, were made uniform. In other words, the section numbers corresponding to the final subdivisions of the classification are numbered in a con- secutive series under each subject or topic in the Decennial, and in the Key-Number Series each such section or final subdivision of the permanent classification has the same number which it has in the Decennial. By this simple device, the last step was taken to render the digests of the system uniform. It is not a mere approximation to uniformity, but uniformity in the strictest sense of the word. And by reason of this it has become a simple matter for one who understands the use of two mechanical devices to trace a given rule from the Decennial Digest into the succeeding volumes of con- tinuations by the section number under which the first case is found, and back into the Century. These continuations of the Decennial are not designated by the year as those preceding them were.^" Instead, the volumes are numbered consecutively, and are known as "Vols. 1, 2, 3, etc., American Digest, Key-Number Series," or more briefly as the "Key-Number Series." (d) The Monthly Digest There are published also advance sheets of the American Di- gest continuations, known as the "Monthly Digest." As the name indicates, they appear each month, and digest the cases reported » For full explanation, see Chapter VIII, § 6 (e) et seq. 10 The volumes of the preceding series, from 1897 to 1906, inclusive, the pe- riod now covered by the Decennial, were known as the American Digest 1901A, 190JB, 1902A, etc. The first few volumes of the Key-Number Series were originally labeled in a similar manner, but the practice was very soon aban- doned in favor of that referred to in the text 73 § 7 WHERE TO FIND THE LAW (Part I during the preceding month. They are compiled on the same clas- sification as the other digests of the system, and the uniformity of section numbers to those of the Decennial will be found to exist in these advance sheets also. (e) Recapitulation To sum up the situation briefly, there is now but one general digest— that is to say, one digest system that covers all the deci- sions of the state and Federal courts. This is the American Di- gest System, covering the entire field of American case law from the beginning, the component parts of which are : (1) The Century Digest, which is complete in itself, in SO vol- umes, digesting under one topical arrangement all American case law from the earliest times to 1896. (2) The Decennial Digest, which, though a continuation of the Century Digest, is also a complete digest in itself, in 25 volumes, digesting, under the same system of classification as the Century Digest, all American case law from 1897 to 1906, inclusive. (3) The American Digest, Key-Number Series, which consists of successive supplements to the Decennial Digest from 1907 to date, under the same classification, and published at the rate of about two volumes per year. (4) The Monthly Digest, advance sheets of the American Digest, Key-Number Series, bringing the case law down to within about a month of publication. § 8. Uniformity and the Standard Classification The accessibility and therefore the practical value of a digest de- pends to a very great extent upon the character of the classifica- tion, and the aids to the use of the digest which are based upon its classification. Therefore, in a digest, as in an enc3xlop3edia, the classification is all-important. It must be logical ; it must be consistent; and, to make uniformity in digesting possible, it must be permanent. When a lawyer goes to a digest he is usually in a hurry. He wants to find some particular point. If he understands the classifi- cation, he can turn to the desired place without difficulty. Should he approach the search blindly, with nothing more than a guess to guide him, he will waste time, and probably miss the very author- ities he has need of. It is not necessary that he should be familiar with the details of the classification (though such familiarity will be of value) ; but it is desirable that he should understand its nature and the broad, simple principles which underlie its construction. Above all, he must be fully conversant with the system of cross-references and indexing, and with the tables which it contains. There may doubtless be many different classifications of the law 74 Ch. V) TEXT-BOOKS, ENCYCLOP.TDDIAS, AND DIGESTS § 8 equally logical and reasonable, but, for practical purposes, that ar- rangement which is the most familiar is better than all others." The lack of uniformity in arrangement in digests of law reports has made the structure of each particular digest a separate prob- lem to the lawyer, with the result that the confusion has long and justly been a subject of complaint by the profession. The great need of the American bar for years was a uniform classification of the law, that would meet the requirements of all indexes and di- gests, both local and general in their nature. This reform, which was urged by the American Bar Association and by the different state bar associations, could only be accomplished by the adoption of a standard classification. For all purposes that classification which, based on correct principles and developed logically, had been applied in the only general digest, was the best — namely, the Amer- ican Digest Classification. Devised originally for the Century Digest, it has been consist- ently followed in the subsequent parts of the American Digest System, and by its logical consistency and practicability it has so commended itself to other editors and publishers of digests that it has come into common use, thus becoming, in reality as well as in name, a Standard Classification.^^ It has been applied, not only in the numerous digests of the Re- porter System and in many state digests, but also in indexes to several hundred volumes of the National Reporter System.^' Moreover, the Standard Classification was made the basis of the analysis of the law used in the compilation of Cyc, and is followed therein as closely as the dififerences in the character of digests and encyclopaedias would permit. Indeed, having received the indorsement of the American Bar Association and having been used in the preparation of so many compilations, it is now the recognized standard, and its use and consequently its value will increase greatly as time goes on.^* 11 To-day the correct theory of classification has been worked out, and the work of an editor who does not conform to It should not be tolerated. The underlying rules which govern digest classification are few and simple, and it Is the application of those rules which makes the preparation of a di- gest so dlfiicult a task. It Is doubtless true that great latitude for differ- ences of opinion of all kinds exists, but uniformity between different digests Is so important at this time as to outweigh all other considerations. 12 It is only proper to state, however, that the Standard Classification Is protected by copyright. The owners have gladly permitted its adoption by others, on request; but license from them is necessary in order to avoid In- fringement of the copyright. 13 See lilst of Standard Digests and note preceding it, Appendix, Chap- ter 6, list (g). 1* The searcher who approaches the American Digest System or other Key- Number digest no longer does so through the Classification or Analysis, but rather by the Descriptive-Word Index in the manner explained elsewhere. While familiarity with the details of the Classification is not now necessary, 75 § 9 WHERE TO FIND THE LAW (Part I § 9. Same — Miscellaneous Digests Though there is only one general digest now published ^° — namely, the American Digest System — there are numerous digests of particu- lar series of reports, state or local digests, subject digests, etc., some of which are worthy of special mention. Among these is the digest of the United States Supreme Court Reports recently issued by the publishers of the Lawyers' Edition of those reports. This is a very complete compilation, in six volumes, covering the United States Supreme Court Reports down to and including Vol. 206. There is also a digest of the United States Supreme Court Re- ports, known as Rose's Digest, which has the special merit of be- ing compiled on the Standard Classification Scheme. All of the selected case series of reports have special digests accompanying them. The L. R. A. Digests (Lawyers' Reports An- notated), the Digest of the American and English Annotated Cas- es, and Rapalje's Digest of the American Decisions and American Reports are compiled each on a classification of its own. Green's Digest of the American State Reports, however, is compiled on the Standard Classification Scheme. There is also a separate di- gest for the Federal Cases. (a) Reporter Digests There is a separate digest for each of the Reporters of the Na- tional Reporter System. The earlier volumes of these digests are not, of course, compiled on the Standard Classification Scheme, because they were compiled and published before that scheme was fully developed. Later volumes are, however, on the Standard Classification Scheme, and the most recent volumes are key-num- bered — in other words the identity of section numbers, which is such an important feature of the Decennial Digest and American Continuations, has been adopted.^' (b) Local or State Digests There is also for nearly every series of state reports a digest cov- ering that series only. These digests are usually compiled by local editors, with little or no experience in digesting. As a result there yet the theory of Digest Classification is thought of sufficient interest to the student of legal bibliography to justify the explanation of it which will be found in Chapters XVII and XVIII of this volume. 15 Up to 1900 there was another, known as the General Digest, covering the period from 1886. Since 1900, however, the General Digest has prac- tically ceased to exist as a distinct publication ; its place being supplied for several years by the American Digest current volumes bearing a third label "General Digest Edition." It is now entirely extinct as a current publicfk- tion. i« See explanatory note preceding Chapter 6, Ust (g), of the Appendix; also see Chapter 6, list (d). 76 Ch. V) TEXT-BOOKS, ENCYCLOPEDIAS, AND DIGESTS § 9 is no uniformity in the different digests, and often great diversity of classification between the original and the supplementary vol- umes of the same series. In some states, however, the superior advantages of the Stand- ard Classification Scheme have been recognized. Many of the re- cent state digests are compiled on that scherfie, making it practica- ble to continue the supplementary volumes on the same plan as the original. Thus, among others, there are now standard Digests for Indiana,* Kansas,* Kentucky, Massachusetts, Michigan,* Mis- sissippi,* Missouri, New Jersey,* Oklahoma,* Vermont,* Virginia, West Virginia, Washington and Wyoming.^^ Many of the digests that are compiled on the Standard Classifi- cation have appended to each section a note showing where sim- ilar cases will be found in the Century Digest, and also where the general subject-matter of the section is discussed in Cyc. This gives the brief maker using these digests a ready reference to sim- ilar cases in other states.^* In some of the more recent state digests " the Key-Number sec- tion has also been introduced, as a result of which, because of the identity of section numbers, these digests are directly connected with the Decennial and other digests of the American Digest Sys- tem and with the National Reporter System. (c) Subject Digests There are also some special subject digests — that is to say, di- gests covering the law in one of its branches or subjects only. Of this class may be mentioned Brandenburg's Digest of Bankruptcy Decisions and Finch's Insurance Digest. These digests are com- piled on classifications of their own. 17 The digests for the states starred in the text are Key-Number Digests, as are the Key-Numbered supplements for most of the others. For a more complete list of Standard Digests, see Chapter 6, list (g) of the Appendix. 1 8 It is only proper to remark, in order to prevent any misunderstanding, that there are also a considerable number of digests which purport to follow the Standard or American Digest Classification, but in which the classifica- tion is modified and departed from so freely that they cannot be regarded as Standard Digests. Some of them are in themselves excellent digests, but to claim the merit of conformity thereto it is essential to follow the Stand- ard Classification closely and in detail, and not merely to approximate it. It must be understood that this discussion goes simply to the question of digest construction — to the framework of a digest — and not to the distribu- tion of digest paragraphs under the different topics and subdivisions there- of. Absolute uniformity in the distribution of matter by different editors working independently is inherently impossible, because no two editorial forces will agree, in all instances, as to where a particular point of a par- ticular case belongs under the same classification. The classification of mat- ter is the most difficult of editorial work, requiring long experience and training, and, in some instances, the most expert digest editors may reason- ably differ. But the real requirements of uniformity are met by the adoption of the Standard Classification in toto, and the other difficulties can be met by a proper system of cross-references. See Part II, Use of Law Books. 77 § 10 WHERE TO FIND THE LAW (Part I § 10. Same — English Digests There are three digests of the English reports that are avail- able to one desiring to search the English case law. Only one of these, however, covers all the reports. This is Mews' "English Case Law Digest," in 16 volumes, which covered the English case law down to and including 1897. This digest was' continued by the annual volumes entitled Mews' "Annual Digest." After ten of these volumes had appeared they were recompiled in a decennial edition, in two volumes, covering the years from 1898 to 1907, in- clusive. Butterworth's "Ten Years Digest" covers the same period as the supplement to Mews' Digest (1898-1907). It is in four vol- umes. It is continued by annual volumes of the "Yearly Digest" ; quarterly advance sheets being issued in connection therewith. There is also a "Law Reports Digest," of which three volumes have been issued. § 11. Character of Matter and Variation of Form in Books of Secondary Authority It has been seen in preceding chapters that all books of primary authority are either statutes or decisions, and that they derive their binding force from the fact that they are enunciations of the law-made by persons who, by reason of their official status, have authority to make or declare what the law is or shall be. Books of secondary authority are the speculations of persons without such authority as to the particular declarations of the law in question. If the Lord Chancellor of England declares the law "ex cathedra" in court on an occasion when he is required by the duties of his office to do so, his statements are primary authority, and therefore a report of his words, in so far as it is accurate, is a book of primary authority ; but if he makes the same statements at a dinner party, or if he includes them in a treatise on the law, they then become secondary authority only, for they express his private opinion, and are not the declarations of a court of law or a legislative body. It is safe to say that all, or very nearly all, books on secondary authority, and certainly those compiled in recent times, are pre- pared from similar material. This material consists of the essence of decided cases — brief statements of the holdings or dicta in the decisions. They are summaries of the law, with explanatory mat- ter added in some instances. This essence of the law, which is the material used in books of secondary authority, is abstracted from the decisions by persons acting only in a private capacity. The sanctity of legal authority does not attach to it. This is true without regard to who the writ- er may be, or what official position he may hold. Therefore the 78 Ch. V) TEXT-BOOKS, ENCYCLOPEDIAS, AND DIGESTS § 11 quality of his material will vary with his ability, as also will the persuasive authority attaching to his work. In its simplest, unalloyed form, the material of which we speak is found in syllabi in the reports, where its nature is obvious to every one ; but it is of the same material, or of material prepared in the same manner and from the same sources, that digests, encyclo- paedias, text-books, and text annotations of all sorts are created. The difference between these classes of books of secondary author- ity lies, not in the character of the original substance, but in the form in which it appears. A digest is a collection of headnotes, or of paragraphs similar in their original nature to headnotes. These paragraphs are classified and arranged according to some definite plan or scheme previously prepared. The compilers of an encyclopsedia take similar material and arrange it in a similar manner. Then, instead of giving the facts and holding of each case stated separately, they group the cases according to their purport, and proceed to generalize the holdings in each group, thus making a continuous running text on the law. In order to indicate the source of each general statement so made, footnotes are added, indicating in what cases it is conceived that the rule contained in the text has been applied. These footnotes consist in large part simply of citations, but in many instances there are added to the citation a few words or a few lines indic- ative of the facts of the case. These show more specifically to what state of facts the rule of law has been applied by the courts. The form which this raw material of books of secondary au- thority (of which the single syllabus paragraph may be regarded as the original unit) takes in a text-book closely resembles that of the encyclopaedia, but there are several important differences be- tween the two classes of books. The text-book is never exhaus- tive as to the whole body of the law, for it confines itself to a single topic or branch of the law. Moreover, excepting in such mon- umental works as Wigmore on Evidence or Cook on Private Cor- porations, it is not sought to cover exhaustively the cases on the particular subject of the work. Another difference is that some, though not all, text-books undertake not merely to state in general terms what the law is, but go further and theorize on the basis and development of the law in a manner which would not be prac- ticable in an encyclopaedia. Of course, such theoretical discussion, though often instructive and suggestive, depends for its value solely upon the reasoning powers and personal capacity of the editor. It cannot derive even a vicarious authority, as being based upon existing law evidenced by statutes and decided cases. At the same time, it may add very materially to the value of the writer's work. 79 § 11 WHERE TO FIND THE LAW (Part I On the other hand, an encyclopaedia, like a digest, must rest for its value solely upon its merits as an accurate sujnmary of the case law of the jurisdiction or jurisdictions covered. The annotations contained in an annotated series of reports are merely secondary authority, like the syllabi^ which precede the cases reported, though the reports themselves are primary author- ity, because they contain the decisions to report which is their pri- mary purpose. Annotations constitute still another form which the material culled from the decisions may take. When a point in a decision is annotated, the process of annotation consists of gath- ering together brief statements of other cases on the particular point covered by the annotation. These paragraphs, which are similar to syllabi or digest paragraphs, are arranged so as to form a sort of text. The L. R. A. note found on page 43 et seq. of the Reference Book will serve to illustrate this method. As we have indicated elsewhere, such annotations, when elaborate, con- stitute something closely resembling digest of the cases covered. § 12. Law Dictionaries Somewhat akin to the encyclopaedia idea, although differing from these books, in that they do not undertake to present the legal principles which have been enunciated and applied by the courts in their decisions, are the law dictionaries. These do not belong to any of the three great classes of books of secondary authority which we have been considering. They confine themselves to definitions of legal terms, and are simply technical dictionaries for the use of lawyers and law students. Their use is so obvious as to require no explanation. There are two classes of law dictionaries or glossaries: (1) Those that adhere strictly to the giving of concise and reliable definitions of technical terms used in law ; and (2) those that aim to be something of a legal encyclopaedia on a meager scale, as well as a dictionary. The best American examples of the first class are Black's Law Dictionary and Anderson's Law Dictionary, both one-volume works ; and of the second class, Bouvier's Law Dic- tionary, published in two volumes. § 13. Same — Words and Phrases Similar to, yet difi^erent from, dictionaries is "Words and Phrases Judicially Defined," an eight-volume publication brought out in 1904. Unique in character, it belongs to no particular class, but fills the gap between law dictionaries and encyclopaedias and digests. It frequently happens that the solution of a legal problem turns upon the meaning of a word or of a phrase. In these cases there can be no appeal to general principles or to abstract reasoning. 80 Ch. V) TEXT-BOOKS, ENCTCLOP.EDIAS, AND DIGESTS § 14 It is simply a question of the meaning of a word or phrase as used in a particular connection, or under particular circumstances, and is to be answered on authority. "What have the courts held this word or phrase to mean under similar or other conditions of fact?" Law dictionaries are primarily lexicons, and although they gen- erally use judicial interpretations to some extent as illustrations, none of them make any attempt at exhaustiveness. Moreover, they confine themselves to technical legal terms, giving rather the accepted general meanings than exact judicial constructions of words and phrases whose significance is open to dispute. A word requiring construction in the statute or other instru- ment to be interpreted is most frequently not a technical legal term. The publication "Words and Phrases" is pre-eminently a compila- tion of legal definitions of words in everyday use, and this is one of the characteristics which chiefly distinguishes it from law dic- tionaries. The other major point of distinction lies in the fact that it is a collection, not of abstract definitions, but of actual judicial constructions placed upon words and phrases (whether technical or not), the construction of which has been necessary to the deci- sion of reported cases. About 132,000 such definitions and con- structions taken from reported cases are included. As additional words are constantly being brought up for judi- cial construction by the courts, it was desirable to have some means of supplementing "Words and Phrases" in order that the profession might be informed as to the latest definitions or constructions by the courts. To this end a special title was inserted in the Reporter volume indexes and in the Decennial and Key-Number Series Di- gests. Under this title are gathered in their alphabetical order all the words defined in the cases reported in the particular Reporter volume, or in the cases digested in the several digests, and appro- priate references are given to the places where the definitions them- selves will be found. § 14. Periodicals Standing on the same plane with text-books as sources of in- formation are leading articles in law periodicals. Many of these are of very real value, in that they treat some subdivision of a subject with greater exhaustiveness than is possible in a text-book covering the whole general subject. Among the periodicals that may be consulted with profit are the American Law Review and the Central Law Journal. Perhaps the most valuable of the law periodicals, taking into consideration the character of the leading articles and the standing of the writers thereof, are the reviews published by some of the leading law schools, such as the Michigan Law Review, the Harvard Law Review, the Pennsylvania Law Review, the Yale Law Journal, the Columbia Law Review, and Brief Mak.(3d Ed.)— 6 81 § 14 WHBEB TO FIND THE LAW (Part I the Illinois Law Review (Northwestern University Law School). These and other periodicals often contain, in addition to the leading articles, valuable notes and comments on cases. The material con- tained in the various periodicals is rendered accessible by various indexes to legal periodicals, such as Jones' Index, Soule's Index, and the Law Library Journal Index. Such periodicals as we have mentioned are designed to aid the lawyer in keeping in touch with the general trend of legal thought, rather than to serve as the means of finding authorities in point with a case which he is briefing. 82 Ch. VI) SEARCH BOOKS § 1 CHAPTER VI SEARCH BOOKS { 1. Introduction. 2. General Nature and Purpose. 3. Kinds of Search Books. 4. Annotations. (a) Rose's Notes on the United States Bepoita, (b) L. R. A. Cases as Authorities. (c) Notes to American Decisions. (d) Cyc. Annotations. (e) Miscellaneous. 5. Indexes. 6. Cltators and Citation Books. (a) Federal Citations. (b) Shepard's Citations and Cltators. (c) The Cltator. (d) L. R. A. Red Book. (e) Miscellaneous. 7. Tables of Cases. (a) Tables of Cases Reported. (b) Tables of Cases Cited — In Text-Books. (c) Same — In Reports. (d) Tables of Parallel Citations. (e) Same — Reporter Blue Books. (f) Same — Reverse Front Tables. (g) Same — Parallel Tables for Selected Case Series, (h) Same — Miscellaneous Parallel Tables. (1) Tables of Cases Digested. 0) Same — Decennial Table of Cases. Ik) Tables of Cases Affirmed, Reversed, or Modified. 8. Tables of Statutes Construed. § 1. Introduction The preceding chapters have been devoted to a description of the repositories of the law and the books which expound and explain the law. It was pointed out that law books may be divided into three general classes: (1) The books that contain the law itself, including Statutes and Reports of Judicial Decisions — books of primary authority; (2) the books in which the law is restated, condensed, explained, or commented on, consisting chiefly of text- books, encyclopaedias, and digests, but including also such annota- tions as are not confined, or almost confined, to citing cases — books of secondary authority; and (3) books which neither contain the law nor statements or explanations of the law, but which are de- signed to aid the lawyer in finding the law, and are, therefore, classified under the general term of Search Books — books that may be of assistance in the search for the law. It is to this class of books that our attention may now be directed. 83 § 2 WHERE TO FIND THE LAW (Part I § 2. General Nature and Purpose As has been remarked, Search Books do not usually purport to give any intimation of what the law is, and therefore, except in a very few of them, which will be specifically mentioned, we do not find any statement of legal propositions, or any 'attempt to apply propositions of law to the facts in particular cases. As a rule these books simply indicate to the investigator where he can find certain cases, or certain collections of cases, presumably pertain- ing to a general subject of the law, or give information regarding cases or statutes other than their purport or contents. Many of them are guideposts in the truest sense, giving the searcher explicit directions as to the road he must travel to reach a certain goal ; but a large proportion of them give him merely an indication as to the general direction of his search, or a clew which, if followed, may lead him to the authorities he desires to find. Though in no possible sense of the term can these books be re- garded as authority, or cited to support a statement of a principle of law, it is nevertheless true that some of the most important, val- uable, and constantly useful law books belong to this class. Thus, parallel citation tables, tables of statutes, and citators belong to this class! The Decennial Table of Cases is an excellent illustra- tion of the important service which can be rendered by a Search Book. § 3. Kinds of Search Books Search Books are not only numerous, but they are of various kinds, each designed to serve one or more specific purposes. They vary greatly in form ; but, notwithstanding this variety of form, they may for practical purposes be divided into five classes: (1) Annotations; (2) Indexes; (3) Citators and Citation Books; (4) various sorts of Tables of Cases; and (5) Tables of Statutes Construed. Some of these are very difficult to describe, and ,viiise- quently any description of them must be in very general terms. At present, we must be content with a somewhat general survey of a few of the leading examples of each class, and for the purposes of description particular publications that are types of the various classes will be selected. It would serve no useful purpose to call attention to all the numerous and varied forms of Search Books. Some further description will be given when we come to those chapters which deal with "How to Find the Law." § 4. Annotations One of the most important classes of Search Books is those in- cluded in the category of Annotations. They are important and valuable, in that they often purport to give, in very condensed form, some indication of the law, deduced from the cases or stat- utes, as well as to point out where similar cases can be found. 84 Ch. VI) SEARCH BOOKS § 4 Thus they are closely allied to the books of secondary authority. To this class belong most of the notes found in annotated editions of statutes. This does not apply to such annotations as the longer notes in the selected case series, which, as already pointed out, are properly classed as secondary authority (see Chapter III, § 7i). Some of the publications also which consist purely of annotations might perhaps be regarded as secondary authority, though this is doubtful ; and it has been deemed best to consider them in this chapter rather than in Chapter V. The general form of these books and the kind of information they give the investigator can more easily be understood by reference to the exhibits contained in the Reference Book, pp. 745 to 752. A more particular description of some of the more important of these books is given below. (a) Rose's Notes on the United States Reports One of the most complete collections of annotations, and a val- uable contribution to legal literature, is Rose's "Notes on United States Reports." This work, issued in 1901, in twelve volumes, exhaustively annotates every individual case decided by the Unit- ed States Supreme Court, so far as the same has been cited in subsequent cases decided in any of the federal or state courts. Each case is critically analyzed, and every legal proposition laid down by the Supreme Court of the United States is annotated sep- arately, showing how it has been applied, followed, limited, criti- cised, etc. The cases are arranged chronologically. Under each case are given syllabi of the points decided, with notes based upon and collecting all the subsequent citing cases appertaining thereto ; each note being appended to the particular syllabus paragraph to which it refers. The set is brought down to date by supplementary volumes. (b) L. R. A. Cases as Authorities There was issued in 1905, in connection with the Lawyers' Re- ports Annotated, a supplement, in four volumes, known as "L. R. A. Cases as Authorities," which takes up the cases reported in the first 50 volumes,"^ and traces their history, showing where they have been used as authority in subsequent cases in all the courts, and how regarded. There is given, also, a brief digest statement of the holdings in these following cases upon the points in issue, thus sup- plementing the earlier decisions and their annotations with the later cases more or less affected by them. In addition to the cita- tions by the courts of each L,. R. A. case, there is also noted every 1 See ('hapter III, § 7 (a), as to Extra Annota^ted Fdition of L. K. A. Also see Chapter XIV, § 8(a1. A new edition of L. R. A. Cases as Authprities is in course of preparation. It will cover volumes 1-70 L. R. A., instead of the first 50 volumes ouly. 85 § 4 WHERE TO FIND THE LAW (Part I citation thereof in subsequent annotations of the Lawyers' Re- ports Annotated down to 1905. The affirmance or reversal of any of these cases by the Supreme Court of the United States is also shown. The reader will observe that this set is of much the same character as a citator, but with text indicative of what point the L. R. A. case was cited on, and the character of the citing case. An ex- hibit from this publication will be found in the Reference Book, p. 745. (c) Notes to American Decisions Reference has been made in Chapter III to the new extra-an- notated edition of the American Decisions and American Reports. The additional annotations that are included in the new edition are also published in separate book form. They are in the same form and follow the same plan as the "L. R. A. Cases as Author- ities," described above, being designed as a means to supplement the original annotations by connecting them with later cases in point. (d) Cyc. Annotations An annual volume known as "Cyc. Annotations" is published in connection with the Cyclopaedia of Law and Procedure. Its pur- pose is to supplement an article in Cyc. by appropriate references to the cases pertaining to the subject decided since the publication of the original article. These subsequently decided cases are cor- related to the proper statements in the text of the article, by ref- erences to the page and footnote (by number). These annotations are cumulated from year to year, so that the latest annual volume of "Annotations" contains the references to later cases since the publication of each article in Cyc. itself." (e) Miscellaneous In addition to the annotations of a general character described above, there are a number of annotations of local state reports. Rose's "Notes on Texas Reports" is compiled on a plan similar to the "Notes on United States Reports." There is also "Notes on California Reports" on a like plan. Herron's "Texas Citations" and Hank's "Annotations to Virginia Reports" are other examples of this class of Search Books. In Indiana there is published "Notes to Statutes," which are, of course, annotations of the Indiana stat- utes. Indeed, it might be said that all annotations of statutes and re- ports should be included in the general category of Search Books. While the statutes and reports are in themselves repositories of the law, the annotations 'appended to the sections of a statute or 2 See Chapter V, § 4 (c). 86 Ch. VI) SEARCH BOOKS § 6 to the reported cases are not authority in the legal sense, and, ex- cept in such instances as the notes in L. R. A., etc., they do not go into sufficient detail to be classed as summaries of the law, and should therefore be classed as Search Books rather than as second- ary authority. The "Indexes to Notes," published in connection with the various sets of annotated reports, are, of course, to be included under the head of Search Books. § 5. Indexes The most familiar kind of Search Book is the index. The word "index," as applied to law books, is used in various senses. In one sense a digest is an index, and consequently might be classed as a Search Book. But, as digests ordinarily give information as to what the law is, they occupy a higher plane than that of mere Search Books. As to the index-digests which appear in the sev- eral volumes of any reports, these should in general be classed with regular digests. For instance, the index-digests in the Re- porter volumes are regular digests of the cases contained in the several volumes, containing adequate statements of all points of law decided therein.' Such indexes serve a twofold purpose, that of an index and that of a digest. The same statement applies to the index-digests in the several volumes of L. R. A., American State Reports, etc. On the other hand, in many sets of reports, the index-digests are so meager as to give the investigator merely a general no- tion of the subject-matter of the cases cited, and little or no indica- tion of the principles of law involved. These and a few regular state digests compiled in much the same manner should be classed as Search Books rather than books of secondary authority. Generally speaking, however, the word "index" is used to mean a subject-index; that is, such indexes as are found in text-books, statutes, etc. Though seldom published in separate volumes, these may nevertheless be fairly classed as Search Books. Practically all of the important sets of law books of national scope, how- ever, have indexes, and these are usually published in separate volumes. Among these may be mentioned the index to the Century Digest, contained in volume 50 of that set ; the Descriptive-Word Index recently published for use in connection with the Decennial and other Key-Number Digests; and the new Cyc. Index. In- dexes to Notes, which are issued in connection with the various Selected Case Series, also deserve special mention. Like the in- dexes just referred to, they are a form of subject-index and cover 8 See Chapter XI, §§ 6 and 11, where the Reporter indexes, or more properly index-digests, are explained. The volume indexgs of L. R. A., the Trinity Series, and other standard sets of reports are also digests rather than indexes in the narrower sense. 87 § 6 WHERE TO FIND THE LAW (Part I annotations to the several series. These indexes bear the same relation to the annotations that a digest index does to the digest.* § 6. Citators and Citation Books The class of Search Books known as "Citation Books," though designed to serve the same purpose as the "Annotations" above described, which seek to trace the judicial history of a reported case and afford a means of valuing authorities, differs very materially in form and detail. Citation books do not undertake to indicate the points decided in the case annotated, nor do they indicate by any text, note, or summary the nature or application of the hold- ings in the citing cases. They give the investigator bare citations to the subsequent cases in which the principal case has been cited, employing a system of signs to indicate the fact whether the citing case explains, follows, limits, distinguishes, or overrules the prin- cipal case. These Citation Books are quite numerous, and it would serve no good purpose to attempt to describe them all. A list of them will be found in Chapter 5 of the Appendix. The general form of these books is also shown in the Reference Book, pp. 705-736. Specific reference may, however, be made to one or two of the most important books of this class. The manner of using them will be explained in Chapter XV. (a) Federal Citations Ash's "Federal Citations," in four volumes, shows where each case decided in the United States Circuit Courts of Appeals, Cir- cuit Courts, District Courts, and Court of Claims has been subse- quently cited in the United States Supreme Court Reports, Fed- eral Cases, Federal Reporter, or in the state reports. It also shows where any cases contained in the state reports have been cited in subsequent cases arising in any of the federal courts. The period covered is from 1789 to 1901. (b) Shepard's Citations and Citators There is a series of Citation Books known as "Shepard's Cita- tions." They cover, in separate volumes for each, a large number of sets of reports, including the United States Supreme Court Re- ports, several of the Reporters of the National Reporter System, and about 40 of the states. The preparation and publication of these volumes of citations has been reduced to a system. The provision for keeping each publication down to date is one of its most important features. Supplements are issued at quarterly intervals for each publication, so as to include the citations in cur- rent reports. As the supplements are cumulative, only the original volume and the latest supplement need be examined. * See Chapter XIV, S§ 2, 4, and 5, Use of Selected Case Series, indexes .o notes ; also see Illustrative pages in Reference Book, pp. 67.S-692. 88 Ch. VI) SEARCH BOOKS § 7 One recent improvement in these books is the introduction of the Key-Number, showing where the citing case is digested in the American Digest System. The more recently prepared of these go much farther than merely indicating in what subsequent cases a particular case has been cited. They give various other information which will aid the investigator in his search and in estimating the value of a case as authority, by employing a system of signs to indicate the fact whether the citing case explains, follows, limits, distinguishes, or overrules the principal case. (c) The Citator There is another series of Citation Books known as "The Cita- tor." In this, also, separate volumes are issued for the several states, and the series covers twelve states. The Citators are com- piled upon a plan closely similar to that of Shepard's Citations, and by means of a system of code signs show whether the citing cases overrule, follow, limit or distinguish, etc., the cited cases. Cumu- lative quarterly supplements are issued for the several citators, to keep the original volumes constantly down to date. (d) L. R. A. Red Book In this connection should be mentioned also the "L,. R. A. Red Book." This is a Citation Book designed to show where any case reported in the Lawyers' Reports Annotated has been cited in the notes to a case subsequently reported in that series. An exhibit from this volume will be found in Reference Book, pp. 753-756. All or the greater part of the contents of the Red Book is dupli- cated in the "L. R. A. Cases as Authorities," described above in § 4 (b). (e) Miscellaneous In various states, special Citation Books have been published. Naturally, they vary greatly in accuracy, thoroughness, and gen- eral excellence. As with many other Search Books, the use of all Citation Books is subsidiary to that of other publications. They are not books in which to begin a search for precedents, but may be used to sup- plement a search begun in books of secondary authority, or in the statutes. In Chapter XV, the use of citation books is fully dis- cussed, and the Reference Book contains pages illustrative of their construction. § 7. Tables of Cases Tables of cases, though not always published as separate books or volumes, may nevertheless be fairly regarded as falling within the general class of Search Books. These tables appear in four or five general forms: (1) Tables of cases reported; (2) tables 89 § 7 WHERE TO FINI> THE LAW (Part I of cases cited ; (3) tables of parallel citations ; (4) tables of cases digested; and (5) tables of cases affirmed, reversed, or modified. The purpose and use of these various tables will appear from time to time in subsequent chapters, when we come to discuss the meth- ods of finding the law. At this point only a general description of their form and purpose will be given. (a) Tables of Cases Reported These are lists of cases reported in a particular volume of re- ports, and are usually to be found in the front part of the volume. The purpose is, of course, to aid the lawyer in finding a particular case of which he has the title, but not the citation, or for which he has an erroneous citation. For example, if he has been referred to the case of Cragg v. Levinson as an Illinois case, decided early in 1909, he can, by examining the tables of cases contained in the volumes of Illinois reports of about that time, soon determine that the case is reported in 238 Illinois, page 69. So, too, suppose he had been cited to Cragg v. Levinson, 238 111. 96. Turning to that page, he would have found that the case he was referred to is not reported on that page. Consulting the table of cases reported will, however, give him the correct page, 69. Such tables are to be found in all state reports, in the National Reporter System, in the selected case series, and in the special re- ports. Tables of cases reported are usually direct — that is to say, the titles of the cases are given as they appear in the case, alpha- betically arranged by the name of the appellant. But in some ta- bles the reverse titles are also given — that is to say, the title is also given in a reversed form, with the name of the defendant or re- spondent first, as in the tables in the bound volumes of the Na- tional Reporter System and the tables for the Federal Cases con- tained in the Federal Cases Digest. Some series of reports have cumulative tables of cases reported, published in separate volumes. This puts the list of cases in a very convenient form, and reduces to a minimum the labor of locating a particular case in the volumes of the series. For exam- ple, such a separate cumulated table is of special value when the investigator wishes to ascertain whether a particular case appears in one of the selected case series, for it enables him to get this information without the necessity of looking in the tables of a large number of separate volumes. Tables of this kind have been prepared for the Lawyers' Reports Annotated, the American State Reports, and the American and English Reports Annotated, and will be found either published by themselves or in the digests of those series. The table of cases in the Decennial Digest will per- form the same service in connection, not only with all Reporters and State Reports, but also with the selected case series. 90 Ch. VI) SEARCH BOOKS § 7 In general, it may be said that, if no table of cases reported is available, the table of cases digested contained in the digest to the particular series of reports can be resorted to for the desired in- formation. For example, suppose the investigator has been cited to the case of Nichols V. Peck, 70 Conn. 439, and desires to locate it in one of the selected case series, if possible. By examining the tables of cases in Green's Digest of the American State Reports or the L. R. A. Digest, the case of Nichols v. Peck may be located in 66 Am. St. Rep. 122, and in 40 L. R. A. 81. (b) Table of Cases Cited — In Text-Books In nearly all text-books, tables are found showing what cases have been cited by the author in his text or in the footnotes. These tables are useful for the purpose of discovering comments on a particular case, and thus getting information by which the case may be valued as authority. They also aid one to discover a text- book discussion of the principle involved in a known case. When such discussion has been located, additional case;s more or less in point will frequently be discovered in the footnotes. For these and other purposes, such a table is often available. Their use is ex- plained and illustrated in a subsequent chapter on the methods of using text-books. (c) Same — In Reports In some reports, also, tables of cases cited in the cases reported therein are included. The purpose of such a table is, of course, to lead the investigator to other cases involving the same principle as that which he has discovered in his previous search. Some years ago these tables were usually included in reports, and they may still be of value. As a rule, however, they have been supersed- ed by the use of Citation Books, which give similar information in a far more convenient and available form. (d) Tables of Parallel Citations As there are several systems of publishing decisions of the courts of this country, and as these reports duplicate each other to a very considerable extent, the custom of giving parallel citations has grown up in recent years among law publishers. That parallel ci- tations should be given is an important matter to the profession, since it greatly increases the convenience of using all classes of books. Therefore, in buying a new law book of any kind, one of the first things to be observed in testing the thoroughness of the work is whether it contains parallel citations to the different series of standard reports. Practically all, if not all, important law pub- lishing houses now make a point of including the parallel citations. In text-books particularly the omission of them is to be regarded as an indication of inferior work. 91 § 7 WHERE TO FIND THE LAW (Part I This view having prevailed only in recent years, there are still many text-books which do not contain citations to the various sys- tems of reports in which the cases cited will be found. For this and other reasons, occasions will often arise when citations to more than one set of reports are desired. For the purpose of meet- ing this need, Tables of Parallel Citations have been compiled for use in connection with each standard set of nonofficial reports. These tables give, with or without the title of the case, the citation for each case in the official report and the corresponding citation in one or more of the nonofficial series. (e) Same — Reporter Blue Books A good example of the parallel citation tables is found in the Blue Books of the National Reporter System, illustrations of which may be found in the Reference Book, pp. 765 to 788. It often happens that, when a case is cited from the official State Reports only, it is desirable to find the case in the volumes of the National Reporter System. This is easily accomplished by means of the Reporter Blue Books, published in connection with each Re- porter. These books are arranged alphabetically by state, and un- der each state by volume number of the state reports. They con- tain tables of cases in the volumes of State Reports issued since the establishment of the Reporter, showing the page where each case begins, arranged in numerical order. Opposite this are given the page and volume of the Reporter where the case is to be found. The Blue Books also contain alphabetical tables of the cases in State Reports, with the proper Reporter citation for each. For ex- ample, if the case of Nichols v. Peck is cited as 70 Conn. 439, and it is desired to look up the case in the Reporters, go to the Blue Book of the Atlantic Reporter (Reference Book, p. 765), turn to the table of cases for volume 70 Connecticut Reports, and in this table, opposite the number 439 will be found cited volume 39 Atl., page 803, which is the correct Reporter citation of the case in question. The Blue Books are continued and kept up to date by "blue tables" placed at the back of the current bound volumes of the several Reporters. These tables are used in translating an official citation into the corresponding Reporter citation. (f) Same — Reverse Front Tables There is also issued for each volume of the Reporters a table known as the "Reverse Front Table." These tables are skeleton tables — i. e., showing merely volume and page of the reports, with- out the title. They should be found pasted on the inside of the front cover of the Reporter volume. The purpose of these tables is to translate a Reporter citation into a state report citation. For example, if the case of Nichols v. Peck is cited as 39 Atl. 803, and 92 Ch. VI) SEARCH BOOKS § 7 the state citation is desired, turn to the Reverse Front Table, past- ea in the front of volume 39 of the Atlantic Reporter, and opposite tae page number 803 will be found the state citation, 70 Conn. 439. This illustration may be followed by turning to the Reverse Front Table in the Reference Book, p. 789. (g) Same— Parallel Tables for Selected Case Series A parallel citation table has also been published for each of the selected case series. Illustrative pages from the tables for the Lawyers' Reports Annotated will be found on pages 758 through 760 of the Reference Book, and on pages 761 through 764 are illus- trative pages from the Trinity Series Parallel Tables. It will be observed that the construction is the same in both tables. They are arranged by state, and under each state by vol- ume of the state reports. The state citation for each case reported in the selected case series is given in the left-hand column of the table, showing the first and last page of the report in the state se- ries. The right-hand column shows the volume and page of the selected case series, where the same case appears. In no instance is the title of a Case given. (h) Same — Miscellaneous Parallel Tables In the older reports cases decided in the United States Circuit and District Courts are cited by the volumes of the old federal re- ports which were privately reported. A set of blue tables was pre- pared to show where such cases are reported in Federal Cases. This table will be found in the Digest to the Federal Cases. (i) Tables of Cases Digested In all good digests there is included a table of cases digested, showing the title of the case, the volume and page where it is re- ported, and the topic and section of the digest where the various points decided in the case are digested. The purpose of such a table is obvious. It enables the lawyer who has found one case in- volving the proposition of law in which he is interested to locate such case in the digest, and thus find in the same place the other cases involving the same proposition. Excellent examples of this class of tables will be found in the American Digest System. Such tables are of great assistance in the search for authorities, and are applicable to many uses, which will be explained in detail in later chapters. As already mentioned, in the absence of a table of cases reported, a table of cases digested will serve also as a table of cases reported in the particular series of reports covered by the digest. (j) Same — Decennial Table of Cases The most extensive table of this kind is the "Table of Cases Di- gested in the Century and Decennial Digest." This table, covering as it does all the American cases from the beginning down to and including September, 1906, includes about 800,000 titles. It occu- 03 § 7 WHERE TO FIND THE LAW (Part I pies the last five volumes of the Decennial Digest and has simplified the use of the American Digest System in many ways." The Decennial Table serves three distinct purposes. In the first place, it indicates where each point of each case is digested in the Century or Decennial Digest (depending on when it was reported). This enables the investigator, who has in any manner found one case involving his proposition, to locate all other cases on his point prior to 1907 by simply looking up the title of such case in the ta- ble of cases. Secondly, the Decennial Table will serve a^ a general parallel citation table for all cases within the period covered, since it gives the parallel citations to the official reports, to the National Report- er System, to the Lawyers' Reports Annotated, and to the Trinity Series. Finally, in most instances, it will serve as a table of cases af- firmed, reversed, or modified, since it shows specifically whether a case has been affirmed, reversed, or modified, by a later decision in the United States Supreme Court, and shows also either specifically or by implication, whether there is a later decision on the same case in the same or a higher court in the same jurisdiction. (k) Tables of Cases Affirmed, Reversed, or Modified There are, too, in some digests, tables showing by what subse- quent decisions cases digested in preceding volumes have been af- firmed, reversed, or modified. Such tables will be found in the American Digest, Key-Number Series. Their use will be explained in the proper place in Chapter XV. § 8. Tables of Statutes Construed Among the tables that are of great value to the brief maker are tables of statutes construed. Such tables will be found in nearly all state digests, in all the advance sheets and bound volumes of the National Reporter System, and in some of the state reports. These tables give the citation of the statute by chapter, title, arti- cle, or section, as the case may be, and indicate by a proper refer- ence the places where will be found a report or digest paragraph of the case in which such statute is construed by the courts. The use of such tables will be referred to in Chapter VII, in connection with the examination of statutes. c Illustrative pages from this table are given In the Reference Book, pp. 408 to 419. 94 Part II HOW TO FIND THE LAW By ROGER W. COOLEY professor of law, university of north dakota Brief Mak.(3d Ed.) 95 * PART II HOW TO FIND THE LAW By Roger W. Cooley Professor of Law, University of North Dakota CHAPTER VII ANALYSIS OF FACTS— EXAMINATION OF STATUTES § 1. Introduction. 2. Necessity of System. 3. Analysis of Facts. 4. Provisional Hypothesis. 5. Determination of Principle. 6. Examination of Statutes. (a) Condensations and Originals. (b) Analysis and Index. (c) Determining Accuracy of Statute. (d) Search for Subsequent Legislation. (e) Construction of Statutes. (f) Constitutions and Ordinances. 7. The Search for Precedents. § 1. Introduction The young lawyer, on his admission to the bar, may be equip- ped with a very complete knowledge of the theory and principles of the law ; yet, with the coming of his first client, he finds himself confronted by a practical difficulty with which his theoretical knowledge will not enable him to cope. He may, indeed, be rea- sonably certain that his client's case is governed by a certain legal principle; but this certainty does not solve his problem. He must be able to convince the court that he is right, and to do this he must be able to show the court that his theory of the case is sup- ported by authority — authority, not only supporting the general principle, but also applying that principle to facts similar to the facts in the present case. The first step, then, that he must take, is to make a careful search for authorities that will support his theory of his client's case. It is obvious that success in the search for authorities is de- pendent to a large extent on the method pursued by the investi- gator. The object of his search, it must be remembered, is not merely to determine the exact principle of law governing the facts in the case, but also to discover authorities applying the principle to like facts. This last phase of the search is most important. Brief Maic.{3d Ed.)— 7 97 § 1 HOW TO FIND THE LAW (Part II The courts, nowadays, are governed largely by precedent, and this imposes on the advocate the necessity of supporting his client's cause by concrete authorities — cases "on all fours" with, or at least analogous to, the case at bar. It is not the purpose of the following chapters on "How to Find the Law" to lay down any hard and fast rules which must be fol- lowed, or to insist that this or that method must be pursued to the exclusion of any other. Some practitioners, in searching for au- thorities, depend largely on text-books; others depend rather on the encyclopaedias; while those of a third class turn usually to the digests. There are comparatively few lawyers who own or have access to a complete library. Moreover, not every case which arises will justify the expenditure of time and energy necessary to an exhaustive search through the books. Often an attorney is required to give his client a prompt opinion, which, however, must necessarily be based upon a brief study of the books. If he is to do so accurately, he must understand the use of his books thor- oughly, so that he may spend the small time allowed him to the very best advantage. On the other hand, a case of any importance requires a thorough search for authorities in all the various different classes of books available, especially if it is to be carried into court. In such a search, the attorney will find himself wandering up blind alleys that lead nowhere, unless he understands, not only the purpose and theory, but the particular features and use, of each publication that he intends to use. The books of each class are designed to serve a particular pur- pose or purposes, and would usually do so better than those of any other class. Thus, text-books and encyclopaedias may gen- erally be regarded as better adapted to the study of legal prin- ciples, aside from the search for precedents, than is a digest. But a digest is better suited to serve as an index to cases than is either a text-book or an encyclopzedia, and, if properly compiled, can be used satisfactorily in a search for precedents from the point of view of the principle involved. But no matter for what particular purpose a book is designed, no matter how well adapted it is to that purpose, the practitioner will usually get the best results from the use of the books with which he is most familiar. The object of this and the succeeding series of lessons is to make the reader familiar with all kinds of books. Without such familiarity he will find that, the larger his library, the greater will be his confusion, while, if he knows the purpose and peculiarities of each set, he need waste no time in vague and futile wanderings. 08 Ch. VII) ANALYSIS OF FACTS EXAMINATION OF STATUTES § 3 § 2. Necessity of System As remarked above, it is not the intention to lay down any hard and fast rules for finding the law — rules that must be foUov/ed irrespective of conditions. The purpose is rather to outline for the reader certain methods of using the tools of the legal profession that have been proved to be good — to point out certain paths through the wilderness of law books, which, if carefully followed, will lead the brief maker to his des- tination by the shortest and surest way and with the least expen- diture of time and labor. But it must be impressed upon the reader from the very start that in order to make any headway he must have a aefinite ena m view, and must stick to the path he chooses and not go wandering around among the books and authorities in a desultory way, with the hope that chance will eventually lead him to the desired goal. The brief maker should have a definite problem to solve, a definite proposition on which he wishes to find authorities, and this problem should be kept constantly in mind. Experience has shown what reason suggests — that the end desired can be attained only by conducting the search for author- ities in a systematic manner and in accordance with some definite, prearranged plan. No effective result can be obtained by a hap- hazard and superficial examination of the sources of the law. Whatever method is adopted for making the search, it must be followed consistently, with the eye constantly fixed on the goal. § 3. Analysis of Facts Every statement of facts which forms the basis of a right of action or defense, no matter how simple or how complex, pre- sents one or more distinct problems, and on the solution of these problems the result of the action depends. The first step, there- fore, in looking up the law, is to make a careful examination of the statement of facts submitted and a minute analysis of its compo- nent parts, for the purpose of determining just what are the prob- lems presented by those facts. It is undoubtedly true that the fail- ure to find satisfactory authorities is often due to a superficial view of the facts, and a defective analysis of the problem. The bones and sinews of every case are its facts, and they must be mastered in every detail. In every statement of facts, as submitted by the client, there is much irrelevant matter. Naturally, a client untrained in the law, and above all inexpert in modes of expression, is unable to state his case so succinctly that some facts not pertinent thereto will not enter into his statement. This irrelevant matter should be elim- inated at the start, and the statement thoroughly studied and ana- lyzed, so that the salient points may be selected and their relations to each other comprehended. These facts must be kept constantly in mind during the search for and examination of authorities. Con- 99 § 4 HOW TO FIND THE LAW (Part II centration of attention is absolutely essential to success in looking up the law. If the mind is allowed to wander from the facts, the authorities found will inevitably be inapplicable and irrelevant. § 4. Provisional Hypothesis The important object to be attained by this careful analysis of the facts is the determination of the legal problem presented by those facts, and the principle of law that probably governs — that is to say, the formulation of a provisional theory of the case. This provisional hypothesis should be merely a working hypothesis — not necessarily the fixed theory of the case on which it is finally tried. It is not a theory which must be established at all hazards. Investigation may, indeed, prove the hypothesis to be wholly wrong; yet it will have served its real and effective purpose, which is to give a definite direction to the search for authorities. Even if the investigation proves it to be a false hypothesis, it will prob- ably point out the true theory of the case. It must be remembered that the real purpose of the analysis of the facts and the search for authorities is not necessarily to es- tablish a preconceived theory, but rather to ascertain the law, so that the attorney may formulate a theory that will be acceptable to the court as a reason for enforcing his client's rights. The prime object of a provisional hypothesis is to formulate the problem; and quite often it will serve this purpose better if put in the form of a succinct question than if drawn in that of a statement or rule of law. It is obvious that, to be of value, the formulation of this provi- sional hypothesis calls for a careful and discriminating analysis of the facts and the law. Although provisional, it must be the re- sult of a thorough and logical analysis, and not a conclusion care- lessly and hastily drawn from a superficial examination of the facts. The more carefully this provisional hypothesis, which is to determine the direction and extent of the search for authorities, is searched for and tested, the more certainly will an investigation along the lines indicated by such hypothesis, lead to the end de- sired. § 5. Determination of Principle It has been assumed that the brief maker is conversant with the general principles of the law, and that, having determined the problem presented by the case, he is able to settle upon some prin- ciple which will govern. If he cannot, he must, of course, resort to the text-books pertaining to the subject indicated by the prob- lem, and review the principles of that particular branch of the law. This is the primary purpose of text-books and encyclo- 100 Ch. VII) ANALYSIS OF FACTS EXAMINATION OF STATUTES psedias — to present in clear, concise language accurate statements of the settled principles of the law, and, as might be expected, the clearest knowledge of these principles is to be obtained from text-books and encyclopaedias. Therefore, when the brief maker is in doubt as to the principle of law by which his case is governed, he will do well to consult these books for a general discussion of the subject within which such principle falls. In the vast majority of cases, however, the broad general prin- ciples involved are well and easily recognized, and it is their ap- plication to a definite narrow set of facts with which the inves- tigator is concerned ; that is, he wants precedents — cases where those principles have been applied to the same or closely similar facts. § 6. Examination of Statutes Assuming that the problem has been clearly formulated in a pro- visional hypothesis, and that the general principles involved are recognized, the first step in the investigation is to discover whether the case is governed by any provision of the constitution or statutes. It may be that the lawyer will see, at the very beginning of his study of the facts, that the case is governed by some provision of the constitution or statutes. In that event his course is plain. He must verify his conclusion by actual examination of the constitu- tion and statutes, and then he can proceed at once to find appli- cation of that statutory or constitutional provision to cases similar to his own, or of a similar provision in some other jurisdiction to such cases. On the other hand, in many, if not most, cases there will be nothing on the face of the statement of facts to suggest that any principle of constitutional law or any particular statute is involved. Nevertheless, the investigator should in all cases ascertain at the very outset whether, in fact, there is any constitutional or statu- tory provision that will affect the case. Accordingly, the first sources in which a search for the law should be made are always the constitution and statutes. One should never take it for granted that he is so familiar with the constitution and statutes, even of his own state, that he can de- termine, offhand, whether or not there is any provision governing his facts, or, if he recalls such a provision, that it is the only one that applies. He should make an actual search for the particular statute and for other provisions in pari materia. Naturally, whenever he finds statutory provisions seemingly governing the case, he must resort to the decisions of the court, to find out how the statute has been construed, and whether it has, as a matter of fact, ever been held to apply in similar cases. 101 § 6 HOW TO FIND THE LAW (Part II (a) Condensations and Originals A word of caution is necessary. If it seems probable, or even possible, that the case is governed by a particular provision of the constitution or statutes, the brief maker should prove or disprove that fact by an examination of the constitution or statute itself, and should not rely on any condensation or paraphrase. It is the very words of the statute itself as enacted by the legislature which must govern, and therefore its exact wording should be examined. He should not rely on any secondary sources of information, but only on the actual statute — the primary sources, which are, after all, the only real authority. (b) Analysis and Index If the compilation of the statutes is properly made under a logical arrangement, the particular provision may easily be found through examination of the analysis or table of contents prefixed to the statutes, by selecting the particular title, chapter, or ar- ticle, as it may be designated, which covers the general subject- matter of the point under investigation. Unfortunately, however, many compilations of the statutes are made upon a plan of arrange- ment that is wholly illogical and inconsistent, so that the analysis conveys but little information. In such instances, resort may be had to the index, and by running down the index word correspond- ing to the specific subject-matter a direct reference may be ob- tained to the particular section of the statute applying to the case under investigation. It is often the case, however, that the index itself is so poorly made as to make it extremely difificult to find the specific subject under any index word that would naturally occur to the investi- gator. This forces the investigator to call his imagination into play, and by systematic guesswork endeavor to find some index word, however unusual it may be, that might possibly cover the provision for which he is searching. The writer calls to mind an instance of poor indexing which is worth mentioning, as it illus- trates the difficulty outlined above. Wishing to ascertain the exact provisions of the statute of frauds of a certain state, he had recourse to the index to the Compiled Statutes of that state. An examina- tion of this index disclosed that there was no index word of "Stat- ute of Frauds," or "Frauds, Statute of," or even "Frauds" alone. There was apparently no index line under any of the index words descriptive of the subject-matter of the statute of frauds, such as "Sales," "Suretyship," and the like. Finally, as a last resort, re- course was had to the index head "Fraudulent Conveyances" as the only other head usually found in digests and indexes which con- tained the idea of fraud. Under that head was found an index line 102 ' Ch. VII) ANALYSIS OF FACTS EXAMINATION OF STATUTES § 6 giving the section of the statutes where the statute of frauds was set forth. This incident is mentioned merely for the purpose of illustrating the necessity of resorting to all manner of devices, when the index to the statutes is incomplete, or is made without much regard to logic or consistency, or has been carelessly pre- pared. (c) Determining Accuracy of Statute It cannot be assumed in every instance that the statute as given, even in an official publication, is precisely accurate. If the collected statutes consulted is a compilation, and not a revision (which last involves re-enactment as a whole), it is well to examine the Ses- sion Laws from which the compilation was made, in order to verify the exact terms of the statute as passed by the legislature, and in very important cases, it is sometimes wise to check the Session L,aws by an examination of the legislative records, for it will be remembered that in final analysis it is the legislative records themselves which are the ultimate authority regarding the form and wording of a statute. Even when a revision has been re-en- acted as a statute, it is sometimes, though very rarely, necessary to go back to the Session Laws, or even to the legislative records, for the purpose of determining whether the revision was intended to make a change in the law. These latter steps, however, are so inconvenient as to be justified only in important cases, and are chiefly precautionary, though observed by careful lawyers where the case under consideration justifies so exhaustive a search. (d) Search for Subsequent Legislation The original search for statutes just discussed should be made in the latest compilation, revision, or code. But the statutory provision, when found, should not be accepted finally as governing the case until further investigation has been made to determine whether the statute has been modified by subsequent legislation. Search should therefore be made through the Session Laws en- acted subsequent to the date of the Compiled or Revised Statutes for the purpose of discovering whether the particular section has been amended. In the second place, a statute may have been re- pealed by a subsequent act. This may be easily ascertained, as there is usually contained in the volumes of the Session Laws lists of prior statutes that have been repealed. It is also important to examine the subsequent legislation for statutes in pari materia, for the reason that, if such statutes are found, it may be discovered that they repeal by implication the former statute, though there may have been no specific repeal of such provision. It is necessary to remember, however, that the doctrine of repeal by implication is very difficult to apply, and is not favored by courts. 103 § 6 HOW TO FIND THE LAW (Part II (e) Construction of Statutes The general rules of construction of statutes will be discussed hereafter [Chapter XXIV]. All that it is necessary to call atten- tion to, at this time, is the necessity of searching for decisions con- struing the particular section of the statute involved, for the pur- pose of determining whether it applies to the case in hand. If the compilation of statutes in use is annotated, decisions construing the particular section are usually to be found easily by means of such annotations. ' In the absence of such annotations, the investigator should go to tables of statutes construed, which have already been described in Chapter VI, and which may be found either in the state digest or in the volumes of the National Reporter System and the collected tables which appear in the digests of the several Reporters. The various circumstances and considerations which affect the weight of statutes will also be considered at length in a subsequent chapter. (f) Constitutions and Ordinances While the discussion in the preceding paragraphs has referred chiefly to statutes, strictly so called, what has been said applies as well to other forms of statutory law. § 7. The Search for Precedents No matter what preliminary steps have been taken, the inves- tigator finally reaches the point where all the various paths of in- vestigation converge and unite in the trail of precedents. Whether the case is governed by the general principles of the law or by a statute, sooner or later he is obliged to trace the course of ju- dicial precedents — to search for the concrete applications of prin- ciples to facts, or the concrete interpretations of the statute in view of the facts. This implies a systematic search through the text-books, encyclopaedias, digests, etc., for authorities — for cases involving similar facts and principles. Whereas a search for statutory authority will be begun in the statutes themselves, the search for precedents begins in books of sec- ondary authority. This search for specific decisions in point ma)^ for convenience be regarded as comprising two distinct and suc- cessive processes. The first, and in some respects the more im- portant, is the finding of a first case; that is to sa}^, the finding of a single case that corresponds more or less closely to the case under investigation. The second step is to exhaust the authorities ; that is to say, to find all the other cases, in one or in all jurisdictions, involving the same principle and applying it to the same or analo- gous facts. Methods of searching for precedents fall naturally into two classes — methods in which the search is made from the standpoint of the principle governing the case under investigation, and meth- 104 Ch. VII) ANALYSIS OF FACTS EXAMINATION OF STATUTES § 7 ods in which the search is made from the standpoint of the facts. Generally speaking, one who conducts his search from the first standpoint will begin his investigations in a text-book or encyclo- paedia; while one who looks rather to the facts as his guide will resort first to the digest. This is not a universal rule, however, be- cause sometimes an investigator, though making his search from the standpoint of the principle, will apply his knowledge of the classification of the digest; and, on the other hand, one who searches from the standpoint of the facts, may get his start — his first authorities — through the text-book or encyclopaedia. Notwithstanding these occasional variations in method, the in- vestigator who uses the principle as the basis of his search will usually and naturally turn first to those books that are especially designed to convey a knowledge of principles — text-books and en- cyclopjedias. It is true that, owing to the limitation of his search by the time of publication of the text-book or encyclopasdia, he can- not bring his search down to the immediate present, or exhaust the cases, without resorting, finally, to the digest. The method and use of digests for thus supplementing text-books and encyclo- paedias will be explained when the general use of each class is consid- ered. Similarly the necessity and manner of usiftg text-books, en- cyclopaedias, and other books for supplementing digests and each other, and rounding out the general search for authorities, will be explained in a subsequent chapter, and we must first consider how each class of books can be used as the starting point of the search. The distinction above drawn between a search by principle and a search by facts requires qualification and explanation, for, though it is a generally accepted distinction, it is apt to be misleading. Accurately speaking, so far as the practicing attorney is concerned, there can be no such thing as a search purely by principle or purely by fact. Every search for precedents must be made with an eye both to the facts of the brief maker's case and to the principle involved. One who bases his search primarily upon the facts of a case must have in mind some principle which he believes may be applicable to that state of facts, though he need not know or recognize the particular narrow rule that is to solve his problem. In other words, he must recognize the ques- tion of law involved. If this were not true, there would be no necessity for the preliminary hypothesis, and no legal knowledge whatever would be needed for the solution of a question of law. On the other hand, he who bases his search upon the principle of law considers, not an abstract, general principle alone, but such a prin- ciple applied to the peculiar facts before him. The broad general prin- ciples of law are all well known to the trained lawyer. No man with legal training needs to search his books to learn that "a master is liable to third persons for injury done by his servant in the course of his employment and within its scope." What bothers the brief maker is 105 § 7 HOW TO FIND THE LAW (Part II the application of such principle, or in other words its interpretation. Was the servant, who under certain circumstances inflicted a particular injury, acting in the course of his employment? Was a particular act within the scope of the employment? Was A. the servant of B. for the purposes of the case? The facts are the sinews of the case, and no search which for a moment loses sight of them can be successful. Thus, on the one hand, it is only from a general knowledge of legal principles that one can formulate the problem which is presented by a case ; while, on the other, it is not a legal principle for which he must look, but a rule hedged and fenced about by facts — the facts of his own case. It cannot be too clearly stated that what the brief maker is after is a case in which the rule which he conceives of as applying to his own case has been applied to similar facts in the past. Therefore the distinction between a search by principle and a search by the facts is really one of emphasis only. In whatever books the brief maker looks, and whatever his methods of search, he must take account of his facts, and must have, at least "in the hinterland of his mind," the fundamental principles of law. It may be added that cases not infrequently arise in which there ap- pears to be no general principle involved, and the search for precedents must be' almost wholly based upon the facts. Even so, it is only by reason of general legal knowledge that one can formulate the problem. A single illustration will make this point clear : A man standing near a railroad track saw a child playing between the rails and a train approaching at high speed. He ran to the child and succeeded in reaching it and pushing it out of danger before the train arrived, but in so doing he was unable to get off the track in time, and was himself injured; the train passing over and cutting oflf his leg. The man in question was not an employe of the railway com- pany, neither was he a trespasser. He brings action against the rail- way to recover for the injury which he suffered. The more this statement of facts is examined, the more difficult it seems to state any general principle upon which this case can be de- cided. On the other hand, there are authorities in point, and these can be located quite easily, if the search be based upon the facts above given. 106 Ch. VIII) USE OF DIGESTS MECHANICAL FEATURES § 1 CHAPTER VIII USE OF DIGESTS— MECHANICAL FEATURES OF DIGESTS § 1. Introduction. 2. Text-Books or Digests. 3. Digests in General. 4. Tlie Standard Digests. (a) The Standard Classification. (b) Same — Main Tiiles nr Topics. 5. Mechanical Features of the Digest. 6. Same — Cross-Reference Titles. 7. Same — ^Arrangement and Contents of Topics, (a) The Scope-Note. (b) Analysis of Topic. (c) Cross-References. (d) Digest Paragraphs. 8. Same — Subdivision of Topics. (a) Main Divisions and Subdivisions. (b) Permanence of Divisions and Subdivisions. (c) Sections or Black Letter Lines. (d) 2-em Dash Lines and Italic Lines. (e) Permanence of Sections. (f) Analysis of a Topic. (g) Additional Subdivisions of Topics in Century Digest. 9. Same — Cross-References. (a) Cross-References under Main Titles. (b) Words and Phrases. 10. Same — Century References. (a) Century References in the Decennial Digest. (b) Dunmiy lAnes in Decennial Digest. 11. Same — Pink Table — Table of Century Digest Sections and Their Cor- responding Decennial Section Numbers (Key-Numbers). 12. Same — Connecting Century vs'ith Key-Number or Other Standard Di- gests. 13. Same — Tables in the Key-Number Series. (a) Table of Reports. (b) Table of Cases Digested. (c) Table of Cases Affirmed, Reversed, or Modified. 14. Same — Cumulative Table of Key-Number Sections in Key-Number Se- ries. 15. Decennial Table of American Cases. (a) Arrangement. (b) Citations to Reports, Reporters, and Selected Case Series. (c) Reversals and Affirmances by the United States Supreme Court. (d) Citations to Century and Decennial Digests. (e) Illustrations. (f) List of Abbreviations. 16. Decennial Table of Reports. 17. Descriptive-Word Index to Decennial and AU Other Key-Number Di- (a) Contents and Arrangement. IS. How to Read Division Lines of Sections. (a) Reading Index Lines. 19. Caution. § 1. Introduction In the preceding chapter the reader was given a general outline of the procedure followed in looking up the law, with a special ref- 107 § 2 HOW TO FIND THE LAW (Part II erence to those steps that are in the nature of preliminary and pre- paratory investigations. His attention was called to the necessity of analyzing the facts, of determining the principle, of formulating a provisional working hypothesis, and of examining the statutes which may cover the case, for the purpose of clearing the ground for the search for precedents. It is to that important part of the work — the search for precedents — that our attention will next be given. § 2. Text-Books or Digests Possibly a strictly logical development of the subject would call for an explanation of the use of text-books and encyclopaedias before taking up the use of digests, in that a more or less certain determination of the principle underlying the case to be investi- gated has been presumed as one of the preliminary steps. But in view of the fact that the principle is usually known, and of the fur- ther fact that in some instances the principle can be discovered only in the study of decisions involving facts similar to those in the case under investigation, it is deemed best to deal first with the use of digests. Moreover, the use of text-books in connection with digests, and the use of digests to supplement text-books, cannot be explained until the use of digests generally is understood. Therefore convenience of treatment must override considerations based on academic grounds, and we will deal first with the use of digests, assuming that the provisional hypothesis has been formu- lated and that the statutes have been examined. § 3. Digests in General There are numerous digests for the use of which no rules can be laid down. There are local digests for nearly every state. There are special digests for special series of reports and for special branches of the law. These are the work of different editors, are compiled on different plans or theories of classification, and are of all degrees of excellence. There is no uniformity in classification or arrangement, or in the mechanical or typographical devices de- signed to facilitate their use. As to these nothing can be said, ex- cept that each digest must be studied by itself, and its classifica- tion and arrangement examined carefully. The principles of di- gesting have in recent years become quite well settled, and digests not conforming thereto had much better be avoided, if a standard digest is accessible. _ Obviously it would be impossible to make any general explana- tion or formulate any general rules for the use of digests of the character mentioned above. It is just as obvious that the narrow range of local and special digests affords but little opportunity for illustration and explanation of methods or deduction of rules, how- 108 Ch. VIII) USE OF DIGESTS MECHANICAL FEATURES § 4 ever well any particular specimen of these digests is prepared. If we are to find rules that are applicable to digests generally, they must be based on general digests, wide in their scope, and which are recognized as standard in form, classification, and arrangement. Many local and special digests have of late been published which follow the theory and sometimes the actual classification of the more general publications, so that an explanation of the latter will to a large extent be directly applicable to them, and the rules for use of the latter are applicable to them, with little or no modifica- tion. § 4. The Standard Digests The digests of the American Digest System, and the local and special digests that have adopted the classification and general ar- rangement of the American Digests, are in every sense of the word standard digests. These digests have been described in Chapter V, and are listed in Chapter 6, list (g), of the Appendix. They are com- piled on a system of classification which is at once practical, con- sistent, and fixed. The same scheme of division into topics is used in all the digests of the system, and this scheme has been used as a model for many local and special digests, and the number of Standard Digests is steadily increasing. Then, too, it happens that the American Digest System is the only one that digests all the authorities — the whole body of American case law. It is, there- fore, especially adapted to serve as the basis for an explanation of the methods to be pursued in searching for precedents and in ex- hausting the authorities. For these reasons, the explanation of the use of digests is based on the American Digest System. Before entering on an explanation of the method of using the digest, it is necessary to describe briefly both the classification and what we may call the mechanical features of the digests. For the purpose of showing more clearly the construction and use of di- gests there are mserted below pages 1917. 19^^, 1919, and 1920 from Vol. 3, American Digest, Key-Number Series. The page numbers will be found at the top of the page, inclosed in brackets. (a) The Standard Classification As the reader already knows, the American Digest System now con- sists of the three separate and distinct sets of books, known as the Century Digest, the Decennial Digest, and the Key-Number Series.^ No one of these sets duplicates any of the subject-matter (digest mat- ter) of either of the others. Together they cover every American case from earliest times down to the date of the current volume of the Key-Number Series. 1 The Monthly Digest being in the nature of advance sheets of the Key- Number Series, its issues are practically never used after the permanent vol- umes to vs^hich they correspond are published. 109 [1908A— Page 1917] MATERIALMEN— MECHANICS' LIENS. Of newly discovered evidence as affecting nglit to new trial, see '-Criminal Law," § 940; "New Trial," § 103. Of testimony as element of perjury, see Per- jury," § 11. MATERIALMEN. Uitrht to mechanic's lieu, see "Mechanics' Liens," § 108. MATERIALS. For construction of public improvements, see "Municipal Corporations," § 282. Kight to mechanic's lieu for niatevials furnish- ed, see "Mechanics' Liens," § 48. MATURITY. Of bill or note, see "Bills and Notes," § 129. Of principal, as fixing time from which interest runs, see "Interest," § 45. Of shares in building and loan associations, see "Building and Loan Associations," § 12. Eate of interest after maturity of debt, see "In- terest," § 37. MAXIMS. Of construction of statutes, see "Statutes," {. 17.:.. Of equity, see "Equity," §§ 54-66. MAYHEM. [No paragraphs or references in this Digest, see 34 Cent. Dig. Mayhem.] See MAYOR. "Municipal Corporations,' § ics. MEASUREMENTS. Measuring persons accused of offenses as in- fringement of personal liberty, see "Constitu- tional Law," § 83. Rule requiring measurement of persons suspect- ed of offenses as exercise of judicial functions by executive officers, see "Constitutional Law," § 79. Taking measurements of person accused of crime after admission to bail as criminal li- bel, see "Libel and Slander," § 141. MEASURE OF DAMAGES. See "Damages," §§ 95-126. MEASURES. See "Weights and Measures." MECHANICS' LIENS. I. Nature. Grounds, and Subject- ■Matter IN General. § 3. Constitutional and statutory provisions. § 5. Construction of lien laws in general. § 15. Estates or interests ■wblch may be subjeci to lien. § 20. Leaseholds. II. Right to Lien. (A) 'Nature of Im]}rovcmeiit. § 26. Improvement, alteration, or repair of build- ing. § 31. Apparatus for heating, cooking, water sup- ply, or lighting. 9 32. Machinery. (B) Services h'oKlcred and Materials Furnished. § 48. Materials prepared or furnished, but not used. (C) Agreement or Consent of Owner. § B6. Ownership or possession of land. § 59. Purchaser under executory contract. § 69. Authority to contract or consent. § 71. Husband or wife. § 72. Agent or other representative. II. Right to Lien— Cont'd. fC) Agreement or Consent of Owner — Cont'd. § 73. Form and requisites of contract or consent. § 75. Implied contract or consent. § 7S. Notice or protest by owner to prevent lien. (D) Persons Entitled in General. [No paragraphs or references in this Digest. But see 34 Cent. Dig. Mech. Liens, §§ 112-125.] (E) Subcontractors, and Contractors' Workmen and Materialmen. § 96. Agency of principal contractor for owner. § 101. Effect of stipulations in principal contract. § 104. As to payment. § 106. Subcontractors of subcontractor. § 107. Employes of contractors or subcontractors. § 108. Persons furnishing materials to contractors or subcontractors. § 115. Payment to principal contractor. III. PROCEEDINGS TO PeEFECT. § 117. Notice to owner. § 121. Time for notice. § 122. Form and requisites. § 125. Operation and effect. § 130. Filing one or more claims against differ- ent buildings. § 131. Place for filing claim or statement. § 132. Time for filing claim or statement. § ;)33. Form and contents of claim or statement. § 134. In general. § 135. Designation of parties. § 136. Description of property. § 137. Ownership or possession of property. § 139. Description of services or materials. § 142, Statement as to terms of contract. § 144. Statement as to performance of con- tract. § 146. ■ Statement as to time of rendering services or furnishing materials. § 149. Itemized statement or account. § 154. Verification of claim or statement. § 15S. Amendment of claim or statement. IV. (A) (B) Operation and Effect. Amount and Extent of Lien. 361. Amount secured in general. 162. Limitation to amount payable under con- tract. 164. — — Subcontractors, and contractors' work- men and materialmen. 165. Time of accrual or commencement. 170. Delivery of materials. 174. Duration. 176. Effect of proceedings for enforcement. Property, Estates, and Rights Affected. 181. Extent of land affected. 182. In general. 183. Separate lots or buildings. 184. Buildings. 185. Fixtures. 188. Estate or interest of person creating or consenting to lien. 191. Leasehold. 192. Lien on reversion of landlord for improve- ments by tenant. Priority. § 197. Conveyances in general, V. Assignment of Lien or Claim. [No paragraphs or references in this Digest. But see 34 Cent. Dig. Mech. Liens, §§ 375-380.] Waiver, Discharge, Release, and Sat- isfaction. Waiver of Right to Lien. 207. Agreements not to claim lien. 209. Implied waiver in general. 212. Taking collateral security. 214. Recovery of judgment for debt. Bond or Deposit to Prevent or Discharge Lien. 223. Form and requisites of bond. 225. Deposit as security. Actions on bonds. (C) VI. (A) § 5 § (B) ! i (C) § 2: rirfinguishincnt, Uclcusc, or Poyment. 23j. Delay in assertion or enforcement of lien. 210. Payn^rnt to subcontrnrtors or contractors' workmen or materialmen. For earllc cases In Decennial or cases In later Digests, see same topic, and section NUMBER. 110 MECHANICS' LIENS, I, II (A). [1908A— Page 1918] § 32 VII. Enfoecement. § 245, Nature and form of remedy in general. § 251. Restraining enforcement. § 252. Joinder of liens in same proceeding. § 253. Defenses in general. § 254. Set-off and counterclaim. § 256. Persons entitled to contest in general. I 257. Contest by contractors of liens of subcon- tractors, -workmen, and materialman. § 258. Jurisdiction. § 260. Time to sue, limitations, and laches, § 269, Pleading, § 271. Declaration, till, complaint, or peti- tion, § 275, Demurrer, § 277. Issues, proof, and variance. § 278. Evidence, § 279, Presumptions and burden of proof. § 280, Admissibility, § 281, Weight and sufttciency. § 286, Trial or hearing, § 288, Questions for jurv. § 290, Verdict and findings. § 291. Judgment or decree. § 293. Sale. § 294, In general, I 301, Deficiency and personal liability, § 304, Personal judgment against owner, § 305, Personal judgment against contractor, I 310, Fees and costs, VIII. Indemnity Against Liens. § 317. Actions on bonds. Lien for manulactme or repair of personal property, see "Liens," §§ 9, 18%. Lien of contractors and subcontractors for con- struction of canals for irrigation of arid state lands, see "States," § lOSVa. Liens for construction and repair of vessels, see "Maritime Liens." Ijiens on money due contractors for public im- provements, see "> Municipal Corporations," § 373; "States," § IOSVj. Liens on railroad property for labor and sup- plies, see "Railroads." § 159. Mining liens, see "Mines and Minerals," §§ 111-113. Regulation of rights to property, transfers, and incumbrances by special laws, see "Statutes," § 82. I. NATURE. GBOUNDS. AND SUB- JECT-MATTER IN GENERAL. § 3. Constitutional and statutory pro- visions. See 34 Cent. Dig. Mech, Liens, § 4, Sub.iects and titles of acts relating to mechan- ics' liens, see "Statutes," § 115, § 5. Construction of lien la^vs in gen- See 34 Cent, Dig, Mech. Liens, §§ 3, 5, [a] The mechanic's lien law should be liberally construed to effectuate its purpose, — (N, D, 1907) Salzer Lumber Co. v. Claflin, 113 X. W. KWO: (Tenn. 1907) S. B. Luttrell & Co. v. Knox- ville, L. & .T. R. Co., 105 S. W. 565. [b] (Iml. App. 1908) While the mechanic's lien statute must be strictly followed in securinc; the lien, the law must he construed in accordance with the prin- ciples of substantial justice. — Williamson v. Shank, 83 N. E. 641. § 7. Effect of change or repeal of lien laws. See 34 Cent. Dig. Mech. Liens, §§ 9, 10. [a] (111. App. 1906) The act in force at the time the contract in question in the case was made is the law which governs the enforcement of the right. — McNicholas v. Tinsler, 127 111. App. 381 : Kel- ly V. Springer, Id. ; Campbell v. Same, Id. ;; 15. Estates or interests ivhicli may be subject to lien. See 34 Cent. Dig, Mech, Liens, |§ 17-22, Estates or interests afiEected by lien, see post, §§ 187-192. § 20. — — lieaseholds. See 34 Cent, Dig, Mech, Liens, § 21, Leaseholds affected by. lien, see post, § 101. [a] (Kiiii. 1907) A mechanic's lien will not attach to the interest acquired in lands by the lessee under an ordinary oil or gas lease, notwithstanding oil or gas is discovered. — I'hillips v. Spriuglield Crude Oil Co., 92 P. 1119, 76 Kan. 783; Mar- tin V. Same, Id. [b] (Oltl. 1907) A lessee holding under a lease from the school land leasing board is an owner of land within the mechanic's lien law, and th(! lien may attach to such leasehold interest, subject to the paramount interest of the United States, the le'-Nor, or the holder of the fee. — Block v. Pearson, 91 P. 714. [c] 'Old. 1907) Where one erects a building, and material furnished is not paid for, a materialman's lien may be had, though the person for whom the building was erected is not the owner of a legal title but only of a leasehold estate. — Crutcher v. Block, 91 P. 895. [d] (Olil. 1907) Under Code Civ. Proc. § 619 (Wilson's Rev. & Ann. St. 1903, § 4817), authorising mechanics' liens, such a lien may attach to a leasehold, and is not affected by the fact that the fixtures and machinery on the leased premises may be con- sidered personal property, and is not limited by the fact that the lessee is entitled to remove his buildings, fixtures, and machinery from the premises. — Jarrell v. Block, 92 P. 167. te] (OIcl. 1907) A lessee of school land, the title to which is in the government, is the owner, within Code Civ. Proc. 5 619 (Wilson's Rev. & Ann. St. 1903. § 4S17). authorizing mechanics' liens. — Jarrell v. B'.ock, 92 P. 167. II. RIGHT TO LIEN. (A) NATURE OP IMPROVEMENT. § 26. Improvement, alteration, or re- pair of building. See 34 Cent. Dig. Mech, Liens, § 27. [a] (N. Y. Sup.) Under Mechanic's Lien Law, Laws 1897, p. 515, c. 418, § 2, providing that the term "im- provemeut," when used in the law, includes the erectiou, alteration, or repair of any structure on or connected with real property, etc., a per- son performing labor or furnishing material for repairs upon such a structure may have a lien upon the property. — (1907) -l^tna Elevator Co V. Deeves, 107 N. Y. S. 63, .".(i Misc. Rep. 565, rehearing denied (1908) 108 N. Y. S. 718, 57 iNIisc. Rep. 032, and judgment affirmed (1908; 110 N. Y. S. 124. §31. Apparatus for heatino-, cooking, water supply, or ligihting. See 34 Cent, Dig, Mech. Liens, § 36. [aj (Or. 1908) Where electric wires are inserted in a build- ing so as to indicate an intention to make them fixtures, they become the property of the owner of the building, and may therefore be th» prop- er subject of a mechanic's lien, under P>. & C. Comp. § 5640.— Rowen v. Alladio, 03 P. 92D. § 32. Machinery. See 34 Cent. Dig. Mech. Liens, § 37. [a] (N. Y. Sup. 1908) Mechanic's Lien Law, Laws 1897, p. 516, c. 418, § 3, gives a contractor performing labor or furnishing materials for the improvement of real property a lien therefor. Section 2 (page 515) provides that the term "improvement" in- cludes the erection, alteration, or repair of any structure connected with real property, and any work done on such property or materials fur- nished for its permanent improvement. Section 22 (page 525) requires ^ liberal construction. neld, that machinery purchased for the pur- pose of fitting up an empty building as a man- Main titles, divisions, and section NUMBERS In this Digest and in Decennial Digest agree exactly. Ill § 48 [1908A-Page 1919] MECHANICS' LIENS, II (B), (C). ufacturing establishment, and by the installa- tion of which it was so altered, was an improve- ment entitling the contractor furnishing the same to a lien.— Griffln v. Ernst, 108 N. Y. S. S16, 124 App. Div. 289. § 75 (B) SERVICES RENDERED AND MATE- RIALS FURNISHED. Description in claim or statement of lien, see post, § 139. § 48. Materials prepared or fiiriiislied but not used. See 34 Cent. Dig. Mech. Liens, § 51. [a] (U.S. C.C., W.Va., 1907) Mere allegation and proof that machinery sold by complainant was to be placed or used in a mill are not sufficient to sustain a suit to enforce a mechanic's lien therefor under the statute of West Virginia giving a lien for the price of "machinery for constructing, altering or repearing a house, mill * * * or other structure," without further proof that such ma- chinery was intended to be and was so used as to become a part of the realty. — Canton Roll & Machine Co. v. Rolling Mill Co. of America, 15.J F. 321; Sturgiss v. Same, Id. [b] (ArU. 1907) The statute, giving a lien for materials for any building furnished under contract with the owner or contractor, only gives a lien for ma- terials actually used in the construction of the building for which they were furnished. — Central Lumber Co. v. Braddock Land & Granite Co., 105 S. W. 533, 84 Ark. .500. [c] (Pf. J. 1907) In a suit to enforce a mechanic's lien under P. L. 1S9S, p. .5.'JS. where it appears that the materials were furnished for the building and delivered to defendants or their agents in good faith, it is no defense, in the absence of fraud on the part of the creditor, that there may have been a failure to use the materials thus fur- nished in whole or in part or a diversion of the same from the purpose for which thev were intended.— Bell v. Meeum, 68 A. 149 ; Wistar V. Same, Id. (C) AGREEMENT OR CONSENT OP OWNER. Statement as to terms of contract in claim of lien, see post, § 142. Stipulations in contract as affecting right of subcontractor or materialmen to lien, see post, §§ 101-104. § 56. Onmership or possession of land. See 34 Cent. Dig. Mech. Liens, §§ 64-76. Sl.itement as to ownership _or possession in claim of lien, see post, § 13 1. § 59. Purcliaser under executory con- tract. See 34 Cent. Dig. Mech. Liens, §§ 75, 76. [a] (N. D. 1907) Under Rev. Codes lOO-j, § 6248, providing that every person for whose immediate benefit any building is erected shall be included in the words "owner thereof," a vendee under a con- tract for the purchase of land under the crop pavment plan is included. — Salzer Lumber Co. v. Claflin. 113 N. W. 1030. [b] (N. D. 1907) A materialman furnishing lumber to the occupant of land for a building on such land, which is held by such occupant as vendee under a contract for the purchase of the same under the crop payment plan, is entitled to a lien on the building and the vendee's interest in the land, when he has duly filed a claim for such lien. — Salzer Lumber Co. v. Claflin, 113 N. W. vr.'.r,. § 69. Authority to contract or consent. See 34 Cent. Dig. Mech. Liens, §§ 84-86. § '71. Husband or wife. See 34 Cent. Dig. Mech. Liens, § 85. [a] (Old. 1907) Under Wilson's Rev. & Ann. St. 1903, § 4817, providing that any person furnishing ma- terials for any building shall have a lien on the land of the buildings for the amount due. one who under contract with the husband of the owner of the land furnishes material for build- ing on said land is entitled to a lien for the amount due for the material. — Block v. Pearson, 91 P. 714. § 72. Agent or other representative. See 34 Cent. Dig. Mech. Liens, § 86. [a] (Pa. 1907) Where an order appointing a receiver gives him no authority to purchase material on credit, for an improvement, but directs him to make all necessary payments from his receipts, one furnishing material is not entitled to a mechan- ic's lien against the improvement. — Tenth Nat. Bank of Philadelphia v. Smith Const. Co., 67 A. S74, 218 Pa. 584. § 73. Form and requisites of contract or consent. See 34 Cent. Dig. Mech. Liens, §§ 87-98, 100-102. [a] (111. 1907) A building contract provided that the work should be done for a specified price, fixed the time for completion, and provided for final pay- ment within 30 days from completion, but pro- vided that, in case the contractor should be de- layed through no fault of his own, the time should be extended for a time equal to the time lost by the delay. The contractor was delayed through the fault of the owner, and, when asked to proceed, he refused because the price of labor, etc., had advanced, whereupon the owner in- dorsed on the contract an agreement to pay a certain additional sum for the increased cost. Held, that the indorsement did not work a new agreement on the whole subject, but was merely a modification of the original contract, and hence a contention that the contract would not support a mechanic's lien, in that it did not provide for a completion of the work, and the making of payment at a time fixed, was of no merit. — Concord Apartment House Co. v. O'Bri- en, 81 N. E. 1076, 228 111. 476, affirming decree (lilOO) 128 III. App. 437. [b] (111.) Where the contract in question fixes with certainty the time for final completion of the work and payment of the money within the periods fixed by the statute, it is sufficient to support a lien. — (1906) Concord Apartment House Co. V. O'Brien, 128 111. App. 437, de- cree affirmed (1907) 81 N. E. 1076, 228 111. 470. § 75. Implied contract or consent. See 34 Cent. Dig. Mech. Liens, § 103. [a] (Me. 1907) Where a new section of floor was laid with the intention of making it a permanent im- provement to the building, as well as a con- venience to the tenant, who held under a lease providing that the premises were to be used as a skating rink, and it would have been of no avail for removal by the tenant during his ten- ancy, and was not in fact removed by him, and the building, with the floor so repaired, continu- ed to be used as a skating rink after he sur- rendered possession, and the president of the owner was present in the building the day aft- er the repairs were commenced, and had knowl- edge of the proposed repairs before the old boards had all been taken up and any pai-t of the new floor laid or the materials therefor fur- nished, but expressed no dissent and gave no notice that the owner would not be responsible, and, in a suit by the owner against the tenant for rent, he was given credit for a specified sum as "an allowance on floor," such facts con- stituted a consent by the owner to the Inying of the new section of floor, within Rev. St. <:. '.I."i, § 29, giving a lien for labor performed or materials furnished in repairing a building 'by For earlier cases In Decennial or cases In later Digests, see same topic, and section NUMBER. 112 § 75 MECHANICS' LIENS, II (C)-(E). [1908A— Page 1920] 108 virtue of a contract with or by consent of tlie owner."— York v. Mathis, 68 A. 746, 103 Me. 67. [b] (N. M. 1908) Notice to the general manager of a cor- poration of the erection of improvements on lands owned by it, or in which it has an in- terest, is sufficient notice to the corporation, so that its interest will be subject to a mechanic's lien, in the absence of the posting of a notice required by Comp. Laws, § 2226. — Stearns-Rog- er JIfa-. Co. V. Aztec Gold Min. & Mill. Co., 93 P. 706. [e] (N. Y. Sap. 1907) A covenant in a lease obligating lessee to keep the premises in good order and repair dur- ing the term does not imply a consent by lessor, within Mechanic's Lien Law, Laws 1897, p. 516, c. 418, § 3, providing that a contractor or ma- terialman who performs labor or furnishes ma- terial for the improvement of real property with the owner's consent shall have a lien ; there being a distinction between "improve- ments" and "repairs," within the contemplation of that section. — iEtna Elevator Co. v. Deeves, 107 N. y. S. 63, 56 Misc. Rep. 565, rehearing denied (1908) 108 N. Y. S. 718, 57 Misc. Rep. 632, and judgment affirmed (1908) 110 N. Y. S. 124. [d] (N. Y. Sup. 1908) A covenant in a lease obligating the lessee to keep the premises in good order and repair during the term does not imply a consent by the owner to specific repairs, within Mechanic's Lien Law, Laws 1897, p. 516, c. 418, § 3, pro- viding that a contractor or materialman who performs labor or furnishes material for the improvement of real property with the consent or at the request of the owner thereof shall have a lien, and the premises will not be sub- ject to a lien unless the particular repairs were specifically provided for in the lease or the owner expressly consented to or requested them made, or, with knowledge that the repairs were being made, acquiesced therein. — ^tna Elevator Co. V. Deeves, 107 N. Y. S. 63, 56 Misc. Rep. 565, rehearing denied (1908) 108 N. Y. S. 718, 57 Misc. Rep. 632, and judgment affirmed (1908) 110 N. Y. S. 124. § 78. Notice or protest by owner to pre- vent lien. See 34 Cent. Di?. Mech. Liens, § 111. [a] (IV. M. 1908) A mortgagee or trustee and beneficiaries of a trust deed in the nature of a mortgage have no such interest in the real estate on which a mechanic's lieu is claimed as to re- quire them to Dost the notice required under Comp. Laws, § 2220, denying any responsibility, where the mortgage or ti-ust deed was duly re- corded as required by law before the work was performed or the materials furnished for which the lien is claimed. — Stearns-Roger Mfg. Co. v. Aztec Gold Min. & Mill. Co., 93 P. 706. (D) PERSONS ENTITLED IN GENERAL. [No paragraphs or references in this Digest. But see 34 Cent. Dig. Mech. Liens, §§ 112-125.] (B) SUBCONTRACTORS, AND CONTRACT- ORS' WORKMEN AND MA- TERIALMEN. Contest by contractors of liens of subcontract- ors, workmen and materialmen, see post, § 257. Lien against state, see "States," § 108%. Lien on money due contractor for public im- provements, see "Municipal Corporations," § 373. § 96. Agency of principal contractor for ownor. See 34 Cent. Dig. Mech. Liens, § 128. [a] (Idalio, 1907) A contractor being only the special agent of the owner of a building with limited power, his authority to bind the property for the value of the material extends only to such as is rea- sonably sufficient properly to construct the building in accordance with the plans or under the agreement between the owner and the build- er. — Valley Lumber & Jlfg. Co. v. Nickerson, 93 P. 24, 13 Idaho, 682. [b] (Idalio, 1907) Under mechanic's lien law (Act Feb. 7, 1899; Sess. Laws 1899, p. 147), a contractor is a special agent of the owner for the purpose of securing the material necessary, but the own- er cannot be bound through such agency, but the charge becomes one purely against the building. — Valley Lumber & Mfg. Co. v. Nicker- son, 03 P. 24, 13 Idaho, 682. §101, EfBect of stipulations in principal contract. See 34 Cent. Dig. Mech. Liens. §§ 134-13G. § 104. As to payment. See 34 Cent. Dig. Mech. Liens, § 136. [a] (Cal. 1907) A building contract, whereby the final pay- ment of one-fourth of the contract price was to be made at the completion of the building, is such a substantial departure from Code Civ. Proc. § 1184, providing that at least one-fourth of the contract price shall be made payable at least 35 days after completion of the contract, as to subject the owner to the provision of that section that, if the building contract shall not substantially conform to that section, the labor done and materials furnished by all persons ex- cept the contractor shall be deemed to have been done and furnished at the request of a person who contracted with the contractor, and that they shall have a lien therefor ; and it is no defense to an action to foreclose such lien that the entire contract price had been paid, and that the last payment had been divided pro rata among claimants against the contractor. — Mer- ced Lumber Co. v. Bruschi, 92 P. 844. § 106. Subcontractors of subcontractor. See 34 Cent. Dig. Mech. Liens, § 138. [a] (Ind. App. 1908) Bums' Ann. St. 1901, § 7255, giving me- chanics' liens to "contractors, subcontractors, laborers, and all persons performing labor or fur- nishing material" is sufficiently broad to give a lien to one who contracts with a subcontractor. Rehearing (1907) 81 N. B. 1154, denied.— Ste- phens V. Dufey, 83 N. E. 268. [b] (Olil. 1907) A subcontractor of a subcontractor is not entitled to a lien on a building, under the pro- visions of the statute of 1893, regarding liens of mechanics and others; the right to a lien under that statute being confined to artisans, laborers, contractors, and subcontractors. — Van- denberg v. P. T. Walton Lumber Co., 92 P. 149. § 107. Employes of contractors or sub- contractors. See 34 Cent. Dig. Mech. Liens, § 139. [a] (Ind. App. 1907) Burns' Ann. St. § 7255, giving mechanics' liens to contractors, subcontractors, mechanics, journeymen, laborers, and all persons perform- ing labor or furnishing material or machinery for the erection, altering, or repair of a build- ing, etc., was sufficiently broad to give an em- ploys of a subcontractor a mechanic's lien for work done on a building. — Stephens v. Duffy, 81 N. B. 1154, rehearing denied (1908) 83 N. B. 268. § 108. Persons furnishing materials to contritetors or subcontractors. See 34 Cent. Dig. Mech. Liens, §§ 140, 14L [a] (Cal. App. 1907) Code Civ. Proc. § 1183, relating to me- chanics' liens, provides that, where the contract is not recorded, it shall be void, and the ma- terials furnished by others than the contractor shall be deemed to have been furnished at the personal instance of the owner, and they shall have a lien for the value thereof. Held, that tlie owner of the premises is not made personally responsible for the materials, but the presump- Maln titles, divisions, and section NUMBERS In this Digest and In Decennial Digest agree exactly. Brief Mak.(3d Ed.)— 8 113 § 4: HOW TO FIND THE LAW (Part II Each one is a complete digest for the period covered, and all are prepared upon the same classification. That classification is based upon the following principle or theorem : Law is the effort of society to protect Persons in their rights and relations, to guard them in their Property, enforce their Contracts, hold them to their liabilities for their Torts, punish their Crimes, by means of Remedies administered by the Government. The plan is therefore the arrangement of all law primarily under the following 7 categories : Persons, Property, Contracts, Torts, Crimes, Remedies, Government. These 7 categories form the basis of 34 comprehensive divisions of the law. Thus the first category. Persons, is divided into : (a) Titles of Subjects Relating to Natural Persons in Gen- eral (b) Titles of Subjects Relating to Particular Classes oe Natural Persons (c) Titles of Subjects Relating to Personal Relations (d) Titles of Subjects Relating to Associated and Artificial Persons (e) Titles of Subjects Relating to Particular Occupations From each of these 34 divisions are deduced a number of titles. Thus from the first division of Persons are drawn titles as follows : Titles of Subjects Relating to Natural Persons in General Civil Rights Dead Bodies Death Domicile Food The total number of titles derived in this way is 412. A list of them arranged by category and. division is given in Chapter 8 of the Ap- pendix, followed by an alphabetical list. These titles are the main heads of the law under which all digest paragraphs are classified and appear in any Standard Digest. Each title is divided, and often redivided, as explained below in § 6; the analysis being as detailed as may be required by logic and by the tre- mendous mass of cases to which it must be capable of being applied. The topics and the analysis of each are fixed and unchanging and may be applied in any digest, however large or small, simply omitting those parts of the classification under which there is no matter to be digested in that particular digest. Throughout the foUowing sections it is important to think of the classification as a thing distinct from any particular digest — as distinct as the shelves of a library are from the books which occupy them or the room which contains both books and shelves. 114 Health Seals Plolidays Signatures Intoxicating Liquors Sunday Names Time Poisons Weapons Ch. VIII) USE OF DIGESTS MECHANICAL FEATURES § 6 (b) Same — Main Titles or Topics Each of the 412 main titles or topics represents some well-defined subject or branch of the law, such as Bailment, Bills and Notes, Con- tra-cts, Eminent Domain, Negligence, Replevin, Sales, Trespass, and the like. It must be remembered that these topics are the only titles under which any digest paragraphs (i. e., statements of points of law in tlie cases digested) are ever placed. This is the peculiarity which distin- guishes them fundamentally from the Cross-Ref erence titles to be dis- cussed later. In the illustrative pages inserted in this chapter will be found the topic Mechanics' Liens. Mayhem, on page 1917, is also a main topic, though in this particular volume of the digest it happens that there are no paragraphs to go under that title. These two will serve to show how the topics appear in the Key- Number Series. On page 269 of the Reference Book will be found pages taken from the topic Constitutional Law, in the Century Digest ; and on page 339, the same topic from the Decennial. Though the number of main titles used in the Standard Classifica- tion Scheme is fixed, provision is made for the growth and development of the law, and for taking care of new cases and the application of principles to absolutely new conditions, by the system of subdividing topics which has been adopted. This will be made clear when we come to describe the division of topics into sections. § 5. Mechanical Features of the Digest We shall now turn our attention to the mechanical features of the digest, including the subdivisions of topics and the system of cross-ref- erence. § 6. Same — Cross-Reference Titles But, besides the 412 topics, or main titles, used in the digest, under which are placed the digest paragraphs representing the various points or propositions decided by the courts, there are in each digest a large number of other titles, known as "cross-reference titles," under which no digest paragraphs are ever placed. Generally speaking, these cross- reference titles indicate the various subjects of litigation — subjects of controversy between litigants, etc. Under each such cross-reference title are placed one or more cross-references showing where proposi- tions of law, relating to subjects indicated by the cross-reference title, are to be found. Thus, on page 1917 of Vol. 3, Key-Number Series, reproduced above, are the titles. Materialmen, Materials, Maturity, Maxims, May- or, Measurements, Measure of Damages, and Measures. These are cross-reference titles, and under them it will be noticed there are cross- references. The exact nature and use of these cross-reference titles and cross-references will be explained hereafter in § 9. 115 8 7 HOW TO FIND THE LAW (Part II § 7. Same — Arrangement and Contents of Topics The attention of the reader is called to the fact that the titles used in the digest, whether they are topic titles, like Mayhem and Mechanics' Liens, or cross-reference titles, like Materialmen, Materials, Maturity, etc., are arranged in strictly alphabetical order. That is to say, the ar- rangement of the titles is identical with the arrangement of words in a dictionary. The reader should remember this, as he will find that it will give him much greater facility in handling the digest and in finding particular titles, if he grasps the fact that the arrangement of titles is on the dictionary plan, and has no reference to the logical division of the law into topics. ' It now becomes necessary to see what the topic or main title includes. (a) The Scope-Note In the Century and Decennial Digests, though not in the various di- gests of the Key-Number Series, there is printed immediately fol- lowing each topic title a couple of paragraphs which are called the Scope-Note. The first paragraph of this scope-note shows very brief- ly the character of the subject-matter included under the title. The second paragraph shows the "Exclusions" — i. e., what related matter has been excluded in order to conform to the plan of the Digest — and directs the reader to the proper title under which such related matter may be found. Consequently a little study of the scope-note will ofttimes repay the searcher for the few moments' time consumed in so doing. Thus, if authorities are desired showing the liability of a railroad company for an injury to one of its passengers, and the searcher should decide to examine the topic Railroads, the scope-note will in- form him that such cases are excluded, and will be found under the topic Carriers. The reason for this arrangement is that the legal relationship of the railroad company and the individual in such cases is that of Car- rier and Passenger, and, the Digest having a topic of that character, to wit. Carriers, such cases have been placed under that title. Or, again, suppose authorities are desired showing the liability of a railroad company for an injury to one of its employes, and the search- er should decide to examine the topic Railroads, the scope-note will inform him that such cases are excluded from the topic Railroads, and have been placed under the topic Master and Servant. The reason for exclusion is because the legal relationship of the parties in this case is that of employer and employe. 2 The topics not being arranged by category and division, the explanation given in § 4a, supra, is important only as stiowing how the topics were origi- nally chosen and fixed upon, and how the classiflcation was developed upon a logical theory. But the 7 categories there mentioned and their 34 divisions do not appear in any way in the digests, nor do they concern the searcher in any practical way. 116 Ch. VIII) USB OP DIGESTS MECHANICAL FEATURES § 8 If the searcher desired authorities as to the liabihty of a railroad company for injuries tO' a trespasser, and goes to the topic Railroads, the scope-note will inform him that such cases will be found under that title; the right to recover not being the result of, or dependent upon, any peculiar, personal, or contract relation between the parties in this case. And again, if the searcher desired authorities on the Construction, Maintenance, Regulation, Operation, or Organization of Railroads, the scope-note will inform him that cases dealing with such questions have been placed under the title Railroads. For particular illustration of the scope-note in the Century, the reader is referred to Reference Book, pp. 269, 275, and 285, and to pp. 341, 347, and 363, for similar matter in the Decennial.^ (b) Analysis of Topic Immediately following the scope-note in the Century and Decennial and the topic title in the Key-Number Series is the analysis of the topic. This, as explained more fully below, is in effect a detailed table of contents of the topic, showing its divisions, subdivisions, and sec- tions, and the place where such groups of paragraphs as the search- er desires to read may be found. (c) Cross-references Following the analysis is a collection of cross-references, which serve much the same purpose as the "Exclusion" paragraph of the scope- note, but which are narrow and detailed, rather than broad and gen- eral.* See § 9 (a) below. (d) Digest Paragraphs Next follow the digest paragraphs, which have been classified to the topic, these being arranged under the divisions, subdivisions, and sections. It is to make these digest paragraphs easily accessible that classification was conceived and created. There are approximately 3,500,000 digest paragraphs in the Amer- ican Digest System. This mass of material is the country of which the classification is merely the map, and the cross-references the sign posts. § 8. Same — Subdivision of Topics Each main head or topic title is designed to cover a certain subject or branch of the law. It is obvious that any one of these, topics, if analyzed, is capable of division into two or more subdivisions, accord- ing to the complexity of the subject. For example, the simplest crim- inal topic, such as Bribery, will be seen by analysis to include such definite elements as "Nature and Elements of Offense," "Defenses," 3 The scope-notes of the topics are omitted from the current volumes of American Digest Key-Number Series. 4 These are in effect detailed "exclusions." 117 § 8 HOW TO FIND THE LAW (Part II "Persons Liable," "Prosecution and Punishment." More complex subjects or topics may, on analysis, be resolved into a number of main divisions, and these main divisions into less comprehensive subdivi- sions. It is apparent that this division of main topics, especially of those which are very complex, facilitates the work of the digester in dis- tributing matter under them, and, conversely, as the subdivisons are logical and analytical, facilitates the use of the digest by limiting the investigator's search to a definite portion of the topic, which he may determine upon by analyzing the proposition on which he desires au- thorities. All of "the main topics in the digests are therefore subdivided — the smaller, those containing but a few paragraphs, into section lines only ; while the larger, which ordinarily contain anywhere from 100 to 2,000 paragraphs, in a volume of the Key-Number Series, and a vastly greater number in the Century or Decennial, are divided into main di- visions, indicated by capital letters in parentheses [(A), (B), etc.]. To the latter class belongs Mechanics' Liens, to the analysis of which in the foregoing illustrative pages, the reader's attention is called. Un- der Mayhem, on the other hand, the only division is into sections. (a) Main Divisions and Suhdivisions As already stated, every topic is analyzed ; the degree to which this analysis of different topics is carried varying with the complexity of the law and the amount of matter to be inserted under it. Most, though not all, topics are divided into two or more main di- visions, to which Roman numerals are always attached. Thus, the topic BUls and Notes is divided into eight main divisions, and each of these groups described by a permanent line, called a "di- vision line," analogous to the title of the topic ; it being descriptive of the contents of the division. The line Requisites and Validity describes one of these. Construc- tion and Operation describes another, and Modification, Rcncical, and Rescission another, and so on. Requisites and T'alidity is designated Division I, Construction and Operation designated Division II, and Modification. Renezval, and Re- scission Division III. They always appear in their numerical order. It will be noticed these division lines really represent broad phases of the subject Bills and Notes. In many topics, some or all of the main divisions are redivided into one or more subdivisions, which are designated by letter, as Subdivi- sion (A), Subdivision (P.), etc. Thus Division I of Bills and Notes is entitled Requisites and Validity and is subdivided into (A) Form and Contents of Bills of Exchange ; (B) Form and Contents of Promissory Notes and Due Bills; (C) Execution and Delivery. To illustrate this analyzing of the contents of a topic further : The topic Conspiracy is divided into divisions : (I) Civil Liability ; and 118 Ch. VIII) USB OF DIGESTS MECHANICAL FEATURES § 8 (II) Criminal Responsibility. Division I is divided into two subdi- visions, "Acts Constituting Conspiracy," covering definitions and pro- visions as to the nature and extent of the liability, and "Actions," cov- ering procedure. Similarly, the main division II "Criminal Responsi- bility," is divided into two subdivisions : (A) "Offenses ;" and (B) "Prosecution and Punishment." The number of main divisions and subdivisions into which a topic is divided, and the degree to which a topic is subdivided, will, of course, vary according to the complexity of the general subject. The topic Assault and Battery, like the topic Conspiracy, has 2 main divi- sions, while the topic Judgment, which is very comprehensive and complex, has 22 main divisions. If these main divisions are compre- hensive and complex, as they are likely to be in complex topics, they may be divided into two or more subdivisions. For example, it will be noticed that Division II of the title Mechanics' Liens is divided into five subdivisions ; whereas Division III is divided only into sections. (b) Piermanence of Divisions and Sttbdivisions The divisions and subdivisions into which the larger and more com- prehensive topics are divided are permanent, and are the same in all digests compiled under the Standard Classification Scheme ; that is to say, in whatever digest the search is made, the topic Mechanics' Liens, taking that as an example, will be found always to be divided into eight main divisions, and of these. Divisions II, IV, and VI will be found to be divided into subdivisions exactly as they are shown in the digest pages included herein. The result is that, if a proposition of law is located in any Standard Digest in terms of the division and subdivision of a topic, it is necessary to go only to that topic, division, and subdivision, in order to find similar cases in other digests which are compiled strictly on that classification.^ For example, suppose the brief maker is interested in a case in- volving the question whether one who has supplied apparatus for heating or lighting in the construction of a building may have a me- chanic's lien therefor ; he would locate his first case in the topic Me- chanics' Liens, Division II, Subdivision (A). To find all other cases involving that question it would be necessary to go only to Subdivi- sion (A) of Division II of the topic Mechanics' Liens in the other volumes of the digest — the Century, Decennial, and Key-Number Se- ries. (c) Sections or Black Letter Lines But we have still to reach the final topical division of the classi- fication — that under which the digest paragraphs actually appear in every digest. B To fix this point firmly In mind, the reader is advised to turn to the Ref- erence Book, pp. 433 to 634, where the topic Infants will be found reproduced from each of the volumes of the Key-Number Series. 119 § 8 HOW TO FIND THE LAW (Part II Every topic or main head is divided into sections. In the smallest topics, such as Mayhem, the sections constitute the only division made of the topic. In others, they are the parts into which a subdivision has been divided. Each section is numbered and its scope is indicated by an analysis line, which will hereafter be referred to as the Black Letter Line (it being always printed in black letter) or as the Section Line. The number of black letter lines in a topic varies, according to the complex- ity of its general subject-matter. For example, a very small and al- most obsolete topic, like Mayhem, contains only 7 section lines, and there are no divisions or subdivisions intervening between them and the topic title, because none are needed. The topic Mechanics' Liens, if all phases of the law are represented in a particular digest, con- tains nearly 320 section lines. Larger and more comprehensive topics, such as Appeal and Error or Criminal Law, contain over 1,200 section lines. These section, or black letter, lines represent the final analysis of the subject, the most specific phase of the law, whether regarded from the standpoint of the principle or from the standpoint of the facts. (d) ti-em Dash Lines and Italic Lines It will be noticed, however, that in some of these sections the black letter line is preceded by a dash, technically known as a "2-em dash." These 2-em ° dash lines are subdivisions of the next preceding full line, although they are themselves section lines. For example, the black letter line to § 20 of Mechanics' Liens, on page 111 above, is " Leaseholds." The dash indicates that this section is merely a subdi- vision of § IS, "Estates or interests which may be subject to lien," which is the next preceding full line. So, too, the black letter lines of sections 71 and 72, on page 112 above, are 2-em dash lines, indicating that those sections are subdivisions of section 69, and are to be read in connection with section 69. The growth of the law and the application of principles to entirely new conditions are provided for by adding new section lines to the Standard Classification as occasion arises for their use. These sec- tions are given half numbers and are designated as "New" in the first Key-Number Series volume in which they appear. In order to facilitate the use of the Decennial Digest (either by it- self or in conjunction with the Century Digest), another device has been used where a Decennial black letter line is comprehensive and 8 This name is perhaps an unfortunate one, simplv because it is technical and therefore meaningless to persons unfamiliar with printers' terms But it has been used so long that we retain it here, for to introduce a new phrase would only cause confusion. The "em" is a printer's measure, being a square of typo whose side is the length of the letter "m" in whatever type is being measured. Thus It varies with the size of the type used. The "2-em" dash is a dash 2 ems long. 120 Ch. VIII) USB OF DIGESTS MECHANICAL FEATURES § 8 contains a large number of paragraphs. In such instances the section in the Decennial has been subdivided into subsections, which are in- dicated by numbers in parentheses [(1), (2), etc.] and given italic lines to show the character of the matter in such sulDsections. (Reference Book, pp. 382 to 385.) These subsections are not used in the Ameri- can Digest Key-Number Series, because they are not necessary, in view of the smaller amount of matter in any one of those digests, as compared with the Decennial and Century Digests. (e) Permanence of Sections In explaining the classification, we have stated several times that it is fixed and unchanging; that it is the same in whatever digest it is applied. It will be necessary to qualify this statement in one or two respects, as regards the Century Digest. As already stated, the classi- fication was originally developed for and was first applied in the Cen- tury Digest, which contains nearly twice as much matter as the De- cennial. While the topics, main divisions, and subdivisions have been maintained, the greater amount of matter required a greater number of sections in the Century than in any subsecjuent digest. According- ly, before preparing the Decennial Digest, the classification was modi- fied (after publication of the Century) by combining consecutive sec- tions where it could be done logically. But no further modification has since been made, and the classification to-day is the classification exactly as it was used in the Decennial Digest.^ Therefore, beginning with the Decennial Digest, not only are the main divisions and subdivisions of every topic permanent, but the sections and their attendant black letter lines have become fixed. The standard classification being the classification exactly as it was applied in the Decennial, and the sections of each topic being numbered con- secutively therein, each section retains the number there given to it. Thus § 4 of Fixtures is "Intent in making annexation." This black letter line being numbered 4 in the Classification, this number is inseparable from it. Wherever it appears in any subsequent digest of the system, the same number is and will always be attached to it. The result is that, if a case involving a certain proposition of law is located in the Decennial Digest in a certain section of a topic, it is necessary to go only to the same topic and section in the digests of the Key-Number Series in order to find all the cases decided since 1906 and involving the same question. If, on the other hand, the first case is located in any digest subsequent to the Decennial, in a certain sec- tion of the topic, then, in order to find all of the cases involving a simi- lar question decided since 1897, it is necessary to go only to the same topic and section in the Decennial and the other volumes of the Key- Number Series. Cases decided prior to 1897 may be located in the f How these modifications were made, so as to cause no confusion, is ex- plained below in § 10. 121 § 8 HOW TO FIND THE LAW (Part II Century Digest by the Century reference line, which is found under, every black letter line in the Decennial and American Digests (and which will be explained below). Naturally, in any particular volume of the Key-Number Series, covering as it does only about half of the year, many phases of the law represented by black letter lines will not be represented by any decisions. There being no digest paragraphs in such volume for a large number of the black letter lines provided in the classification, these black letter lines and their corresponding permanent section num- bers are entirely omitted from that particular digest. This explains the many omissions of section numbers in any volume of the Key- Number Series. For example, it will be observed that in the topic Mechanics' Liens in Volume 3, Key-Number Series (see pages 110 to 113 above, in this chapter), all the section lines between 48 and 56 and between 59 and 69 have been omitted, as well as numerous other lines. (f) Analysis of a Topic Following the scope-note of each topic in the Century and Decen- nial Digests, and immediately following the title of the topic in the Key-Number Series, is the analysis, already mentioned (in |§ 8 (b) above). This is a Table of the Contents of the topic, showing how it is divided and arranged ; i. e., it is a list of the divisions, subdivisions, and sections of the topic. In the Century and Decennial it is com- plete — that is, it shows all the sections in the classification. But in the Key-Number Series it does not give the whole classification; for, though all the main divisions and subdivisions appear, only such sections are given as have digest matter classified under them in the particular volume examined. The reader is asked to remember this, as in explaining the use of digests it will frequently be necessary to refer to the analysis of the topic, and it is desirable that he under- stand what is meant by that term. (g) Additional Subdivisions of Topics in Century Digest It will be noticed that, in explaining the methods of dividing and subdividing topics, reference has been made to only two grades of subdivisions aside from the division into the ultimate section that is common to all topics of the classification. That is to say, in the clas- sification as it is applied in the American Digest System generally (and in other Standard Digests), the larger and more comprehensive top- ics are divided into the main divisions, indicated by Roman numerals, and subdivisions, indicated by capital letters in parentheses. But in the Century the amount of digest matter made it necessary to extend — or, more properly speaking, to distend — the classification, in some topics particularly. Therefore, in the preparation of this digest, it was found best to carry the subdivision of the matter much farther, and to use, not only the main divisions and subdivisions referred to already, but, in most instances, third grade subdivisions indicated by 122 Ch. VTIT) USE OP DIGESTS MECHANirAL FEATURES § 9 Arabic numerals, fourth grade subdivisions, indicated by small letters in parentheses, and in some instances even fifth grade subdivisions." Besides the general analysis at the head of the topic in the Century Digest, there is prefixed to each division and subdivision of the topic an analysis of such division or subdivision. In this analysis at the head of the topic the final division into sections is not shown. This division into sections is found in the anahsis appended to the divisions and subdivisions in the body of the digest text. These points will be understood more easily if the reader will ex- amine the pages from the topic Ezidence in the Reference Book (pp. 274 to 277). § 9. Same — Cross-References The character of cross-reference titles has already been indicated in § 7 above, where it was explained that the only matter inserted under such titles consists of cross-references. Since there is no mat- ter digested under these cross-reference titles, what is their relation to the classification ? In the first place, they are not a part of the classification, which we have described as the framework upon which the digest matter is hung. The cross-reference titles are nothing more nor less than index words, and the cross-references are nothing more nor less than index lines. To illustrate what is meant by "index words" and "index lines," turn to the index to any text-book — for instance, the index to Tiffany on Persons and Domestic Relations contained in the Reference Book, p. 149. It will be noticed that in this index are certain words in capi- tals, indicating the principal subjects treated in the text-book, such as Adoption. This is an index word. Under it are found lines indicat- ing more specific phases of the general subject-matter represented by the index word. For instance, under Adoption is the line "status of adoptive parent and child." This is an index line. Now, a cross- reference title in the digest corresponds in its functions to the index word, and a cross-reference corresponds in its functions to the index line. That is to say, the cross-reference titles and cross-references serve exactly the same purpose as do the index words and index lines in the index to an ordinary text-book. The whole body of cross-references contained in any digest might be regarded as simply an index to that digest. The only mechanical difference between such an index and the index to a text-book is that, instead of being collected together in the back of the volume, as is the case with the index to an ordinary 8 On some topics the law became so well settled during the period covered by the Century that thereafter little room existed for dispute and compara- tively few cases have since been litigated. On the other hand, some topics have become of far greater importance in recent years. Thus, there are more points digested under ilunicipal Corporations in the Decennial than under that topic in the Century. 123 I 9 HOW TO FIND THE LAW (Part II text-book, the index words are interspersed throughout the body of the digest, being arranged in alphabetical order under the same alphabet with the titles of the various chapters (i. e., topics) of the digest. The index character of these cross-references is shown by the use of them. Take, for example, the cross-reference title Materials in the illustrative pages inserted above, and the second cross-reference un- der that title : "Right to mechanic's lien for materials furnished, see Mechanics' Liens, § 48." This is merely an index line telling where the law relating to the right to a mechanic's lien is digested, when that right is dependent on the nature of the materials furnished. Turning to the title Mechanics' Liens, § 48 (page 1919), it will be seen that section 48, as indicated by the black letter line showing its contents, deals with propositions of law relating to the right to me- chanics' liens for materials prepared or furnished, but not used. Again, the index character of the cross-reference titles and cross- references is clearly shown by examination of the index to the Cen- tury Digest, which is contained in Volume 50. This index is simply a collection in one place of all the cross-reference titles and cross- references in the whole 50 volumes of the Digest; in this index the cross-reference titles becoming index words and the cross-references becoming index lines. The Descriptive-Word Index, explained below, in § 17 of this chapter, is of the same character as the Century Index, but is fuller and more detailed, and contains certain varieties of matter not in- cluded in the latter. (a) Cross-References under Main Titles Cross-references are also found, however, in places other than un- der cross-reference titles. Thus, in almost every topic, a body of cross-references will be found immediately following the analysis of the topic. These are frequently referred to as the "Exclusions," because they indicate what related matter, which might by some be expected to come within the scope of the topic, has been excluded therefrom, and where such mat- ter has in fact been provided for in the classification." On page 1918 of the digest are found cross-references following the analysis of the title Mechanics' Liens. That these cross-references also are merely in- dex lines is clearly shown by their character. For example, the lien given by statute on railroad property for labor and supplies is a lien It is well to rememlier that the person using a digest will often believe that a particular phase of the law ought to be digested or may have been digested under one topic, whereas the expert classiner has actually placed it (and properly placed it) under a different topic. The important point being to make the digest matter accessible, cross-references are inserted in those places where the searcher may reasonably suppose that such matter might be digested. These refer him to the place where the digest matter has in fact been digested. See Chapter XIIT, § 4. 124 Ch. VIII) USB OF DIGESTS MECHANICAL FEATURES § 9 analogous to a mechanic's lien ; but, being a specific and special lien, it is excluded from the title Mechanics' Liens and put under the title Railroads, and there is a cross-reference among the cross-references following the analysis of the title Mechanics' Liens telling the inves- tigator where to go for liens on railroad property. Not only is it necessary to have references leading from one topic to another, but, different parts of the same topic often being related, cross-references between them are found, under division or subdivi- sion headings, together with additional cross-references to other top- ics. For example, under subdivision (B) of division II of the topic Mechanics' Liens (page 112, above) there is a cross-reference reading, "Description in claim or statement of lien, see post, § 139." That cross-reference indicates that cases passing upon the sufficiency of the description of services rendered and materials furnished, in the claim or statement of lien, are to be found digested in section 138 of this topic, Mechanics' Liens. So, too, cross-references are found under many section lines or black letter lines. For instance, under section 3 is found a cross-reference, "Subjects and titles of acts relating to mechanics' liens, see Statutes, § 115;" another under section 20, "Leaseholds affected by lien, see post, § 191." There are other ex- amples under sections 15 and 56. Where the cross-references refer to other topics, as in the general cross-references following the analysis of Mechanics' Liens and the cross-references under section 3, they are called "external cross-refer- ences." When they refer to other sections within the topic, as in- dicated by the words "ante" or "post," as in the cross-references un- der subdivisions (B) and (C), on page 112, above, and under the sec- tion lines 15, 20, and 56, they are called "internal cross-references." Cross-references inserted under the main topics often serve a col- lateral purpose in leading the investigator, who has located his propo- sition in the classification, to analogous lines of cases which he may wish to find after he has located those cases which are directly in point, as, for instance, where the subject he is studying is broader than the scope of a particular black letter line (section). (b) Words and Phrases Among the cross-reference titles included in the American Digest Key-Number Series and in the indexes to the Reporter volumes is the title Words and Phrases, under which are gathered together in their alphabetical order all words and phrases judicially defined in the particular volume. This cross-reference title is an important one, as in effect it makes the American Digest and the Reporters supple- mentary volumes of the eight-volume work "Words and Phrases," described in Chapter V, § 13. The practical use of this cross-refer- ence title is explained in Chapter IX, § 10 (d) below. 125 § 10 HOW TO FIND THE LAW (Part II § 10. Same — Century References In § 8 (g), above, it has been explained that, while the classification used in the Century is the same as that in the Decennial, it was often necessary to subdivide a given topic one or two degrees further in the former digest than in the latter. Thus, the number of , sections under such topic in the Century is greater than in the Decennial. In both digests the sections are numbered consecutively. It often happens that a section or black letter line in the Decennial will correspond to the analysis line for some larger division in the classification in the Century. It follows, from all these statements, that the analysis or black letter line following a given section number (for instance, Bvidenc\e, § 27) " in the Century will not be the same as the black letter Hne fol- lowing the same number in the Decennial. Therefore, a reference to the desired section in the Decennial or later Key-Number Digest does not constitute a reference to the corresponding matter in the Century. This situation would greatly complicate the use of these two digests in connection with each other, were it not for the adoption of a very simple device which completely remedies the difficulty. The reader's attention is called to the fact that under each section or black letter line in the Decennial is a reference somewhat in the nature of a cross- reference (though by no means to be confused therewith) to the topic and section in the Century Digest, where similar propositions of law will be found digested. For example, under the black letter line to section 20 of the topic Mechanics' Liens, is found the reference, "See 34 Cent. Dig. Mech. Liens, § 21," indicating to the brief maker that cases involving propositions of law similar to those found in section 20 will be found in the Century Digest, Mechanics' Liens, under sec- tion 21. These Century references are always given in connection with the section numbers and black letter lines of the classification as it is used in its crystalHzed form in the Decennial and other Key-Numbered Di- gests ; that is to say, the corresponding Century reference always ac- companies the Key-Number. (a) Century References in the Decennial Digest It might be supposed, from all that has been said thus far, that the order of the Century section numbers contained in the Century refer- ences in the Decennial would be numerically consecutive. But this is not always the case. Although the classification is theoretically the same, it was found desirable (for editorial reasons which it would here be superfluous to explain) to make certain minor changes in the order of the black letter or section lines before the Decennial was 10 See illustratiye pages In Reference Book, pp. 276 and 348. It will be seen that Evidence, § 27, in Decennial corresponds to subdivision D of Division I of that topic in the Century, and not to § 27 thereof. 126 Ch. VIII) USB OF DIGESTS MECHANICAL FEATURES § 11 compiled. While this fact should be understood, the Century refer- ences prevent any confusion that might otherwise have arisen from these changes/^ (b) Dummy Lines in Decennial Again, there are certain phases of the law, represented by black let- ter lines in the Century, on which no cases were decided during the Decennial period from 1897 to 1906. There being no matter to be digested under them, these black letter lines might have been omitted from the classification in its final form as developed for the Decennial. The result of this would have been, however, that one searching the Decennial for authorities on these phases of the law, and not finding any provision in the classification for the digesting of cases on these points, because none were decided during the Decennial period, would , never have been led to the desired cases in the Century. To provide for such contingencies, the "dummy line" was devised. Dummy lines are lines inserted in their proper places in the topics in the Decennial, under which no matter is digested therein, but which correspond to black letter lines in the Century. They are not num- bered, and do not appear in the analysis of the topics, but only in the body of the digest. As indicated by the legend under them, some of these dummy lines are inserted because there are no regular numbered black letter lines in the Decennial corresponding to the Century lines referred to, and some because the corresponding lines in the Decennial Digest vary in wording or in numerical- order from those in the Cen- tury Digest. The use of these dummy lines is well illustrated in volume 9 of the Decennial Digest, in the topic Fixtures. It will be noted that un- der § 12 of Fixtures in the Decennial the Century Digest reference is "23 Cent. Dig. Fixt. § 17." (See Reference Book, p. 364.) Under § 13 the Century Digest reference is "23 Cent. Dig. Fixt. § 22." Imme- diately preceding § 13, however, is a group' of dummy lines to fill in the gap in the Century references. § 11, Same — Pink Table — Table of Century Digest Sections and Their Corresponding Decennial Section Number (Key- Number) The process of going from any given section in the Decennial (or the Key-Number Series, etc.) to the Century is made easy by means of these Century references and by the dummy lines, whose use and value must now be clear. But the reverse process could not be facili- tated in this way, since the Decennial was not published until ten years after the Century. However, a table was devised to make it easy for the searcher who has located his cases in the Century to go directly to the corre- sponding section in the Decennial and other Key-Number Digests. 11 See, also, section 11 below. 127 § 11 HOW TO FIND THE LAW (Part II This table will be found at the front of Volume 21 Decennial Di- gest, printed on pink paper. It shows all the titles in the Century Di- gest, and under each one the number of every section line in such Di- gest. These titles are in black-faced type and arranged alphabetically. Opposite every Century Digest, section number, which is always at the left of the column in this table, is given the number of the section line in the Decennial Digest where later cases are digested; i. e., the corresponding Key-Number. The Decennial section numbers thus indicated in the table are Key- Numbers, so that, in the event authorities are first found in the Cen- tury Digest, say, e. g., the case of Blackwood v. Cutting Packing Com- pany, under the title Sales, section line numbered 562, and the Key- Number of such line is desired, turn to the Table, to the title Sales, and locate the figures 562 in the left-hand column in its numerical , order and the Decennial (i. e. Key-Number) Sales 209 will be found immediately opposite. Sample pages of this pink table will be found. in Reference Book, pages 393 to 406. § 12. Same — Connecting Century with Key-Number and other Standard Digests Throughout the foregoing explanation, we have confined ourselves almost entirely to explaining the connection of the Century with the Decennial Digest. It must be remembered, however, that the classifi- cation used in the latter is throughout identically the same classifica- tion that is used in all subsequent digests of the American Digest Sys- tem, though in no other is the entire classification used, simply be- cause none has ever contained matter to be classified under every sec- tion provided. Accordingly, what has been said in regard to going from the Century to the Decennial, and vice versa, applies to all these other Digests also. It also applies to those other Key-Number Di- gests which have been published for the states of Oklahoma, Michigan, Vermont, etc.* As to other Standard Digests prior to the Decennial, the same rules apply, but with some modifications, which we have not space to explain in this volume. For such explanation, we must re- fer the reader to the prefaces of the respective digests. § 13. Same — Tables in the Key-Number Series There are also contained in each volume of the American Digest, Key-Number Series, several tables that are of much practical impor- tance. (a) Table of Reports One of these tables is the Table of Reports, found in every volume of the Key-Number Series, immediately after the preface. This table * In this connection it may be added that the Pink Table has been published separately in pamphlet form and is obtainable from the publishers upon re- quest. 128 Ch. VIII) USB OP DIGESTS MECHANICAL FEATURES § 14 is merely a list of Reports and Reporters in which were reported cases digested in that particular volume of the digest. The purpose and use of this table is indicated elsewhere.^'' (See, § 16 below.) (b) Table of Cases Digested Every volume also contains, at the back, a Table of Cases Digested. This table is a list of the cases that are digested in that particular vol- ume of the digest, showing in what topic and section each case is di- gested. The topics are expressed by abbreviations, a list of which is prefixed to the Table of Cases Digested. Incidentally, the reader will note that these Tables of Cases supplement the Table of American Cases published in Decennial Digest, Vols. 21-25, and, taken therewith, constitute a complete list of all American cases from the earliest down to within a few months time. (See § 15, below.) Illustrative pages will be found in the Reference Book, pp. 485 to 490. (c) Table of Cases Affirmed, Reversed, or Modified Following the Table of Cases Digested is a "Table of Cases Directly Affirmed, Reversed, or Modified" by decisions included in that particu- lar volume of the digest. The purpose of that table is to enable the practitioner to ascertain the history and final result of cases which he desires to cite; i. e., whether such cases have been affirmed, or re- versed, or modified by later decisions. For example, suppose that the brief maker is interested in a case involving the liability of a vendor of diseased meats to one injured by eating thereof. He has found in volume 2, Key-Number Series, in the topic Food, § 25, the case of Tomlinson v. Armour & Co., a case decided by the New Jersey Su- preme Court and reported in 65 Atl. 883. He desires to know whether this case can be cited safely as authority, and to determine that he must know, first, whether it has been affirmed, reversed, or modified .by -the New Jersey Court of Errors and Appeals. He therefore turns to vol- ume 3, Am. Dig., and consults the Table of Cases Affirmed, Reversed, or Modified. He finds no citation of the Tomlinson Case in that table. He then consults the table in volume 4, Key-Number Series^ (Refer- ence Book, p. 509.) He finds the Tomlinson Case cited there, with the information that it wa's reversed in 70 Atl. 314, with references to the places in volume 4, Key-Number Series, where the reversing de- cision is digested. He is thus guarded 'against citing a case which has been reversed. § 14. Same — Cumulative Table of Key-Number Sections in Key- Number Series It has already been explained that in any Key-Number Digest only those sections in the permanent classification are inserted under which there are paragraphs to be classified in that digest. Thus, in the Key- Xumber Series a given section may appear in only one or two volumes. 1- See Reference Book, p. 477. See. also, p. 422 in that volume. Brief Mak.(3d Ed.)— 9 129 § 14 HOW TO FIND THE LAW (Part II To enable the searcher to save time, which must otherwise be spent in going to those volumes which do not contain matter digested under the Key-Number that he has fixed upon, a Cumulative Table of Key- Number Sections appearing in the volumes of the Key-Number Series is published in pamphlet form and issued to the subscriber with each succeeding volume of that series. In this table all the titles, and, under each title, all the sections thereof, provided by the permanent classification are shown. These titles are printed in black type and arranged alphabetically, commencing with the title Abandonment and concluding with the title Work and Labor. Under each title all the section numbers of the same title in the Decennial Digest are given in black type, and arranged in numerical order. Immediately to the right of such black letter section numbers are figures printed in light type. These figures represent the various vol- umes of the Key-Number Series in which the black letter section num- bers (i. e., Key-Numbers) of the Decennial appear. If there is only one light figure given, then the black section num- ber (or Key- Number) opposite such figure appears only in that volume. If there are several light figures given, then the black section number appears in the several volumes indicated. Thus — Abatement and Revival 1-2 S— 2, 3, 5, 6, 7, 8, 9, 10, 11 4—4, 5, 9, 10, 11 B— 1, 2, 6, 8, 9 6—1, 4, 6, 9 r— 3, 5, 6, 9, U 8—1, 2, 3, 4, 5, 6, 7, 9, 10 11 0—2, 3, 4, 5, 6, 7, 9, 10, 11 If one has found authorities in the Decennial Digest under the title Abatement and Revival, § 1, the Cumulative Table of Key- Number Sections will show him that the only volume of Key-Number Series he needs to examine for later cases is volume 2. Or, again, if he has found some authorities in the Decennial Digest under the title Abduction, § 1, the Table will show him that there are later cases in volumes 1, 2 and 8 of the Key-Number Series. Several specimen pages of the issue of this pamphlet table accom- panying volume 14 Key-Number Series have been inserted in the Ref- erence Book, pp. 421 to 432. § 15. Decennial Table of American Cases The last five volumes of the Decennial Digest contain a Table of Cases Digested. This Table, however, covers not merely the cases in the Decennial, but also those in the Century. Moreover, it is something more than a mere table of cases digested, such as is ordinarily inserted in a modern digest, for it combines with the characteristics of such 130 Ch. VIII) TJSH OF DIGESTS MECHANICAL FEATURES § 15 tables certain other information which will lead the searcher to cases in point with the case under which the citation is found. (a) Arrangement The titles of the cases in the two digests are arranged in their alpha- betical order, under a single alphabet. Alphabetical arrangement being a matter upon which ideas may reasonably differ, the rules followed in arranging this table are given immediately preceding the table itself, as a guide to aid the searcher. ^^ In the front of each volume, also, there is a green sheet tipped in, which gives the rules of arrangement. (b) Citations to Reports, Reporters, and Selected Case Series Following the title of each case are given the parallel citations by vol- ume and page to the State Reports, United States Reports, and the Na- tional Reporter System ; also, whenever a case is reported in the Amer- ican Decisions, American Reports, American State Reports, or Law- yers' Reports Annotated, the volume and page in these series are cited. It is obvious that by reason of the scope of the two digests covered the table will serve as a combined parallel citation table for the reports indicated and can be used to advantage as a substitute for the Reporter Blue Books, the Reporter Reverse Front Tables, and the L,. R. A. and Trinity Series parallel tables, for all cases prior to September, 1906. By means of it, one who has a citation to one of these sets, can locate his case in any other of them in which it is reported. (c) Reversals and AMrmances by the United States Supreme Court When a case has been appealed to the United States Supreme Court, the reversing or affirming case is cited, and its final disposition stated in parenthesis. Thus, if the reader will turn to Atherton v. Atherton ^* in the Table of Cases, it will be noted that the case is reported in 155 N. Y. 129, 49 N. E. 933, 40 L. R. A. 291, and 63 Am. St. Rep. 650, and that it was later reversed by the United States Supreme Court as reported in 181 U. S. 155, 21 Sup. Ct. 544, and 45 L. Ed. 794. Reversals, modifi- cations, and affirmances by higher courts in the same state are generally shown also. (d) Citations to Century and Decennial Digests This Table of Cases also cites under each title the volume, topic, and section number where each point in such case is digested in the Century and Decennial Digests. Citations to these digests are indicated by the volume number followed by the letter "C" or "D," both printed in black letter. Following this is the topic and section number under which the point in question is digested. Of course, there will be numerous such citations under any particular title, if the case was one presenting many points for decision. 13 See Reference Book, p. 408. 1* See Keference Book, p. 412A. 131 § 15 HOW TO FIXD THE LAW (Part II (e) Illustrations The following excerpts from the table will serve to illustrate the various points explained above, but the reader is advised to examine also the various specimen pages of the table which have been inserted in the Reference Book, pp. 409 to 419. Harvard Unitarian Soc. v. Tufts 151Mass.76, 23X.E.1006, 7L.R.A. 390; 49 C Wills §1946, 1931 Harvey, The Lydla A., SiF.lOOO. See Lydla A. Harvey, The Harvey v Alexander lRana.219(Va.) lOAm. Deo.519; 11 C Contracts §300; 20 C Bvid. §1913; 34 C Fraud. Conv. §260, 262, 286; 30 C Judgm. §1368; 50 C Witn. J 324 Allen, Fed.Cas.No,6177, 16Blatchf. 29; 6 C Banks §1068 Allen 94Ga.454, 19S.B.246; J3 C Courts §486; 18 D J.P. §155(1) Brisbin 50Hun376, 3N.Y.S.676, 20 N.T.St.Rep.702 (affirmed 143N. T.151. 38N.B.108); 40 C Powers §28; 47 C Trusts §195, 195% Brisbin 143.X.Y.151, 38X.B.108; 13 C Curt. §31; 40 C Powers §28; 47 C Trusts §196, 1951/2 Brisbin 16N.T.St.Rep.42 ; 13 Key No. Series, Conversion §15; Plead. §217 Chicago &A.R.CO. 221 111.242, 77 N.B.569; 3 D App.&E. §969: 4 D Carr. §303(1), 321(23), 335, 348(1); 8 D Evid, §263(1); 15 D Neglig. §68; 19 D Trial §202. 233(1), (3), 262(10), 260(1), 296 (4) Cliicago & A. Ry. Co. 116IlI..^pp. 607 (affirmed 221 111.242, 77N.E. 669); 2 D App.&B. §882(12), 969; 4 D Carr, §303(1), 321 (23), 336, 348(1); 8 D Evid. § 263(1); 15 D Neglig. §68; 19 D Trial §202, 233(1), (3), 252(10), 260(1), 296(4) Erie R. Co. 210Pa.95, 69A.691; 11 D R.R. §327(6), 348(6) Erie R. Co. 210Pa.97, 69A.1119; 17 D R.R. §327(5), 348(G) Harvey's Ustate In re, 80Hun371, SON.Y.S.l, 61N. T.St. Rep. 794. See James, In re (f) List of Abbreviations Immediately following the title page of each volume of the table there is found a list of the topical abbreviations used in the table, to which persons using the latter will do well to refer.^" § 16. Decennial Table of Reports Volume 21 of the Decennial contains, on pages vii-xiv, a list show- ing what volumes and sets of reports are digested in the Centur}' and Decennial. This is entitled, "Table of Abbreviations and List of Re- ports Digested in the Century and Decennial Digests," and shows the standard abbreviation by which these reports are cited in the Digest and Table of Cases. This Table should be compared with the lists 10 See Reference Book, pp. 391 tuid 392. 132 Ch. VIII) USB OF DIGESTS MECHANICAL FEATURES § 17 of reports in respective volumes of the Key-Number Series, which are in a sense supplements to it. (See § 13 (a), supra.) Two specimen pages of this Table will be found in Reference Book, pp. 389 and 390. § 17. Descriptive-Word Index to Decennial and All Other Key- Number Digests Perhaps the most important aid that has yet been devised to facili- tate the use of any and all of the Key-Number Digests is the newly published Descriptive-Word Index (1912). This volume, which con- tains some 2,000 double-column pages, does away almost entirely with the necessity of referring from one volume of the digest to another. A clear understanding of its nature, contents, and use is therefore of particular importance to any person using the Digests. This index is based upon the Decennial Digest and upon the stand- ard classification in its permanent Key-Number form applied therein. (a) Contents and Arrangement The Descriptive-Word Index is a compilation of titles, under which are references directing the reader to particular topics and sections in the Decennial Digest; that is, they refer to Key-Numbers under which the digest paragraphs are digested. These titles are words descriptive of essential facts which have con- stituted the several elements of the right of action or defense in de- cided cases. Many of them are either the names of or words which describe persons, places, and physical things which have been the subject of dispute. Some of them are words that describe a question of law or of fact not directly involving any particular person or thing, but going to particular questions of law and procedure which have been the subjects of dispute, and some are words that describe consti- tutional provisions, legislative acts, or legal doctrines which have been the subject of dispute. These titles are arranged in alphabetical order. They include (1) every topic title of the Standard Classification ; (2) every cross-refer- ence title in the Decennial Digest ; and also (3) numerous new titles of the same character as the pre-existing cross-reference titles, intro- duced for the purpose of amplifying the index system. Under each title are given reference lines. These, also, are ar- ranged in alphabetical order (like the cross-references under a main title in the digests themselves). They include (1) every black letter line (or section line) of the permanent classification, or, as we may . now call it, the Key-Number Classification ; (2) every cross-reference line of the Decennial Digest, whether found therein under a topic title or a cross-reference title; and (3) numerous new reference lines of the same character as the preceding cross-references.^" 18 It may be pointed out that a word or phrase representing a main divi- sion or subdivision of a main title may also be and usually is a cross-refer- ence title as well. Thus, the analysis line for Division I of the topic Evidence 133 § 17 HOW TO FIND THE LAW (Part II The Index is based on the Decennial, but it is also an index to the Key-Number Series and to the many and increasing number of Key- Numbered digests not included in the American Digest System. As to the American Digest, Key-Number Series, the Descriptive- Word Index is in one sense less full, though it includes most of the cross-references, and indexes every Key-Number line. New phases of the law occasionally arise, and will continue to arise, and new things become subjects of litigation. For these, new index lines are required, and occasionally, though not often, even new sections or black let- ter lines must be introduced into the classification, using the device of the half number. As will be seen hereafter, the searcher can locate these new sections by means of the Index quite simply by locating the next broader division of his subject; i. e., the division into which it naturally falls. § 18. How to Read Division Lines of Sections To get its full meaning, a black letter line in the classification must be read in connection with the classification line of the next larger divi- sion in which the line falls, and that in turn must be read in connection with the next larger division still, and so on until the topic is reached. If the black letter line is a 2-em dash line, it must be read in connec- tion with the next preceding full line, since it is a subdivision of such full line. So, also, an italic line in the Decennial must be read with the black letter line of which it is a part. In the analysis of topic Equity, section lines 417-420 are set out as follows : § 417. Decree pro confesso. § 418. Requisites and validity. § 419. Opening or setting aside. § 420. Effect. The last three lines should be read as follows : "Requisites and validity of decree pro confesso," "Opening or set- ting aside decree pro confesso," and "Effect of decree pro confesso." Illustration Referring to the analysis of Evidence in the Decennial (Reference Book, p. 348), the black letter line for § 33 is "Legislative proceeding and journals." This must be read in connection with the line for § 27, "Laws of the state," and that in turn with the analysis line for Di- vision I, "Judicial Notice," and that with the topic title Evidence. The exact meaning of the line for § 33 will then be clear. is "Judicial Notice." Judicial 'Notice is a cross-reference title in the Decen- nial (and also a title in the Descriptive-Word Index), under which cross-ref- erences will be found leading to Criminal Law, Evidence, Intoxicating Liq- uors, and other topics, under which it is also an analysis line. Thus, all analysis lines for divisions, subdivisions, etc., of topics in the classification, appear in the Descriptive-Word Index, either as titles or as reference lines. 1.34 Ch. VIII) USB OF DIGESTS MECHANICAL FEATURES § 19 Again, there are three italic lines under § 25, the third one reading, "Township organization." This is but a subdivision of the black letter line, "Political divisions and bodies." Thus, the meaning of the italic line is clearly "Evidence — Judicial Notice of Organiza- tion of a Township as a Political Body." (a) Reading Index Lines Similarly, an index line must be read in connection with the word under which it is placed, or, if it is a sub-line of the index, then in connection with the full index line under which it falls. § 19. Caution This chapter has been devoted to what may appear an unnecessarily detailed explanation of the classification, construction, contents, and features of digests. Knowledge of these things is essential, if one is to get the maximum benefit from the use of these books. The under- lying principles are so simple, however, that one who has thoroughly mastered the points explained will find the methods of using the di- gests quite easy. To those methods we may now turn our attention. 135 I 1 HOW TO FIND THE LAW (Part II CHAPTER IX USE OF DIGESTS— FINDING CASES BY USB OF DESCRIPTIVE WORDS— USE OP "WORDS AND PHRASES" i 1. Introduction. 2. Two Methods of Using Digests. (a) Search Based on the Principle of Law. (b) Search Based upon the Facts. 5. Theory of the Descriptive-Word Jiethod of Search. 4. Descriptive Words — Analysis of. (a) Subject-Matter. (b) Party or Parties Concerned. (c) The Cause of Action or Ground of Defense. (d) Object of Ac'tion. (e) Point of Controversy. (f) Miscellaneous. 6. How to Analyze the Case in Hand and Selection of Descriptive Words. (a) Snbjeet-Miitter. (b) Party or Parties Concerned. (c) Cause of Action or Ground of Defense. (d) Object of Action. (e) The Point of Controversy. (f) Miscellaneous. 6. Use of Descriptive Word. (a) Illustrations I-V. (b) Selection and Use of Specific or General Words. (c) Difficulties Presented by Very Specific Questions. 7. Uee of Descriptive-Word Index with Key-Number Digests. (a) How to Use the Descrlptive-Wdrd Index wtih the American Digest, Key-Number Series. (b) How to Use Descriptive Words with State Digests. (c) How to Use Descriptive-Word Index with Reporter Digests. 8. Use of the Descriptive- Word Method Independently of the Index. 9. Recapitulation of Rules. 10. Use of "Words and Phrases." (a) Contents and Arrangement of "Words and Phrases." (b) Use in Preparing or (Construing Written Instruments. (c) Initial Use in General Search for Cases. (d) "Words and Phrases" as Topic in Standard Classification. (e) "Words and Phrases" in the Reporters. (f) Use in General. 11. Lists of Patents, Trade-Marks, and Trade-Names Adjudicated. 12. Conclusion. § 1. Introduction The object of the preceding chapter has been to give the reader a working knowledge of the mechanical features of the digest. The possession of this knowledge is of importance to one who wishes to use the digests in his search for authorities. As will appear when we come to treat the use of text-books and encyclopaedias, they require less detailed explanation, because they do not contain many of the features which have been introduced into the modern digests, such as "Tables of Cases Affirmed, Reversed, or Modified," etc. Indeed, the modern digest combines the features and char- 136 Ch. IX) DIGESTS DESCRIPTIVE-WORD METHOD § 2 acteristics of many other classes of books, and to get the maximum benefit from its use one should understand the purposQ and use of each "feature" and its relation to the whole compendium. This has made necessary the somewhat detailed explanation of digest construction. If the reader finds that he is having difficulty in un- derstanding the methods of search explained below, or that the references to the various features of the digest, the use of which is necessary to success in the search for concrete authorities, are not understood, he is urged to go back to Chapter VIII and study it again carefully, until he understands thoroughly the mechanical construction of the books. In the explanation of digest construction, considerable space was devoted to a description and explanation of the cross-reference titles and cross-references leading up to their compilation and con- solidation with the black letter lines of the classification, to form the one-volume alphabetical Descriptive-Word Index. This is an important branch of the subject, and one with which the brief maker should be thoroughly familiar, because it is by the proper, and in a sense scientific, use of this index that concrete authorities can most easily be located in the digest. So, again, the reader is urged to re-read that part of the preceding chapter until he is sure that he has in his mind an exact and complete chart of the in- dexing and cross-reference system. When one resorts to a digest, or, indeed, begins any search for precedents, one of two situations exists: Either (1) he starts simply from his statement of the facts involved in his client's case, under which circumstance also he has presumably fixed upon the principle of law which governs it ; or (2) he already has a citation to some reported case in point with which he is familiar. In the first situation, he is in search of his "first case," while in the second he already has a first case. In this chapter we shall give our attention exclusively to an explanation of how to find a first case in the digest, and shall leave for a later chapter the meth- ods to be followed when one already has a first case. § 2. Two Methods of Using Digests In speaking of the search for precedents generally in Chapter VII, § 7, it was pointed out that either of two methods may be pursued. The search may be based primarily upon the principle involved or primarily upon the facts of the case. (a) Search Based on the Principle of Law While the rule is by no means universal, investigators who search for precedents from the standpoint of the principle of law involved usually resort to text-books and encyclopaedias, the repositories of principles, while those whose search is based on the facts usually resort to digests, the repositories of the concrete applications of the 1.37 § 2 HOW TO FIND THE LAW (Part II principles to the facts. There is, however, no definite line of demar- cation between the two classes of investigators. While there are many who habitually resort to the digest in their search for au- thorities, and probably most of them base their search on the facts, there is a large number of investigators who search from the stand- point of the principle. If the search is undertaken from the standpoint of the principle of law involved, practically the same method will be employed in resorting to the digest as to an encyclopaedia.^ This means that the searcher will turn to that topic title which he conceives will most probably contain what he is looking for, and will then go carefully through the analysis of that topic in search of the desired black letter line. The successful pursuit of this method of search, whether applied to a digest or an encyclopsedia, presupposes the existence of two conditions, if it is to lead to prompt results, and these conditions do not very frequently coexist. First, the lawyer must know ex- actly what rule governs his case — not the broad principle, but the narrow and particular rule, hedged round with conditions. Sec- ondly, he must have so thorough a knowledge of the theory of classification on which his particular digest is compiled that he can turn to the particular topic where his principle is illustrated by decided cases. Unless this second condition is satisfied, he is almost certain to go on a rambling search — a sort of fishing expedi- tion — and because his search is unscientific and unmethodical, he is certain to waste time, and, however extensive his knowledge of the law, he will be fortunate if, after several hours, he finds the proper topic containing the line of cases for which he is looking.^ (b) Search Based upon the Facts On the other hand, in resorting to the digest, the search for precedents may be based upon the facts of the client's case. The conditions which must exist to make such a search successful are simple. Moreover, they are fundamental conditions, and must exist 1 Until recently there was practically only one way of using an encyclo- pedia. The recent publication of the Cyc. Index has altered the situation with regard to that publication, however, as explained in Chapter XIII, § 5. 2 There are many lawyers who search for authorities by means of the prin- ciple of law involved who complain bitterly of the expenditure of time in- volved and the unsatisfactory results of their search. The difficulty does not ordinarily lie in the books used, whether encyclopsedias or digests, but in the searcher's real ignorance of the rules by which the propositions of law are classified and distributed among the different topics — rules which have been developed by years of experience, and which it would take the lawyer a long time to learn without some special instruction. The other method of search, that based upon the facts is far simpler and easier ; but any one who insists upon a search by principle should understand the theory of classification quite thoroughly. The rules governing the classification and distribution of matter In a digest are covered in Chapters XVII and XVIII. LIS Ch. IX) DIGESTS DESCRIPTIVE-WORD METHOD § 4 if any search of any kind is to bring results, namely, that the investigator knows his facts, that he knows what he wants to find, and that he has formulated a reasonable working hypothesis. This last condition does not require that he should know the exact prin- ciple governing his case, but only that he shall be able to see that a particular principle probably governs. Neither does it require him to know the theories or rules of classification. This second method, which for convenience may be called the Descriptive-Word Method, ignoring as it does all considerations of the science and theory of digesting, is essentially practical, and, as such, commends itself as the mode best adapted for the average practitioner. There- fore it will be necessary to explain it at some length. § 3. Theory of the Descriptive- Word Method of Search In every case presented to a lawyer, as in every case decided by a court of law, the facts constitute the essential elements of the right of action or of defense. It is these essential elements of decided cases which have been indexed in digests of the American Digest System, by the cross- reference system, and which are indexed more fully and thoroughly in the Descriptive-Word Index ; that is to say, the cross-reference titles or index words are descriptive of the facts which have been litigated in the past. This system of indexing is based upon the theory that many of the facts which have been the subjects of dis- pute in decided cases will again be subjects of dispute in future cases. The theory of the Descriptive- Word Method of search is, broadly stated, that if the brief maker will select a word describing one of the essential salient elements of his case, and will locate that word, or one of its synonyms, as an index word or a cross-reference title, he will find thereunder a reference to the place in the digest where his authorities will be found. Although the Descriptive- Word Method is by no means a new thing in the use of the American Digest System, of standard di- gests generally, or even of other well-indexed digests, and although it may be applied with success independently of the Descriptive- Word Index, the following explanation is for convenience based exclusively upon that Index, because in it this theory of indexing has been carried out in greater detail than ever before, and because it is an index to all Key-Numbered Digests, and, through the De- cennial, to the Century Digest. § 4. Descriptive Words — Analysis of As already stated, the facts constitute the essential elements of the right of action or of defense in every case decided and every case presented to a lawyer. The method of finding authorities in 139 § 4 HOW TO FIND THE LAW (Part II the American Digest System by use of descriptive words is based on the fact that in every statement of facts there will be found a number of words which are descriptive of some essential element of the right of action or of the defense, as the case may be. These elements may be defined as follows: The Subject-Matter. The Party or Parties Concerned. The Cause of Action or Ground of Defense. The Object of Action. The Point of Controversy. In other words, every case contains elements (i. e., facts) which come within each of these terms. But each of these classes of facts will require further definition. (a) Subject-Matter By subject-matter must be understood those concrete things and places relative to the suit being prosecuted, without the existence of which the cause of action or ground of defense or the specific point of dispute could not have arisen. It means the physical things (not be- ing persons) upon which the dispute is predicated, and over which a person exercises a right, and with reference to which another person lies under a duty. They must be objects perceptible through the senses. Automobiles, Sidewalks, and Embankments are things perceptible through the senses; they must exist as physical objects, before a cause of action alleging negligent use or defective condition can arise re- garding them. So Manual Training Schools, Garages, and Railway Stations, are. places perceptible through the senses, and must exist before a cause of action alleging mismanagement or nuisance can arise in relation thereto. Books and Records are also things perceptible through the senses, and must exist before a dispute can arise regarding their production in court; hence they also may constitute the subject-matter of a dis- pute. The nouns that describe these concrete objects and places are there- fore words descriptive of the subject-matter. (b) Party or Parties Concerned This must be understood in its broadest sense, as including not only the parties plaintiff and defendant, but also other parties actually in- volved, as, for instance, one who interpleads, or for whose custody the action is brought, or on whose behalf the suit is prosecuted by a parent or guardian, or whose presence as a witness is required, etc. The descriptive words selected must describe such a person as a member of a class or occupation, or with reference to a relation wbich he bears to others. Thus, Photographer, Child, Collector, Cosureties. 140 Ch. IX) DIGESTS DESCltlPTIVE-WORD METHOD § 4 Ward, Next Friend, and Conductor are all words descriptive of such persons. Obviously many, and indeed most, words descriptive of parties concerned will not be technical words. It should be specially remembered that it is not essential that the person should be a party to the action. It is merely essential that he be concerned in the action. He may be merely involved in the contro- versy. The action may have arisen over the acts of some person not a party plaintiff or defendant in it, in which case the word describing that third person would be descriptive of "a party or a person in- volved" in the controversy, though not of a party to the action. This may be illustrated by supposing that an action brought by A. against B. arose over the acts of C, who was A.'s agent. The word "agent" would be descriptive of a person involved in the controversy, though he is not necessarily a party to the action. (c) The Cause of Action or Ground of Defense By the cause of action must be understood some wrong suffered by reason of another's neglect of a duty. By ground of defense is meant those matters which constitute a reason in law or fact why the plaintiff should not enjoy the remedy which he seeks. Words descriptive of the cause of action or ground of defense are words which describe a wrong suffered by reason of another's neglect of duty, as Personal Injuries; Delay. Or words that describe some legal obligation ignored, as Stop, Look and Listen; Ordinary Skill. Or words that describe some statutory or constitutional provision which has been infringed, as Eight-Hour Law; Sherman Act. Or words that describe some affirmative wrong, as Graft; Boycott; Ejection. Or words that describe a reason in law or fact why plaintiff should not recover what he seeks, as Failure of Consideration; Act of God; Former Adjudication; Contributory Negligence; or Self-Defense. (d) Object of Action By the object of action is meant that particular kind of relief for which the plaintiff is seeking. Thus, such words as Restraining Or- der; Possession; Restoration; Injunction — are words descriptive of the object. (e) Point of Controversy By the "point of controversy" is meant that particular point of law or procedure arising in the case and other than the cause of action or ground of defense, and which is for the moment in dispute. In a broader sense, it would include the cause of action or ground of de- fense. This is always a point in controversy, but the point in contro- versy is not always the cause of action or ground of defense. For instance, it may be a question of the admissibility of evidence, of the right to amend a pleading, or of whether the court has discretion in 141 § 4 HOW TO FIND THE LAW (Part II certain matters. Therefore, as division (c) above provides for words descriptive of the cause of action or ground of defense, we may best limit this fifth division to include only points in controversy other than the cause of action or ground of defense, as this restriction will lead to greater clarity of analysis. Words descriptive of the point of controversy are therefore words describing points of law or procedure arising in the case, such as Right to Amend; Discretion; Failure of Evidence; Withdrawal (of juror); Quashing. Or words relating to evidence, its relevancy, competency, and mate- riality, as Declarations; Credibility ; Character. Or words relating to the pleadings, as Surplusage ; Time of Filing; Certainty; Variance. (f) Miscellaneous It must not be supposed that this classification of descriptive words limits absolutely the choice of words descriptive of any particular case, or that a word chosen must fall definitely in one class or another. Thus, it occasionally happens that the same word will describe both the subject-matter and cause of action. Or it may be difficult to tell to which class a particular word belongs, though careful analysis should answer the question. The important point is that the word chosen as descriptive should describe an essential salient fact of the case, and it is important that it should fall within one or the other class mentioned only because the choice should be the result of analysis of the facts of the particular case, and such facts are the necessary elements of every case. § 5. How to Analyze the Case in Hand, and Selection of De« scriptive Words Before selecting words descriptive of any particular case, it is nec- essary to make certain that the statement of facts is complete. For every case there must be some subject-matter upon which it is predi- cated. There mu^t also be parties to the action ; unless the proceeding is ex parte, there will be two or more such parties ; and it will fre- quently happen that there are third persons involved, as we have al- ready seen. Further, there must be a cause of action or a ground of defense, for otherwise there would be no main issue to bring the case into court. Again, it must have as its object some relief which is sought by means of the proceeding brought. Lastly, there may be a point of controversy subsidiary to the main cause of action or defense, though, of course, this will not be so in every instance. When the brief maker has assured himself that his statement con- tains the essential elements, he may proceed to the selection of words descriptive of them, of which words he will do well to make a list. He should select as many such words as practicable. But every word chosen must describe a salient fact — a fact that is important, relevant 142 Ch. IX) DIGESTS DESCRIPTIVE-WORD METHOD § 5 to the point under investigation, significant, and not one merely inci- dental. For in every complete statement of facts there will be facts which, although essential to the existence of the case, have no bear- ing upon the decision to be reached — essential, but not salient, facts. The descriptive words chosen must describe facts that are both essen- tial and salient. This process may best be explained by illustrations. (a) Subject-Matter Case I. A., who is a photographer, has taken a picture of Miss B. He places one of the pictures in a showcase, on the street, at the foot of the stairway leading to his gallery. Miss B. objects to this ex- posure of her picture on the public street, but A. refuses to remove it. The subject-matter, without which this dispute could not have aris- en, is the Photograph. We may therefore select Photograph as a de- scriptive word; and, since a photograph is a Picture, we may select that word also as descriptive of the subject-matter. (b) Party or Parties Concerned Case II. Yang Chung, a Chinaman born in Pekin, was brought to this country by his parents while still under age and before the Chinese Exclusion Act of 1882 was passed. In 1889, when of full age, he en- tered business as a merchant in Spokane, and so continued until 1900, when he went back to China, leaving the conduct of his business to his partner, also a Chinaman. When, in 1902, he again came to America, he presented the passport or certificate required of returning Chinese merchants by the statute. The certificate being in proper form and setting forth all necessary information, he was admitted by the immigration authorities, and at once resumed his business. Mean- time, the firm had suffered reverses during his absence, and accord- ingly the partnership was dissolved within a month after his return and the business wound up. Yang Chung thereafter entered the em- ploy of a railroad as day laborer. About six months later, United States Chinese inspectors brought proceedings for his deportation, un- der the Act of Congress excluding Chinese laborers from the Unit- ed States. Under this state of facts, does Yang Chung's passport or certificate aforesaid protect him from deportation? In this case, the word Chinaman describes a party concerned, and, as the nationality of such party is a salient fact of the case, the word may properly be selected as descriptive of the case. (c) Cause of Action or Ground of Defense Words descriptive of the cause of action or ground of defense are, of course, usually words that are part of legal terminology, such as negligence, assault, etc. But this is not objectionable, if the word is sufficiently specific — that is, not so general as to be vague and so lead to too great an amount of cross-reference matter, 143 § 5 HOW TO FIND THE LAW (Part II Case III. A corporation engaged in manufacturing wire rope sues another corporation engaged in the same business in the same state. The complaint sets forth that the plaintiff is the owner of a registered trade-mark, consisting of a red or other distinctively colored streak applied to or woven in a wire rope, and that defendant corporation is unfairly competing in trade by palming off on the public rope of its manufacture as plaintiff's rope. Is this a subject over which the federal courts have jurisdiction? One of the salient phrases in the statement is Unfair Competition, and illustrates the selection of a word descriptive of the cause of ac- tion. (d) Object of Action Case IV. A., who had disappeared many years previously, returned to his home town, having changed his name in the meantime. There he married his niece, who did not know of the relationship. Under the laws of this state,' such marriage within the degrees of consanguinity is void ab initio. B. brought suit for the annulment of the marriage and for alimony. Authorities are desired on the question of alimony. In this case the words descriptive of the object of the action are Alimony and Annulment. (e) The Point of Controversy Case V. In an action on a fire insurance policy, the plaintiff claimed that the fire was occasioned by an explosion of mill dust. Expert testimony was offered as to the explosiveness of such dust. The ex- perts in question had made experiments to test the explosiveness of this material as compared with that of gunpowder. It was contended that their testimony as to such experiments could not be admitted as evidence. The point in controversy is the admissibility of evidence as to the experiments made by these experts. The word Admissibility is too broad to be selected as a descriptive word, as it goes to practically all questions, of Evidence. However, Experiments and Expert 'Testimony may be selected as describing the point in controversy. (f) Miscellaneous It will be noted that, in each of the foregoing illustrations, words have been selected which were descriptive of one class of facts only. In each instance, other words descriptive of other classes of facts in the same case might have been selected also. Thus, in Case I, the word Photographer is descriptive of a partv concerned, and Exposure of the picture is descriptive of the cause of action. The action necessarily had an object, though whether it was damages or injunction does not appear from the statement. In Case II, Passport is descriptive of the subject-matter, and De- portation of the object of the action. In Case III, the Trade-Mark is subject-matter without which the 144 Ch. IX) DIGESTS DESCRIPTIVE-WORD IIETHOD § 6 case could not have arisen. So, also, is Wire Rope, to which the trade- mark applied. Corporation describes a party to the action. In Case IV, the word Consanguinity describes the ground of the cause of the main action, but is not relevant to the subsidiary question of alimony, which is the immediate issue. Niece and Uncle are both descriptive of the parties concerned. In Case V, Mill Dust is descriptive of subject-matter, and B.r plosion goes to the ground of defense. While both words are descriptive of essential facts constituting the case, such facts are not salient as re- gards the point on which authorities are desired. Every case must contain the various elernents we have described, and careful analysis of any case on which authorities are sought will enable the searcher to identify them. On the other hand, it is necessary to select words which are salient, and almost always descriptive of something that has or may have an important bear- ing upon the problem. Thus, there must always be parties to any proceeding, but the class of persons or the occupation to which any party belongs may not appear in the statement of facts. Neither may the statement show that he bears any relation to any other party or person. This is because such class, occupation, or relation is entirely irrelevant and immaterial in the solution of the problem. For instance, in a case involving the breach of a contract for the sale of a horse, the purchaser may be a plumber, or a sea captain, or a university pro- fessor, but his occupation has no bearing on the case, nor would a word descriptive of his occupation be a salient word, if it hap- pened to appear in the statement of the facts. Every case must include as its elements facts belonging to the first four classes, and in many instances the fifth class will also be represented — i. e., there will be a point of controversy subsidiary to the cause of action or defense. While these elements are all essential, they are not all salient. To a successful search for authorities by the descriptive-word method, it is necessary that the words selected should describe an element that is not only essential, but salient. Stated difllerently, every salient word de- scribes an essential element, but not every word describing an essential fact is salient. Only a salient word can be regarded as descriptive of that phase of the case on which the court renders a decision. § 6. . Use of the Descriptive Word Having selected as many words as possible that describe salient es- sential facts of his case, the brief writer is prepared to begin his ac- tual search for authorities. Let him turn to the Descriptive- Word Index and locate therein the Index Word corresponding to the first descriptive word. Under it he Bkief Mak.(3d Ed.)— 10 145 § 6 HOW TO FIND THE LAW (Part II will find a varying number of index lines, arranged in alphabetical or- der. Their general character has already been explained. Each index line is followed by reference to a topic, and usually to a particular sec- tion or group of sections, in the Decennial, where matter relating to the thing indexed is digested. The use of descriptive words will be understood best from illustrations and comments thereon. The five cases already stated in § 5 above rruay well serve the purpose sat- isfactorily, as the reader is already familiar with the statements of facts. (a) Illustrations ' Case I. The words selected as descriptive of subject-matter of this case were Photographs and Picture. Turning to the Descriptive- Word Index, we find that Photographs is an Index Title. Running down the column of reference lines under it, we find one which reads : "Publication of one's picture as — ," and under this is a sub-line : "Vio- lation of right of privacy," followed by a reference to Constitutional Law, § 83 (1). Here and in the other illustrations which follow it seems desirable to show the exact typographical appearance of the matter in the Index. PHOTOGRAPHS Publication of on©*g picture as — Exercise of liberty of the press. Consti- tutional Law, 90. Violation of right of privacy. Constitu- tional Law, 83 (1). Again, let us try the word Picture. Pictures is found to be an index word; but examination of the various reference lines does not bring to light any appropriate reference. There is, however, at the beginning of the column a general reference to the word Photographs, which, had we gone to Picture originally, would have led us to the appro- priate reference under Photographs. PICTURES See this index— Photographs. Copyright. Copyrights, 9, 16, 67. Evidence. Evidence, 155 (8), 359, 382, 383 (10), 438. Preliminary to introduction. Evidence, 380. That defendant's picture was found at scene of burglary. Burglary, 36. License taxes on dealers In. Licenses, 16 (10). Mandamus to compel removal from rogues' gallery. Mandamus, 82. Obscene pictures. Obscenity, 5. Peddling picture frames. Hawkers and Ped. diers, 3 (1). Publication of one's picture, as exercise of liberty of the press. Constitutional Law, 90. Use by witness to explain testimony. Wit- nesses, 252. 8 Although the particular reference lines found in each Instance are repro- duced in the text, the reader is urged to locate them in the specimen pages of the Reference Book — t e., pp. 297 to 338. 146 Ch. IX) DIGESTS DESCKIPTIVE-WORD METHOD § 6 Following our reference under Photographs to the topic Constitu- tional Law, § 83 [1] in the Decennial, we find that paragraph [i] un- der that section digests the case of Pavesich v. New England Life Ins. Co., 50 S. E. 68, 122 Ga. 190, 69 L. R. A. 101, 106 Am. St. Rep. 104, as follows: "The publication of a picture of a person without his consent as a part of an advertisement to exploit the publisher's business is a viola- tion of the right of privacy of the person whose picture is reproduced, and entitles him to recover without proof of special damage." This case illustrates two points : First, the best descriptive word is usually that word which is most specific, and most accurately descrip- tive. In the second place, when the descriptive word proves to be an index word, it may not refer one directly to the digest, but may send one to another index word. Even where the first index word does send the searcher directly to the digest, it is well to examine the mat- ter under any other appropriate index word to which there may be a reference. Suppose, now, that we take the word "Bxposure," which is descrip- tive of the cause of action in this case. This, also, is an index word, but is not followed by any index line appropriate to the present search. This shows that not every descriptive word will lead to success, and that it is important to select a number of descriptive words from analysis of the statement of facts. On the other hand, it will fre- quently happen that as many as a half dozen of the words selected will all refer directly to the same section in the digest, or will lead to it indirectly through one of the others. Case II. The word here selected as descriptive of a party to the ac- tion is Chinaman. This word does not appear as an index word, but we find Chinese, the adjective or noun plural which corresponds to it. Under this word are various references, including the following: CHINESE Exclusion or expulsion. Aliens, 17-38. The word Passport, descriptive of subject-matter, also appears in the Index : PASSPORTS Chinese. Aliens, 28. Certificate, also, is descriptive of the same subject-matter. We find various kinds of certificates appearing as index words, including Cer- tificates of Residence, under which only one reference is given. CERTIFICATES OF RESIDENCE Chinese. Aliens, 29. And, again, under Deportation, describing the object of the action, we find the following : DEPORTATION Chinese. Aliens, 31, 32. 147 I 6 HOW TO FIND THE LAW (Part II The reader will observe that the first reference which we have lo- cated is to Aliens, §§ 17-38, and includes all the others. On going to the digest, these sections are found to constitute Division II of the topic Aliens, the analysis line for the division is Exclusion or Expul- sion. The black letter line for § 28 (referred to under Passports) is a 2-em dash line, reading " Certificates of Identification." The next preceding full line (of which this line is a subdivision) is "§ 23. Chinese persons excluded." Under § 28, we find many cases having a close bearing on the ques- tion in hand, notably the case of United States v. Yong Yew, 83 Fed. 832. But the search should not be dropped here as if completed. The preceding full line should always be examined, as well as its other sub- divisions, as the cases there found may very likely contain other cases bearing on the problem in hand. And since the division within which these sections fall all deals with the Exclusion or Expulsion of Aliens, a careful searcher will examine all the black letter lines under it and the cases under those lines which look in any way promising. Indeed, when one has located a section of the digest containing cases in point, it is always advisable to look through the topic analysis (at least, of the division or subdivision), as it may suggest to him new phases of his own problem, which had not previously occurred to his mind. For similar reasons, it is always important to examine such cross- references as may be found appended to the black letter line, or to the division or subdivision, and, in the shorter topics, even those which ■ follow the analysis thereof. Case in. The word here selected as descriptive of the cause of ac- tion is Unfair Competition. The Index contains the following : UNFAIR COMPETITION Trade-Marks and Trade-Names, 67-101. If, on the other hand, we select Trade-Mark as describing subject- matter, we find that it is the title of a topic as well as an index word. The best results will be obtained by examining the analysis of the part of the topic indicated by the above reference. This proves to be Division IV, "Infringement and Unfair Competition," of which sub- division B is "What Competition Unlawful," and thereunder we find section lines covering what constitutes unfair competition. The cases thereunder go to the merits of the case in hand, though not to the particular point in controversy. Thus § 70, "Imitation or Simulation," subsections (1) "In general" and (") "Marks, devices, or symbols" contain cases directly in point. But the particular point in controversy in the main case is one of the jurisdiction of the federal court. In the analysis of this topic, no section or division is found suggestive of jurisdiction, except § 90, 148 Ch. IX) DIGESTS DBSCRIPTIVB-WORD METHOD § 6 "Jurisdiction and Venue," under which only one case is given in the Decennial and that is not in point. However, if the reader examines the cross-references under § 90, he will find a reference to Courts, § 292. Exactly the same reference appears among the cross-references which follow the topic analysis. Under Courts, § 292, a line of cases are digested, showing clearly that federal jurisdiction over trade-mark cases is dependent on divers- ity of citizenship ; whereas in our case the action is between corpora- tions doing business in the same state, and, so far as the statement shows, corporations of the same state. This case illustrates the importance of examining all the sections referred to, and also the cross-references under the topic and under the various divisions, subdivisions, and sections thereof. Case IV. In this case Annulment and Alimony were both indicated as describing the object of the action. So, also, Allowance on Annul- ment is descriptive of such object, which is financial provision for the maintenance of the plaintiff. All three words are found to be index words, followed by numerous references, which include the following : ALIMONY Annulment of marriage, allowance of alimony. Marriage, 62. ALLOWANCE Annulment of marriage, allowances In suit for. Marriage, 62. ANNULMENT Marriage — Divorce. Judgment, 569. Marr-lage, 57-67. The word Marriage also describes a salient fact, and is necessarily an index word, being a topic title of the classification. Under it we find the reference : MARRIAGE Alimony on — Annulment. Marriage, 62. Divorce. Divorce, 199-288. Allowances on annulment. Marriage, 62. Annulment. Marriage, 57-67. Again, Husband and Wife describes parties concerned, and under that phrase in the Index we find this reference : HUSBAND AND WIFE. Annulment of marriage — Infants, 78 (7). Marriage, 56-67. Statutes, 131, 161. The Other descriptive words indicated in § 5 (f), though found in the Index, do not prove fruitful of appropriate reference. The reference to Marriage, §i§ 57-67, proves, on turning to the analysis of the topic, to include only 2-em dash lines and sub-lines un- der some of them. The preceding full line (§ 56) is Annulment, so the 149 § 6 HOW TO FIND THE LAW (Part II lines referred to are all subdivisions thereof. As our case is one in- volving Annulment of Marriage, all these lines should be examined. On the specific question of financial provision for the plaintiff in the nature of Alimony, the specific references to Marriage, § 62, cover "Alimony and Allowance." Under it we find the case of Stapleberg V. Stapleberg, 58 Atl. 233, 77 Conn. 31, directly in point, two points of the case being digested there. This case indicates how several different references may lead to the desired section or sections of the digest. The descriptive words chosen must be properly and accurately descriptive, and some of them may fail to produce appropriate or suggestive references. But it is not necessary that one, and only one, particular word should be chosen. Ca^e V. The words here selected as descriptive of the point in con- troversy were Hxperiments and Expert Testimony. Both words are titles in the Index under which the following references appear: EXPERIMENTS Experts, results of experiments — Evidence, 557, 558 (10). EXPERT TESTIMONY Evidence, 105, 144, 505-567, 570-574. The black letter line for the first section indicated under Experi- ments reads as follows: "Experiments and results thereof." Refer- ence to the analysis of the topic Evidence shows that it comes within Subdivision D, "Examination of Experts," of Division XII, "Opin- ion Evidence." Furthermore, § 558 falls within the same subdivision, the section line reading "Cross-examination and re-examination," subsection (10) read- ing "Experiments and results thereof." The reference to Evidence, §§ 505-567, under Expert Testimony, includes, among several others, subdivision D above mentioned. As a general rule, the specific references under Experiments are to be preferred. Going to section 557, we find the case of Orient Ins. Co. V. Leonard, 120 Fed. 808, 57 C. C. A. 176, which is directly in point. (b) Selection and Use of SpeciHc or General Words The reader will have noticed that in the various illustrations given above, descriptive words of narrow and specific meaning usually led to the desired authorities by an easier and quicker route than the words of more general meaning. Thus, in Case I, both Photograph and Picture describe the same subject-matter; but, the former being more specific, led more directly to the desired section of the digest. Similarly, in Case V, Experiments was a word of narrower meaning than Expert Testimony and the reference under it was more specific than the reference under Expert Testimony. Therefore, though no absolute rule can be laid down, it will gen- erally be found better to select as descriptive words which are reason- 150 Ch. IX) DIGESTS DESCEIPTIVB-WOED METHOD § 6 ably narrow and specific in their meaning, and to resort to more general terms only after these have failed to produce appropriate ref- erences. (c) Difficulties Presented by Very Specific Questions It often happens that the question presented by the statement of facts of a case is so specific, or involves the application of such a nar- row and specific rule of law to the particular subject-matter of the action, that the Index reference, although indicating the place where the general law relating to the subject-matter is digested, will not lead to the cases most closely in point. In that event, a cross-reference will usually be found under the black letter hne of the section to which the index has referred us, or under the division or subdivision of the topic, which contains such section. This cross-reference indicates the place where the specific question is covered. For this reason, it cannot be too emphatically urged that, even when one has found what appears to be the appropriate section covering his case, he should always examine such cross-references as may be found under the black letter line, or under the division or subdivision of the topic. One illustration (which the reader can follow in the Reference Book) will serve to emphasize the importance of examining the cross- reference under the various analysis lines to which the investigator is led by the references he has found in the Index : Suppose that A. has leased a farm to B. under a lease containing a covenant that B. will not allow weeds to overrun the land. Upon breach of this covenant the question arises as to what damages A. can recover in the suit against B. The word "Weeds" is descriptive of the subject-matter of controversy, and we find it as a title in the Descrip- tive-Word Index as follows :* WEEDS Destruction of noxious weeds. Agriculturet 1, 8. The Key-Number Agriculture, § 8, referred to, will be found, among other places, in Volume 2, American Digest, Key-Number Series ; the black letter line reading "Weeds and other noxious plants." ^ Now, this section covers the general subject of weeds growing on agricul- tural lands ; but in the above case we have a more specific question, namely, that of the liability of the lessee to the lessor arising under a covenant to prevent the growth of weeds. The reader will note that, immediately following the black letter line for § 8, there is a cross-ref- erence reading as follows: "Breach of covenant in lease to keep de- mised premises free from zveeds, see Landlord and Tenant, § 136." Following this reference we find that § 136 of Landlord and Ten- * See Reference Book, p. 338. s See Reference Book, p. 450. 151 § 6 HOW TO FIND THE LAW (Part II ant is a 2-em dash line reading "Rights and duties of tenants in gen- eral," being a subdivision of the full black letter line (§ 135) " "Cultivation of land under farm lease," such section falHng in Sub- division B, "Enjoyment and Use," of Division 7, "Tenancies and En- joyment, Their Use Thereof." This illustration gives us a subsidiary rule, which must be borne in mind constantly, namely, if the proposition of law in which the in- vestigator is interested is so specific as not to be covered by the black letter line to which he is referred by the Descriptive- Word Index, he should examine the cross-references under such black letter line in the Digest itself, before trying out another descriptive word. This rule may be extended to include the cross-reference lines found under the subdivision and division, and even the main topic, within which the black letter line falls.* Moreover, in this connection it may be pointed out that, even if the section to which the investigator is led by a reference in the Index covers the exact phase of the law in which he is interested, it is well to examine such cross-reference lines as may appear under it. They will often lead him to additional lines of cases which, while not strictly in point, are analogous to his own ; or they may suggest new phases of the questions involved in his own case which had not previously presented themselves to his mind. § 7. Use of Descriptive- Word Index with Key-Number Digests The Descriptive-Word Index is primarily an index to the Stand- ard Classification as it reached its permanent form in the Decen- nial Digest, and also to the particular matter contained in that Digest. As already stated, it must not be supposed that the Index can be used to advantage only in connection with the Decennial. The reader will remember that a Key-Number Digest is one which is compiled strictly on the classification in the Decennial, and in which the number attached to that particular black letter line is identical with the number attached to that same black letter line in the Decennial. Therefore, a reference in the Index to Discovery, § 90, is a refer- erence to Discovery, § 90, in every Key-Number Digest. This means that the Descriptive- Word Index can be used with any Key-Number Digest, whether local or general, state, Reporter, or Key-Number Series, in precisely the same manner as with the Decennial. « See Reference Book, pp. 450 and 467. * The reader will observe that, in dealing with Case III above in this same section, we had another excellent illustration of the importance of examining the cross-reference under the section, etc.. to which we were led by our ref- erence in the Index. 152 Ch. IX) DIGESTS DESCRIPTIVE-WORD METHOD § 7 (a) Use of the Descript'ive-lVord Index zvith the American Digest. Key-Number Series The Index may be used with the various volumes of the Key- Number Series in the same manner as with any other Key-Number Digest. It is not only a complete index to the classification, but serves to index specifically a great part of the matter contained in this Series, just as it does of the matter in any other Key-Number Digest. As to this last, however, its use must occasionally be supplemented by that of the cross-reference topics in the various volumes. The reason for this becomes clear when it is remem- bered that new things are constantly becoming subjects of litiga- tion. A particular article may exist for a long time without be- coming a subject of any lawsuit, and until litigation arises as to such article it will not be indexed as subject-matter. Articles which have not been the subject of litigation before the close of the Decennial period, but which have since been the subject-matter of a decision, will be found to appear as cross-reference titles in one or more volumes of the Key-Number Series. When the brief writer finds that the subject-matter of his cli- ent's case is a salient as well as an essential fact, and that the specific word which describes it accurately does not appear either as an index word in the Descriptive-Word Index or as a cross- reference title in the Key-Number Series, he may generally assume that such specific article has not previously been the subject-mat- ter of litigation. In order to find cases involving analogous, though not identical, subject-matter, he should select as descriptive of the subject-matter of his client's case a broader word which will include it, as well as including other similar subject-matter. For instance, let us suppose that his case involves the negligent op- eration of an aeroplane, resulting, in a collision, and consequent injury to plaintiff's person or property, that the aeroplane was ac- tually operated by a servant of the owner, but that the owner accompanied him and was in the aeroplane at the time of the acci- dent. It happens that no case has appeared in the reports of injury from the negligent operation of an aeroplane. Therefore if Aero- plane be selected as a descriptive word, it will not produce any refer- ence, either in the index or in the Key-Number Series.^ This does not mean that cases involving the same point of law cannot be reached by the Descriptive- Word Method. To find cases involving similar subject-matter, the investigator must se- lect a word of broader meaning, such as Vehicle, or a word de- " The word AiropUtnp appears in Volume 9 of the Key-Number Series, but the case to which It leads is one involving an alleged infringement by the Curtis Company of a patent taken out by Orville and Wilbur Wright. 153 § 7 HOW TO FIND THE LAW (Part II scriptive of some particular vehicle as closely similar as possible to an aeroplane, as, for instance, Balloon. The broader word, how- ever, is more likely to produce appropriate references in the index. Moreover, it must be remembered that such analogous cases may be reached by taking words descriptive of some salient fact other than the subject-matter. (b) How to Use Descriptive Words with State Digests Remembering that the references given in the Index are to topics and sections of the classification, and are therefore Key- Number citations, all that is necessary, when referring from the Index to a Key-Number State Digest, is to note the Digest title and Key-Number indicated by the index line which seems most pertinent to the facts of the case in hand, and then turn to the cor- responding title and Key-Number in the Digest for the cases. There are, however, forty-eight states and more than seventy jurisdictions, including intermediate courts of appeal, in the United States, and obviously it is impossible that all the varied questions decided by all these jurisdictions can have come within the ex- perience of any one court or state; and so it not infrequently happens that a desired case in point, which cannot be found in the Digest of one state, is found in the Digest of another state. Therefore, when using the Key-Number Index with a State Di- gest, and having found a reference therein to facts which seem pertinent to the case in hand, if the Key-Number cannot be found in the State Digest in question, the omission of such Key-Number may be regarded as evidence that the facts referred to in the index have been dealt with by some other state or jurisdiction, though not by the one represented by the Digest being examined. The indolent or careless lawyer frequently neglects to search beyond his own State Digest for cases that may help him to deter- mine the law of his case in hand, even when such digest fails to yield any cases in point; but the conscientious, painstaking, and progressive lawyer will not jeopardize the interests of his client, nor his legal reputation, by stopping there, so long as he believes there is the least probability of finding helpful cases in other ju- risdictions. Moreover, the mere existence of an appropriate index line in the Descriptive-Word Index, followed by a Key-Number reference, shows, that there must be cases on the point in one or more juris- dictions. An index line cannot exist unless there are cases to be indexed. (c) How to Use Descriptive-Word Index with Reporter Digests What has just been said with regard to the use of the Descrip- tive-Word Index in connection with the Key-Numbered State Di- 154 Ch. IX) DIGESTS DESCRIPTIVE-WORD METHOD § 8 gests applies also to its use with those of the Reporter Digests ' which are Key-Numbered. The only difference is that as the lat- ter cover a group of states, and consequently a large number of cases, the brief maker is more likely to find a case exactly in point in these than in a digest covering one state only. § 8. Use of the Descriptive-Word Method Independently of the Index The composition and construction of the Descriptive-Word In- dex was explained in Chapter VIII, § 17, and the system of cross- references placed both under cross-reference titles and under topic titles in the digests themselves was set forth in the same chapter. The reader will remember that, as explained therein, this system is in effect an index dispersed throughout the body of the digest. From these statements, it will be seen that, even when one has not the index at hand, he can nevertheless apply the Descriptive- Word Method of search successfully in using any standard digest. Almost identically the same rules may be followed, if the searcher will treat as index words both the main titles and the cross-refer- ence titles in the digest itself, and will examine the cross-references that appear under them, and also, in the case of any main title, the analysis of the topic. In doing so, this method of search will gen- erally bring quicker results if the descriptive words selected do not correspond with topic titles. In applying the Descriptive- Word Method to the American Digest System without the inter- vention of an index, it is well to start the search for any word se- lected in the Decennial, because the amount of matter digested therein greatly exceeds that in any volume of the supplementing Key-Number Series. But his search should always be extended into the various Key-Number volumes. Indeed, when located in the Decennial, the word may not bring to light any reference ap- propriate to the case in hand; whereas, on examination of the Key- Number Series, such reference may be found under the same word in one or other of the volumes. Although the Century Digest might be used successfully as the starting point of a search for precedents by descriptive words, the Decennial is to be preferred to it, because at the time the Century was compiled the idea of the Descriptive-Word Method had not been so fully worked out as when the Decennial was prepared, and accordingly the cross-references are not so numerous nor so sat- isfactory as in the Decennial. 8 See note preceding the List of Standard and Key-Number Digests in Chap- ter 6 (list g; of the Appendix. 155 I 9 HOW TO FIND THE LAW (Part II § 9. Recapitulation of Rules- We may now recapitulate the rules which the brief maker should follow in using the Descriptive-Word Index and the Digests them- selves. 1. Draw up a concise statement of the facts of the case, making certain that it contains all the essential elements which must be present in every case. 2. Select as many words as possible which describe essential salient facts of the case falling within one or other of the following classes: (a) Subject-matter. (b) The party or parties concerned. (c) The cause of action or ground of defense. (d) The object of action. (e) The point in controversy other than the cause of ac- tion. 3. Locate in the Descriptive-Word Index words or titles corre- sponding to the descriptive words. It is well to find a number of such index words, if possible. 4. When an index word corresponding to a descriptive word has been found in the Index, examine all the index lines under it, and select therefrom any one which appears likely to cover the point involved in the case. If the descriptive word shown does not appear as an index word, try synonyms of it. For instance, if - meteor is the descriptive word but does not appear in the Index, try aerolite. Again, if the word selected is a verb or an adjective, it is usually necessary to exchange it for the noun corresponding to it. 5. Find in the Digest the Key-Number section or sections in- dicated by the black letter reference appended to the Index. 6. If the black letter line for a particular section referred to is a 2-em dash line, always examine the next preceding full line of which it is a subdivision, and the other 2-em dash lines, and any sub-lines following under such full line. This process may lead to a line qf analogous cases. 7. If the index line refers to two or more consecutive section lines of the Digest, examine the part of the topic analysis within which they fall, in order to discover their relation to each other and to the topic. Such reference to a number of consecutive sec- tions will often prove to be a reference to a subdivision of the topic or to a full black letter line with various 2-em dash lines under it. 8. In every instance, it is desirable to examine such cross-ref- erences as appear under the section or black letter line referred to, or under the division and subdivision of the topic within which such black letter line falls. If the topic is a short one, it is well also to run through the cross-references following the topic analy- sis. 156 Ch. IX) DIGESTS DESCRIPTIVE-WORD METHOD § 10 9. If the descriptive word chosen proves to be a main title oi the classification, as well as an index word, or to be an index word under which several pages of index lines appear, it is well to try out the other and more specific descriptive words before proceeding to examine the index lines under the first descriptive word, as do- ing so may save time and labor. § 10. Use of "Words and Phrases" * Analogous to the Descriptive-Word Method of searching for precedents in the digest is the use of the eight-volume compilation of "Words and Phrases." This book does not fall within the term "Digests," being a hybrid publication — neither a digest, nor a dic- tionary, yet similar to both. As this compilation is unique, ho effort has been made to classify it, and the explanation of its use cannot properly be applied to other books. The use of "Words and Phrases" as a means of finding prece- dents, as well as a handy book of reference for definitions, has not been fully developed in the past; but it will be found that, in many instances, the search for authorities may advantageously be begun in this compilation. (a) Contents and Arrangement of "lVovc(s and Phrases" This compilation consists of a collection of words and phrases, both technical and otherwise, which have been the subject of con- struction and definition by the courts in decided cases. The def- initions are taken from the opinions of the court. They are there- fore judicial definitions and constructions. Since they are arrang- ed in the alphabetical order of the words and phrases defined, thej- are easily accessible. (b) Use in Preparing or Construing Written Instruments In drawing wills, contracts, and other instruments, it is often necessary to learn in advance exactly what construction the courts will probably place on a word or phrase. It is not sufficient mere- ly to be familiar with the abstract rules of interpretation. The ex- act legal purport of the language used must be understood. A long and exhaustive search of the authorities is usually im- practicable, and the question can usually be solved by locating in "Words and Phrases" the definition of the word or phrase under consideration, and so finding how the courts have interpreted its meaning in the past. In this connection, it is not ordinarily neces- sary to go to the original source of the definition ; i. e. the opinion of the court. Indeed, this compilation is authoritative, and is not inf re- quentl}- cited by the courts, with or without citation to the orig- inal source.^" 9 See Chapter V, § 13, above. ifThe explanation of this is simple. "Words and Phrases" is in effect a book of primary authority. Deflnitlons and constructions, of which the 157 §10 HOW TO FIND THE LAW (Part II (c) Initial Use in General Search for Cases We may next consider in detail the use of "Words and Phrases" as the starting point of a general search for precedents when a case turns on the meaning of a word. Very often the result of the case on which the brief maker de- sires authorities depends on or at least involves the proper defini- tion or interpretation of a word or phrase. To illustrate by con- crete examples, let us suppose that the following cases are pre- sented to the brief maker i^'- Case VI. A statute gives to all mariners a lien on the vessel on which they are employed as security for wages. X. was employed on a whaling vessel solely for his skill in finding or catching whales. He did not contract (and was not at any time required) to take any part in the operation of the ship. On return from the voyage a dispute arose as to his wages, and he claimed the lien provided for in the statute. It is obvious that the decision of this case rests on whether X. is a mariner within the meaning of the statute. Turning to the word Mariner (volume V, pp. 4370 and 4371), we find various definitions of this word, one being a special reference to the crew of a whaler. It is followed by a citation to the case of The Min- na, 11 Fed. 759, 760. Case VII. In his will, the provisions of which were kept secret until his death, the testator made a bequest of $10,000 to his son A., condi- tional upon A.'s having married prior to the testator's death, and an additional bequest of $25,000, to be divided in equal portions among the "issue of A.'s marriage." A. moved to a sparsely settled and in- accessible part of Washington. He entered into marital relations with B. No marriage ceremony of any kind was performed at any time, but the parties mutually agreed to consider themselves as man and wife, and they at all times, and without fraudulent intent, held themselves out to the world as being so. On the death of the testator, A. claimed the said conditional bequest. His right to the bequest clearly rests on the interpretation of the word "marriage" in the will. Turning to the word Marriage in "Words and Phrases," volume 5, we find a number of pages of defini- tions of the word. Under a subline are various definitions of Mar- riage with reference to the creation of the relation, and more especial- work contains about 115,000, are taken from the reports themselves and are quoted verbatim, excepting only in so far and in such instances as the sen- tence structure in the original, or the adverbs and pronouns used therein, made necessary additions or minor changes in order to render the meaning clear by Indicating the character of the context or to suggest the circum- stances under which the construction was made. 11 They may be followed in detail by turning to the specimen pages of "Words and Phrases" in the Reference Book, pp. 115 to 130. 158 Ch. IX) DIGESTS DBSCEIPTIVE-WOED METHOD § 10 ly, its solemnization. For the most part, these support the statement that, in most jurisdictions, the present assent of the parties to imme- diate marriage creates the relation, without any formal solemnization. Following each definition will be found one or more citations to cases in which it has been laid down by the court. Thus, as in the previous case, we are referred directly to a case in point — one in which the same word was construed by a court under circumstances similar to those involved in the main case. In other words, we have found our "first case" in point, and so have completed the first step of an exhaustive search, just as we did in the five cases in § 6, above. (d) "Words and Phrases" as Title in the Standard Classification The date of publication of "Words and Phrases" was 1904. In order to supplement that compilation adequately, a Cross-Reference Title Words and Phrases was introduced into the classification in the Decennial Digest, and will therefore be found in that and in all suc- ceeding Key-Number Digests, as well as in the Index-Digests in the later Reporter Volumes and Advance Sheets. (e) "Words and Phrases" in the Reporters In the indexes to the Key-Number Reporter Volumes and Advance Sheets, the references following the words listed under the topic Words and Phrases are citations to cases reported therein, showing the exact location of each definition in the opinion. (f) Use In General The reader will generally find it better to refer in the first instance to "Words and Phrases" itself, supplementing his search therein by an examination of the topic Words and Phrases in the Decennial and Key-Number Series. In many instances, however, the lawyer will not have access to "Words and Phrases" itself. He will nevertheless find the topic Words and Phrases in the digests of great value. No paragraphs, such as appear in "Words and Phrases" itself, are inserted under this topic, but an alphabetical list of words and phrases appears; each word being followed by a citation in the nature of a cross-reference to the topic, section, and paragraph in which the corre- sponding definition will be found in the same digest that includes the list. Such paragraphs are of the same character as those in "Words and Phrases." To illustrate, let us suppose the following case : A statute provides that respective occupants of adjoining lands used for farming shall maintain partition fences, unless they mutually oth- erwise agree, and owners of land who do not maintain lawful parti- tion fences cannot recover for trespass by the animals of owners of the adjoining lands, with whom partition fences might have been maintained. The question arises whether the term "owners of lands" includes a tenant as the occupant of land, so that, if he has failed to maintain a partition fence, he is precluded from recovering for tres- 159 § 10 HOW TO FIND THE LAW (Part II pass by animals of the owner of the adjoining land, with whom a partition fence might have been maintained ; that is to say, analysis of the facts discloses that the specific question involved in the state- ment is the meaning of the phrase "owners of lands" as used in the statute — whether that phrase includes a tenant of lands. This suggests that some light might be thrown on the problem by consulting the title Words and Phrases. If we turn to that title in Vol. 2, American Digest,^^ and examine the list of words included thereunder, we find in its proper alphabetical order the reference "Owners of lands, see Animals, § 92 (d)," indicating that a definition of this phrase will be found in this volume of the digest, in the topic Animals, § 92, and in paragraph (d) of that section. § 11. Lists of Patents, Trade-Marks, and Trade-Names Adjudi- cated There are certain other lists provided for in the American Digest Classification whose purpose and use is analogous to that of the topic Words and Phrases, and which are of sufficient interest to lawyers having certain classes of practice to deserve specific mention here. The black letter line for the last section [§ 328] of the topic Pat- ents reads "Patents Enumerated." ^^ Under this section in the vari- ous Key-Number Digests a list is given of particular patents whose validity, construction, and infringement have been adjudicated in cases covered by the particular digest. A similar list of Trade-Marks and Trade-Names Adjudicated appears under the final Division [V] of the topic Trade-Marks and Trade-Names.^* § 12. Conclusion Referring once more to the Descriptive-Word Method of search, it cannot, of course, be expected that this method will locate authori- ties exactly in point for every case that might possibly arise, for that would presuppose that every possible set of facts has at some time been presented to the courts. Where a statement of facts discloses an absolutely unique case, or a case of first impression, no authorities exactly in point can be found, because they do not exist. For exam- ple, suppose a case of negligent operation of an airship belonging to an aerial navigation company doing business as a common carrier. Clearly the investigator cannot at this date be led to any case absolute- ly in point. At the same time, it is to be presumed that those princi- ples of law which have been worked out and applied to other common carriers will be applied to this new class of carriers when it comes into existence. Therefore, if, without being too general, the words selected 12 See Reference Book, pp. 455 and t74. 13 See Reference Book, pp. 468 to 470. 1* See Reference Book, pp. 471 and 472. 160 Ch. IX) DIGESTS DESCRIPTIVE-WORD METHOD § 12 as descriptive are broad enough to include analogous states of facts, they will lead the investigator to cases so closely analogous as to serve his purpose. As already remarked, tfie method of finding authorities by use of the descriptive word can be used with any digest compiled on the Standard Classification, and, indeed, with any good digest in which the cross-references are numerous and specific. The reader's attention is also called to the fact that the Descriptive- Word Method is the only practical method available in any instance where he recollects the facts of a case which he knows to have been decided, but of which he has forgotten the title and citation. Such a case can be found by selecting words descriptive of such known facts, and following the methods explained above. Bbibf Mak.(.3d Ed.)— 11 161 § 1 HOW TO FIND THE LAW (Part II CHAPTER X "DSE OF DIGESTS FOK EXHAUSTING AUTHORITIES § 1. Introduction. 2. Identity of Divisions and Subdivisions. (a) Illustration. 3. Identity of Section Numbers in Key-Number Digests. 4. Use of Key-Numbers in Digests. (a) Illustration. 5. Finding Key-Number Corresponding to a Known Century Section by Means of Pink Table, (a) Illustration. 6. Locating the Key-Number for the First Case Already Identified before Examining the Digest. (a) Cases Prior to 1906— Decennial Table of Cases. (b) Cases Later than September, 1906— Tables in Key-Number Series. 7. Finding the Facts of a Case. 8. Conclusion. § 1. Introduction In the preceding chapter the reader has had pointed out to him a method of using the digest for finding a concrete case similar to the one disclosed by his client's statement of facts. It was shown that in every statement of facts certain essential elements should be represented, that words may be selected describing one or more of the salient essential elements, and that by locating in the De- scriptive-Word Index those same words, or their synonyms, as index woirds, the brief maker will be led to the particular topic, and, under it, the section or sections, in the Decennial or other Key- Number Digest used, where cases in point must be classified, if they exist. The object of this initial search is to find a first case. This finding of a first case is an exceedingly important step in the search for authorities ; but it would not be of much real assist- ance to the brief maker unless such first case could be used as a key to other cases involving the same question and similar facts. The first case thus found may be in some jurisdiction the decisions of which are not regarded as of much weight in the jurisdiction in which the brief maker's case is to be heard. It may even be contrary to the brief maker's view of the case. If the case under investigation is of any importance, then for various reasons it is desirable to collect all authorities possible, and not merely the cases in the particular ju- risdiction in which the case is to be heard. Moreover, the brief maker wishes to get the latest cases. These are important to him, because it is the late cases that show the latest modifications of the law. Few people realize the increase in the volume of case law during the last fifteen or twenty years. It is clearly indicated by the following facts : The final topical division used in the American Digest System is 162 Ch. X) USE OF DIGESTS FOE EXHAUSTING AUTHORITIES § 2 the "section." Of these sections there are about 44,000. Each of the volumes of the American Digest pubhshed since 1906 contains matter classified under not less than 28 per cent, of these 44,000 sections, and altogether the thirteen volumes covering the period from 1907 to the fall of 1912 contain matter classified under 76 per cent, of these sections; that is to say, during these seven years there have been new decisions on 76 per cent, of the points decided in the previous cases. It is therefore of vital importance to the brief maker that he should be able to trace these later decisions. Fortunately, a first case being found, the process of exhausting the authorities is largely a mechanical one. The case first found becomes a key which unlocks the door to the whole body of case law covering similar points, so that it is not necessarily of import- ance to the investigator in what jurisdiction such "first case" was decided, or whether it has been overruled by a later case, or is of a date so early as to minimize its value. That this is so is due to the fixity and consistency of the Standard Classification Scheme. § 2. Identity of Divisions and Subdivisions As was pointed out in Chapter VIII, not only are the 412 main titles of the Standard Classification Scheme absolutely fixed titles, but if a topic is divided into main divisions, and these main divi- sions further divided into subdivisions, such divisions and subdi- visions are absolutely fixed; that is to say, in every digest of the American Digest System, the main titles and the divisions and sub- divisions of those titles will be found to be exactly the same. The result is that if the brief maker finds a single case covering a de- sired point in one standard digest, and identifies the location of that case in terms of the topic, division, and subdivision of the classification, it furnishes him a guide to the location in all other digests compiled on the Standard Classification of all cases involv- ing the same rule, regardless of whether such standard digest is also a Key-Number digest. (a) Illustration Suppose that the case on which authorities are desired is one involv- ing the question whether a public school teacher has authority to in- flict corporal punishment on disorderly pupils. Suppose, also, that the brief maker resides in Missouri, and therefore desires Missouri cases, if possible, and that he has access only to the Key-Number Series of the American Digest and to the Missouri Digest (1905), which is a standard, though not a Key-Number, Digest. Let us further suppose that by selecting Corporal Punishment as a descriptive word we have been directed to the topic Schools and School Districts, § 176, which appears in Volume 9 of the Key-Number Series.^ This section number is followed by the 2-em dash line "Cor- 1 See Reference Book, pp. 574 to 576. 163 § 2 HOW TO FIND THE LAW (Part II poral Punishment," the next preceding full line being section 174, "Punishment." Under section 176 we find one case from Missouri and one from Arkansas. In order to find Missouri cases prior to 1906, we must refer to the Missouri Digest above mentioned,^ since we have assumed that the Decennial and Century are not at hand. In order to find the sections of the Missouri Digest corresponding to section 176 above, we turn to the analysis of the topic Schools and School Districts in Volume 9, Key-Number Series. This shows us that section 176 falls in Subdivision (H) of Division II of the topic. By turning to the analysis of the same topic in the Missouri Digest, we find that Subdivision (H) of Division II corresponds exactly to the Subdivision (H) in the Key-Number Digests, and examination of the section lines coming within the subdivision in the body of the topic brings to light section 96, "Punishment — Corporal Punishment" un- der which a number of paragraphs are digested.'' This shows the method of finding the corresponding sections in two standard digests where one or neither digest is Key-Numbered. § 3. Identity of Section Numbers in Key-Number Digests The reader will remember that in the Decennial Digest the Standard Classification reached its final permanent form, so that each section or black letter line now has a fixed and permanent section number, which serves as a permanent reference to that black letter line, and always appears in connection with it ; such numbers forming a con- secutive series under each topic. This is called the Key-Number. For instance, the black letter line "Adverse Possession" in the topic Infants, in Volume I of the American Digest, Key-Number Series, is preceded by the section number 24 (see Reference Book, p. 443). If the reader will refer to the same section number in the analysis of the topic Infants in the Decennial Digest (see Reference Book, p. 374), he will note that it is followed by precisely the same black letter or sec- tion line. Digests which are compiled on the Standard Classification as it ap- pears in its final form in the Decennial are called Key-Number Di- gests. Though, in the following explanation, we shall refer almost ex- clusively to the Key-Number Series of the American Digest System, which supplements the Decennial, every statement or rule is to be un derstood as applying word for word to all other Key-Number Digests. § 4. Use of Key-Numbers in Digests When the brief maker has located a first case in point in the Decen- nial (either by the Descriptive Word or by other methods to be ex- 2 See Reference Book, pp. 649 to 654. s See Reference Book, pp. 649 to G.''i4, for digest pages referred to In text. 164 Ch. X) USB OF DIGESTS FOE EXHAUSTING AUTHORITIES § 4 plained later), his next move is to exhaust the law; i. e., to locate all prior and later cases on the same point. The section which contains his first case in the Decennial Digest will usually be found to include other paragraphs on precisely the same point, based on other cases in which the facts are closely similar. It does not follow, however, that he will wish to cite in his brief every case digested under such sec- tion, for the black letter line may be broader in its scope than the proposition under investigation. However, as the facts of every case are obtainable,* he can select from the cases under his Key-Number those which are exactly in point as to fact as well as in point as to law. As the Decennial covers only down to 1906, he must go to the Key- Number Series in order to supplement it. To do this, let him note the Key-Number and go to the same topic and Key-Number in each volume of the Key-Number Series. In doing so, however, he can save himself the labor of examining those volumes which do not con- tain any matter digested under his Key-Number. Reference to the latest issue of the "Cumulative Table of Key-Number Sections" (al- ready described in Chapter VIII, § 14) will show him in what vol- umes of the series his particular Key-Number appears. As the latest cases are the most valuable, and as there may have been a case in point reported subsequent to the period covered by the latest volume of the Key-Number Series, the search should be carried into the Monthly Digest, which serves as advance sheets of the current volume. Each issue of the Monthly Digest being itself a Key-Num- ber Digest, this process is simple and easy.* (a) Illustration Suppose the point under investigation involves the determination of the right of a passenger on a street railway to receive a transfer to a connecting line. Using the descriptive word "Transfers," ^ we are re- ferred by the Index to Carriers, § 269, in the Decennial, under which are digested several cases on the right of a passenger to receive a transfer. Turning next to the issue of the Cumulative Table of Key-Number Sections," distributed with Vol. 14, Key-Number Series, we ascertain that Carriers, § 269, appears in Volumes 1, 2, 3, 4, 5, 6, 7, and 14 of the Key-Number Series. By turning to that section of the topic in each of these volumes, we find additional cases on the point under consideration. To bring the search even nearer to date, it is neces- sary to examine the various issues of the Monthly Digest, looking for * See § 7 below in this chapter. 4 It will be observed that the black letter lines are not printed in the Monthly Digest, 'only the Key-Numbers being given to indicate the sections of the different topics. 5 Reference Book, p. 334. 6 Reference Book, p. 426. 165 § 4 HOW TO FIND THE LAW (Part II section 269 under the topic Carriers in each. Considering how short a period is covered by each issue, it will readily be seen that the chance that any particular section will appear in any particular issue is com- paratively small, yet it is surprising how often one will be repaid for taking the precaution to examine the Monthly Digest issues by finding a late case in point. By the process indicated, we have covered the period from 1897 as nearly down to date as can be by means of the digests.' But to ex- haust the law we must find the earlier cases also. All cases prior to 1897 are digested in the Century. Under the black letter line for Carriers, ^ 269, in the Decennial, is a specific ref- erence to 9 Century Digest, topic Carriers, §§ 1060-1063. Turning to these sections in the Century, we find that, taken together, they cor- respond to section 269 in the Decennial, and, by selecting that one which is most appropriate to the main case, we find under it all the cases in point from earliest times to and including 1896. The same Century reference appears under the black letter line of Carriers, § 269, in each of the volumes of the Key-Number Series above men- tioned. Thus our first case proves to be a key to all other cases, and the process of finding such other cases, both earlier and later, is a purely mechanical one, in which no time need be spent in referring to the classification or topic analyses, or in examining volumes which did not contain any cases on the point under consideration. § 5. Finding Key-Number Corresponding to a Known Century Section by Means of Pink Table In order to follow the simple method of exhausting the law set forth in section 4 preceding, it was first necessary to ascertain what Key- Number section covered the proposition. Where the first case is lo- cated in the Decennial or other Key-Number Digest, the Key-Number is already identified, being the one under which such first case is di- gested. But the first case is not always located in the Decennial or Key-Number Series. It will often be located in the Century by means of the Table of Cases, as explained below, and perhaps, in some in- stances, by means of the Descriptive- Word Method applied directly to the Century itself. However, the first case located in the Century may be made the key to all later cases by identifying the Key-Number which corresponds to the Century section under which such first case is digested. This is done by referring to the Table of Century Sections and their cor- responding Key- Numbers included in 21 Decennial Digest and known as the "Pink Table." This table has already been described in Chap- ter VIII, § 11. 7 The search can be brought even nearer to date by examining the Reporter indexes, as explained in Chapter XI, § 6. 166 Ch. X) USE OP DIGESTS FOE EXHAUSTING AUTHOEITIES § 6 The Key-Number thus identified is to be used as the means of ex- hausting the law subsequent to the Century, in the manner explained in the preceding section of this chapter. (a) Illustration Let us suppose that the case in which we are interested involves the liability of an infant on his contract for necessaries, and that by means of the descriptive word Necessaries we have located in the Century Digest a cross-reference reading as follows: "Contract of Infants for Necessaries, see Infants, §§ 114—127." Going to the topic Infants in the Century Digest (see Reference Book, pp. 285 through 292), we find that the sections indicated cover the various phases of the law relating to the liability of an infant on his contract for necessaries. Let us suppose that the particular phase of the question with which we are concerned is evidence as to necessaries. In the Century, this is covered by § 126, under which we find ten digest paragraphs. In order to bring our search down to date, we must locate the Key- Number corresponding to our Century section. Referring to the topic Infants in the Pink Table, we run down the column of consecutive Century section numbers till we come to the numeral "126." Opposite this number in the right-hand column we find "50," which is the Key- Number covering our point. ^ Turning to the Decennial, we find Infants, § 50. We find that the black letter line for this section is Necessaries, showing that all phases of the question covered by the various Century sections are dealt with under a single section in the Decennial. There are twenty digest para- graphs under this Key-Number in the Decennial.^ Going to the Cumulative Table of Key-Number Sections, we find that "Infants § 50" appears in Volumes 1, 3, 7, 8, 9, and 12 of the Key- Number Series.^" The search may be brought even nearer to date by means of the subsequent issues of the Monthly Digest, as indicated above. § 6. Locating the Key-Number for the First Case Already Identi- fied before Examining the Digest Thus far we have assumed that the brief writer has located his first case in the American Digest System by means of the facts of his cli- ent's case; but, as pointed out in Chapter IX, § 1, he may have a cita- tion to a case in point before he approaches the Digest. For instance, he may have obtained it from an annotation to the statutes already ex- amined, or may have been familiar with some case in point, or he may 8 Reference Book, p. 402. 9 See Reference Book, pp. 380 and 381. 10 Reference Book, p. 429. The exhibit in the Reference Book from each of the first fourteen volumes of the Key-Number Series includes the topic Infants. 167 § 6 HOW TO FIND THE LAW (Part II simply wish to look up later law on a reported case that he is examin- ing. Certain it is that in many instances one who has begun his search in books other than the Digest will have a citation to a case in point be- fore he refers to the Digest at all. Under these circumstances, he ap- proaches the Digest under very different circumstances from those that we have been considering heretofore. What he desires is the Key-Num- ber which covers the particular point in a known case in which he is in- terested. When such Key-Number is identified, the simple mechanical process already explained will enable him to exhaust the law on the point in question. The various Tables of Cases Digested in the Amer- ican Digest System furnish a means of identifying the desired Key- Number. (a) Cases Prior to 1906 — Decennial Table of Cases Of these Tables, the first and most important is the "Table of Cases Digested in the Century and Decennial Digests," which occupies Vol- umes 21-25 of the Decennial.^^ It is generally known and will here- after be referred to simply as the "Decennial Table of Cases." If the investigator's case was reported during the period prior to September, 1906, he can locate the title in this complete alphabetical table. Following the title and the citations to the reports, he will find references to the section or sections of the Century or Decennial Di- gests where the different points of the case are digested. If the desired reference is to the Century, he should go to the Cen- tury first, identify his digest paragraph, and then examine the other cases under the same section. After that, he can ascertain from the Pink Table what Key- Number corresponds to the Century section num- ber, and thus obtain the means of completing his search. If, on the other hand, his first case falls within the Decennial period, his reference is itself a Key-Number citation. The earlier cases can be reached through the Century reference under the black letter line in the Decennial. And it may sometimes happen that the investigator has access to the Decennial and Key-Number Series, but not to the Century, and that his first case comes within the Century period. Under these circum- stances, he cannot examine the digest paragraph for his first case. But this will not prevent him from getting at the cases subsequent to 1896. By means of the Pink Table, the reference to the Century, found in the Decennial Table under the title of his case, can be translated into a Key-Number citation. In every instance, the investigator should be careful to examine the black letter line of the Century or Key-Number section, if more than one point was decided in his first case, and where there is any doubt as to which of several references is the one which covers his point, he should examine the black letter lines for all such sections. The im- 11 See Chapter VIII, § 15, where the construction of these Tables is fully set forth. MS Ch. X) USE OF DIGESTS FOR EXHAUSTING AUTHORITIES § 6 portance of taking this precaution when his case is digested in the Cen- tury and he has at hand only the Decennial and Key-Number Series is particularly obvious. Illustration 1. Suppose that we have located as a case in point An- trim Iron Co. V. Anderson, 140 Mich. 702, 104 N. W. 319, in which it was held that, although under the Statute of Frauds an oral contract to sell standing timber is invalid as a contract, yet it is good as a license, and timber cut before the revocation thereof becomes the property of the licensee. We find that this case appears in the Decennial Table of Cases as follows : ^^ Antrim Iron Co. v Anderson 140 Mich.702, 104N.W.319, 112Ain. St.Rep.434; 3 D App.& E. § 1066; 9 D Fras„St,o£ §61; 16 D Prino,& A,. §117(1), 131 It is obvious that section 61 of Frauds, Statute of^^ is the Key-Num- ber in which we are interested. Turning to this section in Volume IX of the Decennial, we find eight cases digested thereunder. From the Cumulative Table of Key-Number Sections,^* we learn that "Frauds, Statute of, § 61," appears in Volumes 1, 6, 7, 8, 12, and 14 of the Key- Number Series ; and under the black letter line for section 61 in these volumes and in the Decennial, we find a reference to 23 Century Di- gest, Frauds, Statute of, § 96. Illustration 2. Let us suppose that our first case is that of Appanooce v. Kneff, 2 111. App. 583, -which was decided in 1878 (i. e., before 1897), and in which only one point was adjudicated. This case appears as follows in the Decennial Table :^^ Appanooce v Kneff 2111. App. 683; 25 C High. §188 From this we learn that our case is digested in the Century Digest under section 188 of the topic Highways. ^^ Let us suppose that we have not access to the Century Digest, but that the Decennial and Key-Number Series are available. In order to find the Key-Number corresponding to our Century section, we turn to the topic Highways in the Pink Table, where the Key-Number cor- responding to "Century, § 188," is given as "Highways 58 (5)." Fol- lowing this reference, we are led to a collection of 22 digest paragraphs in the Decennial. The Cumulative Table Key-Number Section shows that "Highways 58" appears in Volumes 1, 2, 4, 5, 6, 7, 8, 9, 11, 12, 13, and 14 of the Key-Number Series. Thus we have been able to find all the case law on the point under consideration handed down during the last sixteen years, and this was 12 Reference Book, p. 411. 13 See Table of Abbreviations of Topic Titles which precedes the Pink Ta- ble in 21 Decennial. Reference Book, p. 392. 14 Reference Book, p. 427. i^i Reference Book, p. 412. 169 § 6 HOW TO FIND THE LAW (Part II done without making any use of the Century Digest, although the whole process was based on a reference to that pubhcation. (b) Cases Later than September, 1906 — Tables in Key-Number Series Just as the various volumes of the Key-Number Series supplement the Decennial Digest, so the Tables of Cases Digested in such volumes supplement the Decennial Table. Therefore, if the brief writer's first case was reported subsequent to September, 1906, he must look for it in the Table of Cases Digested in one of these volumes, instead of in the Decennial Table. To save time, he should make use of the Tables published at the beginning of each volume, showing what volumes of reports are digested therein. Having ascertained in what volume his case is digested, he can then find from the Table of Cases Digested the Key-Number under which each point of his case is digested.^" As al- ready pointed out under section 6 (a) above, he should examine the digest paragraphs themselves, in order to make certain which of several possible Key-Numbers is the one with which he is concerned. Having definitely identified his Key-Number, he can exhaust the law by means of it and of the Century reference given under it. Illustration. Suppose that we are interested in the question of the burden of proof of insanity, where the defense in a criminal case is based on insanity, and that we have already found the Alabama case of Rayfield v. State, 52 South. 833, in which it was held that under the statutes of Alabama the burden rests upon the defendant to sustain, by evidence to the reasonable satisfaction of the jury, a plea of not guilty by reason of insanity. By examination of the Tables of Reports Digested, we find that 52 Southern Reporter is digested in Volume 9 of the Key-Number Series. ^^ Turning to the Table of Cases Digested (see Reference Book, p. 582), we find a case as follows : Rayfleia v. State (Ala.) crim. law, 331, 773; int. liq. 167. Referring to the Digest sections indicated, we find that our point appears under Criminal Law, § 331. Taking Criminal Law, § 331, as our Key-Number, we follow the prescribed method of exhausting the law. § 7. Finding the Facts of a Case In connection with this use of Tables of Cases Digested in a general search for cases based upon a first case, we may conveniently discuss their use for another purpose. 16 It will be observed that a dagger is printed before the titles of many of the cases appearing In these Tables. The dagger indicates that only a memorandum decision was rendered, so that the case contained no point of law to be digested. See Reference Book, p. 490.' 17 See Eeference Book, p. 557. Attention may also be called to a special table published at the front of each issue of the Cumulative Table of Key-Number Sections, showing what Reporter volumes are covered by each volume of the Key-Number Series. See Reference Book, p. 422. 170 Oh. X) USB OF DIGESTS FOR EXHAUSTING AUTHORITIES § 7 Let us suppose that the brief maker has found the citation to a case which he has reason to beHeve supports the proposition which he is seeking to establish. He cannot safely cite this case without knowing quite specifically the holdings, and more especially the facts upon which the court ruled. On the other hand, it will often happen that no re- port of the case will be available. However, if he can examine all the syllabi of the case, they will give him clear and dependable informa- tion which will serve his purpose almost as well. It has already been explained that the paragraphs for a given case in the American Digest System are practically identical with the syllabi for such case in the National Reporter System. Therefore, by going to the particular Table of Cases Digested which covers his case, he may locate the topics and sections where the several points of the cited case appear in the body of the digest. By examining all these para- graphs, the brief maker will obtain a full summary of both the law and the facts of his case.^* Illustration. Suppose that we have found in a text-book or encyclo- paedia a statement of the rule governing a case, and in the footnote at- tached thereto a citation to the case of Reed v. Hickey, 109 Pac. 38, 13 Cal. Appeals, 136. Neither report of the case being accessible, we turn to the digest. Examining the various tables of reports digested, we find that 109 Pacific is covered by Volume 9, Key-Number Series (see Reference Book, p. 422). In the Table of Cases Digested, Reed v. Hickey (listed on p. 3230; see Reference Book, p. 582) is followed by references to the following topics and sections: Contracts, 10; Mines, 53 ; Vendor and Purchaser, 23 and 302. Turning to these sec- tions we find the following paragraphs : CONTRACTS. { lO. Mutuality of obligation. [c] (Cal. App. 1910) Though the vendees by their breach of the contract of sale deprive themselves of the right to specific performance, mutuality of the con- tract is not thereby destroyed, so as to take from the vendor the right to recover the un- paid amounts due under the contract. — Reed v. Hickey, 109 P. 38. MINES AND MINERALS. { 53. Options. See 34 Cent. Dig. Mines, §§ 147, 148. [b] (Cal. App. 1910) A contract reciting plaintiff's ownership of a mine, and that defendants are desirous of an option to purchase it for the agreed pur- chase price of |36,000, based on the privilege 18 Althougli each paragraph vrill usually contain some facts, the searcher vrill find that there is one paragraph in which the facts are stated fully and in considerable detail, just as in the Reporters there is always one syllabus para- graph which is largely devoted to summarizing the facts. 171 § 7 HOW TO FIND THE LAW (Part II of 60 days from date in which to prospect by sinking a shaft at a certain point, providing that, in consideration of the performance of the terms of the contract by defendants, plain- tiff covenants and agrees to sell and convey the mine to defendants, at any time within said 60 days, on payments and conditions as follows: The payments provided being $10,000 on or before 60 days after date, and other payments to make up the price within the year following ; providing that all pay gravel taken out by de- fendants during said 60 days' option shall be- long to plaintiff ; that improvements placed on the premises by defendants during said 60 days for prospecting shall belong to plaintiff on failure of defendants to make the first pay- ment provided for ; that on payment of the first installment within said 60 days plaintiff will execute and deposit a deed in escrow, to be delivered on payment of the balance of the purchase money, hut to be returned to plaintiff in case of default in any of the payments or violation of the terms or conditions of the agreement ; that on receipt of the first pay- ment plaintiff will turn over to defendants the property and all apparatus owned and used by him in working the mine, and thereupon de- fendants shall have the right of mining the property for their own benefit ; and that a de- fault in payment of an installment at the stipu- lated time, or a default in other matters stipu- lated to be done by defendants, shall at once abrogate the agreement, and its provisions shall no longer bind plaintiff, and he may re-enter and assume possession of the mining property and all improvements made or placed thereon by defendants, and the same and all payments on account of purchase price shall be forfeited to plaintiff as liquidated damages for use and oc- cupation of the property — is not a continuing option, renewed as each payment is made and continuing until the next payment, but on the first payment being made it becomes a contract of sale.— Reed v. Hickey, 109 P. 38. VENDOR AND PURCHASER. I 23. Execution. See 48 Cent. Dig. Ven. & Pur. § 28. [a] (Cal. App. 1910) Though a contract, constituting an agree- ment by plaintiff to sell land to defendants, is signed only by plaintiff, defendants by going into possession of the property, and making payments under the contract, accept its terms, and become bound by it. — Reed v. Hickey, 109 P. 38. § 302. Right of action. See 48 Cent. Dig. Ven. & Pur. §§ 845-850. [a] (Cal. App. 1910) A contract of sale of land providing that default in payment of an installment shall abro- gate it, and the vendor may re-enter and as- sume possession, and all improvements put on the property by the -sendees, and all payments on account of purchase price, shall be forfeited to the vendor as liquidated damages for use and occupation of the property, does not limit the vendor to his right of repossessing himself of the property, but he may recovm- the unpaid installments.— Reed v. Hickey, 109 P. 39. 172 Ch. X) TJSB OF DIGESTS FOR EXHAUSTING AUTHORITIES § 8 These paragraphs, and especially that under Mines and Minerals, give us an extremely full synopsis of facts, from which we are able to judge accurately whether it is in point with the proposition which we are briefing. It canrlot be too emphatically' stated that this method of ascertaining facts is not suggested as a substitute for examining the report of the case itself when possible, but it will often prove of assistance to the attorney who has not the use of a complete set of reports. § 8. Conclusion The reader will have perceived that, since all the cases on a given point are classified under the same section or black letter line of the standard Key-Number Classification, or in the Century Digest under one or more sections which correspond to that Key-Number section, it follows that the brief maker's first object, when approaching the digest, must be the identification of the Key-Number which covers the particu- lar limited phase of the law in which he is interested. We have discussed two important methods by which this object may be accomplished. When the digest is approached at the very start of a search for authority, the Key-Number is found by the descriptive-word method — selecting and using words which describe the salient essential facts of the client's case, and locating them in the Descriptive-Word Index. But when we have already found a first case in point, the Decennial Table of Cases and the similar tables in the Key-Number Series oiifer the easiest and simplest possible method of identifying the desired Key-Number. When the Key-Number is located, its use makes the work of ex- hausting the law in point a purely mechanical process. A third method of entry into the digest remains to be considered — that of the classification ; but as it closely resembles the method ap- plied by most investigators in the past in using the encyclopaedias and the usual method of using text-books, it may best be left to a later chapter. Meantime, we shall turn our attention to the use of the Na- tional Reporter System, which is closely allied to the use of the Digest System. 173 § 1 HOW TO FIND THE LAW (Part II CHAPTER XI HOW TO FIND THE LAW— USE OP THE REPORTERS § 1. Introduction. 2. Tables. (a) Tables of Cases Reported. (b) Tables of Cases on Rehearing. (c) Tables of Cases Transferred to Court in Banc. (d) Tables of Cases in Which Writ of Error was Denied. (e) Tables of Statutes Construed. 3. Parallel Citation Tables. 4. Same — The Reporter Blue Books. (a) Purpose and Use of Blue Books. (b) Blue Table Continuations. 5. Same — Reverse Front Tables. 6. The Reporter Indexes. 7. Reporter Annotations. 8. Same — Century Annotations. 9. Same — Key-Number Annotations. (a) Use in Connection with Digests. (b) Same — When Only State Report Citation Is Known. (c) Use in Connection with Other Volumes of the Reporters. 10. Early Reporter Cases Which are Not Annotated Either by Key-Numbev or Century Reference. • 11. Use of Reporter Indexes to Supplement Digests. 12. Use of Key-Numbers in Text-Books. § 1. Introduction As a system of law reports the National Reporter System requires specific and detailed explanation, not merely because it furnishes complete, early, and accurate reports of all cases decided by the appellate courts in the various states and by the federal courts, but also because the various parts of the system contain devices by which the cases there reported can be used as clews to other like cases, and by which the Reporters can be connected directly with the American Digest System and with each other. These special features of the Reporters are important, and are so closely connected with the advantageous use of the System that a lawyer who owns or has access to the Reporters should be familiar with them, in order that he may use them intelligently and with the maximum benefit to himself. Therefore the reader should make his knowledge of the Reporters specific. The more exact his knowledge, the easier will be his work as a practicing lawyer and brief maker. A general description of the National Reporter System is given in Chapter III, § 6, where also the use of certain of the tables was explained. It may be well for the reader to refer again to that portion of the chapter which treats of the Reporters, in order that he may understand what follows. In this chapter, our attention will be given to those features of the Reporter System which ren- 174 Ch. XI) USE OF THE REPORTERS § 2 der it especially valuable in the search for authorities, and we shall explain and illustrate how they may be used to the best advantage. § 2. Tables In the first place, there are found in the various Reporters — both in the advance sheets and in the bound volumes — a number of valuable tables, each of which has its peculiar use and in its own way conveys to the brief maker valuable information.^ (a) Tables of Cases Reported In each number of the advance sheets of the Reporters, and in each bound volume, will be found a Table of Cases Reported in that particular volume or advance sheet. (See Reference Book, pp. 19 and 63). These tables constitute, of course, a table of con- tents of the number or volume, and enable the brief maker to find a case of which the title and volume is known, but not the page. When, however, only the title of a case is known, it is better to use the Decennial Table of Cases to find the reporter citation (and, for that matter, the state report or Selected Case Series citations) of any case prior to 1907. Subsequent to that date, the tables of cases digested in the various volumes of the Key-Number Series serves' as a means of finding a citation to the Reporter and in many instances to the state reports.^ In addition to these complete Tables of Cases Reported in each Reporter bound volume, there is prepared for the convenience of attorneys and inserted in each volume of the Reporter a table of cases decided by the Supreme Court of their state which are reported in that particular volume. This table is printed on pink paper, and is pasted on the inside of the back cover of the volume. It enables the attorney to locate quickly the cases decided in his own state, and reported in the volume.* (b) Tables of Cases on Rehearing Another table that aids the brief maker, not so much in find- ing the law, as in valuing his authorities when he has found them, is the Table of Cases on Rehearing — tables which show in what cases rehearings have been granted or are pending. (Reference 1 Some of these tables, like the Tables of Cases Keported, are common to all reports. Others are peculiar to the Reporters. As the scope of this vol- ume does not permit of our dealing with the state reports Individually, the reader is advised, after reading this chapter, to go through a recent volume of the state reports of his own state carefully, in order to learn what features are represented therein. 2 It often happens, however, that as a case is digested in the Key-Number Series before it is reported either in the State Report or has found its way into any Selected Case Series, these tables in the Key-Number will not give that parallel citation, and resort must be had to the special parallel citation tables referred to in Chapter VI, § 7g. 3 Reference Book, p. 87. 175 8 2 HOW TO FIND THE LAW (Part II Book, p. 94.) They are useful in assisting the brief maker to dis- cover whether the decision which he has found, and on which he wishes to rely in his brief, is final. When he learns from this table that his case is on for rehearing, he is put on notice to ascertain the result of such rehearing from other sources, such as the Tables of Cases Affirmed, Reversed, or Modified. The necessity and value of this sort of information will be re- ferred to when we tarke up the subject of weighing and valuing authorities. (c) Tables of Cases Transferred to Court in Banc In some states, as Missouri, the Supreme Court, in order to expedite business, sit in divisions, two or three judges being as- signed to each division to hear the cases, thus enabling the court to dispose of the cases more rapidly. Under certain circumstances cases heard and decided in division may be transferred to the whole court, or, as it is called, "the Court in Banc," for decision. A table showing in what cases petitions for transfer have been filed is put in the Reporter advance sheets, in order that the brief maker may be informed as to the finality of a decision in the divi- sion.* (d) Tables of Cases in Which Writ of Error Was Denied In Texas a writ of error will lie in certain cases from the Courts of Civil Appeals (which are intermediate appellate courts) to the Supreme Court. In the advance sheets and bound volumes of the Southwestern Reporter there will be found a table showing the cases in which writs of error have been denied without the rendi- tion of a written opinion, since the publication, in previous vol- umes of the Reporter, of the original decision of the Court of Civil Appeals. (Reference Book, p. 72.) This information has, of course, a decided bearing in determining the finality, and therefore the value as a precedent, of the decision in the Court of Civil Appeals. (e) Tables of Statutes Construed In each number of the advance sheets and in each bound volume of the Reporters will be found a Table of Statutes Construed. These tables give the citation of the statute by title, chapter, arti- cle, or section as the case may be, and indicate where the case may be found in which such statute was construed. (Reference Book, pp. 83 and 95.) The need of such a table in determining the application of statutes to the case under investigation is pointed out in Chapter VII, in treating of the examination of statutes. In many states there are annotated editions of the statutes. The Reporter Tables furnish a means of supplementing these statute * Reference Book, p. 95. 178 Ch. XI) USE OF THE REPORTBES § 4 annotations, and bringing them down to date, and of supplying their place in those states where the collected compilations are not annotated. § 3. Parallel Citation Tables Attention has been called in Chapter VI, § 7 (d-h), to the conven- ience and even the necessity of tables of parallel citations, the purpose of which is to enable the brief maker, when the state report is the only one cited and is not available, to locate the case in some other series of reports. ■As already pointed out, one of the important characteristics of the Decennial Table of Cases is that it serves as a complete and general Table of Cases reported and so of parallel citations to all cases prior to 1907. At the same time, there are special Tables of Parallel Citations for each series belonging to the National Reporter System. § 4. Same — The Reporter Blue Books The parallel citation tables for the National Reporter System are contained in the Blue Books, a separate volume being published for each Reporter. These books contain tables showing the citation of each case reported in the state or other official reports, and in con- nection therewith the volume and page of the Reporter in which the case will also be found. These tables are printed on blue paper, and are often referred to as the "Blue Tables." These tables are compiled in two forms: (1) A skeleton table, which gives merely the volume and page of the official report, without the title of the case, arranged in the numerical order of the pages, together with the volume and page of the Reporter in which the case will be found ; and (2) a full table of cases, arranged in alphabetical order by titles, with the citation to the Reporter. Specimens of these tables will be found in the Reference Book, pp. 765 to 787. (a) Purpose and Use of Blue Books The purpose of the Blue Books is to afford a means of translating an official citation into a reporter citation. It often happens that cases are cited in text-books and in the official reports to the state reports only. The state report may not be available to the brief maker, or, even if it is available, he may desire to secure the ad- vantage of the annotations in the Reporter System. To do this he must translate this official citation into the Reporter citation, in order to locate the case in the proper Reporter. : Suppose, for example, that the brief maker has been cited to the case of Heffington v. Jackson & Norton, 43 Tex. Civ. App. 560, and he has not access to that series of reports, but has access to the Southwestern Reporter. He should resort to the Southwestern Bkief Mak.(.3d Ed.)— 12 177 § 4 HOW TO FIND THE LAW (Part II Blue Book, turn to the table for 43 Tex. Civ. App. and locate the case in the table of cases. Following the title, in parenthesis, is the Reporter citation (96 S. W. 108).= He may, if he chooses, use the skeleton table at the top of the page instead of the alphabetical table of titles. In this table, the citations are arranged in columns. In the column headed "Tex. Cv. A. Rep." he locates the number of the page of the official report, "560." Exactly opposite, in the column headed "S. W. Rep.," he finds the volume and page of the Reporter given "96 108." When the title of the case is known, it is usually best, however, to use the alphabetical table. The skeleton table may, of course, be used when the title of a case is not known. It sometimes happens that a case will be cited by the volume and page of the official report, but without the title. So, too, the title may be forgotten, or in making notes hastily the brief maker may neglect to put down the title. In such instances the case can nevertheless be easily located in the Reporter by the skeleton table — the title being unnecessary. (b) Blue Table Continuations The Blue Books are supplemented and kept up to date by tables of cases inserted in the back part of the various Reporter volumes, and referred to as the "Blue Tables." The particular Reporter vol- umes which contain these supplementary tables are indicated by a third blue label near the bottom of the back of the volume. On this label is shown the official volumes for which tables will be found in that particular Reporter. For this reason those tables of parallel citations are sometimes called. "Blue Label Tables," and sometimes "Third Label Tables." New editions of the Blue Books are issued at frequent intervals. In each new edition, the third label tables which have accumulated since the previous edition are inserted. § 5. Same — Reverse Front Tables The brief maker should, out of courtesy to the court, give the official citation when possible, and in some states the rules of court require him to do so. To enable him to do this there is a special table prepared for the purpose of translating a Reporter citation into an official or state report citation. This table is a skeleton table, showing volume and page of the reports, without the titles. The Reporter pages on which the re- ports of cases begin are given in one column in their numerical or- der, and directly opposite is given the official or state report cita- tion. These tables are printed on white paper, and should be 6 ReferMice Book, p. 766. 178 Ch. XI) USE OF THE REPORTERS § 7 pasted on the inside of the front cover of the bound volumes. An illustration of the table will be found in the Reference Book, p. 789. The use of the Reverse Front Table has been shown in Chapter VI, but another illustration can do no harm. The brief maker wishes to cite in his brief the case of Hefifington v. Jackson & Nor- ton, 96 S. W. 108. He desires to give the official citation of the case. He goes to volume 96 of the Southwestern Reporter, turns to the Reverse Front Table pasted on the inside of the front cover, and in the column headed "Reporter Page" finds the page number of his citation, "108." Directly opposite, in the column headed "State Report," he will find the oihcial citation "43 Tex. Civ. App. 560." « § 6. The Reporter Indexes The indexes to the various advance sheets and bound volumes of the Reporters are digest-indexes; that is to say, they consist of digest material and are compiled like a digest, and,- moreover, they are on the Standard Classification. The same main titles are used as headings, under which are distributed all the digest paragraphs showing the points of law decided in the cases reported in their respective volume, and a reference to the case in which the point is decided is given at the end of each paragraph. Each index-digest is cross-referenced in the same manner and according to the same rules as the American Digest System. Thus, these indexes are in reality miniature digests compiled on the Standard Classification, and each covering the cases reported in the volume or advance sheet in which it appears. Furthermore, in the later volumes (those published since No- vember, 1908), they are Key-Number Digests. The digest para- graph covering each point in these digests is classified to the Key- Number section of the Standard Key-Number Classification un- der which such digest paragraph is later to appear in the Amer- ican Digest. Therefore any point of law in a case reported in one of these Reporter volumes, and so digested in the index-di- gests of such volume, becomes the key by which all cases in point can be reached in the American Digest System. The brief writer needs only to note the Key-Number and follow the method of exhausting the law described in Chapter X, to locate all the cases on his question. Having the Key-Number already, he has no need to refer to the Tables of Cases Digested which we have ex- plained in Chapter X, § 6, in order to find such Key-Number. § 7. Reporter Annotations Though in some of the early volumes of the National Reporter System a few cases were annotated, the practice was abandoned « See table in the Reference Book, pp. 793 and 794. 179 § 7 HOW TO FIND THE LAW (Part II in 1890, and it cannot properly be said that the reporters were an- notated prior to 1902. However, in 1902, a regular system of an- notations — that of annotating to the Century Digest — was adopted and rapidly extended. At first these annotations were confined to the important cases, and to the principal point in the case. Gradu- ally, however, with the completion of the Century Digest, the an- notation of cases was extended, until practically all cases were in- cluded, though not all points. But, with the adoption of the fixed section lines in the Decennial Digest and American Digest Continuations, and the invention of the Key-Number, it became possible to annotate exhaustively every point in every case, with the result that in November, 1908, the Key-Number system of annotation was put in operation, giving the brief maker a quick and accurate reference to every case, past, pres- ent, and future, involving the same principle as the annotated case. The method of using these annotations is illustrated in the follow- ing sections. § 8. Same — Century Annotations As explained above, the Century Digest annotations alone were in use from May, 1902, up to November, 1908, when the invention of the Key-Number made a better system possible. These early Century annotations took the form of an editorial note appended to the headnote of the case, or to a specific paragraph of the head- note, indicating where cases in point could be found in the Century Digest. An example of this form of annotation will be found in the Reference Book, p. 113, where appears a report of the case of Hefifington v. Jackson & Norton, 96 S. W. 108. It will be noticed that paragraph 2 of the headnote involves the question as to what constitutes necessaries for which an infant's contracts are valid. Appended to this headnote,, inclosed in brackets, is an editorial note, as follows: [Ed. Note. — For cases in point, see vol. 27, Cent. Dig. Infants, §§ 114, 118.] This note obviously directs the brief maker to the specific topic and sections in the Century Digest where similar cases will be found. This can be verified by turning to vol. 27, Century Digest, and topic Infants (Reference Book, p. 287), and examining §§ 114, 118, where will be found many cases involving the question at issue. But this does not represent the limit of usefulness of the Century Annotations, for, as explained in Chapter X, the Century reference may be used as the means of ascertaining the corresponding Key-Num- ber, and so of reaching cases subsequent to the Century Digest. Turning to the topic Infants in the Pink Table (Vol. 21 Decennial; see Reference Book, p. 402), and running down the _column of Cen- tury section numbers, we find that the Key-Number § 50 corresponds 180 Ch. XI) USB OF THE REPORTERS § 9 to and covers both the black letter lines for §§114 and 118 in the Cen- tury. This Key-Number leads us to all cases in point in the Decennial and Key-Number Series. It may incidentally be remarked that, as our case of Hefifington v. Jackson & Norton was decided in June, 1906, we very naturally find it digested in the Decennial under section 50 (see paragraph [q]).^ § 9. Same — Key-Number Annotations As already mentioned, with the invention of the Key-Number, a complete and exhaustive system of annotation became possible, known as the "Key-Number Annotation." As the syllabus paragraph is the basis of the future digest paragraph, it is_possible, by simply marking each syllabus paragraph with the topic and section under which it will eventually appear in the American Digest System, to lead the brief maker from that syllabus to the exact place in the Digest where other cases on that same point will be found. This is the Key-Number An- notation. As the section numbers in the Decennial Digest and the American Digest, Key-Number Series, are identical, any annotation which refers directly to the Decennial Digest topic and section in which cases like the annotated case may be found is in effect a perpetual an- notation — an annotation to all future cases, as well as all past cases. Stated exactly, the first catchword for each syllabus paragraph in the now numerous Key-Numbered volumes and in the current Ad- vance Sheets of the Reporters invariably designates the topic, and the parenthetic number following this catchword invariably indicates the section of the topic, to which that and every similar point in future cases will be classified under the Standard Classification; i. e., under which it will be indexed in the Advance Sheets and bound volumes of the Reporters, and will be digested in the American Digest System. For example, let us take a paragraph from the headnotes to Gibbs v. Poplar Bluff Light & Power Co., 125 S. W. 840, a case involving, among other points, the question whether physicians' services are nec- essaries for which an infant may be held liable. The fifth paragraph of the headnotes is as follows :* 6. Infants (§ 50*)— Necessaries — Physi- cians' Services. Physicians' services are necessaries for which an infant is liable. [Ed. Note. — For other cases, see Infants, Cent. Dig. § 117; Dec. Dig. § 50.*] In the first place, it will be noticed that the Editorial Note calls at- tention to the place in the Century Digest and Decennial Digest where similar cases can be found, thus annotating to all past cases. 1 This section of the topic Infants in the Decennial will be found in the Reference Boole, pp. 380 and 381. The corresponding Century sections also appear in the Eeference Book, pp. 287 to 289. « See Reference Book, pp. 99 and 100. 181 § 9 HOW TO FIND THE LAW (Part II But the paragraph is also annotated to all future cases involving a like question. The first catchword of the paragraph, "Infants," is the title of that topic in which this paragraph will be digested. Following that is the number of the particular section of the topic in which it will appear, namely, § 50. Thus Infants, § 50, is the Key-Number and may be used to exhaust all the case law in point, as already described. That it is an annotation to the future as well as to the past has already been stated. This particular case was decided in Texas on February 28, 1910, and was reported in the March 23 issue of the Southwest- ern Advance Sheets. It was digested in Volume 8 of the Key-Num- ber Series. Six volumes of that Series have been published since that time, and Infants, § 50, appears in Volumes 9 and 12. Thus, the Key- Number annotation to Gibbs v. Poplar Bluffs Light & Power Co. re- fers to later as well as to earlier cases on the same point. The effect of this is that the annotation, being perpetual, grows instead of de- creases in value as time goes on and as the rule of law involved is ap- plied to new and varied states of fact. A detailed illustration of how to use the Key-Number Annotation under varying circumstances may now be given. (a) Use in Connection with Digests Let us assume that, while investigating some other question, the brief maker has stumbled on the case of McConnell v. McConnell, 74 Atl. 875, which involves a question as to the liability of an infant on his contract for necessaries. He is interested in a case involving this question, though not at the time engaged in briefing it. However, he makes a note of the case for future reference. When the time comes for him to take up the search for authorities in the case relating to infants' contracts he finds in his commonplace book the reference to McConnell v. McConnell, 74 Atl. 875, and turns to that volume of the Reporter (Reference Book, p. 105) to read the case. It is not quite what he wants. His specific question is whether a physician's services are necessaries for which the infant will be liable. Nevertheless, by virtue of the Key-Number Annotation attached to the headnotes of the McConnell Case he can easily go to the proper place in the digests where the specific authorities may be found. The first catchword of the headnote, "Infants," tells him the topic. The Key-Number section inclosed in parenthesis (§ 50) tells him the sec- tion in which cases involving the liability of an infant for necessaries will be found in the Decennial Digest and in all subsequent American Digest Continuations. Turning to section 50 of the topic Infants in vol. 10 Decennial Di- gest (Reference Book, p. 380), he finds there numerous cases involving the question of an infant's liability for other things as necessaries, but none "on, all fours" with his case — i. e., none as to physician's serv- ices. He finds under the black letter line, however, a reference to 27 Century Digest, to the topic Infants, and to sections 114, 115, 117-127. 182 Ch. XI) USE OF THE REP0RTBR3 § 9 Examining the Century Digest, and the topic and sections indicated (Reference Book, p. 286), he discovers that section 117 covers four cases passing on his particular question — none of them, however, of a date later than 1892. In order to get the later cases — those subsequent to the Decennial period — he must search in the Key-Number Series. This, of course, he does by means of his Key-Number — "Infants, § 50." The latest issue of the Cumulative Table of Key-Number Sections " shows that section 50 appears in Key-Number Volumes 1, 3, 7, 8, 9, and 12, and the fact that it does not appear in the other seven volumes indicates that during the periods which they severally cover, no cases were de- cided involving an infant's liability for necessaries. In Volume 1 (see Reference Book, p. 444), the only case under In- fantS; § 50, deals with whether a contract for a course in stenography is a contract for necessaries. In Volume 3 ^^ there are four para- graphs under § 50, and they come from two cases only, and the con- tracts were not for physician's services. The same is true of the single case under § 50 in Volume 7. In Volume 8, we find the original case from which we started, name- ly, McConnell v. McConnell, and also Gibbs v. Poplar Blufifs Light & Power Co., from 125 Southwestern. The latter is directly in point, since it involves the liability of an infant for physician's services. In the case of Harris v. Crawley, in volume 9, we find an infant held liable for medicine. In Volume 12, there are two cases, in the second of which the alleged necessaries were attorney's services, whereas the first deals with the question of the price of articles contracted for, and does not go into that of what constitutes a necessity. This completes the investigation in the Key-Number Series. To bring it nearer to date, search should be made in the three issues of the Monthly Digest subsequent to the close of Volume 14, Key-Num- ber Series. However, we find that Infants, § 50, does not appear in any of these issues, thus indicating that they contain no cases in point. ^^ We have now, by pursuing the steps pointed out in the foregoing paragraphs, exhausted the cases on the point in issue so far as the digests are concerned. ^^ (b) Same — When Only State Report Citation is Known As a corollary to the foregoing description of the method of using the Century and Key-Number Annotations, and the explana- tion of the Blue Books contained in an earlier section of this chap- ter, attention is called to the fact that, even if the state report cita- 9 Reference Book, p. 429. 10 Reference Book, pp. 433 through 634, contain the tonics Infants and Inn- keepers from Volumes 1 through 14 of the Key-Number System. 11 Reference Book, pp. eSo to 648. 12 But see Section 11, below. 183 § 9 HOW TO FIND THE LAW (Part II tion of the case is the only one known to the brief maker, he can, nevertheless, avail himself of these annotations, if he has at hand the Reporter containing the case and the Blue Books. For example, suppose the brief maker, interested as above in a case involving the validity of an infant's contracts for necessaries, has discovered, in any manner, the case of Heffington v. Jackson & Norton, 43 Tex. Civ. App. 560. It is a case in point, but the brief maker desires to find cases from some other other jurisdiction, and, if possible, some later Texas cases on the question at issue. Clear- ly, as the case was decided in 1906, he can avail himself of the Century Annotation, if he can locate it in the Reporter System. He proceeds, therefore, to consult the Southwestern Reporter Blue Book (Reference Book, p. 766) by the method already ex- plained. He finds that the Heffington Case is reported in 96 S. W. 108. Going to the Reporter volume, he discovers that the case as reported in that volume is annotated to the Century Digest, and by following the methods already discussed the Century reference is made the means of obtaining the Key-Number also. Even simpler is the situation with a case decided since Novem- ber, 1908, as it will be found to be Key-Numbered in the Reporter." (c) Use in Connection with Other Volumes of the Reporters The use of the Key-Number Annotation is not limited to use in connection with the American Digest System. It constitutes also a complete annotation to all volumes of the National Reporter System subsequent to November, 1908 — the date when this sys- tem of annotation was begun. As stated already, the Key-Number applies, not only to the American Digest System, but also to all Reporter volume indexes and Advance Sheet indexes and to some of the Reporter Digests. Consequently, even if the digest is not available to the brief maker, he can at least trace the authoritiea since Novem- ber, 1908, if he has a recent case in point. To illustrate: Let us assume that the brief maker is interested in the same question of an infant's liability for necessaries and has identified the case of McConnell v. McConnell as involving his spe- cific point. Turning to this case in 74 Atl. 875 (Reference Book, p. 103), he finds that the Key-Number covering his point is Infants, § 50. Therefore, if he wishes to examine other volumes of the reports for similar cases, it is merely necessary for him to go to the index in each reporter volume published since November, 1908. Remem- bering that each such index is a miniature Key-Number Digest of IS This procedure is necessary only if, as may happen, an investigator who has the Reporter does not have the Decennial Digest. Of course, if the De- cennial is available, there is no necessity of going to the Reporter to identify the Key-Number. Decennial Table of Cases offers an easy and simple way of finding the Key-Number under such circumstances. See Chapter X, § 6, above. 184 Ch. XI) USB OF THE REPORTERS § 10 the contents of the volume, he simply looks therein for Infants, § SO. Thus, when he turns to Volume 125 Southwestern, he finds that this section appears in the index (see Reference Book, p. 82), and under it an index paragraph, appended to which is a citation to the case of Gibbs v. Poplar Bluffs Light & Power Co., reported on page 840. A similar examination of the index in other Key-Numbered vol- umes of the reporter will bring to light the same cases we located by referring to Volumes 7, 8, 9, and 12, of the Key-Number Series (covering those published since November 1908), in a preceding il- lustration :^* Gibbs V. Poplar Bluffs Co., 125 S. W. 840; McConnell v. McConnell, 74 Atl. 875 ; Harris v. Crawley, 126 N. W. 421, 17 Detroit Legal News, 303; Appeal of Ennis, 80 Atl. 772 ; Sutton v. Heinzle, 115 Pac. 560. Of course, this particular Key-Number does not appear in the indexes to the other Key-Numbered volumes of the Reporters, for the simple reason that such volumes contain no cases to be digested or indexed under it.^^ § 10. Early Reporter Cases Which are Not Annotated Either by Key-Number or Century Reference In the preliminary descriptions of the system of annotating the Reporters, it was remarked that between May, 1902, and November, 1908, the annotation by Century reference was inaugurated and soon extended until it finally applied to all points of all cases. It follows that there is a corollary of this statement that a diminish- ing number of cases or points were not so annotated.^" It was also remarked that between 1890 and 1902 there was no system of annotation whatever, and that prior to 1890 only spasmodic at- tempts were made to annotate the Reporters. Where a case is not annotated, either by the Key-Number or by the Century reference, it is nevertheless possible to carry the search 14 Except International Text Book Co. v. Alberton, 30 Ohio Olr. Ct. R. 352, which was decided in the Ohio Circuit Conrt, not in the Ohio Supreme Court, and therefore is not covered by the Northeastern Reporter. 15 The use of the Key-Number will prove of assistance even where the reader has access to a single Reporter only. Suppose he has only the Southeastern Reporter and the Southeastern Digest. If he has the Key-Number for his proposition, he should first look for cases under it in Vol. 4 of the Southeast- ern Digest. The search should then be carried back into Vols. 1, 2, and 3 of the Digest, by topic, division, and subdivision. For cases since Vol. 4 of the Southeastern Digest reference is made to the Key-Number in the index-digests in Vols. 71 et seq. of the Southeastern Reporter Itself. 16 The Key-Number Annotations, inaugurated in 1908, annotate, of course, all points of every case. 185 § 10 HOW TO FIND THE LAW (Part II for authorities into the digest by finding- the proper Key-Number through the Tables of Cases Digested. The method of doing this has already been explained in Chapter X, § 6, but a specific illustra- tion may be given here. Illustration. Suppose the brief maker is interested in the question of what constitutes necessaries of an infant, and on a contract for which he is liable. Suppose, also, that he has a reference to the case of Kilgore v. Rich, 83 Me. 305, 22 Atl. 176. By examining the report of the case, he identifies the particular point in which he is interested. He further learns that the case was decided in 1891, and will therefore be found digested in the Century. Turning to the Decennial Table of Cases (Volume 23 Decennial; Reference Book, p. 417), he locates his case on page 1311. The citation is fol- lowed by a reference to "27 C. Infants §§115 and 123." Examining the black letter lines for these sections in the Century, he finds that the one covering his point is section 115, To complete his search by means of the Key-Number, he has only to refer to the Pink Table in Volume 21 Decennial, and, finding the Key-Number, to follow it through the Decennial and the Key-Number Series. Where a case is reported during the period between the close of the Decennial and November, 1908, the Key-Number must be located by means of the Tables of Cases Digested in Volumes 1 to 4, respectively, of the Key-Number Series. The method here set forth of obtaining the Key-Number for a case not annotated in the Reporter System may be applied with equal success to any case in the state or federal reports. For in- stance, if we desire to find authorities on an early case, such as that of Hoe v. Tuthill, an early federal case reported in Fed. Cas. No. 6,573, we have only to turn to the Decennial Table of Cases, ^^ where we find a reference to "38 Century Digest, Patents 370." § 11. Usfe of Reporter Indexes to Supplement Digests It has already been explained how, when the proper Key-Num- ber has been found, its use, supplemented by that of the Century reference, enables the searcher to locate all cases in point in the Century, Decennial, and Key-Number Series, and the Monthly Di- gest. But this is not quite all, for the search may be brought even nearer to date. After the authorities in the Digests have been exhausted down through the latest issue of the Monthly Digest, there still remains a period of about two months during which cases may have been decided involving the point at issue. Since there are always a few volumes and advance sheet numbers covering the period since the latest issue of the Monthly Digest, and since the index-digests of both bound volumes and advance 17 Reference Book, p. 416. 186 Oh. XI) USB OF THE REPORTERS § 12 sheets are digests compiled on the Key-Number plan, the search may be brought down through the very latest issues of the Advance Sheets. The same method applies here. The process simply in- volves looking for the particular Key-Number already fixed upon.^' § 12. Use of Key-Numbers in Text-Books One more application of the Key-Number System may be men- tioned here, though it will not be discussed until later. The Key-Number Annotations are inserted in a small, but in- creasing, number of text-books. The Key-Number section is cited along with specific cases which appear in the notes, and enables the reader of such text-books to supplement the regular text-book an- notation by cases decided since the text-book in question was pub- lished. 18 At the date of writing of this chapter, no cases on the question of what constitutes necessaries for an infant have been decided since that covered in Vol. 12, Key-Number Series. Accordingly the foregoing illustration cannot be carried through this section of the chapter. 187 § 1 HOW TO FIND THE LAW (Part II CHAPTER XII HOW TO FIND THE LAW— USE OF TEXT-BOOKS § 1. Introduction. 2. Use of Text-Books in General. 3. Selection of a Text. 4. Mechanical Features of Text-Booka. 5. Use of Analysis. (a) Illustrations. 6. Use of the Index. (a) Illustrations. 7. Use of Table of Cases Cited. (a) Illustrations. (b) Use of Table to Supplement Search for Authorities. 8. Supplementary Text-Books. 9. Same — By Means of American Digest System. 10. Same — Use of Century and Key-Number Annotations in the Reporters. (a) Illustration — Century Annotations. (b) Same — Key-Number Annotations in Reporters. § 1. Introduction At the very beginning of this second division of the book it was re- marked that it is not the purpose of these chapters on "How to Find the Law" to lay down any hard and fast rules of procedure, or to in- sist that this or that method should be pursued to the exclusion of any other. Attention was called to the fact that some practitioners, in searching for authorities, depend largely on text-books, others on the encyclopsedias, while those of a third class turn usually to the digests. It has already been observed that generally text-books and encyclo- paedias are better adapted to the study of principles than are digests, and that conversely a digest serves the purpose of an index to prec- edents better than a text-book or encyclopaedia. Though text-books or encyclopaedias are not so well adapted to use as indexes to cases as is a digest, nevertheless they are not infrequently used for that purpose, although they require to be supplemented by the digest in order to locate the recent cases, and to ascertain the facts of the cases cited in the notes. This chapter and the one following it, therefore, cover both the independent use of text-books and their use in connection with the digests. The work of running down the law, whether the search is for prin- ciples or authorities, is by no means easy. Attention has already been called to the necessity of system — of adopting at the outset a plan of search and of following it methodically. But it is not only in the gen- eral plan that method must be observed. Each step should be taken with a strict adherence to the general system or method. The absolute necessity of formulating a statement of facts before beginning any search may be emphasized again, for on it must be based a preliminary 188 Oh. XII) USE OP TEXT-BOOKS § 3 hypothesis or theory of the case, which will give definite direction to the search for precedents or discussions of principles. But it is just as necessary that before the brief maker begins to search a particular book — to use a particular tool, — he should study that tool for the pur- pose of discovering the method of its use, its purpose, and its limita- tions. In other words, if he intends to use a text-book as the starting point in his search for principles or precedents, he should use it me- thodically. He should make himself acquainted with the book — its plan and its purpose — before attempting to find in it the precise point upon which information is desired. A mere haphazard search for some statement in the text that will cover the point will result in loss of time, and in all probability in failure. § 2. Use of Text-Books in General In discussing the use of digests, we made a distinction between an original search, where one has yet to locate a first case, and a search based upon a case discovered or known before resort is had to the di- gest. As will shortly appear, the same distinction may be made as re- gards the use of text-books. § 3. Selection of a Text The first question which presents itself is the selection of an appro- priate text — one which will cover the principle of law involved in the client's case. This offers little difficulty. In a digest or encyclopaedia the whole law must be covered and duplication must be avoided. But a text-book is limited to one — usually very broad and general — branch of the law, and at the same time covers matter which in a digest or en^ cyclopaedia would fall under many specific rather than general topics. Thus, a work on Contracts must cover at least briefly the capacity of various classes of persons to contract — as Infants, Corporations, In- sane Persoits — and it must set forth certain equitable rules which apply to Contracts. This means that the scope of a text-book must be much broader than that of the Digest topic or encyclopedia article which corresponds to it in title. It means, also, that text-books on different subjects overlap very considerably, with the result that, as the lawyer has usually gained his legal education from text-books (or casebooks corresponding thereto), he usually has little difficulty in selecting a text-book which will cover his case. Indeed, he may find two or three on different subjects. For instance, suppose that we are concerned with the liability of an infant on his promissory note. This is an im- portant phase of the law of Contracts and will at least be referred to in any work on Contracts. It also comes within the scope of books on Persons and Domestic Relations, wherein the law relating to Infants is dealt with, and again a book on Negotiable Instruments will take up the capacity of an Infant to bind himself by a contract of this specific kind. 189 § 3 HOW TO FIND THE LAW (Part II Under these circumstances, the selection of the text-book to be used is the easiest part of the problem. It is the use of the books chosen with which we must concern ourselves in the following explanation. § 4. Mechanical Features of Text-Bo 3ks Text-books are very numerous, and they, like other classes of books, vary greatly, not only in the quality of the text itself, but in the excellence of their mechanical features. Among the me- chanical features of text-books which are common to most, if not all, books of this class, and which may be utilized to advantage in a search for precedents are: (1) The Table of Contents, or Anal- ysis; (2) the Index; (3) the Table of Cases Cited. The first two are appropriate for use in an original search, whereas the last may be used to advantage where the brief writer already has one or more cases in point. § 5. Use of Analysis The Table of Contents of a text-book presents the general out- line of the subject, showing the manner in which the author has divided or analyzed it, as indicated by the chapter headings and section headings. Roughly speaking, it corresponds to the analysis in a digest, for it is the author's scheme of arrangement of his matter. Generally speaking, the brief maker should, as a preliminary step in his use of a text-book, examine carefully the table of contents, for the purpose of determining, from the analysis of the contents there presented, under what heads or divisions the author has probably discussed the particular principle under investigation. If the subject is one with which the lawyer is reasonably familiar, he will probably have in mind a general analysis of the subject. But the author's analysis may not correspond to that with which the lawyer is familiar. Therefor^, by a careful study of the table of contents of the text-book, he should seek to learn the general theory on which the author has treated the subject, and, correlat- ing the author's analysis with his own knowledge of the law, gov- ern his search accordingly. (a) Illustrations In using the analysis — i. e.. Table of Contents — of a text-book the same method is followed as in using the analysis of a digest or encyclopaedia topic, when such topic has been fixed on as the one most likely to cover the point under investigation. (1) Let us assume that the brief writer is interested in a case involving the liability of the owner of a dog to a person who has been bitten by the animal. Recognizing that such a case is gov- erned by some principle of the law of torts, he turns to Cooley on Torts (Third Edition), and examines the analysis or table of con- 190 Oh. XII) USE OF TEXT-BOOKS § 6 tents. He soon finds the chapter heading (Chapter XI) "Injuries by Animals," the analysis of which shows him that injuries by vicious animals is discussed in this chapter, beginning on page 690. Turning to the chapter and page indicated, there is found a dis- cussion of the subject of injuries by vicious animals, covering about fourteen pages, a part of the discussion relating to injuries to the person. (2) A concrete illustration which the reader may follow out by using the proper divisions of the Reference Book may well be giv- en : Let us assume that the brief maker is interested in a case in- volving the question whether board is one of those necessaries for which an infant would be liable on his contract. For the purpose of reviewing the principles that probably underlie such a case, and of discovering some precedent, if possible, the brief maker resorts to Tiffany on Persons and Domestic Relations (Second Edition). (Reference Book, pp. 131-152.) It is evident from the title that the book covers rather a wide range. Examining the Table of Con- tents or Analysis of the subject, he finds that it is divided into sev- eral parts. Part I treating of Husband and Wife, Part II of Parent and Child, Part III of Guardian and Ward, and Part IV of Infants, Insane Persons, and Aliens. The first chapter under Part IV (chapter XIV) is, however, confined to Infants. Examining the analysis under that chapter, he finds that the liability of an infant for necessaries is discussed in §§ 200-203, pp. 393-400. Turning to page 393, he finds there a statement of the general principles of the law, followed by a discussion of these principles. Reading the text, he finds on page 395 the statement that, in the application of the general principles previously set forth, an infant has been held liable for various specific things as necessaries, including among them board, as well as lodging and clothing. Following this state- ment is a further discussion of the general principles of law apply- ing to contracts for necessaries. § 6. Use of the Index If the brief maker is in the habit of tracing precedents from the standpoint of the facts, he will usually go directly to the index of the text-book for the purpose of finding where the law relating to the principal subject-matter of his problem is discussed. The use of the index in a text is analogous to the use of the Descriptive- Word Index. The search is based primarily upon the facts of the client's case. In deciding what words to look under in the index,. it is well to choose words which are more or less general. If the index is properly compiled and reasonably full, it will often offer an easier means of approach than the Analysis, as being more likely to lead the brief maker to the specific page or section in the book where he will find a statement of the law and its application. 191 § 6 HOW TO FIND THE LAW (Part II Even one who traces precedents by the principle will usually be able advantageously to supplement his examination of the analysis by freely consulting the index. It is always well to examine the analysis after locating the de- sired discussion by means of the index, for the purpose of learning its relation to the whole scheme of the volume. (a) Illustrations (1) In the first hypothetical case mentioned in section 3 above, the brief maker might well have gone to the index in Cooley on Torts. Under the index word "Animals" he would have found an index line to the effect that the subject of injuries by vicious an- imals is discussed on pages 690 to 705. So, too, the word "Dogs" would have furnished a similar reference. Had the question been more specific, as involving the question whether the wife was lia- ble for injuries committed by the husband's dog kept on her prem- ises, the index words "Dogs" and "Married Women" would have furnished references to the place where this specific question is discussed. (2) We may also take a concrete illustration, based on Tiffan}^ on Persons and Domestic Relations, which the reader may follow in the Reference Book. Assuming again, that the brief maker is « interested in the question whether board comes within the cate- gory of necessaries upon a contract for which an infant is liable, he may go to the index of the text-book named and look for the index word "Necessaries" ; that being the subject-matter of the contro- versy. Under the index word he finds the index line, "Liabilit}^ of infants, 393." Turning to the page indicated, he finds there the beginning of the discussion of the general rules as to the liability of an infant on contracts for necessaries. So, too, he might use the index word "Infants," under which he will find the index line, "Contracts for necessaries, 393." In general it is well to examine index or analysis quite exhaust- ively, as cross-references are comparatively rare in text-books (the index serving much the same purpose), and different phases of the subject may be covered in widely separated parts of the text. § 7. Use of Table of Cases Cited In every good text-book there is a Table of Cases Cited by the au- thor. This table gives the title of the case, and indicates the page or pages on which the case has been cited in support of some state- ment in the text. In some tables it also gives the volume and page of the reports in which the case is found. Though this is a great convenience, it is not absolutely necessary to the satisfactory use of the table. This table affords the brief maker a shorter and simpler way of tracing a principle in a text-book, if he has already in mind a leading case involving the proposition in which he is interested. 192 Ch. XII) USB OF TEXT-BOOKS § 7 This additional method is especially valuable when the index and table of contents are imperfect. If, as said before, the brief maker has in mind some leading case on the question at issue, he may, by reference to this Table of Cases Cited, find the place in the text- book where such leading case is cited and discussed, thus opening up the whole discussion, together with other cases involving the same proposition. (a) Illustrations (1) For example, the brief maker may know that the case of Woolf V. Chalker, 31 Conn. 121, 81 Am. Dec. 175, is a leading case as to the liability of the owner of a vicious dog to a person injured thereby. Examining the table of cases in Cooley on Torts, he finds that the case is cited on pages 695, 703, 706, and 845, and on re- ferring to those pages he is led to a full discussion of the subject and to a number of additional cases. (2) To use another illustration, suppose the brief maker knows that a leading case on the liability of infants on their contracts for necessaries is Tupper v. Cadwell, 12 Mete. (Mass.) 559, 46 Am. Dec. 704. He turns to the table of cases cited in Tiffany on Per- sons and Domestic Relations, and in its proper place in that table he finds the citation Tupper v. Cadwell, and immediately following it the page numbers, 397, 398. Referring to those pages in the text-book, he finds that they fall within the section dealing with the liability of an infant for necessaries, and is thus led to a discus- sion of the subject, and to numerous other cases involving that question. (b) Use of Table to Supplement Search for Authorities The use of the Table of Cases in the manner pointed out is also a valuable method of supplementing a search for authorities, how- ever such search may have been pursued in the first instance. The use of the table for this purpose will be referred to again in a sub- sequent chapter. Meantime, a word of caution must be added. There are few text- books in which the citations are complete even to the date of pub- lication, and often (particularly in the class known as students' texts) only leading or illustrative cases are cited. Therefore, if, in supplementing a general search made elsewhere, the brief maker refers to a text-book for a general discussion of the question under consideration, he will not infrequently find that the first case on his list of precedents will not appear in the Table of Cases Cited. Un- der such circumstances, he should try his next case and so proceed until he has located what he is after or has exhausted his cases. Indeed, his precedents may be sufficiently diverse in character, so that several may be cited in different parts of the text, and ac- Bbief Mak.(3d Ed.)— 13 193 § 8 HOW TO FIND THE LAW (Part II cordingly it is well to look up all that are directly in point with the facts of his client's case. § 8. Supplementing Text-Books Though text-books may be used as indexes to the case law, their use for this purpose is attended by two disadvantages. In the first place, as already explained, very few text-books make any attempt to cite all, or even a large part, of the cases that have been decided involving the point in question, up to the date of publication of the book, and therefore in most instances the brief maker finds that none of the cases cited are in his jurisdiction. In the second place, if even a year or more has elapsed since the author completed his work, there exists a probability that new cases on the subject have been decided. See Chapter X, § 1. When a text-book has become three or four years old, this peculiarity becomes a very serious drawback to its use as an index to precedents. Naturally the brief maker desires to secure, if possible, cases in his own jurisdiction and also the latest decisions on the point in issue. To do this he must have some way of supplementing his text-book — of bringing it down to date. This he may do through the American Digest System, if he can locate in the digest one of the cases cited in the text-book. The methods to be pursued, though following one gen- eral plan, will vary according to the digest at his command. These various methods are illustrated in the following sections. § 9. Same — By Means of the American Digest System It has already been seen in Chapters X and XI above how one case in point may be made the key to all other cases in point from the beginning down to date of the search, because it may be made the means of identifying the Key-Number of the black letter line in the Standard Classification under which such case will be found. When the investigator finds in his text-book the statement of law which applies to his client's case, he will usually find in a footnote citations to one or more cases which support that state- ment. This gives him a "first case." He has only to look in the proper table of cases, in order to find the Key-Number for his prop- osition, or the Century section number which may afterwards be translated into such Key-Number by means of the "Pink Table" of parallel Century and Key-Number sections. It may happen that the text writer's statement is far broader and more general than the Key-Numbered black letter line which will cover the searcher's case. This will often be true when the text- book used is brief, and particularly in such text-books as are com- piled primarily for teaching purposes. The authors of these works usually cite cases which will illustrate the statements made, in 194 Oh. XII) USE OP TEXT-BOOKS § 9 a picturesque and striking manner, so as to be easily remembered. When the principle stated is broad and general/ it will frequently happen that the cases cited are not closely enough in point with that on which authorities are sought, to serve the brief writer's pur- pose. However well they illustrate, the main principle, they must be in point as to the facts, if they are to be cited in a brief. Ac- cordingly, if one of the text-writer's citations is used as a means of locating additional and particularly later cases by finding the Key-Number, it is important to take one or both of the following precautions: After looking up the known (i. e., cited) case in the Table of Cases and so finding the Key-Number, not only the black letter line for that Key-Number, but all the analysis lines of the division or subdivision within which it falls, should be carefully examined, and also the cross-references under them. It may well be that in this way a Key-Number more closely corresponding to the search- er's own case will be found. It is also well to learn the facts of the "first case — that cited in the text-book — before exhausting the authorities by means of the digest, and so ascertain how closely it is in point. For it must never be forgotten that it is the facts as well as declarations of the law in a case which will make it a precedent that can be cited in a brief. A few brief illustrations of supplementing a text-book by means of the Key-Number may be given. Illustrations (1) Let us suppose that the point under consideration is the liability of a bank which has paid out money on a forged check. For the purpose of getting at the general principles in such a case we consult Daniel on Negotiable Instruments (Sth Ed.) pub- lished in 1903. In section 1655 we find this statement: "As a gen- eral rule if a bank pays out money on a forged check, it cannot re- cover back the amount from the party to whom it was paid ; but where the bank discovers the forgery immediately and demands restitution, offering to return the check before the holder has lost anything by regarding the matter as all right, we cannot but help thinking that it should be entitled to recover back the amount." Among other cases the author cites First National Bank of Mar- shalltown v. Marshalltown State Bank, 77 N. W. 1045. As the text-book was published in 1903, we wish to discover if there are any later cases covering this same proposition. 1 For instance, a text-book statement may correspond to the analysis line for a subdivision or even a division of a topic in the Standard Classification, instead of a black letter line, whereas a case properly cited to support it might fall under the first section in that subdivision, and the client's case might fall in the last. 195 § 9 HOW TO FIND THE LAW (Part II This case falls within the Decennial period.^ Turning to the De- cennial Table, we find that one of the points decided is digested in the Decennial, topic Banks and Banking, § 147 [1] ; and another in § 147 [2] of the same topic. Therefore, the black letter line for Banks and Banking, § 147, reads "Payment of Forged or Altered Paper," and subsection line [1] under it is "Right of bank to recover back money paid" ; subsection [2] , "Right of bank paying paper to bona fide holder " These facts and the character of the digest paragraphs covering our main case show clearly that Banks and Banking, § 147, is the desired Key-Number. By means of it we may exhaust the cases on the specific point involved in the case on which we desire authori- ties. But the Decennial Table gives a third reference which should be investigated — i. e., to Bills and Notes, § 377. This proves to be a 2-em dash line, reading "Forgery," the preceding full line of which it is a subdivision being "Defenses as against bona fide pur- chasers." This black letter line is therefore inappropriate to the specific point under consideration, as this is a question of recovering money paid, not of defenses to an action brought against the bank on a forged check. The importance of looking up each reference in the table which appears likely to bring results is nevertheless illustrated by the related character of these two black letter lines. (2) Suppose once more that the brief maker is interested in the question as to the liability of an infant for necessaries, and has been led through the analysis, index, or Table of Cases as outlined in the forego- ing paragraphs to a discussion of the subject in Tiffany on Persons and Domestic Relations (2d Ed.). He finds on page 397 a statement to the effect that the term "necessaries" includes only such- things as concern the person of the infant and not his estate. On page 398 it is said that an infant cannot be bound by contract for repairs made on his real estate, though necessary to prevent immediate injury. There is a refer- ence in the footnote to the case of Tupper v. Cadwell, 12 Mete. (Mass.) 559, 6 Am. Dec. 704, and three other cases. The text- book he is using is not an exhaustive work, and he will naturally assume that there are probably a number of other cases illustrat- ing this principle, which are not cited in the text-book. Moreover, the text-book was published in 1909, and he is anxious to discover whether there are an}^ later cases involving the point. It is evident that, if he can find where the case of Tupper v. Cadwell is digested, he will be led to all other cases on the subject. Familiafity with the Massachusetts reports and their chi-onology tells him that this case is digested in the Century Digest. The 2 This Illustration can be followed by use of the Reference Book. 196 Ch. XII) USE OF TEXT-BOOKS § 9 -Decennial Table of Cases indicates that the case of Tupper v. Cad- well is digested in 27 Century Digest, topic Infants, § 122.^ The Cen- tury black letter line for this section proves to be "Improvements and repairs on realty," and the subdivision within which it falls is "Contracts for Necessaries," from which it apf)ears that the appro- priate section has been located. Under § 122 in the Century, seven digest paragraphs are found. From the "Pink Table" in 21 Decennial it is ascertained that Key-Number Infants, § 50, covers the same phase of the law as § 122 in the Century. The black letter line for this Key-Number sec- tion is "Necessaries," and coming with the same main division [IV, Contracts] is seen to correspond with subdivision C in the Cen- tury. Having ascertained the Key-Number, the brief maker pursues his search through the Decennial, the Key-Number Series, Month- ly Digest, and Reporter indexes, and so brings it down to date, ac- cording to the Key-Number method of search heretofore illustrated in Chapter X.* Illustration (3) Let us assume that the problem under consideration is the same as in the preceding illustration — infant's necessaries. If the case cited by the text-writer and selected by us for the purpose of getting into the digest is one which does not fall within the Century or Decennial Digests, we must, of course, resort to the American Digest Continuations, and must therefore locate our case through the Table of Cases Digested in those later digests. To do so we must first determine in what volume of the digest his case is digested. This is done by referring to the Tables of Reports which is to be found in the front part of the several volumes of the American Digest Continuations, or by the date of the decision, if that is known. One of the cases cited in the footnote to the statement in Tiffany on Domestic Relations already referred to is International Text- Book Company v. Doran, 80 Conn. 307, 68 Atl. 255. Reference to the Table of Reports (see Reference Book, p. 389) contained in the Cen- tury and Decennial Digests apprises him of the fact that the Decennial contains cases from the Atlantic Reporter down to Vol. 64 only. Examining the Table of Reports in the subsequent Key-Number Series, he finds finally that Vol. 68 Atl. is digested in Vol. 3.^ Turning, then, to the Table of Cases Digested, he locates in that table the citation — International Text-Book Co. v. Doran — and 3 See Reference Book, p. 290. * This illustration may be followed step by step in the Reference Book, ex- cepting as to use of the Reporter indexes. ■'■ See Reference Book, p. 477. 197 § 9 HOW TO FIND THE LAW (Part II finds that it is digested in the topic Infants, §§ SO, 55, 58, and 102." An examination of these sections shows him that section 50 is the one that contains the point he is interested in, as the black letter line of that section is "Necessaries." Accordingly, Infants, § SO, is the Key-Number desired. § 10. Same — Use of Century and Key-Number Annotations in Reporters If the text-book used is a recent one, and the case selected is a recent decision, examination of the syllabus of the case in the Re- porter System will discover a Century reference and (since No- vember, 1908) a Key-Number Annotation. This saves the necessi- ty of referring even to the Tables of Cases. (a) Illustration — Century Annotations Let it be supposed that the brief maker is interested in a case involving the question wliether an infant is liable on the purchase of a horse as on a contract for necessaries. In the course of his investigation he turns to Tiffany on Persons and Domestic Rela- tions. On page 395 he finds the statement that an infant has been held liable, as for necessaries, for a horse, where horseback riding had been prescribed by a physician. Of two cases cited in the footnote, one is an English case and the other an early Illinois case. But a third case is cited to a variation of the principle, namely, Heffington v. Jackson, 43 Tex. Civ. App. 560, 96 S. W. 108. Turning to the report of the case in Vol. 96 Southwestern Re- porter, he finds the case is annotated to the Century Digest; the reference being to 27 Cent. Dig. Infants, §§ 114, 118. Following out this direct reference he discovers under section 118 a number of cases involving the question as to the liability of an infant on the purchase of a horse. Reference to the Pink Table in 21 Decennial shows that the corresponding Key-Number section is Infants, § SO, and this enables him to bring his search down to date, in the manner already refer- red to a number of times. (b) Illustration — Key-Number Annotations in Reporters A similar method would be followed if the case cited in the text- book is one which in the Reporters is annotated on the key-number system. Suppose we are interested in a case involving the constitutional question as to impairing the obligation of contracts, the specific question being whether a judicial decision can be considered a law impairing the obligation of a contract within the constitutional prohibition. e See Reference Book, p. 488. 193 Ch. XII) USB OF TEXT-BOOKS § 10 In Black's Constitutional Law (Third Edition) page 722 (Ref- erence Book, p. 153), we find a statement to the effect that the de- cision of a court is not a law, within the meaning of the Constitu- tional provision. Several cases are cited in the footnote (note 4), including Mason V. A. E. Nelson Cotton Co., 148 N. C. 492, 62 S. E. 625. Turning to the report of this case in 62 S. E.,-we find that it is annotated on the key-number system, thus throwing open to the brief maker every case, past, present, and future. 199 § 1 HOW TO FIND THE LAW (Part II CHAPTER XIII HOW TO FIND THE LAW— USE OF ENCYCLOPEDIAS § 1. Introduction. 2. Mechanical Features of Encyclopfedlas. 3. Use of Analysis. 4. Cross-Reference System. (a) Character and Arrangement of Cross-Keferences. (b) Use of Cross-Keferences. (c) Definitions. 5. Cyc. Index and Concordance. (a) Contents and Construction. (b) Use of the Index. 6. Supplementing Bncyclopsedlas. 7. Same — Use of Cyc. Annotations. 8. Same — By Means of the American Digest 9. Finding the Facts of a Case Cited. § 1. Introduction In Chapter V the similarity which encyclopaedias of law bear to text-books on the one hand and to digests on the other was pointed out. As was there explained, all three classes of books are in their final analysis composed of material of the same character, and the differences lie in the manner in which that material is treated and in the construction of the books. ^ As was remarked in the general description of encyclopedias in Chapter V above, although possessing many of the characteristics of digests, they partake of and serve the same general purpose as text- books. However, especially since the publication of the new Cyc. Index and Concordance, the methods of search applied to the use of encyclopaedias follow much the same lines as those applied in the use of digests, excepting that, as there are no tables of cases cited, the method based on the use of such tables is not available. § 2. Mechanical Features of Encyclopaedias Since "Cyc." has definitely superseded other general encyclopaedias and is now better known and more widely used than any other, we shall confine our references to it exclusively. The features of it to which special reference may be made, in view of their relation to the methods of finding the law, are (1) the dis- cussion of specific subjects in separate articles; (2) the full analysis prefixed to each article ; (3) the system of cross-references ; and (4) the new Index and Concordance published in 1913. Excepting the fourth these features are common to all encyclopaedias of the law. The Cyclopaedia of Law and Procedure possesses an additional feature in the shape of annotations to the Century Digest. 1 See Chapter V, § 11. 200 Ch. XIII) USE OF ENCYCLOP-liDIAS § 3 The encyclopaedia method of treating the law in specific subjects makes this class of books readily available in a search by principle. For instance, while in an ordinary text-book on Torts the law relating to the liability of the owner of a dog to a person bitten by the animal would be treated only incidentally, as illustrating some principle of the law of torts, the encyclopsedia method permits the treatment of such a subject fully in a specific article dealing with the law relating to animals. Of course, this difference is not so marked if an ex- haustive treatise on the law of torts is used. In such a treatise the subject will be treated as exhaustively and with greater vvcalth of il- lustrations in the text than in an encyclopaedia, though the citations in the former are seldom so numerous or exhaustive as in the latter. The fact that in an encyclopaedia, as in a digest, duplication must be avoided so far as possible, makes it necessary to identify with accuracy the particular title under which is discussed the phase of the law af- fecting the client's case. The titles are numerous, and this fact raises the same difficulty that is found in approaching a digest by means of the classification. Like the digest, Cyc. contains both general and specific titles, and it is often difficult to tell whether to look under a general topic or under a specific topic where a special phase of a gen- eral rule is considered. It has been said that Cyc. follows the American Digest or Standard Classification, and this is true in a general way, though there are nu- merous differences, especially in detail. It is more accurate to say that the analysis of the law in Cyc, is based upon that Classification, modi- fied to meet the requirements of encyclopaedic treatment. In proba- bly 99 per cent, of the points that actually arise for investigation, the brief maker will find his matter under the same topic and usually un- der the same main division thereof in Cyc. as in the American Digest System. The resemblance will be seen if the reader will compare the analysis of the article on Infants in Cyc. with the analysis of the topic "Infants" in the Century Digest, examining the lesser as well as the larger divisions of both." § 3. Use of Analysis When the brief maker has selected the appropriate title in the ency- clopaedia, either by means of the cross-references or through personal knowledge of the plan of the compilation, he examines the analysis of the encyclopaedia article under that title, to find the specific matter he is looking for. It is one of the excellent features of the encyclopaedia that there is prefixed to every article — no matter how comprehensive or how spe- cific it may be — a full, detailed analysis of the topic, similar to and serving the same purpose as the topic analyses in the digest. It shows, 2 See the topic Infants from C\vc. and the Century Digest in the Reference Rook, pp. 209-213 and pp. 2S5-2SU. 201 § 3 HOW TO FIND THE LAW (Part II not only the general subdivisions of the subject, but also the more specific and peculiar variations of the principles that go to make up the body of law on that subject. The real problem in searching any encyclopsedia by means of these topic analyses is to select the proper topic. Once that difficulty is solved, the success of the search becomes largely a question of careful examination of the analysis of the topic. Illustration (1) Suppose that the brief maker is interested in a case involving the liability of the owner of a vicious dog to a person bitten by such dog. It will be observed that this question might reasonably be dis- cussed under any one of three topics, namely, Torts, Negligence, or Animals. By careful examination of the analysis of these different topics he finds that the law relating to animals is treated in an article entitled "Animals" in Volume 2 of Cyc. Examining the analysis pre- fixed to that title, he finds that the subject of Animals has been treated under sixteen main divisions, corresponding to chapter headings in a text-book and that Division XI covers the question of injuries by ani- mals. The analysis of the division shows him that liability for injuries by dogs is discussed in subdivision A, 1, a, (II), (B), with a reference to the page where the discussion begins.* (2) Let us assume that the brief maker is interested in a case involv- ing the liability of an infant on his contract for necessaries. The ar- ticle in Cyc. which covers the law of infants is entitled Infants (see Reference Book, pp. 209 to 223). Examining the analysis at the head of the article, we observe that the subject of infant's contracts is dis- cussed in Division V. The sub-analysis under this Division shows that contracts for necessaries are dealt with in Subdivision B 9, with a ref- erence to page 590 (see Reference Book, p. 215). On that and the suc- ceeding pages is found a discussion of the rules involved, together with citations to numerous cases and authorities supporting the vari- ous statements made in the text. § 4. Use of the Cross-Reference System In a search in Cyc. based upon the topic analysis, as in a similar search in the digests, the difficulty of selecting the proper topic offers obstacles. There are almost always several topics under any one of which the searcher might with about equal reason expect to find the matter for which he is looking. This uncertainty, for a brief maker not possessed of an intimate knowledge of the classification, is prac- tically unavoidable in a search in either class of books. In Cyc, as in the American Digest System, however, a system of cross-references was introduced to meet the difficulty. These cross-references require detailed explanation. * See Reference Book, pp. 177 to 100. 202 Ch. XIII) USE OF ENCYCLOPEDIAS § 4: (a) Character and Arrangement of Cross-Refenences The character of cross-references in general was set forth in the ex- planation of the mechanical features of the digests (see chapter VIII, §§ 5-7, above), and a restatement here would be superfluous. In pur- pose and general nature the cross-references in Cyc. are like those in the digest system, and the differences which exist, however noticeable, are dili'erences in detail rather than in the fundamental idea of cross- referencing. The Cyc. cross-references are to be found both under main titles (topic titles) and under cross-reference titles.- Immediately following the analysis of each topic title the reader will find a collection of cross-reference lines which serve as detailed "exclusions" from the topic, indicating under what other titles matter which the reader might expect to find treated in the topic to which he first resorts, are in fact discussed. These cross-reference lines are ar- ranged alphabetically (as in the digests)." Besides these cross-references under the main titles, additional cross-references have been inserted under cross-reference titles. Such titles are interspersed among the main or topic titles in their alphabet- ical order. As in the digest, they serve as index words, and are usual- ly descriptive of things in regard to which litigation is frequent. There is no difference in character between the cross-references found under the main titles and those under the cross-reference titles (see Reference Book, pp. ■ 193, 194, 224, and 239 to 240). In the first thirty volumes of Cyc. all the cross-references are gen- eral ; that is to say, they are not specific, for they refer the brief maker only to a topic, and not to the particular division or subdivision of the topic, where the matter indicated will be found. As to these volumes, the cross-references simply serve to assist one in fixing on the right topic by making it unnecessary to wander from topic analysis to topic analysis until he has guessed the proper one. Beginning with Volume 31, however, the references were made specific, and lead one to the particular topic, volume, and page where he will find the desired dis- cussion. (b) U&e of Cross-References The method of using the cross-references is akin to the Descriptive- Word Method of search as applied directly to the digests. Two illus- trations will therefore be sufficient to indicate the proper procedure. Illustrations Case 1. Let us suppose that we wish to find a discussion of the principles and the authorities governing the liability of the owner of a dog to a person bitten by the animal. Following the rules as to de- scriptive words given in Chapter IX, we select "dog" as describing the 3 See Reference Book, pp. 182, 213, and 2.33, where pages containing cross- references under topic analyses from different volumes of Cyc. will be found. 203 g ^ HOW TO FIND THE LAW (Part II subject-matter. This word proves to be a cross-reterence title in Vol- ume 14 of Cyc. (i. e., a title under which only cross-references appear). A reference is given to the encyclopjedia article "Animals" in Volume 2. To find the specific portion of the article covering the question at issue, recourse must be had to the analysis, as explained in the pre- ceding paragraph. Running through this we find that Main Division XI is "Injuries by Animals." Of this Subdivison I reads "In Gen- eral," 1 "Nature and Extent of Liability for," (a) "Generally," (II) Domestic Animals, (B) "Dogs," (1) "Liability of Owner or Keeper." This smallest subdivision is followed by a reference to page 370 of the text, where we find our question discussed.* Case 2. Again, if the question on which information is desired is the liability of an infant on his contracts for necessaries, the brief maker may go to the cross-reference head "Necessaries," 29 Cyc. 376. There he will find, among various other cross-references, one reading, "Con- tracts of infants for, see Infants." Thus, the cross-references in Cyc. are references to particular articles wherein the law relating to the things described by the cross-references are discussed. They are de- signed to assist the investigator in selecting his topic, though (except- ing in the last ten volumes) they do not undertake to go beyond that, by giving specific reference to the particular part of such topic. (c) Definitions A peculiar feature of Cyc, and one which adds materially to its value, consists of the definitions which are included in such a way as to make possible the use of Cyc, to a considerable extent, as a law dictionary, as well as a general compendium of the law. These defi- nitions are so intimately related to the cross-reference system that they may best be considered in connection with the latter. Under every rnain title, following the cross-references and consti- tuting the beginning of the first division of the title, are one or more definitions relating to the subject of the topic. The first of these is usually a definition of the legal meaning of the word or phrase which constitutes such title. As, for instance. Infants,. Receivers, Pleading, or Railroads. Following this there are sometimes included definitions of its synonyms or of related words. Thus in the topic Wharves (see Reference Book, pp. 233 and 234) we find that Division I is entitled "Definitions" and that it includes in the following order definitions of the words Wharf, Pier, Ship, Wharfage, and Wharfinger. But the definitions given under main titles form only a small percen- tage of the total number of definitions included in Cyc. Many words are inserted as titles in Cyc, in their regular alphabetical order along with the main titles and cross-reference titles, solely for the sake of definition. The title Visit, 40 Cyc. 212 (see Reference Book, p. 230) i This illustration may be followed in detail by means of the Reference Book, pp. 194, and 179 to 190. 204 Ch. XIII) USB OF BNCTCLOPiEDIAS § 5 is ail illustration of this. The reader will observe that this title is ac- companied only by a definition, to which is appended a footnote con- taining one or more citations to cases. " Lastly, there are given definitions of many of the words used as cross-reference titles — that is, words which are inserted as titles for the double purpose of definition and of carrying index or cross-refer- ence lines. For illustration, the title Infeclious, 22 Cyc. 712, is fol- lowed by a definition and list of words of similar meaning, and then, in parenthesis, by cross-references to those titles where questions of infection are discussed. Again, Whisky, 40 Cyc. 926-927, shows the combination of definitions and cross-references, but here the cross- references are placed in a footnote to the word "Cross-References," which follows the definition in parenthesis, and are specific by volume and page of Cyc." Incidentally, the reader's attention is called to the title Whistles which follows it. That it will be observed, is inserted purely as a cross-reference title. Among the titles in Cyc. are many legal maxims, which are defined briefly, and some of which carry cross-references." § 5. Cyc. Index and Concordance More important than the cross-reference system and of greater prac- tical utility is the newly published Cyc. Index and Concordance, or, as it is sofhetimes called, the Cyc. Desk Book. This volume bears the same relation to Cyc. that the Descriptive-Word Index does to the Decennial and other Key-Number Digests. Accordingly, careful ex- planation of its construction and use is desirable. (a) Contents and Construction Like the Descriptive-Word Index, the Cyc. Index consists of a large number of index words, under which are placed index lines. These index words are similar to the cross-reference titles in Cyc. itself. They include (1) all the 440 main titles of Cyc. (i. e., the titles of all the encyclopaedic articles or topics) ; (2) all the cross-reference titles (those which carry cross-references in Cyc. itself) ; (3) many, but by no means all, of the titles inserted solely for the purpose of definition (i. e., what may be referred to as the dictionary feature of Cyc.') ; and (4) large numbers of additional titles of the same character as the true cross-reference titles. The index words are arranged in their alphabetical order, as also are the index lines placed under each. These index lines include (1) 6 See § 4 (a) above. 6 See 29 Cyc. 376 (reproduced in Reference Book, p. 227) the maxim "Nee cum sacco tedire debet." 7 These words defined are very naturally and properly omitted in large part from the Index, since it is designed as an Index to the encyclopn?dia matter contained in the articles or topics, and the inclusion of titles which are only defined would merely serve to increase the bulk without adding to the use- fulness of the volume. 205 § 5 HOW TO FIND THE LAW (Part II all the cross-reference lines in Cyc. (though it would appear that many of them have been recast) ; and (2) a large quantity of new lines of the same character. It should be observed particularly that the analy- sis lines or classification matter, as we have occasionally referred to the framework of digest and encyclopaedia topics, is not included. This omission has an important bearing on the manner of using the Index, as will be explained hereafter. Each index line is followed by a reference, and these references are divisible into two classes, namely, specific and general references. (1) By general references are meant such as the following: IWHAEF. Generally, see Wharves, post. This is not the reference to the topic Wharves in Cyc, but to the index title Wharves in the Index. (2) The vast majority of references are specific, each one referring directly to the place in the text of Cyc. where the matters indicated are discussed. They are references by volume and page number of Cyc. (instead of by topic and section as in the Descriptive-Word In- dex). If the reader will turn back to Chapter VIII, § 17, above, he will see how close a resemblance exists in character, plan, arrangement, and purpose between the Descriptive-Word Index and the Cyc. Index.* This similarity extends to the use of the two books, each of which is designed to avoid the great labor and loss of time involved in selecting the topic and section which covers the matters in which the brief maker may for the moment be interested, and then plodding through the long topic analyses in order to find the desired subdivision. (b) Use of the Index The methods of search applied to the Cyc. Index are much the same as the Descriptive-Word Method of search. The search is based large- ly upon the facts of the brief maker's case, and not upon his individual notions as to the logical classification of law. As in every search, the brief maker must first analyze his facts and formulate his problem by drawing up a provisional hypothesis. From careful study of the essen- tial and significant facts of the case, he can select words descriptive of them. If they are properly selected, one or more of these words, when located in the Index, should produce a reference which will lead to the statement of the desired rule of law in the text of Cyc, and so to cita- tions to cases which are regarded as supporting such statement. This brief explanation of the method of search may best be elaborat- ed in connection with a few illustrations. 8 There are, however, differences vyhich it Is important to remember in order to avoid mental confusion. Those differences which have a bearing on the manner of using the books are : il) The omission in the Cyc. Index of the iinalysis lines; and (2) the use therein of references by volume and page, as just mentioned in the text. 206 Ch. XIII) OSB OF ENCTCLOPiEDIAS § 5 Illustrations Case 1. A., the plaintiff, is bitten by a vicious dog of which B. is the owner, and he sues B. for damages for the personal injury. Let us apply the Descriptive-Word Method to this case. Injury and Personal Injury are both descriptive of the cause of action; 0-vimer is descriptive of a party concerned ; and Dog or Animal of the subject- matter. Let us take these words in their order. Injury appears as a title in the Cyc. Index on page 881, and under it at the top of page 882 is an index line "By Animals Generally. See 2 Cyc. 367" (see Refer- ence Book, p. 249). Turning to the place indicated (see Refer- ence Book, p. 185) we find that the reference is to the topic Animals, Division XI Injuries hy Animals. The specific injury, in which we are interested, is one inflicted on a person by a dog. Subdivision II of Division XI proves to be Injuries by Domestic Animals, and in this subdivision (B) deals with dogs. Beginning here on page 370, we find two or three pages of the text devoted to the liability of the owner for injuries done by his dog. The same results might have been obtained by using some of the other descriptive words. Thus in the Index we find the following: ©■WNEB. OF ANIMAL. Liability : Of: For: Injury by Animal: Generally, 2 Cyc. 268. And, again, under Dog an even more specific reference appears : DOG. Owner's liability for injury by see 2 Cyc. 370. Thus, in three ways we have been led to the same part of the text of Cyc. by following the Descriptive-Word Method of search, with which the reader must by this time be thoroughly familiar from his study of the use of digests. The word Animal is another descriptive word. It is the title of a topic in Cyc, and also a title in the Index. Examining the lines under Animals in the Index, we find no line which in any way suggests that our subject is covered in 2 Cyc. under the title of Animals (where we already know it to be covered). This requires special explanation. The reader will remember that the analysis lines of the Cyc. topics are not included as index lines under the topic titles (which are all inserted as Index Words). In place of them will be found, immediately follow- ing every such title in the Index, a note printed in italics and similar to the following one under Animals: "Main title in Cyc. See 2 Cyc. 288, for complete analysis, which must always be consulted for matters treated within this topic." Therefore, all the index lines under Animals in the Index will be found to refer to matters which relate to animals, but which, for one editorial reason or another, are treated under topics other than An- 207 § 5 HOW TO FIND THE LAW (Part II imals in Cyc. And in using the Index the brief maker, who finds that his descriptive word is a topic title, should either drop it entirely and use one of his other words, or he should supplement his examination of the references under that title in the Index by careful study of the analysis of the Cyc. article or topic of which it is also the title. Case 3. A., the owner and master of a steam vessel, arranged with B. to land a cargo at the latter's wharf. After the vessel had been brought to its berth upon the south side of the wharf, it proved neces- sary to move it in order to make room for another vessel. The moving was done by A. himself, under the direction of B.'s dock master, C, whom B. had only recently engaged, and who was not familiar with the wharf or its immediate surroundings, although A. was not aware of this fact. The vessel, while being moved to the north side of the wharf, struck upon a sharp rock projecting several feet from the bot- tom, but considerably submerged even at ebb tide. Its presence was not known or suspected either by A. or C, and was not actually known to B. himself. What are A.'s rights? The salient facts of this case are the Ship or Vessel, the Wharf, and the Obstruction, and we may reasonably base our search upon any one of them. In the Cyc. Index, under Vessel, we find the following: VESSEL. Injur}' to, by wharf, 40 Cyc. 913. This proves to be a reference to the topic Wharves, Division V In- juries to vessels or persons, (A) Liability in General, (1) Injuries to Vessels. The paragraph contains a clear statement of the law, and in the footnotes we find citations to cases where vessels have been in- jured by obstructions, etc. Again, an Obstruction having caused the injury, we may reasonabh- hope to find that word as an Index title, and under it an appropriate reference. This hope is justified by the following : OBSTRUCTION. Of: Wharf: Liability for injury to vessel caused by, 40 Cyc. 914. This reference leads us to the same place under Wharves in Cyc, and is even more specific than our first references, being to a smaller division of the topic (included in the one referred to under Vessel). The word Ship, being a synonym of Vessel, may also be tried. It is an index word, but under it there are no specific references appropriate to our problem. However, there is given the following: SHIP. Generally, see Shipping, post; Vessel, post This is what has been described as a general reference, and leads tis, not into the text of Cyc, but to the Index title Vessels, and there we will find the reference already described above. 208 Ch. XIII) USE OP ENCYCLOPEDIAS § 7 It is always important to follow out any promising general reference whenever the index title first examined fails to bring forth a specific reference to Cyc. The importance of following such leads as this was emphasized in the explanation of the use of the Descriptive- Word In- dex in Chapter IX, 6 (c), and what was said in that connection applies equally to the Cyc. Index. Finally, let us suppose that we had first looked under Wharves as our descriptive word. All that appears under this title is the following : W^HARVES. MAIN TITLE IN CYC. See JfO Cyc. 892, for complete analysis, which must always he con- sulted for matters treated within this title. For references, see Wharf, ante. Neither here nor under the Index title Wharf, as referred to, does any reference to our matter appear. This is natural, for, as already explained, the references under a Cyc. topic title which appears as an Index title always have reference to matters relating to that subject, which are treated under other topics in Cyc, and, for the matter actu- ally treated under that topic, resort must be had to examining the topic analysis in Cyc. itself. § 6. Supplementing Encyclopaedias Though an encyclopaedia is often exhaustive or nearly exhaustive in its citations of authorities up to the date of publication, it possesses the disadvantages of all text-books, in that it needs to be supplemented in some way in so far as the latest cases are concerned. The methods of supplementing text-books, described above in Chap- ter XII, §§ 8, 9, may also be used to supplement any encyclopaedia. Little further illustration of these methods is necessary. The Cyclo- pedia of Law and Procedure may, however, be supplemented in other ways, and to these attention is now directed. § 7. Same — Use of Cyc. Annotations In Chapters V and VI mention was made of the "Cyc. Annotations." These are cumulative," and annual volumes in which the decisions re- ported since the volumes of Cyc. were published are by typographical devices related to the proper page and note in the appropriate article.^" These annotations serve to annotate the article in Cyc. to cases decided between the time the article was completed and the date of preparation of the volume of annotations. The references, under which citations to cases are placed in "Cyc. Annotations," are arranged by the title of the articles (in their usual 1 Up to the present time the Annual Annotations have been cumulative ev- ery year. The 1913 issue, however, is labeled "Permanent." In other words, its contents will not be included in the 1914 issue, ovring to the excessive bulk of the volume which would result. However, it is to be presumed that the 1914 Issue will be cumulated in the 1915 Issue, etc. 10 Reference Book, pp. 737 to 744. Brief Mak.(3d Ed.)— 14 209 § 7 HOW TO FIND THE LAW (Part II alphabetical order), and refer to the page of the volume containing the article and to the note number on such page. The Cyc. Annotations consist almost entirely of bare citations to cases, as will be seen by examination of the exhibit in the Reference Book (p. 742). Occasionally, however, two or three Hues of text are inserted. It will be observed, also, that when a new development of some phase of the law covered in the text of the Cyc. article is rep- resented by a late decision, an annotation is added — marked "New" — and a brief text statement precedes the citation in Cyc. Annotations. An instance of this may be observed in Reference Book, p. 743. The statements of law on page 600 of the volume of Cyc. containing the article on Infants is there supplemented by an annotation marked "New," as follows: 600-New. In alisence of fraud, etc. ; equity will not require affirmance or disaffirmance by infant. Watson v. Ruderman, 79 Conn. 687, 66 Atl. 515. The method of using the annotations is simple and may best be shown by an illustration. Illustration ■ Suppose that, wishing to get authorities on the question whether horses and vehicles are necessaries for which an infant will be liable, we have located the point in 22 Cyc. by methods explained in § 7, above. On page 595 it is stated that horses, vehicles, and the like are not ordinarily considered necessaries ; note 64 containing' the cases relating to vehicles. As 22 Cyc. was pubHshed in 1906, it' is desirable to bring this note down to date. To supplement the note, we go to the latest volume of Cyc. Annota- tions (for example, the volume for 1913), and turning to the title In- fants, search the columns for the number of the page and note, viz., "595 — 64." There we will find this reference on page 2471. (Refer- ence Book, p. 743.) In connection therewith is given the citation of a fairly recent case, Heffington v. Jackson, 43 Texas Civ. App. 560, 96 S. W. 108. We may now take this case, and by methods explained in Chapter X, § 6 (b), carry our search into the American Digest Sys- tem and the later Reporters, thus assuring ourselves that we have obtained all the latest cases. § 8. Same — By Means of the American Digest Even when Cyc. Annotations are available and have been used to get cases later than the date of the Cyc. article examined, the brief maker will wish to bring his search down to an even more recent date, and so get the very latest cases upon his point. And, of course, when for any reason the Annual Annotations cannot be used, some alterna- tive way of supplementing the use of Cyc. is especially desirable. Un- der any circumstances, the brief maker can do this by resorting to the American Digest System, finding the Key-Number, and following it 210 Ch. XIII) USE OF ENX'YCLOP.TIDIAS § 9 down through the latest volumes of the Key-Number Series and the subsequent issues of the Monthly Digest. To find his Key-Number he will select, from the note appended to the statement of his rule in Cyc. itself, one of the cases cited, and, in doing so, it is important to make certain that the case cited and selected is itself reasonably closely in point as to fact with the brief maker's own case, as well as sup- porting the main rule. He will then use the Decennial Table of Cases and the Tables of Cases Digested in the several volumes of the Key- Number Series to find where a particular point of such case is digested. No detailed explanation or illustration of this mode of supplementing Cyc. is necessary, as this manner of using digests has already been ex- plained in Chapter XI, on Exhausting the Authorities, and has been illustrated again in Chapter XII in connection with text-books. § 9. Finding the Facts of a Case Cited In encyclopaedias, as in text-books, little or no effort is made to give the facts of the individual cases cited in the notes, and even where facts are given they are merely indicated in a brief way. The neces- sity of examining, if possible, the report of any case to be cited in a brief, has already been dwelt upon, and requires no further emphasis at this point. It often happens, however, that such report is not avail- able, and in such instance the brief maker can obtain a synopsis of the facts of the case by resorting to the American Digest System. This method of ascertaining facts of a cited case was explained in Chapter X, § 7, and we will simply give here a single illustration of its application in connection with Cyc. Illustration Let us assume that the brief maker is looking up authorities on the case used as an illustration in § 5 (b), Case I, above, where the plain- tiff's vessel was damaged by an obstruction concealed by the water, while it was being moved from one side of a wharf to the other. He has located under the topic Wharves in 40 Cyc. on page 914 a statement to the effect that "the wharfinger is liable for any damage done to the vessel by reason of his neglect of duty to notify vessels using his wharf of the existence and position of any dangerous obstacles, inequalities in the bottom, or shallow water." To this statement is appended a note in which are listed a few cases decided by the state courts and a con- siderable number of cases by the United States courts. No facts are given in connection with any of these citations. Some of these cases will be more closely in point than others. In order to select the most valuable, the brief maker must have at least an outline of the facts of each case. The United States cases cited are all reported either in the Federal Reporter or in Federal Cases, which we will assume that the brief maker has no means of reaching. The first case cited is that of The Manhattan, 169 Fed. 222. The cases reported in Volume 169 Fed- eral are all digested in Volume 7 Key-Number Series. Turning to the 211 § 9 HOW TO FIND THE LAW (Part II Table of Cases Digested in that volume, we find the case of The Man- hattan listed in the first column on page 2936, with the information that the three points decided are digested, one under Collision, § 95, one under Shipping, § 140, and one under Wharves, § 20. Reference to these three sections of the digest bring to light the following para- graphs : COLLISION. § 95. Towing vessels and vessels in toir. See 10 Cent. Dig. Collision, §§ 200-202. [a] (U.S. C.C.A., N.Y., 1909) A steam lighter, proceeding up the Bast Kiver on the Brooklyn side with a barge in tow, held solely in fault for a collision between ■ her tow and a steamer coming down the river, caused by her turning across the river in front of the steamer without having signaled her in- tention, and for stopping directly ahead of the steamer when her signal, given after she chang- ed her course, was not answered. The steam- er held not in fault for failing to sooner re- verse, where she had already stopped her en- gines, and a reversal did not appear necessary until too late to prevent the collision. Decree (D. C. 1907) 153 F. 6.35, reversed.— The Maine, 170 F. 915, 96 C. C. A. 131; The Manhat- tan, Id. SHIPPING. § 139i Limitation of liability by con- tract or bill of lading. See 44 Cent. Dig. Ship. §§ 493-499. § 140. In general. See 44 Cent. Dig. Ship. §§ 493-495. [a] (U.S. C.C.A., Jf.Y., 1909) A contract by a lighterage company to car- ry the product of a manufacturing company in and about New York Harbor, furnishing the full capacity of its vessels, made it a private carrier ; and a provision of its contract that it should not be liable for goods lost or dam- aged, but requiring the owner to insure against such loss, is valid. Decree (D. C. 1907) 153 F. 635, reversed.— The Maine, 170 F. 915, 96 C. C. A. 131; The Manhattan, Id. WHARVES. § 20. Injuries to vessels or cargoes. See 48 Cent. Dig. Wharves, §§ 35-43. Liability of United States for acts of officers or agents, see United States, § 78. [a] (U.S. D.C.. N.Y., 1909) Where a wharf for hire is so located as to have a very small amount of water in a berth at low tide, so that boats lying there necessarily rest on the bottom, the owner must be held re- sponsible for injuries resulting from anything in the nature of permanent obstructions in the bottom.— The Manhattan, 169 F. 222. Where those in charge of a scow, in a berth where she was injured by an obstruction on the bottom at each succeeding low tide, allowed her to remain after knowledge of the obstruction and when the boat's position could have been changed, the owner is entitled to recover from the wharf owner only for the injury received be- fore they had such knowledge. — Id. 212 Ch. XIII) USB OF BNCYCLOP.TIDIAS § 9 These three paragraphs, especially if taken together, constitute a very full synoptical statement of facts. Incidentally we will find that § 20 of Wharves is the Key-Number covering the main question, and we shall find paragraphs for the other cases cited in Cyc. under § 20 in the several volumes of the Key-Number Series, under Wharves, § 20 in the Decennial, or under Wharves, §§ 35-43, in the Century Di- gest. 213 § 1 HOW TO FIND THE LAW (P^rt II CHAPTER XIV HOW TO FIND THE LAW— USE OP SELECTED CASES § 1. Introduction. 2. Use of Selected Case Series in General. (a) Starting an Original Search in Selected Case Series. 3. Search by Means of Digests of the Series. 4. The Use of Indices to Notes. 5. Relative Scope of Reported Cases and Notes. 6. Search Based on a Known Case. 7. Supplementing the Use of Selected Case Series. 8. Subsidiary Aids to Use of Selected Cases Series. (a) L. R. A. Cases as Authorities. (b) Notes on the American Decisions and American Reports. (c) L. R. A. Red Book. § 1. Introduction There now remains for consideration only one important class of books of either primary or secondary authority, namely, the Se- lected Case Series of Reports. As to the general plan and purpose of the Selected Case Series, the reader is referred to Chapter III, § 7, above, where they are treated in connection with other im- portant series of law reports. The methods of search to be applied in the use of these books, and the manner of supplementing such use, form the subject of this present chapter. § 2. Use of Selected Case Series in General In the use of any of the important series of selected cases, as in that of digests and text-books, the methods of search divide them- selves naturally into two classes : (a) Those methods applicable when reference is had to a se- lected case series in the first instance. (b) Those methods applicable when he already has a "first case" — a single case in point with his main case. Although in the following explanation we shall for convenience refer chiefly to the Lawyers' Reports Annotated, the course to be pursued is practically the same with any other Selected Case Series. (a) Starting an Original Search in a Selected Case Series When the investigator begins his initial search by going to the Lawyers' Reports Annotated, two distinct, but similar, methods of procedure. offer themselves. This is because, like any other anno- tated Selected Case Series, the L. R. A. consists of two distinct portions, namely: (1) The reports of cases ; and (2) The notes appended to such reports. Now, what he desires is some case on his subject reported in L. R. A., and perferably a case accompanied by a note also upon 214 Ch. XIV) USE OF SELECTED CASES § 3 that subject. Accordingly, he may begin either by looking for an ly. R. A. reported case or by looking for a note. His method of search will depend upon which of these alternative courses he pur- sues. Let us assume, first, a search for a case reported in the Series. This will be carried on in a digest. § 3. Search by Means of the Digests of the Series The cases reported in the L,. R. A. are, of course, primary authority like any other law reports. The notes may be disregarded and the Series approached like any other reports. Each decision is head- noted, and all the cases reported in the series are digested in the index- digests contained in each volume. There are also digests covering all the cases reported in each series. Thus, for L. R. A. there is a three- volume digest covering under a single alphabet all the cases in the 70 volumes of the original Series. Another digest has been issued for Vols. 1 through 24 of the New Series, and temporary supplements cover the later volumes. Accordingly, a search may be originated in the digests for the Se- ries, and an L,. R. A. reported case located in this way. Illustration Case. X., a guest at an inn, is injured by the collapse of a chair in which he is sitting, and he sues the innkeeper. The question is raised whether the mere proof of the injury to the guest establishes a prima facie presumption of negligence on the part of the innkeeper, so that the burden of proof rests upon the innkeeper of proving freedom from neglect. Turning to the digest for 1-24 L. R. A. (N. S.), and recognizing that our question will most probably be covered by the topic Innkeep- ers, we look for such title. ^ The brief analysis of the topic shows us that Division III covers "Rights of, and Liability to. Guests," of which subdivision (c) reads "For injuries to persons or indignities to guest." Turning to the sub- division indicated we find a case — that of De Wolf v. Ford, 21 L. R. A. (N. S.) 860 — which involves a forcible entry by an innkeeper's servant into the room of a woman guest, whereas the question in which we are interested is that of negligent injuries. Moreover, this case is not indicated as being annotated.^ However, immediately preceding this paragraph are a number of cross-references, including one which reads as follows : "Presumption of negligence from injury to guest. See Evidence, 240." Following this cross-reference we find that paragraph 240 of Evidence appears under the section line "Of Innkeeper" and reads as follows : "An inn- 1 Reference Book, p. 696. 2 See Reference Book, pp. 696 to 607. 215 I 3 HOW TO FIND THE LAW (Part II keeper has the burden of absolving himself from negligence when a guest shows a personal injury from the fall upon him of the upper portion of a folding bed which he is occupying. Lyttle v. Denny, 20 ; 1027, 71 Atl. 841, 222 Pa. 395." Turning to the report of the case in 20 L- R. A. (N. S.) we find that the note is entitled, "Presumption of negligence of innkeeper from injury to guest or his property." See Reference Book, pp. 39 and 40. Of the cases cited, 25 involve loss of or injury to property of a guest, indicating that most of the litigation has been upon the ques- tion of property rather than that of personal injuries. However, one case (Weeks v. McNulty) deals with the presumption of negligence arising from an injury to the person of the guest. The citations for this case show that, among other places, it is reported in 43 L. R. A. 185. This reference should be followed out, for it may lead to an earlier note upon our point. However, on turning to 43 L. R. A. 185, we find that the annotation to the case of Weeks v. McNulty is a cross-reference note, which will lead the investigator to notes upon the question of the "duties as to fire escapes," which do not bear directly upon our problem. It will be noticed that in locating the case of Lyttle v. Denny we followed a cross-reference in the digest preceding a case which, though not in point, dealt with a subject closely related to that under investi- gation. This envphasizes the importance, already pointed out, of ex- amining the cross-references under the analysis lines to which one first turns in searching any digest. The foregoing illustration of the method of finding the law in L. R. A. by a search beginning in the digest does not purport to represent a complete or thorough search, even as to that method. It only indicates the procedure which should be followed and which should be applied to each of the successive digests of the series in order. These digests are as follows : Digest of 1-70 L. R. A. " i_24 " " " New Series. " 25-36 " " " " " (Pamphlet Sup.'). " 37-42 " " " " " (Pamphlet Sup.=). It hardly seems necessary to remind the reader that the American Decisions, American Reports, American State Reports, American An- notated Cases, and American and English Annotated Cases each have their own digests, and that these may be used in the same manner as 3 Eventually these temporary pamphlet supplements will be compiled to form a permanent bound digest, as In the past. The latest supplement is al- ways cumulated upon the issue of each new volume of L. R. A. until six vol- umes are covered, when a new cumulative supplement is started. After two six-volume digests have accumulated since the latest twelve-volume digest, they are merged into a new twelve-volume digest 216 Ch. XIV) USE OF SELECTED CASES § 4 those of L. R. A. They will be found listed in the Appendix, Chapter 6, List (e). Having discussed the use of the digests as a means of locating the law in a Selected Case Series, we come now to the consideration of the second method available in an original search in such a series. § 4. The Use of Indices to Notes It has already been pointed out that the notes vary greatly in length, and that the longer ones are in effect small topical digests, each cover- ing a more or less narrow subdivision of the law. It follows from this that the notes in L. R. A., considered collectively, are in effect a digest of cases, the various sections of which are scattered through a large number of volumes of reports. Of course, as we have already seen, after a case to which a given note is appended has been located through the L. R. A. Digests, in the manner above described, the matter in the note is thereby made avail- able indirectly ; but a direct method is also provided. This consists of indices to notes for L,. R. A. A new Index has just been issued (November, 1913) which, superseding all of the pre- vious series of indices, covers under a single alphabet all the notes in Volumes 1-70 L,. R. A. and 1^2 L. R. A. (N. S.). It will undoubted- ly be supplemented by small pamphlet indices to the notes in later volumes, and these in turn cumulated, as has been done in the past. Let the reader regard the notes in L. R. A. as a digest in which each note corresponds roughly to a section in the digest, and the new Index to Notes as a subject index to that digest, and he may then ap- ply methods of search similar to those that he has already used in the use of digests and encyclopaedias. Stated somewhat differently, the notes in L. R. A. are to be regarded as the sections of a general digest, such sections being scattered through the various volumes of L. R. A. The "indices to notes" have the same relation to the notes that a di- gest index has to a digest, and are to be used in approximately the same manner. Illustrations * Assuming once more that the brief maker is looking up the question whether proof of injury to a guest at an inn raises a presumption of negligence on the part of the innkeeper, let us turn to the new Index to Notes for L. R. A. The word Innkeepers describes a party to the suit, as well as being a regular title to almost any digest or index. It appears as a title on page 731 of the Index to Notes and is followed by an analysis. Division IV in which deals with "The Duty and Lia- bility of Innkeepers," and refers us to §§ 6-12. Turning to these sec- tions, we find that § 10 covers "Injuries to Person or Sensibili- ties of Guest." The last Index line under this section reads as fol- 4 This illustration may be followed in the Reference Book, pp. 39, 40, and eS7 to 689. 217 § 4 HOW TO FIND THE LAW (Part II lows : "Presumption of neglect of innkeeper from injury to guest." This is followed by a reference to 20 L,. R. A. (N. S.) 1027. The case thus cited proves to be that of Lyttle v. Denny, and we find attached to it a case note, with which we are already familiar, on the subject en- titled "Presumption of neglect of innkeeper from injuries to guest or his property." (See illustration in § 3, above.) In connection with the Trinity Series, also, indices to notes have been brought out at various times. _ For the American Reports and the American Decisions a small volume was published containing (1) an alphabetical table of all the cases reported in these series, the titles being arranged under a single alphabet; ° (2) an index to notes in both series. In the back of Volume 5 of Green's Digest of the American State Reports (a supplement which covers 121-140 Am. St. Rep.) an index is found which covers the longer notes in that series (i. e., 1-140 Am. St. Rep.). In addition to the foregoing, a volume containing a complete list of cases in the American Reports, American Decisions, and American State Reports, arranged alphabetically under the several states, was published in 1911. This shows in black-faced type "the cases to which notes are appended, and the subject of such notes," and whether, down to date of writing, the cases had been affirmed, reversed, or dismissed, on appeal from the state courts to the United States Supreme Court.* Included as an appendix at the back of the volume is an index to the "important notes," by which is ap- parently meant those notes which were written by Mr. A. C. Free- man, or under his direction.'^ This index to notes has recently been brought down to date, so as to cover through Vol. 140 American State Reports, and has been issued separately in pamphlet form. The specimen pages in the Reference Book, pp. 673 to 678, are taken from this pamphlet, not from the original publication. All the smaller temporary indices to notes issued from time to time for the Trinity Series have been superseded by one or another of those which we have described above, and therefore no specific mention need be made of them. As regards the Selected Case Series not yet referred to, an index to notes in Volumes 1-20 of the American and English Annotated Cases was published in the front of the digest for the same vol- umes. An index to notes has also been issued to cover notes in Volume 21 American and English Annotated Cases and the first six volumes of the new series, which continues both the American » This list also appears at the back of Vol. 3 of Rapalje's Digest of the American Decisions and American Reports. See Reference P.ixjk, pji. 669 to 672, where specimen pages of this part of the volume are reproduced. 7 See the dedication of the volume, which is reproduced on p. 670 of the Reference Book. 218 Ch. XIV) USE OF SELECTED CASES § 5 and English Annotated Cases and the American State Reports — namely, the American Annotated Cases 1912A-1913B. This is in pamphlet form, and it appears to be the intention of the publishers to cumulate it from time to time, so as to cover, under a single alphabet, the present notes and the notes issued hereafter. The character, purpose, construction, and use of all the above- mentioned indices to notes being the same as that of L. R. A. In- dex to Notes, they require no further explanation. § 5. Relative Scope of Reported Cases and Notes The scope of a note in L,. R. A. is usually broader, and in many instances much broader, than the point of the main case to which it is appended. This statement applies with greatest force to the subject notes in L. R. A. New Series. To illustrate, let us examine the subject note which accompanies Whitehouse v. Jones, 12 L. R. A. (N. S.) 49 (see Reference Book, p. 43). As pointed out else- where, this note is in effect a small digest, covering "the effect of a remedy at law upon the jurisdiction of equity to remove a cloud on title." The analysis at the head of it shows that the note in- cludes, in Division IVa, cases upon the "effect of federal statutes enlarging equitable jurisdiction." On the other hand, the head- notes of Whitehouse v. Jones, which this note annotates, show that the case does not itself involve any question of statutory con- struction or application. One of the effects of the broader scope of the notes upon search- ing a Selected Case Series by means of its digest may be noted here. If the brief maker finds in such digest a paragraph which, though not in point with his own case, yet covers matters collateral to it, and if such paragraph in the digest is marked "annotated," he should examine the note appended to the case. For, particu- larly if it proves to be one of the larger notes, it may cover, not only the phase of the law illustrated by the case annotated, but also the collateral subject with which the brief maker is himself con- cerned. Again, where the scope of the note corresponds exactly with the specific rule of law set forth in the syllabus of the main case, it will often digest a considerable number of cases in which that rule has been held to apply or not to apply, and these cases will sometimes present widely varied states of fact. Accordingly, if the rule of law applies to the brief maker's case, some of the cases cited may be closely in point with it, even though the facts of the annotated case are so different that it cannot itself be regarded as in point as to fact with the brief maker's case. There is another difference in the scope of the notes and that of the reported cases which should be considered. The note at- tached to a case normally grows out of a single point of such case 219 8 5 HOW TO FIND THE LAW (Part II as represented by the syllabus.* Thus ih the case of Lyttle v. Denny the note annotates the first headnote, but not the second, which last deals with a question of depositions. Thus many points decided in the cases reported in L. R. A. do not come within .the scope of the notes to such cases. These points are, of course, di- gested in the several L. R. A. Digests. The same may be said of those cases in the old series which are marked "not annotated," and of those cases which in either series are annotated by cross-reference notes only. It follows that there are phases of the law covered by cases re- ported in L. R. A. which do not come within the scope of the notes, as well as phases of the law touched upon by the annotations, but not represented among the cases reported. From a comparison of the new Index to Notes with a digest of the Series, it seems clear that, collectively, the regular text notes in the Series cover a broader range of law than, collectively, do the cases reported in the Series. Upon the cover of this new Index is a direction indicating that the investigator should begin every search of L. R. A. therein. At the same time any search which is to exhaust the possibilities of a Selected Case Series should include the joint use of both the index or indices to the notes thereof, and of the successive digests of the cases reported in such series. § 6. Search Based on a Known Case The two methods of searching a Selected Case Series for prece- dents, either by locating a case in point or a note upon the subject under consideration, are both applicable to an initial search — the pursuit of a first case. In many instances, however, the investi- gator will have his first case before he turns to a Selected Case Series. If the case is reported in L. R. A., but he has not a direct citation to volume and page of that Series, he may obtain the de- sired citation in one of several ways:" (1) By use of the D. R. A. Parallel Tables (see Chapter VI, (2) By means of the Tables of Cases Digested in the L. R. A. Digests; or (3) By reference to the Decennial Table of Cases, if his first case was decided prior to 1907. 8 This statement requires a possible quallfloation that although, If several of the syllabi are closely similar (as, if they would both fall under the same Key-Number In a standard di^'est), the note may be so broad as to include all points which they cover. This, however, does not often happen. Reference is here made only to L. R. A., but the same means are avail- able for the American Decisions, American Reports, and American State Re- ports. And for locating a known case in the "Trinity" series there is another and more convenient means at hand — the "Alphabetical Tables of Cases Re- ported," referred to in the preceding subsection (illustrative pages from which appear in Reference Book, pp. 6(i9 to 672). 220 Ch. XIV) USB OP SELECTED CASES § 7 Having obtained his citation by one of these means, he will next turn to the report of the case in L. R. A., which may or may not prove to be annotated. If the case is annotated, the annotation may be an extensive or limited note covering his point, or a refer- ence to some other L,. R. A. case on the same point which has been annotated. In many instances, the annotation will be on some other point of the main case than that in which he is interested. If a long note on his point is found, it will usually cover, not only cases strictly in point, but analogous cases which may be of considerable value, as rounding out the view of the whole subject under investigation. Illustration. To illustrate, let us suppose once more that we are interested in the question whether an innkeeper is liable for a per- sonal injury to a guest, and that we have in one way or another located the case of Lyttle v. Denny, 222 Pa. 395, as being in point. To get the L. R. A. citation to this case, we turn to the L. R. A. Parallel Citations (see Reference Book, p. 760), where we find that the case is reported in 20 L. R. A. (N. S.) 1027 (for report of case, see Reference Book, p. 39). In the "case note" to this case we find a statement of the ancient rule of common law holding an inn- keeper liable as insurer for the safety of the property of his guests, and about 25 cases cited on that point. The cases on injury to the guest's property, though not strictly in point, are nevertheless of value, in the absence of other cases directly on our question. § 7. Supplementing the Use of Selected Case Series Let us suppose that in any of the foregoing ways the brief maker has reached a case in the Selected Case Series. Assuming that the case is annotated, and again selecting the Lawyers' Reports Anno- tated for purposes of illustration, it is obviously important to sup- plement the annotation by a search for later cases in point. In other words, it is necessary to find, by some means, cases as follows : For every note, long or short, the latest cases on the sub- ject — those decided since the note was prepared. For "case notes" in the new series, and starred notes in 1-70 L. R- A. (that is, for those notes which do not undertake to be exhaustive), the cases not included in such notes. The note may best be supplemented in the same way that a text- book or encyclopaedia is supplemented — by making the information found therein a key to similar and later cases in the American Digest System. Let us take an illustration. Suppose that we are interested in the liability of an innkeeper 221 § 7 HOW TO FIND THE LAW (Part II for personal injury to a guest at his inn, and that we have begun our search by going to L,. R. A. Having located the case of Lyttle v. Denny, 20 L. R. A. (N. S.) (see Reference Book, p. 39) as in point, we find appended to the report of the case a "case note" of which the scope is indicated as "Presumptions of Negligence of Innkeeper from Injury to Guest or his Property." The date of the case being given as January 4, 1909, we may assume that it is digested in Vol. 5 or 6 of the Key-Number Series. On turning to the Table of Cases Digested in Vol. 6, we find that our point of the case is digested under the topic Innkeepers, § 10 (see Reference Book, pp. 529 and 534). This key- number refers us to the Decennial Digest (and so, indirectly, to the Century Digest), where the earlier cases not included in the L. R. A. "case note" may be found. Turning, now, to the Cumulative Table of Key-Number Sec- tions,^" we find that there are cases under Innkeepers, § 10, in Vols. 1, 2, 3, 5, 6, 8, 9, 11, and 12 of the Key-Number Series. And for the very latest possible cases on the question we may trace the Key-Number into the late volumes and advance sheets of the dif- ferent Reporters. § 8. Subsidiary Aids to Use of Selected Case Series As explained elsewhere, there are certain subsidiary aids to the use of the Selected Case Series, the use of which must be consid- ered at this point. These books are designed to assist the inves- tigator in judging by external facts the value of cases found re- ported in the Selected Case Series which he has consulted. (a) L- R. A. Cases as Authorities This four-volume compilation shows in what later cases (down to 1905) the various cases reported in 1-50 D. R. A.^^ have been cited. The matter relating to each L. R. A. case is arranged under the title of such case, and the titles appear in the same order in which the cases themselves are found in L. R. A. itself. This publication is in the nature of a citation book, but, unlike the usual citation book, it indicates by a brief text statement the character of the citing case. The purpose and manner of using it is, however, precisely the same as that of a citation book. To illustrate: Let us assume that we are interested in the ques- 10 See Reference Book, p. 430. 11 A new edition of L. R. A. Cases as Authorities is now in course of prep- aration. It Is announced as a six-volume work, and will cover 1-70 L. E. A., Instead of the first fifty volumes only. The sixth volume will include a new Issue of the Red Book, covering down to and including Vol. 42 L. R. A. A'ew Series. 222 Ch. XIV) USB OP SELECTED CASES § 8 tion of what are necessaries for which an infant will be held liable on his contract, and that in one way or another we have found the case of Kilgore v. Rich, 12 L. R. A. 859, as one of our authorities on the question. Desiring to learn the weight to be assigned to this case, we turn to L. R. A. Cases as Authorities, in volume 2 of which we find the titles of cases reported in 12 L,. R. A. Running through these cases until we come to the citation "12 L. R. A. 859," we find it followed by the title Kilgore v. Rich — with the parallel citations to other sets of reports. Under this citation are three short para- graphs, the first of which shows that on the question of "what are necessaries" Kilgore v. Rich has been cited in three cases. (See Reference Book, p. 748.) By turning to the reports of the citing cases, we are able to get some light on the weight which the courts have given in these later cases. (b) Notes on the American Decisions and American Rcj^orts Similar to the L,. R. A. Cases as Authorities, both in purpose and arrangement, is a recent twenty-volume publication "Notes on the American Decisions and American Reports." This compila- tion was prepared by the editors of L. R. A. No additional ex- planation or illustration of its use is necessary, as it is the same as the use of L. R. A. Cases as Authorities. It may be added that an "extra-annotated" edition of the Amer- ican Decisions and American Reports has been published recently. The extra annotations in this edition consist of the matter con- tained in the aforesaid "Notes on the American Decisions and Amer- ican Reports," the notes for each particular volume being published at the back of that volume of reports. Illustrative pages from the "Notes on the American Decisions" will be found in the Reference Book, pp. 749 to 752, which the reader should compare with those from L. R. A. Cases as Authorities (Ref- erence Book, pp. 746 to 748.) (c) L. R. A. Red Book This is a brief name given to a volume the full title of which is "L. R. A. Cases Cited in L. R. A. Notes." It covers 1-70 I.. R. A. and 1-21 L. R. A. New Series.^^ The Red Book, though not a citation book, is similar in char- acter. It is arranged in the same way as a citation book (by cita- tion to volume and page in the order in which the cases are reported in D. R. A.), and shows in what notes to later cases in the series, each L. R. A. reported case has been cited. ^^ 12 Most of the matter in the Red Book is found also in the "L. R. A. Cases as Authorities." 13 See Chapter VI, § 6 (d), above. 223 § 8 HOW TO FIND THE LAW (Part II The purpose is obvious — i. e., to enable one who has identified a case reported in L. R. A. as covering the point in which he is interested to find, in later volumes, notes which touch upon his ques- tion. (The Red Book does not indicate on which point of the first case the note bears. The searcher must examine all notes re- ferred to, in order to ascertain whether or not they have a bearing on his question.) No illustration of the use of the Red Book seems necessary, but the reader is advised to examine the illustrative pages found in the Reference Book, pp. 753 to 756. 224 Ch. XV) SELECTING, VALUING, AND VERIFYING AUTHORITIES § 1 CHAPTER XV SELECTING, VALUING, AND VERIFYING AUTHORITIES § 1. Introduction. 2. Selection of Authorities. 3. Notes of Investigations. 4. Verification of Authorities. (a) Illustration. 5. Determining Value of Authorities. 6. Same — Finality of Decision. 7. Same — Past Judicial History of Principle. 8. Same — Subsequent Judicial History of the Case. (a) Citation Books or Citators. (b) Shepard's Citators and Citation Books. (c) Supplements for Each Citator of the Shepard Series. (d) Miscellaneous. 9. Notes to Cases. 10. Same — Reference to Text-Books. 11. Use of Analogous Cases. 12. Conclusion. § 1. Introduction The preceding chapters have been designed to explain what may be called the mechanical side of brief making; that is to say, to explain the tools to be used by the brief maker and the methods of using them. In the first division of the book, the reader's attention was con- fined to a description of the various classes of law books — books of primary authority, those that contain the law; books of secondary authority, those that explain or summarize the law ; and search books, books for finding the law. In this second division the uses of the var- ious classes of books in finding the law have been discussed, together with the various methods of finding a "first case," and, finally, of us- ing that case as a clue to other cases in point. The result of an exhaustive search for authorities is usually the collection of a large number of citations of cases. It may be assumed a priori that some of these are of greater value to the brief maker than others, and that some of them, though apparently applicable to the question at issue, will, on further investigation, prove to be so variant in facts as to be of no value to him. Therefore there is presented to the brief maker the problem of selecting from this mass of citations so collected the particular cases that are of real value and influence as authorities on the problem in hand. Just as a thorough analysis of the facts was necessary preliminary to any search for authorities, so a careful analysis, comparison, and weighing of the authorities is neces- sary before the lawyer proceeds to the actual composition of his brief. The third division of this book is devoted to a discussion of precedents and statutes as authority and the rules which govern the weight to be assigned to them. It is the purpose of this chapter to outline in a general way the steps that should be taken by the brief maker in se- Bkief Mak.{.3d Ed.)— 15 22.5 § 2 HOW TO FIND THE LAW (Part II lecting, verifying, and valuing the authorities which he has collected, and to explain the use of certain mechanical devices designed to aid him in that branch of his investigations. § 2. Selection of Authorities As stated above, the search for authorities usually brings to light a large number of cases, some of which are apparently on all fours with, while others are more or less closely analogous to, the case under in- vestigation. These cases may fall into three groups, namely: (1) Cases supporting the brief maker's theory of the case ; (2) cases con- trary to the brief maker's theory of the case ; (3) a few cases which, perhaps, cannot be assigned to either side of the proposition without close examination and study. Out of the first and third groups of cases the brief maker must se- lect the cases on which he intends chiefly to rely in his argument. As a guide to the proper selection, he must not only verify these cases, but he must also value them, in order to determine their weight as author- ities. Similarly, he must weigh and value the cases that are apparently against him, in order that he may correctly estimate the strength of the forces opposed to him and prevent cases adverse to his views from be- ing given any undue weight in the decision of the case. Before he en- ters upon the final preparation of his brief, he should know the strength of his own weapons of attack, and should have at least a reasonably definite estimate of his adversary's weapons.^ § 3. Notes of Investigations The work of verifying, valuing, and selecting authorities is one of some magnitude, and if the brief maker would avoid wasting his labor and his time, that work should' be carried on according to some well- arranged system, and memoranda should be made of all investigations.. Otherwise, there is danger that the brief maker will materially increase his labors by duplicating his work. It is almost axiomatic that unnecessary duplication should be avoid- ed. It should not be necessary to examine any statute or decision more than once, unless it is unusually important or difficult. Consequently 1 There is a picturesque, but entirely authentic, story which illustrates the importance of gathering all possible external, as well as internal, evidence as to the value of a particular case. A lawyer in a AYestern state cited in his brief a case (on all fours with that at bar) decided by the New York Court of Appeals. His opponent, B.. cited the decision of the New Y'ork Supreme Court in the same case, which was diametrically opposite to that of the New York Court of Appeals. In disposing of the case at bar, the court decided for R., specifically basing its decision on the New York law as evidenced by the case cited by both attorneys. Neither of the attorneys nor the court recognized or seemed aware that the Court, of Appeals is the highest court of New York state, and that in the case cited it was the Court of Appeals which reversed the decision of the Supreme Court, and not the Supreme Court of New York which reversed the Court of Appeals. (See List of Appellate Courts in Chapter 7 of the Ap- pendix.) 226 Ch. XV) SELECTING, VALUING, AND VERIFYING AUTHORITIES § 3 it IS advisable that the brief maker should keep a more or less com- plete record of every citation examined. This record of citations should contain a memorandum, however short, indicating whether the case is valuable or valueless, and wheth- er it is favorable to the brief maker's side of the argument or likely to be used by his adversary. As the search for and investigation of au- thorities proceed, the value of such memoranda will become manifest. Moreover, memoranda of this sort, if preserved, may obviate the ne- cessity of investigating the question anew at some future day. Various methods of keeping such a record have been suggested. Some writers on preparation for trial advise the use of notebooks for preserving a record of citations of and comments on the cases examined. The ordinary form of notebook is not good for the pur- pose, because there is no way of arranging and correlating similar or related cases, and, moreover, the memoranda on a single case may be widely separated by reason of the intervening pages becoming filled with memoranda relating to other cases. We therefore suggest that either the loose-leaf notebooks, such as can now be obtained in almost any size and shape, or a card plant, be used. With either a loose-leaf notebook, or a card plant, all in- formation regarding a case examined can be brought into juxtaposi- tion, and furthermore, if a card or page be devoted to each case lo- cated or examined, the cases may be arranged alphabetically, chrono- logically, by points of law, or by jurisdiction, as may be desired. If a card plant be used, each case found and investigated should be placed on a separate card ; the title, date, and all parallel citations being given. These cards are arranged alphabetically by the titles. In making an exhaustive search for authorities, and using all sources of information, a particular citation will probably turn up several dif- ferent times. If the card plant is arranged alphabetically, it is easy to check against it, and thus avoid duplication of citations. On these cards should also be entered general memoranda indicat- ing the value of the case — such as "Not in point," "Adverse," "Dis- tinguished in Doe v. Rae, 215 111. 613," "Overruled in Smith v. Jones, 185 Mass. 216," "Overrules Brown v. Robinson, 151 Ind. 319," "De- cided under Statute," "Construing Gen. Statutes, ch. 5, § 8," etc. Whenever the case investigated proves to be of exceptional strength, whether it is in one's favor or adverse, a brief memorandum of the facts and holding, similar in character to a digest or index paragraph, with perhaps a short quotation from the opinion, should be entered at once on cards to be placed behind the title card. So, too, if valuable comment on the case should be discovered in a case subsequently ex- amined, or in a text-book, a memorandum thereof should also be en- tered on a card to be placed behind or pinned to the title card of the case commented on. These subsidiary cards may advantageously be of a different color from the title card. 227 § 3 HOW TO FIND THE LAW (Part II The notes obtained are thus preserved in a form admitting of easy reference in preparing both the trial brief and the brief on appeal. Moreover, by providing a proper receptacle, each group of cards can be preserved indefinitely in shape for easy reference at any time when it becomes necessary to investigate the same question anew for another case. It will then be necessary to search for and verify au- thorities only for the period since the date of the former investigation. The details of these various methods may not be applicable to every investigation, and, besides, one can usually make for one's own use a plan the details of which are more satisfactory than any suggested by another person; but, with these limitations, it may be said that the brief maker should at the outset learn how to make with discrimina- tion and accuracy the memoranda, short or long, which, when sifted, expanded, corrected, and arranged, grow into a brief. The suggestions as to keeping notes are made because very few per- sons have any knowledge of the principles of indexing, and the mem- oranda obtained during the examination of authorities practically serve as an index of the law of the case under investigation. § 4. Verification of Authorities The brief maker must always bear in mind the fact that, though text-books, encyclopaedias, digests, and the like are important aids in looking up the law, they themselves are not authority. The fact that a case is cited as supporting a certain principle in a text-book, encyclo- paedia, or annotation, or even by a court in some later decision, is not to be accepted as final. It is only the decision itself that is authority, and in every instance the decision should, if possible, be examined for the purpose of ascertaining whether it does in fact support the proposition to which it is cited. The "first case" obtained by the brief maker, which, as pointed out in Chapter X, is to serve as the key to other cases, should be carefully analyzed and verified at once, in order to determine whether it is in fact, a case in point. Otherwise it may lead the brief maker astray, because of its variance from the question under investigation. It is almost unnecessary to say that, if the controversy for which a brief is being prepared involves several different questions, necessitat- ing as many independent searches for authorities, each set of au- thorities must be examined and verified, and the memoranda obtained on each set kept separate. Too much stress cannot be laid on the importance of verifying the authorities. There is a tendency on the part of the young brief maker to regard those books which are in fact mere tools for finding the law as authorities which can be relied on and cited as controlling. Un- fortunately, too, a similar tendency may be observed in a few courts. There is absolutely no justification for this practice, and the student 228 Ch. XV) SELECTING, VALUING, AND VERIFYING AUTHORITIES § 4 or young lawyer should carefully avoid such unwarranted methods of brief making. The day will surely come when it will spell disaster for him. The Table of Cases Digested in the volumes of the American Di- gest Continuations may be used to advantage sometimes* to simplify and reduce the labor of verifying authorities. (a) Illustration Let us suppose the brief maker is interested in the question whether the appellate court will review the discretion of the trial court in rul- ing that a witness tendered as an expert possesses the necessary qual- ifications. By the descriptive words "discretion of court" a paragraph is located in Vol. 4 Key-Number Series in Appeal and Brror, § 970, to the effect that ''whether a witness tendered as an expert possesses the requisite qualifications rests largely in the discretion of the trial court, and its decision will not be disturbed unless clearly erroneous." To this proposition three cases are cited, viz., Chicago Great Western Ry. Co. V. McDonough, 161 Fed. 657, Mabry v. Randolph (Cal.) 94 Pac. 403, and Florala Sawmill Co. v. Smith (Fla.) 46 South. 332. Of course, these cases are equally authority for this abstract proposition, and the brief maker may very properly cite them all. But, recogniz- ing that, if one of them involves the same kind of expert testimony as does the case he is investigating, it is jiist as valuable to him as all these cases, he would under ordinary circumstances note these citations and proceed to the library to examine the cases. His case involves expert testimony as to the value of land. He examines these reports in the library, and discovers that the Mabry Case is the only one that involves a similar question. Now, he could have dis- covered that fact very easily without leaving his office, by using the table of cases digested in Vol. 4 Key-Number Series. As has been ex- plained elsewhere the method is as follows : Turning to the table of cases digested, he locates in the table the case of Chicago Great Western Ry. Co. v. McDonough, and finds that it is also digested in the topic Master and Servant, § 217. Referring to that topic and section, he learns that this is a personal injury case. Pursuing the same method, he finds that Florala Sawmill Co. v. Smith is also a personal injury case. Mabry v. Randolph is digested in sev- eral topics, and among them Evidence, § 546. Referring to that sec- tion, he finds that one of the questions involved therein is the compe- tency of an expert to testify to the value of land. Consequently, while all of the cases might be cited in his brief, the Mabry Case, being al- most on all fours with his, is the best one to cite, and is sufficient in it- self, though a memorandum of the other cases should also be pre- * Also see Chapter X, § 7, on the use of digests for finding the facts of a rase when no report of it is available. 229 § 5 HOW TO FIND THE LAW (Part II served to insure against a duplication of labor by examining them again. In other words, without leaving his office or resorting to an- other book, he has been able, by using the table of cases digested, to determine the facts in the case cited. This method can, of course, be pursued in any instance when the digest paragraph is either wholly or partially abstract, or whenever a number of cases are cited to an abstract proposition as in some of the earlier digests and it is desired to select the particular case or cases that are most nearly analogous to the case at bar. § 5. Determining Value of Authorities The general rules by which the weight of a decision, as such, is to be determined, will be stated and discussed in the third division of this volume. There are, however, a few mechanical tests that can be ap- plied, the results of which will not only aid the brief maker in estimat- ing the value as authorities of cases developed by his search, but they may lead him to a few additional cases corroborative of his general theory of the case at bar, though not exactly in point as to the facts. Moreover, cases discovered which are apparently opposed to the brief maker's theory of the case, and hence likely to be used by his ad- versary, should be carefully verified and valued, and full memoranda made, in order that the advocate may be prepared to show their weak- ness or inapplicability to the case at bar, without the necessity of mak- ing an investigation during the progress of the trial or argument. § 6.' Same — Finality of Decision In view of the fact that in a number of states there are interme- diate courts of appeal, and the further fact that in other states a decision of the appellate court may be subsequently modified on rehearing, it is necessary that the brief maker, before he adopts a case as authority, should determine whether the decision is final. Unless the case is a recent one, the necessary information to en- able him to decide this fact will in all probability appear with the citation of the case in the digest where the case was found. If, however, the case is a recent one, he will probably be obliged to resort to the Tables of Cases Affirmed, Reversed, or Modified, found in each volume of the American Digest, Key-Number Series, or to other tables contained in the volumes of the National Re- porter System, which show whether a rehearing or writ of error has been granted. The Table of Cases Affirmed, Reversed, or Modified, contained in the Key-Number Series, is especially valuable to the brief mak- er. That table, as explained in Chapter VI, shows what cases have been affirmed, reversed, or modified by decisions included in the particular volume of the digest in which the table is found. The L'."0 Ch. XV) SELECTING, VALUING, AND VERIFYING AUTHORITIES § 6 purpose of the table is, of course, to guard the practitioner from citing cases that have been reversed or modified by later decisions. Illustration For example, suppose that the brief maker is interested in a case involving the liability of a vendor of diseased meats to one injured by eating thereof. He has found in Vol. 2, Key-Number Series, in the topic Food, § 25, the case of Tomlinson v. Armour & Co., a case decided by the New Jersey Supreme Court and reported in 65 Atl. 883. (Reference Book, p. 457.) He desires to know wheth- er this case can be cited safely as authority, and to determine that he must know, first, whether it has been afifirmed, reversed, or modified by the New Jersey Court of Errors and Appeals. He therefore turns to Vol. 3, Key-Number Series, and consults the Table of Cases Affirmed, Reversed, or Modified. He finds no cita- tion of the Tomlinson Case in that table. He then consults the ta- ble in Vol. 4, Key-Number Series.- He finds the Tomlinson Case cited there, with the information that it was reversed in 70 Atl. 314, with references to the places in Vol. 4, Key-Number Series, where the reversing decision is digested. He is thus guarded against citing a case which has been reversed. In determining the value of a recent decision, it is sometimes necessary to know whether a rehearing has been granted, or wheth- er a petition for rehearing is pending, in such case. This informa- tion is conveyed to the brief maker by tables which appear in the advance sheets and bound volumes of the Reporter System. So, too, in the volumes of the Reporter System may be found corre- lated tables showing those cases in which a rehearing has been denied without a written opinion. These tables should, of course, be consulted in order to determine whether the recent decision is final or not. Similarly there will be found in the volumes of the Reporters, ta- bles showing in what cases decided by the Texas Courts of Civil Appeals writs of error to the Supreme Court have been denied. This information is also necessary to the brief maker, in order that he may determine the finality of a recent decision of the Texas Court of Civil Appeals. Attention has also been called in Chapter XI, § 2, to the Table of Cases in which petitions to transfer to court in banc have been filed. This table applies especially to Missouri cases, and should be con- sulted when a recent Missouri case is decided in division, because, if it appears from this table that a petition has been filed in such case to transfer it to a court in banc, the decision is not final, but must await the result of the decision by the court in banc. 2 See Reference Book, p. 509. 231 § 7 HOW TO FIND ■ THE LAW (Part II § 7. Same — Past Judicial History of Principle After completing the search for authorities in the digests, text- books, and encyclopedias, it is wise to check the list of authorities thus obtained by the cases cited in the opinions of the cases relied on. The cases thus cited should then be examined to trace the past judicial history of the principle on which the decision rests and which is presumably the one on which the brief maker relies. Here, again, full and systematically arranged memoranda will save much duplication of work. The origin and history of the principle may throw additional light on its application to the facts in the case at bar. The past judicial history of the principle can also be studied to advantage through the medium of an annotation in one of the series of selected cases, if it is found that the principal case is published in one of those series. § 8. Same — Subsequent Judicial History of the Case When the brief maker has completed his search by pursuing the various methods of locating precedents, which have been de- scribed in the foregoing chapters, it is important that he should ascertain so far as possible the weight to be assigned to the various cases he has located. This requires investigation of the subse- quent history of each case. We have already seen, in section 6 above, how he may learn whether a decision has been reversed, affirmed, or modified on a later hearing or on appeal in the same case; but a careful brief maker will desire to know also how each case in point has been regarded by the courts subsequently to its final disposition, as indicated by judicial references to it in later cases. The only sources of such information are Citation Books and Citators (and similar books, such as Rose's Notes, Notes on Illinois Cases, etc., al- ready mentioned). (a) Citation Books or Citators Although many improvements have recently been introduced, and the preparation of this class of books has been developed and reduced to a system in Shepard's Citations,'' the Citation Book is by no means a new species of publication. In its simplest form it consists of a list of cases that are reported in a particular series of reports. Under each case are given the citations to all cases in the same and often in other series of reports in which the main case has been cited. In general, if the citing case affirms, reverses, over- rules, approves or disapproves, criticises, or distinguishes the cited case, even the older Citation Books will indicate that fact. 3 A list of tlie various Shepard's Citations will be found in Chapter 5 of the Appendix. These books have also been described in a general way in Chapter VI above. 232 Ch. XV) SELECTING, VALUING, AND VERIFYING AUTHORITIES § 8 In most Citation Books the cases cited are arranged in the order in which they appear in the reports, but in some, and more par- ticularly in the earlier ones, the titles as well as the citations are given, and in these instances the cases are often arranged alphabet- ically. Illustration Suppose that in our search the investigator has located the case of Campbell v. Phelps, 1 Pick. (Mass.) 62, as being in point. Turn- ing to Williams' Massachusetts Citations we find that the full titles of the cited cases are given and that they are arranged in their alphabetical order (see Reference Book, p. 736). Campbell v. Phelps appears on page 101, and under it appears the following paragraph: Campbell v. Phelps, 1 Pick. 62. See Pervear v. Kimball, 8 Allen, 200; El- liott V. Hayden, 104 Mass. 181. 0. Eastman v. Winship, 14 Pick. 48; Par- sons V. Winchell, 5 Gush. 594; Todd v. Old Colony & Fall River R. E., 3 Allen, 20; Henderson v. Stamford, 105 Mass. 507; Byers v. Franklin Coal Co., 106 Mass. 137. From this paragraph we learn that Campbell v. Phelps was distin- guished or criticised in the first two citing cases, but as to the other citing cases it shows only that they did cite the Campbell Case. (See Table of Abbreviations, Reference Book, p. 734.) (b) Shepard's Citation Books Reference has already been made in a previous chapter to a series of citation books known as "Shepard's Citations." Books of this se- ries or system have already been issued for the Federal Reporter, for several of ihe other Reporters, and for most of the individual state reports. The citation book has reached its highest development in the later issues of this series, to which we may therefore give special at- tention. Shepard's Dakota Citations and Key-Number Annotations, pub- lished in 1912, will serve to illustrate the system. Illustrative pages of this volume will be found in the Reference Book, pages 713 to 731. The book is divided into four parts. Part 1 covers the Dakota Territorial Reports, of which there are six volumes. It shows where each case has been cited by the courts of« North and South Dakota and Dakota Territory, or has been af- firmed, reversed, or modified on an appeal to the United States Su- preme Court. It further shows what cases have been cited in the notes in L. R. A. Part 2 covers 1-18 North Dakota Reports in the same manner; and Part 3 covers 1-25 South Dakota Reports. 233 § 8 HOW TO FIND THE LAW (Part II Illustration The case of State v. Kent is reported in 5 N. D. 516. In Part 2 of Shepard's Citations (as in the other three parts) the citations to the cited cases are arranged by volume and page in the order in which they appear in the reports. Titles are not given. Turning to page 12 (see Reference Book, p. 720) we find the following: Vol. 5 North Dakota (page) — 516 — s 67N.W. 1052 s 35L.R.A. 518 f 24 S.D. ^594 24 S.D. "599 14 N.D. "329 f 8 N.D. '°557 13 N.D. "326 14 N.D. "526 d 16 N.D. "439 f 18 N.D. '=595 62 L.R.A. '=202n f 8 N.D. '°562 f 13 N.D. "558 7 N.D. =" 63 24L.N.S. ='780n 24 D.N.S. ='782n This gives us the judicial history of the case reported in Volume 5 North Dakota Reports on page 516; i. e., the case selected for this illustration. The column indicates the following facts: In the first place, it gives the parallel citations ; that is, it shows that it is the same case ("s") as 67 Northwestern Reporter 1052, and that it is also reported ("s" same case) in 35 Lawyers' Reports Annotated (Iv. R. A.) page 518. The remaining lines show that the case has been cited many times in both the North and South Dakota Reports and twice in the notes in the Lawyers' Reports Annotated. The reader will observe, from examination of the report of the case in 5 N. D. (see Reference Book, pp. 11-16) that the court passed upon a large number of points. It may be assumed that the brief mak- er will be interested in only one or two points of the case. To save him from wasting time in investigating cases upon any of the other points, the citations have been carefully analyzed and the extent to which each point has been regarded as an authority in the citing case is precisely indicated. Thus : As to the point covered in the first paragraph of the syllabus it has been followed (f) in 24 S. D. page 594 and cited in 24 S. D. page 599. As to paragraph 5 it has merely been cited in 14 N. D. 329. As to paragraph 12 it has been distinguished (d) in 16 N. D. page 439, followed (f) in IS N. D. page 595, cited in 14 N. D. page 526 and cited in the notes (n) of the Lawyers' Reports Annotated, Vol. 62, page 202. 234 Ch. XV) SELECTING, VALUING, AND VERIFYING AUTHORITIES § 8 As to paragraph 24 it has been cited in the notes of the I^awyers' Reports Annotated, New Series (L. N. S.) Vol. 24, page 780. As to paragraph 25 it has been cited in the notes of the Lawyers' Reports Annotated, New Series {h. N. S.) Vol. 24, page 782. Same — Part 4. The fourth part of Dakota Citations differs very materially from the first three parts, in that it includes much editorial information. It is entitled "Shepard's Northwestern Citations (Dakota Cases) with Key-Number Annotations," and covers under the several Northwest- ern Reporter citations all the cases covered in Parts 1-3, and also those cases decided by the Dakota Territorial Court and the Supreme Courts of North and South Dakota during the same period, which were never reported in the official series. The cases are, of course, arranged by volume and page in the order in which they appear. in the Northwestern Reporter. The parallel ci- tations to the official series are given underneath, and those to other various selected case series are given for such cases as are reported in one or other of those series. The table then proceeds to show where each of these cases has been cited in later cases in the Northwestern Reporter, the United States Supreme Court Reporter (with parallel citations to the United States Reports and the Lawyers' Edition), the Federal Reporter and in the notes in L. R. A. or L. R. A. (N. S.). Here again the citations to the citing cases are carefully analyzed, so as to indicate the syllabus paragraph covering the particular point of the main case upon which it is cited, this information being indicated by numerals and appropriate letters as in Parts 1-3, already explained and illustrated. We now come to the new feature which is peculiar to this part of the book — an important feature which has been introduced into recent editions of the Shepard Citations in connection with the Reporter ci- tations. This is the Key-Number Annotation. It is an innovation which extends the scope and usefulness of the Shepard Citation Books, by making it possible for the brief maker to locate all cases in point with the main case regardless of whether or not such cases have been cited by the court in its opinion,* and regardless of whether any later case in point cites the main case. Preceding each citation or group of citations in Part 4 is given the Key-Number which covers the point of the cited case upon which such case is cited in the citing case or group of citing cases. Being already fully acquainted with the use of the Key-Number in the Digest and Reporters, no detailed explanation of its use in this connection appears necessary. 4 Note, however, that the Key-Number Is given only for those points of the case upon which It has at some time or another been cited in some ca.se. lias § 8 HOW TO FIND THE LAW (Part 11 Illustration Let us again assume that we have in one way or another located the case of State v. Kent as a leading case on the question under investi- gation. It is reported in 67 Northwestern Reporter 1052. (See Refer- ence Book, pp. 27 to 30.) Turning to page 76 of Shepard's Citations (see Reference Book, p. 730) we find the following column: Vol. 67 Northwestern (page) —1052— s 5 N.D. 516 s 35L,.R.A. 518 Judges (§51*) f 124 N.W. '849 Trial (§18*) 124 N.W. '851 Statute (§227*) 103 N.W. "640 Ind. & Inf. (§34*) fl28N.W. ni23 Crim. Law (§11701/2*) f 80 N.W. '"481 Witn. (§266*) 100 N.W. "850 Crim. Law (§11701/2*) dllS N.W. '"378 fl20 N.W. "5531 fl24 N.W. 12 74 128 N.W. '■ 1035 62 L.R.A. '- '202n Witn. (§266*) 105 N.W. '=615 Witn. (§306*) f 80 N.W. ">483 Evid. (§254*) f 101 N.W. "919 App. & E. (§263*) 72 N.W. ==936 Crim. Law (§854*) 24L.N.S. '■ '780n 24 L.N.S. '■■ ■782n The first two lines under the main citation show that it is the same case (s) as 5 N. D. 516, and that it is also reported ("s" same case) in 35 Lawyers' Reports Annotated (L. R. A.) page 518. As already stated, the citations which follow have been carefully analyzed, so as to show the extent to which each point of the cited case has been regarded as authority in each of the citing cases, and also the title and Key-Number section of the American Digest Classification which covers the point on which the main case is cited has been given. Thus, as to the point covered by the first paragraph of the syllabus for State v. Kent, it has been followed (f) in 124 N. \V. 849, and the point decided is digested under the topic Judjes in section 51 of all 236 Ch. XV) SELECTING, VALUING, AND VERIFYING AUTHORITIES § 8 Key-Number digests, and to the same paragraph in the syllabi it has been cited in 124 N. W. 851, and digested under the head Trial,. § 18. As to the fifth paragraph of the syllabus, it has been cited in 103 X. W. 640, and the point has been digested under the topic "Statute" (Statutes) Key- Number, § 227; it has been followed (f) to the same point of the syllabus in 128 N. W. page 1123, and digested under the topic "Ind. & Inf." (Indictment and Information) § 34. As to paragraph 10 of the syllabus, it has been followed (f) in 80 N. W. 481, and digested under the topic "Crim. Law" (Criminal Law) § 11701/2. As to the eleventh paragraph of the syllabus, it has been cited in 100 N. W. 850, the point decided being digested under the heading "Witn." (Witnesses) § 266. As to paragraph 12 of the syllabus, it has been distinguished (d) in 113 N. W. 378, followed (f) in 120 N. W. 553 and 124 N. W. 74, and cited in 128 N. W. 1035, and in the notes of the Lawyers' Re- ports Annotated (L. R. A.) Vol. 62, page 202, and digested in the topic "Crim. Law" (Criminal Law) § 11701^.. To the same point in the syllabus it has been cited in 105 N. W. 615, the digest topic being "Witn." (Witnesses) § 266. As to the fifteenth paragraph of the syllabus, it has been followed in 80 N. W. 483, and digested under the head "Witn." (Witnesses) § 306. As to paragraph 19 it has been followed in 101 N. W. 919, the di- gest topic and section number being "Evid." (Evidence) § 254. As to paragraph 22 of the syllabus, it has been cited in 72 N. W. 936, the point decided being digested under the topic "App. & E." (Appeal and Error) § 263. As to paragraph 24 it has been cited in the notes of the Lawyers' Reports Annotated, New Series (L. N. S.) Vol. 24, page 780, and di- gested under the topic "Crim. Law" (Criminal Lazv) § 854. As to paragraph 25 it has been cited in the notes of the Lawyers' Reports Annotated, New Series (L. N. S.) Vol. 24, page 782, the point referred to being digested under the topic "Crim. Law" (Criminal Law) § 854. (c) Supplements for Each Citator of the Shepard Series Supplements are issued at intervals of three months, and these supplements are cumulated, so that the brief maker need consult only the particular citator covering his case and the latest sup- plement thereto. (d) Miscellaneous In this section, reference has been made almost solely to the regular Citation Book in which all the information is tabulated and given by code signs, and of which Shepard's Citations have been taken as typical. This series is the only series which is approx- 2?,i § 9 HOW TO FIND THE LAW (Part II imately national in its scope. It must, however, be remembered that there is another similar, though smaller, series known as The Citators (see Chapter VI, § 6 (c), above), and that many separate publications, varying greatly in quality of editorial work and con- sequently in usefulness, have been brought out in different states. § 9. Notes to Cases Similar to Citation Books in purpose, but more elaborate in their makeup, are "Notes to Cases," or "Extra Annotations," as they are sometimes called. These are in effect Citation Books expanded, giving much of the information in form of text. The matter con- tained in these books is arranged in the order in which the cases annotated appear in the reports. Under the citation to each case annotated are given, in the form of text, citations to the citing cases followed, consisting of brief statements indicating the hold- ings and facts in such cases. These collections of "Notes to Cases" have been issued by different publishers in connection with several different series of reports. The effort has been made to include a complete list of them in Chapter 5 of the Appendix of this volume, along with the list of citation books. As various specific series of notes have been referred to elsewhere, and their use explained in connection with the publications which they supplement, no further attention need be given them here. Per- haps the most important publications belonging to this class are Rose's Notes on the American Reports and American Decisions and L,. R. A. Cases as Authority. § 10. Same — Reference to Text-Books One of the tests of the value of a decision may be made by carry- ing the search into leading text-books, for the purpose of discov- ering what estimate well-known authors have put on the authorities. This is done by selecting several cases which seem to be especially favorable or unfavorable to the brief maker's theory of his case, and by means of the table of cases contained in every good text- book, finding the place where the author has cited such cases. It may be that there will be found, if the text-book is a really merito- rious treatise, valuable comment on one or more of the cases, giving the brief maker a clear idea of their force, or of the extent to which they should be limited. Their relations to other cases involving the same principle may be pointed out, thus enabling one to form an estimate of their relative value. Any comment of value thus obtained should be at once noted in the memoranda relating to the case. The importance of an elastic system of notes, which admits of revisions and additions, is mani- 238 Ch. XV) SELECTING, VALUING, AND VERIFYING AUTHORITIES § 12 fest, in view of the many sources of information to be consulted by the brief maker. § 11. Use of Analogous Cases It may often occur that the problem under investigation presents a comparatively new question, or is peculiar, so that very few cases in point will be found, or the cases found may be decisions of little weight, and consequently of little value as authorities. For any of these reasons the brief maker may find it advisable to extend his search into collateral lines for the purpose of tracing the principle in analogous cases. For this sort of search the brief maker will find the cross-refer- ences in the Digest very valuable, especially the external cross- references, following the analysis of the topic — the references to other topics where analogous questions are digested. If one of the authorities he has found is reported in one of the series of se- lected cases, he may find it desirable to examine the annotation of the case in such series. Such a note often leads the brief maker into collateral lines of investigation that will yield results in the form of analogous cases. A similar result can be attained by following up and examining the references obtained through the citation books. § 12. Conclusion If the methods explained in the preceding chapters have been carefully and systematically followed by the brief maker, the cases found being carefully verified and valued and full notes kept of the results of his investigations, he should, at the close of his investiga- tions, have in convenient form a mass of material ready for the preparation of his brief. He should have not only all the cases which support his theory of the case, but he should have found, also, the cases on which his adversary will probably rely. These he should weigh and value, just as-he did his own line of authorities, so as to be prepared to meet and defeat the attack of his adversary. 239 § 1 HOW TO FIND THE LAW (Part II CHAPTER XVI RfiSUMfi OF EXHAUSTIVE SEARCH FOR AUTHORITIES § 1. Introductory. 2. Preliminary Steps. 3. Examination of Statutes. 4. Searcli for Authorities. 5. Digests. (a) U.se of the Topic Analysis. (b) The Descriptive-Word Method of Search. (c) Use of the Table of Cases. 6. Exhausting the Authorities by Means of the American Digest System. 7. Use of Text-Books. 8. Use of Encyclopaedias. (a) By the Analysis. (b) By the Cross-References. (c) By the Index. 9. Use of Selected Case Series. 10. Getting the Latest Cases. 11. Verifying and Valuing Cases Located. 12. Finding the Facts of a Cited Case. 13. Conclusion. § 1. Introductory We have now explained in greater or less detail the purpose and construction of each class of legal publication, and have indicated the methods which should be followed in using each class in a search for authority (i. e., cases in point) as illustrated by the most important examples of it. Assuming that the reader now has a clear idea of each kind of law book in general and of all the major publications of each kind in particular, it seems likely that some- thing in the nature of a summary review may serve to give him a more comprehensive view of what may be called the law book field. Accordingly, we shall devote this chapter to a brief resume of the preceding chapters in the form of an outline of the proce- dure which should be followed in an extensive search for author- ities in all classes of law books, and shall indicate once more the various steps in the collection of material which must precede the preparation of a brief. § 2. Preliminary Steps Before beginning his search for authorities, the methodical and careful brief maker will take certain preliminary steps. The first of these consists in preparing a careful summary of the facts, setting forth briefly all the essential facts of his own case which can have any effect upon the problem in hand. Next, by a careful and discriminating analysis of these facts he will draw up a provisional hypothesis ; that is, he will formulate the problem of law in dispute, the proposition which he hopes sub- ?A0 Ch. XVI) RESUME OF EXHAUSTIVE SEARCH FOR AUTHORITIES § 4 sequently to establish by the authorities for which he is to search. Perhaps this may most advantageously take the form of a question which his later search is to answer. Of course, if more than one problem is presented by the facts, a separate hypothesis should be prepared for each (like separate counts in a complaint), and each question must be investigated and answered by a distinct search. We shall assume, however, that his case presents only a single problem. In drawing a provisional hypothesis it is assumed that the brief maker's general knowledge of the law is such that he will at once recognize the principle or rule involved. If, however, the case falls within some branch of the law with the general principles of which he is not thoroughly familiar, he should first resort to some concise text-book covering it, and review those principles sufficiently to enable him to formulate a concise legal question, such as will give direction to his search for authorities. § 3. Examination of Statutes With this provisional hypothesis clearly and concisely set forth, the first books to be consulted are the statutes of the jurisdiction which must govern the decision of the case. It is to the latest com- pilation, revision, or code that resort should first be had; but this must be supplemented by examination of the subsequent Session Laws. In many instances the constitution of the jurisdiction must also be referred to. The statutes are approached either — (a) By way of the Index, which, if properly made, will index, under such titles as School Districts, Tax Receipts, Piers, or Locomo- tive Engineers, the subject matter of each provision, as well as index- ing it under the legal topic into which it naturally falls (as Contracts, Pleading, Larceny, or Torts) ; or (b) By way of the Table of Contents, which is usually analytical in form, like a digest analysis, and represents and reproduces the actual arrangement of the statutes themselves. § 4. Search for Authorities When a brief writer has satisfied himself that some particular statutory provision applies to his case, or that there is no stat- ute governing it, he next turns to the search for cases in point. If there is a statute, he will wish for cases construing it, under which circumstances Annotations to the Statutes and Tables of Statutes Construed should be consulted, as they may give him a "first case." On the other hand, if no statutory provision is in- volved, his case is governed by the common law. Under any cir- cumstances his search eventually becomes one for cases in point. This search for cases may begin in a digest, an encyclopaedia, Brief Mak.(.3d Ed.)— 16 241 § 5 HOW TO FIND THE LAW (Part II a text-book, or a selected case series. In each instance the first step in an original search is to find one single case "on all fours," or as nearly so as possible, with the case under investigation ; i. e., one in which the same question of law was raised upon essen- tially the same facts — a case in point both as to law and as to the facts to which the law was applied. With one such case, the pro- cess becomes a matter of exhausting the authorities in the par- ticular publication in which it was found, and, next, of supplement- ing this by a search in other compendiums. § 5. Digests In an original search in a digest, as illustrated by the use of the various integral parts of the American Digest System, three meth- ods of locating a first case are available. (a) Use of the Topic Analysis The brief maker may search for the section covering his ques- tion by means of the logical analysis. In following this method he will fix upon that topic which, from his general knowledge of the law or of the particular digest he is using, seems to him most likely to cover his question. Turning to such topic, he will run through the analysis or table of contents thereof, looking in turn for the appropriate division, subdivision, and section. In most instances the selection of the proper topic is a matter of consid- erable difficulty, as the case may conceivably come under any one of two or more topics. Under these circumstances he must exam- ine each such topic until he has discovered that one which does, in fact, cover his case. Noting the section number, he will then turn to the section itself and examine the digest paragraphs found thereunder. This method of search has been practically abandoned by all users of up-to-date digests in favor of the second method, namely: (b) The Descriptive-Word Method of Search This method disregards the principle of law involved, being based simply upon careful study of the facts. In pursuing it the searcher analyzes the facts to discover exactly what are the essen- tial elements of his case. The essential facts of every case must include — (1) Subject-matter. (2) Party or parties concerned. (3) Cause of action or ground of defense. (4) Object of action. (5) Point in controversy (other than cause of action or ground of defense). Some of these elements will be salient, whereas others will have little bearing upon the problem in hand. Selecting one or more 242 Ch. XVI) RfjSUME OF EXHAUSTIVE SEARCH FOE AUTHORITIES § 5 words which describe those essential facts which are salient, the brief maker turns to the Descriptive-Word Index in search of a title corresponding to his first descriptive word. A^''hen an index word corresponding to a descriptive word has been found in the index, he will examine all the index lines under it, and select therefrom any one which appears likely to cover the point involved in the case. If the descriptive word shown does not appear as an index word, try synonyms of it. For instance, if meteor is the descriptive word but does not appear in the Index, try aerolite. Again, if the word selected is a Verb or an adjective, it is usually necessary to exchange it for the noun corresponding to it. It is usually better to select descriptive words of specific rather than general meaning. The desired index line, when found, is always followed by a black letter reference to the digest by topic and section. This leads the searcher directly to the Key-Number section or sections, in the Decennial or other Key-Numbered Digest, which include the matter indicated by the index line. If the black letter section line for a particular section referred to proves to be a 2-em dash line, one should always examine the next preceding full line of which it is a subdivision, and the other 2-em dash lines, and any sub-lines following under such full line. This process may lead to a line of analogous cases. If the index line refers to two or more consecutive section lines of the digest, it is well to examine the part of the topic analysis within which they fall, in order to discover their relation to each other and to the topic. Such reference to a number of consecutive sections will often prove to be a reference to a subdivision of the topic or to a full black letter line with various 2-em dash lines under it. In every instance, it is desirable to examine all such cross-refer- ences as appear in the digest itself under the section or black letter lines referred to, or under the division and subdivision of the topic within which such black letter line falls. If the topic is a short one, it is well also to run through the cross-references following the topic analysis. If the descriptive word chosen proves to be a main title of the classification, as well as an index word, or to be an index word under which several pages of index lines appear, it is well to try out the other and more specific descriptive words before proceed- ing to examine the index lines under the the first descriptive word, as doing so may save time and labor. (c) Usie of the Table of Cases The third method of searching for cases in the digest is that which assumes that the brief maker already has a first case in 243 § 5 HOW TO FIND THE LAW (Part 11 point before he goes to the digest. Under these circumstances he may make such case the means of finding all the other cases in point in the digest. Every good digest has a Table of Cases Di- gested, but this feature has been most highly developed in the American Digest System. If the brief maker's first case was reported prior to 1896 it is digested in the Century Digest. If, however, the case falls between that date and October, 1906, it is digested in the Decennial Digest. But both digests are covered by the Decennial Table of Cases. Accordingly, if his first case was decided prior to October, 1906, the brief maker can locate the title of it in the Decennial Table, and under the title he will find a reference to the topic and section of the Century or Decennial Digest where each point of the case is digested. Turning to the section indicated, he should locate the digest paragraph for his particular case. On the other hand, if the case is since the close of the Decennial period, instead of using the Decennial Table of Cases, the brief maker will use the Table of Cases Digested in the various volumes in the Key-Number Series. These he will use in the same way as the Decennial Table. (To avoid the necessity of examining the table in every volume, he should make use of the tables of reports which are found in the front of the several volumes until he has fixed upon the proper volume.) As every case decided in the United States has been digested in one or other part of the American Digest System, the brief maker can, by means of the several Tables of Cases, identify the particu- lar Century or Key-Number section which covers his question, no mat- ter when his first case was decided. § 6. Exhausting the Authorities by Means of the American Di- gest System Each of the three foregoing methods of search in the digest has as its immediate object the discovery of a single case in point under some Key-Number section. This is because by so doing he will identify the Key-Number (or, perhaps, by the third method, the Century) section which covers his case, and under which, by reason of the uniformity of classification, he can locate all his cases, not only in the particular digest where he finds his "first case," but in all other digests of the system. If his first case is in the Decennial Digest, he will, after exam- ining the other cases under the same section in the Decennial, turn to the same section of the same topic in the various volumes of the Key-Number Series. (The Cumulative Table of Key-Number Sections may be used to save him the trouble of examining vol- umes in which there were no cases digested under his particular Key-Number.) 244 Ch. XVI) RESUME OF EXHAUSTIVE SEARCH FOR AUTHORITIES § 7 He will then search the issues of the Monthly Digest subsequent to the last volume of the Key-Number Series in search of the same Key-Number. He has now covered all cases since 1896. The earlier cases are all in the Century Digest, which is not a Key-Number Digest. However, by means of the Century references, which are always printed underneath the Key-Number sections, the investigator is led directly to the earlier cases on this point. Thus far it has been assumed that his first case was found in the the Decennial or in the Key-Number Digest. If, however, it was located in the Century Digest, it is only necessary to translate his Century section into a Key-Number section in order to find all the later cases. This is done by means of the Pink Table of cor- responding Century and Key-Number sections, in Vol. 21, De- cennial. § 7. Use of Text-Books If at the outset of his search a brief maker resorts to text-books, he will first select a text-book upon the general subject which cov- ers his question. In using it he will follow one of three methods of procedure : (a) The first of these is to use the table of contents. This cor- responds to the topic analysis of a digest or encyclopaedia, and represents the logical development and arrangement of the subject- matter of the text itself. Running through the table of contents he will look for the appropriate reference which will lead him to the part of the text for which he is looking. (b) The second method of using a text-book is by means of the index. This is rather easier to use than the table of contents, be- cause if it is well made it will index the subject-matter as v/ell as the broader and more indefinite legal titles and divisions. In the index the brief writer looks for an appropriate reference leading him into the text where the rule which he is seeking is stated, and where, perhaps, he may also find a discussion of the subject. A footnote will usually be found in this way, in which cases will be cited in support of the rule laid down in the text. (c) Every good text-book contains a table of cases cited. There- fore, if the brief maker, having already found his first case, desires a text-book discussion of the principles involved, he can turn to an appropriate text-book, where, if his particular case is cited, he will find it listed in such table with reference to the particular place in the footnotes or text where it is cited by the author. This will lead him to the text discussion for which he is looking, and often he will find additional cases cited in the footnote. It must be re- membered that few text-books undertake to give even a large pro- 245 § 8 HOW TO FIND THE LAW (Part II portion of the cases in point. From this it follows that a text-book cannot be used to exhaust the law. § 8. Use of Encyclopaedias In beginning an original search in an encyclopsedia, the brief maker finds much the same problem as with the digest. There are three distinct methods of using an encyclopaedia. (a) By the Analysis This involves the selection of one or more topics which seem likely to cover the point under investigation. Turning to the first of these, the investigator examines the very full and detailed log- ical analysis found in the front of the topic. If his first topic does not bring results, he will try the second, and so proceed until he locates a particular division line covering the point. Following this will be found a reference to that part of the topic for which he is searching. This will lead him to a statement of a rule of law to which is appended a footnote citing the cases which are con- ceived to support and apply such statement. (b) By the Cross-References The second means of entering an encyclopasdia consists of the cross-reference heads. These are designed to assist the brief maker in selecting his proper topic. In the first thirty volumes of Cyc. the references under these cross-reference titles are not spe- cific, but general. In the last ten volumes they are specific, and refer to the volume and page where the matter is indicated or discussed. The cross-reference titles are not ordinary legal titles, but are usually descriptive of the subject-matter, and form a sort of index to the encyclopaedia similar to the index to a text-book. (c) By the Index The third and most practical means of locating matter in Cyc. is the Cyc. Index and Concordance. Its use practically supersedes that of the cross-reference system above referred to. This Index bears a strong resemblance in character, purpose, construction, and use to the Descriptive-Word Index. In using it the brief maker should base his search upon the facts of the case, and should apply the descriptive-Word Method. When, however, the descriptive word which he has selected proves to be a topic title in Cyc, as well as an Index title, he should invariably examine the analysis of such topic in Cyc, in addition to the references under the title in the Index. The notes in Cyc. are supplemented by Cyc. Annotations, a pub- lication cumulated from year to year. In using this volume the investigator notes the number of the volume, page, and footnote where he has found his matter in Cyc. itself, and turning to the Annotations locates the corresponding reference, which is followed 246 Ch. XVI) RESUME OF EXHAUSTIVE SEARCH FOR AUTHORITIES § 10 by citations to later cases supporting the text statement to which the original note is appended. § 9. Use of Selected Case Series As in the case of digests, there are three methods of searching the selected case series for cases in point. The first two are adapted to use where a general search is begun in the selected case series in the first instance, whereas the last assumes that the brief maker has al- ready located his first case in point. (a) Any selected case series may, like other sets of reports, be ap- proached via the digests of such series. In doing this the searcher may use either the topic analysis (following the regular analytical method) or the cross-references. As to the latter, he should treat them as if they constituted the index to the digest (which in effect they are). Assuming that a case in point with his own case is re- ported in the selected case series, the brief maker can find it in this way. It may or may not be annotated upon the particular point in which he is interested ; but, if annotated on such point, the note will contain references to other cases upon the question in hand. (b) The second avenue of approach to a selected case series is the index to notes. In following it, the investigator treats the notes as a digest, and the index to notes as an index to such digest. In order to exhaust the possibilities of a selected case series the investigator should combine these two methods, and should carry his search through the successive digests and indices to notes which cover the series that he is examining. (c) If he already has the citation to a case in point, and if it is among the cases reported in the selected case series to which he turns, he may locate it in such series by any one of several means : (1) The numerical parallel tables issued for every case series. (2) Tables of cases digested in the digests of the particular series. (3) The alphabetical lists of cases reported which have been pub- lished separately for some of the selected case series. (4) The Decennial Table of American Cases. Having found the selected case series citation by one or other of these means, he should examine the report of the case itself in order to find an annotation upon his point. It may be added that in doing so he may find simply a cross-reference note, which will lead him to some case other than his original case. These refer- ences should always be followed carefully. § 10. Getting the Latest Cases The notes in an encyclopaedia, text-book or selected case series must be supplemented by use of other books, if one is to find the cases decided since the notes were compiled. This is done by tak- 247 § 10 HOW TO FIXD THE LAW (Part II ing one or another case, cited in the note under examination as being in point, and locating it in the American Digest System by means of the several Tables of Cases Digested, so as to find the Key- Number. With the Key-Number it is possible to get even the cases re- ported since the latest issue of the Monthly Digest by searching in the Key-Numbered Index-Digests found in the Reporter advance sheets and bound volumes. § 11. Verifying and Valuing Cases Located When the brief maker has completed his search for cases, every case which he has found should, if possible, be verified by actual reference to one or another of the reports of such case, in order to make certain that it is really in point. Each decision should also be looked up in a citation book, or in Notes to Cases, such as the Notes on the American Reports, or other book of similar character, in order to find how it has been regarded by the courts since it was decided. It should also be looked up in either a citation book or Table of Cases Affirmed, Re- versed, or Modified, to discover whether it has been directly af- fected by some subsequent decision in the same case on rehearing or appeal. § 12. Finding the Facts of a Cited Case When the brief maker has not access to a case for which he has a citation, and is therefore unable to verify his citation by examin- ing the decision itself, he may ascertain the facts as well as the points decided through use of the American Digest System. He will first determine by reference to the Tables of Reports Digested what volume of the Digest System covers the case. In that volume he will turn to the Table of Cases Digested, find the title of his case, and following it the Key-Numbers under which the dififerent points decided have been digested. The various digest paragraphs to which he will thus be referred will, considered collectively, prove to be a synopsis of the facts and law of the case. § 13. Conclusion The foregoing outline of a general search for authorities does not purport to review this entire volume fully. It is intended simply to indicate in a general way what steps should be taken, and the reader must fill in the gaps and details from his memory of what has been said in previous chapters. 248 Ch. XVII) STANDARD CLASSIFICATION SCHEME CHAPTER XVII DIGEST CLASSIFICATION— STANDA BD CLASSIFICATION SCHEME- GENERAL RULES OF CLASSIFICATION § 1. Introduction. 2. The Standard Classification Scheme. (a) Theorem. (b) Categories. (c) Main Titles or Topic Titles. (d) Difficulties of Classification. 3. The Rule of Precedence. 4. Same — Application of the Rule of Precedence. 5. Same — Exceptions. 6. Distinction between General and Specific Main Heads. (a) Matters Relating to Contracts. (b) Matters Relating to Pleading and Practice. (c) Matters Relating to Constitutional Law. (d) Same — Police Power. (e) Matters Relating to Statutes. 7. Same — Illustrations of Use of General and Specific Heads. 8. Use of Substantive and Remedial Heads. 9. Same — Illustration of Use of Substantive and Remedial Heads. 10. Same — Substantive and Remedial Subdivisions of Topics. (a) Illustration. 11. The Basic Principle. 12. Importance of Careful Analysis of Facts. 13. Application of Principles of Classification in Finding the Law. § 1. Introduction In dealing with the use of digests in the preceding chapters we have discussed the most practical methods of search, and have re- ferred to matters of digest classification only in so far as was nec- essary to a proper understanding of the character and structure of digests. The Descriptive Word Method of search makes it un- necessary for the lawyer, not engaged in the actual preparation of digests, to have any detailed knowledge of the theory or appli- cation of the rules upon which these books are constructed, or of the way in which digest matter (i. e. digest paragraphs) is dis- tributed among the different digest topics. To the average practicing lawyer the rules of classification are not of much practical interest, yet he may well find a limited knowledge of them of advantage in using digests, as it will often supplement and help out the practical application of the Descrip- tive Word Method of search. For this reason, and because our dis- cussion of law books would be incomplete without an explanation of the theory and rules of classification, the present chapter and the one following will be devoted to this topic. If the reader is particularly interested in these matters, he will find that careful study of both chapters will repay him for the time required to master their contents. On the other hand, as has been said else- 249 § 2 HOW TO FIND THE LAW (Part II where, the subject is an unusually difficult one, the preparation of a proper digest being work which requires great editorial skill and experience. Accordingly, the average reader will probably not care to give much time to these chapters, and he may reasonably content himself with mastering the general rules of classification and of distribution of digest matter without endeavoring to re- member the details which must necessarily accompany any ex- planation of it."^ The two chapters which follow are written rath- er from the point of view of one looking up the law and basing his search upon the Classification, than from that of an editor occu- pied with the actual preparation of a digest. § 2. The Standard Classification Scheme The Standard Classification Scheme is that used by Mr. Benja- min Vaughan Abbott in the later volumes of the U. S. Digest, and subsequently expanded and logically developed by Mr. John A. Mallory for the Century Digest and its continuations. The prin- ciple underlying both Mr. Abbott's scheme and its logical succes- sor is that in every body of law there will be (1) a branch of law fixing status governing personal relations; (2) a branch which has for its principal object the regulation, ownership and transfer of property; (3) a branch intended to secure the proper observance of agreements modifying the preceding relations ; (4) a branch providing for the redress of wrongs; (5) a branch relating to the punishment of crime; and (6) these various objects are secured by means of certain proceedings remedial in their nature ; (7) admin- istered with the assistance and under the control of the state. In 1880, responding to a suggestion that his classification scheme might be made the basis of a uniform system, Mr. Abbott ex- plained his system briefly (22 Albany Law Journal, 179), stating that his scheme of classification was founded on the following- principle or theorem : (a) Theorem "Law is the effort of society to protect Persons including Cor- porations, in their rights and relations, to guard them in their Property, enforce their Conveyances and Contracts, and redress or punish their Wrongs or Crimes, by means of judicial Remedies, 1 In law schools, where the time allotted to the study of Brief Making and the Use of Law Books Is limited, the instructor may well find it desirable entirely to omit this part of the subject from his course, and to devote the time which it would require to the more practical phases of the use of books. Indeed, it is open to doubt whether real advantage will be gained from giv- ing instruction on the theory of classification in the class room. At the same time, if the instructor desires to go into this question with his class, it is thought that these chapters offer a sufficient basis for such work, although he will find it expedient for his own purposes to supplement them by study of the Scope Notes of the Standard Clnssificalion, a copy of which may be obtained on request from the West Publishing Company. 2.'ifl Ch. XVII) STANDARD CLASSIFICATION SCHEME § 2 founded upon Evidence, and administered by the civil arm of Government." For the purpose of the Standard Classification Scheme Persons is made to include Corporations, Property to include Convey- ances which are necessarily incidental to property, and Remedies to include Evidence, and the theorem is thus modified to read as follows : "Law is the effort of society to protect Persons in their rights and relations, to guard them in their Property, enforce their Con- tracts, hold them to their liability for their Torts, punish their Crimes by means of Remedies administered by the Government." (b) Categories The scheme is based, therefore, on the arrangement of the con- tents of the digest primarily under the following categories ; 1. Persons. 2. Property. 3. Contracts. 4. Torts. 5. Crimes. 6. Remedies. 7. Government. The use of these terms for such primary classification involves no general analysis of the law, but depends simply on their comprehen- siveness and convenience for the arrangement under them of the di- gest matter and of the heads thereof in common use. The terms are, therefore, to be taken comprehensively, and not in any narrow or technical sense. The single words denoting the categories are to be un- derstood as if each was preceded by the words "Matters relating to." Thus, category 1, as representing all matters relating to persons, in- cludes everything incident to or connected with the existence and protec- tion by the law of all persons, natural and artificial, and of every distinct class of persons, their relations, rights and obligations of a personal na- ture, combinations of persons in partnerships, associations, and compa- nies and the various classes of personal occupations. So, too, category 2 includes, not only the subjects of rights of property, but also the various estates therein, and rights and obligations in respect thereof, and whatever is primarily incident to or connected with property, such as conveyances and other modes of acquiring and transferring it. But the use of one of these categories or its equivalent, such as Persons or Remedies, as a broad title or main head, has been dis- continued in later digests in favor of more specific heads. This is in accordance with the general policy of showing the specific point or practical application, rather than the general principle of the decision, and also with the need of more minute subdivision arising from the increased quantity of matter contained in the average digest. 251 § 2 HOW TO FIND THE LAW (Part II (c) Main Titles or Topic Titles The selection of titles for the various topics — which in the Standard Classification Scheme are 412 in number — and the distribution among them of the contents of the digests, are controlled chiefly by consid- erations of practical convenience and usage, arising from the nature and use of digests as books of reference in which lawyers look for precedents relating to specific subjects under heads to which they have become accustomed. Scientific or technical accuracy in the use of terms as such titles, and in the division and arrangement of the mat- ter, desirable as it may be in theory, is subordinated to these practical considerations. Though some theory of classification is necessarily implied in and is essential to any orderly and fixed arrangement of digest matter, any philosophical analysis of the law would manifestly be inapplicable to a digest, the contents of which are mere fragments of the subject-matter placed under heads arranged in alphabetical or- der. (d) Difficulties of Classification The difficulty is to determine under which one of these 412 topics a given proposition of law should be looked for ; that is to say, under which one of these is it probable that an expert digester would place it. Unfortunately, law does not come to us ready made, put up in parcels and labeled "Contracts," "Negligence," "Pleading," and the like; but the proper classification and the placing of the various propositions in the digest is the work of human hands directed by human brains, with all the prejudices and peculiarities of action that human brains are prone to. The personal element that controls the classification of mat- ter for the digest makes it impossible that digesting should ever be- come an exact science. In determining the classification of a given point of law or practice, as presented in the syllabi of an adjudged case, not only is the principle on which the court actually decided the case a factor, but more potent is the conception which the digester forms of the meaning of the court's language and of the principle on which the case was adjudicated. This is what is meant by the personal element. When it comes to actually finding the cases in the digest, a third element, also personal, enters into the problem, and this is the investigator's conception of the principle which he believes governs the facts in his case. There are, however, certain fairly well-defined rules which are de- signed to control and guide the digester and to minimize the effect of the personal equation, and a knowledge of these rules will tend to minimize the efifecf of the investigator's personal peculiarities of thought. The general scope of the 412 main titles employed in the Standard Classification Scheme has been outlined by words both of inclusion and of exclusion. The scope notes defining these titles will be found in both the Century and Decennial Digests. 252 Ch. XVII) STANDARD CLASSIB^ICATION SCHEME § 3 There are, too, certain rules, based on scientific or practical consid- erations, which tend still further to control the diversity of classifica- tion due to the personal element. While it would be impossible within the limits of this chapter to explain all of these rules and show their practical application, there are a few fundamental principles, a knowl- edge of which will be of material aid to the investigator in his search for authorities. It is to these that the attention of the reader is now directed. § 3. The Rule of Precedence In the Standard Classification Scheme the main titles are distrib- uted among the seven categories according as their subject-matter relates to Persons, Property, Contracts, etc. A list showing the ar- rangement of the titles according to category will be found in chap- ter 8, § 2, of the Appendix. Throughout the following discussion, the reader should make constant reference to this table which will assist him greatly in understanding the somewhat difficult problems of digest classification and the search for authorities by use of the Classification. The order in which the fundamental categories are enumerated is considered as following a certain natural precedence inherent in the subjects, furnishing a general rule of priority for the distribution of matter among the several main titles, by simply following this order of precedence in placing matter capable of being classified under two or more heads ; that is to say, a proposition in which the principal question involved is one of personal status or relation will be digested and should be looked for under a personal head, though it also in- volved the disposition of property, or the right to contract, or the lia- bility for torts, etc. On the other hand, if the principal subject of the proposition is a disposition of property, irrespective of the status or relation of the persons involved, that proposition would be digested and should be looked for under a property head. So, too, as to a question of contract. If the principal subject of the proposition is purely one of contract, the proposition would be placed under and should be looked for under a contract head. If, however, the principal subject-matter is the property which was subject to the contract, or the status or relation of the parties concerned in the contract, then the proposition would be digested and should be looked for under a prop- erty or a personal head, as the case may be. To illustrate further, suppose a series of propositions involve : (1) The protection of the person. (2) The disposition of property. (3) The right to contract. (4) Liability for torts. (5) Responsibility for crime. (6) Capacity to sue or defend. (7) Eligibility to hold public office. 253 § 3 HOW TO FIND THE LAW (Part II If the principle involved in the first proposition was that an infant who has lost his parents should be bestowed with some near relatives, or with some charitable organization, or with an orphan asylum, it is obvious that under the rule such matter must be placed under the title Infants. If the second proposition, relating to the disposition of property, involved the disposition of an infant's property, the proper place to search for it would be under the head Infants, because under the rule of precedence, the personal topic takes precedence over a property topic. So, with the matter relating to contracts, if it involves a general question of contracts, it would go to the title Contracts. If, however, it involves the disability of an infant or a married woman to contract under the rule of precedence above named, it should be placed under Infants or Husband and Wife, as the case may be. A proposition of the fourth class likewise would be placed under the main title Torts, or some particular main title covering Torts, such as Negligence, if it involved merely a general question of what constitutes a tort, or some general application of the law of torts to a particular kind of tort. If, however, the point involved is the liability of an infant for torts, it should, under the rule of precedents, be placed under Infants. ■ So with the responsibility of an infant for crimes, his capacity to sue or defend, and his eligibility to hold office. All of these proposi- tions should be placed under Infants, rather than under Criminal Law, or the particular head covering the particular crime, or under Actions or Parties, or under Officers, or the particular head covering a particular officer. And the rule applies in like manner to other classes of persons and personal relations, such as Insane Persons, Cor- porations, Master and Servant, and the like. A more specific illustration of the operation of this rule of pre- cedence is found in the distribution of matter in which the principles of negligence are involved. Negligence, as a tort, is included in cate- gory 4. The liability of an infant for negligence, involving as it does personal incapacity, and the liability of a master for negligence as to his servant, involving as it does the personal relation between them, are assigned to topics under category 1, namely, Infants and Master and Servant. The Hability for negligence as to the condition of prem- ises occupied by a tenant, involving as it does duties relative to an estate in property, goes to the topic including that estate, falling under category 2, namely, Landlord and Tenant. The liability for negligence of a bailee in connection with the bailed property, involving as it does a contract relation, goes to the topic denoting that particu- lar contract relation, namely. Bailment, which, of course, is included in category 3. The same may be said as to all other cases of negli- 2.54 Ch. XVII) STANDARD CLASSIFICATION SCHEME § 4 gence involving any obligation dependent on personal, property, or contract relations. As the result of this distribution of specific propositions, there re- mains to be placed under the main head Negligence only cases arising between strangers, independent of rules of law peculiar to classes of persons, species of property, or rights and obligations incident to either, or to contracts relating thereto. General principles of negli- gence, contributory negligence, and comparative and imputed negli- gence are included in the topic Negligence. The topic Negligence includes also, by reason of its precedence over subsequent categories, matters which might otherwise be placed under heads included in those categories ; for example, the general principles of actions for negligence, which might be placed under some remedy head in cate- gory 6, and criminal responsibility for negligence, which might be placed under some criminal head in category 5, were it not for the rule of precedence. § 4. Same — Application of the Rule of Precedence To illustrate the application of the rule of precedence, as it has been explained above, let us consider the following cases. (1) A married woman, whose husband was in jail, pending an ap- peal from a conviction of murder, procured, at her husband's request, a revolver, and conveyed it into the jail, and gave it to him. Can she be held criminally liable as for aiding an escape? It is to be noted that the woman is a married woman, and was act- ing at her husband's request. Therefore she was presumably under coercion of her husband. Since the question in the case involves the responsibility of a person for crime, it might be supposed that the case would be digested under the head describing the particular crime, namely. Escape, which falls in the category Crimes. Further analy- sis, however, shows us that the real question is the responsibility of a married woman for her criminal acts, performed under the coercion of her husband. Consequently it is plain that her responsibility of the crime depends upon her status. Applying, then, the rule of pre- cedence, it would seem that this question would be found digested under the personal head describing this status, namely. Husband and Wife, which falls in the category Persons. (2) A., who owns an automobile, loaned it to B., who desired to takes some friends out for a ride. B. ran the automobile at a reckless rate of speed, as a result of which, in turning a corner, he ran the machine into a ditch, breaking one of the axles, and otherwise damag- ing the machinery. Can A. recover for the damage to the machine? The point involved in this case is the liability of the borrower of the automobile for his negligence, which resulted in injury to the machine. This fact might impel the investigator to look under the title Negligence which falls in the category Torts. It is seen, how- 255 § 5 HOW TO FIND THE LAW (Part II ever, that the question involves the liability of a person belonging to a particular class, namely, a bailee. Moreover, the liability of the bailee, if any, depends upon his relation to the owner of the automo- bile, and this relation is one of contract. The rights and liabilities of bailees are digested under the head Bailment, which falls in the cate- gory Contracts. Consequently, if we again apply the rule of pre- cedence, we must look under the title Bailment for cases involving this question, rather than under the head of Negligence, because the category Contracts precedes the category Torts. § 5. Same — Exceptions The rule of precedence is subject, of course, to exceptions, as it is not to be applied contrary to estabHshed usage or considerations of practical convenience. For example, the capacity of an infant to con- tract marriage should, under the rule, be placed under the title In- fants. Usage, however, has placed it under Marriage. The capacity of a person of any class — infant, married woman, insane person — to make a deed or contract is, by the rule and by usage, placed under the title including the class of persons — Infants, Husband and Wife, In- sane Persons. Analogy and the rule would also place there the ca- pacity of such person to make a will ; but usage has placed it under the title Wills and it is apparent that such matter, especially in cases of insane persons, cannot be separated conveniently from questions of testamentary capacity and undue influence affecting the making of wills. § 6. Distinction between General and Specific Main Heads One of the most important corollaries growing out of the rule of precedence is the rule governing the distribution of matter between such general heads as Contracts, Pleading, Evidence, and the like, and the specific contract heads such as Deeds, or a specific remedial head, such as Replevin, or the remedial subdivision of a substantive head, such as Insurance. A large digest covering the whole body of the law may properly contain many statements of general principles which are obviously to be placed, and therefore to be looked for, under general heads. The same may be said regarding a state digest purporting to cover all of the state reports. Theoretically, however, a digest is but an index of the points actually decided in the cases, accompanied by such state- ments of principles and facts only as are necessary to the correct understanding of the points. The points should be stated in a con- crete form, and no more broadly than the facts of the several cases warrant. It will often be found on investigation that a paragraph which, at first glance, it may seem proper to place in some particular topic as a concrete example of the application of the law relating to that specific subject, in fact illustrates the application of a general 2.30 Ch. XVII) STANDARD CLASSIFICATION SCHEME § 6 principle applicable alike to many other subjects. To determine whether such paragraphs are of a general or a concrete nature is one of the commonest difficulties of the digester, and one in which uni- formity of practice is the most difficult to attain. Naturally, it is extremely difficult to lay down any exact and defi- nite rules to guide the investigator that will cover all the possible difficulties that arise in determining whether he is to search for au- thorities in a general or a specific head. A few general principles however, suggest themselves — principles which depend for their ex- istence on the scope and character of the different topics. (a) Matters Relating to Contracts Contracts, as the term indicates, is a title very general in its scope. It includes all questions relating to the requisites, validity, and con- struction of contracts generally, such as necessity of certainty, of mutuality, of proposal and acceptance, of execution and delivery, of consideration, the necessity and validity of assent, matters of fraud, mistake, and duress, legality of object, and general rules of construc- tion. Cases involving the common-law rules as to the validity of con- tracts in restraint of trade are also digested under Contracts, though cases arising under special statutes, anti-trust laws, etc., are digested under Monopolies. There is also included under Contracts a mass of matter relating to specific contracts for which no specific head is made. The principal difficulty of the investigator arises when the proposi- tion under investigation relates to a kind of contract for which a specific head is made, and he has to determine whether the law ap- plicable thereto will be found under Contracts or the specific head. Obviously, to answer the question, it must first be determined whether he is searching for a general rule applicable alike to all contracts, or is trying to discover if the general rule, conceded to exist, is applicable to the particular contract, in view of the peculiar facts connected therewith. For instance, if the investigator wishes to find decisions stating the general rules of construction of contracts, he should turn to the title Contracts. But if his question is whether the general rules of construction are applicable to a policy of insurance, the law must be looked for under the topic Insurance. Similarly the general rule that mental incapacity avoids the contract will be found under Con- tracts but the incapacity of an insane person, an infant, or an habitual drunkard to contract will be found under the appropriate head. So. too, while the general rules that must be observed in the execution of contracts will be found under the general topic, the proper execu- tion of a note or a deed will be found under Bills and Notes or Deeds as the case may be. As was said above, there are a number of contracts for which no specific head has been made, as, for example, building contracts. The law relating to these contracts is important, and could well have been Brief Mak.(.3d Ed.)— 17 25T § 6 HOW TO FIND THE LAW (Part II given a specific head ; but, since it was not, questions relating to such contracts must be looked for under the general topic. (b) Matters Relating to Pleading and Practice Probably the most common difficulty experienced by the practitioner arises where the point under investigation involves a question of plead- ing, evidence, or trial practice, and he is called on to determine wheth- er he should search one of the general practice heads or the particular head covering the action or the subject-matter. The general rule gov- erning such cases is that if the point involved is merely the applica- tion of a general rule of pleading or of evidence, etc., it should be looked for under the main head Pleading or Uvidence as the case may be. If, however, the point is one which from the peculiar nature of the allegations or the facts could arise only in the particular form of action, or in relation to the particular subject or cause of action, the law must be searched for under the particular head. This rule is based on the fact that there are certain general principles relating to form, to amendment, to verification, to filing and service, to the effect of variance, to methods of raising objections and curing defects, that are applicable to all pleadings, no matter what may be the nature of the action. The law relating to these matters is to be found under the topic Pleading. But as to some of these features the point might be dependent wholly on facts which could arise only in a particular ac- tion. In that case the law should be looked for under the particular head. To illustrate : The general proposition that the evidence must con- form to the pleadings and that evidence to prove something entirely different from the allegations is not admissible, will be found under Pleading. But if the action is on an insurance policy, and the ques- tion is whether under an allegation of waiver of proofs of loss and performance of all other conditions by the insured, a waiver of the clause limiting the time of bringing action on the policy can be proved, the law will be found digested under Insurance. So far as the head Pleading is concerned, it may be said that generally nothing is placed under the head that can possibly be placed elsewhere without actually violating fundamental principles of digesting. A good illustration of the use of general and specific heads is shown in the distribution of digest matter between the topics Indictment and Information and the topics designating specific crimes. Indictment and Information is, of course, the general pleading head for criminal matters. Now, suppose that a statute provides that all indictments shall be signed and verified by the county attorney. It is clear that a decision passing upon the sufficiency of the indictment in view of this statute should be classified to Indictment and Information, though the particular indictment involved was an indictment for larceny. On the other hand, suppose that the indictment was for the larceny of a 258 Ch. XVII) STANDARD CLASSIFICATION SCHEME § 6 watch, a ring, and a chain, and the question was whether the value of the articles should be charged in the aggregate or separately for each article. Clearly such a question could arise only in an indictment for larceny, and a proposition involving the sufficiency of the indict- ment in that respect must be looked for under the topic Larceny. A problem very similar to that presented by Pleading confronts us when the question is one of the admissibility of evidence. Certain questions are regarded as of such general application as to justify always placing them under the topic Evidence. Thus, where the point involved is one of judicial notice, the admissibiHty of declarations, parol, hearsay, best and secondary, or opinion evidence, the matter must be looked for under Evidence. So, too, the presumption of facts that might arise in any action or the burden of proof as to such facts will be found under Evidence; but the presumption or burden of proof as to particular facts will be found under the specific title. Rel- evancy and competency of facts to prove other facts — as, for instance, questions of res gestae — will be found under Evidence, though, of course, the relevancy of particular facts to prove particular issues must be looked for under the particular head. As an illustration of this, let us take this proposition : "In an action for damages for an assault, is evidence of a wordy quarrel between defendant and plaintiff's husband immediately pre- ceding and leading up to the acts constituting the assault admissible?" At first blush it would appear that the law on this proposition would be digested under Assault and Battery; but the thoughtful investiga- tor would ask himself on what possible ground evidence of a contro- versy with one not a party to the suit could be relevant, and would conclude that it could be admitted only on the theory that it was so intimately connected with the main controversy as to constitute part of the res gestae. This would point to Evidence as the proper head. The topic Trial proves a stumbling block in the pathway of some practitioners. Of course, such matters as the course and conduct of the trial, methods of introducing proof, order of proof, and argu- ments of counsel, are so obviously general in their nature as to cause no trouble. But when the proposition involves some question of in- structions, or the province of court and jury, a difficulty arises. The rule in such case is, however, the simple one applied in other instances. General propositions as to the form of instructions, necessity of re- quests, and necessity that instructions should be applicable to the pleadings and the evidence, are found under Trial. The propriety of instructions on particular facts, which could arise only in particular actions, must be looked for under the specific title. On the other hand, a real confusion exists where the question is one of necessity and time of making objections. Obviously, if the ques- tion is merely whether it is necessary to make objection, or whether 259 § 6 HOW TO FIND THE LAW (Part II the objection must be made at a certain time to be available at all, it would be found under Trial. But, if the question is as to the neces- sity of the objection or the necessity of making it at a certain time to render it available on appeal, it would seem that, theoretically at least, it should be found under Appeal and Error. Unfortunately the courts are often very vague in the statement of the point involved and the grounds for the decision. The result is that the matter is often split between the two heads without apparent reason. The only solution of this difficulty is to refer to both topics. Another general head which presents some interesting questions is Limitation of Actions. This topic covers cases arising under statutes of limitation, as, for instance, cases arising under statutes prescribing the limitation of actions on written instruments for the payment of money, of actions on accounts, and the like. Matter relating to spe- cial statutes prescribing a special limitation for a particular action goes to the particular topic. For instance, a paragraph construing a statute providing that actions for libel must be brought within one year will be digested under Libel and Slander; but if the paragraph construed the statute providing that actions for torts must be brought within three years, it would be placed under Limitation of Actions, though the action in question was one for Hbel. An exception to this rule is found when the action is for wrongful death. The application of general statutes is digested under Death, on the theory that, as the action is purely a statutory one, any matter which affects the right of action should be digested under that head. The general head also contains all matters relating to the tolling of the statute, whether a general or special statute. Limitation by special agreement will, of course, be found under the particular head, as, for instance, in the case of insurance policies; the construction and operation of such agreement being found under Insurance. a > :•. (c) Matters Relating to Constitutional Law A typical illustration of the application of the rule as to the use of general and specific heads is presented by the distribution of mat- ter involving questions of constitutional law. The main head Con- stitutional Law is emphatically a general head. As such it includes general provisions as to the adoption and amendment of constitutions, the construction, operation, and enforcement of constitutional provi- sions, and the distribution of the powers and functions of government. There are, too, a number of constitutional provisions intended to se- cure the general civil and political rights of citizens — as, for instance, those guaranteeing life, liberty, and the pursuit of happiness ; those forbidding the impairment of vested rights or of the obligation of con- tracts ; those forbidding the passage of retrospective and ex post facto laws; those forbidding the granting of special privileges; those for- 2(10 Ch. XVII) STANDARD CLASSIFICATION SCHEME § 6 bidding the deprivation of life, liberty, or property without due pro- cess of law, etc. These provisions are general in their nature, and obviously objec- tions based on the violation of such provisions might be raised to stat- utes relating to almost any subject. Decisions adjudicating the ques- tion whether any particular statute or mode of procedure violates one of these provisions of the constitution are to be looked for under Constitutional Law, and not under the particular topic which covers the particular subject-matter. There is, however, another class of provisions which are specific in their nature, which relate to specific powers and functions. Of these, familiar examples are the provisions relating to the right of trial by jury, to the exercise of the power of eminent domain, and to taxation. These provisions are specific, and are applicable only to statutes or acts relating to specific subjects. Decisions adjudicating questions which involve these particular provisions are therefore to be found under the particular heads. To give a concrete illustration, a decision in which the question at issue was whether a certain statute or mode of procedure violated the constitutional guaranty of the right of trial by jury would be digested under Jury. But if the question at issue was whether a statute, which it was conceded affected the right to a jury trial, was objectionable as depriving the person of life, liberty, or property without due process of law, such point would be digested un- der Constitutional Law. Similarly, decisions involving the constitutionality of statutes re- lating to such subjects as taxation, the power of eminent domain, or the right to the writ of habeas corpus, if based on the particular con- stitutional provisions on such subjects, are digested under the specific heads — Taxation, Eminent Domain, Habeas Corpus. But, if the de- cisions were based on one of the general provisions of the Constitu- tion already referred to, they are digested under Constitutional Law. (d) Same — Police Power An apparent exception to this rule is to be found in the method of placing a matter involving the exercise of the police power; but the exception is only apparent. The police power is only an implied power. It is not granted by any particular clause of the constitution. Therefore under the head of Constitutional Law will be found only the general principles relating to the exercise of the police power and the nature and scope of the power. Specific instances of the exercise of the power will be found under the specific heads. For example, a paragraph laying down the general principle that legislation prescrib- ing regulations under which only persons possessing certain qualifica- tions shall be admitted to the practice of a profession or calling re- quiring special skill is a valid exercise of the police power of the state for the protection of the public against unskillful and incompe- 261 § 6 HOW TO FIND THE LAW (Part II tent persons, is properly digested under Constitutional Law. On the other hand, a paragraph involving the specific application of the gen- eral principle to the effect that it is within the police power of the state to impose reasonable restrictions on the practice of dentistry would be digested under Physicians and Surgeons. (e) Matters Relating to Statutes Decisions involving the application of the constitutional provisions relating to the enactment of statutes, provisions relating to the titles of acts, forbidding local and special laws, and the like, are digested under Statutes, because, as between the head Constitutional Law and the head Statutes, the latter is a particular or specific head. But in its relation to other main heads Statutes is itself a general head; and the question often arises whether that head or one of the other spe- cific heads should be searched for the construction of particular stat- utes. The title Statutes is intended to cover all general questions of the enactment, requisites, and validity of statutes, the compliance with the special constitutional provisions, and general questions of amend- ment. The topic also includes the general principles of implied and express repeal ; but the repeal of a particular statute by another par- ticular statute covering the same general subject will be found under the particular head. Similarly as to the construction of statutes, while the general rules of construction and the construction of words which may and do occur in all statutes are included under the general head, the construction of particular words which occur only in statutes re- lating to particular subjects is to be found in the particular topic. Thus the proposition that the word "may," as used in a statute, should be construed as "must" or "shall" under some circumstances, is digested under Statutes; but if the statute relates to the regulation of druggists, a decision defining the word "druggist," as used in the statute, would be digested under Druggists. § 7. Same — Illustrations of Use of General and Specific Heads To illustrate the apphcation of the rule as to the use of general and specific heads, let us consider the following cases : (1) A. agreed to run and saw a certain quantity of logs for B. The logs were to be placed in A.'s wasteway ditch. The contract further provided that A. should run and saw the logs with due dili- gence and as fast as the stage of water would permit. In an action by B. for a breach of the contract, whereby A. delayed sawing the logs and allowed them to remain in the wasteway ditch until they became sappy and wormy, A. set up as a defense that the delay was caused by the breaking of his dam. Was this a good defense under the contract? The defense set up in this case involves the construction of the clause in the 'contract requiring A. to saw the logs with due diligence. 2G2 Ch. XVII) STANDARD CLASSIFICATION SCHEME § 8 Ordinarily, the general proposition of construction of contracts is to be found under the title Contracts, which, of course, is a general head. In this statement of facts, however, we have a problem as to the con- struction of a particular kind of contract- — a logging contract. Con- sequently, as there is a specific head covering this kind of contracts, namely. Logs and Logging, we must go to that head, rather than the general one of Contracts, for our proposition. Moreover, this case illustrates the application of the rule of prec- edence. Logs and Logging belongs in the category Property; where- as, the head Contracts falls in the category Contracts. As the cate- gory Property precedes the category Contracts, the rule of prec- edence would require us to look under the property head, rather than under the contract head, for this proposition. (2) A. executed and delivered to B. a promissory note in consid- eration of the promise by B. to refrain from prosecuting A.'s son for forging and passing a note on B., and to conceal all his knowledge of the forgery from the officers of the law. B. having brought action on the note, A. pleaded that the note was void, because given in con- sideration of the compounding of a felony. Is this a good defense? The fact that the controversy here arises over the validity of a promissory note might influence the investigator to the belief that such cases would be digested under Bills and Notes. However, reflection will show us that the principle invoked to escape liability on the note is the general principle that contracts in consideration of the com- pounding of offenses are void. Consequently, a proposition of this kind would be found digested in the general head of Contracts, rather than under a head designating a specific kind of contract, as the prin- ciple is applicable to all contracts. § 8. Use of Substantive and Remedial Heads Another important application of the rule of precedence is found in the distribution of matter between the remedial and the substantive heads. The main heads, though classed under one category, the one to which the most important phase of the subject-matter of such topic relates, might, when considered in another aspect, be classified in an- other category. This is particularly true when the heads are consid- ered as embodying, not only the substantive law, which defines the rights which it will aid, but also the adjective law, which provides methods of aiding and protecting the rights defined. For instance, Fraudulent Conveyances includes, not only the substantive law as to what constitutes a fraudulent conveyance and the rights of the parties and third persons thereunder, but also the form of the remedy and the procedure available to set aside such a conveyance. So Trover and Conversion is classed in the category Torts, though it almost wholly is a remedial head ; only the first subdivision dealing with sub- stantive law. Similarly some heads classed in the category of Remb- 263 § 8 HOW TO FIND THE LAW (Part II DIES contain divisions which deal with phases of the law partaking of a more or less substantive character, as, for example, the topic Homestead. There are, however, a number of heads that are so far remedial that the substantive law which may reasonably be looked for therein is reduced to a minimum. Of this nature are the heads Ejectment, Replevin, and others which will readily come to mind. There is a tendency on the part of some investigators to regard the form of the remedy as the determining factor in classification, and to be guided in their search for authorities on purely substantive questions by the fact that the action was Bjectment, or Replevin, or some other similar remedy. From the rule already laid down as to precedence of topics and as to the use of general and specific heads, it is obvious that such a method of search is utterly at variance with any logical theory of clas- sification. , The rule of precedence requires that a point relating to a personal, a property, or a contract light should be placed under a personal, a property, or a contract head, irrespective of the form of action in which it arose. So, too, all strictly remedial heads, though specific in so far as the procedure is concerned, are, as to the personal, property, or contract right involved, of a general nature, and matter relating to such rights is therefore excluded under the rule. For example, adverse possession may be the foundation of the right of action, or of the defense, in ejectment. Clearly, the question whether adverse possession may be availed of as giving a right to maintain ejectment, or as a defense to such action when brought by another, is purely a question of procedure, and to be sought for, therefore, under Bjectment; but it is just as clear that the question as to the nature and duration of the possession necessary to raise the presumption of title by adverse possession must be determined in the same manner and by the same rules, whether raised in an action of ejectment, or of trespass to try title, or of trespass quare clausum. Consequently, decisions on that point must be sought for under the topic Adverse Possession. Similar^ the rights of a mortgagee of chattels may be an issue in an action of replevin or in attachment. Certainly it is not to either of these heads that we would turn for decisions relating to such rights, but rather to Chattel Mortgages. Pursuing this subject a step further, it is clear that, if the question is whether replevin will lie to recover a certain kind of property, we must search Replevin. But suppose the question is whether a certain article may be the subject of ownership ; that is, may be "property." The fact that the question arose in an action of replevin will not de- termine the classification. For example, that was the question in- volved in the Iowa meteor case (Goddard v. Winchell, 86 Iowa, 71, 52 N. W. 1124, 17 L. R. A. 788, 41 Am. St. Rep. 481), and the case 264 Ch. XVII) STANDARD CLASSIFICATION SCHEME § 9 is properly digested under Property. Though a question whether a pew holder has such a property right in the pew that he may maintain an action against one who disturbs him in his possession must be looked for under Property, if the question was whether trespass was a proper remedy, the point must be searched for under Trespass. Of course, if the question refers to a specific kind of property for which a head is provided in the digest scheme, such as Animals, we must go to that head, rather than to the general head of Property. § 9. Same — Illustration of Use of Substantive and Remedial Heads To illustrate the application of the rule as to the use of substantive and practice heads, we may consider the following cases : (1) A., while out hunting, discovered a wild deer and pursued it. By a lucky shot he succeeded in wounding it, and continued the pur- suit until he ran the deer down and managed to secure it alive. He tied the deer to a tree while he went in search of some articles he had dropped, intending to come back and lead the deer home. During his absence the deer was discovered by B., who took it away. Can A. maintain replevin for the deer? A superficial examination of this statement of facts might in- fluence the investigator to adopt the theory that the question involved here was the right to maintain replevin for the deer, which would probably impel him to search the practice head Replevin for author- ities on the subject. A little reflection, however, would show him that the real principle involved here is, not merely whether replevin will lie for the deer, but whether A. had such property in the deer as en- titled him to maintain an action to recover possession thereof. Con- sequently, the proposition should be looked for, not under the practice head, but under a substantive head covering the right of property, namely, Animals. Of course, it is obvious that this case also shows the distinction between the general and specific heads. Questions as to what things are the subjects of property are to be found generally under the general head Property. But, as there is a specific head provided for the law relating to all sorts of animals, propositions involving the right of property in animals go to the specific, rather than the general, head. (2) A statute provides that the action of replevin may be main- tained for "goods" unlawfully taken or detained from the owner thereof. B. took from the possession of A. certain cattle. A. brought replevin, and B. pleaded in defense that the cattle were not repleviable. Is this a good plea ? It is evident that the question presented here is whether cattle are "goods," within the statute referred to. As this is a statute dealing 265 § 9 HOW TO FIND THE LAW (Part II specificaHy with the action of replevin, it is evident that the question here is, not whether cattle are "property," but whether they are "goods," within the meaning of this statute, giving the right to re- plevy goods. Consequently the point involved is one of replevin, and not the general one of what constitutes property. Therefore this prop- osition would be looked for under the practice head Replevin, and not under the head Animals. This case also illustrates the use of general and specific heads. Construction of statutes generally would go to the title Statutes, but in this case we have the construction of a specific statute, namely, a statute relating to the right to maintain replevin. Consequently the cases involving the construction of this statute are digested under the specific head Replevin, and not under the general head Statutes. § 10. Same — Substantive and Remedial Subdivisions of Topics Similar rules determine the classification of propositions between the substantive and remedial subdivisions of any particular topic. Nearly all main topics contain remedial subdivisions covering the ac- tions to enforce the rights or liabilities treated in the substantive portion of the topic. If there are subdivisions for actions generally and for actions to enforce particular rights, the rule as to the dis- tribution of matter between specific and general heads becomes ap- plicable. For instance, actions on a policy of insurance go to sub- division XVIII of the topic Insurance; but, as there is a special subdivision for contracts of reinsurance, actions on such contracts go to the specific subdivision, rather than the general subdivision of actions. The mere fact that a paragraph construes an instruction does not place it in the remedial subdivision. For instance, a proposition to the effect that it is proper to instruct the jury that a breach of warranty avoids the policy of insurance, irrespective of the knowledge and in- tent of the insured, is a mere statement of the substantive law, and should be looked for in the substantive subdivision covering the efifect of a breach of warranty, rather than in the subdivision covering ac- tions on the policy. Very often a paragraph will state that a complaint reciting cer- tain facts states a cause of action. This, again, is merely a statement of the substantive law that the facts recited are the basis of the right or liability which is the subject of the topic, and such paragraph should, therefore, be looked for in the substantive subdivision. The same may be said of paragraphs reciting the facts, with a holding that the evidence was sufficient to sustain the verdict. If, however, the paragraph recites contradictory facts, with a similar holding, it must be construed as passing on the weight of evidence, and will be found under the proper black letter line in the remedial subdivision. 2G0 Ch. XVII) STANDARD CLASSIFICATION SCHEME § 10 (a) Illustration To illustrate the rule of the distribution of matter between sub- stantive and practice subdivisions of a topic, we may consider the following cases : (1) In an action against a railroad company for personal injuries received by plaintiff while he was walking on a railroad track, the court instructed the jury that a plaintiff was guilty of contributory, negligence if he was walking on the track and neither looked nor! listened, if by looking and listening he could have discovered an ap- proaching train in time to have avoided it. Is this instruction an in- vasion of the province of the jury? This statement of facts might be regarded as involving the question of what constitutes contributory negligence. But it is easily seen that the question really involved here is whether such an instruction in- vaded the province of the jury. That is to say, the real question here is whether contributory negligence is a question for the jury or for the court. Consequently this proposition, since it involves the propriety of such an instruction, considered as an instruction, would be found under the practice subdivision of the title Railroads. Moreover, this case illustrates the use of the specific, rather than the general, head. The question whether an instruction invades the province of the jury would ordinarily go to the topic Trial, but in this case the principle is applied to a condition of facts which could arise only in an action against a railroad company, namely, whether walking on a railroad track without looking or listening constitutes contributory negligence. Therefore the proposition should be looked for under the practice subdivision of the title Railroads, rather than under the general title Trial. (2) In an action brought by a servant against his master for person- al injuries alleged to be "due to defective machinery, the court in- structed the jury that an employer is not bound to furnish the latest, newest, best, or safest appliances, but is required to use only ordinary care in selecting and providing reasonably safe and suitable machinery. Is such an instruction proper? It is true that this question takes the form of an instruction to the jury. This might influence the investigator to the belief that, since it involved the propriety of an instruction, it should be looked for under the practice subdivision of the topic Master and Servant. How- ever, a moment's reflection shows that the real question here is, not so much the propriety of the instruction, as an instruction, but whether the instruction states the true rule of law governing the relations of master and servant; that is to say, the substantive question of the extent of the master's responsibility as to furnishing safe appliances. This shows that a proposition of this kind must be looked for under the substan- tive subdivision of the topic Master and Servant, namely, division III, 267 § 11 HOW TO FIND THE LAW (Part II subd. (B), rather than the subdivision which deals with actions for the injury. § 11. The Basic Principle If the reader has closely followed the explanation of the three rules governing the distribution of digest matter, he must have noticed that the one basic principle underlying all three of the rules is the principle that all digest paragraphs are classified according to the principal subject-matter involved. Consequently, in searching for particular propositions, regard must be had to the principal subject- matter of such proposition. Suppose, for example, the investigator is interested in a proposition involving the vahdity of a mortgage given by a married woman on a mining claim. Now the rights and powers of married women are treated under Husband and Wife. All matters as to the requisites and validity of mortgages are treated under Mortgages. The law relating to mining claims is to be found digested under Mines and Minerals. If the question involved in the supposed proposition is the validity of a mortgage given by a married woman — that is to say, if the proposition turns on the fact that it was a married woman who gave the mortgage — then the law would be found under Husband and Wife. If the proposition turns on whether the mortgage, considered as a mortgage merely, was properly executed and valid, the law would be found digested under Mortgages. If, however, there is a law or statute governing mortgages of mining claims, and the question turns on the validity of the mortgage as the mortgage of a mining claim, be- cause of this particular law or statute, then the law relating thereto would be found digested under Mines and Minerals. § 12. Importance of Careful Analysis of Facts From what has been said regarding the scope of the various topics and the rules governing the distribution of digest matter thereunder, it has probably impressed itself upon the reader that the word of dis- tributing digest matter among the 412 main topics of the Standard Classification Scheme calls for the exercise of most discriminating judgment on the part of the digester. It may also occur to him that the correlative of this proposition is true — that to find in the digest the law governing any particular proposition presupposes that the in- vestigator has carefully analyzed his proposition, so as to determine the exact principle of law involved. As illustrating the necessity of careful analysis in distributing the matter, so that a correspondingly careful analysis will lead the in- vestigator to it, let it be supposed that the proposition laid before the digester is this : "A landowner may use reasonable and necessary force in expelling a trespasser." This seems to be a declaration of a general principle of law that should go to Trespass, since it asserts LMJX Ch. XVII) STANDARD CLASSIFICATION SCHEME § 13 a remedy of a landowner against a trespasser ; but, on second thought, the digester would probably realize that courts do not take cognizance of the use of force as an affirmative remedy available to private per- sons in the assertion of their civil rights. Further analysis suggests that the principle stated must be an excuse or justification pleaded by the landowner, when charged with the wrongful act of using force against a person — that is, when charged with assault. The proposition is, therefore, classified under Assault and Battery. Though the importance of careful analysis was insisted upon as a preliminary step in the use of the descriptive word method of finding authorities, it is evident that analysis is much more important if it is attempted to locate authorities by the classification scheme. This method cannot be successfully applied unless the investigator knows the real principle of law which governs his facts; whereas, in the use of the descriptive word method, a provisional hypothesis is usually sufficient. The use of the classification scheme, therefore, presup- poses a more complete knowledge of principles, a more careful and thorough analysis of facts, and a keener discrimination in the appli- cation of the principle to those facts. § 13. Application of Principles of Classification in Finding the Law Having given the reader a general survey of the principles of di- gest classification, it may be well to illustrate by a concrete case the method of using the classification scheme to locate a line of authori- ties. Let us suppose that the brief maker desires to find authorities which will govern the following facts : A boy 18 years old, in a city where he was not known, being prac- tically destitute and out of work, sent a telegram to his parents re- questing them to send him money. The telegraph company was neg- ligent in the transmission and delivery of the message, as a result of which the delivery was delayed, and the boy was put to great in- convenience and suffering. He brought an action for damages for the negligence of the telegraph company in its handling of the mes- sage. The telegraph company pleaded in defense that the action could not be maintained, as the boy had not complied with the stipulation in the contract, printed on the message blank, requiring claims for damages to be presented to the telegraph company within 60 days after the filing of the message for transmission. The question is whether this is a good defense. It is very clear that the problem presented here is whether the in- fant is liable on his contract for the transmission of this message. The ordinary rule is that an infant is not liable on his contracts, but among the exceptions is this : That an infant is liable on contracts for necessaries. Consequently the question here is whether the con- 269 § 13 HOW TO FIND THE LAW (Part II tract for the transmission of the message was a contract for neces- saries, on which an infant would be liable. Applying the rule of precedence the brief maker must conclude that the law relating to infants' contracts will be digested under the per- sonal head Infants rather than under the contract head Contracts, for the reason that the title Infants falls in the category Persons, where- as the title Contracts is in the category Contracts. He turns, there- fore, to the title Infants in the Decennial Digest (vol. 10). Going to the analysis at the beginning of the topic he finds that it is subdivided into seven subdivisions, as follows: I. Disabilities in general. II. Custody and protection. III. Property and conveyances. IV. Contracts. V. Torts. VI. Crimes. VII. Actions. Applying the rule as to the use of substantive and practice subdivi- sions of the topic, he determines at once that, as the question involved is one of substantive law, and not of practice, his authorities will be found under Division IV, Contracts, rather than under Division VII, Actions. He therefore examines the analysis under Division IV, and discovers that section 50 covers the question of liability of an infant on his contracts for necessaries. He turns, therefore, to that section, and discovers a number of cases dealing with what constitutes neces- saries, and among them the case of Western Union Telegraph Co. v. Greer, 115 Tenn. 368, 89 S. W. 327, 1 L. R. A. (N. S.) 525, covering the point involved in his statement of facts. 270 Ch. XVIII) STANDARD CLASSIFICATION BELATED TOPICS § 2 CHAPTER XVIII DIGEST CLASSIFICATION— STANDARD CLASSIFICATION SCHEME- DISTRIBUTION OF MATTER AMONG iRBLATED TOPICS § 1. Introduction. 2. Negligence Topics. 3. Master and Servant. 4. Railroad Group. 5. Matters Relating to Marriage Relation. 6. Matters Relating to Infants. 7. Matters Relating to Public Officers. 8. Matters Relating to Corporations and Other Associations. 9. Crimes and Criminal Law. 10. Matters Relating to Political Subdivisions. 11. Miscellaneous Topics. § 1. Introduction Though the Standard Classification Scheme is thoroughly logical and in theory simple, yet in dealing with the enormous body of case law, with the ever-increasing variety and complexity of the applica- tions of principles to facts, the practical use of the scheme, simple and logical as it is, has given rise to difficulties that may well bother even the most expert digester. It is impossible to anticipate all the difficulties that will arise to confront the student or practitioner in his search for authorities on any given point. It is, therefore, difficult to select, a priori, particular topics as to which special explanation may be re- garded as necessary. There are, however, certain groups of topics which, because of their relation to each other, may cause confusion in the mind of the investigator. This relation may arise when some of the topics of the group are actually subdivisions of one general branch of law, or when the subjects are merely analogous. 2. Negligence Topics One of the most interesting of these groups is the group of negli- gence heads, which, for this purpose, may be regarded as including not only Torts and Negligence, but also all heads involving personal rela- tions calling for the exercise of care and diligence on the part of one party to avoid injury to the other party — such as Carriers, Master and Servant, etc. As to the main heads Torts and Negligence, since both belong to the same category, the rule of precedence does not apply. Both heads relate only to strangers, and the distinction between them is one of definition only. Torts involves the idea of intentional wrong, while Negligence involves only the idea of lack of care, though it may be willful. Like Negligence, Torts is confined to general prin- ciples and instances where no personal relation imposing special duties exist. Specific torts, such as assault, libel, or trespass, are excluded and placed under the specific heads. So, too, torts by particular per- 271 § 2 HOW TO FIND THE LAW (Part II sons, such as infants and corporations, or liabilities arising by reason of particular personal relations, such as that of master and servant, are placed under the specific heads. Regarding Negligence as the type of the group— as the general head — and following the rule of precedence, it is evident that prop- ositions involving negligence of a railroad company or a street rail- way company must go to the specific head. But if the railroad com- pany is involved in its capacity as a carrier of passengers, its Hability for negligence towards the passengers goes to Carriers. If it bears to the person injured the relation of an employer, the liability for the negligence causing the injury goes to Master and Servant. Assume that the negligence results in the death of the person injured. The main topic Death, though placed in the category Persons, since it covers the presumption of death and survivorship and similar ques- tions relating to the person, is a composite head, in that it covers ac- tions for wrongful death. Negligence resulting in death, it would seem, should therefore go to the main topic Death. But in this aspect Death, like Negligence, is a general head. It covers only general prin- ciples and liability for wrongful death as between strangers. If the negligence was that of a railroad company, the proposition would be digested under Carriers if a passenger was killed, under Master and Servant if an employe was killed, and under Railroads if the person was killed while on or crossing the tracks. Similarly, where the per- son was killed by an explosion of gas, a proposition as to the liability of the gas company will be digested under Ga;TS— EXTRACTING DOCTRINE OF CASE— FORCE OF PRECEDENTS— STARE DECISIS Introduction. Three Elements in a Reported Case. Unnecessary Statements or Dicta. Point Decided. 5. Ratio Decidendi, t). Extracting the Doctrine of a Decision. 7. Same — When Ratio Decidendi does Not Correspond to Point Decided. (a) Illustration. (b) Explanation. 8. Same — When Ratio Decidendi and Point Decided Coincide. (a) Explanation. 9. Use of Decision as a Precedent. 10. Immaterial Differences in Cases — Distinguishing Cases. 11. Arguing from Analogy — Combining Cases. 12. Stare Decisis. (a) Stare Decisis and Res Judicata Distinguished. (b) Application of Rule of Stare Decisis. 13. Conclusion. § 1. Introduction In Chapters XX and XXI we have attempted to point out to the reader the authoritative element in a decision, that feature of a re- ported case which makes it a precedent. By way of introduction to the present chapter, let us briefly review the rules or principles by which cases are to be analyzed for the purpose of determining this au- thoritative element. § 2. Three Elements in a Reported Case If the reader has followed closely the discussion in the two pre- ceding chapters, he must have grasped the fact that in every reported case there are two elements, two classes of statements of law, upon which the force of the decision as a precedent, as an authority bind- ing other courts, may rest. These two elements are the point decided and the ratio decidendi. But accompanying these is a third class of statements, not necessary parts of the decision, the influence of which is nothing in adding to the force of the decision, but which, nevertheless, are present in almost every case, and which must consequently be distinguished and sep- arated from the other two. We refer again to dicta. Let us con- sider these for a moment in the inverse order of their importance as authority. § 3. Unnecessary Statements or Dicta As a judicial decision arises only when a particular, specific contro- versy is submitted to the court for determination, and as the real func- tion of a court is to decide only the specific actual controversy so sub- 313 § 4 USE OF DECISIONS AND STATUTES (Part III mitted, it is obvious that any departure from the controversy, any consideration of hypothetical controversies, is extrajudicial, and con- sequently ultra vires. But in a great many instances the court goes out of its way to ingraft on its decisions statements of the law that have no direct application to the matter in controversy. These state- ments may be made merely by way of illustration and argument from analogy, or they may be broad statements and applications of princi- ples that are in a narrow form really involved in the case. In any event these statements, classed under the generic term of dicta, being wholly unnecessary to the determination of the real question at issue, are of no authority, add nothing to the force of the decision, and must be eliminated in order to arrive at the authoritative element of the case. § 4. Point Decided But, as a decision is a result of the consideration and determination of an actual controversy, it is evident that the point or issue actually decided by the court is a necessary element of the decision, and conse- quently possesses some attribute of authority. It is binding on the par- ties to the action and on their privies. But its authority is limited strictly by the facts of the controversy. It can influence the decision of other controversies only when those controversies arise out of facts exactly similar. Therefore, if a decision shall bind the courts in other controversies between other persons and based on variant facts, it must be because there is some principle of law underlying the point decided that is applicable to varying conditions of fact, and that really binds the world at large. § 5. Ratio Decidendi It is this underlying principle, the doctrine of the case, the ratio decidendi, the legal reason which caused the case to be decided as it was decided, which is the authoritative element. As was pointed out in Chapter XXI, the ratio decidendi does not necessarily coincide with the point decided, though in some instances, in expressing the point decided, it is in the form of the ratio decidendi. In the nature of things, the ratio decidendi is usually broader than the point decided, as the point decided merely shows the application of the ratio decidendi to specific facts. Moreover, the ratio decidendi need not appear in so many words in the opinion. In fact, often it must be deduced from the result of the case, in that the case could not have been decided as it was unless the court assumed that a certain principle applied. But, whether stated in so many words or not, the reader must not lose sight of the fact that underlying every decision there must of necessity be some principle of law; that in every decision there is necessarily involved some proposition of law — the ratio decidendi — without which the judgment in the case could not have been given. It is this principle that the brief maker must find by his analysis of the case before he can rely on that case as a precedent. 314 Ch. XXII) DECISIONS AS PRECEDENTS § 6 § 6. Extracting the Doctrine of a Decision For the purpose of showing the lawyer's mode of determining the doctrine of a decision, it will be useful to examine the famous case of Irons V. Smallpiece, 2 B. & Aid. 551, in which the question was whether the title to personal property passes by an oral gift without delivery. The question arose in an action of trover for two colts. The plain- tifif was the donee. The defendant was the executrix of the donor, who was the plaintiff's father. An oral gift of the colts seems to have been made by the testator to the plaintiff, a year before the testator's death. The colts were never taken out of the testator's possession. Six months before.the testator's death the testator agreed to furnish hay at a stipu- lated price, but until three or four days before his death none was fur- nished. On these facts, in the court below, Abbott, C. J. (later Lord Tenterden), took the case from the jury, and directed a nonsuit. In the court above — the Court of King's Bench- — counsel fpr the plaintiff, arguing in favor of setting the nonsuit aside, stated that in Wortes V. Clifton, 1 Rolle's Rep. 61, it was laid down by Coke, C. J., that, although in the Roman law a gift of goods is inefficacious without delivery, in our law the rule is otherwise. The judges, however, agreed that the nonsuit should not be set aside. They delivered separate opinions. Abbott, C. J., said, in part: "In order to transfer property by gift there must either be a deed or in- strument of gift, or there must be an actual delivery of the thing to the donee. Here the gift is merely verbal, and differs from a donatio mortis causa only in this respect: that the latter is subject to a condi- tion that, if the donor live, the thing shall be restored to him. Now, it is a well-established rule of law that a donatio mortis causa does not transfer the property without an actual delivery. * * * This property in the colts did not pass to the son by the verbal gift; and I cannot agree that the son can be charged with the hay which was provided for these colts three or four days before the father's death, for I cannot think that that tardy supply can be referred to the con- tract which was made so many months before." The other judges con- curred, Holroyd, J., saying, in part: "In order to change the prop- erty by a gift of this description there must be a change of possession. Here there has been no change of possession. If, indeed, it could be made out that the son was chargeable for the hay provided for the colts, then the possession of the father might be considered as the possession of the son." And Abbott, C. J., added: "The dictum of Lord Coke in the case cited must be understood to apply to a deed of gift." Thereupon the Court of King's Bench gave judgment for the de- fendant; the reporter's short summary of the result being simply, "Rule refused." S15 § 6 USE OF DECISIONS AND STATUTES (Part III Noticing exactly what was the point that had to be decided in the court above, namely, whether, in view of the fact that there was no change of possession, the plaintiff took title to the colts under the gift from his father, one sees that this case cannot be cited as an imperative authority for any proposition other than that title to a chattel does not pass by a merely oral gift inter vivos, while the chattel remains in the donor's possession. The judges certainly indicated their views upon other propositions. They showed clearly their belief that an oral gift of a chattel, with change of possession, passes title, and that an instru- ment under seal or any other written instrument of gift may pass title without change of possession of the chattel itself; but upon these propositions, and others that may be found more or less clearly indi- cated in the opinions, what the judges said was not requisite for their decision, for they did not decide that the gift before them passed title, and hence their statements of the hypotheses upon which title would pass were mere dicta, however sound they may be. Taken in connection with the discussion already given, this case of Irons v. Smallpiece shows both how the judges deal with the sayings of prior courts and how the brief maker may venture to discard dicta and thus ascertain the true ratio decidendi. The doctrine of the deci- sion is most safely ascertained by finding precisely what question was taken to the court and what disposition was there made of the case, and by then extracting, with the aid of the opinion, the general proposition or propositions which dictated this result. § 7. Same — When Ratio Decidendi does Not Correspond to Point Decided Attention has been called to the fact that the ratio decidendi does not necessarily correspond to the concrete point decided. In such in- stances, if we were formulating a paragraph of the point decided, the ratio decidendi or reason for the decision would not be included there- in. This is especially the case when the ratio decidendi consists of a statement of a principle of law so long established and so well known as to have become an axiom. In such cases, and where the question up for determination is one which must necessarily be decided by a direct application of the ratio decidendi thereto, or by a variation or excep- tion therefrom, a statement of such application or variation of the ratio decidendi to the specific question is a sufficient paragraph. Where this is done, the ratio decidendi is left to be inferred from the para- graph so written. (a) Illustration The following case is given as illustrative of a case where the ratio decidendi does not correspond exactly with the point decided, and is therefore properly omitted as a point decided : 316 Ch. XXII) DECISIONS AS PRECEDENTS § T RiTTBR V. Thibodeaux (Tex.) 41 S. W. 492. FivY, J. Appellee, a minor, by and through his father, sued appellant in the county court of Galveston county, to recover damages in the sum of $1,000, incurred by reason of the loss of an eye, caused by appellee being shot by the minor son of appel- lant. The cause was tried by a jury, and appellee obtained a verdict and judgment for $200. William Ritter, Jr., the son of appellant, and several other boys, had been out hunting, and were returning home, when a boy, in front with appellee, called to the other boys, who had air guns, that he would give them leave to shoot at them. Appellee and his companion then sprang behind a bale of cotton; but appellee peeped out, and, as he did so, was struck in the eye by a shot from the gun of William Ritter, Jr., and the injury was such that he lost his eye. Appellant had no knowledge that his son was out with the gun. The boy did not own a gun, and was not permitted by his father to use one ; but he had borrowed the air gun from a neighbor. Is the father responsible in damages for the act of the son? We are of the opinion that he is not. At common law the father is not liable for the torts of his child, committed without his knowledge or authority, express or implied. Such a case would have been upheld by the civil law, under the operation of which the child occupied the position almost of a slave, but never has been permitted wherever English law has shaped statutes and decisions. The rule generally followed in America is that the father is not liable in damages for the torts of his child, com- mitted without his knowledge, consent, participation, or sanc- tion, and not in the course of his employment of the child. * * * Neither the allegations nor the proof show the liability of appellant for the act of his son, and the judgment is therefore reversed, and the cause dismissed. (b) Explanation In this case there is but one question to be decided. Was the father liable for the acts of his son ? The court held that he was not, and in so deciding said : "The rule generally followed in America is that the father is not liable in damages for the torts of his child, committed without his knowledge, consent, participation, or sanction, and not in the course of his employment of the child." This statement is, of course, based on the general principle of law (but not stated in the opinion) that one person cannot be held legally responsible for the torts of another, and amounts to a holding that the mere existence of the relationship of parent and child is not sufficient to constitute an exception to such rule. These two statements, the one expressed and the other inferred, constitute the ratio decidendi. The opinion, however, contains a statement of the facts sufficient to make it desir- 317 § 7 USE OF DECISIONS AND STATUTES (Part III able, as well as possible, to apply the ratio decidendi thereto in for- mulating a paragraph for the case, which should read as follows : "A father who does not permit his minor son to use a gun cannot be held responsible in damages for the act of his son, who, while out' hunting without his father's knowledge or consent, carelessly and pur- posely shoots a companion, and injures him." This paragraph constitutes an application of the ratio decidendi to the facts, and is what is known as a concrete paragraph. It would, of course, be permissible to formulate another paragraph to the effect that a "father is not liable in damages for the torts of his minor child, committed without the parent's knowledge, consent, participation, or sanction, and not in the course of his employment of the child." Such a paragraph would be what is known as an abstract paragraph. But when it is considered that the statement embodied in the abstract para- graph is of a principle of law so well established and generally known, and that the concrete paragraph contains the statement by an implica- tion so clear that it cannot possibly be overlooked, it is apparent that the abstract statement is unnecessary. If the abstract statement happened to be of a principle of law which was of first impression, or of a principle as to the correctness of which there was a dispute or conflict of authorities, then the abstract para- graph should be included in the points decided. § 8. Same — When Ratio Decidendi and Point Decided Coincide On the other hand, the case of Wilson v. Garrard, 59 111. 51, is illus- trative of a case when the ratio decidendi and the point decided prac- tically correspond, and when, therefore, in formulating a paragraph expressive of the point decided, the ratio decidendi would be included therein. This case is especially valuable, also, as indicating the dis- tinction between ratio decidendi, or point decided, and dicta. Wilson v. Garrard, 59 111. 51. Pbr Curiam. This suit was commenced before a justice of the peace, for the trespass of the children of appellee, in passing over the land of appellant, in going to and returning from school, and for worrying and maltreating the hogs of appellant. A father is not liable for the torts of his children, commit- ted without his knowledge or consent, and not in the course of nis employ. In this case, the acts of the children towards the hogs were wholly willful, and not by the direction or with the assent of the father. Infants are liable for torts and wrongs committed by them, the same as adults. It would be unjust to hold the father responsible for the purely mischievous and willful conduct of the children, as shown by this record. * * * j-'pj^g j.gg(. Qf the opinion deals with the question of a license to use the land of appellant, and is omitted.] 318 Ch. XXII) DECISIONS AS PRECEDENTS § D (a) Explanation The appellee was sued for the trespass by his children on appel- lant's land, etc. The question presented to the court was : Is a parent responsible to the owner of property for a trespass thereon committed by his infant children, because of the relationship of parent and child? The court held that he was not, and as a reason for such holding said : "A father is not liable for the torts of his children, committed without his knowledge or consent, and not in the course of his employ." This principle or declaration of law is based on the principle that one person cannot be held legally responsible for the torts of another, and declares that the mere relationship of parent and child does not constitute an exception to the general principle, which is therefore the ratio decidendi of the holding. All other statements are dicta. The statement that "infants are liable for torts and wrongs committed by them, the same as adults," is not necessary to the decision, because the action is not against the chil- dren, but against the parent, and hence is dictum, although a statement of an established principle of law. This case may also be used as illustrating when the ratio decidendi is properly a point decided; i. e., the ratio decidendi stated in the opin- ion, not the ratio decidendi implied. This is properly so in this case, because the statement of facts is insufficient to permit of the application of the ratio decidendi thereto, so as to make a good concrete statement of the point. § 9. Use of Decision as a Precedent Having considered what it is in the decision that constitutes its au- thoritative element, and gives it the force of a precedent, let us consider briefly to what extent its force is affected by the nature of the contro- versy in which it 'is appealed to as a precedent. If the facts and issues in the subsequent case are identical, so that both the point decided and the reason for the decision apply directly to the case at bar, the former decision is, of course, unquestionably a precedent, and will control the determination of the second case. This is so clear that it needs no further exposition. So, too, if there is abso- lutely nothing in common between the present controversy and the former case appealed to as a precedent, obviously the decision in the former case cannot be relied on as determining the case at bar. But between these two extremes lie those cases in which the facts and issues differ to a greater or less extent from those in the former case. In such instances, while the applicability of the former decision as a precedent is not so obvious, yet the situation presents no real difficulty, and the status of the former decision as a precedent is de- termined by a few very simple rules, dependent on the relation of the one case to the other. 319 g 10 USB OF DECISIONS AND STATUTES (Part III § 10. Immaterial Differences in Cases — Distinguishing Cases In order that the decision in one case should be available as a prec- edent for the decision of another case, it is not necessary that the cir- cumstances of the two cases should be identical. Each case actually in the courts involves numerous facts or circumstances which may never be present in any other. But many of them may be immaterial to the rule of law announced in the case. If the point of difference between the two cases is such that its presence or absence could make no difference in the determination of the rule of law by which the case is to be governed, it is immaterial, and will not affect the authority of the former case as a precedent in the latter. But if there be a fact or circumstance in the former case which is not present in the latter case, and which is of such a nature that the former case could not have been ruled as it was, had that fact or circumstance been absent, then the for- mer case is not an authority for the decision of the latter. The ascer- tainment of such material points of difference, and the indication of their influence upon the decision to be rendered, is known as "distin- guishing" cases. § 11. Arguing from Analogy — Combining Cases One case which presents exactly the same state of facts with another is said to be "on all fours" with it. As already explained, this absolute identity is not necessary to justify the application of the one to the other as a precedent. One case is a direct precedent for another, if it involves the same question of law arising out of a substantially similar state of facts. But it also frequently happens that a case may be de- cided strictly on precedent, although no earlier case can be found which is on all fours with it, or even a direct precedent for it. Several cases, all dealing with the same general topic, though with dissimilar aspects of it, may, by their combination, establish a general rule which is broad- er than the doctrine of any one of the cases taken by itself, and broad enough to include the novel case to which it is to be applied. Let it be supposed, for example, that it has been decided that an in- scription etched on glass is admissible as documentary evidence in a proper case, notwithstanding the nature of the substance and the meth- od of putting the writing upon it. Suppose, further, that a second case has made a similar decision with regard to an inscription cut into wood, and that a third has laid down the same rule with reference to an inscription carved on stone. A case now arises in which the ques- tion is as to the admissibility of an inscription engraved on a gem or a ring. No one of the three previous cases is identical with it. Yet those cases, taken together, may be considered as having settled the general rule that neither the substance on which a document is inscribed nor the manner of the inscription is material, so long as it is legible and suffi- ciently enduring in character. And this general rule is broad enough to include the case on trial and to furnish a principle for its decision. 320 Ch. XXII) DECISIONS AS PRECEDENTS ' § 12 § 12. Stare Decisis The rule of adherence to judicial precedents finds its expression in the doctrine of stare decisis. This doctrine is simply that, when a point or principle of law has been once officially decided or settled by the ruling of a competent court in a case in which it is directly and necessarily involved, it will no longer be considered as open to exam- ination or to a new ruling by the same tribunal, or by those which are bound to follow its adjudications, unless it be for urgent reasons and in exceptional cases. (a) Stare Decisis and Res Judicata Distinguished The doctrine of stare decisis must, however, be distinguished from the principle of res judicata. As was said in Moore v. City of Albany, 98 N. Y. 396: "A judgment, as to all matters decided thereby, and as to all matters necessarily involved in the litigation leading thereto, binds and estops all parties thereto and their privies in all cases where the same matters are again brought in question. Such is the doctrine of res judicata. There is also the doctrine of stare decisis, which is of a different nature. When a court has once laid down a principle of law as applicable to a certain state of facts, it will adhere to that principle and apply it to all future cases, where the facts are substantially the same; and this it does for the stability and certainty of the law." In effect the two principles differ in three main particulars : First, as to the parties affected. A judgment (unless it be in rem) is conclusive only upon the parties to the former litigation and those who are in privity with them. But a judicial precedent will be applied by the courts without any regard to the parties ; it being necessary only that their legal rights and relations should be substantially the same as those passed upon in the former case. Second, they differ as to the nature of the questions settled. The doctrine of estoppel by judgment applies to controverted questions of fact, and prevents the re-examination of issues of fact once judicially settled in a court of competent jurisdiction. The rule of stare decisis has no relation to matters of fact, but is applicable when disputed questions of law have been officially settled and determined. Third, while both these rules are directed to the same general end, namely, to put an end to litigation, they differ in the modes by which they seek to accomplish this purpose. A judgment is held to be con-' elusive, in order that the parties may not be at liberty to renew the same litigation at their pleasure. The object is to put a definite end to each individual controversy when a final judgment has been reached, so that it may not be indefinitely protracted in the courts. The doctrine of stare decisis, on the other hand, seeks to prevent litigation in general, by rendering it unnecessary. Its object is to impart such certainty and stability to the law that every man may be certified of the nature and extent of his various rights and legal relations, and may be enabled to BwefMak.(3dEd.)— 21 321 § 12 USE OF DECISIONS AND STATUTES (Part III govern his conduct in such a manner as to make it unnecessary for him to come before the courts either as plaintiff or defendant. (b) Application of Rule of Stare Decisis While the rule of stare decisis is very important, and will not be departed from for slight or trivial causes, yet it would never be car- ried so far as to preclude the court from investigating former decisions, if the question has not undergone repeated examination and become well settled. As was said in Smith v. Smith, 13 La. 441, "a single precedent will not be necessarily followed." And in State v. Williams, 13 S. C. 546, it was said that in case of a single decision regard would be had to the grounds thereof. So the Supreme Court of Ohio, in Leavitt v. Morrow, 6 Ohio St. 71, 61 Am. Dec. 334, took the position that mere precedent alone is not sufficient to establish a legal principle that is not founded on sound reason and does not tend to the purposes of justice. On the other hand, where the rule has been adhered to for many year.s, it will, as said in Davidson v. Biggs, 61 Iowa, 309, 16 N. W. 135, usually be followed, without even attempting to vindicate its correctness. The rule of stare decisis, according to Whittemore v. Cope, 11 Utah, 344, 40 Pac. 256, merely means that when the facts are the same as in the previous case, though the parties are different, the appellate court will adhere to its previous decision ; there being nothing manifestly erroneous therein. Perhaps the most common ap- plication of the rule is to be found among those decisions which estab- lish a rule of property or the construction to be placed upon a statute. In such case it is believed that the principle of the former decisions should be adhered to for the protection of rights that have grown up as the result thereof, though subsequent experience may show them to be erroneous. § 13. Conclusion In the last three chapters we have attempted to give the reader a clear idea of the value and weight of a decision and its force as a prec- edent, so far as its value and force is affected by conditions inherent in the decision itself. In the next chapter the external conditions which may affect the value of a decision will be discussed. 322 Ch. XXIII) CIRCUMSTANCES AFFECTING WEIGHT OF DECISION § 2 CHAPTER XXIII DECISIONS AS PRECEDENTS— CIRCUMSTANCES AFFECTING THE WEIGHT OF A DECISION § 1. Introduction. 2. The Necessity of Noticing the Circumstances. 3. Thoroughness of Consideration. 4. Same — Cases of First Impression. 5. .Same — Failure to Cite Authorities. (j. lOtt'ect of Dissent. 7. Decision by Divided Court. 8. Defective Reports. 9. Later Authorities in Same Jurisdiction. 10. Same — Power of Court to Overrule Its Own Decisions. 11. Same — Decision Overruled Expressly. 12. Same — Decision Overruled by Implication. 13. Same — Decision Limited or Distinguished. 14. Same — Decision Disapproved. 15. Decision Ignored. 16. Isolated or Connected Decisions. 17. Comments Based on the Jurisdiction of the Court. 18. Same — As Between Superior and Inferior Courts. 19. Same — Decisions of State Courts on Federal Questions. 20. Same — As Between Courts of Different States. 21. Same — As Between Federal and State Courts. 22. Same — Decisions of Commission or Temporary Court. 2.3. Same — Decisions of English and Other Foreign Courts. 24. Conclusion — Caution Against Hypercriticism. § 1. Introduction In Chapter XIX it was pointed out that in determining the force of a decision as a precedent two classes of factors — the one internal and the other external — must be taken into consideration. In Chapters XX, XXI, and XXII the internal factors — the nature of the state- ments of law contained in the opinion and their relation to the facts of the case — have been discussed, and their effect in determining the force of the decision as a precedent explained. It remains to take up the external factors^the conditions under which the decision was pro- nounced and the circumstances under which it is to be used as a prec- edent — and explain the effect of such conditions and circumstances on the weight of the decision. § 2. The Necessity of Noticing the Circumstances In the course of the discussion which has had for its object the drawing of the extremely important distinction between doctrine and dictum, it has appeared incidentally that there are other distinctions affecting the weight of the propositions for which counsel on one side or the other may be expected to cite a case. As the brief maker's mem- oranda should indicate accurately the weight of the case in so far as the case has bearing upon the object of his investigation, it is necessary for him to take account of these modifying circumstances, and not 323 § 2 USE OF DECISIONS AND STATUTES (Part III to content himself with ascertaining the doctrine and indicating that certain matter is mere dictum. It will be discovered that the circumstances affecting weight are numerous. Indeed, it is impossible to give an exhaustive list. It is necessary to take account of those which are the most important ; and it is necessary also to bear in mind that when the circumstances make a decision extraordinarily weighty they do not prove that it is right or that it will be followed, and that when the circumstances make the decision extraordinarily weak — hardly better than the merest dictum — they do not prove that it is wrong or that it will be ignored. Yet after these limitations have been stated as to the importance of the cir- cumstances now to be enumerated, the fact remains that the circum- stances are a constant subject of comment, must not be ignored, and ought to be represented in the brief maker's notes by some system of concise and clear memoranda. § 3. Thoroughness of Consideration In discussing dicta, it probably became clear that their lack of great weight- — even their occasional lack of great persuasive authority — al- though due theoretically to their somewhat extrajudicial character, is also justified from a purely practical point of view by the customary absence of careful deliberation in uttering them. Similarly, lack of thorough consideration will reduce — even destroy — the weight of the very ratio decidendi. There are numerous circumstances indicating lack of thorough con- sideration, the effect of which on the value of the decision is in some instances so obvious that no especial comment is necessary. For in- stance, there may have been no argument or a very inadequate argu- ment, of the case. The case may have been merely an amicable suit, and hence decided without thorough contention and deliberation. Of like nature are decisions in ex parte proceedings. So, too, the case may be of a political nature, or in some other manner may appeal to the court's prejudices, thus rendering it possible to contend that the deci- sion is not the result of thorough and unbiased consideration. Again, the court may deal with a certain point in question slight- ingly, on the ground that the decision can be based easily on another point, in which case the force of the decision as to the first point is materially weakened. Or the opinion may ignore the point altogether, so that, as has already been explained, it is difficult to say that the point is really part of the doctrine in the mind of the court. § 4. Same — Cases of First Impression Another circumstance that is regarded as affecting the weight of a decision is the fact that it was rendered in a case of first impression ; that is, a case presenting an entirely novel question of law. The opin- ion of the court in such a case is not ranked so high in the scale of authority as one which is supported by concurring decisions in the same 324 Ch. XXIII) CIRCUMSTANCES AFFECTING WEIGHT OF DECISION § 5 or Other jurisdictions; but the decision, through no fault of counsel or judges, is open to the criticism that perhaps not all the possible consequences of the doctrine were discovered. Its weight must depend upon the exactness of the court's reasoning and upon the correctness of the analogies which it brings to bear in support of the conclusion, and which in the absence of direct authorities are the chief arguments which can be adduced. § 5. Same — Failure to Cite Authorities Since the great mass of cases now before the courts are not cases of wholly first impression, but call only for the application of the established rules of law to particular states of fact, the character and applicability of the authorities cited in an opinion is a point to be con- sidered in judging of its value as a precedent. A well-reasoned opin- ion is like a strong wall ; but a well-reasoned opinion supported by the citation of well-considered and applicable authorities is like a strong wall made more firm by the support of buttresses. On the other hand, if the opinion shows that the court relied on the authority of decisions which are found to be ill-considered, obsolete, discredited, or over- ruled, its decision loses force in proportion as it depended upon such unreliable sources. It is true that if a particular decision is opposed to the preponder- ance of authority in other jurisdictions, and consciously so, it may be respected for the vigor of its reasoning, and might be influential in bringing about a change of opinion ; but if it is rendered without ref- erence to the existence of a large body of opposing authorities, and without anything to show that the court was even aware of their exist- ence, it is entitled to little or no respect. A striking example of this ignoring of other authorities is to be found in the decision in Northern Assurance Co. v. Grand View Build- ing Ass'n, 183 U. S. 308, 22 Sup. Ct. 133, 46 L. Ed. 213, which in- volved a question of waiver of a condition of an insurance policy. In this case a majority of the court adopted a rule which is absolutely contrary to that laid down in 28 states and in some decisions of the Supreme Court. Mr. Justice Shiras, who wrote the opinion, cites some early English cases, cases from Massachusetts, where the pre- vailing doctrine is denied, from New Jersey, where the doctrine is denied in the law courts, and from Connecticut, and a few other states. These latter cases are, however, not in point. Early cases from New York are cited, but the court admits that they have been overrulerl. The principal reliance is placed upon an early case in the United States Supreme Court in which it is very apparent that other elements deter- mined the decision, a case, moreover, the doctrine of which has since been modified. Later cases are not referred to. Naturally, since the decision of this case, a large number of courts in which the same ques- tion has arisen have refused to follow it. .325 § 6 USE OF DECISIONS AND STATUTES (Part III § 6. Effect of Dissent The consideration of a case, however thorough, may not have been sufficient to carry conviction to the minds of even the court making the decision ; and thus the weight of the ratio decidendi is lessened by a dissent. An opinion concurred in by the whole bench is naturally of higher rank and value than one from which one or more of the judges dissent. Indeed, in other jurisdictions the value of an opinion depends very largely on the number of judges who dissent, on their personal reputation for learning and ability, and on the force or char- acter of the dissenting opinion as compared with that of the majority. It will often happen that a dissenting opinion is so well-reasoned, so well sustained by authority, and so much more in harmony with the spirit and reason of the law as to destroy almost wholly the value of the majority opinion as a precedent. As illustrating this, reference may be made to the case of Hooper V. California, 155 U. S. 648, 15 Sup. Ct. 207, 39 L. Ed. 297, in which the dissenting opinion of Mr. Justice Harlan is really entitled to more weight than the opinion of the court, as the court, in order to hold as it did, assumed the existence of facts that did not appear in the case. § 7. Decision by Divided Court When the judges of an appellate court are equally divided in opinion as to the disposition to be made of a case, the judgment of the court below will be affirmed, on the theory that as one who prosecutes an appeal has the burden of satisfying the appellate court that the inferior court rendered an erroneous judgment, unless he induces a majority of the judges to hold this view, he has not made out his case. Such a judgment of affirmance is, of course, binding on the parties to the particular litigation ; but the decision is not regarded as settling the question of law involved so that it may be cited or relied on as a prec- edent. There are numerous cases laying down this doctrine, as, for instance, Morse v. Goold, 11 N. Y. 281, 62 Am. Dec. 103, Hanifen V. Armitage (C. C.) 117 Fed. 845, and State v. McClung, 47 Fla. 224, 37 South. 51. In South Carolina, however, the Constitution provides that "in all cases decided by the Supreme Court concurrence of three of the justices shall be necessary for a reversal of the judgment be- low; but if the four justices equally divide in opinion the judgment below shall be affirmed. * * * " It was held in City of Florence V. Berry, 62 S. C. 469, 40 S. E. 871, that in view of this provision of the Constitution a judgment of affirmance by a divided court must be regarded as binding authority in all subsequent similar cases, until it is overruled by competent authority. § 8. Defective Reports As what is authoritative is merely Vi-hat the court did and said, and not at all what the reporter may say that the court did and said, and as this is true even though the reporter be — as in most jurisdictions he 326 Ch. XXIII) CIRCUMSTANCES AFFECTING WEIGHT OF DECISION § 10 now is — a public official, it follows that the authority of a reported case is overthrown or modified by any circumstance which shows the report to be inaccurate or substantially incomplete. Objections based on defects in the reports are not often raised in connection with American decisions, for the simple reason that under the American system of reporting defective reports are comparatively few.^ In some instances, however, there may be evidence of defective reporting, in that the syllabus is so unsatisfactory as to show that the reporter did not understand the case he was attempting to report, and hence that his statement of the facts and pleadings and procedure, or indeed any other item of his work, may be wrong. Similarly, the state- ment of the case may be so scanty or confused or inaccurate that it is impossible to ascertain what question actually went to the court. So far as English reports are concerned, it may be found that the opinion is so condensed as to be unsatisfactory (a condition that seldom arises in the United States, where opinions are usually written and re- ported in full), or the case may be reported with substantial differences in several reports or periodicals. This is a difficulty often encountered with early English cases, partly for the reason that some early volumes were unauthorized publications of hurried notes taken in court and never revised. This last difficulty is, of course, practically nonexistent with American cases. § 9. Later Authorities in Same Jurisdiction Even though the doctrine of the case can be clearly ascertained and the case is free from any of the adverse criticisms heretofore stated, the case may have become of little or no authority by reason of later decisions in the same jurisdiction. The most obvious example of this is where the decision of a lower or intermediate court is reversed by a higher court. Another example is where a decision, though ren- dered by a court of last resort, is reversed or modified on rehearing. But the most interesting phase of this question is presented by those instances where a court has expressly or impliedly overruled its own decision. § 10. Same — Power of Court to Overrule Its Own Decisions There is an interesting difficulty, and not a mere verbal puzzle, in- volved in the two apparently inconsistent theories which our system of law holds as to the binding effect of judicial precedent. On the one hand, the doctrine of the decision is deemed of imperative authority, binding this court and subordinate courts also. On the other hand, the court can overrule its own decisions, distinctly refusing to apply 1 In regard to the accuracy of the English reports, see, also, Chapter IV, §§ 3 and 6. 327 § 10 USB OF DECISIONS AND STATUTES (Part III the principle of former decisions to new cases ; and it is conceded to be the duty of the court to overrule its old decisions in case those deci- sions can be clearly shown to be unjust, inconvenient, or inharmonious with the more general principles and analogies of law. It is certainly possible to argue that the recognition of the propriety of a court's overruling its own decisions places those decisions upon the plane of merely persuasive authority, and causes our theory of judicial precedent to be substantially like the theory held, upon the continent of Europe. Yet in truth the two theories are different, and the two prac- tices as to this matter are also different. Doubtless, as continental ju- rists concede a certain respect, though no binding force, to judicial prec- edents, and as our lawyers concede the propriety of overruling de- cisions of imperative authority, there is a verbal similarity between the two points of view. In reality the continental jurists emphasize the importance of deciding each case as if it were a new one, rather than the propriety of following the example of earlier decisions ; whereas our lawyers emphasize the importance of respecting precedents, rather than the possibility of hewing out a new path. The difference in em- phasis marks a vital difference in both theory and practice. As has been said in a previous part of this discussion, the vast mul- tiplication of reports on the continent of Europe and in countries using our own system of law is apparently bringing the practices as to the use of authorities into somewhat the same condition, continental judges finding, especially when overburdened, that the decisions of other judg- es are a great source of enlightenment, and our own judges, over- whelmed by discordant decisions from many jurisdictions, finding that it is sometimes easier and more satisfactory to choose a path dictated by theory ; but the approximation remains slight, and it would be a mis- take to infer that there is any substantial change in the theories of the lawyers devoted to either one of the great modern systems. Notwith- standing the occasional decision confessedly refusing to follow the decisions of other jurisdictions, and the occasional decision overruling the doctrine of the very court, the theory requiring precedents to be re- spected — frequently called the "rule of stare decisis" — continues to be one of the distinguishing marks of our system of law. § 11. Same — Decision Overruled Expressly Even though the decision itself may stand forever in the very litiga- tion, the doctrine of the decision may have been frankly overruled in some other litigation in the same court or in some court of higher jurisdiction, in accordance with the power which a court of higher ju- risdiction must always have, lest it be actually controlled by courts of lower jurisdiction, and in accordance with the power whereby the very court, even under the theory of stare decisis, can refuse to be guided by its own decisions, as has been explained already. 328 Ch. XXIII) CIECCMSTANCBS AFFECTING WEIGHT OF DECISION § 16 § 12. Same — Decision Overruled by Implication Although the decision may not have been overruled frankly, there may have been a decision that overruled it silently ; and then there arises a question whether the later inconsistent decision must be dis- credited as a mistake or must be accepted as an overthrow of the earlier doctrine. § 13. Same — Decision Limited or Distinguished It may be that the decision is not expressly or impliedly overruled; but a court capable of overruling it may have refused to apply it to a later case coming within its doctrine, taking some distinction which confines the doctrine of the earlier case within very narrow limits, and which, likely enough, foreshadows ultimate overruling. This is, in- deed, the most frequent mode of correcting what is conceived by the court to be an error — a mode pursued naturally enough, since it some- what conceals the rather embarrassing allegation of error, and easily quiets the mind as to the possible conflict between the power of over- ruling and the rule of stare decisis. § 14. Same — Decision Disapproved Though the decision may not have been overruled, or even distin- guished, it may have been expressly disapproved by the same court or by some higher court. As mere disapproval cannot occur except in a case not directly involving the doctrine disapproved — for otherwise the disapproval would pass into overruling, or at least into distinguishing — it follows that mere disapproval is in effect mere dictum, and can have only persuasive authority, and not imperative authority; but the ex- press disapproval may be a strong indication that, when the point is squarely raised, the decision criticised will be overruled. § 15. Decision Ignored Even when it is not possible to point out any decision that affects the point in question in any one of the ways enumerated, it sometimes happens that the profession has grown to ignore the old decision as wrong or obsolete ; and though this does not happen often, when it does happen, the old decision is very likely not to be followed in case the point is squarely raised again. This is one of the instances in which lawyers rather mystically, though soundly, say that a decision is "not law." § 16. Isolated or Connected Decisions A single decision may, of course, constitute a precedent which the courts will positively refuse to overturn. It may have settled a rule of law so elementary and so universally regarded as just that the ques- tion has not again been brought into contention in the courts. On the other hand, the fact that a given case has not been cited or followed 329 § 16 USE OF DECISIONS AND STATUTES (Part III tends to show, unless it is a recent decision, that it has not been re- garded as good authority. Where a decision rests upon an unsound basis or an erroneous application of principles, the courts will be much more willing to overrule it than to disturb a connecting line of cases holding the same views. Conversely, the case in question may be one of a series, extending to the present time, applying the doctrine in instances where it is part of the ratio decidendi, approving it by dicta in other instances, and even extending it to cases which seem to be outside its original scope. When this happens, the doctrine is impregnable — and more than impregnable, for it is an active and conquering force. § 17. Comments Based on the Jurisdiction of the Court The power of a court to create a precedent of imperative authority, besides being limited to the very question arising in the course of ac- tual litigation, is subject to other limitations. As a lower court cannot bind a higher, there is what may be termed a horizontal limit ; and as a court cannot establish law for regions outside the geographical bound- aries of its jurisdiction, there is also a vertical limit. In other words, although the doctrine of a case has received full consideration, is easily ascertainable from a report that is above criticism, and has not been weakened in any respect, the case may be of defective authority be- cause of circumstances relating to the court's jurisdiction. § 18. Same — As Between Superior and Inferior Courts The ratio decidendi of a decision in a court not of last resort, though of imperative authority in that court and courts of lower rank in the same state or jurisdiction — until reversed or overruled — is of merely persuasive authority in courts of the same rank and in the court of last resort. This point is independent of one sometimes made, to the effect that the decision of a lower court is sometimes rendered without full deliberation, and it is also independent of the suggestion, often inac- curate, that the judges of lower courts are less experienced or less scholarly than judges of courts of last resort. The decisions of a court of last resort furnish imperative and binding precedents for the guidance of all courts over which it exercises ap- pellate jurisdiction. Consequently, the decisions of the Supreme Court of the United States are binding on all the inferior United States courts. § 19. Same — Decisions of State Courts on Federal Questions But even within the state the decisions of a state court of last resort as to questions under the Constitution of the United States, the treaties of the United States, or the statutes of the United States must be treated as the decisions of a subordinate court, for the reason that these questions are within the peculiar jurisdiction of the federal courts. Ch. XXIII) CIRCUMSTANCES AFFECTING WEIGHT OF DECISION § 21 § 20. Same — As Between Courts of Different States The decisions of a court of last resort of one state have in other states generally only persuasive authority. But if the question at issue is to be governed by the common or statutory law of another state, the decisions of the court of last resort of that state must be accepted as authoritative expositions of such law, and must be followed by the court in which the case is on trial. If the question is to be determined according to the law of the forum, decisions made under a similar legal system prevailing in another state may be cited and respected for their reasoning, but are not binding as precedents. § 21. Same — As Between Federal and State Courts As to matters of state law, the state courts, and not the federal courts, usually have controlling influence. As to such matters, the state courts certainly do not yield to the federal courts — not even to the Supreme Court of the United States. Of course, when the ques- tion in a case arises under the Constitution, laws, or treaties of the United States, the state courts are imperatively bound to follow the decisions of the Supreme Court of the United States. In all other cases, they will ordinarily yield great respect to the determinations of that court, though not absolutely concluded by them. In other words, the decisions of the United States Supreme Court are always per- suasive, and very strongly persuasive, authority, even in those instances where they can have no binding effect upon a state court. Though the state courts usually have a controlling influence as to matters of state law, it does not follow that as to such matters the federal courts unhesitatingly follow the state courts. The questions being by hypothesis questions of state law, there is one line of reason- ing to the effect that the federal courts should concede the decisions of the state courts to be of imperative authority. On the other hand, there is a line of reasoning to the effect that when the federal courts have jurisdiction, not by reason of the presence of a federal question, but bv reason of the citizenship of the parties, the federal courts, acting under the Constitution of the United States, assented to by the citizens of the several states, are acting as bodies duly authorized to determine local law, and hence are in effect state courts, having, as there is no ap- peal from them to the ordinary state courts, full power to determine what is the law of the state. The practice is, rather illogically, midway between these two theo- ries. The federal courts do follow the state decisions as to the con- struction of the State Constitution and of the state statutes, and also as to property law; but they decline to be bound by state decisions, as to questions of commercial law. This distinction is not easy to jus- tify in theory or to apply in practice, and no one would attempt to pre- 331 § 22 USE OF DECISIONS AND STATUTES (Part III diet its future ; but at present, by reason of this distinction, the federal courts are tending to develop a general commercial law for the whole country. Besides, the federal courts exercise now and then the in- evitable power of any court to disregard state decisions of any sort in case it seems clear that the state courts have made a mistake as to the state law. § 22. Same — Decisions of Commission or Temporary Court The decisions of a commission or other temporary court, even though it be for the time a court of last resort, and hence theoretically capable of establishing the law as firmly as can any court whatsoever, are in practice treated as of somewhat less weight than the decisions of per- manent courts exercising the same jurisdiction ; but the force of this comment is much weakened when the commission or other temporary court is known to contain lawyers of unusual skill. As an illustration of the way a decision may be affected by the rank of the court it is of interest to observe that in Nebraska it has been held— Flint v. Chaloupka, 72 Neb. 34, 99 N. W. 825, 117 Am. St. Rep. 771 — that an opinion formulated by the Supreme Court Commis- sion, which has been designated "unofficial," is of no value as authority or precedent, and that the doctrine of stare decisis has no application to opinions of this character. It was, however, held in Lancaster Coun- ty V. McDonald, 73 Neb. 453, 103 N. W. 78, that opinions prepared by the Commissioners and published officially are in all respects to be re- garded as the opinions of the court. § 23. Same — Decisions of English and Other Foreign Courts In this country the decisions of English, Irish, and colonial courts are of simply persuasive authority; and this is true whether the deci- sions be new or old. Even as to decisions before American independ- ence, this statement requires no material qualification, for the only Eng- lish court that had jurisdiction over litigation arising in the American colonies was the Judicial Committee of the Privy Council, and the re- ported decisions of that body in our colonial period are few. Yet, though the decisions of the ordinary English courts have never been of imperative authority here, their persuasive authority is very strong; for, in the absence of some peculiar reason, the decisions of those courts, composed, as they always have been, of competent judges, and aided, as they always have been, by thoroughly trained counsel, are high evidence of the doctrines of that law which the colonists brought with them, and which the courts and lawyers of this country are still engaged in applying to new conditions. It should be added that Eng- lish cases commonly have the advantage of being reported concisely, and that many of the English opinions bear the names of judges who are almost as famous here as they are at home. Ch. XXIII) CIRCUMSTANCES AFFECTING WEIGHT OF DECISION § 24: § 24. Conclusion — Caution Against Hypercriticism Although both reason and the practice of skilled lawyers have jus- tified and required all that has been said as to ascertaining the doctrine of a case, discriminating between ratio decidendi and dictum, and com- menting upon the circumstances affecting the weight of the decision, there is some danger that the minuteness with which the pitfalls have been pointed out may encourage hypercriticism. It is quite likely that when the reader began to examine this discussion he was disposed to look upon the words of judicial opinions with too slight discrimination, and hence to believe too much; but it is certainly not desirable that he should go to the other extreme, and believe too little. Weak-minded and imaginative persons, upon reading the symptoms described in med- ical books, are said to imagine that the whole world is a mass of disease; and possibly some persons may get similar views from the preceding discussion of symptoms of weakness in judicial opinions. Symptoms, however, do not prove disease, but simply suggest caution. There are sound dicta — thousands of them. There are thousands of decisions which are subject to one or another of the comments enumerated, but which, notwithstanding the comments, would be fol- lowed by any court, and rightly. Indeed, if courts were to discard all cases upon which some unfavorable comment can be made, they would have little aid from their predecessors. The lawyer must learn from experience when the comments will be received with attention and when with impatience. Yet the brief maker must nevertheless, in an- ticipation of criticism by opponents or in preparation for criticism of opponents' authorities, prepare memoranda that will enable them to meet or to make all these comments instantly and accurately.^ 2 Any one desiring to make a thorough and detailed study of the subject of legal precedents will find it worth while to examine Mr. Henry Campbell Black's scholarly work on the "Law of Judicial Precedents," which has just recently been published, and which deals fully with the whole subject. 333 § 1 USE OF DECISIONS AND STATUTES (Part III CHAPTER XXIV CONSTRUCTION OP STATUTES § 1. Introduction. 2. Statutes Treated Differently from Decisions. 3. Kinds of Statutes. 4. The Parts of a Statute. 5. Construction and Interpretation Synonymous. 6. Object of Construction. 7. Presumptions. 8. Two Nontechnical Rules. 9. Technical Rules of Construction. 10. Rules Applicable to All Writings. 11. Same — Ordinary and Technical Words. 12. Same — Changes in Meaning of Words. 13. Same — Context. 14. Same — Application of Rules of Grammar. 15. Same — Punctuation. 16. Same — Clerical Errors. 17. Same — Title and Preamble. IS. Same — Resorting to Extraneous Evidence. 19. Rules Especially Applicable to Written Law. 20. Same— Validity of Statute. 21. Same — Statutes in Pari Materia. 22. Same — Construction in Light of Existing Law. 23. Same — Strict or Liberal Construction. (a) Penal Statutes. (b) Remedial Statutes. 24. Same — Conditions Not within Legislative Intent. 2.5. The Necessity for Going Beyond the Rules of Construction. 2tj. Ascertaining Precise Terms of Statute. 27. Subsequent Legislation. 28. Construction Already Made. 29. Same — Judicial Construction. (a) Statute Taken from Another State. (b) Statutes Common to Several States. 30. Same — Practical Construction. 31. Same — Legislative Construction. 32. English Statutes. 33. Constitutions and Ordinances. § 1. Introduction In Chapter VII, in the course of the discussion relating to the ex- amination of statutes as a step to be taken by the brief maker prelim- inary to his search for authorities, certain more or less mechanical methods of arriving at the construction and application of statutes to the case under investigation were explained. In that connection it was also said that there are numerous special rules for the construction of statutes. It is to these rules that the attention of the reader is now directed. It must be said, however, by way of introduction, that the interpre- tation and construction of statutes, using that term in a broad sense as including all enactments, whether by direct or indirect legislation, de- pends on rules so numerous and technical that a detailed treatment .■!34 Ch. XXIV) CONSTRUCTION OF STATUTES § 2 of them might well fill several large volumes.^ There are, however, a few elementary and fundamental rules which the brief maker must know and should observe, whenever he is called upon to determine whether the facts of his case are governed by a particular constitutional and statutory provision. § 2. Statutes Treated Differently from Decisions On passing from decisions to statutes there is a vast change in the point of view, and in the mode of ascertaining the rule of law. This is true whether the word "statutes" be used in that wide sense which includes all written law, or in that narrower sense which is intended throughout the following discussion and which distinguishes statutes from constitutions on the one hand and from ordinances on the other. In dealing with decisions it has been found that the very words of the court promulgating the opinion and making the decision do not determine absolutely the rule of law, but that the rule of law is ascer- tained by discovering what general proposition was essential to the re- sult reached, and by using the words of the opinion as a mere aid in the ascertaining of that rule, so that, though opinions are written, the au- thoritative rules derived from them are sometimes not written, but are ascertained by the use of reason, causing case law to be classed as unwritten law — lex non scripta, to use the Latin phrase. Not so with statutes, however, for in dealing with statutory law it will be found that the very words are necessarily to be treated as creating and limiting the rule, wherefore statutes are the great example of the written law — lex scripta. There are other less important differences, some of them connected with the one just now emphasized. A decision deals with past events primarily, and it is only incidentally that it affects rights dependent upon future events, whereas a statute primarily looks toward the fu- ture, and it is abnormal — often even unconstitutional — for it to attempt to modify rights based upon past facts. A decision deals only with the case actually before the court, and it is only incidentally that the decision indicates the probable result of some other case, even between the same parties, whereas it is of the essence of a statute that it creates a rule of general application. A decision proceeds upon the theory that it follows a rule already in existence, whereas a statute usually professes to introduce a rule that is new. A decision can usually be predicated by a skillful lawyer, whereas no lawyer can predict what statute will be adopted. A decision is almost invariably made by law- 1 The scope and character of the present work does not permit of our going into these matters in much detail, yet the subject is of great Importance, not only to the law student, but to the practicing attorney, the legislator, and all others connected with the originating of laws or the administration of justice. To such is recommended Mr. Henry Campbell Black's work on the "Construc- tion and Interpretation of Statutes," of which the second edition was pub- lished in 1911. 335 § 3 USB OF DECISIONS AND STATUTES (Part III yers, and the accompanying opinion is couched in technical language, whereas a statute is often not the work of a lawyer, and, at any rate, is supposed to be capable of being understood by the average layman. All these differences flow from the fact that the giving of a decision is a judicial act, and the making of a statute is a legislative act — the quasi legislative effect of a decision being indirect, and, as far as possible, concealed by the habitual language of lawyers and judges. § 3. Kinds of Statutes According to their nature and purpose, statutes (using the term now in a narrow sense, as excluding constitutions and treaties) may be public or private ; declaratory, affirmative, or negative ; preceptive, pro- hibitive, or permissive ; prospective or retrospective ; remedial or penal. A public statute affects the public at large — that is, the people of the whole state or of a particular portion of the state ; while a private stat- ute affects a particular individual, or perhaps a particular association of individuals. A declaratory statute may be one declaratory of the common law, or declaratory of the meaning of an existing statute. A statute is affirmative, if it is expressed in affirmative terms. It is nega- tive, if expressed in negative terms. A statute which is a direct com- mand is preceptive ; if it prohibits certain acts, it is prohibitive ; if it merely allows certain things to be done, without commanding them, it is permissive. A prospective statute regulates the future; a retro- spective statute is one which applies to past events. Remedial statutes are those which are enacted to afford a remedy, or facilitate an existing remedy, or to correct defects, mistakes, and omissions. Penal statutes are those by which punishments are imposed for transgressions of the law, civil as well as criminal. § 4. The Parts of a Statute A statute of complete form contains a title (briefly indicating its na- ture), a preamble (beginning with "Whereas," and indicating the rea- sons for the statute, and possibly its general effect), and (beginning with "Be it enacted") the body of the statute, otherwise called the "pur- view." To various clauses frequently found in the body of the statute descriptive terms of no great value are sometimes attached by lawyers. Thus the half dozen or more words beginning with "Be it enacted," and ending with "that," are termed the enacting clause. A passage ex- plaining the meaning of words is termed an interpretation clause. Pas- sages beginning "Except," or "Provided," or "Nothing in this act shall," are termed "exceptions," "provisos," or "saving clauses," re- spectively. There may also be included in the body of the statute a re- pealing clause, and a clause fixing the date when the statute takes effect. The word "purview" appears sometimes to be confined to so much of the body of the statute as would be left by omitting the exceptions, provisos, and saving clauses; and as the word is ambiguous, and not very useful at best, a wise course may be not to use it at all. Ch. XXIV) CONSTRUCTION OP STATUTES § 7 § 5. Construction and Interpretation Synonymous Some authors have attempted to introduce a distinction between "interpretation" and "construction." Etymologically there is, perhaps, such a distinction ; but it has not been accepted by the profession. For practical purposes any such distinction may be ignored, in view of the real object of both interpretation and construction, which is merely to ascertain the meaning and will of the lawmaking body, in order that it may be enforced. § 6. Object of Construction The object of all interpretation and construction of statutes is to ascertain the meaning and intention of the Legislature, to the end that the same may be enforced. This meaning and intention must be sought first of all in the language of the statute itself. For it must be pre- sumed that the means employed by the Legislature to express its will are adequate to the purpose and do express that will correctly. If the language of the statute is plain and free from ambiguity, and expresses a single, definite, and sensible meaning, that meaning is conclusively presumed to be the meaning which the Legislature intended to convey. In other words, the statute must be interpreted literally. Even though the court should be convinced that some other meaning was really in- tended by the lawmaking power, and even though the literal interpre- tation should defeat the very purposes of the enactment, still the ex- plicit declaration of the Legislature is the law, and the courts must not depart from it. If the language of the statute is ambiguous, or lacks precision, or is fairly susceptible of two or more interpretations, the intended meaning of it must be sought by the aid of all pertinent and admissible consid- erations. But here, as before, the object of the search is the meaning and intention of the Legislature, and the court is not at liberty, merely because it has a choice between two constructions, to substitute for the will of the Legislature its own ideas as to the justice, expediency, or policy of the law. Statutes should be so construed, if possible, as to give effect to all of their clauses and provisions; and each statute should receive such a construction as will make it harmonize with the pre-existing body of law. Antagonism between the act to be inter- preted and the previous laws, whether statutory or unwritten, is to be avoided, unless it was clearly the intention of the Legislature that such antagonism should arise. § 7. Presumptions In construing a doubtful or ambiguous statute, the courts will pre- sume that it was the intention of the Legislature to enact a valid, sen- sible, and just law, and one which should change the prior law no fur- ther than may be necessary to effectuate the specific purpose of the act in question. The construction should be in harmony with this assurnp- Beief Mak.(3d Ed.)— 22 337 § 7 USE OP DECISIONS AND STATUTES (Part III tion, whenever possible. But presumptions of this kind cannot prevail against the clear and explicit terms of the law. And if there is no room for doubt as to the meaning of the Legislature, the courts must take the law as it stands, without any regard to the consequences. Among the presumptions, which obtain in the interpretation of stat- utes are the following: That the Legislature does not design any at- tempt to transcend the rightful limits of its authority ; that every act of the Legislature is valid and constitutional, unless the contrary is shown ; that the lawmaking body intended to be consistent and just, and not to require an impossibility, or to work public inconvenience or private hardship ; that the Legislature intended its enactments to accord with the principles of sound public policy and the interests of public morali- ty; that the Legislature intended to impart to its enactments such meaning as would render them operative and effective, and conse- quently, in case of any doubt or obscurity, the construction will be such as to carry out these objects. § 8. Two Nontechnical Rules In using statutes, there are two nontechnical rules, which, though not often found in the books, are of primary importance: First, when a statutory question arises, one should not trust to an inaccurate memory or to a paraphrase, but should examine the very words of the statute. Secondly, when a statutory question arises, however well acquainted one may be with the very words of the statute, and with the construc- tions heretofore placed upon them, one should examine the statute anew from the point of view of the new question. These two rules are derived from the fact that statutory questions are determined not by legal theory, but by verbal criticism. They are doubtless the rules which were in Chief Justice Coke's mind when, hav- ing been told that his opinion was desired upon a question of law, he said : "If it be common law, I should be ashamed if I could not give you a ready answer ; but, if it be statute law, I should be equally ashamed if I answered you immediately."' § 9. Technical Rules of Construction Assuming that the investigator has familiarized himself with the very words of the statute, and that he has examined those words in the light of the question in hand, the investigator is face to face with the problem of statutory construction, and finds that in solving this problem he is aided by very numerous technical rules. Some of these rules are applicable almost equally well to all written instruments ; the others being especially applicable to the written law. All the rules pur- port to be based upon two principles : First, that what is to be ascer- tained is the intent of the framers of the words; and, secondly, that, this intent is to be gathered from the words themselves. ^ story. Miscellaneous Writings, 449. 338 Ch. XXIV) CONSTRUCTION OF STATUTES § 13 § 10. Rules Applicable to All Writings As said above, many of the rules applied in the construction of stat- utes are rules that govern the interpretation of all writings. The more important of these rules are explained in the following sections. § 11. Same — Ordinary and Technical Words The words of a statute are to be construed with reference to its sub- ject-matter. If they are susceptible of several meanings, that one is to be adopted which best accords with the subject to which the statute re- lates. The words of a statute are to be taken in their ordinary and, popular meaning, unless they are technical terms or words of art, in which case they are to be understood in their technical sense. For example, "larceny" and "tuberculosis" mean, respectively, larceny as defined by law, and tuberculosis as defined by medicine, while "vehicle" means what an ordinary man would term a vehicle. Dictionaries, of course, are accepted aids in determining the meaning of words. But popular words ma:y bear a technical meaning, and technical words may have a popular signification, and they should be so construed when that is the evident intention of the Legislature, or when it is necessary in order to make the statute operative. § 12. Same — Changes in Meaning of Words Words that have changed in meaning since the framing of the in- strument are to be construed as they were understood at that time, for otherwise the construction would alter as time passes. This is an explanation of the decision in Dartmouth College v. Woodward, 17 U, S. (4 Wheat.) 518, 4 L. Ed. 629, where a charter of a private corpora- tion was held to be protected from the interference of t-he Legislature of a state by reason of the clause in the Constitution of the United States which provides that no state shall pass any law impairing the obhgation of contracts; for though by legal analysis and definition, as now understood, a corporate charter is not a contract, for the reason that it is a grant, and not a promise, nevertheless, as it is an agreement, it probably fell within the definition of a contract according to the nomenclature of the lawyers of the time of the framing of the Consti- tution. § 13. Same — Context Words are to be construed in connection with the context, and the entire statute is to be read as one complete instrument. This is a mere outgrowth of the fact that a word standing by itself can hardly be said to have any meaning at all, and that at any rate the surrounding words are absolutely essential to the proper understanding of it. In the construction of a statute, in order to determine the true inten- tion of the Legislature, the particular clauses and phrases should not be studied as detached and isolated expressions; but the whole and every part of the statute must be considered in fixing the meaning 339 § 13 USB OF DECISIONS AND STATUTES (Part III of any of its parts. Sections, clauses, and provisions of a statute, as well as the particular words and phrases employed, are not to be con- sidered in themselves alone, and construed as if isolated from the rest ; but they are to be interpreted with reference to the language surround- ing and accompanying them — the context — and if there is any am- biguity or doubt as to their intended meaning, the context must be con- sulted as a means of removing the obscurity. Associated words explain and limit each other. When a word used in a statute is ambiguous or vague, its meaning may be made clear and specific by considering the company in which it is found and the mean- ing of the terms which are associated with it. All words are to receive force, if possible, and only extreme neces- sity authorizes treating words as surplusage. This is a result of the natural and respectful view that the person framing the statute used no more words than he deemed necessary to express his meaning. 3 Moreover, words are to be so construed as to attain sense and not nonsense, justice and not injustice, convenience and not inconvenience. § 14. Same — Application of Rules of Grammar It is a general rule of statutory construction that, where general^ words follow an enumeration of persons or things by words of a par- ticular and specific meaning, such general words are not to be con- strued in their widest extent, but are to be held as applying only to persons or things of the same general kind or class as those specifically mentioned. But this rule must be discarded where the legislative inten- tion is plain to the contrary. Words in a statute importing the plural number may be made applicable to single persons or things, and vice versa, and words importing the masculine gender may include females, whenever, in either case, such a construction is in accord with the evi- dent meaning and purpose of the Legislature. Primarily, a statute is to be interpreted according to the ordinary meaning of its words and the proper grammatical effect of their ar- rangement in the act. But if there is any ambiguity, or if there is room for more than one interpretation, the rules of grammar will be disre- garded, where a too strict adherence to them would raise a repugnance or absurdity or would defeat the purpose of the Legislature. Grammatical and rhetorical inaccuracies are to be ignored, if the sense is clear. To this end, for example, "and" may be read "or," and "or" may be read "and." § 15. Same — Punctuation As an aid to the sense, the investigator may appeal to punctuation. An impression to the contrary has been supported by saying that early English statutes were not punctuated, and that pending bills are read aloud, and that hence the punctuation, if any, does not influence legis- lators. Yet to-day bills are punctuated, and, though they are read i" Hurtado V. California, 110 U. S. 516, i Sup. Ct. 292, 28 L. Ed. 232 (1883), 340 Ch. XXIV) CONSTRUCTION OP STATUTES § 18 aloud, the printed copy is what the legislators actually depend upon, not to mention that punctuation inevitably affects the emphasis and intonation of a person reading aloud. The punctuation marks in the published copies of an act are not al- lowed to control, enlarge, or restrict the plain and evident meaning of the L,egislature as disclosed by the language employed. If there is no doubt as to the meaning of the Legislature, other than such as is created by the defective or erroneous punctuation of the statute, the courts will disregard the punctuation marks and read the statute as if correctly punctuated. If the statute is equally open to two construc- tions, and there is nothing to show which of them was intended by the Legislature, except the punctuation, and if the punctuation would sup- port one of such constructions, but would be inconsistent with the other, the punctuation will govern. § 16. Same — Clerical Errors Clerical errors or misprints, which, if uncorrected, would render the statute unmeaning or nonsensical, or would defeat or impair its in- tended operation, will not vitiate the act. They will be corrected by the court, and the statute read as amended, provided the true reading is obvious and the real meaning of the Legislature is apparent on the face of the whole enactment. § 17. Same — Title and Preamble The words of a statute are to be so construed as to carry out the general purpose of the statute. To this end, the title and the preamble may be used. But the title of a statute cannot control or vary the meaning of the enacting part, if the latter is plain and unambiguous. But if there is doubt or obscurity in the body of the act, the title may be consulted, as a guide to the probable meaning of the Legislature, and should be accorded some weight in the interpretation. Especially is this the case in those states whose constitutions require the subject of the act to be expressed in the title. The preamble to a statute can neither expand nor control the scope and appHcation of the enacting clause, when the latter is clear and explicit. But if the language of the body of the act is obscure or ambiguous, the preamble may be consulted, as an aid in determining the reason of the law and the object of the Legis- lature, and thus arriving at the true construction of the terms em- ployed. § 18. Same — Resorting to Extraneous Evidence In the interpretation of a statute, if a doubt or uncertainty as to the meaning of the Legislature cannot be removed by a consideration of the act itself and its various parts, recourse may be had to extraneous facts, circumstances, and means of explanation, for the purpose of de- termining the legislative intent ; but those only are admissible which are 341 § 18 DSE OF DECISIONS AND STATUTES (Part III logically connected with the act in question, or authentic, or inherently entitled to respectful consideration. When a resort to extrinsic evidence becomes necessary in the con- struction of a statute, it is proper to consider the facts of contem- porary history, and especially the evil which the statute was designed to correct, and the remedy intended. But any use of matters outside the body of the statute must be cau- tious and sparing, for a statute is within the reason of the rule that prohibits contradicting or varying a solemn document by parol evi- dence. § 19. Rules Especially Applicable to Written Law Like the rules explained in the preceding sections, the rules of con- struction especially applicable to the written law profess to seek the ex- pressed intent of the legislative body ; but it will be found that the rules of this second group sometimes actually defeat that intent. A few of the most important rules of this second group will now be stated. § 20. Same — Validity of Statute The words of a statute are to be so construed, if possible, as to pre- vent the statute from being declared invalid for unconstitutionaHty or repugnancy. This rule may partially ignore the actual intent of the legislative body, but it certainly does aid part of that intent, for the in- tent certainly was, among other things, that the statute should have some effect. A retrospective law is one which looks backward or contemplates the past — one which is made to affect acts or transactions occurring before it came into effect, or rights already accrued, and which imparts to them characteristics, or ascribes to them effects, which were not inherent in their nature in the contemplation of the law as it stood at the time of their occurrence. Except in the case of remedial statutes and those which relate to procedure in the courts, it is a general rule that acts of the Legislature will not be so construed as to make them operate retro- spectively, unless the Legislature has explicitly declared its intention that they should so operate, or unless such intention appears by neces- sary implications from the nature and words of the act so clearly as to leave no room for a reasonable doubt on the subject. When the effect of giving to a statute a retrospective construction would be to make it destroy or impair vested rights, or impose new penalties, forfeitures, liabilities, or disabilities, such construction will be avoided, and' the statute will be held to apply to future acts and cases only, provided that this can be done by any reasonable interpretation of the language used by the Legislature. As will be pointed out in a subsequent section, remedial statutes are to be liberally construed ; and if a retrospective interpretation will pro- mote the ends of justice and further the design of the Legislature in 342 Ch. XXIV) CONSTRUCTION OF STATUTES § 23 enacting them, or make them appHcable to cases which are within the reason and spirit of the enactment, though not within its direct words, they should receive such a construction, provided it is not inconsistent with the language employed. § 21. Same — Statutes in Pari Materia Statutes in pari materia are to be construed together. Each legis- lative act is to be interpreted with reference to other acts relating to the same matter or subject. Similarly the words of one of a series of statutes will be construed as if that statute and its predecessors in the series constituted but one statute. § 22. Same — Construction in Light of Existing Law Generally, the words of the statute are to be construed in the light of the pre-existing law. The reason for this rule is simply that the pre-existing law was part of the atmosphere that surrounded and sug- gested the new statute, and the new statute cannot be thoroughly under- stood if isolated from its cause. To quote the words of Chief Justice Coke, the prior law is "the very lock and key to set open the windows of the statute.'" Since the English common law, in so far as it is applicable to this country and has not been abrogated or changed by constitutional or statutory enactments, is in force in the several American states, stat- utes are to be read in the light of the common law and construed with reference thereto. It is, however, a rule generally observed, unless pro- hibited by statute, that acts of the Legislature made in derogation of the common law will not be extended by construction ; that is to say, the Legislature will not be presumed to intend innovations upon the com- mon law. § 23. Same — Strict or Liberal Construction Strict construction of a statute is that which refuses to expand the law by implications or equitable considerations, but confines its op- eration to cases which are clearly within the letter of the statute, as well as within its spirit or reason, not so as to defeat the manifest pur- pose of the Legislature, but so as to resolve all reasonable doubts against the applicability of the statute to the particular case. Liberal construction, on the other hand, expands the meaning of the statute to embrace cases which are clearly within the spirit or reason of the law, or within the evil which it was designed to remedy, pro- vided such an interpretation is not inconsistent with the language used. It resolves all reasonable doubts in favor of the applicability of the statute to the particular case. (a) Penal Statutes The general rule is that penal statutes are to be construed strictly. By the word "penal" in this connection is meant not only such statutes as in terms impose a fine, or corporal punishment, or forfeiture as a »2 Co. In. tive, is very small. When, however, it seems advisable to cite a text- book, the name of the author, the title, the edition, if more than one has been published, and the page, should be clearly specified in the brief. Text-writers of acknowledged standing may sometimes be quoted, but as a rule the text-books should be consulted as guides to the law, rather than embodiments of it ; and a brief showing too much familiar- ity with text-books at the expense of the cases is very likely, from that very fact, to be considered superficial and weak. (h) Verbosity to be Avoided While the statement of facts and the argument — in short, the brief as a whole — should be full enough to present the whole case clearly, care should be used not to make it too voluminous, too verbose. It is by no means an uncommon complaint on the part of appellate judges that they have been compelled to wade through several pages of useless discussion of abstract and elementary principles that could have been as effectively disposed of in half a dozen lines. § 11. Typography In most states briefs are required to be printed. The brief maker should see to it that the typography of his brief is neat and appropri- ate. Each main division of the brief should be properly entitled "State- ment of the Case," "Specification of Errors," etc., in type different from that used in the body of the brief. If subordinate headings are used in the statement or argument, they should be in type smaller than the main headings, but differentiated from the body of the brief. At the head of each division of the argument, the proposition to be dis- cussed in that division should be restated in black letter, and subordi- nate propositions may be stated in italics. The body of the brief should be in plain Roman type, not smaller than the size known as long primer, and leaded. Quotations from authorities or from the evidence, if ex- ceeding two lines in length, should be differentiated from the body of the argument by being set solid, or in a smaller type. A little attention to the typographical details, while not absolutely essential to a good brief, goes a long way towards securing a careful consideration by the court. § 12. Sample Brief For the purpose of showing the practical application of the rules laid down in the preceding pages, there is inserted below a brief which il- lustrates, in the form and arrangement of its contents, all of the essen- tials of a good brief. 376 Ch. XXVI) THE BRIEF ON APPEAL § 12 This brief was prepared by Mr. Charles E. Feirich, a member of the class of 1907 in the Chicago-Kent College of Law, in a brief-making contest conducted by the American Law School Review. Out of a large number of briefs submitted by students in various law schools, this was selected as the best, and was awarded first prize ; the judges being William T. Spear, Judge of the Supreme Court of Ohio, Joseph D. Aloore, Judge of the Supreme Court of Michigan, and Edwin A. Jaggard, Judge of the Supreme Court of Minnesota. It is inserted here, with some slight changes from the original for the purpose of illustrating the rules laid down in this chapter as to the form and con- tents of a good brief. Under the terms of the contest, local court rules and local statutes were not taken into consideration. [Another specimen of the brief on appeal will be found in chapter 1 of the Appendix. This second brief was prepared by eminent members of the profes- sion in the famous case of Gonzales v. Williams, argued before the United States Supreme Court.] SUPREME COURT OF IOWA. December Term, 1907. Geo. C. Smith, Plaintiff-Appellant, vs. ) No. 365. Arthur B. Russell, Defendant- Appellee. PRELIMINARY STATEMENT. This is an appeal by George C. Smith from an order of the Dis- trict Court of Oregon County, sustaining a demurrer to the amended petition in an action brought by said George C. Smith, on a note ex- ecuted by Arthur B. Russell. STATEMENT OF FACTS. The agreed facts so far as they are material to this appeal, are as follows: On December 21, 1894, the defendant, Arthur B. Russell, in part payment of a debt long past due, executed and delivered to George C. Smith his note for $300, due in two years from the date thereof. The note was payable "to the order of" George C. Smith. Smith lost the note, and it was found by R. N. Jackson, who, how- 377 § 12 THE BEIEP ON APPEAL (Part V ever, refused to give it up on demand. On May 15, 1906. Smith brought his action to recover the amount due on the note, and, as an excuse for his inability to produce the note, alleged in his petition that it was "wrongfully held by a third person." (Abs. p. 3.) The defendant demurred. (Abs. p. 3.) The demurrer was sustained, and on October 10, 1906, judgment was entered on the demurrer in favor of defendant Russell. (Abs. p. 4.) From the judgment so entered, the plaintiff, on November 20, 1906, perfected his appeal to this court. (Abs. p. 5.) On March 28, 1907, this court rendered its decision, approving the ruling of the district court sustaining the demurrer, but remanding the cause for new trial, with leave to the plaintiff to amend his petition. (Abs. p. 6.) The ten years prescribed by the statute of limitations, within which an ac- tion could be brought on the note, expired December 21, 1906. On April 2, 1907, plaintiff filed an amended petition, setting forth the facts in connection with the loss of the note, the demand therefor on Jackson, and Jackson's refusal to surrender it, and. offered to indem- nify the defendant Russell against any claim on account of the note in the hands of another person. (Abs. p. 7.) Defendant demurred to the amended petition on the ground that debt was barred by the stat- ute of limitations. (Abs. p. 8.) This demurrer being sustained the plaintiff appeals. SPECIFICATION OF ERROR. The court erred in sustaining the demurrer to plaintiff's amended petition. POINTS. I. The defense of the statute of limitations must be specially pleaded, and cannot be availed of by demurrer, in an action at law, even though it appears on the face of the petition that the limitation prescribed by the statute has expired. II. Where an amendment does not set up a new cause of action, or bring in any -new parties, the running of the statute of limitations is arrested at the date of filing the original pleadings. III. The statute of limitations is suspended during the pendency of an appeal. ARGUMENT. I. The defense of tie Statute of Idmitations must be specially pleaded, and cannot be availed of by demurrer in an action at lamr, even tbongji it appears on tbe face of the declaration that the limitation pre- scribed by the Statute of Iiimitations has expired. The defense of the Statute of Limitations was permitted by the court below to be interposed by a demurrer filed by the defendant, 378 Ch. XXVI) THE BRIEF ON APPEAL § 12 which demurrer was sustained. This was error, because in an action at law the Statute of Limitations must be pleaded specially if the de- fendant desires to avail himself of that defense. "In actions at law, as contradistinguished from actions tinder the code, it has always been the established rule that If the defendant de- sires to avail himself of the statute of limitations as a bar to the de- mand in suit, he must plead the defense. He cannot demur to the dec- laration, even where it appears on its face that the limitation pre- scribed by the statute has expired, for the principal reason that thereby the plaintiff would be deprived of the opportunity of replying that the case was within some of the exceptions to the statute, or any other mat- ter which would prevent the bar from attaching." 13 Bnc. PI. & Pr. 200, citing Condon v. Enger, 11.S Ala. 233, 21 South. 227; Huss V. Central R., etc., Co., 66 Ala. 472; Smith V. Richmond, 19 Cal. 476 ; Bowman v. Mallory, 14 Ind. 424; Matlock V. Todd, 25 Ind. 128 ; Sleeth V. Murphy, Morris (Iowa) 321, 41 Am. Dec. 232; Zane v. Zane, 5 Kan. 134 ; Hines v. Potts, 56 Miss. 352; McNair v. Lott, 25 Mo. 182; Allen V. Word, 6 Humph. (Tenn.) 284; Chicago City Ry. Co. v. Cooney, 196 111. 466, 63 N. E. 1029 ; Gunton v. Hughes, 181 111. 132, 54 N. E. S95 ; Thomas v. Morgan, 96 111. App. 629; Wall, .Adm'x, v. C. & O. R. R. Co., 200 111. 60, 65 N. E. 632 ; Eenackowsky v. Water Com'rs, 122 Mich. 613, 81 N. W. 5S1 ; Norton v. Kumpe, 121 Ala. 446, 25 South. 841 ; Huntvllle v. Ewing, 116 Ala. 576, 22 South. 984 ; Barclay v. Barclay, 206 Pa. St. 307, 55 Atl. 985. A few extracts are made from the opinions of the Courts in some of the cases above cited, which will suffice to show the rule of law on this point In Wall, Adm'x, v. C. & O. R. R. Co., 200 111. 66, 65 N. E. 638, the court said : "From the face of the declaration It appears that more than two years elapsed from the time of the injury to the bringing of the suit, and it is insisted by defendant in error that therefore the action could not be sustained, and hence the defense of the Statute of Limitations could be made by demurrer. Mainly on this ground it Is insisted that the trial court properly sustained the demurrer. In equity, where It appears on the face of the bill that the cause of action is barred by laches or the Statute of Limitations, the defect may be reached by de- murrer to the bill. But the rule is otherwise in common law pleading. The defendant cannot demur to a declaration even where it appears on its face that the limitation prescribed by the statute has expired, because plaintiff would thus be deprived of the opportunity of replying and pleading any matter which would prevent the bar from attaching. The defendant must plead the statute if he wishes to avail himself of it." In Thomas v. Morgan, 96 111. App. 629, the Appellate Court of Illinois discusses this question at length, citing many authorities from various jurisdictions. The Court remanded the case for the error of the trial court in sustaining a demurrer to the declaration based on the Statute of Limitations, although the declaration showed 379 § 12 THE BRIEF ON APPEAL (Part V on its face that the time allowed by the Statute of Limitations had ex- pired. In Hines v. Potts, 56 Miss. 346, 362, the Court said: "It Is urged that this case is barred by the Statute of Limitations. We cannot express an opinion as to this, because the bar of the Statute of Limitations cannot be availed of by a demurrer to the declaration, even though the cause of action set forth may appear to be barred. The Statute of Limitations must be pleaded, so that the plaintiff may, if he can, avoid the bar by replying facts which prevent It." In Allen v. Word, 6 Humph. (Tenn.) 284, the Court said : "The Statute of Limitations In a suit at lavs' must be pleaded, and this whether the cause of action as stated appears to be barred or not; be- cause the plaintiff may reply and prove a subsequent promise to pay the debt." In Sleeth v. Murphy, 1 Morris (Iowa) 331 (2d edition or reprint, vol. 1, p. 422), 41 Am. Dec. 232, in a Per Curiam opinion it is said: "We feel controlled in this matter by the decisions of other courts on like statutes. It has been of late years Invariably held that a stat- ute of limitations must be pleaded ; that a demurrer will not lie, al- though the lapse of a sufficient time between the accruing of the action and the commencement of the suit should appear from the face of the declaration." In Matlock v. Todd, 25 Ind. 128, 133, speaking of the Statute of Limitations, the Court said: "But we do not decide the question, for the reason that It Is not properly before us. It is raised on a demurrer to the complaint, and it has been held by this court, that in suits at law, to make the statute availing, it should be pleaded." Extracts might be made from the opinions in the other cases cited to the same effect, but the foregoing clearly show that the rule is based on reason and appears to be invariably enforced by courts of last resort. If the defendant in the case at bar desired to avail himself of this defense, he should have pleaded it in bar instead of demur- ring to the declaration, for by doing the former the plaintiff would have had the right to plead any matter which would take the case out of the Statute of Limitations. It is therefore urged that the decision of the trial court should be re- versed because of the error of the trial court in allowing the defense of the Statute of Limitations to be raised by a demurrer. n. Wliere an amendjnent does not set up a nexr canse of action, or lirlng in any new parties, the running of the Statute of Limitations is ar- rested at the date of filing the original pleading. (A) An appellate court has power, in its discretion, to direct the trial court to allow an amendment to a declaration. Before proceeding to the main argument under Heading II, it may be well to inquire into the power of an appellate court to direct the 380 Ch. XXVI) THE BRIEF ON APPEAL § 12 trial court to allow an amendment to a declaration, and to ascertain to what extent the trial court is bound by such direction. Where an appellate court reverses a decision of the lower court It Is not upeommon to direct the latter to allow amendments, especially if the error will be obviated thereby. 1 Bnc. PI. & Pr. 017, and 3 Cyc. 458, citing many cases both of the United States Supreme Court and of the Supreme Courts of various other States. The rule appears to be as stated by the Supreme Court of Minne- sota in Farley v. Kittson, 27 Minn. 102, 107, 6 N. W. 450, 7 N. W. 267: "Plaintiff now moves this court to modify its judgment on the orders appealed from, so as to give him leave to amend his complaint in the court below. We have no doubt of the power of this Court to grant the relief asked for; but it ought rarely to be exercised. It is a mat- ter resting in discretion," etc. This case was followed in Haven v. Place, 28 Minn. 551, 11 N. W. 117. In Wood et al. v. Lenawee Circuit Judge, 84 Mich. 521, 47 N. W. 1103, it was held that mandamus will lie to compel a trial judge to allow an amendment which does not introduce a new cause of action, and which, if refused, will cause the loss of the action. It is also to be noted that this power in the appellate court to direct the trial court to allow an amendment is necessary to the proper ad- ministration of justice. The appellate court is established for the purpose of reviewing the decisions of the trial court. Suppose, for example, that a trial court errs in a certain ruling in a case tried be- fore him. The case is appealed and the error is manifest to the re- viewing court, but in order that the cause of action may not be lost, it is necessary that an amendment should be allowed. If the reviewing court has no power to direct the allowance of such an amendment, and merely recommends it, the trial court may adhere to its previous opinion and accordingly refuse to allow the amendment. Should this ruling be appealed from, the same process would follow, and the ef- fect of it would be to make the trial court superior in power to the ap- pellate court. This question, however, is not vital to the case at bar because the trial court allowed the plaintiff to file his amended petition, but it is discussed here in case it should be contended by appellee that the trial court was not bound to allow the amendment to be made and could have dismissed the case without allowing the amendment on the ground that it was barred by the Statute of Limitations. The question of the power of this Court to direct the amendment to be allowed in the trial court, will also be considered in connection with another point in this brief. 381 § 12 THE BRIEF ON APPEAL (Part V, (B) An appellate court will, in a meritorious case, allow an amend- ment to the declaration for the express purpose of saving the cause of action from the bar of the Statute of Limitations. The modern tendency of all courts is to allow amendments with great latitude in order to further justice; and this is especially true , if compelling the party to bring a new suit would let in the defense of the Statute of Limitations. Schieffelin v. Whipple, 10 Wis. 81, was an action on a promissory note. The plaintiff took a nonsuit, and subsequently the trial court refused him leave to amend his declaration. The Court said, speak- ing of allowing amendments where a new suit would be barred by the Statute of Limitations: "The power of amendment Is frequently and justly exercised In such cases, and the fact that if driven to a new suit the party's claim will be barred, is of controlling Influence in favor of its exercise." In Walker v. Wabash R. R. Co., 193 Mo. 453, 92 S. W. 83, the Court in laying down the proper judicial attitude towards amend- ments with reference to the Statute of Limitations, said in the words of Napton, J., in Lottman v. Barnett, 63 Mo., loc. cit. 170 : "Amendments are allowed expressly to save the cause from the stat- ute of limitations, and courts have been liberal in allowing them, when the cause of action Is not totally different." Citing authorities. In Van Doren v. Railroad Co., 93 Fed. 260, 271, 35 C. C. A. 283, 293, the Court said: "Substantial justice requires that such an amendment should be al- lowed, as a second suit for damages for the death of Henry Van Doren would be barred by the one-year limitation In the Pennsylvania stat- ute." In Sanger v. Newton, 134 Mass. 308, the Court said: "The fact that the three years within which an original petition could be filed have elapsed furnishes no grounds for refusing the amendment, but rather a reason why it should be allowed, as otherwise substantial justice will be defeated." In Miller v. Watson, 6 Wend. (N. Y.) 507, the Court said : "Here, unless the plaintiff be permitted to amend, the statute will be a bar to a new action. Although more than six years have elapsed since the commencement of this suit, the defendant cannot claim the protec- tion of the statute unless It had run out before the suit was brought, and if so, he may plead it anew. * * • The plaintilf is permitted to amend, by adding a new count setting forth the contract," etc. In Kiting V. Dayton, 67 Hun, 425, 22 N. Y. Supp. 154, it was held that the fact that the Statute of Limitations would bar a new action was a strong reason for allowing, instead of refusing, leave to amend. The Supreme Judicial Court of Massachusetts, in Cogswell v. Hall, 185 Mass. 455, 70 N. E. 461, in answer to the contention of the de- 382 Ch. XXVI) THE BRIEF ON APPEAL § 12 fendant that an amendment was barred by the Statute of Limitations and hence should not be allowed, said : "Instead of this being a conclusive reason in favor of its disallovr- ance, It might vi'ell be considered a sufficient cause for its being granted for otherwise the plaintiff might lose a meritorious claim." ' The doctrine announced in the foregoing cases has also been fol- lowed in the following cases : Davis V. Saunders, 7 Mass. 62; People V. Cook, 62 Hun, 304, 17 N. Y. Supp. 546; Elting V. Dayton, 67 Hun, 425, 22 N. Y. Supp. 154; Risley v. Phoenix Bank, 2 Hun (N. Y.) 349 ; Wilson V. Smith (Super. N. Y.) 14 N. Y. Supp. 628; Dana v. McClure, 39 Vt. 197; Tucker v. Virginia City, 4 Nev. 20 ; Kansas Pac. R. Co. v. Kunkel, 17 Kan. 145; Verdery v. Barrett, 89 Ga. 349, 15 S. E. 476; Rand v. Webber, 64 Me. 191 ; George v. Reed, 101 Mass. 378; Thornton v. Herring, 5 Houst. (Del.) 154; State ex rel. Mackey v. Thompson, 81 Mo. App. 549. So, in Courtney v. Blackwell, 150 Mo. 245, 51 S. W. 668, the Court said: "To so hold (referring to contention by defendant that the amended petition was barred by the Statute of Limitations) we would have to leave out of view one of the principal objects of allowing amendments, vs^hich is to prevent the running of the Statute of Limitations." It is conceived that the foregoing decisions coming as they do from Courts of eminent standing all over the country, will be given consid- erable weight. Their application to the case at bar is evident. These cases hold that an appellate court will frequently allow an amendment to be made in a case where, if a new suit were brought, it would be barred by the Statute of Dimitations. Now, without regard to whether or not this Court, on the previous appeal of this cause, gave plaintiff the right to amend his petition for the express purpose of avoiding the bar of the Statute of Limitations, the fact remains that the amend- ment was allowed, and once the amendment filed, the full force of all these decisions is brought to bear directly upon the case at bar. It necessarily follows that if an appellate court will allow an amendment so as to save the cause from the Statute or Limitations, when such an amendment is filed it relates back to the commencement of the suit, and the Statute of Limitations does not operate on the amendment as if it were a separate suit. If the defendant's contention is sound, the filing of an amendment by the plaintiff, under leave given him by this Court, has the same effect as if he voluntarily took a nonsuit and commenced a new action. The point to be kept in mind is that plaintiff filed an amendment to the original petition ; the original peti- 383 §12 THE BRIEF ON APPEAIi (Part V tion marked the beginning of the action, and the amendment only- more fully stated what was intended to be set forth in the original petition. The necessary implication to be drawn from every one of the opinions above quoted is that if the amendment is allowed the cause will be saved from the bar of the Statute of Limitations, and since an amendment was allowed, under such circumstances, in the case at bar, it follows that the cause of action is not barred by the Statute of Limitations and that the trial court was in error in holding that it was so barred. (Q The amendment introduced no new cause of action; hence it relates hack to the time of filing the original petition, and the running of the Statute of Limitations was arrested at that date. Under the right granted him by this court, plaintiff filed an amend- ment to his petition in the trial court, and the point is now to be con- sidered what effect, if any, the Statute of Limitations has on the amended petition. A great number of decisions may be found, both in the State and Federal Courts, holding that where an amendment does not introduce a new cause of action it relates back to the filing of the original plead- ing, and the running of the Statute is arrested at that date. Only a few of these cases will be cited, as counsel for appellant observes that his brief is already becoming somewhat lengthy. The Supreme Court of Illinois stated the rule in this regard to be as follows (C, B. & Q. Ry. Co. v. Jones, 149 111. 361, 37 N. E. 247, 24 L. R. A. 141, 41 Am. St. Rep. 278) : "The question is whether the aroendment sets up a new cause of ac- tion. If it does, the demurrer to the plea was properly overruled. If it does not, the amendment takes effect from the commencement of the suit. "Where an amendment sets up no new matter, but merely restates in a different form the cause of action set up in the original declara- tion, it relates to the commencement of the suit, and the statute of limitations is arrested at that point," etc. In Love, Adm'r, v. So. Ry. Co., 108 Tenn. 104, 65 S. W. 475, 55 L. R. A. 471, the summons was duly served within the time allowed by the Statute. The declaration was a nullity because it failed to al- lege the names of the statutory beneficiaries. The declaration was amended after the Statute of Limitations had run, and the Court held the Statute did not apply. The Court said: "The general principle is that when the amendment does not set up a new cause of action, or bring in new parties, the running of the Stat- ute is arrested at the date of the filing of the original pleading." In Wolf V. Bauereis, 72 Md. 481, 19 Atl. 1045, 8 L. R. A. 680, the Court said: "The remaining question is that In regard to the plea of the Statute of Limitations pleaded to the amended declaration. We are clearly of 884 Ch. XXVI) THE BRIEF ON APPEAIi § 12 opinion that the Court committed no error In holding the plea insuf- ficient. The amended declaration was framed upon no new cause of action, and the Statute only ran to the commencement of the suit. At the time of the commencement of the action the Statute had not formed a bar, and the subsequent amendment of the declaration did not eztend the running of the Statute to the time of the amendment." In Western Union Tel. Co. v. Nelson, 83 Md. 293, 33 Atl 763 31 L. R. A. 572, 51 Am. St. Rep. 464, the Supreme Court of Mary- land, in applying the rule just stated, held that an amendment adding the words "of Baltimore City" to the name of the defendant was not an amendment which added a new party or had the effect of bring- ing a new suit with respect to the plea of the Statute of Limitations. In Lamb v. Cecil, 28 W. Va. 653, it was held that when an amend- ment to a declaration is properly allowed, so far as regards the Stat- ute of Limitations, it will have the same effect as if it had been orig- inally filed in the amended form at the commencement of the suit, and a cause of action not then barred will not be treated as barred at the time of the amendment, by reason of such amendment. In Kuhn v. Brownfield, 34 W. Va. 253, 13 S. E. 519, 11 L. R. A. 700, the court held that a cause of action presented by an amended pleading which does not change the nature of the action is not barred by the Statute of Limitations if the original action was not, and al- though it would be barred if the action had been first brought at the time of the amendment. In a very recent case in the Supreme Court of Missouri, Walker v. Wabash R. Co., 193 Mo. 453, 474, 93 S. W. 83, 89, the Court said: "The rule of law applicable seems to be that, 'where the amendment sets up no new matter or claim, but is a mere variation of the allega- tions affecting a demand already in issue, then the amendment relates to the commencement of the suit, and the running of the statute is ar- rested at that point ; but where the amendment introduces a new claim, not before asserted, then it is not treated as relating to the commence- ment of the suit, but as equivalent to a fresh suit upon a new cause of action ; the running of the statute continuing down to the time the amendment is filed.' " Citing authorities. The right of parties to maintain actions is always governed by the condition of the demand at the time of instituting the suit. Moore v. Lobbin, 36 Miss. 304; Sandwich Mfg. Co. v. Earl, 56 Minn. 390, 57 N. W. 938. In Chicago City Ry. Co. v. Cooney, 196 111. 466, 63 N. E. 1039, plaintiff filed an amended declaration more than two years after the cause of action accrued. Defendant pleaded the Statute of Limita- tions, to which plea plaintiff demurred. The Court sustained the demurrer, and in affirming the judgment of the trial court the Supreme Court said : "The cause of action stated in the amended declaration was Identical with the one stated In the original declaration, and the amendment amounted only to a re-statement of the cause of action, and not a state- ment of a new cause of action." Brief Mak.(3d Ed.) — 25 385 § 12 THE BRIEF ON APPEAL (Part V This is the settled rule in Illinois as will be evidenced by the fol- lowing cases : Phelps v. I. C. R. R. Co., 94 111. 548 ; I. C. R. R. Co. V. Cobb, 64 111. 128 ; North Chicago Rolling Mill Co. v. Monka, 107 111. 340 ; and Smith v. Taggart, 21 111. App. 538. In Augusta Ry. Co. v. Andrews, 92 Ga. 706, 19 S. E. 713, the Court said: "It was objected that the amendment was barred by the Statute of Limitations, because not offered within two years from the date on which the cause of action arose or the date on which the suit was filed. An amendment which introduces no new cause of action is not barred If the action itself is not barred ; and this amendment, as will be shown, did not introduce a new cause of action. Such an amendment relates back to the filing of the suit." In Colley v. Coffin Co., 92 Ga. 664, 18 S. E. 817, the Court said: "It was no obstacle to the allowance of the amendment that the ac- tion would have been barred if the present suit had been delayed until the time the amendment was offered, provided the suit itself was brought in time." In Verdery v. Barrett, 89 Ga. 349, 15 S. E. 476, the Court said: "It is no obstacle to the allowance of such an amendment that the action would have been barred if suit had been delayed until the time the amendment was offered, nor that the action, if based on a contract not in writing, would have been barred at the time suit was brought. Where the cause of action is one single contract and one single breach thereof, all amendments to the declaration relate back to the commence- ment of the suit." See, also: Ala. G. S. W. Co. V. Thomas, 89 Ala. 249, 7 South. 762, 18 Am. St. Rep. 119, citing other cases; Hines v. Rutherford, 67 Ga. 606; Poullain v. Ponllain, 76 Ga. 422, 4 S. E. 92; Hughes V. Whitaker, 84 N. C. 640 ; Zieverink et al. v. Kemper, 50 Ohio St. 208, 34 N. E. 250, holding that an action is "commenced" at the date of service of summons, and although a demurrer be sustained to the petition, and leave given by the court to amend, still the ac- tion remains "commenced" so as to stop the running of the Statute of Limitations, and averments in such amended pe- tition have the same force and effect as if contained in the original petition. The attention of the Court is called to the following Federal cases to the same effect: In C, N. O. & T. P. R. Co. v. Gray, the Court said (101 Fed. 623, 41 C. C. A. 535, 50 L. R. A. 47) : "Nor do I think that the Kentucky Statute of Limitations bars the claim of the petitioner. The claim arose when the injury occurred, on March 26, 1893; the original petition was filed Seutember 18, 1803, 386 Ch. XXVI) THE BRIEF ON APPEAL § 12 much less than the required one year after the Injury. The second amended petition was filed December 26, 1895, a further one not ap- pearing in tlie record, and the third was. by express leave of court, filed on April 2'>, 189Q. The last amendment was possibly desismed rather to make the pleadings conform to the proof than for any other purpose. It may be and doubtless Is. true that, when an amended peti- tion sets up an entirely new and distinct cause of action, time, under the Statute, will not cease to run until the date of filing it (citing au- thorities), but this rule by no means applies to a case such as we have before us, in which the original and real cause of action, namely, the negligence by which Gray was injured, was never departed from or abandoned." In Cross V. Evans, 86 Fed. 1, at page 6, 39 C. C. A. 523, at page 528, the Court says : "The cause of action in this case was the Injury done to the person of the plaintiff below by the negligence of the defendant below. This action was broight within a year from the time the injury occurred, and it is not barred by the Statute of Limitations. The assignment of additional specifications of negligence on the part of defendant in the subsequent amended petition of plaintiff to that first set up does not create a new cause of action." Citing Smith v. Railway Co., 56 Fed. 458, 5 C. C. A. 537. In McDonald v. State of Nebraska, 101 Fed. 171, 41 C. C. A. 278, Circuit Judge Caldwell quoted from the opinion of Judge Maxwell in McKeighan v. Hopkins, 19 Neb. 33, 26 N. W. 614, as follows : "The appellee claims, however, that, even if it is conceded that the court had authority to authorize the amendment in question, still the Statute of Limitations would run against the cause of action until the piiioiiripfl pptition Wns filed. In Martin v. Coppock, 4 Neb. 173, it was held that the amendment of a mistake in the name of the plaintiff re- lated back to the date of the service, and this, we think, is the gen- eral rule. The cause of action Is the same, although the relief is sought in a different manner from that in the first petition. This, however, does not change the cause of action, and the Statute of Limitations ceased to run when the summons which was served on him was Is- sued, or, if the service was constructive, at the date of the first pub- lication of the notice." This rule is also followed in Texas & P. Ry. Co. v. Cox, 145 U. S. 593, 12 Sup. Ct. 905, 36 L. Ed. 829 ; Whalen v. Gordon, 95 Fed. 305, 37 C. C. A. 70; Middlesex Banking Co. v. Smith, 83 Fed. 133, 27 C. C. A. 485 ; Atlantic & P. R. Co. v. Laird, 164 U. S. 393, 17 Sup. Ct. 120, 41 L. Ed. 485; Union Pac. Ry. Co. v. Wyler, 158 U. S. 296, 15 Sup. Ct. 877, 39 L. Ed. 983 ; and Carnegie, Phipps & Co. v. Hul- bert, 70 Fed. 209, 16 C. C. A. 498. Two cases, which may be cited by appellee as holding contrary to the rule above laid down, are Waydell v. Gabrielson, 72 Fed. 648, 19 C. C. A. 58, and Bradley Salt Co. v. Norfolk Imp. & Exp. Co., 101 Fed. 681, 41 C. C. A. 600. Both of these cases turn upon special stat- utes. The former rests on a statute of New York giving a plaintiff certain rights where thf original action is defeated by reversal without awarding a new trial, and cannot be considered to be at all applicable 387 § 12 THE BRIEF ON APPEAL (Part V to the case at bar. The latter case also rests upon a statute giving a certain time after a judgment is reversed witl'iin which to bring a new suit, and in addition to this the Court counted against the plaintiff cer- tain time intervening between the judgment in the trial court and his appeal, and between the rendition of the judgment of the appellate court and the time of bringing a new action. This case, it is evident, does not contradict the general rule as plainly laid down in the cases above cited. It is to be observed that counsel for appellant does not deny that if the amendment introduces a new cause of action the Statute of Limitations will continue running until the time such amendment is filed. But it is preposterous to argue that a new cause of action should be set up by an amendment to a petition which declared upon a prom- issory note, when such amendment was confined to the same note. ■ An amendment of this kind is a mere step in the proceedings, a con- tinuation of the pleadings, and cannot, in any light, be considered as introducing a new cause of action. The cause of action in this case is the promissory note given by Russell to Smith ; the original petition sought to recover for the nonpayment of this note, and when later an amendment was filed it only stated in a different manner what was stated in the original petition. It is conceded that the original peti- tion was filed in good time, and since the amendment subsequently filed was only in furtherance of the cause of action stated in the orig- inal petition, and did not introduce a new cause of action, the run- ning of the Statute of Limitations, under the many authorities above cited, was arrested at the time of the filing of the original petition. The following test was applied in Walker v. Wabash R. Co., supra: "Would the recovery on the original complaint be a bar to a recovery on the amended complaint? If so, the amendment does not introduce a new cause of action and the Statute of Limitations does not run from the time such amendment was filed but from the time of the filing of the original petition. This rule, if applied to the case at bar, leads, as well as the other one, irresistibly to the conclusion that no new cause of action was introduced by the amendment, for assuredly had the plaintiff recovered judgment on the note in the first action, he could not have recovered a subsequent judgment on the same note. This is too fundamental for argument. The cause of action is, and always has been, the note given by Russell to Smith. Manifestly but one cause of action can be introduced in a suit brought to recover upon a simple promissory note. It must follow, therefore, that the amendment did not introduce a new cause of action, and that the running of the Stat- ute of Limitations was arrested at the time of the filing of the orig- inal petition, and hence the trial court erred in deciding that the cause of action was barred. 388 Ch. XXVI) THE BRIEF ON APPEAL § 12 (D) The fact that the Supreme Court on the previous appeal sus- tained the finding of the lower court does not affect the question, be- cause the Supreme Court directed the trial court to allow an amend- ment to be filed, which was done. It may be that counsel for appellee will seek to attach some sig- nificance to the fact that on the previous appeal of this case this Court sustained the finding of the lower court that plaintiff's petition failed to show a cause of action. This Court, however, also expressly gave the plaintiff the right to amend his petition and a new trial, of which right the plaintiff promptly took advantage. As has been seen, Courts have held that even though the petition filed be wholly null and void, if the service was good, it was such a commencement of suit as would stop the running of the Statute of Limitations. Love, Adm'r, v. So. Ry. Co., 108 Tenn. 101-, 65 S. W. 475, 55 L. R. A. 471; Zieverink et al. V. Kemper, 50 Ohio St. 208, 34 N. E. 250 ; McDonald v. Ne- braska, 101 Fed. 171, 41 C. C. A. 278, cited under "II (C)" of this Brief. It has been held in the following cases that a Court of Review, even upon affirming a judgment determining the insufficiency of a pleading, will sometimes grant permission to amend : Moran v. Dunphy, 177 Mass. 485, 59 N. E. 135, 53 L. R. A. 115, 83 Am. St. Rep. 289 ; Fleming v. Courteney, 95 Me. 128, 49 Atl. 611; Recknagel v. Steinway, 58 App. Div. 353, 69 N. Y. Supp. 133; Finch v. White, 190 Pa. 86, 42 Atl. 457 ; Lawton V. South Bound R. Co., 61 S. C. 548, 39 S. E. 753; Jackson Bank v. Irons, 18 R. I. 718, 30 Atl. 420; People V. Roe, 25 App. Div. 107, 49 N. Y. Supp. 227. In addition to this, upon the authority of the cases already cited under "II (C)" of this Brief, it follows that whether the appellate court affirms or reverses the judgment of the court below, if an amend- ment is actually filed in the trial court, which does not introduce a new cause of action, the Statute of Limitations does not run against such amendment but ceases to run at the date of the filing of the original suit. IIX. The Statute of I^imitations is suspended during the pendency of an appeal. ' While many, if not all, of the States in the Union have passed stat- utes giving the party who has his judgment reversed in an appellate court a specified time within which to commence a new action, so as to avoid the bar of the general Statute of Limitations, it appears from the following extracts from decisions of the Supreme Courts of va- 389 § 12 THE BRIEF ON APPEAL (Part V rious States, that the general rule is that the Statute of Limitations is suspended during the pendency of an appeal from the judgment of the trial court: In Kirsch v. Kirsch, 113 Cal. 56, 45 Pac. 164, an action to recover the possession of real property, the Court said : "The judgment entered In March, 1888, was appealed from by Mrs. Kirsh. In 1890, less than three years before the application for the order here appealed from, that judgment became final by affirmance in this court. The action was then pending until June, 1890, and while it was pending she could not acquire title by adverse possession, since during the pendency of the appeal all rights under the judgment were suspended." In Fields v. Austin (Tex. Civ. App.) 30 S. W. 386, an action by the guardian of minors to have land of their deceased father set aside to them, the trial court, in its findings of law, which were approved by the Court of Civil Appeals of Texas, said: "I hold that appeal from the judgment of the county court suspended the right of plaintiff to recover possession of the land until the case was reversed by the judgment of the Supreme Court, and that limita- tion had not begun to run until the rendition of the judgment of the Supreme Court." In Clark v. Bay Circuit Judge, 63 Mich. 35", 28 N. W. 894, an application for a writ of mandamus recalling the execution on a judg- ment rendered in an action of ejectment, the Court said: "The question now arises as to when the one-year limit prescribed by the statute begins to run. The relator claims it commenced at the date of the entry of the judgment, April 15, 1SS4, while the plaintiffs insist that the time was held in abeyance while the cause was removed to and pending in this court, and until the judgment of this court af- firming the judgment below, which was of date April 15, 1885. It seems to me that the judgment intended by the statute is the final judgment in the cause, and that there was no final judgment in this case until April 15, 1885. * * * i think the time in this case should run from the fifteenth of April, 1885." In Miller v. Gist, 91 Tex. 335, 43 S. W. 263, it was held that during the time of an appeal the Statute of Limitations is suspended but not vacated. See, also: Nix V. Draughon, 54 Ark. 340, 15 S. W. 893; Hesters v. Coats, 33 Ga. 448 ; Williams v. Banks, 19 Md. 22; Chouteau v. Rowse, 90 Mo. 191, 2 S. W. 209 ; Martel v. Somers, 26 Tex. 551. This rule is based upon the soundest reason. It is elementary that when the Statute of Limitations has once commenced to run it will not ordinarily be stopped, except by the bringing of a suit in a court of competent jurisdiction. But when this suit is brought, what ar- gument can be advanced for holding the Statute of Limitations in 390 Ch. XXVI) THE BRIEF ON APPBAIi § 12 abeyance during the trial of the case in the lower court, and then al- lowing it to run on again during the time the case is under considera- tion by the appellate court? Yet this would be the effect of holding that this case is barred by the Statute of Limitations. The plaintiff in this case originally had six years within which to bring his action on the promissory note, which six years expired September 4, 1906. The first petition by plaintiff's attorney was filed May 5, 1906, about four months before the time allowed by the Statute of Limitations expired. The decision of this Court on the first appeal was rendered October 3, 1906. The filing of suit by plaintiff on May 5, 1906, certainly stop- ped the running of the Statute of Limitations. The case was then pending on trial and appeal from May 5, 1906, to October 3, 1906, or nearly six months. Now if the Statute of Limitations is suspended during the pendency of an appeal, as the foregoing cases unite in holding, these six months during which the case was pending on ap- peal must be excluded in computing the time during which the Stat- ute of Limitations actually did run. Since, therefore, the plaintiff had about four months before his claim would be barred by the Stat- ute of Limitations when he filed his original petition, and the six months immediately following were consumed by the appeal of the case, it follows clearly that when the judgment of the Supreme Court was rendered, October 3, 1906, he still had about four months within which to sue, even if no amendment or new trial had been granted him, for the Statute of Limitations was suspended during the time the appeal was pending. In other words, so far as the Statute of Limi- tations is concerned, if plaintiff filed his suit within the time allowed by the Statute, and an appeal was taken from the judgment of the trial court, he was entitled to be placed in statu quo after the decision of the Supreme Court, because the running of the Statute is suspended during the time occupied by appellate proceedings. And this is indeed a just, as well as a necessary, rule. Very few cases are appealed which would not be barred by the Statute of Limitations in the event of a reversal by the Supreme Court, if the decision of the lower court in the case at bar be followed. A plaintiff might have an eminently just claim, but by reason of an erroneous decision of the trial court he might easily be deprived of it altogether, as there would be absolutely no advantage to be gained by appealing the case to a higher court where justice might be done, because, even if such higher court de- cided in his favor, when he re-entered the trial court he would find his claim barred by the Statute of Limitations. Thus, instead of the decision of the Supreme Court being superior to that of the trial court, the order is reversed and for all practical purposes the decision of the trial court is final, inasmuch as from the date of that decision the Stat- ute of Limitations would again commence to run and would continue to run notwithstanding the fact that an appeal was taken to the Su- preme Court. But it is quite unnecessary to go further to show what 391 § 12 THE BRIEF ON APPEAL (Part V great hardship and confusion would result from so obviously wrong a doctrine. Immediately upon the decision of the Supreme Court being handed down in this case, plaintiff, in accordance with that decision, filed an amendment to his petition and began a new trial, although he really had about four months still remaining before his cause of action would have been barred by the Statute of Limitations. It is, there- fore, earnestly contended that the lower court was in error in holding that the plaintiff's cause of action was barred, and it is believed that this Court will not do otherwise than to reverse the judgment of the lower court and remand the case with directions. CONCLUSION. In conclusion, the attention of the Court is called to the three sep- arate grounds hereinbefore laid down, any one of which, it is believed, will be sufficient to secure a reversal of the decision of the lower court. In brief, these grounds are : I. The decision of the lower court should be reversed because it was error to allow the defense of the Statute of Limitations to be raised by demurrer, the rule of law being that that defense must be specially pleaded if a party desires to avail himself of it. II. The decision of the lower court should be reversed because the amendment filed to the original petition did not set up a new cause of action, and the rule' of law in case of such an amendment is that the running of the Statute of Limitations is arrested at the date of filing the original pleading. III. The decision of the lower court should be reversed because at the date of taking an appeal from the first decision of the trial court in this case, holding that plaintiff's petition stated no cause of action, plaintiff still had about four months, so far as the Statute of Limita- tions was concerned, within which to bring a new action ; and the law is that the running of the Statute of Limitations is suspended during the pendency of an appeal. Therefore the four months above men- tioned still remained to plaintiff within which to bring a suit, after the decision of the Supreme Court, sustaining the holding of the court below. In addition to these grounds, the attention of the Court is called to the proposition that if an appellate court decides that plaintiff's orig- inal petition states no cause of action, but, believing that plaintiff may have a meritorious cause of action, gives plaintiff the right to amend his petition and a new trial, such appellate court will not subsequently sustain a ruling of the lower court that the amended petition is barred by the Statute of Limitations, where the original petition was not barred, for to do so would be to deprive of efficacy its own previous ruling. On the previous appeal of this case, the Supreme Court gave plaintiff the right to amend his petition and a new trial. Appellee is now before the bar of this Court asking that it render void and of no 392 Ch. XXVI) THE BRIEF ON APPEAL § 12 effect its own previous ruling in the case. It seems reasonable to as- sume that plaintiff was given the right to amend his petition in order to avoid the necessity of bringing a new suit. If this had not been in- tended, the Court would undoubtedly have stopped when it affirmed the finding of the lower court, and plaintiff would have been compelled to seek his remedy as best he could, possibly by a new suit. Instead of doing this, however, the Supreme Court went further and granted plaintiff the right to amend his petition and a new trial. When this right was granted by the Supreme Court it was obligatory upon the court below to see that it was not defeated. Both the letter and the spirit of the decision of the Supreme Court were disregarded by the action of the trial court in holding that plaintiff's cause of action was barred by the Statute of Limitations. Plaintiff was not given a new trial, but was thrown out of the lower court on the ground that his amended petition was barred by the Statute of Ivimitations. This, in effect, deprived him of the right to amend his petition, for if his amendment had been properly allowed, it would have dated back to the commencement of the original suit, which was brought within the time prescribed by the Statute. If the cause of action was barred by the Statute of Limitations when the Supreme Court directed that plaintiff have another trial, the question may be asked : "Why, then, did not the Supreme Court simply affirm the judgment for the de- fendant?" Surely no object of justice could be furthered by having plaintiff amend his petition and begin a second suit, if his cause of ac- tion was already barred by the Statute of Limitations. In short, since the Supreme Court directed that plaintiff have the right to amend his petition and a new trial, it will see that such mandate is carried out by the lower court. The Supreme Court will not sustain any holding of the lower court by which justice is defeated or its order to the lower court is avoided or altogether disobeyed. To do so would be to re- linquish its own authority in favor of the lower court. Plaintiff, im- mediately upon ascertaining the decision of the Supreme Court amend- ed his petition and began a second trial, and, under these circumstances, he is entitled to have a trial upon the merits of his cause of action. It may be that defendant prefers to have this case decided upon some theory which prevents the real merits of the case from being considered, but this is not at all in accord with the tendency of great modern jurists, who use every endeavor to see that justice is done upon the merits of each individual case, and that no one may lose a righteous cause of action through a mere inadvertence, not in any way affecting the substantial justice of the case. In the language of Circuit Judge Caldwell, in McDonald v. State of Nebraska, supra: "There are in the history of the jurisprudence of every country cer- tain epochs which mark the beginning of distinct trains of legal ideas and judicial conceptions of justice. There was a time in England and m this country when the fundamental principles of right and justice 393 § 12 THE BRIEF ON APPEAL (Part V which courts were created to uphold and enforce were esteemed of minor importance compared to the quibbles, refinements, and techni- calities of special pleading. In that period the great fundamentals of the law seemed little, and the trifling things great. The courts were not concerned with the merits of a case, but with the mode of starting it. And they adopted so many subtile, artificial and technical rules governing the statement of actions and defenses — for the entire system of special pleading was built up by the judges without the sanc- tion of any written law — that in many cases the whole contention was whether these rules had been observed, and the merits of the case were never reached, and frequently never thought of. Happily for mankind, and for the law itself, that epoch is past in England and in this country, and We now have an epoch in which substance is more considered than form, in which the justice and right of the case de- termine its decision, and not some technical error or mistake in the pleadings. In England to-day the amendment complained of in this case would be allowed quite as a matter of course, and the sugges- tion that defendant had gained some advantage by the mistake would not be entertained for a moment. There, as here, every error or mis- take in the pleadings which does not affect the substantial rights of the adverse party may be cured by amendment; and what is meant by substantial right is a right going to the actual merits of the case. Such a right is not acquired by a mistake or error in pleadings which has not misled the other party to his prejudice. And the prejudice must be actual, and irreparable, and not merely theoretical. At this day the party who seeks to profit by an error or mistake in pleading must be able to invoke the principle upon which the law of estoppel is founded. And the emotion of surprise, once so assiduously cultivated by lawyers, has lost its virtue. Extreme sensitiveness to that emotion no longer avails to turn a suitor out of court, or to delay justice." It is, therefore, most earnestly urged by counsel for appellant that in the light of the decisions above cited, and the manifest error of the lower court, both in allowing the defense to be set up by demurrer, and in holding that the cause of action was barred by the Statute of Limitations, this Court will reverse the case with such directions as justice and the law may require, and give the appellant the benefit of a trial upon the real merits of the case. Respectfully submitted, CHARLES E. FEIRICH, Attorney for Appellant. 394 PART VI — APPENDIX A MANUAL OF LEGAL BIBLIOGRAPHY Bbief Mak.(3d Ed.) (395) DIAGRAM Showing the Various Classes of La-w^ Books and their Relations to Each Other w w cfl td m > " ^ - -^ L_, S^ P, CD ^ 02 jq' OQ P ? en M o O »^ »^C3 a O ^ (TJ m fs r+ o ji Op :2 2; (D O ^ 3- ® Q P < C B P S » £; S P W a H cn H n o" 1— < 3 & n CO P tm rn a (D m fO fi s. .» (D fD a. Brief Mak.(3d Ed.) (396) PART VI— APPENDIX A MANUAL OF LEGAL BIBLIOGRAPHY CHAPTER 1. SPECIMEN BRIEF ON APPEAL. As a further aid in the preparation of a good brief, there is ap- pended the brief of appellant's counsel in Gonzalez v. Williams, 192 U. S. 1, 24 Sup. Ct. 171, 48 L. Ed. 317, which complies with the require- ments of rule 21 of the United States Supreme Court (3 Sup. Ct. xii). The absence of a separate division, entitled "Specification of Errors," is explained by the nature of the case, and the fact that there was involved in the appeal only a single question, which is clearly and specifically brought to the attention of the court in the "Statement of the Case." SUPREME COURT OF THE UNITED STATES. OCTOBER TERM, 1903. No. 225. ISABEi.ieying the idea of member- "ship of a nation and nothing more" (pp. 165, 166 of 21 Wall. [22 L. Ed. 627]). As has been tersely said by an eminent publicist: "The law knows nations only as political communities, as sovereign "and independent States. Nationality, therefore, as a legal attribute of "persons, is connection with a certain body politic, membership in a "particular State. The members of a State are called its subjects or "citizens. The former term, if properly construed, is applicable to the "people of any nation without regard to the form of government, for "every State is based upon the relation of its members to its sovereign. "But the word subject has become historically associated with the theo- "ries of feudal and absolute monarchy, and has thus fallen into disfavor." (Encyclopaedia Political Science and United States History, ar- ticle Nationality, by Munroe Smith.) Mr. Butler in his recent work says that the word nationality is used to "distinguish the people of the United States as a people rather than as "a race ; the people of the United States forming as they do, a nation, "are necessarily composed of many races — Christian and Mohammedan " — Anglo-Saxon, Teutonic and Latin — Jew and Gentile — ^all of these, "as well as other racial elements, unite in forming one people as a na- "tion; in this sense therefore 'nationality' signifies as to the people, "the element of homogeneity by which all these people are united, re- Ch 1) Specimen Brief on Appeal. 409 "gardless of internal and sectional differences, into a great nation, ow- "ing allegiance to a common government as against all of the other "governments of the world." Butler, Treaty Making Power, p. 16m., vol. I. Summing up on this point it seems perfectly clear that the transfer of the allegiance of the native inhabitants made them subject to the jurisdiction of the United States; they were no longer foreigners, or aliens, but became subjects or nationals. This is enough for the purpose of the case, but the matter is of such importance that the question may perhaps be elucidated by inquiring whether, if having ceased to be aliens, they have become citizens or whether they form a class of nationals who are not also citizens. IV, The change of allegiance, while it made the Porto Rican born before the cession a national or subject, did not necessarily make him a citizen. The steps by which the Circuit Judge reached his conclusion that the peti- tioner was an aHen are as follows: I. — The inhabitants of Porto Rico were aliens prior to the ratification of the Treaty of Paris, April 11, 1899. II. — As such alien inhabitants they could only become citizens of the United States by naturalization. III. — The petitioner having been born before the treaty, must show that she has been naturalized. She could invoke no law save the treaty of annexa- tion. But conceding the possibility of collective naturalization by treaty, the Treaty of Paris expressly reserved the "civil rights and political status of the native inhabitants" to the future action of Congress. IV. — Congress not having legislated as to the naturalization of Porto Ricans, they have not become citizens ; therefore, their original status remains unaffected and they are aliens. Or to use- the learned Judge's exact language : "Being foreign born and not naturalized, she remained an alien and "subject to the provisions of law regulating the admission of aliens "who come to the United States" (Record, p. 16). Thus, according to this decision, there is no middle ground between citizens and aliens, and any one who is not an American citizen is necessarily an alien. "An America alien" certainly would seem, at least to one unaccustomed to some of the startling paradoxes of the law, a strange and monstrous ca.tegory. Is it a logical result? We think not, and for the following reasons: It is true that the ninth clause of the Treaty provides that the civil rights and political status of the native inhabitants of the territories ceded to the United States shall be determined by Congress. But this determination be- longed to Congress in any event. It may plausibly be contended that the natives of Porto Rico did not become "citizens" by virtue of the Treaty, for the Treaty does not in terms make, or profess to make, them such. It would be enough for our purpose that it "nationalizes" them, which may be quite different in its effect from "naturalizing" them. 410 Appendix. (Part VI If there is no diflference between a national and an alien it was quite pos- sible to exclude Miss Gonzalez from our country, because she had not gone through the forms of naturalization and renounced her allegiance to some for- eign power which she would have found it difficult to name. If she had named Spain, which had rejected and repudiated her, an element of humor might be injected into the case, but would not relieve it of its difficulties. "The political status and civil rights" having been reserved for the future action of Congress, it is possible to argue that no naturahzation has taken place; it has, however, already been shown that the Porto Ricans were na- tionalized, that is to say, their allegiance transferred, but as nationalization does not necessarily mean naturalization, it may well be that they occupy an intermediate status between citizens of the United States and aliens. In other words, they are certainly entitled to the protection of the government, and, as far as foreign nations are concerned, are Americans, yet they may not be vested with all the rights of citizens of the United States. What these rights of citizens of the United States are, it is very difficult to determine. The trend of doctrine in the Supreme Court of the United States seems to be that most of the rights of citizenship are under the protection of the States themselves, that civil liberty was not nationalized by the Fourteenth Amendment, and that only such rights as are expressly secured by the Con- stitution of the United States belong to the citizen; that for the vindication of all others he must look to the State. Thus the citizen of the United States who is not also a State citizen, but an inhabitant of a Territory, holds his rights subject to the discretion of Congress, except in so far as that, body may be limited by the express mandates of the Constitution. Civil Rights Cases, 109 U. S. 3, 3 Sup. Ct. 18, 27 L. Ed. 835. In the recent case of Maxwell v. Dow, 176 U. S. 581, at pages 588, 589, 30 Sup. Ct. 448, at pages 451, 452 (44 L. Ed. 597), the Court quotes, with ap- proval, the language of Mr. Justice Miller in the Slaughter House Cases, 16 Wall. 36, 21 ly. Ed. 394, referring to section 2 of the fourth article of the Con- stitution, wherein it is provided that the citizens of each State shall be entitled to all the privileges and immunities of citizens of the several States. The Court says : "We feel no hesitation in confining these expressions to those priv- "ileges and immunities which are in their nature fundamental; which 'belong of right to the citizens of all free governments, and which 'have at all times been enjoyed by citizens of the several States which 'compose this Union from the time of their becoming free, independent "and sovereign. What these fundamental principles are it would be "more tedious than difficult to enumerate. They may, however, be all "comprehended under the following general heads: Protection by the "government; * * * The enjoyment of life and liberty with the "right to acquire and possess property of every kind, and to pursue and "obtain happiness and safety, subject, nevertheless, to such restraints as "the government may prescribe for the general good of the whole." It is thus apparent that the rights of citizens of the United States are almost impossible of definition. The general right to life, Hberty and property, pro- vided for by the Constitution and more specifically by the ten Amendments in favor of civil liberty, applies to all men alike, whether citizens or aliens. Ch. 1) Specimen Brief on Appeal. 411 Wong Wing v. U. S., 163 U. S. 238, 16 Sup. Ct. 977, 41 Iv. Ed. 140. See, al- so, Woodrow Wilson, The State, p. 498, § 917. The only positive right conferred by the Constitution upon a citizen as such seems to be the right to sue in a Federal Court. This was the right which it was held that Dred Scott did not possess because not a citizen. Thus, as far as the Government of the United States is concerned, the inhabitants of the Is- lands, assuming them to be nationals, but not citizens, could hardly be said to have any lesser civil rights in fact than full citizens of the United States. While they could not sue in Federal Courts, this would scarcely be an additional bur- den to those that remained at home, because this right only belongs to a citizen of the United States residing in a State. It is not possessed by the residents of the District of Columbia, nor of the Territories of the United States. As far as the action of the States themselves is concerned, the matter be- comes somewhat more complicated. One of the most natural illustrations is as to the holding of real estate in the various States. In many of our States there exists as an obsolete remnant of the old and barbarous Droit-d' aubaine, the law by which an alien holder of real estate is subject to an action of for- feiture. This rule, according to the learned Mr. Pollock, arose historically from the habit of the English Crown of confiscating the estates of Norman nobles, situated in England, who swore allegiance to the Crown of France after the sepa- ration of Normandy from England. This practice ripened with time into a gen- eral rule of law. Its illustrious origin has long been forgotten, and it now re- mains as a remnant of ancient, time-honored law. History of the English Law, Vol. I, 441-50. It is to be noted, however, that the right to hold real estate free from any interference on the part of the Government is not a right inherent in the citizen as such, but that the prohibition is simply a disability of alienage. Thus, if our theory be correct, a Porto Rican might well hold real estate in the City of New York, free from molestation by the Attorney-General, because, even if not con- sidered a citizen, he certainly is not an alien, and, therefore, not under the con- sequent disabilities. It is thus apparent that there are very few, if any, civil rights which in such a view he would not have in common with citizens. As to political rights, however, the situation is entirely different. Usually, though not always, the right to vote in the various States is conditioned upon citizenship of the United States, and, if our theory be correct, statutes to this effect might not apply to a Porto Rican national, and thus in the absence of State legislation, especially made to fit his case', he would not be allowed to vote in the States. As some of the States, however, allow aliens to vote, after a declaration of intention to become citizens, this disability could and would easily, if the State desired it, be removed for the benefit of those of our new inhab- itants who desired to settle in the States. As a writer on International Law recently put it (Mr. Randolph, in his ex- cellent article on "The Insular Cases"), "There is nothing in the Constitution of the United States to prevent a State from inviting an immigrant to go from the wharf to the polls and vote for presidential electors." Columbia Law Review. It is thus manifest that the distinction here made between aliens and nationals is very important for the Islanders themselves, and if held sound by the Su- preme Court of the United States, they will not be under the disability of alien- 412 Appendix. (Part VI age and will enjoy nearly, if not quite, all the ordinary civil rights pertaining to the citizen. On the other hand, the distinction between the two classes of nationals, namely, citizens of the United States, that is to say, those born or naturalized within the United States, and those not born or naturalized therein, but owing allegiance thereto, is important. If Porto Ricans are not citizens of the United States, all the political privileges accorded by law to citizens as such would not apply to them, and thus in the absence of special legislation they would have no political rights in the various States until the States chose to change their legislation. In so far as the Islanders remaining at home are concerned, they would, in any event, be subject to the complete control of Congress in the matter of political rights, the Constitution placing no Hmitation upon Con- gress, acting in and for the Territories, in that respect. In this regard they would be under no greater political disability than inhabitants of the District of Columbia. It seems to us that this conclusion harmonizes with the general theory of the Treaty makers and the general policy of the government, which is to confer the ordinary civil rights upon the new inhabitants, while withholding from them all political privileges. It may be asked whether they have the right to trial by jury and to the other civil rights guaranteed by the Constitution. It is sufficient to say that these rights are in no wise dependent, either upon citizenship or alienage. They are accorded to all persons within the United States — although that term is now im- possible of delimitation. Insular Cases, 182 U. S. 1-391, 21 Sup. Ct. 743- 827, 45 L. Ed. 1041-1146. It is quite possible, however, that the Supreme Court might decide that some of these limitations were only operative upon Congress when acting within the United States, in the narrow sense, proper, and that, therefore, they did not apply to the new inhabitants. Territory of Hawaii v. Osaki Mankichi, 190 U. S. 197, 33 Sup. Ct. 787, 47 L. Ed. 1016. It is thus seen that this question is entirely beside that of citizenship or alienage and has only to do with the ap- plicability of certain portions of the constitution when limiting the power of Congress in legislating for the new territory. This theory, while according to our new nationals certain rights, and con- ferring upon them a country, does not in any way interfere with the policies of the people of the United States by giving to the new peoples any political power, and hence any voice as to our government or institutions. They are alike cut off, in both cases, from any injurious interference in the destinies of the nation. It is evident that there may be various gradations or subdivisions of subjec- tion. Subjects may possess varying degrees of civil or political rights as is well said by one of the latest writers upon the subject. "Generally the term citizen is used in regard to the 'national' in- "vested with all civil and political rights. We must not, however, con- "fuse, as is too often done, these two terms. Every national indeed is "not a citizen, although every citizen is a national. In France, for in- "stance, minors, married women and incompetents are not citizens, but "they nevertheless possess French nationality; they are deprived of po- "litical rights and only possess the enjoyment of civil rights. The Al- "gerians have not even the enjoyment of civil rights; they are governed "by the Mussulman law in their relation between themselves, and yet Ch. 1) Specimen Brief on Appeal. 413 "they have been solemnly declared Frenchmen by the senatus consuHus "of 1865, and the decisions of the Court had upon several occasions "theretofore recognized that they possessed this quality (French na- "tionality)." (Cogordan, La. Nationalite, pp. 7-8.) The great publicist Bluntschli, following the same line of thought, says : "The body of full citizens rise above the general mass of the members "of a country or nation. Full citizenship implies membership in the "nation, but more than that, it implies complete political rights; it is "thus the fullest expression of the relation of the individual to the "State." (Theory of the State, English translation, p. 203.) The framers of the Constitution probably supposed that in the United States, nationality and subjection were identical, that is to say, that all persons within the permanent allegiance of the United States were citizens just as such persons had been subjects of Great Britain before the Revolution. This view seems to have been practically undisturbed in the United States until the famous case of Dred Scott v. Sanford, 19 How. 399, 15 L. Ed. 691, which held that subjection and citizenship were not necessarily identical and that there existed a class of persons in the United States who, although not aliens, were nevertheless not citizens. We refer to the status of the free Negro before the enactment of the XlVth Amendment. "The words (in the Constitution) 'people of the United States' and " 'citizens' are synonymous terms, and mean the same thing. They "both describe the political body who, according to our republican in- "stitutions, form the sovereignty, and who hold the power and conduct "the Government through their representatives. * * * Congress "might, as we have before said, have authorized the naturalization of "Indians, because they were aliens and foreigners. * * * 7^/^^ Afri- "can race, however, born in the country, did owe allegiance to the Gov- "ernment, whether they were slave or free; hut it is repudiated and re- "jected from the duties and obligations of citizenship in marked Ian- "guage." Pages 404, 405 of 19 How. [15 L. Ed. 691]. The question involved in the Dred Scott Case was whether a free negro could sue as a citizen in the federal courts, and the decision was based upon the fact that he could not have been a member of the political people. It was the impossibility that he should have been invested with political rights that led the Court to declare him a mere subject. The status of the colored race was, until the enactment of the XlVth Amend- ment changed their status, settled by this decision. Mr. Chief Justice Fuller in his dissenting opinion in the case of United States v. Wong Kim Ark, 169 U. S. 649, 18 Sup. Ct. 456, 42 E. Ed. 890, says : "Nor would a naturalization law excepting persons of a certain race "and their children be invalid, unless the amendment has abridged the "power of naturalization. This cannot apply to our colored fellozu- "citizens, who never were aliens." Page 729 of 169 U. S., page 487 of 18 Sup. Ct. [42 E.Ed. 890]. It was for the purpose of removing from our jurisprudence this class of persons who owed the United States allegiance and yet were not citizens that the 14th Amendment defined citizenship. This definition made citizenship 414 Appendix. (Part VI and subjection at the common law identical, as Mr. Chief Justice Fuller said, in the Wong Kim Ark Case (page 727 of 169 U. S., page 486 of 18 Sup. Ct. [42 L. Ed. 890]) referring to the fact that the 14th Amendment was intended to apply to the colored race : "They were not aliens (and even if they could be so regarded, this "operated as a collective naturalization) and their political status could "not be affected by any change of the laws for the naturalization of in- "dividuals." As this Court said in Blh v. IVilkins, 112 U. S. 101, 5 Sup. Ct. 45, 28 I,. Ed. 643 : "The main object of the opening sentence of the XlVth Amend- "ment was to settle the question, upon which there had been a difference "of opinion throughout the country and in this Court, as to the citizen- "ship of free negroes (Scott v. Sandford, 19 How. 393, 15 L. Ed. 691); "and to put it beyond doubt that all persons, white or black, and wheth- "er formerly slaves or not, born or naturalized in the United States, and "owing no allegiance to any alien pozver, should be citizens of the "United States and of the State in which they reside." The only other instance in the history of the United States in which sub- jection and citizenship have not been identical is that of the status of the Indian living apart from his tribe and who has assumed the habits of civilization. In the case of Blk v. Wilkins, supra, it was held that an Indian, born a mem- ber of one of the tribes, who was voluntarily separated from his tribe and had taken up his residence among the white citizens of a State is not a citizen of the United States within the meaning of the 14th Amendment. The theory as to the legal status of Indians has always been, since the case of the Cherokee Nation v. Georgia, 5 Pet. 1, 8 L. Ed. 25, that the Indian mem- ber of a tribe owed immediate allegiance to his tribe, which was in turn under a general protectorate of the United States, and hence did not come either within the definition of subjection at the common law, or within the purview of the XlVth Amendment. Consequently it was necessary to consider him as an alien, a member of a tribe which the United States recognized at least as quasi independent by making treaties with it. "The Indian tribes, being within the territorial limits of the United "States, were not, strictly speaking, foreign States ; but they were alien "nations, distinct political communities, with whom the United States "might and habitually did deal, as they thought fit, either through trea- "ties made by the President and Senate, or through acts of Congress "in the ordinary forms of legislation. The members of those tribes "owed immediate allegiance to their several tribes, and were not part of "the people of the United States." Blk v. Wilkins, 112 U. S. 99, 5 Sup. Ct. 44, 28 L. Ed. 643. On this theory, therefore, Elk was held not to be a citizen of the United States ; having, however, renounced his allegiance to his tribe, it would seem that he had become at least a subject of the United States, and this was the view expressed by Mr. Justice Harlan in his dissenting opinion. "If he (Elk) did not acquire national citizenship on abandoning his "tribe and becoming, by residence in one of the States, subject to the Ch. 1) Specimen Brief on Appeal. 415 "complete jurisdiction of the United States, then the Fourteenth Amend- "ment has wholly failed to accomplish, in respect of the Indian race, "what, we think, was intended by it; and there is still in this country "a despised and rejected class of persons, with no nationality whatever, "who, born in our territory, ozving no allegiance to any foreign power, "and subject, as residents of the States, to all the burdens of govern- "ment, are yet not members of any political community nor entitled to any "of the rights, privileges, or immunities of citizens of the United States." Elk V. Wilkins, 113 U. S. 132, 5 Sup. Ct. 56, 38 L. Ed. 643. Evidently Congress considered that an end should be put to so anomalous a situation and soon enacted that Indians who had separated themselves from their tribes and taken up civilized life should be considered citizens of the United States. Act Feb. 8, 1887, c. 119, § 6, 34 Stat. 388, 390. We have instanced the case of the free negro and of the Indian separated from his tribe, as the only illustration within our history in which it was pos- sible to consider that we had a class of persons who, while owing allegiance to no foreign government, were not citizens, but merely subjects of the United States. This is doubtless due to the fact that in our history we have been so little brought into contact with races inferior to us in development and civilization. Our former growth has been rather by expansion and assimilation than through the method of imperialism, i. e., the domination over men of one order or kind of civiHzation, by men of a different and higher civilization. The negro problem was set at rest by the war and the Fourteenth Amendment ; the Indian problem by the ruthless progress of civilization, which compelled the opening up and exploiting of the American continent by the overflowing population of old Eur- ope. In the contact, the Indian gradually perished and the problem was re- duced to very minor proportions through the agencies of fire water, gunpowder and well-intended but unwise policy. The logic of events is often more powerful than that of Aristotle. V. Illustrations of distinction between subjects and citizens. Other civilized nations have, however, been brought into contact with un- civilized or semi-civilized tribes or people who became wholly subject to their jurisdiction, and whose legal status it was consequently necessary to solve. We have seen that the English law has always treated such persons from the moment of the severance of their allegiance from their former masters as British subjects. This natural and necessary consequence is also admirably illustrated by one of the most recent territorial acquisitions of France, — that of Algeria. "The conquest of a country like Algeria gives rise to questions which "cannot be governed by the application of the ordinary rules of law fol- "lowed in Europe. In practice it has been admitted that the Algerians "were French subjects, not citizens (it must be remembered) from the "moment that their country was definitely annexed to France. Hence "the tribunal of Paris did not hesitate to declare, even before the treaty 416 Appendix. (Part VI "of Tafna, of 30th of March, 1837, that the Algerians were like other "Frenchmen, dispensed from the necessity of furnishing security for "costs." Cogordan, La Nationalite. The question was thus very similar to that involved in this case, as in nei- ther case had the executive or the legislative authorities conferred any rights of citizenship upon the annexed people, but their allegiance had been transferred from their former sovereign to the new one. The Court of Cassation declared that although there was no legislation fixing their status, and it had not been established by any treaty, nevertheless the Ordinance of the 10th of Augiust, 1834, had submitted the Algerians to French law and sovereignty, and from that time it was no longer possible to treat them as aliens. "In declaring in its Art. 109 the union of Algeria and the Colonies "to the French Republic, the Constitution of November, 1848, did not "effect anything as to the nationality of the inhabitants; since we find "the counsel for the order of lawyers of Algeria contesting the claim "of a native to be a Frenchman and hence the possibility of his admis- "sion to the bar; this case coming before the Court of Cassation it was "held that by the very fact of the conquest of Algeria the Israelite na- "tives became French subjects. Placed, indeed, under the direct and im- "mediate sovereignty of France, they are unable in any event to claim "the benefit or aid of any other nationality, frotn which it follows nec- "essarily that the quality of Frenchmen can alone thereafter be the basis "and rule of their civil and political condition." Glard, Nationalite Frangaise, p. 380. In matters of private law the Mohammedan subjects were left under their own rules and customs. The French Government thus recognized a situation which we, until very recent years, refused to recognize in the case of the Indians, na;mely, that such tribes or peoples living under a different law and civilization, possessing a com- plete organization of their own, should be treated as nationals of the sovereignty to which they were really subject, but should be in their private relations gov- erned by their tribal law. While we did not interfere with the tribal law of the Indians, we yet affected to assimilate them rather to a foreign people than to nationals, and made treaties with them, in preference to legislating for them directly. Our legal theory was thus at variance with the actual facts. The Algerian subject is accorded no political rights whatever and can pos- sess none except by becoming a French citizen. This the Algerian may become either by legislation, for example, the Decret Cremieux, October, 1870, conferred French citizenship on the Israelite inhabitants of Algeria, or by naturalization, but this naturalization is somewhat different from the naturalization of an alien. The Algerian has only to make a simple declaration before the mayor, and after examination as to morality, etc., by the mayor and upon the recom- mendation of the Council of State, the naturalization is granted as matter of right. Already French, the native Mohammedan is subject after his naturalization to all the French civil and political laws ; he pays the French and not the Arab taxes. He becomes immediately an elector, and eligible to Parliament, etc. Glard, Nationalite Frangaise, 263. Ch. 1) Specimen Brief on Appeal. 417 An analogous question was presented when France annexed Cochin China. The native Anamite inhabitant is declared by law (Decree 25th, 1881) French, but he remains subject to his own local laws and customs except in special cases in which by complying with certain formalities he may be placed under the jurisdiction of the French law, just as in Algeria he may acquire the civil rights of a citizen by showing that he has reached the age of twenty-one and is able to speak the French language, etc. (Cogordan, La Nationalite, p. 139). By the cession of Ta'iti to France in lieu of the former protectorate, the whole native population became French subjects. The law (31 Dec, 1880), declared that "French nationality has been acquired {de plein droit) by all the for- mer subjects of the King of Ta'iti." "Such a disposition is self-explanatory; the sole manner of escaping "the result is emigration or the acquisition of a foreign nationality; "they are no longer subjects of the king of Taiti" (Glard, Nationalite Franqaise, p. 408). See also other illustrations mentioned in Argument for Plaintiffs in Error De Lima v. Bidwell, 182 U. S. 76-78, 21 Sup. Ct. 743, 45 L- Ed. 1041. We have thus seen that subjection is dependent upon allegiance, but 'that the civil and political rights of subjects may vary from those of the subjects who have full political rights (active citizens) to those who have limited civil rights (mere subjects). In our law and that of civilized States generally, ex- cept in cases of dependencies inhabited by semi or uncivilized people there are but two classes of subjects or citizens, namely, active citizens, that is to say those possessing political rights (burghers), and passive citizens, that is to say, those possessing full civil but no political rights, such as minors, women and incompetents. It is only, as the historic illustrations cited have shown, when civilized nations come into contact with people of a lower order of civilization that there is any disposition to refuse to subjects the ordinary civil rights. In Europe and America even aliens possess almost, if not quite, all of the civil rights belonging to citizens, such as the right to possess property, to have recourse to the courts, etc. It is for this reason that it has been difficult for us to apprehend that natural- ization did not necessarily comport naturalization and that persons might cease to be foreigners or aliens without becoming citizens. We have seen that under our law the civil rights of citizenship in a broad sense, which would not also be possessed by any subjects or nationals of the United States, would be very few — the right to sue in the Federal Courts would be almost the only one be- longing to passive citizens as distinguished from mere subjects. The fact that a national was deprived of these rights would iiot convert him into an alien and he would not be governed by the laws relating to alienage. VI. Conclusion. There are three possible courses which this court may adopt: 1. It may affirm the decision below and declare native islanders, born before the cession, aliens. 2. It may hold that the cession by transferring the allegiance of the natives made them United States subjects or nationals and that as such they are not P.iuBF Mak.(3d Ed.)— 27 418 Appendix. (Part VI under the statutory disabilities of alienage and cannot be deported under the Immigration law. 3. The Court may take the view that the cession of the Islands accomplished the naturalization of the native people and that they became passive citizens of the United States entitled to all civil rights of such. See argument of undersigned counsel, De Lima v. Bidwell, 182 U. S. 3, 31 Sup. Ct. 743, 45 L. Ed. 1041. It seems to us quite obvious that the choice will be between the last two. It would be impossible to affirm the judgment of the Court below without lead- ing to an absurd and unnecessary result. Plain terms would cease to have any meaning and we would consider aliens persons who owed us their sole al- legiance and to whom we owed our protection. Such a result is too palpably defiant of the laws of thought and language, is altogether anomalous and we must respectfully submit is clearly impossible. The Court might, however, adopting the suggestion of the Circuit Judge that the treaty expressly refrained from naturalizing the native population, hold that they were not citizens, and as such not possessed of any civil rights, but that they had become American nationals or subjects and were therefore, not within the purview of statutes aimed at aliens. This result could be supported by the precedent of the free Negro and the detached Indian, Dred Scott v. Sanford, and Blk v. Wilkins, infra, and was the view taken by the Attorney-General of the United States at the time of the argument of the Insular Cases. While it has some logical force and may be supported by the two precedents referred to as well as by the prec- edents adduced from the history of foreign nations, such as that of Algeria, it seems to us nevertheless to be a narrow view. The third view would seem to be more compatible with sound political sci- ence, as well as more in accord with the spirit of our Constitution, and the ju- risprudence of this Court. While it may be said that the treaty reserved to Congress the right to pass upon the civil rights of the native inhabitants, the treaty could not change facts. It had accomplished the cession and the re- sults naturally and necessarily following from cession cannot be avoided. It could not have made the country a foreign country by stating that it should remain foreign although ceded to the United States and subject to its plenary jurisdiction. Even the treaty-making power and Congress together cannot change facts by violating the laws of language. It therefore seems to us that the cession of the territory, its becoming do- mestic territory (De Lima v. Bidwell), with the transfer of the allegiance of its inhabitants, naturalized the natives in the sense that they became passive citizens of the United States, entitled to all the rights, privileges and immunities of such. Boyd V. Thayer, 143 U. S. 162, 12 Sup. Ct. 382, 36 L. Ed. 103. Unless we adopt this course we are forced to have recourse to the two prec- edents in our history of which we are least proud, and to introduce for the third time into our system a class of persons whom it has always been our object to be free from. The XlVth Amendment, annulling the result of the Dred Scott Case, the Act of Congress doing away with the result reached in Elk v. Wilkins, Ch. 1) Specimen Brief on Appeal. 419 would go for naught, and we would again be confronted by a situation in which citizenship and subjection were not identical. The two precedents above adverted to give us no encouragement to attempt for the third time a repetition of that peculiar, and, from the standpoint of American civilization, most anomalous result. All of which is respectfully submitted. Dated, New York, November 30, 1903. FREDERIC R. COUDERT,- Jr., PAUIv FULLER, CHARLES E. LE BARBIER. Counsel. CHAPTER 2. LIST OF AMERICAN REPORTS. Following is a list of American reports, federal and state, show- ing the manner of designating the different volumes and the place where the National Reporter System connects with the different series : FEDERAL REPORTS. UNITED STATES SUPREME COURT. Vols. How Cited. Date. Dallas 4....Dall. (or 1-4 U.S.) 1789-1800 Cranch 9. . . . Cranch (or 5-13 U. S.). . . .1801-1815 Wieaton 12.... Wheat, (or 14-25 U. S.). .1816-1827 Peters 16. . . . Pet. (or 26-41 U. S.) 1828-1842 Ploward 24.... How. (or 42-65 U. S.). .. .1843-1860 Black 2.... Black (or 66-67 U. S.). .. .1861-1862 Wallace 23.... Wall, (or 68-90 U. S.). .. .1863-1874 From 1875 the volumes of the United States Reports are designated by number, beginning with volume 91, 92, 93, etc., to date. Volume 230 United States Reports was published in 1913. The Supreme Court Reporter commences with the cases in volume 106 Unit- ed States Reports (October, 1882), and reports all subsequent cases. Volume 33 was the last volume published on going to press. Collateral Reports. Vols. Date. Curtis' Decisions 22 1790-1854 Miller's Decisions 4 1854-1862 Uawyers' Edition 57 1790-1913 The Lawyers' Edition is a continuing series. CIRCUIT COURTS OF APPEALS. The Circuit Courts of Appeals Reports (C. C. A.) cover all cases in the United States Circuit Courts of Appeals from their establishment in 1891 down to the present time. The volumes are numbered consecutively. Volume 131 was the last volume published on going to press. The Federal Reporter, beginning with volume 47, contains all the cases re- ported in the C. C. A. from the beginning to the present time. Brief Mak.(3d Ed.) (420) Ch. 2) Federal Reports. 421 CIRCUIT AND DISTRICT COURTS, Vols. How Cited. Date. Federal Cases 31.... Fed. Cas 1789-1879 Federal Reporter — Fed 1880 The Federal Reporter connects with the Federal Cases and reports all de- cisions since 1880. Volume 205 was the last volume published on going to press. Collateral Reports. „ Vols. Date. Meyers' Federal Decisions 30 ... . 1790-18S"2 COMMERCE COURT. All decisions of the Commerce Court, from its organization, are reported in the Federal Reporter. COURT OF CLAIMS. Vols. Date. Devereux 1 1855-1856 The Court of Claims Reports began in 1863 and are designated by number. Volume 47 is the last volume published on going to press. INTERSTATE COMMERCE COMMISSION. The Interstate Commerce Reports began in 1887 and 26 volumes have been issued up to the time of going to press. COURT OF CUSTOMS APPEALS. The Court of Customs Appeals Reports began in 1910 and two volumes have been issued up to the time of going to press. 422 Appendix. (Part VI STATE REPORTS. ALABAMA. Vols. How Cited. Date. Minor 1 . . . . Minor 1820-1836 Stewart 3. . . .Stew 1827-1831 Stewart and Porter 5 Stew. & P 1831-1834 Porter 9. . . .Port 1834-1839 From 1839 the volumes of the Alabama Reports are numbered consecutively, beginning volume 1, 2, 3, etc., to date. Volume 174 was the last volume pub- lished on going to press. The Alabama Appellate Court Reports date from 1911, the volumes being numbered consecutively. Volume 6 was the last volume published on going to press. The Southern Reporter commences with the cases in volume 81 Alabama (December, 1886), and volume 1 Alabama Appellate Court (April, 1911), and reports all subsequent cases. ALASKA. There have been three volumes of the Alaska Reports published to date, cov- ering the decisions of the District Courts of Alaska from May 17, 1884, to Janu- ary 1, 1910. ARIZONA. The Arizona Reports date from 1866, and from the beginning the volumes have been numbered consecutively. Volume 13 was the last volume published on going to press. The Pacific Reporter contains all the Arizona cases from the beginning to the present time. ARKANSAS. The Arkansas Reports date from 1837, and from the beginning the volumes have been numbered consecutively. "^ Volume 102 was the last volume pub- lished on going to press. The Southwestern Reporter commences with the cases in volume 47 Arkan- sas (November, 1885), and reports all subsequent cases. CALIFORNIA. The California Reports date from 1850, and from the beginning the vol- umes have been numbered consecutively. Volume 164 was the last volume published on going to press. The California Appellate Reports began in 1905 and continue to the pres- ent time, the volumes being numbered consecutively. Volume 19 was the last volume published on going to press. The Pacific Reporter commences with the cases in volume 64 California (July, 1883), and volume 1 California Appellate Reports (May, 1905), reporting all subsequent cases of both courts. The California Unreported Cases is a series in 7 volumes containing the opinions of the Supreme Court and the District Courts of Appeal not reported in the official reports. The series covers the unreported cases from 1866 to 1910. All of the cases from volume 8, page 226, to the end of volume 7, are reported in the Pacific Reporter. 1 Vols. 1 to 5 Ark. are Kimietimes cited as 1-.' I'ike; aud vols. 6 to 13 Ark. are often cited as 1-8 Kng., the reporter's name being English. Ch. 2) State Reports. 423 COLORADO. The Colorado Supreme Reports date from 1864, and continue to the present time, the volumes being numbered consecutively. Volume 54 was the last volume published on going to press. The Colorado Appeals Reports date from 1891 and continue to 1905, when the court was abolished, 20 volumes of Reports having been issued. In 1911 the Court of Appeals was again estab- lished, the Legislature providing that the court shall exist for a period of four years, and that the volumes of Reports shall be numbered consecutively, beginning with volume 31. Volume 23 was the last volume published on going to press. The Pacific Reporter commences with the cases in volume 7 Colorado Re- ports (December, 1883) and volume 1 Colorado Appeals Reports (June, 1891), and reports all subsequent decisions of both courts. CONNECTICUT. Vols. How Cited. Date. Kirby 1 Kirby 1785-1788 Root 3 Root 1789-1798 Day 5 Day 1802-1813 From 1813 the volumes of the Connecticut Reports are numbered con- secutively, beginning volume 1, 3, 3, etc., to date. Volume 85 was the last volume published on going to press. The Atlantic Reporter commences with the cases in volume 53 Connecticut (May, 1885), and reports all subsequent cases. A few cases from volume 53 Connecticut are also reported in the Atlantic Reporter. DAKOTA. The Dakota Reports date from 1867 and continue to 1889, when the Terri- tory was changed into the States of North Dakota and South Dakota. The volumes are designated by number, 1-6 Dakota. The Northwestern Reporter contains all Dakota decisions and all the de- cisions of the Supreme Courts of North and South Dakota from their organiza- tion to date. DELAWARE. Vols. How Cited. Date. Harrington 5 Har. (Del.) 1833-1855 Houston 9 Houst 1855-1892 Marvel 2 Marv 1893-1897 Pennewill 7 Pennewill 1897-1909 Boyce — Boyce 1909 Houston's Criminal Reports 1.... Houst. Cr... 1856-1879 Delaware Chancery Reports — ....Del. Ch 1814 Volume 1 Boyce and volume 8 Delaware Chancery are the latest volumes published up to the time of going to press. The Atlantic Reporter commences with the cases in volume 7 Houston (July, 1886), and 6 Delaware Chancery (July, 1886), and reports all subse- quent cases to date. All of the cases in Boyce's Reports, and in both volumes of Marvel and all volumes of Pennewill are also reported in the Atlantic Reporter. 424 Appendix. (Part VI STATE REPORTS— Continued. DISTRICT OF COLUMBIA. Vols. Date. Cranch (D. C. 1-5) 5. . . .1801-1840 Hayward & Hazleton 2. . . .1840-1863 District of Columbia Reports (D. C. 6-7) 2 . . . . 1863-1872 McArthur (D. C. 8-10) 3. . . .1873-1879 McArthur and Mackey (D. C. 11) 1- • • .1379-1880 Mackey (D. C. 12-31) 10. . . .1880-1893 Appeal Cases ( App. D. C.) — • • • -1893 The District of Columbia Reports date from 1801. To 1893 the volumes are designated by the names of the court reporters and also by number, with the exception of Hayward and Hazleton's Reports (1840-1863), which are des- ignated by the names of the reports only. With volume 21 (1893) the reports of the Supreme Court of the District of Columbia cease, the appellate jurisdic- tion theretofore held by that court being transferred to a new court, styled the "Court of Appeals of the District of Columbia," whose decisions are reported under the caption, "Appeal Cases, District of Columbia," cited "App. D. C." There are 39 volumes of this series to date, volume 1 joining on to volume 21 District of Columbia Reports. FLORIDA. The Florida Reports date from 1846, all the volumes being numbered con- secutively. Volume 64 was the last volume published on going to press. The Southern Reporter commences with the cases in volume 23 Florida (January, 1887), and reports all subsequent cases. GEORGIA. Vols. How Cited. Date. Charlton (T. U. P.) 1. . . .T. U. P. Charlt 1805-1810 Charlton (R. M.) 1. . . . R. M. Charlt 1811-1837 Dudley 1 . . . . Dud. (Ga.) 1821-1833 Georgia Decisions 1 Ga. Dec 1842-1843 From 1846 the volumes of the Georgia Reports are numbered consecutively, beginning volume 1, 2, 3, etc., to date. Volume 139 was the last volume pub- lished on going to press. The Georgia Appeals Reports date from 1907, the volumes being numbered consecutively. Volume 11 was the last volume published on going to press. The Southeastern Reporter commences with the cases in volume 79 Georgia (January, 1887) and Volume 1 Georgia Appeals Reports (January, 1907), and reports all subsequent cases of both courts. Volumes 77 and 78 Georgia are partially covered by the Southeastern Reporter. HAWAII. The Plawaiian Reports date from 1847, and from the beginning the vol- umes have been numbered consecutively. Volume 20 was the last volume published on going to press. Ch. 2) State Reports. 425 IDAHO. The Idaho Reports date from 1866, all the volumes being numbered con- secutively. Volume 23 was the last volume published on going to press. The Pacific Reporter commences with the cases in volume 2 Idaho (Septem- ber, 1881), and reports all subsequent cases. ILLINOIS. Vols. How Cited. Date. Breese (1 111.) 1 . . . . Breese 1819-1831 Scammon (2-5 111.) 4 Scam 1832-1843 Oilman (6-10 111.) 5. . . .Gilm 1844-1849 To 1849 the volumes of the Illinois Reports are designated by number and by the names of the court reporters. From 1849 the volumes are designated by number only, beginning volume 11, 12, etc., to date. Volume 258 was the last volume published on going to press. The Northeastern Reporter commences with the cases in volume 114 Il- linois (May, 1885), and reports all subsequent cases. The Illinois Appeals Reports date from 1877, and are numbered consecutive- ly, volume 178 being the last volume published on going to press. INDIANA. Vols. How Cited. Date. Blackford 8 Blackf .1820-1847 Wilson (Super. Ct.) 1 Wils. (Ind.) 1871-1874 From 1847 the volumes of the Indiana Reports are numbered consecutively, beginning volume 1, 2, 3, etc., to date. The Indiana Appellate Reports date from 1890 and continue to the present time, all the volumes being numbered consecutively. Volume 177 Indiana and volume 49 Indiana Appeals were the last volumes published on going to press. The Northeastern Reporter commences with the cases in volume 102 Indiana (March, 1885) and volume 1 Indiana Appellate Reports (March, 1891), report- ing all subsequent cases of both courts. INDIAN TERRITORY. The Indian Territory Reports date from 1896, and continue until 1907 when the Territory became part of the state of Oklahoma. There are 7 volumes, all of which are numbered consecutively. The Southwestern Reporter contains all the cases reported in the Indian Territory Reports from the beginning. IOWA. Vols. How Cited. Date. Morris 1. . . .-Morris 1839-1846 Greene 4. . . .G. Greene 1847-1854 From 1854 the volumes of Iowa Reports are numbered consecutively, be- ginning volume 1, 2, 3, etc., to date. Volume 154 was the last volume published on going to press. The Northwestern Reporter commences with the cases in volume 51 Iowa (December, 1878), and reports all subsequent cases. 426 Appendix. (Part VI STATE EEPOETS — Continued. KANSAS. The Kansas Reports date from 1862, all the volumes numbered consecutively. The Kansas Appellate Reports date from 1895, and continue to 1901, when the court was discontinued, 10 volumes being published. Volume 89 Kansas was the last volume published on going to press. The Pacific Reporter commences with the cases in volume 30 Kansas (May, 1883), and volume 1 Kansas Appellate Reports (1895), reporting all subsequent cases of both courts. KENTUCKY. Vols. How Cited. Date. Hughes 1. . . .Hughes (Ky.) 1785-1801 Kentucky Decisions (Sneed) 1 Ky. Dec 1801-1805 Hardin 1. . . .Hardin 1805-1808 Bibb 4.... Bibb 1808-1817 Marshall (A. K.) 3. . . . A. K. Marsh 1817-1831 Littell 5. . . . Litt 1822-1824 Littell's Select Cases 1 . . . . Litt. Sel. Cas 1795-1821 Monroe (T. B.) 7 . . . . T. B. Mon 1824-1828 Marshall (J. J.) 7.... J. J. Marsh .1839-1832 Dana 9 . . . . Dana 1833-1840 Monroe (Ben.) 18 B. Mon 1840-1857 Metcalfe 4 Mete. (Ky.) 1858-1863 Duvall 2 Duv 1863-1866 Bush 14 Bush 1866-1879 From 1879 the volumes of the Kentucky Reports are numbered consecutively, beginning volume 78, 79, 80, etc., to date. Volume 153 was the last volume published on going to press. The Southwestern Reporter commences with the cases in volume 85 Ken- tucky (June, 1886), and reports all subsequent cases. LOUISIANA. Vols. How Cited. Date. Martin 12 Mart ; 1809-1823 Martin (New Series) 8 AJart. ( N. S.) 1823-1830 Louisiana Reports 19 La 1830-1841 Robinson 12 Rob 1841-1846 Louisiana Annual Reports 53 .... . La. Ann 1846-1900 Louisiana Annual Reports (National Reporter System Edition) 4 (Vols. 49-52) 1897-1900 From 1900 the volumes of the Louisiana Reports are numbered consecutive- ly, beginning volume 104, 105, etc., to date. From 1900 to 1902 two editions of these Reports were published. One series was entitled the Louisiana Re- ports, and the other the Louisiana Reports, National Reporter System Edition. In 1902, beginning with volume 109, the Louisiana Reports, National Reporter System Edition, became the "official" and only edition published. Volume 132 was the last volume published on going to press. The Southern Reporter commences with the cases in volume 39 Louisiana An- nual (January, 1887), and reports all subsequent cases to date. Ch.2) State Reports. 427 MAINE. Vols. How Cited. Date. Oreenleaf (Maine, 1-9) 9 Greenl 1830-1832 Fairfield (Maine, 10-12) 3. . . .Fairf 1833-1835 From 1835 the volumes of the Maine Reports are numbered consecutively beginning volume 13, 14, 15, etc., to date. Volume 109 was the last volume pub- lished on going to press. The Atlantic Reporter commences with the cases in volume 78 Maine (Au- gust, 1885), and reports all subsequent cases. MARYLAND. Law. Vols. How Cited. Date. Harris and McHenry 4....Har. & McH 1658-1799 Harris and Johnson 7 Har. & J 1800-1826 Harris and Gill 2 Har. & G 1826-1829 Gill and Johnson 12.... Gill & J 1829-1842 Gill 9.... Gill 1843-1851 Chancery. Vols. How Cited. Date. Bland's Chancery Reports 3 Bland 1811-1832 Maryland Chancery Reports 4 Md. Ch 1847-1864 From 1851 the volumes of the Maryland Law Reports are numbered con- secutively, beginning volume 1, 2, 3, etc., to date. Volume 119 was the last volume pubhshed on going to press. The Atlantic Reporter commences with the cases in volume 64 Maryland (June, 1885), and reports all subsequent cases. MASSACHUSETTS. Vols. How Cited. Date. Massachusetts Reports (1-17) 17 Mass 1804-1822 Pickering 24 Pick, (or 18-41 Mass.) 1822-1839 Metcalf 13 Met. or Mete, (or 42-54 Mass.) 1840-1847 Gushing 12 Cush. (or 55-66 Mass.) 1848-1853 Gray 16 Gray (or 67-82 Mass.) 1854-1860 Allen 14 Allen (or 83-96 Mass.) 1861-1867 Quincy's Reports 1 Quincy 1762-1772 Thacher's Criminal Cases 1 ] 823-1842 Cushing's Contested Election Cases . 1 1780-1852 From 1867 the volumes of the Massachusetts Reports are numbered con- secutively, beginning volume 97, 98, etc., to date. Volume 213 was the last volume published on going to press. The Northeastern Reporter commences with the cases in volume 139 Massa- chusetts (November, 1884), and reports all subsequent cases. 428 Appendix. (Part VI STATE REPORTS— Continued, MICHIGAN. Vols. How Cited. Date. Harrington's Chancery 1. . . .Har. (Mich.) 1836-1843 Walker's Chancery "l. . . .Walk. (Mich.) 1812-1845 Douglass 2.... Doug. (Mich.) 1843-18.47 Brown's Nisi Prius 2 1869-1871 Howell's Nisi Prius 1 1868 From 1847 the volumes of the Michigan Reports are numbered consecutively, beginning volume 1, 2, 3, etc., to date. Volume 172 was the last volume pub- lished on going to press. The Northwestern Reporter commences with the cases in volume 41 Mich- igan (June, 1879), and reports all subsequent cases. MINNESOTA. The Minnesota Reports date from 1851, all the volumes numbered con- secutively. Volume 120 was the last volume published on going to press. The Northwestern Reporter commences with the cases in volume 36 Minne- sota (March, 1879), and reports all subsequent cases. MISSISSIPPI. Law. Vols. How Cited. Date. Walker (Miss. 1) 1 Walk. (Miss.) 1820-1833 Howard (Miss. 2-8) 7 How. (Miss.) 1834-1843 Smedes and Marshall ( Miss. 9-22) . . 14 Smedes & M 1843-1850 Chancery. Vols. Date. Freeman's Chancery 1 . . . . 1839-1843 Smedes and Marshall's Chancery 1 . . . . 1840-1843 From 1850 the volumes of the Mississippi Reports are numbered consecutively, beginning volume 23, 24, etc., to date. Volume 101 was the last volume pub- lished on going to press. The Southern Reporter commences with the cases in volume 64 Mississippi (October, 1886), and reports all subsequent cases. MISSOURI. The Missouri Reports date from 1821, all volumes being numbered con- secutively. The Missouri Appeals Reports date from 1876, all volumes being numbered consecutively. Volume 247 Missouri and volume 170 Missouri Appeals were the last vol- umes published on going to press. The Southwestern Reporter commences with the cases in volume 89 Mis- souri Reports (1886) and volume 04 Missouri Appeals Reports (1902), and re- ports all subsequent cases of both courts. Volume 93 Missouri Appeals is partially covered by the Southwestern Reporter. Ch. 2) State Reports. 429 MONTANA. The Montana Reports date from 1868, all volumes being numbered con- secutively. Volume 46 was the last volume published on going to press. The Pacific Reporter commences with the cases in volume 4 Montana (Jan- uary, 1881), and reports all subsequent cases. NEBRASKA. The Nebraska Reports date from 1854, all volumes being numbered con- secutively. Volume 93 was the last volume published on going to press. The Northwestern Reporter commences with the cases in volume 9 Nebraska (January, 1879), and reports all subsequent cases. The decisions of the Supreme Court Commission of Nebraska were pub- lished in the Nebraska Reports Unofficial ; the volumes being numbered con- secutively. The Commission was created in 1901, and continued until 1905, when it was abolished, 5 volumes of reports being published. These decisions are also reported in the Northwestern Reporter. NEVADA. The Nevada Reports date from 1865, all volumes being numbered con- secutively. Volume 34 was the last volume published on going to press. The Pacific Reporter commences with the cases in volume 17 Nevada (Jan- uary, 1882), and reports all subsequent cases. NEW HAMPSHIRE. Vols. How Cited. Date. Smith 1.... Smith (N. H.) 1802-1816 New Hampshire Reports (N. H. 1- 20) 20. . . .N. H 1816-1850 Foster (N. H. 21-31). 11 post 1850-1855 From 1855 the volumes of the New Hampshire Reports are numbered con- secutively, beginning volume 32, 33, etc., to date. Volume 76 was the last vol- ume published on going to press. The Atlantic Reporter commences with the cases in volume 64 New Hamp- shire (March, 1886), and reports all subsequent cases. Volume 63 New Hamp- shire is partially covered by the Atlantic Reporter. NEW JERSEY. Law. Vols. How Cited. Date. Coxe 1 Coxe (or 1 N. J. Law) 1790-1795 Pennington 2 Pen. (or 2, 3 N. J. Law) 1806-1813 Southard 2 South, (or 4, 5 N. J. Law) 1816-1820 Halsted 7. . . .Halst. for 6-12 N. J. Law) [1796-1804 ■' ' \l821-1831 Green 3 Green (or 13-15 N. J. Law) 1831-1836 Harrison 4 Har. (N. J.) (or 16-19 N. J. Law) . . 1837-1842 Spencer 1 Spen. (or 20 N. J. Law) 1842-1846 Zabriskie 4. . . .Zab. (or 21-24 N. J. Law) 1847-1855 Dutcher 5 Dutch, (or 25-29 N. J. Law) 1855-1862 Vroom — Vroom (or 30 N. J. Law) 1862 430 Appendix. (Part VI STATE REPORTS— Continued. NEW JERSEY— Continued. Chancery. Vols. How Cited. Date. Saxton l....Sax. (or 1 N. J. Eq.) 1830-1832 Green 3. . . .Green Ch. (or 3-t N. J. Eq.) 1834-1845 Halsted 4. . . .Halst. Ch. (or 5-8 N. J. Eq.) 1845-1853 Stockton 3....Stockt. (or 9-11 N. J. Eq.) 1852-1858 Beasley 2....Beas. (or 12, 13 N.J. Eq.) 1858-18G0 McCarter 2. . . . McCar. (or 14, 15 N. J. Eq.) 1861-1862 Green C. E 12 .... C. E. Green (or 16-27 N. J. Eq.) . . 1862-1876 Stewart 18 ... . Stew. (N. J.) (or 28^5 N. J. Eq.) . . 1877-1889 Dickinson 21 Dick, (or 46-66 N. J. Eq.) 1889-1905 Robbins 4. . . . Robb. (or 67-70 N. J. Eq.) 1905-1907 Buchanan — Buch. (or 71 N. J. Eq.) 1908 The volumes of the New Jersey Law and the New Jersey Equity Reports are designated from the beginning by number and by the names of the court reporters. Volume 54 Vroom (83 New Jersey Law) and volume 11 Buchanan (81 New Jersey Equity) were the last volumes published on going to press. The Atlantic Reporter commences with the cases in volume 48 New Jersey Law (November, 1885) and volume 41 New Jersey Equity (October, 1SS5), and reports all subsequent cases in both series. Volumes 40 New Jersey Equity and 47 New Jersey Law are partially covered by the Atlantic Reporter. NEW MEXICO. The New Mexico Reports date from 1852, all volumes numbered con- secutively. Volume 16 was the last volume published on going to press. The Pacific Reporter commences with the cases in volume 3 New Mexico (March, 1883), and reports all subsequent cases. NEW YORK. Law. Vols. How Cited. Date. Coleman's Cases 1. .. .Col. Cas 1794-1800 Coleman & Caine's Cases 1. ... Col. & Cai. Cas 1794-1805 Johnson's Cases 3 . . . . Johns. Cas 1799-1803 Caine 3 Cai 1803-1805 Caine's Cases :c! .... Cai. Cas 1796-1805 Johnson 20. . . .Johns 1806-1823 Anthon's Nisi Prius Cases 1 . . . . Anth. N. P 1807-1851 Yates' Select Cases 1 Yates SeL Cas 1811 Cowen 9 Cow 1823-1829 Wendell 26 Wend 1828-1841 Hill 7. . . .Hill 1841-1844 Denio 5 . . . . Denio 1845-1848 Lalor's Supplement to Hill and Denio 1 Lalor 1842-1844 Edmond's Select Cases 2 Edm. Sel. Cas 1834-1883 Lockwood's Reversed Cases 1. . . .Lock. Rev. Cas 1799-1847 Ch. 2) State Reports. 431 NEW YORK— Continued. Chancery. Vols. How Cited. Date. Johnson t Johns. Ch 1814r-1823 Hopkins 1 Hopk. Ch 1823-1826 Paige 11 Paige 1828-1815 Edwards 4 Edw. Ch 1831-1850 Hoffman 1. . . .Hoff. Ch 1839-1840 Clarke 1. . . .Clarke 1839-1841 Sandford 4. . . .Sandf. Ch 1843-1847 Barbour 3.... Barb. Ch 1845-1848 Court of Appeals (Regular). Vols. How Cited. Date. Comstock 4. . , . Comst. (or 1-4 N. Y.) 1847-1851 Selden 6 . . . . Seld. (or 5-10 N. Y.) 1851-1854 Kernan 4 Kern, (or 11-14 N. Y.) 1854-1856 The volumes of the New York Court of Appeals Reports are designated both by the names of the court reporters and by number to 1856. From 1856 (vol- ume 15) to date by number only. Volume 208 was the last volume published on going to press. The Northeastern Reporter commences with the cases in volume 99 New York (April, 1885), and reports all subsequent decisions of the New York Court of Appeals. Court of Appeals (Special). (Containing Cases Unreported in Regular Series.) Vols. How Cited. Date. Howard's Appeal Cases 1 How. Cas 1847-1848 Keyes 4 Keyes 1863-1868 Abbott 4 Abb. Dec 1850-1869 Selden's Notes 1 1852-1854 Transcript Appeals 7 1867-1868 Silvernail 4 1886-1892 Lower Courts of Record. Supreme Court Reports. Vols. How Cited. Date. Barbour 67. . . .Barb 1847-1877 Lansing 7 Lans 1869-1873 Thompson & Cook 6. . . .Thomp. & C 1874^-1875 Hun 92 Hun 1874-1895 Silvernail 5. . . .Silv 1889-1890 Appellate Division — App. Div 1896 Volume 155 Appellate Division was the last volume published on going to press. 432 Appendix. (Part VI STATE REPORTS— Continued. NEW YORK— Continued. Lower Courts of Record — Continued. Practice and Code Reports. Vols. How Cited. Date. Howard's Practice 67... .How. Pr 1844-1885 Howard's Practice (N. S.) 3.... How. Pr. N. S 1883-1886 Code Reporter 3. ...Code Repr 1848-1851 Code Reports (N. S.) 1. . . .Code Rep. N. S 1850-1852 Abbott's Practice 19 Abb. Pr 185^1865 Abbott's Practice (N. S.) lG....Abb. Pr. N. S 1865-1875 Abbott's New Cases 31. . . .Abb. N. C 1876-1894 New York City Court Reports 2. . . . N. Y. City Ct. Rep 1874-1888 New York Civil Procedure 39. . . . N. Y. Civ. Proc. R 1881-1909 New York Civil Procedure (N. S.)— . . . .N.Y. Civ. Proc. R. (N.S.) . .1909 — New York Miscellaneous — Misc 1892 — New York Annot. Cases — N. Y. Ann. Cas 1894 ■ The New York Civil Procedure Reports ceased publication with volume 39, and were succeeded by the New York Civil Procedure Reports (New Se- ries), of which 3 volumes have been issued to date. Volume 80 New York Miscellaneous and volume 20 New York Annotated Cases were the last volumes published on going to press. Surrogate Court Reports, Vols. How Cited. Date. Bradford 4 Bradf 1849-1857 Redfield 5 Redf 1867-1882 Tucker 1 Tuck 1864-1869 Demarest G Dem 1882-1888 Connoly 2 1888-1891 Powers 1 1891-1894 Gibbons 2 1894^1898 Mills — 1899 Volume 7 Mills was published in 1913. Superior Court Reports. Vols. How Cited. Date. Hall 2 Hall (or 1-2 N. Y. Super. Ct.) 1828-1829 Sandford 5 Sandf. (or 3-7 N. Y. Super. Ct.) 1847-1853 Duer 6 Duer (or 8-13 N. Y. Super. Ct.) 1852-1857 Bosworth 10; . . . Bosw. (or 14-23 N. Y. Super. Ct.) 1856-1863 Robertson 7 Rob. (or 24-30 N. Y. Super. Ct.) 1863-1868 Sweeney 2. . . . Sweeney (or 31-32 N. Y. Super. Ct.). .1869-1870 Jones & Spencer 29 Jones & S. (or 33-61 N. Y. Super. Ct). .1871-1892 Buffalo Superior Court (Sheldon's Reports). . 1 1854-1875 Ch, 2) State Reports. 433 NEW YORK— Continued. Lower Courts of Record — Continued. Common Pleas Reports. Vols. How Cited. Date. Smith (E. D.) 4....E. D. Smith 1850-1854 Hilton 2. . . . Hilt 1855-1860 Daly 16 Daly 1859-1891 Criminal Reports. ^^j^^ j^^^^^ Wheeler's Criminal Cases 3. . . .1791-1835 Rogers' City Hall Recorder 6. . . .1816-1822 Parker's Criminal 6. . . .1823-1868 Cowen's Criminal 2. . . .1868-1883 New York Criminal — . . . .1883 Volume 27 New York Criminal Reports was the last volume published on going to press. The New York Supplement (a supplemental member of the National Re- porter System) was established in 1888, and reports the decisions of all the lower courts of record of New York. It commences with the cases in the Supreme Court Reports at volume 49 Hun, volume 1 Silvernail, and volume 1 Hun's Appellate Division; with the Practice and Code Reports at volume 23 Abbott's New Cases, volume 16 New York Civil Procedure Reports, volume 1 New York Miscellaneous Reports and volume 1 New York (Benjamin's) An- notated Cases ; with the Surrogate Court Reports at volume 1 Connoly and vol- ume 1 Gibbons; with the Superior Court Reports at volume 56 (24 Jones and Spencer); with the Common Pleas Reports at volume 15 Daly; and with the New York Criminal Reports at volume 7. One hundred and forty-two vol- umes of the New York Supplement have been published on going to press. The earlier volumes contain many cases reported in full, which appear in Hun's Reports as memoranda only, without the text of the opinions. The New York State Reporter was established in 1886, and covered, in ad- dition to the decisions of the courts reported in the New York Supplement, the New York Court of Appeals Reports. It was discontinued in 1897. NORTH CAROLINA. Vols. Formerly Cited. Now Cited. Date. Martin 2.... Mart. (N. C.) 1 N. C 1778-1797 Taylor 1 Tayl. (N. C.) IN. C 1798-1802 Conference by Cam- eron & Norwood.. 1....N. C. Conf 1 N. C 1800-1804 Haywood 2 Hayw. (N. C.) 2, 3 N. C 1789-1806 Carolina Law Repos- itory 2.... Car. L. R 4 N. C 1813-1816 North Carolina Term Reports 1. ...N. C. Term Rep.... 4 N. C 1816-1818 Murphey 3....Murph 5-7 N. C 1804-1819 Hawks 4. . . . Hawks 8-11 N. C 1820-1826 Devereux's Law 4. . . , Dev. Law 12-15 N. C 1826-1834 Brief JIak.Od Ed.) — 28 434 Appendix. (Part VI STATE EEPOETS— Continued. NORTH CAROLINA— Continued. Vols. Formerly Cited. Now Cited. Date. Devereux's Equity. ... 2. . . . Dev. Eq 16, 17 N. C 1826-1834 Devereux & Battle's Law^ 4....Dev. & Bat. Law.... 18-20 N. C 1834r-1839 Devereux & Battle's Equity 2.... Dev. & Bat. Eq 21,22 N. C 1834-1839 Iredell's Law 13. . . . Ired. Law 23-35 N. C 1840-1852 • Iredell's Equity 8. . . . Ired. Eq 36-43 N. C 1840-1852 Busbee's Law l....Busb. Law 44 N. C 1852-1853 Busbee's Eq 1. . . . Busb. Eq 45 N. C 1852-1853 Jones' Law 8. . . .Jones' Law 46-53 N. C 1853-1862 Jones' Eq .-. 6.... Jones' Eq 54-59 N. C 1853-1863 Winston 2....Winst 60 N. C 1863-1864 Phillip's Law l....Phil. Law 61 N. C 1866-1868 Phillip's Eq l....Phil. Eq 62 N. C 1866-1868 Up to 1906, the reports listed above were cited by the Reporter's name and volume number, but in June, 1906, the Supreme Court of North Carolina adopted a rule requiring counsel in the future to cite these reports by the consecutive volume number of the series ; e. g., the report formerly known as "1 Jones' Law" should now be cited as "46 N. C." In conformity with this rule, this later mode of citation is now followed in the North Carolina Reports, the Na- tional Reporter System, and other current reports. From 1868 the volumes of the North Carolina Reports are numbered con- secutively, beginning volume 63, 64, etc., to date. Volume 161 was the last volume published on going to press. The Southeastern Reporter commences with the cases in volume 96 North Carolina (January, 1887), and reports all subsequent cases. NORTH DAKOTA. The North Dakota Reports date from 1889, all the volumes being numbered consecutively. (See Dakota.) Volume 23 North Dakota was the last volume published on going to press. The Northwestern Reporter contains all the North Dakota decisions from the beginning to the present time. OHIO. From 1821 to 1851 the decisions of the Supreme Court of Ohio are reported in a series known as the Ohio Reports, the volumes being numbered consecutively from 1 to 20. From 1851 the Ohio Supreme Court decisions have been published under the title of the Ohio State Reports, the volumes being designated by number, beginning volume 1, 2, 3, etc., to date. Volume 87 is the last volume published on going to press. The Northeastern Reporter commences with the cases in volume 43 Ohio State (February, 1885) and reports all subsequent cases. iVols. 3 & 4 Dev. & Bat Law are contained in vol. 20 N. a Ch. 2) State Repbrts. 435 OHIO— Continued. Miscellaneous Ohio Reports. Vols. How Cited. Date. Tappan (Common Pleas) l....Tapp 1816-1819 Wright (Supreme Court) 1. . . .Wright 1831-1834 Handy (Cin. Super. Ct.) 2.... Handy 1854-1856 Disney (Cin. Super. Ct.) 2. . . .Disn 1854-1859 Cincinnati Superior Court 2 Cin. Super. Ct 1870-1873 Ohio Decisions Reprint 13 Ohio Dec 1843-1897 Ohio Decisions (Superior and Common Pleas) 21 . . . . Ohio S. & C. P. Dec 1883 Ohio Nisi Prius 18 . . . . Ohio N. P 1883 Ohio Nisi Prius (New Series) ... 13 .... Ohio N. P. (N. S.) 1903 Ohio Circuit Decisions 32 Ohio Cir. Dec 1885 Ohio Circuit Court Reports 32 Ohio Cir. Ct. R 1885 Ohio Circuit Court Reports (New Series) 15 ... . Ohio Cir. Ct. (N. S.) 1903 OKLAHOMA. The Oklahoma Reports date from 1890, all volumes being numbered con- secutively. Volume 35 was the last volume published on going to press. The Oklahoma Criminal Reports, containing criminal cases determined in the Supreme Court and in the Criminal Court of Appeals, began in 1909 and con- tinue to the present time, there being 8 volumes published up to the time of going to press. The Pacific Reporter contains all Oklahoma decisions in both the Supreme Court and Criminal Court of Appeals, from the beginning to the present time. OREGON. The Oregon Reports date from 1853, all volumes being numbered consecu- tively. Volume 62 was the last volume published on going to press. The Pacific Reporter commences with the cases in volume 11 Oregon (1883), and reports all subsequent cases. PENNSYLVANIA. Vols. How Cited. Date. Dallas 4 Dall 1754r-1806 Addison l....Add. (Pa.) 1791-1799 Yeates 4. . . . Yeates 1791-1808 Binney 6 Binn 1799-1814 Sergeant & Rawle 17....Serg. & R 1814r-1828 Rawie 5 Rawle 1828-1835 Penrose & Watts 3. . . .Pen. & W 1829-1832 Watts 10 Watts 1832-1840 Wharton 6 Whart 1835-1841 Watts & Sergeant 9 Watts & S 1841-1845 From 1844-45 the decisions of the Supreme Court of Pennsylvania have been published under the title of the Pennsylvania State Reports, the volumes 436 Appendix. (Part VI STATE REPOETS— Continued. PENNSYLVANIA— Continued. being numbered consecutively, beginning volume 1, 2, 3, etc., to date. Volume 239 was the last volume published on going to press. The Atlantic Reporter coiTimences with the cases in volume 110 Pennsylvania State (May, 1885), and reports all subsequent cases. Volume 109 Pennsylvania is partially covered by the Atlantic Reporter. Miscellaneous Pennsylvania Reports. Vols. Ashmead 3 . . , Brewster 4 . . . Brightly 1 . . . Browne 2 . . , Clarke 5... Grant's Cases 3 . . . Kulp 11 . . . Miles 3 . . , Monaghan 3 . . . Parsons' Equity Cases 3. . . Pearson 2 . . . Pennypacker 4 . . . Pennsylvania County Court Reports 36 . . . Pennsylvania District Court Re- ports 16 . . , Pennsylvania Superior Court Re- ports . . Philadelphia Reports 20. . . Pittsburgh Reports 3 . . , Walker Supreme Court Cases 4. . , Wilcox 1 . . , Woodvrard's Decisions 2. . . How Cited. Date. . Ashm 1808-1841 . Brewst 1856-1873 .Brightly 1809-1851 .Browne 1801-1814 . Clarke 1842-1865 . Grant's Cas 1852-1863 . Kulp 1882-1901 . ]\Iiles 1835-1841 . Monag 1888-1891 . Pars. Eq. Cas 1841-1851 .Pears 1850-1880 . Penny 1881-1884 .Pa. Co. Ct. R 1885 .Pa. Dist. R 1892-1907 .1895- .Pa. Super. R .Phila 1850-1893 . Pittsb 1853-1873 . Walk 1889-1901 . Wilcox 1888-1889 . Woodw. Dec 1861-1874 The Pennsylvania Superior Court Reports date from 1895, and the volumes are numbered consecutively, the last volume issued on going to press being vol- ume 52. PHILIPPINE ISLANDS. The Philippine Reports date from 1901, the volumes being numbered con- secutively. Volume 21 was the last volume issued on going to press. PORTO RICO. The Porto Rico Federal Reports date from 1905, volume 5 being the last volume issued on going to press. The Porto Rico Supreme Court Reports date from 1907, volume 17 being the last volume issued on going to press. RHODE ISLAND. The Rhode Island Reports date from 1838, all volumes being numbered consecutively. Volume 34 was the last volume published on going to press. The Atlantic Reporter commences with the cases in volume 15 Rhode Is- land (April, 1885), and reports all subsequent cases. Ch. 2) State Reports. 437 SOUTH CAROLINA. Law. Vols. 9, Bay Brevard 3 . . . Treadway (included in Brevard's Reports, vol. 3) 2 . . . Mill (Constitutional) 1 . . . Nott & McCord 2. . , McCord 4... Harper 1 . . . Bailey 2. ., Hill 3.. Riley 1.. Dudley 1 . . Rice 1.. Cheves 1 . . McMullan 2 . . Spear 2 . . Strobhart 5 . . Richardson 15 . . How Cited. Date. .Bay 1783-1804 .Brev 1793-1816 .Tread 1812-1816 .Mill 1817-1818 . Nott & McC 1817-1820 . McCord 1821-1828 .Harp 1823-1830 .Bailey 1828-1832 .Hill (S. C.) 1833-1837 .Riley 1836-1837 .Dud. (S. C.) 1837-1838 .Rice 1838-1839 .Chev 1839-1840 . McMul 1840-1842 .Spear 1842-1844 .Strobh 1846-1850 . Rich 1844-1846 1850-1868 Chancery. Vols. How Cited. Date. Desaussure 4 Desaus 1784-1816 Harper 1 . McCord 2. Bailey 1 . Richardson's Cases 1 . Hill 2. Riley 1. Dudley 1 . Rice 1 . Cheves 1 . McMullan 1. Spear 1 . Strobhart 4. Richardson 14 . ..Harp. Eq 1824 . . McCord, Eq 1825-1827 . . Bail. Eq 1830-1831 . . . Rich. Eq. Cas 1831-1832 , . . Hill, Eq 1833-1837 ! . Riley, Eq 1836-1837 , . . Dud". Eq 1837-1838 , . . Rice, Eq 1838-1839 , ..Chev. Eq 1839-1840 , . . McMul. Eq 1840-1842 . . . Spear, Eq 1842-1844 . . . Strobh. Eq 1846-1850 ...Rich. Eq 1844^1846 1850-1868 From 1868 the decisions of the Supreme Court of South Carolina have been published under the title of the South Carolina Reports, New Series, the vol- umes being numbered consecutively, beginning volume 1, 2, 3, etc., to date. Volume 93 was the last volume published on going to press. The Southeastern Reporter commences with the cases in volume 26 South Carolina (April, 1886), and reports all subsequent cases. SOUTH DAKOTA. The South Dakota Reports date from 1889, all volumes being numbered consecutively. (See Dakota.) Volume 29 was the last volume issued on going to press. The Northwestern Reporter contains all the South Dakota decisions from the beginning to the present time. 438 Appendix. (Part VI STATE REPORTS— Continued. TENNESSEE. Law. Vols. How Cited. Date. Overton 2. . . . Over, (or 1, 2 Tenn.) 1791-1817 Cooke 1. . . . Cooke (or 3 Tenn.) 1811-1814 Haywood 3 . . . . Hayw. (or 4-6 Tenn.) 1816-1818 Peck 1. . . . Peck (or 7 Tenn.) 1822-1824 Martin & Yerger 1 Mart. & Y. (or 8 Tenn.). . .1825-1828 Yerger 10 Yerg. (or 9-18 Tenn.) 1828-1837 Meigs 1. . . . Meigs (or 19 Tenn.) 1838-1839 Humphreys 11 Humph, (or 20-30 Tenn.) 1839-1851 Swan 2. . . . Swan (or 31, 32 Tenn.). .1851-1853 Sneed 5 . . . . Sneed (or 33-37 Tenn.) . . 1853-1858 Head 3 Head (or 38^0 Tenn.) 1858-1859 Coldwell 7 Cold, (or 41-47 Tenn.) 1860-1870 Heiskell 12. . . . Heisk. (or 48-59 Tenn.). .1870-1874 Baxter 9 Baxt. (or 60-68 Tenn.) 1872-1878 Lea 16 Lea (or 69-84 Tenn.) 1878-1886 Pickle 24 Pickle (or 85-108 Tenn.). .1886-1902 Cates — Cates (or 109 Tenn.) . . 1902 Chancery. ^^j^ j^^^^ Tennessee Chancery Reports (Cooper) 3 1872-1878 Chancery Appeals. ^^^^ j^^^^ Tennessee Chancery Appeals Reports 2 . . . . 1901-190"? From 1886 the volumes of the Tennessee Reports are generally designated by number, beginning volume 85, 86, 87, etc., to date. Volume 125 Tennessee (17 Cates) was the last volume published on going to press. The volumes of the Tennessee Chancery Appeals Reports are designated by number, the last vol- ume issued being volume 2. The Southwestern Reporter commences with the cases in volume 85 Ten- nessee (October, 1886), and reports all subsequent cases. TEXAS. ,. , T, ^ Vols. Date. Dallam's Decisions 1 . . . . 1840-1844 The Texas Supreme Court Reports date from 1846, and from the beginning the volumes have been numbered consecutively. In 1876 the Texas Appeal Reports were established (reporting criminal cases only), the volumes being num- bered consecutively. This series of reports continued to be published under the title Texas Court of Appeals Reports until 1892 (volume 30), when the name was changed to the Texas Criminal Appeals Reports, in order to distinguish the set from the Texas Civil Appeals Reports established the same year. There is an odd volume of the Texas Supreme Court Reports covering the cases de- cided during the Civil War. This volume is known as volume 25 Supplement Texas Supreme Court Reports. Volume 104 Texas, volume 63 Texas Crim- inal Appeals, and volume 57 Texas Civil Appeals were the last volumes pub- lished on going to press. Ch. 2) State Reports. 439 TEXAS— Continued. The Texas Civil Appeals cases consist of 4 volumes (1876-1892). These reports are often cited as 1 Willson, and 2, 3, and 4 White & Willson. The Texas Unreported Cases consist of 3 volumes, and are sometimes cited as 1 and 2 Posey. The Southwestern Reporter commences with the cases in volume 66 Texas Reports (March, 1886), and volume 21 Texas Appeals (March, 1886), and re- ports all subsequent cases, together with the decisions of the Courts of Crim- inal Appeals and Civil Appeals from the organization of these courts. UTAH. The Utah Reports date from 1871, all volumes being numbered consecutively. Volume 39 was the last volume published on going to press. The Pacific Reporter commences with the cases in volume 3 Utah (January, 1881), and reports all subsequent cases. VERMONT. Vols. How Cited. Date. Chipman (N.) 1. . . . N. Chip 1789-1791 Chipman CD.) 2 D. Chip 1789-1825 Tyler 2 Tyl 1800-1803 Brayton 1 Brayt 1815-1819 Aiken 2 Aik 1825-1827 From 1826-27 the volumes of the Vermont Reports are numbered consecu- tively, beginning volume 1, 2, 3, etc., to date. Volume 85 was the last volume published on going to press. The Atlantic Reporter commences with the cases ia volume 58 Vermont (November, 1885), and reports all subsequent cases. VIRGINIA. Vols. How Cited. Date. Jefferson 1 Jeff 1730-1772 Wythe's Chancery Reports 1 Wythe 1790-1799 Washington 2. . . . Wash. (1-3 Va.) 1790-1:96 Virginia Criminal Cases 2. . . . Va. Cas. (3-4 Va.) 1T89-1826 Call 6 Call (5-10 Va.) 1797-1825 Hening& Munford 4.. ..Hen. & M. (11-14 Va.) 1806-1810 Munford 6 Munf. (15-20 Va.) 1810-1820 Gilmer 1 Gilmer (21 Va.) 1820-1821 Randolph 6 Rand. (22-27 Va.) 1821-1828 Leigh 12. . . .Leigh (28-39 Va.) 1829-1842 Robinson 2 . . , . Rob. (40-41 Va.) 1842-1844 Grattan 33 Grat. (42-74 Va.) 1844-1880 Special Reports. Vols. Date. Patton, Jr., and Heath, Court of Appeals 3. . . .185.5-1857 Howison, Criminal Trials 1 1850-1851 440 Appendix. (Part VI STATE REPORTS— Continued. VIRGINIA— Continued. Up to 1912 the reports listed above were cited by the Reporter's name and volume number, but in June, 1912, the Supreme Court of Appeals adopted a rule requiring counsel to cite the Reports by consecutive volume number of the series as well ; e. g., the report formerly cited as "1 Rand." should now be cited "1 Rand. (22 Va.)." In conformity with this rule, the double form of citation is now followed in the Virginia Reports and the National Reporter Sys- tem. From 1880 the volumes of the Virginia Reports are numbered consecutively, beginning volume 75, 76, 77, etc., to date. Volume 114 was the last volume published on going to press. The Southeastern Reporter commences with the cases in volume 83 Virginia (January, 1887), and reports all subsequent cases. Volume 82 Virginia is par- tially covered by the Southeastern Reporter. WASHINGTON. The Washington Territory Reports date from 1854 and continue to 1889, there being three volumes. The volumes of the Washington State Reports date from 1889, and are num- bered consecutively, beginning volume 1, 2, 3, etc., to date. Volume 72 was the last volume published on going to press. The Pacific Reporter commences with the cases in volume 2 Washington Territory (July, 1880), and reports all subsequent cases in this series, and all cases in the Washington State Reports from the beginning to date. WEST VIRGINIA. The West Virginia Reports date from 1863, all volumes being numbered consecutively. Volume 70 was the last volume published on going to press. The Southeastern Reporter commences with the cases in volume 29 West Virginia (October, 1886), and reports all subsequent cases. WISCONSIN. Vols. How Cited. Date. Finney 3 Pin 1839-1853 From 1852 the volumes of the Wisconsin Reports are numbered consecu- tively, beginning volume 1, 2, 3, etc., to date. Volume 153 was the last volume published on going to press. The Northwestern Reporter commences with the cases in volume 46 Wis- consin (January, 1879), and reports all subsequent cases. WYOMING. The Wyoming Reports date from 1870, all volumes being numbered con- secutively. Volume 19 was the last volume published on going to press. The Pacific Reporter commences with the cases in volume 3 Wyoming (April, 1883), and reports all subsequent cases. Ch. 2) General and Special Reports^ 441 GENERAL REPORTS. NATIONAL REPORTER SYSTEM.f Vols. How Cited. Date. Supreme Court Reporter 33 Sup. Ct 1882-1913 Federal Reporter 205 Fed 1880-1913 Atlantic Reporter 86 Atl 1885-1913 Northeastern Reporter 101 N. E 1885-1913 Northwestern Reporter 141 N. W 1879-1913 Pacific Reporter 133 Pac 1883-1913 Southeastern Reporter 77 S. E 1887-1913 Southern Reporter 62 South 1887-1913 Southwestern Reporter 158 S. W 1886-1913 New York Supplement 142 N. Y. Supp 1888-1"913 SELECTED CASE REPORTS.ft Vols. How Cited. Date. American Decisions 100 Am. Dec 1769-1869 American Reports 60 Am. Rep 1870-1887 American State Reports 140 Am. St. Rep 1888-1911 American and English Annotated Cases* 28 Ann. Cas 1906-1911 American Annotated Cases* 7.... Ann. Cas 1911-1913 Lawyers' Reports Annotated 70. . . .L. R. A 1888-1905 Lawyers' Reports Annotated, New Series* 43 L. R. A. (N. S.) 1906-1912 The American Annotated Cases began publication in 1911, and is cited by year and letter, as "Ann. Cas. 1912A," "Ann. Cas. 1912B," etc. This series is identical with the volumes of American and English Annotated Cases from 22 to date, 19 12 A American Annotated Cases being the same as 22 American and English Annotated Cases. SPECIAL SUBJECT REPORTS, ft Vols. Date. American Bankruptcy Reports* 30 1899-1913 American Corporation Cases 10 ... . 1868-1887 American and English Corporation Cases 48. . . .1883-1896 American and English Corporation Cases, New Series 19. . . .1896-1908 American Criminal Reports* 16 ... . 1877-1910 American Railway Reports 21 ... . 1872-1881 American Railroad and Corporation Reports 12 ... . 1888-189G American and English Railroad Cases 61. . . .1881-1896 American and English Railroad Cases, New Series* 68. . . . 1896-1913 t The Reporters comprising the National Reporter System are continuing series; the latest volumes published up to about November, 1913, being indicated. It Reports marked with a star * are a continuing series ; the latest volume published up to about November, 1913, being indicated. 442 Appendix. (Part VI SPECIAL SUBJECT REPORTS-Continued.ft Vols. Date. American Negligence Cases 16 ... . 1789-1895 American Negligence Reports 21 1896-1910 Negligence and Compensation Cases* 3 . . . . 1909-1912 American Electrical Cases 9 . . . . 187 2-1908 American and English Patent Cases --'O . . . . 1662-1890 American Probate Reports S . . . . 1877-1896 Probate Reports Annotated 14. . . . 1897-1911 Banking Cases Annotated 5. . . .1900-1904 Morrison's Mining Reports 32. . . .1883-1907 Water and Mineral Cases f 1 1909 Municipal Corporation Cases 11 ... . 1887-1904 Street Railway Reports* 8 1903-1913 insurance Law Journal* 41 ... . 1871-1913 tt Reports marked with a star * are a continuing series ; tlie latest volume published up to about November, 1910, being indicated, t Succeeds Morrison's Mining Reports. CHAPTER 3. REPORTER DIRECTORY, Showing What State and Federal Reports are Covered BY Each Part of the National Reporter System. In the first of the two tables which follow are listed the various Reporters which together constitute the National Reporter System. Opposite each Reporter is indicated the State Reports covered by it, and the date when the decisions of each state were first published in the Reporter. Thus the Atlantic Reporter takes up the Connecticut Reports on May 4, 1885, reporting all subsequent cases. All cases reported in 53 Connecticut were decided later than that date, and accordingly they are also in the Atlantic Reporter. In some states, however, one or more volumes of the State Re- ports overlap the period covered by the Reporter. This is the case in Georgia, for instance; the Southeastern Reporter takes up the Georgia cases on January 1, 1887. All cases in 79 Georgia and later volumes are reported in the Southeastern Reporter. Volumes 17 and 78 Georgia both contain a number of cases decided after January 1, 1887, and therefore are reported in the Southeastern Reporter, al- though the greater part of the cases in each volume are earlier than the date mentioned. The second table contains exactly the Same material as the first, but differently arranged. Here the State Reports are listed alphabetically by states, fol- lowed by the name of the Reporter by which each is covered and the date when the Reporter takes up the State Reports. Brief Mak.(Gd Ed.) (443) 444 Appendix. (Part VI (a) BY EEPORTER. VOL. OF REPORTER. STATE REPORTS. DATE. Atlautic Reporter. 53 Conn. 6 Del. Ch. May 4, 1885. 7 Houst. (Del.) 1 Marv. (Del.) July 22, 1886. 1 Penn. (Del.) 1 Boyce (Del.) 78 Me. ' Aug. 6, 1885. 64 Md. June 23, 1885. 64 N. H. March 12, 1886. 48 N. J. Law. Nov., 1885. 41 N. J. Eq. Oct., 1885. 110 Pa. May 11, 1885. 15 R. I. April 4, 1885. 58 Vt. Nov. 23, 1885. Northeastern Reporter. 114 111. May 15, 1885. 102 Ind. March 11, 1885. 1 Ind. App. March 31, 1891. 139 Mass: Nov. 5, 1884: 99 N. Y. April 14, 1885. 43 Ohio St. Feb. 24, 1885. Northwestern Reporter 1 Dak. Dec. Term, 1867. 51 Iowa. Dec. 5, 1878. 41 Mich. June 11, 1879. 26 Minn. March 20, 1879. 9 Neb. Jan., 1879. 1 Neb. Unoff. Organiz'n of Com. 1 N. Dak. Jan. Term, 1890. 1 S. Dak. March 1, 1890. 46 Wis. Jan. 7, 1879. Pacific Reporter. 1 Ariz. Jan., 1866 64 Cal. July 2, 1883. 1 Cal. App. Organiz'n of Cts. 2 Cal. Unrep. Dec. 8, 1883. 7 Colo. Dec, 1883. 1 Colo. App. June 23, 1891. 2 Idaho. Sept., 1881. 30 Kan. May 3, 1883. 1 Kan. App. March 19, 1895. 4 Mont. Jan. 7, 1881. 17 Nev. Jan. Term, 1882. 3 N. M. March 21, 1883. 1 Okl. June 24, 1890. 1 Okl. Cr. R. Organiz'n of Cts. 11 Or. March, 1883. 3 Utah. Jan., 1881. 1 Wash. St. July, 1889. Ch. 3) Reporters Directory. 445 (a) BY REPORTEE— Cont'd. REPORTER. VOL. OF STATE REPORTS. DATE. Pacific Reporter — Cont'd. Southeastern Reporter. Southern Reporter. Southwestern Reporter. Federal Reporter. Supreme Court Reporter. New York Supplement, 2 Wash. T. 3 Wyo. 79 Ga. 1 Ga. App. 96 N. Car. 26 S. Car. 83 A^a. 29 W. Va. 81 Ala. 1 Ala. App. 23 Fla. 39 La. Ann. 64 Miss. 47 Ark. 1 Ind. T. 85 Ky. 8 Ky. Law Rep. 89 Mo. 94 Mo. App. 85 Tenn. 66 Tex. 21 Tex. App. 31 Tex. Cr. R. 1 Tex. Civ. App. Commerce Court ] 1 C. C. A. 1 U. S. App. J U. S. Cir. & Dist. Cts. 106 U. S. 23 Abb. N. C. 1 App. Div. 16 Civ. Proc. 1 Con. Sur. 1 Gibbons, Sur. 1 Power, Sur. 1 Mills, Sur. 15 Daly. 49 Hun. 1 N. Y. Ann. Cas. 1 Misc. 7 N. Y. Cr. R. 56 N. Y. Super. Ct. 1 Silvernail. July, 1880. April 11, 1883. Jan. 1, 1887. Organiz'n of Ct. Jan. 1, 1887. April Term, 1886. Jan. 1, 1887. Oct. 30, 1886. Dec. Term, 1886. Organiz'n of Ct. Jan. 1, 1887. Jan. 1, 1887. Oct., 1886. Nov. Term, 1885. Organiz'n of Cts. June 1, 1886. Aug. 2, 1886. April Term, 1886. April 28, 1902. Oct. 20, 1886. March 23, 1886. March 7, 1886. Organiz'n of Ct. Organiz'n of Cts. Organiz'n of Cts, March 1, 1880 Oct. Term, 1882. May 1, 1888. 446 Appendix. (Part VI (b) BY STATE. STATE OR TBRRITORT. 81 Alabama 1 Alabama App 1 Arizona 47 Arkansas 64 California 1 California App. . . . 2 California Unrep. . 7 Colorado 1 Colorado App 53 Connecticut 1 Dakota 6 Del. Ch 7 Houst. (Del.) 1 Marv. (Del.) 1 Penn. (Del.) 1 Boyce (Del.) 23 Florida 79 Georgia 1 Georgia App 2 Idaho 114 Illinois 1 Indian T 103 Indiana 1 Indiana App 51 Iowa 30 Kansas 1 Kansas App 85 Kentucky 8 Ky. Law Reporter. 39 Louisiana Ann 78 Maine 64 Maryland 139 Massachusetts . . . . 41 Michigan 26 Minnesota 64 Mississippi 89 Missouri 94 Missouri App 4 Montana 9 Nebraska 1 Nebraska Unoff. . . , 17 Nevada 64 New Hampshire.., 48 New Jersey Law. . , 41 New Jersey Eq. . . 3 New Mexico REPORTER WHERE FOUND. South. Rep.. South. Rep. Pac. Rep. • S. W. Rep... Pac. Rep. . . Pac. Rep. . . Pac. Rep. . Pac. Rep. . . Pac. Rep. . . Atl. Rep. . . . N. W. Rep.. Atl. Rep. EVERY CASE IN STATE REPORTS SINCE Dec. Term, 1886. Organization of Court. Jan., 1866. Nov. Term, 1885. July 2, 1883. Organization of Courts. Dec. 8, 1883. Dec, 1883. June 23, 1891. May 4, 1885. Dec. Term, 1867. July 22, 1886. South. Rep , Jan. 1, 1887. S. E. Rep. S. E. Rep. . . Pac. Rep. . . N. E. Rep... S. W. Rep... N. E. Rep... N. E. Rep... N. W. Rep.. Pac. Rep. . . Pac. Rep. . . S. W. Rep... S. W. Rep... South. Rep. . Atl. Rep. . . . Atl. Rep. . . , N. E. Rep.., N. W. Rep. N. W. Rep. South. Rep. S. W. Rep.. S. W. Rep.. Pac. Rep. . N. W. Rep. N. W. Rep. Pac. Rep. . Atl. Rep. . . Atl. Rep. . . Atl. Rep. . . Pac. Rep. . Jan. 1, 1887. Organization of Court. Sept., 1881. May 15, 1885. Organization of Courts, March 11, 1885. March 31, 1891. Dec. 5, 1878. May 3, 1883. March 19, 1895. June 1, 1886. Aug. 2, 1886. Jan. 1, 1887. Aug. 6, 1885. June 23, 1885. Nov. 5, 1884. June 11, 1879. March 20, 1879. Oct., 1886. April Term, 1886. April 28, 1902. Jan. 7, 1881. Jan., 1879. Organization of Com. Jan. Term, 1882. March 13, 1886. Nov., 1885. Oct., 1885. March 21, 1883. Ch. 3) Reporter Directory. 447 (b) BY STATE— Cont'd. STATE OR TERRITORY. 99 New York 23 Abb. N. C. 1 App. Div. 16 Civil Proc. 1 Con. Sur. 1 Gibbons, Sur. 1 Power, Sur. 1 Mills, Sur. 15 Daly. 49 Hun. 1 N. Y. Ann. Cas. 1 Misc. 7 N. Y. Cr. R. 56 N. Y. Super. Ct. 1 Silvernail. 96 North Carolina..., 1 North Dakota 43 Ohio St , 1 Oklahoma 11 Oregon 110 Pennsylvania 15 Rhode Island 26 South Carolina. . . . 1 South Dakota 85 Tennessee 66 Texas 21 Texas App 31 Texas Cr. R 1 Texas Civ. App . . . . 106 United States 1 C. C. A 1 U. S. App U. S. Cir. andDist. Cts. 3 Utah 58 Vermont 83 Virginia 1 Washington St 2 Washington T 29 West Virginia 46 Wisconsin REPORTER WHERE FOUND. N. E. Rep. N. Y. Supp. .8. E. Rep... N. W. Rep.. N. E. Rep... Pac. Rep. .. Pac. Rep. .. Atl. Rep. . . . Atl. Rep. . . . S. E. Rep. . . N. W. Rep.. S. W. Rep... S. W. Rep... S. W. Rep... S. W. Rep... S. W. Rep... Sup. Ct. Rep. Fed. Rep.. . . Fed. Rep Pac. Rep. . . Atl. Rep. ... S. E. Rep... Pac. Rep. . . , Pac. Rep. .., S. E. Rep..., N. W. Rep... EVERY CASE IN STATE REPORTS SINCE April 14, 1885. May 1, 1888. 3 Wyoming I Pac. Rep. Jan. 1, 1887. Jan. Term,, 1890. Feb. 24, 1885. June 24, 1890. March, 1883. May 11, 1885. April 4, 1885. April Term, 1886. March 1, 1890. Oct. 20, 1886. March 23, 1886. March 7, 1886. Organization of Court. Organization of Courts. Oct. Term, 1882. Organization of Court.<: March 1, 1880. Jan., 1881. Nov. 23, 1885. Jan. 1, 1887. July, 1889. July, 1880. Oct. 30, 1886. Jan. 7, 1879. April 11, 1883. CHAPTER 4. LIST OF ENGLISH REPORTS. (a) TABLE OF ENGLISH REGNAL YEARS. The regnal years of the various sovereigns are shown by the fol- lowing table: Length of Sovereigns. Commencement of Reign. Reign. William I October 14, 1066 21 William II September 26, 1087 13 Henry I August 5, 1100 36 Stephen December 26, 1135 19 Henry II December 19, 1154 35 Richard I September 23, 1189 10 John May 27, 1199 18 Henry III October 28, 1216 57 Edward I November 20, 1372 35 Edward II July 8, 1307 20 Edward III January 25, 1326 51; Richard II June 22, 1377 23 Henry IV September 30, 1399 14 Henry V March 21, 1413 10 Henry VI September 1, 1422 39 Edward IV March 4, 1461 23 Edward V April 9, 1483 -^ Richard III June 26, 1483 . 3 Henry VII August 22, 1485 24 Henry VIII April 22, 1509 ; 38 Edward VI January 28, 1547 7 Mary July 6, 1553 6 Elizabeth November 17, 1558 45 , James I March 24, 1603 23 Charles I March 27, 1G25 24 The Commonwealth January 30, 1649 11 Charles II ^ ^lay 29, 1660 37 -^ James II February 6, 1685 , . , 4 William and Mary ; February 13, 1689 . . . ; 14 Anne ; March 8, 1702 ; . : . : 13 George I August 1, 1714 !....' 13 George II ; June 11, 1727 34 George III October 25, 1760 ; . . . . 60 George IV January 29, 1820 11 WilHam IV ;. . . .;. June 26, 1830 :,.... 7 Victoria . . .: . . : June 20, 1837 ; 64 Edward \'II '. January 22,. 1901 9 George V . ; May 6, 1910 , — • 1 Althougli Charles II did not ascend the throne until May 29, 1660, his regnal years are computed from the death of Charles I. January 30, 1649, so that the year of his restoration Is styled the twelfth of his reign. Bbif.f Mak.(3d Ed.)— 29 (449) 450 Appendix. (Part VI tj i-i 02 o Ph M w 02 1— I O 02 O M H W E-i [i< O g o O pq a H 13 PL, o V o I I oo CO ■4i CO CO 00 0» CO -^ 00 ■■ CO o "" I CO CO ?r- T-H ^co^ CO CO ^^- 00 CO 1 .792-96 842-58 904-08 838-39 .840^1 1 CO I o ^ -H £: lO -* lO >0 i-H o >0 lO lO CO tJH CO I I I I I I CD (74 CO CD O 04 CO lO lO CQ '::t^ CO t- 00 00 t~ ?:» J^- CO 1 o CO oo CO I O ^ O .2 a ^ t" O .S o u o Ph W o C OS o '5 ni 6 o 2?; bjo ii a PQ n _• c4 CO c M (U '^ CQ C 03 •^ (U -M C o 6 6 o C rt fe m o ^ rt a! -;" S HI C aj oj 1) (U tn aj ■ &« "^ j^ u ^ W CO "bjO C o c pq en "bjD C M W < fe 3 ^ o ■4-i ^ vi e o 55 aj u •a OJ en CO m O O o3 > ca > Pi i-^Pi w rt CO T3 *j ? "S -I ^ § s ;-( v-i CO ^j o rt a c P5 P5 (D aj 03 o3 pq pq 3 _r 03 pq < 5< Oh Pi ^ ^ ■ ■ ;^ CO O o3 " " Oj << < < pq eq pq o Cl, Pi o »a pq pq m •a pq a, arc^irt ajo •s^ J3 i; o3 J2 C CO c c ^ (U 03 Qd O oJ o t; c OJ o bj3- o =a a 03 a ^>^ o CJ -t-> ^ CO Ph O l-H CO CO OJ !> 3 (J CO 3 o3 J3 O _co en ^ <;<<<;-5<<:;<;<;<;<:-<<; g 'Bh CO d 3 1-. 1 "co V OJ aj 'o t :;H J4 C g C Uh t-f u CO 03 o) a! 03 n! ni < < CO 00 CO lO -* o C o 03 o Pi u oj C s .2 n! CM .2 w WwW Cl, d o 'Jl o lO Tt< CD OS tH t- T)< t- !> J> J> CO 'f t- 00 02 t- CQ CO O o o lO 1 T— t CQ 4^ 1 CO 1 1 1 CO OO CD 1 1 CO ^ tX) 1 C32 CO CQ CO J^ CO CO -# iH C t- 00 00 CO CO r-f OD tH iH iH r-t TH T— 1 T— ( tH tH iH CD rH 03 g u O 6 C o Dj CU « WO o o PM fi; m "o "o cq cj M K K CM CL, d 2 ^ CD CO og :=r «J •< 3 < e o O oa OM Pi fH 1> CP 5= S CS 03 ■ ■ ,_, . „ . > > o3'^o3^ > n! o3 cq cq 03 o o) 03 Pi oa OS c« > £; 03 o! cq cq P^ O d cq cq eci o c cq c'S : ocn : = ca . o! c;^ "5 m d cq cq c cq o nj Q oa -c3 •o ^■ j; 4^ c c O m C OJ OJ (U pq m pq pq pq 6 oa u m OCDi-Ii-ICQCQCOtH mm K o o oa pq oa pq ,o .O o opiP^ XI J3 i; aj ^ ^ C c "Ji! -^-' 03 oJ b/) b/j mSpqSSSSmpq 03 oo c '^c^kI b/3 bJD ^ ^ -^ C ,C _:5 S _. _. ■f3 S m 3 S S p^o; ^ca S S pq C 03 c^^ .2 ^ m ■i- -5 CO (n ,.^ "^ '^ O :3 a,^^s" « _ ^ E _bJ),bp S p 1- , > cr i; W 03 3 ^- O '^ O pq m Pi oa pq o a, 1) Pi 12; 3 Ph ca ca D 3 cri C 03 en O pq P^ 3 O pq to p O 1 — I Ph" pq Ph 1- ^ Mil pq Ph U c & e 03 03 •- ^ O Ph o o m pq 452 Appendix. (Part VI o D I to I 05 Ph Ph Oi oo o "* CO « o ■* CO lO t- O Ci 00 I I 00 I r-1 lo o i-ri oo lo lo 00 "N ^ 02 T-H r-t O tH CD t- CO I CO CD oo ,H O OS (N C« CD lO } T-H O r-l lO CO OO CD 2> i> t- ess "o tH CO o CO 05 CO OJ lO CO 7^ C/0 r^ I I CD CI 2^ O ?:- CD I co en •tj o C3 o O >> o C .C -a o o cd ffi _g s 4-1 >^ 1 u 5 . 1— -a n u flj CJ ; c . o Opq • u; |v' 1 i-H 'H T-l 00 Tfl c3 O CM S g B ^ !- tH i; pq pq M O c s o3 •O TD i:! o j_j ;_, Uh pq p m 6= o vx § 6 P -a a. bt) p a m =8 ^ ^ a, OJ ct! (J ^ c\! ^S .'^ Oj" c c o 5 o8 bh ^ ^" ceo 'c Sc o S o pq M h4 °8 pq c _o bi) c b« c pq o. pq wfe! III pq pq m o o pq a w 'u ^ a ^ ^ ;:q n m pq pq O O o ^ "J >. —H o Oh 3 ■ o opq c > S '0) w o C C' O C C tn ^ o ol^ u t-< P 3 pq pqpq pq o o !-H U 1- I- P^ O^' < OJ Cfi c ^~~; .2 w 'c/l 'G ca o b/: pq pq pq pq U O Ch.4) Alphabetical List of English Reports. 453 !£) OC! CO rH eO rH CO ^ rH 1 1 t t i> p OJ O 03 J> 1 CD E- J~ CO T— 1 CO -^ T-f CO rH rH o ■* -^ OQ CO 1 t- 1 00 00 00 CO CD CO CO t- iH tH tH iH rH 00 rH lO CD lO CL| Ph o o CO .2 ^ 2 C/2 Ph W u O 00 lO i> CO t- C4 I ?> I O rH O CD I rH CD CO t- r-^ ^a T-{ U o C o a, O CO CO CO IQ CO imp=i o M W w OTcj Kg (N cc CO ^— e- CC cc CO 03 o T u: o- CO t-i T-i oc cc 1 2> oc CO t- 7 1- 1 CO r- CC r- T- 1 1 c ?> OC CC CQ J^ cc ir: T-H r- t- Oi j> nr: ira CO r- T- r-' >^ . J-< u^ >, d) ^ 6 ^ < 1-= t W^ s o3 ca ca fe-^ ta'-^tq c ^-' o a _- rt II b£ CO oj nj '^ "< '^ P^ 'JO a '-^ o ^ 0/) S .S >^ o :^ M ^ Ph Ci oa o3 o3 s 1-^ 1-.' 1-.' rt OJ c« 01 UO o a :M to Ph : ^^ =3 oa d c CI " 2 o o Vd -4-» '5 bi OjO •S c a c ^■t. 'V, u o rH rH rH CQ rH rH rH M oj rt < =a c o O oj l-i Zi o! ol oo o 03 O o o 03 J3 03 O m Ih rn Ph CAl a; en f/1 rn rt OJ rr^ O OO o o b« -^^ .5. ■±3 h >-. aj u V, u 'n rt ;^ rt o3 OOOO OO c -4-» oi rt ^ >-. O PL, c M-i o en t/1 Oh o Jh -ti - s s CO S c o d >^ CO W to o to »o "^ 05 7-1 i^ ^ CO ^ r-t «3 ;* >o >0 I 00 00 00 CO ''^ 7-1 tH ^ ^ Oi 00 Ph CL, CLi ooo w =3 en '^ t o P-I d 00 CO ■* »o I I OO to i- CO tH tJ< C<3 CO 00 CO 00 >-, >% >-l >> ti Ui l-< Uc 05 S;- 00 I I I 1H tH CO CO t- CO ■* 2> 2> 00 o o m6< pq 00 00 ZCi ^O 03 00 o o I 05 Oi C^ r-H T-l CO I I OD to t- '-I SS 2 OO Oi C^ i-l rH 00 OOr-IOii-locOiHTHrH 1-1 iH (?« CO rH tH lO 1-1 O > Pi to "o 7! "! 111 OOO ooo ooo ooo ■9 O o w o d-^ byj C l-H O : S=3 bfi o3 fejOt .a d -i § H rt o o "5 /V k-( O O o d oT^ ;5 a o o OO tn 1) O G ^_ (U rt pq (U O a a a a o o OO a a o O w "^'^<^ ood . o o o w 43 ^ (J o c c pq pq pqpq iPi o J4 o o O 0) o o O O c .2 -5 o o c n P dddCJ I^ K d o3 ^■^' n != ft o O :w O C ft nJ S Q ^ CQ o o o O O 42 P-i a! U O ; >-• : 6 o 03 O o so « O O O rt ^ tfi cn OJ "c -)-> o rt Cfi -4-» _c LO '^ 'So -< S =a a ai -M .tl -;:3 CM '3 ">< "x ">< O O O uoa X o . a. ^ CO ft h" oo u =3 o +-> &. a o a. a, > a 13) ' — > rto3 CO I CO 00 WS 50 tH rH ■^ O COCO^^^^ ■* 4h 4< CO ^ t- CO CO CO ^ ^ "-I 00 E- CO 00 lO GO CQ 05 «D 04 1-1 1 00 00 1-1 C oa o o ^ o o o o > tn o E2 o «o "5 ,., Oh U. <^ C en ■sal h! t- t. ooo o o3 o oa oa .a § oi 5d o ft a s o o o w O P^ c o w C o ex i O a; p Ei nj o3 oopp o o- C4 u ■5^ 2 0) ■a 5 3 P OO Pi ha h4 C3 _ o a! =a c oi oa X ■30 w c ^ c O ■> 03 rt QPPP PP S '- a o3 Q W O =a tt{4 o o 00- 03 ol >> PP o PP a a 3 3 — ' h >^ ^ -M K3 j: PPO tn oa 03 1) Oi O a, o I 9^ 03 456 Appendix. (Part VI a o O o H M o 02 i Pd i- CD I I oo 00 00 lO I CO lO 00 CO o 00 ira 00 I ^^ oo 05 I 00 in I CD 00 CO I 00 W5 CD I £- CD O lO CO lO I CO I ^^ 33 lO '^ 00 CO 03 OS ^^- O* z> lO oo Ci C<8 CO I E- oo I I O T-< i-H lO CD lO I T-H CO CO OS 00 CO T— t lO T— I rH lO no lO GO C^ i- Op i-< CO i-H OO (N i> E- i-^ C<> £- 00 CO O P^ 3 6 Ma PQ a OJ (U ■u tH w. P3 MP P o P5 u • PP oa a. PL, s <=a On PP p xoa Co PP d p M CU . t/ (fi . ^ rt u :c ) -M W I-. o! td =3 o C P tn a ^ rt o f ^ t-t w O C w g o "aS 1-4 O pq w =3 V >> (L> u en CO u l-i cs rt (U ^ (U i> OJ fipp CI 13 tn X O o O o3 PLJ .-Ph r Ji D-i • ? § Si OT S<: x^a X=^ Xf^g- oi O d" D P o ■p o oa cfei J3 oa M o P 1) c o 1) O m P o =3 O P c o l-H o O oa C o X o p O =a .o t/i ■ s^' c • -, o o pcJ ?. PP P C^ d oa PP c o O c o S!0 01 •2 S " p^ CQ ^ CD « O \^ d ca W OT ;^ S" i '-^ P^ ij ^ iS n S D P ? o o o o o QPPPP o •o c a = ^ °3 o o o o • PPPPP o. CO ':2 .Sl3o o <; oi o o Cfi -^ cfi S o 5 Vh LO tn CU t t t o l-H CO CO ^ ^ 00 00 00 00 8> CO 05 lO tH ^ •* O (N! «C (N.CJD C>> 00 00 1-1 C3 CD 1 «« «0 ■* 00 lO 1 1 1 1 O 00 C>3 T— l*CD T-H 00 1 00 1 1 O) 1 00 ^ t (>i <^^ cQ Oi o lo CO .-H CO tH O t- iH CC! T— 1 CO lO Cv! C1 p w « Pi 'b/3 C O 3 O OJ m Pk s3s fa o^w cfei r O oa 7§ ;3 ^ « W W^ ca 3 o Oh P^ u V3 S oa (U b/D en CJ ^ .rt >-, ni 03 13 t3 ml m _; m w oa m s m I d oa =a bi — : c WW O o c oi M .22 bfl £-1 oaE-* ;=r rt - ^ - 2 '^ en ^ ^ en tG ^ ;:5 O '^ ." oa -P O C 1-1 d) 03 '^ o o d oa P^' b/) c W o3 o C oi O •a C rt 03 '5 S^ p^ V, -^ ^ oa .2 c/) 0/) C W 458 Appendix. (Part VI o O CM • >o O • 1 CO • CO T-t • lO 1 • CO n • r^ OT t- in I 00 CO ^ lO T— ( CO lO CO tH rn i^O 00 C^o J3 OOM 1^ ad s ." P-I > . CIS Jh m co?> W* : c . . > (^ CO CO o o o .A o .3 o o3 P^ p^ 6i o C3 OJ C o G cij o X o o o3 W fe .S-S 8 §1 S 8 G.;s t;;^ 50 13 3 W < en a. W WWW 43 o I o W bJ3 p:i W T3 C Cfl 05 : Ruling Cases, . Reports 43 "Hlo "bjj'S "B ^ C 'U* & www o a. ^ U ■ M X WW o a, 0) Pi 3 1) u X w W W o C o W D ,Q 1-1 lU 43 N +-» w 1) c o W 43 o S3 Ph fa w c .2 'o P Pi P5 05 CO rH CD CO CD 00 t- I 1— I tH CO I ^ 10 c- a X W CO 10 00 >jO I CO 00 00 X W tn i) -S rt to •ti O O www bJ043 . N C !^ •t; o o www PlhO do I r r W P5 M .„ W o w §^^ o 6 cB Oi -^1 ii ii ^ trt CQ W fe W C> X t en S H-l W •s e 3 o W o Pi W 43 43 <-> o S3 C WW o Oh 3 t< 44 C 4»^ en "u O G 3 O O cri :^ nj en £ N c t • - .t! o o W W W W W c o 3 o O 3 o o en lU en -t-» o o WW w i-' -" 08 ii en ^-' o o . www ^ 3 2w a! u bk) CU Pi c/5 w 03 o 3 o bfl M ^ vx l- 1-c 0) lU ea -t-J -M en en X w w w Ch. 4) Alphabetical List of English Reports. 459 ^- CO ■* CO CO lo lo to ^ 00 00 i- o 1 i> O !> 1 ■* CO iH 05 CN! 1 1 1 1 1 « CO 1 CO to tH f-i T-H tH 2> CO lO CO 1-1 rH ^ J. 1 ^ ■* >0 i-H O 04 2> to 00 lo l-H 50 ?:- T— t 1— t rH T-H tH tH rH i> O «o lO 00 o ■ CO 4 00 I 00 CO T-H ? O CO C iH (Nt- iH ^ rt 00 00 «D CO CO CO C5 00 1 1 iH ia CO CO t- 00 2> CJ u CJ TO pq aoMo O oa >< w 6U U fq Cm ad 1) o J 2 J i> 2 CO lO 1H iH NiHo^iHi-lTtHCON^'-''^ Pi Pi. > Q =8 |d d S : o 1) w to « I -^ "a a3 E G n3 C OJ o CO '> Q O ft 3 « m G O .2 " c O ^- CO b/) 3 o u o OO o 9 GO Td fj -tJ " (^ i-' h '-' > Oi lU (U p J-. pE;;i;pH do ooooo tn (U to nJ O G -M rG , n! tuD • PL, 3 O ^ O 3 Q 9 o doo Ph 5= oa " oj oj CT3 c K 111 K K <1 o OJ biiij'oa'H'S 1) o 1-1 ." o a, f^ <:o CO CU CO o w X) Td ;^ "3 rt ,„ bjo b/) bi tJj bJ3 iS cd oi rt ffi K tC pL, M u 3 O oa eq OJ bj9 II o6 n3 nJ CO G ^ d^ „oa K HH K K W i-u CJ > a- -t3 -73 'O V-i tn S-' C^ cd ^ Oh G O G o U 0) +-> 3 oa G O oa : n fe m o iS oa K a 1 I oa 3 O S i) ■" ^ B ^'H n3 460 Appendix. (Part VI a o O •^ O M W O O EH m < O CO CO «o 6 u o3 ,< b/) Vh-H s Tl^ 30 t- tM o CQ CO tH (N* I I t- T-l O lO I— I I O CO I CD to CO CO CO tH 1— I 00 O CD w tH CO I I ^-^ CO 00 CO , J3 o CO - " .in W o ^' G cJ 1— I T— I d ."3 S g ffi^ . psfe^ ^ rt bJ3 Moo m M S K K > ^4 o o o K K m 03 o W25 ■^ .^ (S 1 '1" m T3 < .^ & ^ ;-^ o n O ''^ ■g da 43 bf F^ - =y'6 >.^ rt 0 CO T-H I I oo ?> O i-( -* >o CO 00 CO CO I ITS CD 00 d o o pq ?H =a !=: o m J-S di^ oa. &(^ o (4 X ■3 5 Oh a, <: o Si o tu o o ca b/j -n ■" ^^ -Q -^ je >,C1h o eg P V5 • 1 lij ^ C^ O c O oa •a o o c o a °a O O to O O WW « E G c: Qj (U nj -4-' ni X fc o ow^ o o \< "O O g p. p. IS f Lor Case ne & O O 01 g n b/3 1- « o s = KEK Ch. 4) Alphabetical List of English Reports. 461 o & Pi y. W in I CO X t i t- (N 1-1 o CO S ' CO w o5 oa (jj «o t- I I CO ZD ' tH rH Ol CV) I— I 00 X . ML) CO 00 > 00 > C4 lo tH tH «D rH ■aD 00 tH >0 CD lO I I I I I I CT> t- O t- lO CO iO CD C T-l^i-li-IO^i-HT-lrH ca =a £h :^( >^ - rij rt r in f-'-' O so 6 C c/1 Noi urls Wa utto Ij Tj X E 25 =a O rt yj u — • J::; 5| rt ^ '^ oa ca (U <1> OJ C C C o o o +J +J ■*-» m c/) t/1 u m T^ =3 p 3 l-p l-H K o 'fe e^ .m i4 M o .Ml CO CO I 00 ■«j< -^ c0 r-l so »P CO i-* O CT> (N t- I C!2 O I I I CO tH tH CO ,H 12 C<» I I IXI OS =S 00 oj OS CO 00 °x ,-( CO (M rH tH ""I 00 OO 0* lO OJ UJ o lO lO iH t- 7-1 t- 00 J> t- Oa 1 02 1 1 1 I T-H lO T— 1 ICI lO lO IC 1 CO 1 CO ?^ CO CO lO GO lO 00 CO 00 00 l- 1— t 2> y-i tH T-H T-H co 00 ^ l-H M o ft a crt 1 — I O c o o 1X1 PL, MM l-H o PL, O "O ni m „ ., != O O GO ^ ^ M J3 O c3 ^^ ci & iT C C ^ o e . O c o o u a, o o o P^ i-r J w a o tn Cu 0-1 be (X Cu ri 03 03 WWt4 o ft Pi o O o o Pi 03 O pq ^ ■ CO* bjO ij u u > C c^ o3 rt cU o O < 6 o O 3 O IS > d o-n .Pm o a! O p^ pl; ^ o u 00 tH ^ CO C/2 Ji-r o O .^^ • ni :o <^ P^pi 4 4 CS o u • -bo P a a << O k f^ ft 2 S P^PiPi 3: S & ^ <: & S: rt rt rt rt rt rt nJ a h4 >-r J J "-t i-r o CO o i-l Ol jH • oi :o 1 '. ft : ft O Pi pi pi 4h4 4 4 ffi ooooo K ; ^. a; p^ d h4 odddo K pi pi pi pi pi pi en o3 . o • a ■ o to -^ OQ (n in Pi i oi ft > a a o o OO O! ^ c O^ I/) Cfl to (/) "J -S -^2 tn o 2 Pi Pi OJ oi a o o ° ft ft ft g- 9 Q M.2 .9.2 ■^ ■S D i; C -S CO P t-co S « rH i- O 00 00 ci in OS C'^ ■* co >o »o t- 00 Oi • « O tH 2> lO rH 1 <^-' rH CO CO 00 CD 1 CD 03 1 CO 1 1 • CO • 1 CO 1 1 CD CO rH tH T-\ rH tH o (N oo • CD 05 (N CD tH I 1 CD 1 CD « o ■ (TJ c<* t- 00 00 03 o 00 o CD 00 CD • CD oo £- iH 00 CO rH lO r-\ T-i rH • rH T-l rH s ^ c r) M x; ><' !■< OWW o o uo w rH c o O Ph 6=aP oo as tn c« o k. >-< 3i .> -g -g M pq pq i-i o o fMPHdHOiOiW ffi<<;M a! o c o O X, W Ph' d Ph dcjo P3 m P3 o nj -i-j CO ni X W ■5; Ph o o 10 CO rH CD « ^ CD (N CO o C .9 M .'2 lU O '^ •tl ^ J= c •5 a I— I •a G n! o : :pp d Q- p PP m « a; ofei p^ ac)!^ p^ p:;' p^ p^ P^' pi pi H ^ ■§ (J pip^ J5 w i2 en +J 4_, -4-» .4_, •h iH t; ■- O O g Ot a, o^ V V v Pip^ p^ & ^ ^ rt rt rt a. < n 2 •3 .^ iH "ST rH (L) ■ C3 u O O ^- Ph Oh !> Cl. ^< i-r CL, c 3 O O >^ > 'u Ph O -1— '- c gl p-> oa'p ■ti ■<-' P o a o CO r u. i; iH o o 2 o o o a, a, Oh a, ft a, (u u aj c cu ij t„ p; p; p; p; Pi Pi S^ ^ ^ & ^ ^ ^(3 rt rt rt cd cd rt h4 ,-1 i-f hJ i-f 1-4 : & : :? en tn O g p^p; E 6 > O =3 ft o CO CO >. V o be J c o h4 O c .S V V 11 h4 Jh4 <; W; ofeiO =1 t! O O ^ h4 O d d =3 hi o h4 O d JJJ O^ o O' g .2 "U ^ cn > O IJ ta O" " t^ ^ C O h-l O O tn l-tK4Pl-f O l-H O 0« •* c<3 Tfl lO iH >o OS «o o »o OJ C4 *? 1 1 1 J> 1 00 00 1 O lO 05 ^ CO iH IH OS »o 00 lo 1 -# ;S 00 j> 00 tH >-l iH (N 00 OO iH 00 T-l I I. CO i-H 00 00 IM (?J T-l CU fe m < O O OT w o r^ a ,Tl CS ^ u u s o a C3 ni « a o o P h4 W o •^ 1 1 O < O , -i=: ^ oa o !> ? ^ -o o j> "h4 J J ^ hJ o w o O « -71 — -I o q Pi (32 •3 < -2 It := 3 d fH t/3 W _r ^ ^^^ ^ J ,2; <:5 ,>; C O •p o O <=« a a> -t-j o! d o m en 03 (U S S en pL, C - o • > oa ! "o" ■a . r^ c . ■ -2 -5 • • ">! ">> • :p^ p^ : • ca - ->i '. * 1 ) 1-^ ^ ! bo bn ■ »a O oa ni p^ d ni P^ ►4 O o pi 03 o :3 ni -t3 C 03 3 a 03 rt rt S SSS c3 oa cu "5 bjs hx) en J3 .S .i3 ^ 03 o3 m c ni '>> P^ oa bo c ■^ ^ ^5 Ch. 4) Alphabetical List of English Reports 465 ^ CO ?> o to i- £- t- CO C^> ?- (N CO CO O -* O ^ rH 1 1 CO 1 i-l 1 t^ O CC -5^ CO 1 i-~ '-Tj I CO 1 CO 1 t O CS rH CO CO >:£> lo C cu 03 rt nj ?*■ (U cfe! P^ s 2; -^ o > K O OJ -1-; "a! C/2 CJ d " ^; =a rt rt nj 5^ ^ 53 5J l< '=^ f=H o c3 h4 -a o < pq pq 3 3 M bJO cfl rt "S S o o s pq tn 3 fcuO S gp^ c8 ri o o & 3 3 O -2 rt < m 3 3 '^ cfl cfl S ii X- <" "^ -w !^ 3 M ^ ^ ^ §S 3 3 o o o o cq u pq o3 So cfl 3 O =3 o oa cq 3" cfl 3 , > 3 O W O pq o3 3 pq O l-H — - _3 08 § ^ < § 3 13 =3 o cfl 3 ^ O 3 c3 3 fcJO T3 c p 3 o o P tie n3 +-» 3 O 8pq p o3 1-^ P d -a c« o 3 a -^ ">, >, o o o o 466 Appendix. (Part VI a o O o CM a m I— I O 02 fM -d TjH ?> i-H t- CQ U t 05 C4 TO lO 1 CD 1 CO o 50 rH £- i-H CO era 1 i-H O CO t- C3 00 r^ >-l T-H iH n3 lO o 1H w O 3 bjO *• cu & Ex. Nisi Pri 1 B. & P., pa o w pC^ ^-o *s o Sow ;-i - Td -kVl ri pq § T— ( HH 6 In ^- P^ ■ M pq fe o . SO ,1? N CO CD C« CO i^D 00 00 T-l ■^ CO rH CO* CO O^ CO I I I I t- ,H -rt* CO G CO I CD CO CO t CO 00 lO CO CO C5 I I TO lO CO - CO CO I I CO CO CO CO CO oo CO I UO -§ fe o o o < o o p o ^ ,c o S w o « oa f^ -o o .S o W PL| 3 O O .£; PP to ^ >-i ^ (L> D 1) o O o o O O n o « o o o S ^ § s§ o o o o PL, oa fefe P5 WW H-^ Ph pL, O d PP O lo Ti< o tH w c Si a m oo M cS O (U (L> -i-> ^ nJ u. "c _ CO W Th • .^ 3 • "c3 ffi • 5-. : '^ oa : <=a aii-i M d ^ W w ^ oa C "S a CTi : =a o o o o In 1-, (u Cu o c d o 1-. OT >-• ii -in . : Jn „ -- o o o 3 w >^pc< >^PP "v tn I §SS SSSS g S :^pJ d^ca »■ . lu P^Ph g . . o fcrH IrH V^ F==i r=H r^ ^d =a . ;2; PL, oa o , pq o .t: . O TO ^. S; 1- iH o o O o o o icH ^ fc^ i5 C ■^ ■ a • o ^ '• ^ O ci • u ■d PM Ph . CO fi |oa ,„°& =a ^cn ba O 1h 1^ o o o o ID a; ^-S 3 & O O O 6 3 lU oa oa C5 o ni bjO 'S a c;) ca %^ U ID O Ph oa > 12; o bjo 1^ •** VL/ bjO _c 'S c I — I (LI oa oa '? '? lU o J> t- O 02 T— 1 CO 1 tH 1 1 ^ OS xH t- T— 1 T-H T-H CO TtH ^ -# 1 1 (X3 00 CO 00 C2 C3 1-1 iH tH 1-1 lO to CO O o u m < W 01 oj PL, o o o lO c; oc J> ^ co 1 1 1 o 00 CO 1 t- ,-^ OT T- CO o T-H (N 1- 00 I-H i- CO r-i 9 V' 1 iH 1 -* o: 1 o 1 cc CO 5 ^ 1 "O 1 O CO GC t- 2> IC CO ic CO cc a: CO CC lO 05 LO ,H t- rH T— ' CT: iH c; T— T^ 1— T- S tH CO lO CO t- c CO rH 1— T-^ T— T-H M nl ^ ,-^ O fc a +-» cy 12; y! fiT W cC (i; M-t Wc.^ d d o 'u m oa °a .^^^ - " mm ^ O Mm c m t_ m d« m _. "o 'oc fe tali. d C)! wo C M Ui ta p^ ca CO ^ • c CD : u o ^ m(3 t "-^ o (A trt tn en CU CJ ^;^:2; ;^ -t-j >-^ o o Q W _ b ; 'T' cu CI w ■c) C 03 03 o3 i-, lU -^ s en ^ •■"! en S ni WO o o Ph W cU J?b O OH 03 o3 Oh Ph o o u 03 03 Ph Ph ol u m ^<; 03 03 Ph Ph (U en CO o3 o3 oo en .—I £.2 en en lU X „" ^ oi o] Q MS w H H =' ^ H K o 03 o3 cj eu ^H FL, Oh Ph Ph PL, t Q CL Oh n! C K > oTH o ca o CL1-; PL, Ph pL, oi o — • 03 — i< c o '> n3 Q aj e^ ?: aj >, ^ Ji l: qj OJ CD Ph Ph Ph Ph t4 ta a o W a, a cd c Ph Ph bfl 3 W :P^ K K PM b/3 3 w ct! o d o b/) a; Pi 13 O P^ ca aJ X, ^ ^ e/j - .5 .& -^ " ^ bi3 •-^ •-' aj 3 aj HH m Ph Ph o bh a < PL, pin Ph o < S a^ Ph Ph PL, PL, Ph Ph PL, 468 Appendix. (Part VI a o o m O H M '72 O O o Ph a) ?> tH ^ ^ (^2 tH ■^O N lO (N CO lO 00 O <^ 1 1 1 iH O ■* O 1 T-H 1 1 7— ( 1 ■* i-H CO TtH lO OD (Ti 2> 00 CO 00 00 00 OS 7-1 iH rH T-H rH 1-1 lO I CO oo 1H -H -■* CO CO (JJ »o CJ IN 1H CO 00 00 xH T-l Cr3 iH tH 05 i> 1 t- 1 1 1 t- 5 tH 1-1 O 1— ( CO CD CO i-i l-* 1 1 CD -# o o> 1 1 era 00 lO ^ CD ■* CD CO O Oi 1-1 T-A ^ IH 1-1 CO Oi CD CO CO o • S • . 'o -d X X fri < WW a -Ph o . CM a o > eg mm WW lO CO 1— ( CO lA^I w J ^ c S m oTP^ s ^ C > -< w I — c . o p:; cd ^ w o ■' C-. ^ 4. o Ph o o d CJ CJ 6 d d eg c'i <^ ca p^ Pi' Pi' p^ '^, ^< p c o O o a r- ij CU QJ ^^ o J- - i- ^ fL, Ph Cm P^ of CJ o p:; O bE CJ Pi CJ u tci CJ ca Pi u o bE u ni o oa « o CJ -< o s o < w c w OT p:; o CJ CJ f-l ^- ° 3 fc ^ E c c -- >^ >. >^ J3 nl nJ nj IJ fti p:; Pil Pi I CJ C' ^ G, ~ Pi Pi bo C/3 •fl o o w _^ CJ Ph g ,r^ £h C <^i| 00 (>3 1 CO TO CO 03 a p a I to to to t^' W M CO CO o o pq o I CX) c " ft bD O CU C/1 CO t)< to o m lo o 1— I -* o O CO lO CO -H 03 UO t- 00 CO pl; '^ M ■ - _. Ph PL, O tH to CO lO TO GO t^ > iHC^tOCO'NT-HTOCii'^''^ ^ T— I CO CO T-H j4 X C o pi. Pi^ G O pli Pi Q- rv 03 Pi^Pi^ P^ P4 O oa Pi Pi p^; p< o tn O e/j oJ SO ex. 3 J4 a m o o O N r;:: o (u 1^ b/) Pi oo pi pifirt (^ Pi rt (U ^J en en u^ ,^^ en (Tt O O 3 3 Pin Pi Pi Pi O Pi Pi o C o3 Pi oa <=a 3 Pi > o o ca to' TO P^ OT CO CO =3 . Ph CO C/J bJD, O! ^ Pi' o oa :^ 3 o O ca -d C 3 Ph Pi C/3 C/i C/2 -5 c to O l-f 3 =a K~, O O oJ O G nj o! o o o; --i CO CO CO CO CO v4 P^ ^ ^ CO > >. d d !« rt ct u u CO CO CO CO CO o a, i> P^ ^ > c .^to c 3 o3 irx 1) h -t-» +-> o - _ . . , CL, > ;^. O O n3 o3 03 o u o tn tntntnui o CO bJD ;2 o CO 470 Appendix. (Part VI I I I I I I I I III O00-#t-«3OC«i-H 03C0tn T-Ht-021004lOCQOO lOOO ro||cx)|oollll" ||C0' t-0000 COCO002> 00 O -H a C/l 3 a o J W pq K r .pq m C ^ .a O o TO MWtaUIooofa oM pL, p : : f^ 6^.1^;^Mpq r < w < w w w w !4' O ! W CM d a tH ?> (N 03 tH CO -H CO 0<2 CO Oh 3 ca J o o M pq pq&H ^^^ O PL, l-< Ui s (/} (n ui (D ^ C C B S- 1) ^ .^ :2 .s .§ .s :3 a o O pq O U^ Pi-i o o o r-- r^ .^ d 03 „ „ :2 .S .S .S 'J2 PL, a to a be P M Pm a U. "tH o o CO C/l I? u o c X! a .S t" o a, P^ O o o3 HH CO CO a;" .-^ oi ^ — id tnmm o - CO o- ^ a< CJ ^ E-i ; ■5 X . rt CO CO CO CO CO CO CO CO P o 1-1 Ph OJ o -* 1^^ rH iH OO iH =a a c (U CO CO CO CO CO c CO o CO CO rcJ r? CO CO C •— cfl cfl t; 2 oo bJD Pi ." <; (i; o - Ji -c a-o r-t (1) ?-H C N Ji -O ■-) -Q ^ a +j CO CO CO 2 "* =3 <:; o a, I C-> s o c OJ ] — 1 j; < O >, «D tH iH O CO £- 05 CvJ I I I £- >o lo 00 1— I CO 1^ 'Xl 1 00 CD 'Xl 1-4 1-1 T-t l-< 00 CD o 08 d pa >. u t- u u t- rH >o t- CO ,H 1-1 10 O O 00 I 00 OS 02 1-1 OS irH tH l-H I iH I I I C5 CO CQ CO (74 CO 1-1 O CO 10 2^ CO C>0 CO 05 1-1 1-1 CO -dH 1-1 I T I CO 03 O CO CO 1—1 t- CO CO Pi a; o S .. X o C ^q AJ ni ;— , ;— i (U r^ 1^- 71 00pL,<; o a. «j Pi & P OJ a o Pi P .s o o a, Pi P OJ o CO CO tH -^ CO n"^ P t: O oa p^ o ClJ a, : pq .pI^ . c/1 J3 ^ 1-1 t. ,fe PQ ,Pi few P H ^IJ 14^ >4^ \4,/ >>>> a c 3 ca S c s « >>>> C u o 5: o 'c (U d c >-' "^ rt ;l> tu OJ >>>> OJ > a, C/3 W 1 pq > a a Oh" pq . .0 g ■ 'S 3 > OJ o P P 1) P cfei /£ 1) aj (D CJ CJ O a, P OJ 2 in s § V pin CU CD -in p 6k b/i ^^^ d o o O •■ d o o o 1) p o p ~r^ to fl^ M 1- ^' ^ >^ >, .s "3 a 3 a 1 Di ^^^^^^^^ 472 Appendix. (Part VI o Q O Ph H « a m I— I o FU ^ "g o CO „ I > CO p t- O ,-1 o8 .2 m > O £1 .S o a 2> C5 c IC C5 J> lO -f oc l-H CO 05 00 CQ «Q o 2>- t- CD CC CO m i> £> tH tH C^ CO lO ^ o 1 1 Ol 0> O tH -T-H O O CO ^ tH CO lO 1 1 cc 1 1 1 1 00 1 1 1 1 1 1 OO T~ 00 t- CO CO 1H tH en 2> o i-H CO W CJ3 O 1-H T-i -r-i Z- CO CO lO -* T-l OC! IT »o ^ cn O O ^ 1 1 CO O oo ?> £> GO CO 00 oo CO £>• Qi Ci Cti CQ i>- CO CO tH iH tH ^ iH tH 1-1 r-i tH T— 1 tH C» O 1-H T-l GQ CO T— 1 T-H =a fc d .. r- X CP O pa i- =a og x' : ^ w • 1 c r CM ^oa : — h4 d - cm' d - • : c^ c^ MH -t-> . ..CM . cc fC O cq t:- 0^ B. &C 1. K. B. B., C. B.. .. =fe i ca ^ d O O PC fC . -B^^i ^^-B ;^ 'S , , O . : , ■ [y a to fe Ottta CC W fi- U5 ^ d" •- ' — ! 03 o ::3 o O S o =" W o B P 'CD a o I o S ^^^ ca c _o 'S 'Sh o o 12; 1— liHi-t-rhldiOTHi— lio d CQ CM : Ph : a ^ c « K rt 2 "! 'J' c O O O 0>+-il-MtM'^^ .„ .^:S:S;S Oca o=a3 - . PCI jn jn jn ^ S u C o P oa o o w eft 00 O C o W +J CO w p:i oa a p a B o c _o ■4-J ni C o t^ ; O O CO cn f^ Oj ^ •a W cq -a W H >H >H >H •2 .9 c c o o c c c o o o [ft y) CO eft en cft C C OJ (U (L) " &. a O B E .-jil tn to h-i "a "a :^ B B CO I o CO P^ S &< >,54 o g o o cq cq W CO 1—1 I o o o o o o rt rt a! ^ " -■ 0) (U ^> ^ ^^.^^^^^^;^t^^ Ch. 4) Alphabetical List of English Reports. 473 (^3 CO (J3 o CO 1 t t^ o T— f ^ to CO -* cc c^ OO 00 00 CO •'-' "" ii x' X tt 6 WW o .a WW :w bJ9 b/3 != S o o bjo a o >H>H >H a o o . 1>I >H o a, o -a O bjO bJD S c 5 =! o o X W d o a, OJ p^ X o O =a oa C o C ^ O ca -7^ -^ V oa b/) C 3 O 1694: to 1699 1697 J) 1714 1702 ft 1800 1812 J> 1818 1819 J> 1821 1827 ff 1837 1827 J> 1832 1831 » 1846 1839 1839 >J 1841 1847 » 1865 474 Appendix. (Part VI (c) CHEONOLOGICAL LIST OF ENGLISH REPORTS ARRANGED ACCORDING. TO COURTS. Following is a chronological list of the English reports, arranged according to courts, and showing the number of volumes and period covered by each series. HOUSE OF LORDS. No. of Vols. Period. Shower 1 Colles 1 Brown, by Tomlins 8 Dow 6 Bligh 3 Bligh, New Series 11 Dow and Clark 2 Clark and Finnelly 12 Maclean and Robinson , 1 West 1 House of Lords Cases (Clark) 11 PRIVY COUNCIL. Acton 1 1809 " 1811 Knapp 3 1829 " 1836 Moore 15 1836 " 1861 Moore, New Series ' 9 1862 " 1873 Moore, The Gorham Case 1 1850 Moore, East India Appeals 14 1836 " 1873 Indian Appeals Supplement 1 1872 " 1873 The Law Reports, Indian Appeals^ 38 1872 " 1911 CHANCERY. Gary 1 Choyce Cases in Chancer}'- 1 Tothill 1 Dickens 2 Reports in Chancery 1 Nelson 1 Equity Cases Abridged 2 Cases in Chancery 1 Freeman 1 Finch (Sir H.) ' 1 Vernon 2 Finch's Precedents 1 Peere Williams 3 Gilbert 1 1557 >» 1604 1557 tf 1606 1559 J> 1646 1559 JJ 1798 1615 » 1712 1625 J> 1693 1667 tt 1744 1660 Jt 1688 1660 JJ 1706 1673 >r 1681 1681 jt 1720 1689 99 1723 1695 it 1736 1705 Jf 1727 X Reports marked thus t are a continuing series. Ch. 4) Chronological List of English Reports. 475 CHANCERY— Cont'd. No. of Vols. Period. Select Cases temp. King 1 Mosely 1 Kelynge, W 1 Talbot Cases temp 1 West 1 Atkyns 3 Ambler 2 Barnardiston 1 Ridgeway, temp. Hardwicke 1 Vesey, Sr., and Belt's Sup 3 Eden 2 Brown, by Eden 4 Brown, by Belt 4 Cox 2 Vesey, Jr., with Index, and Hovenden's Supp . 22 Vesey and Beames 3 Cooper (G.) 1 Merivale -. 3 Swanston 3 Jacob and Walker 2 Jacob 1 Turner and Russell * 1 Russell '. . . 5 (Only two parts of 5th vol. were published). Russell & Mylne 2 Mylne and Keen 3 Mylne and Craig 5 Craig and Phillips 1 Phillips 2 Macnaghten and Gordon 3 De Gex, Macnaghten and Gordon 8 De Gex and Jones 4 De Gex, Fisher and Jones 4 De Gex, Jones and Smith 4 Collateral Reports. Romilly's Notes of Cases 1 Wilson 1 Cooper temp. Brougham 1 Donnelly 2 Cooper's Practice Cases 1 Cooper temp. Cottenham 2 Hall and Twells 2 Equity Cases 3 • Rolls Court. Tamlyn 1 1829 " 1830 Keen 2 1836 " 1838 Beavan 36 1838 " 1866 17?A " 1734 1726 iy 1731 1730 St 1732 1734 J) 1738 1736 >> 1739 1736 tt 1755 1737 rt 1784 1740 ft 1741 1744 tt 1746 1747 St 1756 1757 ss 1767 1778 St ss ss 1794 1783 1796 1789 ss 1816 1812 ss 1814 1815 1815 tt 1817 1818 ss 1819 1819 ss 1821 1821 ss 1822 1832 ss 1824 1823 ss 1820 1829 ss 1831 1832 St 1835 1836 tt 1840 1841 1841 IS 1849 1849 ss 1851 1851 St 1857 1857 tt 1859 1859 It 1862 1862 tt 1866 1767 ss 1787 1818 ss 1819 1833 ss 1834 1836 St 183 ;■ 1837 tt 1838 1846 tt 1848 1848 tt 1850 1853 tt 1855 Period. 1815 1822 1822 182G 1826 1849 1850 1852 1852 1859 1860 1865 1841 1843 1844 1845 1846 1852 1852 1857 1857 1865 1841 1853 1853 1854 1854 1858 1859 1860 1863 1862 1865 476 Appendix. (Part VI CHANCERY— Cont'd. Vice Chancellor's Court. No. of Vols. Maddock 6 Simons and Stuart 2 Simons 17 Simons, New Series 2 Drewry 4 Drewry and Smale 2 Younge and Collyer 2 Collyer 2 De Gex and Smale 5 Smale and Giffard 3 Giffard 5 Hare 11 Kay 1 Kay and Johnson ' 4 Johnson 1 Johnson and Hemming 2 Hemming and Miller 2 KING'S BENCH AND QUEEN'S BENCH. Placita Anglo-Normannica 1 Rotuli Curiae Regis 2 State Trials, with Index 34 Year Books, of Edward 1 5 Year Books 11 Bellewe 1 Keilwey 1 Moore 1 Dyer 3 Brooke's New Cases March's Translation of Brooke Benloe 1 Leonard 1 Plowden 2 Owen 1 Noy 1 Coke 6 Goldbolt 1 Croke 4 Gouldesborough 1 Popham 1 Yelverton 1 Hobart 1 Davies (Ireland) 1 Ley 1 Calthrop 1 Bulstrode 1 Rolle 2 Palmer 1 Jones, Sir W 1 } > 1066 J) 1195 1194 ti 1199 1163 JJ 1820 1292 yt 1307 1307 tt 1537 1378 it 1400 1496 ?j 1531 1512 " 1621 1513 jj 1582 1515 j> 1558 1531 }> 1628 1540 if 1615 1550 a 1580 1556 >J 1615 15.59 a 1649 1572 a 1616 1575 a 1638 1582 ft 1641 1586 n 1602 1592 it 1627 1603 a 1613 1603 a 1625 1604 a 1612 1608 a 1629 1609 }i 1618 1609 a 1639 1614 i> 1625 1619 )7 1629 1620 a 1641 Ch. 4) Chronological List of English Reports. 47/ KING'S BENCH AND QUEEN'S BENCH— Cont'd. No. of Vols. Teriod. Latch 1 1635 " 1628 March's New Cases 1 1639 " 1653 Style 1 16 15 " 1G16 Aleyn 1 . 16-16 " 1619 Siderfin ' 2 1G57 " 1670 Raymond, Sir T 1 1660 " 1684: Levinz 3 1660 " 1697 Keble 3 1661 " 1679 Kelyng, J -. . . 1 1662 " 1669 Saunders 3 1666 " 1673 Jones, T 1 1667 " 1685 \'entris 1 1668 " 1691 Pollexfen 1 1669 " 1685 Modern 12 icni) " 1732 Freeman 1 16; o " 1701 Shower 2 1678 " 1G95 Skinner 1 1681 " 1698 Comberbach . 1 li;:;5 " 1699 Carthew 1 1686 " 1701 Holt 1 16S8 " 1711 Salkeld 3 1689 " 1712 Raymond 3 1694 " 1734 Fortescue 1 1695 " 1738 Comyns 2 16i)5 " 1741 Sessions Cases 1 1710 " 1748 Gilbert's Cases in Law and Equity 1 1713 " 1715 Strange 2 1716 " 1749 Barnardiston 2 1726 " 1735 Fitzgibbon 1 1728 " 1733 Kelynge (Wm.) : 1 1730 " 1732 Barnes' Cases of Practice 1 17:12 " 1760 Ridgeway temp. Hardwicke 1 173:', " 1737 Cunningham • 1 1734 " 1736 Lee temp. Hardwicke 1 17."-3 " 1738 Andrews 1 1738 " 1740 Wilson 3 171 2 " 1774 Blackstone (W.) 2 1746 " 1780 Sayer 1 1751 " 1756 Kenyon 2 1753 " 1760 Wilmot's Notes and Opinions 1 1757 " 1770 Burrow 5 1757 " 1771 Lofft 1 177 2 " 1774 Cowper 2 1774 " 1778 Douglas 1 1778 " 1784 Durnford and East (Term Reports) 8 178,-, " 1800 East li 1801 " 1812 Maule and Selwyn 6 1813 " 1817 Barnewall and Alderson 5 1817 " 1822 Barnewall and Cresswell 10 1822 " 1830 Barnewall and Adolphus 5 1830 " 1834 Adolphus and EUis 12 1834 " 1840 Queen's Bench (Adolphus and Ellis, New Series) 18 1841 " 1852 478 Appendix. (Part VI KING'S BENCH AND QUEEN'S BENCH— Cont'd. No. of Vols. Period. Ellis and Blackburn 8 1852 " 1858 Ellis, Blackburn and Ellis 1 1858 Ellis and Ellis 3 1858 " 1861 Best and Smith. ; ... 10 1861 " 1869 Collateral Reports. J. P. Smith 3 1803 " 1806 Dowling and Ryland 9 1821 "1827 Manning and Ryland. 5 1827 " 1830 Nevile and Manning 6 1831 " 1836 Nevile and Perry 3 1836 "1838 Perry, and Davison 4 1838 " 1841 Gale and Davison 3 1841 " 1843 Davison and Merivale 1 . 1843 " 1844 Harrison and Wollaston 2 1835 " 1836 Willmore, Wollaston and Davison 1 1837 Willmore, Wollaston and Hodges 2 1838 " 1839 Arnold and Hodges' Practice Cases 1 1840 " 1841 Cababe and Ellis 1 1822 " 1885 PRACTICE REPORTS AND BAIL COURT. Chitty 2 1770 " 1822 DowHng 9 1830 " 1840 Dowling, New Series 2 1841 " 1842 Dowling and Lowndes 7 1843 " 1849 Saunders and Cole 2 1846 " 1848 Lowndes, Maxwell and Pollock 2 1850 " 1851 Lowndes and Maxwell 1 1852 " 1854 Wollaston 1 1840 " 1841 New Practice Cases 3 1844 " 1848 COMMON PLEAS. Benloe and Dalison 1 I486 " 1580 Anderson 1 1534 " 1605 Brownlow and Goldsborough 1 1569 " 1624 Savile 1 1580 " 1594 Hutton 1 1612 " 1639 Bridgman, Sir J 1 1613 " 1G21 Winch 1 1621 " 1625 Littleton 1 1626 " 1632 Hetley 1 1627 " 1632 Bridgman, Sir Orlando 1 1660 " 1667 Carter 1 1664 " 1676 A^aughan 1 1665 " 1674 Lutwyche 2 1682 " 1704 Lutwyche, translated by Nelson 1 1682 " 1704 Cooke 2 1706 " 1747 Willes 1 1737 " 1758 Blackstone (H.) 2 1788 " 179C 1796 1807 1808 1819 1819 1822 1823 1834 1834 1840 1840 1844 1845 1856 1856 1865 1814 1816 1817 1827 1828 1831 1831 1834 1834 1840 1840 1845 1835 1837 1838 1839 1840 1841 1865 1866 Ch. 4) Chronological List of Eng-lish Reports. 479 COMMON PLEAS— Cont'd. No. of Vols. Period. Bosanquet and Puller 5 Taunton 8 Broderip and Bingham 3 Bingham 10 Bingham, New Cases 6 Manning and Granger 7 Common Bench, with Index 19 Common Bench, New Series 19 Collateral Reports. Marshall 2 Moore 12 Moore and Payne 5 Moore and Scott 4 Scott 8 Scott, New Reports 8 Hodges 3 Arnold 2 Drinkwater 1 Harrison and Rutherford 1 EXCHEQUER. Jenkins 1 Lane 1 Hardres 1 Bunbury 1 Parker 1 Anstruther •. 3 Forest 1 Wightwick 1 Price 13 McCleland 1 and Younge 1 Younge and Jervis 3 Crompton and Jervis 2 Crompton and Meeson 2 Crompton, Meeson and Roscoe 2 Meeson and Welsby 16 Exchequer Reports (Welsby, Hurlstone and Gordon) 11 Hurlstone and Norman 7 Hurlstone and Coltman 4 Collateral Reports. Price's Notes of Practical Cases 1 Tyrwhitt 5 Tyrwhitt and Granger 1 Gale 2 Murphy and Hurlstone 1 Horn and Hurlstone 2 Hurlstone and Walmsley 1 1220 J) 1623 1605 J> 1612 1655 jy 1669 1713 yy 1742 1743 }j 1767 1792 jy 1797 1801 1810 » 1811 1814 )j 1824 1824 1825 1826 J? 1830 1830 jj 1832 1832 yy 1834 1834 j> 1836 1836 yy 1847 1849 j> 1856 1856 >j 1861 1862 jj 1865 1830 yy 1831 1830 » 1835 1836 1835 yy 1836 1836 yy 1837 1838 yy 1839, 1840 >y 1841 480 Appendix. (Part VI EXCHEQUER— Cont'd. Exchequer, Equity. No. of Vols. Period. Wilson 1 1817 Daniell 1 1817 " 1819 Younge 1 1830 " 1832 Younge and Collyer 4 1833 " 1841 NISI PRIUS. Clayton 1 1631 " 1650 Peake 3 1790 " 1812 Espinasse 6 1793 " 1807 Campbell 4 1808 " 1816 Holt 1 1815 " 1817 Starkie 3 1815 " 1822 Gow 1 1818 " 1820 Bowling and Ryland 1 1822 " 1823 Ryan and Moody 1 1823 " 1826 Carrington and Payne 9 1823 " 1841 Moody and Malkin 1 1827 " 1830 Moody and Robinson 2 1831 " 1844 Carrington and Marshman 1 1840 " 1842 Carrington and Kirwan 3 1843 " 1850 Foster and Finlason 4 1858 " 1867 ECCLESIASTICAL, Lee 2 1752 " 1758 Haggard (Consistory) 2 1752 " 1821 Phillimore 3 1809 " 1821 Addams 3 1822 " 1826 Haggard 4 1827 " 1833 Curteis 3 1834 " 1844 Notes of Cases in the Ecclesiastical and Maritime Courts. . 7 1841 " 1850 Robertson 2 1844 " 1851 Spinks (Ecclesiastical and Admiralty) ' 2 1853 " 1855 Deane and Swabey 1 1855 " 1857 Brodrick and Fremantle 1 1840 " 1865 Brooke 1 1850 " 1872 Dale 1 ISri Phillimore's Ecclesiastical Judgments 1 1867 " 18T5 Cripp's Church and Clergy Cases 1847 " 1850 PROBATE AND DIVORCE. Swabey and Tristram 4 1858 " 1865 Searle and Smith (parts 1 and 2 all published) 1859 " 1860 Ch. 4) Chronological List of English Reports. 481 ADMIRALTY. No. of Vols. Period. Mariott 1 Robinson (Sir C.) 6 Edwards 1 Dodson 2 Haggard 3 Robinson (Dr. W. ) 3 Spinks (Eccl. and Adm.) 2 Spinks' Prize Cases 1 Swabey 1 Lushington 1 Browning and Lushington 1 Marsden 1 Collateral Reports. Notes of Cases in the Ecclesiastical and Maritime Courts. . 7 Maritime Cases, Crockford 3 Maritime Cases, Aspinall| 11 Holt's Admiralty Cases 1 BANKRUPTCY. Rose 2 Buck 1 Glyn and Jameson 3 Montagu and McArthur 1 Montagu 1 Montagu and Bligh 1 Deacon and Chitty 4 Montagu and Ayrton 3 Deacon 4 Montagu and Chitty 1 Montagu, Deacon and De Gex 3 De Gex 1 De Gex, Macnaghten and Gordon 1 De Gex and Jones 1 De Gex, Fisher and Jones 1 De Gex, Jones and Smith 1 Insolvency Cases (Cresswell) 1 Macrae and Hertslet 1 Fonblanque's Bankruptcy Cases 1 Gazette of Bankruptcy 4 Morrell 10 Manson, Bankruptcy and Companies Winding Up. J 19 RAILWAY AND CANAL CASES. Nicholl, Hare, Carrow, Oliver, Beavan and Lefroy 7 1835 " 1855 Neville and Macnamara 3 1855 " 1881 Browne and Macnamara 6 1881 " 1896 Browne, Macnamara and Neville 3 1896 " 1905 Browne, Macnamara, Neville and RobertsonJ 2 1906 " 1911 t Reports marked thus t are a contiiluing series. Beief Mak.(3d Ed.)— 31 1776 )J 1779 1799 f9 1808 1808 yy 1810 1811 jj 1822 1822 j> 1837 1838 J3 1852 1853 ft 1855 1854 99 1855 1858 9f 1859 1860 99 1863 1864 »> 1865 1648 99 1840 1841 JJ 1850 1860 ty 1871 1870 j> 1911 1863 )> 1867 1810 >j 1816 1816 99 1820 1821 >y 1828 1826 >» 1830 1830 J» 1832 1832 99 1833 1832 » 1835 1833 JJ 1838 1836 yy 1839 1838 >y 1840 1840 yy 1844 1845 )j 1848 1831 jj 1855 1857 J) 1859 1859 it 1861 1862 yy 1865 1827 jy 1829 1847 JJ 1852 1849 >» 1852 1861 >J 1863 1884 99 1893 1894 99 1912 482 Appendix. (Part VI MERCANTILE CASES. No. of Vols. Period. Danson and Lloyd 1 1828 " 1829 Lloyd and Welsby 1 1829 " 1830 COMPANIES' ACTS. Megone 3 1889 " 1891 ELECTION CASES. Glanville 1 1624 Douglas 4 1774 " 1776 Phillips 1 1782 Luders 3 1785 " 1787 Fraser 2 1790 " 1792 Peckwell ' 2 1802 " 1806 Corbett and Daniell 1 1819 Cockburn and Rowe ^ ...... ., 1 1832 Perry and Knapp 1 1833 Knapp and Ombler 1 1834 Falconer and Fitzherbert 1 1835 " 1839 Barron and Austin 1 1842 Barron and Arnold 1 1843 " 1846 Power, Rodwell and Dew 2 1847 " 1856 Wolferstan and Dew 1 1856 " 1858 Wolferstan and Bristowe 1 1859 " 1864 O'Malley and Hardcastle (Election Petitions) 5 1869 " 1896 REGISTRATION CASES. Pigott and Rodwell 1 1843 " 1845 Lutwyche 2 1843 " 1853 Keane and Grant 1 1854 " 1862 Hopwood and Philbrick 1 1863 " 1867 Hopwood and Coltman 2 1868 " 1878 . Coltman 1 1879 " 1885 Fox and Smith 1 1886 " 1895 Smith 2 1896 " 1910 COURTS OF REVISION. Manning 1 1832 Delane 1 1836 COMMERCIAL COURT, Commercial Cases 18 1895 " 1913 1776 1785 1791 1793 1822 1827 1827 1830 1832 1836 1836 1837 1844 1851 1844 1850 1862 1911 Ch. 4) Chronological List of English Reports. 483 MAGISTRATES' CASES. No. of Vols. Period. Caldecott 1 Nolan 1 Dowling and Ryland 1 Manning and Ryland 3 Nevile and Manning 3 Nevile and Perry 1 Carrow, Hamerton and Allen (New Sessions Cases) 4 Bittleston, Wise and Parnell (New Magistrates' Cases). . . 4 Cox's Magistrates' CasesJ 24 CROWN CASES. Kelyng, Sir J 1 Foster 1 Leach 2 Russell and Ryan 1 IvCwin's Crown Cases on the Northern Circuit 2 Moody 2 Denison 2 Dearsly 1 Dearsly and Bell 1 Bell 1 Leigh and Cave 1 The Law Reports 2 Cox's Criminal Law Caseslf 22 Temple and Mew's Criminal Appeal Cases. 1 Central Criminal Court Cases$ 141 COUNTY COURTS. Cox, Macrae and Hertslet 1 Roberts, Leeming and Wallis 1 Saunders and Macrae 2 Austin 1 De Colyar 1 County Courts Chronicle 40 County Courts Reports, New Series 27 PATENT CASES. Davies 1 Carpmael 2 Webster 2 Macrory 1 Bovill's Patent, by Wynne 1 Higgins' Digest of Patent Cases, with Supplement 1 Goodeve's Abstract of Patent Cases 1 Reports of Patent CasesJ 29 t Reports marked thus t are a continuing series. 1662 1669 1743 1761 1730 1815 1799 1823 1822 1838 1824 1844 1844 1852 1852 1856 1856 1858 1858 1860 1861 1865 1865 1875 1843 » 1912 1848 1851 1834 1905 1847 1852 1849 1851 1852 1857 1867 1869 1867 1882 1847 1906 1860 1906 1785 )» 1816 1602 tj 1840 1601 it 1855 1841. Jf 1856 1873 1623 ij 1880 1883 1884 it 1912 484 Appendix. (Part VI SETTLEMENT CASES. No. of Vols. Period. Cases of Settlement ■ 1 . 1685 " 1733 Sessions Cases 2 1710 " 1748 Burrows' Settlement Cases 1 1732 " 1776 Bott ■ 3 1761 " 1827 Caldecott 1 1776 " 1785 TITHE CASES. Rayner 3 1575 " 1782 Wood 4 1650 " 1798 Gwillim 4 1224 " 1824 Western 1 1535 " 1822 Eagle and Younge 4 1204 " 1826 PRACTICE CASES UNDER THE JUDICATURE ACTS. Bittleston's Practice Reports 1 1875 " 1876 Bittleston's Reports in Chambers 1 1883 " 1884 Charley's Practice Cases 3 1875 " 1876 LOCUS STANDI, OR COURT OF REFEREES ON PRIVATE BILLS IN PARLIAMENT. Stone and Graham Reports (part 1) ISGG Qifford and Stephens 2 1867 " 1872 Clifford and Rickards 3 1873 " 1884 Rickards and Michael 1 1885 " 1889 Rickards and Saunders 1 1890 " 1804 Saunders and Austin 2 1895 " 1905 THE LAW REPORTS. The Appellate Series. English and Irish Appeal Cases 7 Scotch and Divorce Appeal Cases 2 Privy Council Appeal Cases 6 Common Lazv Series. Queen's Bench Series 10 Common Pleas Cases 10 Exchequer Cases 10 Probate and Divorce Cases 3 Admiralty and Ecclesiastical Cases 4 Crown Cases Reserved 2 The Equity Series. Chancery Appeal Cases 10 Equity Cases 20 1865 ' ' 1875 1866 ' ' 1875 1865 ' 1875 1865 ' 1875 1865 ' 1875 1865 ' 1875 186.5 ' 1875 1865 ' 1875 1865 ' 1875 1865 ' 1875 1865 ' 1875 1876 1890 1876 1890 1876 1880 1876 1880 1876 1890 1876 1890 Ch. 4) Chronological List of English Reports. 485 THE LAW REPORTS— Cont'd. New Series. No. of Vols. , Period. Appeal Cases 15 Chancery Division 45 Common Pleas Division* 5 Exchequer Division* 5 Probate Division 15 Queen's Bench Division 25 Third Series.f Appeal Cases 19 1891 " 1909 Chancery 43 1891 " 1909 Queen's Bench (King's Bench since 1901) 38 1891 " 1909 Probate 19 1891 " 1909 MISCELLANEOUS. Star Chamber Cases (reprinted) 1 Clayton '. 1 Lilly 1 Conroy's Custodian Reports 1 Rowe's Parliamentary and Military Cases 1 Select Cases Relating to Evidence 1 Real Property and Conveyancing Cases 2 English Ruling Cases 26 The Revised Reports J 114 English Reports, Full Reprint (to be completed in 150 vol- umes) Lawf Journal Reports:): 83 Law Times Reports:): 106 Times Law Reports^ 28 Justice of the Peace J 76 Criminal Appeals 4 AMERICAN REPRINTS. Admiralty Reports 9 Chancery Reports 69 Common Law Reports 118 Exchequer Reports 47 Ecclesiastical Reports 7 Law and Equity Reports 40 Law Reports 39 Moak's English Reports 38 * Beginning with 1881 these reports were consolidated with the Queen's Bench Division. t These reports are cited by years. j Reports marked thus t are a continuing series. 1641 1631 JJ 1850 1688 >J 1693 1652 )* 1788 1798 J» 1823 1698 JJ 1732 1843 tj 1848 1902 1785 i) 1859 1300 if 1865 1832 ft 1913 1859 Jf 1912 1884 »> 1912 1837 )» 1912 1908 tf 1910 1776 1850 1821 1865 1813 1865 1824 1866 1752 1844 1850 1857 1865 1871 1872 1889 CHAPTER 5. LIST OF CITATION BOOKS. This list covers all Citation Books issued to about November, 1913. State. Citation Book. Alabama > Shepard's Citations. Arkansas Shepard's Citations. Arkansas Citator. California Rose's Notes. Shepard's Citations. Colorado Shepard's Citations. Connecticut Shepard's Citations. Dakota fN. & S.) Shepard's Citations. Notes on Reports. Florida Shepard's Citations. Georgia Shepard's Citations. Idaho , Idaho Citator. Shepard's Citations. Illinois Fiske's Citations. Shepard's Citations. The Citator. Indiana Shepard's Citations. The Citator. Thompson's Citations. Woolen's Topical Annotations. Iowa Aitchison's Annotations. Russell's Notes. Shepard's Citations. The Citator. Kansas Shepard's Citations. The Citator. Kentucky Caldwell's Notes. Shepard's Citations. Louisiana Shepard's Citations. Maine Shepard's Citations. Maryland Shepard's Citations. Massachusetts Williams' Citations. Shepard's Citations. Michigan : Shepard's Citations. The Citator. Minnesota Notes on Reports. Shepard's Citations. The Citator. Mississippi Shepard's Citations. Missouri Shepard's Citations. The Citator. Montana Montana Citator. Shepard's Citations. Nebraska Shepard's Citations. Brief Mak.(3d En.) (4S6) Ch. 5) List of Citation Books. 487 State. Citation Book. Nevada Notes on Reports. Shepard's Citations. New Hampshire Shepard's Citations. New Jersey Shepard's Citations. New York ■. . . Kreidler's Table of Cases. Shepard's Citations. Silvernail's Citations. Taylor's Citations. North Carolina Shepard's Citations. North Dakota Shepard's Citations. Notes on Reports. Ohio Longsdorf 's Notes. Shepard's Citations. Stewart's Citations. Thompson's Citations. Oklahoma Shepard's Citations. Oregon Oregon Citator. Shepard's Citations. Pennsylvania Shepard's Citations. Rhode Island Shepard's Citations. South Carolina "W'etmore's Citations. South Dakota Notes on Reports. Shepard's Citations. Tennessee Shepard's Citations. Texas Herron's Citations. Rose's Notes. Shepard's Citations. The Citator. Utah Shepard's Citations. ' Vermont Horton's Citations. Virginia Hank's Annotations. Shepard's Citations. Washington . , Remington's Notes. Shepard's Citations. Washington Citator. West Virginia Shepard's Citations. Wisconsin Miller's Citations. Shepard's Citations. The Citator. Wing & Wattawa's Annotations. United States , Ash's Federal Citations. Rose's Notes (U. S. Sup. Ct.). Shepard's Citations (Federal , Re- porter). . , Shepard's Citations (U. S. Sup. Ct.). CHAPTER 6. LIST OF DIGESTS. (a) GENERAL DIGESTS. AMERICAN DIGEST SYSTEM. (I) Century Digest 1658-1896 (Incl.) (II) Decennial Digest 1897-1906 (Incl.) (III) American Digest, Key-Number Series (Current) . . . 1907 to date (IV) American Digest, Monthly Edition (Current), Monthly Advance Sheets of the Key-Number Se- ries. (b) STATE DIGESTS. Brickell, R. C. 2 Vols.... ALABAMA. Fe- iod Covered. 1820-1869 Report* Digested. Minor Stewart 1-3 Stewart & Porter 1-5 Porter 1-9 Ala. 1-43 1 (Vol. 3) 1870-1884 Ala. 44-76 Mayfieid, James J. 4 Vols 1820-1899 Parallel references to the South- ern Reporter are added to ci- tations of cases in all volumes of Mayfleld's Digest. Minor Stewart 1-3 Stewart & Porter 1-5 Porter 1-9 Ala. 1-125 1 (Vol. 5) 1899-1904 Ala. 125-140 ARIZONA. Lewis, E. W. 1, Vol. (Found in back of Vol. 10 Ariz.) 1866-1906 Ariz. 1-10 Parallel references to the Pacific Reporter are added to cita- tions of all cases in this Di- gest. ARKANSAS. Rose, U. M. 1 Vol... BEirr Mak.(3p Ed.) . . . 1837-1861 Ark. 1-23 (488) Ch. 6) State Digests, 489 Reports Digested. Ark. 24-54 ARKANSAS— Continued. Oliphint, T. J. Period covered. 2 Vols 1862-1892 Hopkins, R. D., and Morgan, E. R. 2 Vols 1837-1885 Ark. 1-44 Crawford, T. D. 2 Vols 1837-1896 1 (Vol. 3) 1896-1906 Ark. 1-62 Ark. 63-77 CALIFORNIA. Deering, James H. 3 Vols , 1850-1893 Cal. 1-100 Sims, R. M. 2 Vols. Parallel references to the Pacific Reporter and American State Reports are added to citations of all cases in this Digest. ,1894-1904 Cal. 101-142 Green, Edmund S. 6 Vols 1850-1907 Parallel references to the Pacific Reporter, American Decisions, American Reports, American State Reports and Lawyers' Reports Annotated are added to citations of all cases in this Digest. Ballentine, James A. 1 (Vol. 7. Supplementing Green's Dig.) 1907-1910 See note above. Martin, Geo. J. (Cumulative Quarterly Digest) 1912 to date See note above. Cal. Sup. 1-147 Cal. App. 1 Pacific Reporter (Califor- nia Cases) 1-88 Cal. Sup. 148-154 Cal. App. 2-9 Coffey's Probate Dec. 1-5 Cal. 159 to date Cal. App. 15 to date COLORADO. Morrison, R. S. 1 Vol 1864-1899 Parallel references to the Pacific Reporter are added to all cita- tions in Table of Cases Di- gested of this Digest. Colo. Sup. 1-25 Colo. App. 1-13 Also all Colorado cases re- ported on appeal in the "Federal Cases" Series, Federal Reporter vols. 1-100, United States Re- ports vols. 101-178 and Supreme Court Reporter vols. 1-21 490 Appendix. (Part VI COLORADO— Continued. Mills, J. Warner ^ ,^n ' •' Period Covered. 2 Vols 1861-1900 Parallel references to the Pacific Reporter are added to cita- tions of all cases in tliis Di- gest. 1 (Vol. 3) 1900-1906 Parallel references to the Pacific Reporter are added to cita- tions of all cases in this Di- gest Reports I>i£:ested. Colo. Sup. 1-27 Colo. App. 1-14 Pacific Reporter (Colorado Cases) 1-59 Also all Colorado cases re- ported on appeal in the "Federal Cases" Series, Federal Reporter vols. 1- 97, United States Re- ports vols. 1-174 and Supreme Court Reporter vols. 1-19 Colo. Sup. 27-33 Colo. App. 14-20 Also all Colorado cases re- ported on appeal in the Federal Reporter vols. 98-139, United States Reports vols. 175-204 and Supreme Court Re- porter vols. 20-26 CONNECTICUT. Baldwin, Simeon E. 1 Vol . 1784-1869 1 (Vol. 2) 1869-1880 Kirby Root 1, 2 Day 1-5 Conn. 1-35 Also Connecticut cases ap- pealed to the Federal courts and reported in the "Federal Cases" Se- ries Conn. 36-47 Also Connecticut cases ap- pealed to the Federal courts and reported in the "Federal Cases" Se- ries Andrews, James P., and Fowler, George B. (Index-Digest) 1 Vol 1784-1893 Kirby Root 1, 2 Day 1-5 Conn. 1-63 Ch.6) State Digests. 491 CONNECTICUT— Continued. Baldwin, Simeon E. (Revision [Revised by Beers, George E.]) Period covered. 2 Vols 1784-1900 Reports Digested. Kirby Root 1, 2 Day 1-5 Conn. 1-72, p. 480 Also Connecticut cases re- ported on appeal in the Federal Reporter, vols. 1-97 DAKOTA. See North and South Dakota. DELAWARE. Ridgely, Henry 1 Vol , 1814-1894 Harrington 1-5 Del. Ch. 1-5 Houston 1-6 Houston's Crim. Cas. 1 DISTRICT OP COLUMBIA. Cogley, Thomas S. (Digest of Reports and Statutes) 1 Vol 1801-1891 1 Cranch C. C. to 19 D. C. Maupin, Chapman W. 1 Vol 1801-1899 1 Cranch C. C. to 14 App. D. C. Torbert, Wm. S. (Index-Digest) 1 Vol 1893-1908 App. D. C. 1-29 FLORIDA. Choate, Chas. A. 1 Vol 1846-1888 Fla. 1-24 1 (Vol. 2) 1889-1897 Fla. 25-39 Wurts, John (Index-Digest) 1 Vol 1846-1904 1 Fla. to 36 South. Parallel references to the South- ern Reporter are added to ci- tations of all cases in this Di- gest. 492 Appendix. (Part VI GEORGIA. rJaCOn, A. U. Period CoTered. Reports Digested. 2 Vols 1846-1870 Ga. 1-40 Harris, N. E. 1 Vol 1870-1874 Ga. 41-50 Harris, N. E. (Index-Digest) 1 Vol 1870-1878 Ga. 41-61 Van Epps, Howard (Index-Digest) 1 Vol 1878-1888 Ga. 62-81 Van Epps, Howard, and Aikin, John W. (Index-Digest) 3 Vols .'. .'. .T.".Vri805-1897 T. U. P. Charlton R. M. Charlton Dudley Ga. Dec. Ga. 1-100 IDAHO. Heyburn, Weldon B. (Laws and Deci- sions Annotated and Digested) 1 Vol 1866-1900 Idaho 1, 2 Parallel references to the Pacific Pacific Reporter (Idaho Reporter are added to cita- cases) 32-59 tions of all cases in this Di- gest. Ailshie, James F., and Snow, Edwin 1 Vol 1866-1907 Idaho 1-13 Parallel references to the Pacific Reporter are added to cita- tions of all cases in this Di- gest. ILLINOIS. Guerin, M. Henry, Goss, Ferdinand, and Shrinski, Israel (Index-Digest) 2 Vols 1819-1901 Breese 1 Scammon 1-4 Gilman 1-5 111. Sup. 11-191 111. App. 1-96 Moore, Ira M. (Index-Digest) 2 Vols 1819-1901 Breese 1 Scammon 1—4 Gilman 1-5 111. Sup. 11-190 111. App. 1-95 Ch. 6) State Digests. 493 ILLINO I S— Continued. Kinney Perlotl Csvercd. 7 Vols 1819-1903 Volumes 4, 5, 6, and 7 are Sup- plemental. Parallel references to the North- eastern Reporter are added to citations of cases in vol. 7. Keports Digested. Breese 1 Scammon 1-4 Gilman 1-5 111. Sup. 11-200 111. App. 1-104 Cyclopedic Digest, Annotated 9 Vols. 1819-1902 Breese 1 Scammon 1—4 Gilman 1-5 111. Sup. 11-198 111. App. 1-102 2 (Vols. 10, 11) 1902-1907 111. Sup. 199-230 Parallel references to the North- W- App. 103-130 eastern Reporter are added to citations of all cases in this Digest. Callaghan & Co. 4 Vols 1819-1912 111. Sup. 1-250 Parallel references to the North- 111- App. 1-159 eastern Reporter are added to citations of cases in this Di- gest. INDIANA, Ripley, Warwick H. 2 Vols. 1817-1881 Blackford 1-8 Ind. Sup. 1-73 Woollen, William Watson 2 Vols 1881-1895 Ind. Sup. 73-139, part of 140 Ind. App. 1-11, part of 12 Remy, Charles F. 1 Vol 1895-1902 Ind. Sup. 140-157 Ind. App. 12-27 Burns, Harrison 2 Vols 1817-1903 Blackford 1-8 Ind. Sup. 1-161 Ind. App. 1-31 Ewbank, Louis B. 1 Vol 1903-1906 Ind. Sup. 162-165 Ind. App. 32-35 with an appendix digesting late cases published in the Northeastern Reporter but not yet published in the official reports at the time of issuance of the Digest 494 Appendix. (Part VI INDIANA— Continued. West Publishing Co. P^,i„a covered. 12 Vols 1817-1,910 standard Classification, Key- numbered. Parallel references to the North- eastern Reporter, Lawyers' Reports Annotated, American Decisions, American Reports and American State Reports are added to citations of all cases in this Digest. BepoTts Digested. Smith Wilson Blackf. 1-8 Ind. Sup. 1-172 Ind. App. 1-43 Northeastern Reporter (In- diana cases) 1-92, p. 480 INDIAN TERRITORY. See Oklahoma. McClain, Emlin 2 Vols IOWA. 1839-1887 1 (Vol. 3) 18S7-1898 1 (Vol. 4) ..1898-1903 McClain, Emlin (New Digest) 4 Vols Parallel references to the North- western Reporter are added to citations of all cases in this Di- gest 1839-1908 Cyclopedic Digest, Annotated 1 (Vol. 5 of McClain) . . . . , 1909-1911 Parallel references to the North- western Reporter are added to citations of all cases in this Di- gest Morris Greene 1-4 Iowa 1-70 Iowa 71-104 Also Iowa cases in the Northwestern Reporter to and including vol. 75, which were not officially reported at the time of issuance of this Digest. Iowa 106-117 Also Iowa cases in the Northwestern Reporter to and including vol. 95, which were not officially reported at the time of issuance of this Digest. Morris Greene 1—4 Iowa 1-134 Also Iowa cases in the Northwestern Reporter to and including vol. 1 14, which were not officially reported at the time of issuance of this Digest. Ch.6) State Digests. 495 KANSAS. Valentine, Daniel M. 2 Vols Period Covered, . 1854-1897 Dassler, C. F. W. 1 Vol Parallel references to the Pacific Reporter are added to cita- tions of all cases in this Di- gest . 1854-1901 1 Vol. (Supp.) 1901-1905 Parallel references to the Pacific Reporter are added to cita- tions of all cases in this Di- gest West Publishing Co. 5 Vols , standard classification, Key- numbered. Parallel references to the Pacific Reporter, American Decisions, American Reports, American State Reports, and Lawyers' Reports Annotated are added to citations of all cases in this Di- eest .1854-1908 Beiwrts Dig:eBted. McCahon Kan. Sup. 1-58, part of 59 Kan. App. 1-6 Kan. Sup. 1-62 Kan. App. 1-10 Also all Kansas cases re- ported on appeal in the Federal and United States Supreme Court Reporters during the pe- riod covered by the Di- gest. Kan. Sup. 63-70 Also all Kansas cases re- ported on appeal in the Federal and United States Supreme Court Reporters during the pe- riod covered by the Di- gest. McCahon Kan. Sup. 1-77 Kan. App. 1-10 Pacific Reporter (Kansas cases) 1-94, p. 256 Also all Kansas cases re- ported on appeal in the Federal and United States Supreme Court Reporters. Barbour, J. 2 Vols. KENTUCKY. 1785-1878 Hughes Sneed Hardin Bibb 1-4 A. K. Marshall 1-3 Littell 1-5 Littell's Select Cases T. B. Monroe 1-^7 J. J. Marshall 1-7 Dana 1-9 B. Monroe 1-18 Metcalfe 1-4- Duvall 1, 2 Bush 1-12, part of 13 496 Appendix. (Part VI KENTU C K Y— Continued. Barbour, J.— Cont'd. 2 (Vols. 3, 4) . . . Period Covered. . 1878-1896 Caldwell, Frederick P. 2 (Vols. 5, 6. Supplementing Bar- bour's Digest.) 1895-1902 Parallel references to the Soutli- western Reporter and Law- yers' Reports Annotated are added to citations of all cases in this Digest. West Publishing Co. 5 Vols 1785-1904 standard classification. Parallel references to the South- western Reporter, American Decisiona, American Reports, American State Reports, and Lawyers' Reports Annotated are added to citations of all cases in this Digest. 2 (Vols. 6, 7) 1904-1911 standard classification, Key- numbered. Parallel references to the South- western Reporter, American Decisions, American Reports, Amei'ican State Reports, and Lawyers' Reports Annotated are added to citations of all cases in this Digest. Bobbs-Merrill Co. (Cumulative Digest) 1 Vol 1904-1908 Standard classification. Parallel references to the South- western Reporter are added to citations of all cases in this Di- gest. 1 (Vol. 2) 1908-1911 standard classification, Key- numbered. Parallel references to the South- western Reporter are added to citations of all cases in this Di- gest. Reports Digested. Bush 13, 14 Ky. 78-96 Ky. Law Rep. 1-16 Ky. 97-105 Ky. Law Rep. 17-22, part of 23 Ky. 1-117, part of 118 Ky. Law Rep. 1-25, part of 26 Southwestern Reporter (Kentucky cases) 1-80 Ky. 119-142, parts of 118 and 143 Ky. 119-142, part of 118 S. W. 81-112 Ky. 125-145 Ky. Opin. 1-7 S. W. 113-139 LOUISIANA. Hennen, William D. 2 Vols , 1809-1860 Martin (O. S.) 1-12 Martin (N. S.) 1-8 La. 1-19 Rob. 1-12 La. Ann. 1-14 Ch.6) State Digests. 497 LOUISIANA— Continued. Louque, Charles Period covered. BeportB Digested. 1 Vol 1860-1878 La. Ann. 15-30, p. 800 Also Louisiana cases re- ported on appeal in the United States Supreme Court Reports and the laylor, James F. "Federal Cases" Series. 1 Vol 1878-1888 La. Ann. 30, p. 800, to 40, p. 718 Breaux, Joseph A. 1 Vol 1888-1900 La. Ann. 40-52 Also Louisiana cases re- ported on appeal in the United States Supreme Court Reports and Fed- eral Reporter. • Roehl, Theodore 2 Vols 1900-1910 La. 104-125 Knobloch, Arthur F. (Criminal Digest) 1 Vol 1809-1887 Martin (O. S.) 1-12 Martin (N. S.) 1-8 La. 1-19 Rob. 1-12 La. Ann. 1-39 Manning's Unrep. Cas. MAINE. Plaisted, Harris M., and Appleton, Fred- erick H. 1 Vol 1820-1878 Me. 1-68 Coffin, Edward P. 1 Vol 1879-1889 Me. 69-81 Savage, Albert R. (Index-Digest) 1 Vol 1820-1896 Me. 1-88 1 Vol. (Supp.) 1896-1908 Me. 89-103 MARYLAND. Norris, William H., Brown, George Wil- liam, and Brune, Frederick Wm. 1 Vol 1658-1842 Brief Mak.(3d Ed.)— 32 Harris & McHenry 1-4 Harris & Gill 1, 2 Harris & Johnson 1-7 Gill & Johnson 1-12 Bland's Chancery 1-3 498 Appendix. (Part VI MARYLAND— Continued Stockett, J. Shaaff, Merrick, Richard T., and Miller, Oliver Period covered. 1 Vol 1843-1855 Cohen, J. I., and L,ee, James Fenner 1 Vol 1856-1863 Md. 9-20 Burgwyn, Wm. H. S. 1 Vol 1863-1876 Ringgold, James T. (IndexiDigest) 1 Vol '. 1658-1883 Brantly, William T. 2 Vols .1658-1893 1 Vol. (Supp.) 1893-1898 1 Vol. (Supp.) 1899-1907 MASSACHUSETTS. Throop, Montgomery H. 2 Vols 1804-1886 Gumming, Robert C. 1 (Vol. 3, Supplementing Throop's Digest) 1886-1902 Cumming, Robert C. 1 (Vol. 4, Supplementing Throop's Digest) 1901-1906 Reports Digested. Gill 1-9 Md. 1-8 Md. Ch. Dec. 1-4 Md. 21^5 Harris & McHenry 1-4- Harris & Gill 1, 2 Harris & Johnson 1-7 Gill & Johnson 1-12 Gill 1-9 Bland's Chancery 1-3 Md. Ch. Dec. l-A Md. 1-61 Haf-ris & McHenry 1-4 Harris & Gill 1, 2 Harris & Johnson 1-7 Gill & Johnson 1-12 Gill 1-9 Bland's Chancery 1-3 Md. Ch. Dec. 1^ Md. 1-76 Md. 77-88 Md. 89-105 Mass. 1-17 Pickering 1-24 Metcalf 1-13 Gushing 1-12 Gray 1-16 Allen 1-14 Mass. 97-141 Mass. 142-180 Mass. 178-190 Ch.6) State Digests. 499 MASSACHUSETTS— Continued. West Publishing Co. and Little, Brown &Co. , Vols. Standard classification. Parallel references to the North- eastern Reporter, American Decisions, American Reports, American State Reports, and Lawyers' Reports Annotated are added to citations of all cases in this Digest. Period Covered. .1761-1905 R«ports Digested. Mass. 1-189 Dane's Abridgment Quincy Also Massachusetts cases reported on appeal in the United States Reports and the Supreme Court Reporter. MICHIGAN. Jacobs, Albert P., and Chaney, Henry A. 2 Vols 1836-1888 Jacobs, Albert P. 1 (Vol. 3. Supplementing Jacobs & Chaney's Digest) 1889-1893 1 (Vol. 4. Second Supplement to Jacobs & Chaney's Digest) 1893-1898 West Publishing Co. 6 Vols 1842-1907 Standard classification. Key- numbered. Parallel references to the North- western (Reporter, American Decisions, American Reports, American State Reports, Law- yers' Reports Annotated, and Detroit Legal News are added to citations of all cases in this Digest. Bobbs-Merrill Co. (Cumulative Digest) 1 Vol 1907-1912 Standard classification. Key- numbered. Parallel references to the North- western Reporter and Detroit Legal News are added to cita- tions of all cases in this Digest. Callaghan & Co. (Cumulative Digest) 1 Vol 1907-1911 Parallel references to North- western Reporter are added to citations of all cases in this Di- gest Walker Ch. Harrington Ch. Douglass, 1, 2 Mich. 1-71 Mich. 71-97 Mich. 97-1 1'7 Howell, N. P. 1 Mich. N. P. 1, 2 Walker Ch. 1 Harrington Ch. 1 Douglass 1, 2 Mich. 1-148, part of 149 Also Michigan cases re- ported on appeal in the United States Reports and Supreme Court Re- porter. Mich. 149-168 Mich. 149-162 500 Appendix, (Part VI West Publishing Co. 2 Vols MINNESOTA. Period Covered. 1851-1892 Parallel references to the Xoi'th- western Reporter are added to citations of all cases in tl^is Digest. 1 (Vol. 3) 1892-1898 Parallel references to the North- western Reporter are added to citations of all cases in this Digest. 1 (Vol. 4) 1898-1904 Parallel references to the Xorth- western Reporter are added to citations of all cases in this Digest. Bunnell, Mark B. 3 Vols Parallel references to the Xovtlv western Reporter are added to citations of all cases in this Di- gest. Reports Digested, Minn. 1-47 Northwestern Reporter (Minnesota cases) 1-51 Minn. 48-67 Northwestern Reporter (Minnesota cases) 51-73 Minn. 68-88 Northwestern Reporter (Minnesota cases) 74—97 1851-1910 Minn. 1-109 1 Vol. (Supp.) 1910-1912 Minn. 110-117 Parallel references to the North- western Reporter are added to citations of all cases in this Digest. MISSISSIPPI. George, James Z. 1 Vol 1818-1870 Walker 1 Howard 1-7 Smedes & Marshall 1-14 Cushman 1-7 George 1-10 Miss. 40-44 Andrews, Garnett 1 Vol 1871-1879 Miss. 45-56 Heidelberg, Daniel W. 1 Vol 1871-1887 Miss. 45-64 Brame, L., and Alexander, C. H. 2 Vols 1871-1896 Miss. 45-73 Bobbs-Merrill Co. 4 Vols ToSept. 2, 1911 standard classification, Key- numbered. Parallel references to the South- ern Reporter, American Deci- sions, American Reports, Amer- ican State Reports, and Law- yei^' Reports Annotated are added to citations of all cases in this Digest. Ch. 6) State Digests. 501 MISSOURI. Pattison, Everett W. Period covered. Parallel references to South- westeru Reporter are added to citations in all volumes of Pat- tison's Digest. 4 Vols 1821-1897 1 (Vol. 5) 1896-1899 1 (Vol. 6) 1899-1902 1 (Vol. 7) 1902-1905 1 (Vol. 8) 1904-1907 1 (Vol. 9) 1906-1909 West Publishing Co. 11 Vols 1821-1904 standard classification. Parallel references to the Sontli- western Reporter, American Decisions, American Reports, American State Reports, and Lawyers' Reports Annotated are added to citations of all cases in this Digest. 2 (Vols. 12, 13) 1904-1908 standard classification. Key- numbered. Parallel references to the South- western Reporter, American State Reports, and Lawyers' Reports Annotated are added to citations of all cases in this Digest. 2 (Vols. 14, 15) 1908-1912 standard classification. Key- numbered. Parallel references to the South- western Reporter, American State Reports, and Lawyers' Reports Annotated are added to citations of all cases in this Digest. Reports Digested. Mo. Sup. 1-137 Mo. App. 1-69 Mo. Sup. 138-153 Mo. App. 70-80 Mo. Sup. 154-168 Mo. App. 81-94 Mo. Sup. 169-185 Mo. App. 95-108 Mo. Sup. 186-200 Mo. App. 109-122 Mo. Sup. 201-218 Mo. App. 123-135 Mo. Sup. 1-183, part of 184 Mo. App. 1-107, part of 108 and 109 Southwestern Reporter (Missouri cases) 1-82 Mo. Sup. 184-213, part of 214 Mo. App. 108-132, part of 133, 134 Southwestern Reporter (Missouri cases) 82-112 Mo. Sup. 215-237, part of 114 Mo. App. 135-158, part of 133, 134, 159 Southwestern Reporter (Missouri cases) 113-141 MONTANA. Bishop, E. L. Parallel references to the Pacific Reporter are added to cita- tions of all cases in this Di- gest 1868-1898 Mont. 1-21 502 Appendix. (Part VI MONTANA— Continued. Church, W. S. 1 Vol. . . . Period Covered. . 1868-1895 1853-1895 1854-1895 1 (Vol. 2) 1895-1898 Mapes, Thomas A. 1 Vol 1868-1905 Parallel references to the Pacific Reporter are added to citations of all cases in this Digest. Mont. 1-15 Or. 1-26 Wash. Ter. 1-3 Wash. 1-13 Mont. 16-21 Or. 27-32 Wash. 11-19 Mont. 1-32 NEBRASKA. Nelson, William T. 1 Vol . 1854-1891 Parallel references to the North- western Reporter are added to citations of all cases in this Di- gest. 1 (Vol. 2) 1891-1897 Parallel references to the North- western Reporter are added to citations of all cases in this Di- gest. Page, E. C. 2 Vols. Neb. 1-31, part of 32 and 33 Northwestern Reporter (Nebraska cases) 1-49 Neb. 33-50 Northwestern Reporter (Nebraska cases) 50-69 1854-1900 Neb. 1-60 Parallel references to the North- western Reporter, American Reports and American State Reports are added to citations of all cases in this Digest. Broady, J. H., and Haggard, D. A. 3 Vols 1854-1908 Parallel references to North- western Reporter added to cita- tions of all cases in this Digest Neb. 1-80 Neb. (Unof.) 1-5 NEVADA. Hawley, Thomas P. (Nevada & Sawyer Digest) 1 Vol 1865- Lawson, John D. 1 Vol 1877 Nev. 1-12 Also Nevada cases report- ed on appeal in Sawyer's United States Circuit Court Reports and in the "Federal Cases" Series. , 1865-1890 Nev. 1-20 Ch. 6) State Digests. 503 NEVADA— Continued. Patrick, Edward T. Period covered. 1 Vol 1865-1910 Parallel references to the Pacific Reporter, American Decisions, American Reports, American State Reports, and Lawyers' Reports Annotated are added to citations of all cases in this Digest. Bei>orts Digested, Nev. 1-32 Also Nevada cases report- ed on appeal in Sawyer's United States Circuit Court Reports and in the Federal Reporter, vols. 1-189 NEW HAMPSHIRE. Morrison, Charles R. 1 Vol 1816-1865 N. H. 1-45 Morrison, Charles R. 1 Vol 1803-1888 Smith 1 N. H. 1-64 Stewart, John H. 2 Vols NEW JERSEY. , 1790-1876 1 (Vol. 3) 1876-1887 Beasley 1, 2 C. E. Green 1-12 Coxe 1 Dutcher 1-5 J. S. Green 1-3 H. W. Green 1-3 Halsted 1^7 Halsted Eq. 1^ Harrison 1^ McCarter 1, 2 Penning'ton, 1, 2 Saxton 1 Southard 1, 2 Spencer 1 Stockton 1-3 Vroom 1-9 Zabriskie 1-4 Also New Jersey cases re- ported on appeal in the "Federal Cases" Series and the Federal Re- porter. Vroom 10-19 Stewart 1-14 N. J. Law J. 1-9 Also New Jersey cases re- ported on appeal in the "Federal Cases" Series and the Federal Re- porter, 504 Appendix. (Part VI NEW JERSEY— Continued Wall, Albert C. Period Covered. 1 Vol. (Supplementing Stewart's Di- gest) 1887-1898 !R«ports Digested, Mackay, John S., and Newman, Clif- ford Li. 1 Vol 1898-1907 New Jersey Digest Annotated (General Editor, Parker, Charles W.) 7 Vols 1790-1907 Standard classification. Parallel references to the Atlan- tic Reporter, American Deci- sions, American Reports, Amer- ican State Reports, and Law- yers' Reports Annotated are added to citations of all cases in this Digest. NEW MEXICO. Money, Geo. P. 1 Vol 1852-1899 N. M. 1-9 Parallel references to the Pacific Reporter are added to citations of cases in Table of Cases Di- gested. Derden, James 1 Vol 1852-1908 Parallel references to the Pacific Reporter are added to the ci- tations of all cases in this Di- gest. Vroom 20-30 Stewart 15-18 Dickinson 1-9 N. J. Law J. 10-20 Also New Jersey cases re- ported on appeal in the "Federal Cases" Series and the Federal Re- porter. Vroom 31^3 Dickinson 10-21 Robbins 1-3 N. J. Law J. 21-29 N. J. Law 1-73 N. J. Eq. 1-70 N. J. Law J. 1-29 Atlantic Reporter (New Jersey cases) 1-66 N. M. 1-14 Pacific Reporter (New Mexico cases) 1-106 NEW YORK. Brightly, Frank F. 7 Vols 179^1906 All courts Campbell, Colin P. (Index-Digest) 2 Vols ...1847-1912 Parallel references to the North- eastern Reporter are added to citations in Table of Cases Di- gested. N. Y. 1-205 Keyes 1-4 Abbott's Appeal Decisions 1-4 Transcript Appeals 1-7 Silvernail 1^ Howard's Appeal Cases 1 Selden's Notes 1 Ch. 6) State Digests. 505 NEW YORK— Continued. Danforth, H. G., and Wickes, Robert B. (Court of Appeals) Period Covered. 4 Vols 1847-1903 Digest of New York Chancery Reports 1 Vol 1814-1847 Abbott's Cyclopedic Digest 14 Vols 1794-1900 Parallel references to the New York Supplement are added to citations of all cases in this Di- gest. 2 (Vols. 15, 16) 1900-1905 All courts Parallel references to the New York Supplement are added to citations of all cases in this Di- gest. 2 (Vols. 17, 18) 1905-1910 All courts Parallel references to the North- eastern Reporter and New York Supplement are added to citations of all cases in this Digest. Reports Digested. N. Y. 1-175 Johnson 1-7 Hopkins 1 Paige 1-11 Barbour 1-3 Chancery Sentinel 1-6 Edwards 1-4 Hoffman 1 Clarke 1 Sandford 1-4 All courts Danforth, Henry G. (Supreme Court Re- ports) 1869-1902 Lansing 1-7 Thompson & Cook 1-6 Hun 1-92 App. Div. 1-64 New York State Reporter 1-105 New York Supp. 1-71 Silvernail's Sup. Ct. 1-5 Silvernail's Ct. App. 1-4 NORTH CAROLINA. Battle, William H. 2 Vols. (Law cases) 1797-1866 Martin 1, 2 Haywood 1, 2 Conference Rep. 1 Carolina Law Repository 1,2 Taylor 1 (Continued on following page). 505 Appendix. (Part VI Battle, William H.- NORTH CAROLINA— Continued -Cont'd. Period Covered. 1 (Vol. 3, Equity cases.). ...._.. 1797-1866 1 (Vol. 4) 1868-1874 Bailey, W. H. 1 (Vol. 5, Supplementing Battle's Digest) 1874-1878 Womack, Thomas B. 2 Vols 1866-1891 Parallel references to the South- eastern Reporter are ad United States Commissioners Judges Amicus Curiae Justices of the Peace Reports Clerks of Courts Contempt 5. Civil Service, Officers, and Institutions. Officers Sheriffs and Constables Elections United States Marshals Ambassadors and Consuls Newspapers Notaries . Hospitals Registers of Deeds Asylums Attorney General Reformatories District and Prosecuting Attorneys Prisons Coroners 6. Military and Naval Service and War. Militia War Army and Navy CHAPTER 9. MAIN OR TOPIC TITLES IN "CYC." The following is a list of the 440 main titles or topic titles in the Cyclopedia of Law and Procedure, arranged alphabetically: Abandonment Abatement and Revival Abduction Abortion Absentees Abstracts of Title Accession Accident Insurance Accord and Satisfaction Accounts and Accounting Acknowledgments Actions Adjoining Landowners Admiralty Adoption of Children Adulteration Adultery Adverse Possession Affidavits Affray Agriculture Aliens Alterations of Instruments Ambassadors and Consuls Amicus Curi^ Animals Annuities Appeal and Error Appearances Apprentices Arbitration and Award Army and Navy Arrest Arson Assault and Battery Assignments Assignments for Benefit of Creditors Assistance, Writ of Associations Assumpsit, Action of Asylums Attachment Attorney and Client Attorney-General Auctions and Auctioneers Audita Querela Beief Mak.(3d Ed.)— 35 Bail Bailments Bankruptcy Banks and Banking Barratry Bastards Bigamy Blasphemy Bonds Boundaries Bounties Breach of Promise to Marry Breach of the Peace Bribery Bridges Builders and Architects Building and Loan Societies Burglary Canals Cancellation of Instruments Carriers Case, Action on Cemeteries Census Certiorari Champerty and Maintenance Charities Chattel Mortgages Citizens Civil Rights Clerks of Courts Clubs Colleges and Universities Collision Commerce Commercial Paper Common Lands Common Law Common Scold Compositions with Creditors Compounding Felony Compromise and Settlement Concealment of Birth or Death Confusion of Goods Consolidation and Severance of Actions (545) 546 Appendix. XPart VI Conspiracy Constitutional Law Contempt Continuances in Civil Cases Coiitinuances in Criminal Cases Contracts Contribution Conversion Convicts Copyright Coroners Corporations Costs Counterfeiting Counties Court Commissioners Courts Covenant, Action of Covenants Creditors' Suits Criminal Law Crops Curtesy Customs and Usages Customs Duties Damages Dead Bodies Death Debt, Action of Dedication . Deeds Depositaries Depositions Deposits in Court Descent and Distribution Detectives Detinue Discovery Dismissal and Nonsuit Disorderly Conduct Disorderly Houses District of Columbia Disturbance of Public Meetings Divorce Domicile Dower Drains Druggists Drunkards Dueling Easements Ejectment Election of Remedies Elections Electricity Embezzlement Embracery Eminent Domain Employers' Liability Insurance Entry, Writ of Equity Escape Escheat Escrows Estates Estoppel Evidence Exchange of Property Exchanges Executions Executors and Administrators Exemptions Explosives Extortion Extradition (International) Extradition (Interstate) Factors and Brokers False Imprisonment False Personation False Pretenses Fences Ferries Fidelity Insurance Finding Lost Goods Fines Fire Insurance Fires Fish and Game Fixtures Food Forcible Entry and Detainer Foreign Corporations Forfeitures Forgery Fornication Franchises Fraud Frauds, Statute of Fraudulent Conveyances Gaming Garnishment Gas Gifts Good-Will Grand Juries Ground-Rents Ch. 9,> Main or Topic Titles in " Cyc' 547 Guaranty Guardian and Ward Habeas Corpus Hawkers and Peddlers Health Holidays Homesteads Homicide Hospitals Husband and Wife Improvements Incest Indemnity Indians Indictments and Informations Infants Informations in Civil Cases Injunctions Innkeepers Insane Persons Insolvency Inspection Insurance Insurrection Interest Internal Revenue International Law Interpleader Intoxicating Liquors Joinder and Splitting of Actions Joint Adventures Joint Stock Companies Joint Tenancy Judges Judgments Judicial Sales Juries Justices of the Peace Kidnapping Labor Unions Landlord and Tenant Larceny Levees Lewdness Liability Insurance Libel and Slander Licenses Liens Life Instirance Limitations of Actions Lis Pendens Literary Property Livery-Stable Keepers Live-Stock Insurance Lloyd's Insurance Logging Lost Instruments Lotteries Malicious Mischief Malicious Prosecution Mandamus Manufacturers Marine Insurance Maritime Liens Marriage Marshaling Assets and Securities Master and Servant Mayhem Mechanics' Liens Mercantile Agencies Militia Mills Mines and Minerals Miscegenation Money Lent Money Paid Money Received Monopolies Mortgages Motions Motor Vehicles Municipal Corporations Mutual Benefit Insurance Names Navigable Waters Ne Exeat Negligence Neutrality Laws Newspapers New Trial Notaries Notice Novation Nuisances Oaths and Affirmations Obscenity Obstructing Justice Officers Orders Pardons Parent and Child 548 Appendix. (Part VI Parliamentary Law Parties Partition Partnership Party-Walls Patents Paupers Pawnbrokers Payment Penalties Pensions Pent Roads Peonage Perjury Perpetuities Physicians and Surgeons Pilots ■ Piracy Plate-Glass Insurance Pleading Pledges Poisons Possessory Warrant Post-Office Powers Principal and Agent Principal and Surety Prisons Private Roads Prize-Fighting Process Profanity Prohibition Property Prosecuting, etc., Attorneys Prostitution Public Lands Quieting Title Quo Warranto Removal of Causes Replevin Reports Rescue Review Rewards Riot Robbery Sales Salvage Schools and School Districts Scire Facias Seals Seamen Searches and Seizures Seduction Sequestration Sheriffs and Constables Shipping Signatures Slaves Sodomy Specific Performance Spendthrifts States Statutes Steam Stipulations Street Railroads Streets and Highways Submission of Controversy Subrogation Subscriptions Suicide Summary Proceedings Sunday Supersedeas Taxation Telegraphs and Telephones Tenancy in Common Tender Territories Theaters and Shows Theft Insurance Threats Railroads Rape Real Actions Receivers Receiving Stolen Goods Recognizances Records Recoupment, Set-Off and Counterclaim Title Insurance References Toll-Roads Reformation of Instruments Torts Reformatories Towage Registers of Deeds Towns Release Trade-Marks and Trade-Names Religious Societies Trading Stamps Ch. 9) Main or Topic Titles in " Cyc." 549 Treason Treaties Trespass Trespass to Try Title Trial Trover and Conversion Trusts Undertakings United States United States Commissioners United States Marshals Unlawful Assembly Use and Occupation Usury Vagrancy Vendor and Purchaser Venue War Warehousemen Waste Waters Weapons Weights and Measures Wharves Wills Witnesses Woods and Forests Work and Labor CHAPTER 10. LIST OF ABBREVIATIONS BY WHICH LAW REPORTS AND IMPORTANT LEGAL PUBLICATIONS ARE CITED. A. Alabama ; — American, see Am. ; — Anonymous ; —Arkansas ;— Abbott (see Abb.); — Annuals (Louisi- ana) ; — Atlantic Reporter. A, a, B, B. "A" front, "B" back of a leaf. A. B. Anonymous Reports at end of Benloe's Re- ports, commonly called New Benloe. A. B. R. American Bankruptcy Reports. A'B. R. J. N. S. W. A'Beckett's Reserved (Equi- ty) Judgments, New South Wales. A'B. R. J. F. P. A'Beckett's Reserved Judgments, Port Philip. A. C. Appellate Court; — Case on Appeal;— Appeal Cases, English, Chancery; Law Reports Appeal Cases. A. C. [1891] A. C. English Appeal Cases; Law Re- ports, 3d Series, 1891. [1892] A. C. Same for 1892, etc. A. G. C. American Corporation Cases (With- row's). A. C. R. American Criminal Reports. A. D. American Decisions; — Anno Domini; in the year of our Lord; — Appellate Division, New York Supreme Court. A. E. C. American Electrical Cases. A. G. Attorney General. A. G. Dec. Attorney General's Decisions. A. G. Op. Attorney General's Opinions. A. Ins. R. American Insolvency Reports. A. K. Marsh. A. K. Marshall's Reports, Kentucky. A. L. C. American Leading Cases. A. L. J, Albany Law Journal. A. Moo. A. Moore's Reports, in vol. 1 Bosanquet & Puller. A. M. d 0. Armstrong, Macartney & Ogle's Irish Nisi Prius Reports. A. N. C. Abbott's New Cases, New York;— Amer- ican Negligence Cases. A. N. R. American Negligence Reports, Current Series. A. P. B. or Ashurst MSS. L. I. L. Ashurst's Pa- per-books ; the manuscript paper-books of Ashurst, J., Buller, J., Lawrence, J., and Dampier, J., in Lincoln's Inn Library. A. R. American Reports; — Anno Regni; in the year of the reign;— Atlantic Reporter;— Appeal Re- ports, Ontario. A. R. C. American Railway Cases. A. R. R. American Railway Reports. A. R. v. R. 22. Anno Regni Victorige Regina Vi- cesimo Secundo. A. Rep. American Reports;— Atlantic Reporter (Commonly cited Atl. or A.). A. S. Acts of Sederunt, Ordinances of the Court of Session, Scotland. A. S. R. American State Reports. A. d A. Corp. Angell & Ames on Corporations. A.dE. Adolphus & Ellis's English King's Bench Reports; — Admiralty and Ecclesiastical. A. d E. Corp. Ca. American and English Corpora- tion Cases. A. d E. Encyc. American and English Encyclo- paedia of Law. A. d E. N. S. Adolphus & Ellis's Reports, New Series, English Queen's Bench, commonly cited Q. B. A. dE.R.R. C. American & English Railroad Cases. A. d F. Fixt. Amos & Ferrard on Fixtures. A. d H. Arnold & Hodges's English Queen's Bench Reports. A. dN. Alcock & Napier's Irish King's Bench Reports. Ab. Abridgment. Ab. Adm. Abbott's Admiralty Reports. Ab. App. Dec. Abbott's New York Court of Ap- peals Decisions. Ab. Ct. App. Abbott's New York Court of Appeals Decisions. Ab. Eq. Cas. Equity Cases Abridged, English Chancery. Ab. N. Y. Ct. App. Abbott's New York Court of Appeals Decisions. Ab.N. Y.Dig. Abbott's New York Digest. Ab. N. Y. Pr. Abbott's Practice Reports, New York. Ab. N. Y. Pr. N. S. Abbott's Practice Reports, New Series, New York. Ab. Nat. Dig. Abbott's National Digest. Ab. New Cas. Abbott's New Cases, various New New York courts. Ab. PI. Abbott's Pleadings under the Code. Ab. Pr. Abbott's Practice Reports, New York. Ab. Pr. N. S. Abbott's Practice Reports, New Se- ries, New York. Ab. Sh. Abbott (Lord Tenterden) on Shipping. Ab. U. S. Abbott's Reports, United States Circuit Court. Ab. U. S. Pr. Abbott's United States Courts Prac- tice. Abb. Abbott. See below. Abb. Ad. or Abb. Adm. Abbott's Admiralty Re- ports.- Abb. App. Dec. Abbott's New York Court of Ap- peals Decisions. Abb. Beech. Tr. Abbott's Report of the Beecher Trial. Abb. C. C. Abbott's Reports, United States Circuit Court. Abb. Ct. App. Abbott's New York Court of Ap- peals Decisions. Abb. Dec. Abbott's New York Court of Appeals Decisions. Abb. Dig. Abbott's New York Digest. Abb. Dig. Corp. Abbott's Digest Law of Corpora- tions. Abb. Mo. Ind. Abbott's Monthly Index. Brief Mak.(3d Ed.) (551) 552 Appendix. (PartVT Ahb. N. C. Abbott's New Cases, New York. Ahh. N. S. Abbott's Practice Reports, New Se- ries, Ahh. N. Y. App. Abbott's New York Court of Ap- peals Decisions. Abb. N. Y. Dig. Abbott's New York Digest. Abb. Nat. Dig. Abbott's National Digest. Abb. P?'. or Abb. p7-ac. Abbott's New York Prac- tice Reports. Abb. Pr. N. 8. Abbott's New York Practice Re- ports, New Series. Abb. Ship. Abbott (Lord Tenterden) on Shipping. Abb. Tr. Ev. Abbott's Trial Evidence. Abb. U. S. Abbott's United States Circuit Court Reports. Abb. Y. Bk. Abbott's Year Book of Jurisprudence. Abbott. Abbott's Dictionary. Abdy's E. C. P. Abdy's Roman Civil Procedure. A'Beck. Judg. Vict. A'Beckett's Reserved Judg- ments of Victoria. Abr. Abridgment ; — Abridged. Abr. Case. Crawford & Dix's Abridged Cases, Ireland. Abr. Case. Eq. Equity Cases Abridged (English). Abr. Cas. Eq. or Abr. Eq. Cas. Equity Cases Abridg- ed, English. Chancery. Abs. Absolute. AcG. Accord or Agrees. Act. Acton's Reports, Prize Causes, English Privy Council. Act. Can. Monro's Acta Cancellarige. Act. Pr. C. Acton's Reports, Prize Causes, Eng- lish Privy Council. Act. Reg. Acta Regia. Ad. Cas. Sales. Adams's Cases on the Law of Sales. Ad. Con. Addison on Contracts. Ad. E. Adams on Ejectment. Ad. Eq. Adams's Equity. Ad fin. Ad flnem, at or near the end. Ad. Jus. Adam's Justiciary Reports (Scotch). Ad. Rom. Ant. Adams's Roman Antiquities. Ad. Torts. Addison on Torts. Ad. d E. or Ad. d Ell. Adolphus & Ellis's English King's Bench Reports. Ad. d Ell. N. S. Adolphus & Ellis's Reports, New Series;— English Queen's Bench (commonly cited Q.B.). Adams. Adams's Reports, vols. 41, 42 Maine;— Ad- ams's Reports, vol. 1 New Hampshire. Adams, Eq. Adams's Equity. Adams, Rom. Ant. Adams, Roman Antiquities. Add. Addison's Reports, Pennsylvania; — Addams's English Ecclesiastical Reports. Add. Abr. Addington's Abridgment of the Penal Statutes. Add. Con. Addison on Contracts. Add. Eccl. Addams's Ecclesiastical Reports, Eng- lish. Add. Pa. Addison's Reports, Pennsylvania. Add. Torts. Addison on Torts. Addam.s. Addams's Ecclesiastical Reports, Eng- lish. Addis. Addison's Pennsylvania Reports. Adj. Adjudged, Adjourned. Adjournal, Books of. The Records of the Court of Justiciary, Scotland. Adm. Admiralty. Adm. <& Ecc. Admiralty and Ecclesiastical;— Eng- lish Law Reports, Admiralty and Ecclesiastical. Admr. Administrator. Admx. Administratrix. Adol. & El. Adolphus & Ellis's Reports, English King's Bench. Adol. d El. (N. S.}. Adolphus & Ellis's Reports, New Series, English Queen's Bench, commonly cited Q. B. Adolph. d E. Adolphus & Ellis's Reports, English King's Bench. Adolph. & E. N. S. Adolphus & Ellis's Reports, New Series, English Queen's Bench, commonly cit- ed Q. B. Ads. Ad sectam, at suit of. Adv. Advocate. Adye C. M. Adye on Courts-Martial, Aelf. C. Canons of Aelfric. Agti. Pat. Agnew on Patents. Agn. St. of Fr. Agnew on the Statute of Frauds. Agra H. C. Agra High Court Reports, India. Ailc. Aikens-'s Vermont Reports. Aikens (Vt.J. Aikens's Reports, Vermont. Ainsw. or Ainsivorth. Ainsworth's Lexicon. Al. Aleyn's Select Cases, English King's Bench; — Alabama ; — Allen. Al. Tel. Cas. Allen's Telegraph Cases, American and English. Al. d Nap. Alcock & Napier's Reports, Irish King's Bench and Exchequer, Ala. Alabama;— Alabama Reports. Ala. N. S. Alabama Reports, New Series. Ala. Set. Cas. Alabama Select Cases, by Shep- herd, see Alabama Reports, vols. 37, 38 and 39. Ala. St. Bfxr Assn. Alabama State Bar Associa- tion. Alaska Co. Alaska Codes, Carter.. Alb. Arb. Albert Arbitration, Lord Cairns's De- cisions. Alb. L. J. or Alb. Law Jour. Albany Law Journal. Ale. or Ale. Reg. or Ale. Reg. Cas. Alcock's Irish Registry Cases. Ale. d N. Alcock & Napier's Reports, Irish King's Bench and Exchequer. Aid. Alden's Condensed Reports, Pennsylvania. Aid. Hist. Aldridge's History of the Courts of Law. Aid. Ind. Alden's Index of U. S. Reports. Aid. d Van Hoes. Dig. Alden & Van Hoesen's Di- gest, Laws of Mississippi. Aldr. Cas. Cont. Aldred's Cases on Contracts. Alex. Cas. Report of "Alexandra" case, by Dud- ley. Alex. Ch. Pr. Alexander's Chancery Practice. Alexander. Alexander's Reports, vols. 66-72 Mis- sissippi. Aleyn. Aleyn's Select Cases, English King's Bench. Alls. Prin. Scotch Law. Alison's Principles of the Criminal Law of Scotland. All. Allen's Massachusetts Reports. All. N. B. Allen's New Brunswick Reports. All. Ser. Allahabad Series, Indian Law Reports. All. Sher. Allen on Sheriffs. All. Tel. Cas. Allen's Telegraph Cases. All. d Mor. Tr. Allen & Morris's Trial. Allen. Allen's Massachusetts Reports;— Allen's Reports, New Brunswick;— Allen's Reports, Wash- ington. Allen (N. B.). Allen's Reports, New Brunswick Supreme Court. Allen Tel. Cas. Allen's Telegraph Cases. Alleyne L. D. of Mar. AUeyne's Legal Degrees of Marriage Considered. Allin. AlUnson, Pennsylvania Superior and Dis- trict Court. Alison Prac. Alison's Practice of the Criminal Law of Scotland. Alison Princ. Alison's Principles of ditto. Alln. Part. Allnat on Partition. Am. America, American, or Americana. Am. Bank. R. or Am. B'kc'y Rep. American Bank- ruptcy Reports. Am. Bar Asso. American Bar Association. Am. C. L. J. American Civil Law Journal, New York. Am. Cent. Dig. American Digest (Century Edi- tion). Avi. Ch. Dig. American Chancery Digest. Am. Corp. Cas. Withrow's American Corporation Cases. Am. Cr. Rep. American Criminal Reports. Am. Crim. Rep. American Criminal Reports, by Hawley. Am. Cr. Tr. American Criminal Trials. Chand- ler's. Atn. Dec. American Decisions. Am. Dig. American Digest. Am. Dig. Cent. Ed. American Digest (Century Edition). Am. Dig. Dec. Ed. or Am. Dig. Decen. Ed. Ameri- can Digest (Decennial Edition). ch. 10); Table of Abbreviations. 553 Am. El, Ca. or Am. Elec. Ca. American Electrical Cases. Am. Ins. Bep. American Insolvency Reports. Am. Insolv. Rep. American Insolvency Reports. Am. Jour. Pol. American Journal of Politics. Am. Jour. Soc. American Journal of Sociology. Am. Jur. American Jurist, Boston. Am. L. C. R. P. Sliarswood and Budd's Leading Cases on Real Property. Am. L. Cas. American Leading Cases (Hare & Wallace's). Ath. L. Elect. American Law of Elections. Am. L.J. American Law Journal (Hall's), Phila- delphia. Am. L.J. (0.). American Law Journal, Ohio. Am,. L, J. N. 8. American Law Journal, New Se- ries, Philadelphia. Am. L. M. American Law Magazine, Philadelphia. Am. L. R. American Law Register, Philadelphia. Am. L. Rec. American Law Record, Cincinnati. Am. L. Reg. d Rev. American Law Register and Review, Philadelphia. Am. L. Rep. American Law Reporter, Davenport, Iowa. Am. L. Rev. American Law Review, St. Louis. A7n. L. T. American Law Times, Washington, D. C. Am. L. T. Bank. American Law Times Bankrupt- cy Reports. Am.. L. T. R. American Law Times Reports. Am. L. T. R. N. 8, American Law Times Reports, New Series. Am. Law Jour. American Law Journal (Hall's) Philadelphia. Am. Laio Jour. N. 8. American Law Journal, New Series, Philadelphia. Am,. Law Mag. American Law Magazine, Phila- delphia. Am. Law Rec. American Law Record, Cincinnati. Am. Law Reg. American Law Register, Phila- delphia. Am. Law Rep. American Law Reporter, Daven- port, Iowa. Am,. Law Rev. American Law Review, St. Louis. Am. Law Tim.es. American Law Times, Washing- ton, D. C. Am,. Lawy. American Lawyer, New York City. Am,. Lead. Cas. Hare & Wallace's American Leading Cases. Am. Neg. Ca. or Am,. Neg. Cas. American Negli- gence Cases. Am. Neg. Bep. American Negligence Reports. Atn. PI. Ass. American Pleader's Assistant. Am. Pr. Bep. American Practice Reports, Wash- ington, D. C. Am.. Prob. or Am.. Prob. Bep. American Probate Reports. Am.. R. American Reports. Am. B. B. Cas. American Railway Cases (Smith & Bates'). Am. B. B. Bep. American Railway Reports, New York. Am,. B. B. d C. Bep. American Railroad and Cor- poration Reports. Am. Bail. Cas. Smith and Bates's American Rail- way Cases. Afn. Bail. B. American Railway Reports. Am. Bep. American Reports (Selected Cases), Am. By. Ca. American Railway Cases. A7n. Ry. Bep. American Railway Reports. Am.. St. P. American State Papers. Am. St. Rep. American State Reports. Am. St. Ry. Dec. American Street Railway Deci- sions. Am. Them. American Themis, New York. Am. Tr. M. Cas. Cox's American Trade Mark Cases. Am. d Eng. Corp. Cas. American and English Cor- poration Cases. Am. & Eng. Bee. in Eq. American and English Decisions in Equity. Am. & Eng. Encyc. Law. American and English Encyclopsedia of Law. Am. d Eng. Pat. Ca. American and English Pat- ent Cases. Am. d Eng. Pat. Cas. American and English Pat- ent Cases. Am. d Eng. B. Cas. American and English Rail- road Cases. Am. d Eng. R. B. Ca. American and English Rail- road Cases. Am. d Eng. By. Ca. American and English Rail- way Cases. A7nh. or Ambl. Ambler's English Chancery Re- ports. Amer. American; — Amerman, vols. 111-115 Penn- sylvania. Amer. Jur. American Jurist. Amer. Law. American Lawyer, New York. Amer. Laio Reg. (N. S.). American Law Regis- ter, New Series. Amer. Laio Beg. (O. 8.). American Law Register, Old Series. Atner. Laio Rev. American Law Review. Amer. d Eng. Enc. Law. American & English En- cyclopeedia of Law. Ames. Ames's Reports, vol. 4-7 Rhode Island; — Ames's Reports, vol. 1 Minnesota. Ames Cas. B. d N. Ames's Cases on Bills and Notes. Ames Cas. Par. Ames's Cases on Partnership. Ames Cas. Part. Ames's Cases on Partnership. Ames Cas. PI. Ames's Cases on Pleading. Ames Cas. Sur. Ames's Cases on Suretyship. Ames Cas. T7-usts. Ames's Cases on Trusts. Ames, K. & B. Ames, Knowles &. Bradley'6 Re- ports, vol. 8 Rhode Island. Atnes d Sm. Cas. Torts. Ames & Smith's Cases on Torts. Ajnos Jur. Amos's Science of Jurisprudence. A7nos d P. or Amos d F. Fixt. Amos and Ferrard on Fixtures. An. Anonymous. And. Anderson's Reports, English Common Pleas and Court of Wards;— Andrews's Reports, vols. 63-72 Connecticut; — Andrews's English King's Bench Re- ports. A7id. Ch. Ward. Anderson on Church Wardens. And. Com. Anderson's History of Commerce. Anders, or Anderson. Anderson's Reports, English Common Pleas and Court of Wards. Andr. Andrews's Reports, English King's Bench. See also And. Andr. Pr. Andrews's Precedents of Leases. Ang. Angell's Reports, Rhode Island Reports. Ang. Adv. E7ij. Angell on Adverse Enjoyment. Ang. Ass. Angell on Assignments. Ang. B. T. Angell on Bank Tax. Ang. Carr. Angell on Carriers. Ang. Corp. Angell and Ames on Corporations. Ang. High. Angell on Plighways. Ang. Ins. Angell on Insurance, A7ig. Lim. Angell on Limitations. Ang. Tide Wat. or Ang. Tide Waters. Angell on Tide Waters. Ang. Water C. ox Ang. Water Courses. Angell on Water Courses. Ang. d A. Corp. Angell and Ames on Corporations. Ang. & D. High. Angell and Durfee on Highways. Ang. & Dur. (R. I.) Angell & Durfee's Rhode Is- land Reports, vol. 1. Ann. Queen Ann; as 1 Ann. c. 7. A7in. C. Annals of Congress. A7in. Cas. American &. English Annotated Cases; —New York Annotated Cases. Ann. de la Pro. Annales de la Propriety Industri- elle. Ann. de Leg. Annuaire de Legislation Bstrangere, Paris. Aim. Jud. Annuaire Judiciaire, Paris. Ann. Reg. Annual Register, London. Ann. Reg. N. S. Annual Register, New Series, London. Ann. St. Annotated Statutes. Annaly. Annaly's Edition of Hardwicke's Reports, English. Sometimes cited Cas. temp. Hardw., Lee's Cas. temp. Hard., or Rep. te7np. Hard. Anne. Queen Anne (thus "1 Anne," denotes the first year of the reign of Queen Anne), Annes. Ins. Annesly on Insurance. 554 Appendix. (Part VI Anon. Anonymous. Ans. Contr. or Anson, Cont. Anson on Contracts. Anst. OT Anstr. Anstrutlier's Reports, Englisti Ex- chequer, Anth. Anthon's New York Nisi Prlus Reports;— Anthony's Illinois Digest. Anth. Abr. Anthon's Abridgment of Blackstone's Commentaries. Aiith. III. Dig. Anthony's Illinois Digest. Anth. L. S. Anthon's Law Student. Anth. N. P. Anthon's New York Nisi Prius Re- ports. Anth. Free. Anthon's Precedents. Anth. Shep, Anthon's edition of Sheppard'a Touchstone. Ap. Justin. Apud Justinianum, or Justinian's In- stitutes. App. Appeal; — Apposition; — Appendix; — Ap- pleton's Reports, vols. 19, 20 Maine. App. Cas. Appeal Cases, English Law Reports; — Appeal Cases, United States; — Appeal Cases of the different States; — Appeal Cases, District of Colum- bia. 11891'] App. Cas. Law Reports, Appeal Cases, from 1891 onward. App. Cas. (D. C). Appeal Cases, District of Co- lumbia. App. Cas. Beng. Sevestre and Marshall's Bengal Reports, India. App. Cas. Rep. Bradwell's Illinois Appeal Court Reports. App. Ct. Rep. Bradwell's Illinois Appeal Court Reports. App. D. C. Appeal Cases, District of Columbia. App. Div. Appellate Division, New York. App. Ev. Appleton on Evidence. App. Jur. Act 1816. Appellate Jurisdiction Act, 1876, 39 & 40 Vict. c. 59. App. N. Z. Appeal Reports, New Zealand. App. Rep. Ont. Appeal Reports, Ontario. Appe. Bre. Appendix to Breese's Reports. Appleton. Appleton's Reports, vols. 19, 20 Maine. Appx. Appendix. Ar. Arr6t6. Ar. Rep. Argus Reports, Victoria. Arabin. Decisions of Seargeaut Arabin. Arbuth. Arhuthnot's Select Criminal Cases, Ma- dras. Arch. Court of Arches, England. Arch. P. L. Cas. Archbold's Abridgment of Poor Law Cases. Arch. Sum. Archbold's Summary of Laws of Eng- land. Archb. B. L. Archbold's Bankrupt Law. Archb. C. P. Archbold's Civil Pleading. Archb. Civil PI. Archbold's Civil Pleading. Archb. Cr, L. Archbold's Criminal Law. Archb. Cr. P. Archbold's Criminal Pleading. Archb. Cr. P. by Pom. Archbold's Criminal Plead- ing, by Pomeroy. Archb. Crim. PI. Archbold's Criminal Pleading. Archb. F. Archbold's Forms. Archb. F. I. Archbold's Forms of Indictment. Archb. J. P. Archbold's Justice of the Peace. Archb. L. & T. Archbold's Landlord and Tenant. Archb. Landl. d Ten. Archbold's Landlord and Tenant. Archb. N. P. Archbold's Nisi Prius Law. Archb. New Pr. or Archb. N. Prac. Archbold's New Practice. Archb. Pr. Archbold's Practice. Archb. Pr. by Gh. Archbold's Practice, by Chitty. Archb. Pr. C. P. Archbold's Practice, Common Pleas. Archb. Pr. K. B. Archbold's Practice, King's Bench. Archb. Sum. Artihbold's Summary of the Laws of England. Archer. Archer's Reports, Florida Reports, vol. 2. Arg. Arguendo, in arguing, in the course of rea- soning. Arg. Ft. Merc. Law. Argles (Napoleon), Treatise upon French Mercantile Law, etc. Arg. Inst. Institution au Droit Frangais, par M. Argou, Arg. Rep. Reports printed in Melbourne Argus, Australia. Ariz. Arizona; — Arizona Reports. Ariz. Arkansas ; — Arkansas Reports ; — Arkley 'a Justiciary Reports, Scotland. Arh. L. J. Arkansas Law Journal, Fort Smith. Ark. Rev. Sts. Arkansas Revised Statutes. Arkl. or Arkley. Arkley's Justiciary Reports, Scotland. Arms, Br. P. Cas. 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Austin C. C. or Austin C. C. R. Austin's English County Court Reports. Austr. Jur. Australian Jurist, Melbourne. Austr. L. T. Australian Law Times, Melbourne. Auth. Auth.entica, in the authentic; that is, the Summary of some of the Novels in the Civil Law inserted in the Code under such a title. Av. & H. B. Law. Avery and Hobb's Bankrupt Law of the United States. AycJc. Ch. F. Ayckbourn's Chancery Forms. Ayck. Ch. Pr. Ayckbourn's Chancery Practice. Ayl. Pan. See AylifCe. Ayl. Pand. See Ayliffe. Ayl. Par. See Ayliffe. Ayliffe. Ayliffe's Pandects; — Ayliffe's Parergon Juris Canonici Angelicani. Ayliffe Parerg. See Ayliffe. Azuni Mar. Law. Azuni on Maritime Law. B. Bancus; the Common Bench; the back of a leaf; Book. B.B. Bail Bond; Bayley on Bills. B. Bar. Bench and Bar, Chicago. B. G. Bail Court; — Bankruptcy Cases; — Bell's Commentaries on the Laws of Scotland. B.C.C. Bail Court Reports (Saunders & Cole);— Bail Court Cases (Lowndes & Maxwell); — Brown's Chancery Cases. B. Ch. Barbour's Chancery Reports, New Tort. B. C. R. or B. C. Rep. Saunders & Cole's Bail Court Reports, English; — British Columbia Reports. B. D. t£ O. Blackham, Dundas & Osborne's Nisi Prius Reports, Ireland. B. Ecc. Law. Burns's Ecclesiastical Law. B. Just. Burns's Justice. B. L. R. Bengal Law Reports. B. L. T. Baltimore Law Transcript. B. M. Burrow's Reports tempore Mansfield; — Ben Monroe's Reports, Kentucky;— Moore's Reports, Eng- lish. B. Mon. Ben Monroe's Reports, Kentucky. B. Moore. Moore's Reports, English. B. N. C. Bingham's New Cases, English Common Pleas; — Brooke's New Cases, English King's Bench: — Busbee's North Carolina Law Reports. B. N. P. BuUer's Nisi Prius. B. P. B. Buller's Paper Book, Lincoln's Inn Li- brary. See A. P. B. B. P. C. Brown's Parliamentary Cases. B. P. L. Cas. Bott's Poor Law Cases. B. P. N. R. Bosanquet & Puller's New Reports, English Common Pleas. B. P. R. Brown's Parliamentary Reports. B. R. American Law Times Bankruptcy Reports; — Bancus Regis; the King's Bench ;—BankBuptcy Reports;— Bankruptcy Register, New York;— Na- tional Bankruptcy Register Reports. B. R. Act. Booth's Real Action. B. Reg. Bankruptcy Register, New York. B. R. H. Cases in King's Bench, temp. Hard- wicke. B. 8. Upper Bench. B. Tr. Bishop's Trial. B. d A. Barnewall & Adolphus's English King's Bench Reports; — Barnewall & Alderson's English King's Bench Reports; — Baron & Arnold's Engliph Election Cases; — Baron & Austin's English Election Cases; — Banning & Arden's Patent Cases. B. (& Ad. or Add. Barnewall & Adolphus's English King's Bench Reports. B. & Aid. Barnewall & Alderson's English King's Bench Reports. B. & Arn. Barron & Arnold's Election Cases. B. & Aust. Barron and Austin's Election Cases, English. B. d B. Broderip & Bingham's English Common Pleas Reports;— Ball & Beatty's Irish Chancery Re- ports; — Bowler & Bowers, vols. 2, 3 United ^States Comptroller's Decisions. B. d Bar. The Bench and Bar, Chicago. B. & C. Barnewall & Cresswell's English King's Bench Reports. B. d D. Benloe & Dalison, English. B. d F. Broderip & Fremantle's English Ecclesi- astical Reports. B. d H. Blatchford & Rowland's United States District Court Reports. B. d H, Dig. Bennett & Heard's Massachusetts Digest. B. d H. Lead. Gas. Bennett & Heard's Leading Cases on Criminal Law. B. d I. Bankruptcy and Insolvency Cases. B. d L. Browning & Lushington's Reports, Eng- lish Admiralty. B. d L. Free. Bullen & Leake's Precedents of Pleading. B. d M. or B. d Macn. Browne & Macnamara's Re- ports, English. B. d P. Bosanquet & Puller's English Common Pleas Reports. B. d P. N. R. Bosanquet & Puller's New Reports, English. B. d S. Best & Smith's English Queen's Bench Reports. B. d V. Beling & Vanderstraaten's Reports, Cey- lon. Ba. d Be. Ball & Beatty's Irish Chancery Reports. Bab. Auc. Babington on Auctions. Bal). Set-off. Babington on Set-off. Bac. ATyr. Bacon's Abridgment. Bac. Aph. or Bac. Aphorisms. Bacon's (Sir Fran- cis) Aphorisms. Bac. Comp. Ard. Bacon's Complete Arbitration. Bac. Dig. Bacon's Georgia Digest. Bac. El. Bacon's Elements of the Common Law. Bac. Gov. Bacon on Government. Bac. Ir. Bacon (Sir Francis), Law Tracts. Bac. Law Tr. Bacon's Law Tracts. Bac. Lease. Bacon on Leases and Terms of Years. Bac. Lib. Reg. Bacon's Liher Regis, vel Thesau- rus ReruTn Ecclesiasticarum. Bac. M. or Bac. Max. Bacon's Maxims. Bac. Read. Uses. Bacon (Sir Francis), Reading upon the Statute of Uses. Bac. St. Uses or Bac. U. Bacon (Sir Francis). Reading upon the Statute of Uses. Bac. Works. Bacon's (Sir Francis), Works. Bach. Bach's Reports, vols. 19-21 Montana. Bach. Man. Bache's Manual of a Pennsylvania Justice of the Peace. Bacon. Bacon's Abridgment;— Bacon's Aphorisms; —Bacon's Complete Arbitrator;— Bacon's Elements of the Common Law;— Bacon on Government;— Ba- con's Law Tracts;— Bacon on Leases and Terms of Years;— Bacon's Maxims ;— Bacon on Uses. Bag. G. Pr. Bagley's Chamber Practice. Bage. Const. Bagehot on the English Constitu- tion. Bagl. Bagley's Reports, vols. 16-19 California. Bagl. d H. Bagley & Harmen's Reports, Cali- fornia. Bail. Bailey's Law Reports, South Carolina. Bail Ct. Cas. Lowndes & Maxwell's English Bail Court Cases. Bail Gt. Rep. Saunders & Cole's English Bail Court Reports;— Lowndes & Maxwell's English Bail Court Cases. Bail. Dig. Bailey's North Carolina Digest. Bail. Eq. Bailey's Equity Reports, South Caro- lina. Bailey. Bailey's Law Reports, South Carolina. Bailey Ch. or Bailey Eq. Bailey's Equity Reports, South Carolina. Baill. Dig. Baillie's Digest of Mohammedan Law. Bain. M. d M. or Bainb. Mines. Bainbridge on Mines and Minerals. Bak. Bur. Baker's Law Relating to. Burials. Bak. Corp. Baker on Corporations. Bakerj Quar. Baker's Law of Quarantine. Bald. Baldwin's United States Circuit Court Re- ports ;— Baldus (Commentator on the Code) ;— Bald- asseroni (on Maritime Law). 556 Appendix. (Part VI Bald. App. 11 Pet. 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Barr's Reports, vols. 1-10 Pennsylvania State;— Barrows's Reports, vol. 18 Rhode Island;— Barr Reports, in all the courts, English. Barr. Ob. St. or Barr. St. Barrington's Observa- tions upon the Statutes from Magna Charta to 21 James I. Barr. Ten. Barry on Tenures. Barr. d Am. Barron & Arnold's Election Cases, English. Barr. d Aus. Barron & Austin's Election Cases, English. Barring. Obs. St. or Barring. St. Barrington's Ob- servations upon the Statutes from Magna Charta to 21 James I. Barron Mir. Barron's Mirror of Parliament. Barrows. Barrows's Reports, vol. 18 Rhnde Island. Barry Ch. Jur. Barry's Chancery Jurisdiction. Barry Conv. Barry on Conveyancing. Bart. Conv. Barton's Elements of Conveyancing. Bart. El. Gas. Bartlett's Congressional Election Cases. Bart. Eq. Barton's Suit in Equity. Bart. Prec. Barton's Precedents of Conveyancing. Bat. Dig. Battle's Digest, North Carolina. Bat. Sp. Per. Batten on Specific Performance. Batcm. Ag. Bateman on Agency. Batem. Auct. Bateman on the Law of Auctions. Batem. Gomm. L. Bateman's Commercial Law. Batem. Const. L. Bateman's Constitutional Law. Batem. Ex. L. Batenaan's Excise Laws. Bates Ch. Bates's Chancery Reports, Delaware. Bates Dig. Bates's Digest, Ohio. Batt. or Batty. Batty's Irish King's Bench Re- ports. Bawm. Baum on Rectors, Church Wardens, and Vestrymen. Bax. or Baxt. Baxter's Reports, vols. 60-68 Ten- nessee. Bay. Bay's South Carolina Reports;— Bay's Re- ports, vols. 1, 2, and 5-8 Missouri. Bay (Mo.) . Bay's Reports, Missouri. Bayl. Bill. Bayley on Bills. Bayl. Ch. Pr. Bayley's Chancery Practice, Bea. C. E. Beame's Costs in Equity. Bea. Eq. PL Beame's Equity Pleading. Bea. Ne E.ceat. Beame on the Writ of Ne Exeat. Bea. Ord. Beame's Orders in Chancery. Bea. PL Eq. Beame's Pleas in Equity. Beach. Rcc. Beach on the Law oi Receivers. Beas. Beasley's Reports, New Jersey Equity. Beat, or Beatt. or Beatty. Beatty's Irish Chancery Reports. Beaum. B. of S. Beaumont on Bills of Sale. Beaum. Ins. Beaumont on Insurance. Beav. Beavan's Chancery Reports, English Rolls Court. Beav. R. d C. Gas. English Railway and. Canal Cases, by Beavan and others. Ch. 10) Table of Abbreviations. 557 Beav. d Wal. Ry. Gas. Beavan & "Walford's Rail- way and Canal Cases, England. Beaxo. or Beaw. Lex Merc. Beawes's Lex Merca- toria. Beaices. Beawes's Lex Mcrcatoria. Becc. Or. Beccaria on Crimes and Punishments. Beck. Beck's Reports, vols. 12-16 Colorado; also vol. 1 Colorado Court of Appeals. Beck, Med. Jur. or Beck's Med. Jur. Beck's Medi- cal Jurisprudence. Bedell. Bedell's Reports, vols. 163-191 New York. Bee. Bee's United States District Court Reports. Bee Adm. Bee's Admiralty. An Appendix to Bee's District Court Reports. Bee C. C. R. Bee's Crown Cases Reserved, Eng- lish. Beebe Git. Beebe's Ohio Citations. Bel. Bellewe's English King's Bench Reports temp. Richard II ;— Bellasis's Bombay Reports; — Beling's Ceylon Reports;— l^ellinger's Reports, vols. 4-8 Oregon. Beling. Beling's Ceylon Reports. BelingdVan. (Geylon). Beling & Vander Straa- len's Ceylon Reports. Bell. Bell's Dictionary and Digest of the Laws of Scotland;— Bell's English Crown Cases Reserved; — Bell's Scotch Appeal Cases;— Bell's Scotch Session Cases;— Bell's Calcutta Reports, India; — Bellewe's English King's Bench Reports temp. Richard II ; — Brooke's New Cases, by Bellewe; — Bellinger's Re- ports, vols. 4-8 Oregon; — Bellasis's Bombay Reports. Bell Av. Ga. or Bell Ap. Gas, or Bell App. Gas. Bell's Scotch Appeals. Bell Gas. Bell's Cases, Scotch Court of Session. Bell. Gas. t. H. VIII. Brooke's New Cases (col- lected by Bellewe). Bell. Gas. t. R. II. Bellewe's English King's Bench Reports (time of Richard II). BellC.G. Bell's English Crown Cases Reserved; —Bellasis's Civil Cases, Bombay ;— Bellasis's Crim- inal Cases, Bombay. Bell. C. Gas. Bellasis's Civil Cases, Bombay ; Bel- lasis's Criminal Cases, Bombay. BellG. H. C. Bell's Reports, Calcutta High Court. Bell Gom. or Bell Gomm. Bell's Commentaries on the Laws of Scotland. Bell G7\ G. Bell's English Crown Cases;— Beller's Criminal Cases, Bombay. BellG. T. Bell on Completing Titles. Bell. Del. U. L. Beller's Delineation of Universal Law. Bell, Diet. Bell's Dictionary and Digest of the Laws of Scotland. Bell Diet. Dec. Bell's Dictionary of Decisions, Court of Session, Scotland. • Bell El. L. Bell's Election Law of Scotland. Bell fol. Bell's folio Reports, Scotch Court of Session. Bell H. G. or Bell E. C. Cal. Bell's Reports, High Court of Calcutta. Bell H. L. or Bell, H. L. Sc. Bell's House of Lord's Cases, Scotch Appeals. Bell H. & W. Bell on Husband and Wife. Belllllus. Bell's Illustration of Principles. Bell (In.). Bell's Reports, India. Bell L. Bell on Leases. Bell Med. L. J. Bell's Medico Legal Journal. Bell Notes. Bell's Supplemental Notes to Hume on Crimes. Bell Oct. or 8vo. Bell's octavo Reports, Scotch Court of Session. Bell. (Or.). Bellinger's Reports, Oregon. Bell P. G. Bell's Cases in Parliament, Scotch Ap- peals. BellPrin. Bell's Principles of the Law of Scot- land. Bell Put. Mar. Bell's Putative Marriage Cases, Scotland. BellS. Bell on Sales. Bell Sc. App. Bell's Appeals to House of Lords from Scotland. Bell Sc. Dig. Bell's Scottish Digest. Bell Ses. Gas. or Bell Sess. Cas. Bell's Cases in the Scotch Court of Session. Bell Styles. Bell's System of the Forms of Deeds. Bell T.D. Bell on the Testing of Deeds. Bellas. Bellasis's Criminal (or Civil) Cases, Bom- bay. Bellewe. BcUeWe's English King's Bench Reports. JJcllcice Gas. Bellewe's Ca--fes, temp. Henry VIII. ; Brooke's New Cases ; Petit Brooke. Bellewe t. H. YIII. Brooke's New Cases (collected by Bellewe). Bellinger. Bellinger's Reports, vols. 4-8 Oregon. Bcllingh. Tr. Report of the Bellingham Trial. Belt Br 0. Belt's edition of Brown's Chancery Re- ports. Belt Sup. or Belt Sup. Ves. Belt's Supplement to Vesey Senior's English Chancery Reports. Belt Ves. Sen. Belt's edition of Vesey Senior's English Chancery Reports. Ben. Benedict's United States District Court Re- ports. Ben. Ad7n. Benedict's Admiralty Practice. Ben. Av. Benecke on Average. Ben. F. I. Cas. Bennett's Fire Insurance Cases. Beyi. Ins. Gas. Bennett's Insurance Cases. Ben. Just. Benedict on Justices of the Peace. Ben Mon. Ben Monroe's Reports, Kentucky. Ben. f& Dal. Benloe & Dalison's English Common Pleas Reports. Ben. cC- //. L. G. Bennett & Heard's Leading Crim- inal Cases. •Ben. <& S. Dig. Benjamin & Slidell's Louisiana Di- gest. Bench d B. Bench and Bar (periodical), Chicago. Bendl. or Bendloe. Bendloe (see Benl.) ;— Bend- loe's or New Benloe's Reports, English Common Pleas. Edition of 1661. Bened. Benedict's United States District Court Reports. Benet Gt. M. Benet on Military Law and Courts Martial. Beng. L. R. Bengal Law Reports, India. Bcng. S.D. or Beyig. S. D. A. Bengal Sudder De- wany Adawlut Reports, India. Bciij. Benjamin. New York Annotated Cases. Benj. Ghalm. Bills <& N. Benjamin's Chalmer's Bills and Notes. Benj. Sales. Benjamin on Sales. Benl. Benloe's or Bendloe's English King's Bench Reports ; Benloe's English Common Pleas Reports. Benl. in Ashe. Benloe at the end of Ashe's Tables. Benl. in Keil. Benloe or Bendloe in Keilway's Re- ports. Benl. New. Benloe's Reports, English Common Pleas, Ed. of 1661 ;— Benloe's Reports, English King's Bench. Benl. Old. Benloe's Reports, English Common Pleas, of Benloe & Dalison, Ed. of 1689. Benl. d Dal. Benloe & Dalison's Common Pleas Reports. Benn. Cal. Bennett's Reports, vol. 1 California. Benn. (Dak.). Bennett's Dakota Reports. Benn. Diss. Bennett's Dissertation on the Pro- ceedings in the Master's Office in the Court of Chancery of England, sometimes cited Benn. Prac. Benn. F. I. Gas. or Benn. Fire Ins. Cas. Bennett's Fire Insurance Cases. Benn. (Mo.). Bennett's Reports, Missouri. Benn. Prac. See Benn. Diss. Benn. & H. Cr. Cas. Bennett & Heard's Leading Criminal Cases. Benn. & H. Dig. Bennett & Heard's Massachusetts Digest. Benne. Reporter of vol. 7, Modern Reports. Bennett. Bennett's Reports, vol. 1 California;— Bennett's Reports, vol. 1 Dakota ;— Bennett's Re- ports, vols. 16-21 Missouri. Bennett M. See Benn. Diss. Bent. Bentley's Reports. Irish Chancery. Benth. Ev or Benth. Jud. Ev. Bentham on Ration- ale of Judicial Evidence. Benth. Leg. Bentham on Theory of Legislation. Bentl. Atty.-Gen. Bentley's Reports, vols. 13-19 Attorneys-General's Opinions. Beor. Queensland Law Reports. Ber. Berton's New Brunswick Reports. Bern. Bernard's Church Cases, Ireland. 558 Appendix. (Part VI Berry. Berry's Reports, vols. 1-28 Missouri Court of Appeals. Bert. Berton's Reports, New Brunswick. BessonPrec. Besson's New Jersey Precedents. Best Ev. Best on Evidence. BestPres. Best on Presumptions. Best d S. or Best & Sm. Best & Smith's English Queen's Bench Reports. Betts Adm. Pr. Betts's Admiralty Practice. Sett's Dec. Blatchford and Rowland's United States District Court Reports ;— Olcott's United States District Court Reports. Bev. (Ceylon). Beven's Ceylon Reports. Bev. Horn. Bevill on Homicide. Bev. Pat. BeviU's Patent Cases, English. Bev. d M. Bevin & Mill's Reports, Ceylon. Beven. Beven's Ceylon Reports. Bibt. Bibb's Reports, Kentucky. Biclc. or Bich. d H. or Bick. d Haivl. Bicknell & Hawley's Reports, vols. 10-20 Nevada. Bick. (In.). Bicknell's Reports, India. Bick. de H. or Bick. & Bawl. (Nev.). Bicknell & Hawley's Nevada Reports. Biddle Retro. Leg. Biddle on Retrospective Leg- islation. Big. Bignell's Reports, India. Big. Bills d N. Bigelow on Bills and Notes. Big. Cas. Bigelow's Cases, William I. to Rich- ard I. Big. Eq. Bigelow on Equity. Big. Estop. Bigelow on Estoppel. Big. Frauds. Bigelow on Frauds. Big. Jarm. Wills. Bigelow's Edition of Jarman on Wills. Big. Lead. Cas. Bigelow's Leading Cases on Torts. Big. L. I. Cas. or Big. L. d A. Ins. Cas. Bigelow's Life and Accident Insurance Cases. Big. Ov. Cas. or Big. Over-ruled Cas. Bigelow's Over-ruled Cases. Big. Plac. or Big. Placita. Bigelow's Placita An- glo-Normannica. Bigelow, Estop. Bigelow on Estoppel. Bigg Cr. L. Bigg's Criminal Law. Bign. Bignell's Indian Reports. BiW. Ord. Ordinances of Bilboa. Bill. Aw. Billing on the Law of Awards. Bin. Binney's Pennsylvania Reports. Bin. Dig. Binmore's Digest, Michigan. Bing. Bingham's Reports, English Common Pleas. Bing. Des. Bingham on Descent. Bing. Inf. Bingham on Infancy. Bing. Judg. Bingham on Judgments and Execu- tions. Bing. L. d T. Bingham on Landlord and Tenant. Bing. N. C. Bingham's New Cases, English Com- mon Pleas. Bing. d Colv. Rents. Bingham & Colvin on Rents, etc. Binn. Binney's Pennsylvania Reports. Binn Jus. Blnn's Pennsylvania Justice. Bird Conv. Bird on Conveyancing. BirdL. d T. Bird on Landlord and Tenant. Bird Sol. Pr. Bird's Solution of Precedents of Set- tlements. Birds. St. Birdseye's Statutes, New York. Biret de I'Ahs. Traite de I'Absence et de ses effets, par M. Biret. Biret, Vocal?. Biret, Vocabulaire des Cinq Codes, ou definitions simplifees des termes de droit et de jurisprudence exprim6s dan ces codes. Bis. Bissell's United States Circuit Court Re- ports. Bish. Contr. Bishop on Contracts. Bish. Cr. L. or Bish. Cr. Law. Bishop on Criminal Law. Bish. Crim. Proc. or Bish. Cr. Proc. Bishop on Criminal Procedure. Bish. Mar. d D. or Bish. Mar. d Div. Bishop on Marriage and Divorce. Bish. Mar. Worn. Bishop on Married Women. Bish. St. Cr. or Bish. St. Crimes. Bishop on Statu- tory Crimes. Bishop Dig. Bishop's Digest, Montana. Bisp. Eq. or Bisph. Eq. Bispham's Equity. Biss. or Bis. Bissell's United States Circuit Court Reports. Biss. Est. or Biss. Life Est. Bissett on Estates for Life. Biss. Part. Bissett on Partnership. Bitt. or Bitt. Chamt. Rep. Bittleson's Chamber Reports, England. Bitt. Pr. Cas. Bittleston's English Practice Cases. Bitt. W. d P. Bittleson, Wise & Parnell's Reports, vols. 2, 3 New Practice Cases. Bk. Black's United States Supreme Court Re- ports. Bk. Judg. Book of Judgments by Townsend. Bl. Black's United States Supreme Court Re- ports ; — Blatchford's United States Circuit Court Reports ;— Blackford's Indiana Reports ;— Henry Blackstone's English Common Pleas Reports ;— W. Blackstone's English King's Bench Reports ;— Black- stone. Bl. C. C. Blatchford's United States Circuit Court Reports. Bl. Com. or Bl. Comm. Blackstone's Commentaries. Bl. D. Blount's Law Dictionary. Bl. Diet. Black's Dictionary, Bl. D. d O. Blackham, Dundas & Osborne's Irish Nisi Prius Reports. Bl. H. Henry Blackstone's English Common Pleas Reports. Bl. Judgm. Black on Judgments. Bl. Law Tracts. Blackstone's Law Tracts. Bl. L. D. Blount's Law Dictionary. Bl. L. T. Blackstone's Law Tracts. Bl. Pr. Ca. or Bl. Prize or Bl. Pr. Cas. Blatchford's Prize Cases. Bl. R. or Bl. W. Sir William Blackstone's English King's Bench Reports. Bl. d H. Blatchford & Rowland's United States District Court Reports; — Blake & Hedges's Reports, vols. 2-3 Montana. Bl. d How. Blatchford & Rowland's Admiralty Reports, U. S. Dist. Court, Southern Dist. of N. Y. Bl. d W. Mines. Blanchard & Weeks's Leading Cases on Mines. Bla. Ch. Bland's Maryland Chancery Reports. Bla. Com. Blackstone's Commentaries. Bla. H. Henry Blackstone's English Common Pleas Reports. Bla. R. or Bla. W. Sir William Blackstone's Re- ports English King's Bench. Black. Black's United States Supreme Court Re- ports; — Black's Reports, vols. 30-53 Indiana;— R. Blackstone's English Common Pleas Reports; — W. Blackstone's English King's Bench Reports; — Black- ford'g Indiana Reports. Black. Cond. Rep. Blackwell's Condensed Illinois Reports. Black, Const. Law. Black on Constitutional Law. Black, Const. Prohit. Black's Constitutional Pro- hibitions. Black. D. d O. Blackham, Dundas & Osborne's Irish Nisi Prius Reports. Black. H. Henry Blackstone's English Common Pleas Reports. Black. (Ind.). Black's Reports, Indiana Reports, vols. 30-53. Black, Interp. Laws. Black on Interpretation of Laws. Black, Intox. Liq. Black on Intoxicating Liquors. Black, Judgm. Black on Judgments. Black. Jus. Blackerby's Justices' Cases. Black. R. Black's United States Supreme Court Reports;— W. Blackstone's English King's Bench Reports. See Black. Black. S. Blackburn on Sales. Black Ship. Ca. Black's Decisions in Shipping Cases. Black, Tax Titles or Black T. T. Black on Tax Ti- tles. Black. W. W. Blackstone's English King's Bench Reports. Blackf. Blackford's Reports, Indiana. Blackst. Com. Blackstone's Commentaries. Blackst. R. Wm. Blackstone's Reports, English. Blackw. Cond. Blackwell's Condensed Reports, Illinois. Ch. 10) Table of Abbreviations. 559 BlaTc. Ch. Pr. Blake's Chancery Practice, New York. Blake. Blake's Reports, vol. 1 Montana. Blahe & H. Blake and Hedges's Reports, vols. 2-3 Montana. Blan. Annu. Blaney on Life Annuities. Blan. Lim. Blanshard on Limitations. Blanc. & W. L. C. Blanchard & Week's Leading Cases on Mines, etc. Bland or Bland's Ch. Bland's Maryland Chancery Reports. Blatchf. Blatchford's United States Circuit Court Reports— United States Appeals. Blatchf. Pr. Ca. or Blatchf. Pr. Cas. Blatchford's Prize Cases. Blatchf. & H. Blatchford & Rowland's United States District Court Reports. BlecJc. or Bleckley. Bleckley's Reports, vols. 34, 35 Georgia. Bli. or Bligh. Bligh's Reports, English House of Lords. Bli. N. 8. or Bligh N. S. Bligh's Reports, New Se- ries, English House of Lords. Bliss. Delaware County Reports, Pennsylvania. Bliss L. Ins. Bliss on Life Insurance. Bliss N. Y. Co. Bliss's New York Code. Bloom. Man. or Bloom. Neg. Cas. or Bloom,f. Manu. Cas. or Bloomf. N. Cas. Bloomfleld's Manumission (or Negro) Cases, New Jersey. Blount. Blount's Law Dictionary. Blount Tr. Blount's Impeachment Trial. Boh. Dec. Bohun's Declarations. Boh. Eng. L. Bohun's English Lawyer. Boh. Priv. Lon. Bohun's Privilegia Lon dini. Boil. Code N. Boileux's Code Napoleon. Bomb. H. Ct. or Bomb. H. Ct. Bep. Bombay High Court Reports. Bomb. L. B. Bombay Law Reporter. Bomb. Sel. Cas. Bombay Select Cases. Bomb. Ser. Bombay Series Indian Law Reports. Bond. Bond's United States Circuit Reports. Bone Prec. Bone's Precedents on Conveyancing. Bonney Ins. Bonney on Insurance. Books S. Books of Sederunt. Boor, or BooraeiYi. Booraem's Reports, California. Boote Ch. Pr. Boote's Chancery Practice. Boote S. or Boote, Suit at Law. Boote's Suit at Law. Booth Act. or Booth R. A. or Boothj Real Act. Booth on Real Actions. Boothley Ind. Off. Boothley on Indictable Offences. Bo. B. Act. Booth on Real Actions. Borr. Borradaile's Reports, Bombay. Borth. Borthwlck on Libel and Slander. Bos. Bosworth's New York Superior Court Re- ports. Bos. d P. or Bos. & P. N. R. or Bos. t& Pul. or Bos. t& Pul. N. R. Bosanquet & Puller's New Reports, English Common Pleas. Bost. Law Rep. Boston Law Reporter. Bost. Pol. Rep. Boston Police Court Reports, Bosw. Boswell's Reports, Scotch Court of Ses- sion; — Bosworth's New York Superior Court Reports. Bosw. (N. Y.). Bosworth's New York City Supe- rior Court Reports, vols. 14-23. BottP.L. Bott's Poor Laws. BottP.L.Cas. Bott's Poor Law Cases. Bott P. L. Const. Const's Edition of Bott's Poor Law Cases. Bott Set. Cas. or Bott Sett. Cas. Bott's Poor Law (Settlement) Cases, English. Bouch. Ins. Dr. Mar. Boucher, Institutes ou Droit Maritime. Boulay Paty Dr. Com. Cours de Droit Commer- cial Maritime, par P. 8. Boulay Paty. Bould. Bouldin's Reports, vol. 119 Alabama. Bouln. or Boulnois. Boulnois's Reports, Bengal. Bourke. Bourke's Reports, Calcutta High Court. Bourke P. P. Bourke's Parliamentary Precedents. Bousq. Diet, de Dr. Bousquet, Dictlonnaire de Droit. Bout. Man. Boutwell's Manuel of the Tax Sys- tem of the U. S. Bouv. or Bouv. L. D. Bouvier's Law Dictionary. Bouv. Inst. Bouvler's Institutes of American Law. Bouv. Inst. Th. Institutiones Theologies, auctore J. Bouvier. Bouvier. Bouvier's Law Dictionary. Bov. Pat. Ca. BoviU's Patent Cases. Bow. Bowler & Bowers, vols. 2, 3, United States Comptroller's Decisions. Bowen, Pol. Econ. Bowen's Political Economy. Bowy. C. L. Bowyer's Modern Civil Law. Bowy. Com. or Bowy. P. L. Bowyer's Commenta- ries on Universal Public Law. Bowyer, Mod. Civil Law. Bowyer's Modern Civil Law. Boyce Pr. Boyce's Practice in the U. S. Courts. Boyd Adm. Boyd's Admiralty Law. Boyd Sh. Boyd's Merchant Shipping Laws. Boyle Char. Boyle on Charities. Br. Bractbn or Bracton de Legibus et Consuetu- dinibus Anglice ;—BTS.CLford ; — Bradwell;— Brayton;— Breese; — Brevard; — Brewster; — Bridgman; — Brightly; — British; — Britton; — Brockenbrough; — Brooke; — Broom; — Brown; — Brownlow; — Bruce. See below, especially under Bro. Br. Abr. Brooke's Abridgment. Br. Brev. Jud. Brownlow's Brevia Judicalia. Br. C. C. British (or English) Crown Cases (American reprint);— Brown's Chancery Cases, Eng- land. Br. Ch. C. Brown's Chancery Cases, English. Br. Cr. Ca. British (or English Crown Cases). Br. Fed. Dig. Brightly's Federal Digest. Br. N. C. Brooke's New Cases, English King's Bench. Br. P. C. Brown's English Parliamentary Cases, Br. Reg. Braithwaite's Register. Br. Sup. Brown's Supplement to Morrison's Dic- tionary, Sessions Cases, Scotland. Br. Syn. Brown's Synopsis of Decisions, Scotch Court of Session. Br. & B. Broderip & Bingham, English Common Pleas. Br. & F. Ecc. or Br. d Fr. Broderick & Freeman- tie's Ecclesiastical Cases, English. Br. d Gold. Brownlow & Goldesborough's English Common Pleas Reports. Br. d L. or Br. d Lush. Brownlow & Lushington's English Admiralty Reports. Br. d R. Brown & Rader's Missouri Reports. Brae, or Bract, or Bracton. Bracton de Legibus et Consuetudinibus Anglise. Brack. L. Mis. Brackenbridge's Law Miscellany. Brack. Trust. Brackenbridge on Trusts. Brad. Bradford's Surrogate Reports, New York;— Bradford's Iowa Reports; — Bradwell's Illinois Ap- peal Reports; — Bradley's Reports, Rhode Island;— Brady's History of the Succession of the Crown of England. Bradby Dist. Bradby on Distresses. Bradf. Bradford's New York Surrogate Reports; — Bradford's Reports, Iowa. Bradf. (Iowa). Bradford's Reports, Iowa. Bradf. Sur. or Bradf. Surr. Bradford's Surrogate Court Reports, New York. Bradl. (R. I.). Bradley's Rhode Island Reports. Bradl. P. B. Bradley's Point Book. Bradw. Bradwell's Reports, Illinois Appellate Courts. Brady Ind. Brady's Index, Arkansas Reports. Braithw. Pr. Braithwaite's Record and Writ Practice. Brame. Brame's Reports, vols. 66-72 Mississippi. Branch. Branch's Reports, Florida Reports, vol. I. Branch Max. Branch's Maxims. Branch Pr. or Branch, Princ. Branch's Principia Legis et ^quitatis. Brand. Brandenburg's Reports, vol. 21, Opinions Attorneys-General. Brand. F. Attachm. or Brand. For. Attachm. Bran- don on Foreign Attachment. Brande. Brande's Dictionary of Science. Brandt Div. Brandt on Divorce Causes. Brandt Sur. G. Brandt on Suretyship and Guar- anty. Brans. Dig. Branson's Digest of Bombay Reports. Brant. Brantly's Reports, vols. 80-116 Maryland. Brayt. Brayton's Reports, Vermont. Breese. Breese's Reports, vol. 1 Illinois. Brett Ca. Eq. Brett's Cases in Modern Equity. Brev. Brevard's Reports, South Carolina, 560 Appendix. (Part VI Brev. Dig. Brevard's Digest. Brev.Ju. Brevia Judicialia (Judicial Writs). Brev.Sel. Brevia Selecta, or Choice Writs. B7-ew. Brewer's Reports, vols. 19-26 Maryland. Breio. or Brexos. or Brewst. Brewster's Reports, Pennsylvania. Breio. (Md.). Brewer's Reports, Maryland. Brewst. Brewster's Pennsylvania Reports. Brice Pul). Wor. Brice's Law Relating to Public Worship. Brice U. V. Brice's Ultra Vires. Brick. Dig. Brickell's Digest, Alabama. Bridg. J. Bridgmore's Reports, English Common Pleas. Bridg. Gonv. Bridgman on Conveyancing. Bridg. Dig. Ind. Bridgman's Digested Index. Bridg. J. Sir J. Bridgman's English Common Pleas Reports. Bridg. Leg. Bib. Bridgman's Legal Bibliography. Bridg. O. Sir Orlando Bridgman's English Com- mon Pleas Reports — (sometimes cited as Carter). Bridg. Reft. Bridgman's Reflections on the Study of the Law. Bridg. Thes. Jur. Bridgman Thesaurus Juridicus. Bright. Brightly's Nisi Prius Reports, Pennsyl- vania. Bright. C. Brightly on Costs. Bright. Dig. Brightly's Digest, New York; — Brightly's Digest, Pennsylvania;— Brightly's Digest, United States. Bright. Elec. Cas. or Bright. Elect. Cas. Brightly's Leading Election Cases. Bright. Eq. Brightly's Equity Jurisprudence. Bright. Fed. Dig. Brightly's Federal Digest. Bright H. d W. Bright on Husband and Wife. Bright. N. P. Brightly's Nisi Prius Reports, Penn- sylvania. Bright. (Pa.). Brightly's Nisi Prius Reports, Pennsylvania. Bright, Purd. or Brightly's Purd. Dig. Brightly's Edition of Purdon's Digest of Laws of Pennsyl- vania. Bright. T. d H. Pr. Brightly's Edition of Troubat Sl Haly's Practice. Bright. U. S. Dig. Brightly's United States Digest. Brish. or Brishin (Minn.). Brisbin's Minnesota Re- ports. Brissonius. De verborum quae ad jus civile per- tinent signiflcatione. Brit. Britten's Ancient Pleas of the Crown. Brit. Col. S. C. British Columbia Supreme Court Reports. Brit. Or. Cas. British (or English) Crown Cases. Brit. Quar. Rev. British Quarterly Review. Britt. Britton on Ancient Pleading. Bro. See, also, Brown and Browne. Browne's Pennsylvania Reports;— Brown's Michigan Nisi Pri- us Reports;— Brown's English Chancery Reports;— Brown's Parliamentary Cases; — Brown's Reports, vols. 53-65 Mississippi;— Brown's Reports, vols. 80- 136 Missouri. Bro.A.dC.L. Browne's Admiralty and Civil Law. Bro. A. d R. Brown's United States District Court Reports (Admiralty and Revenue Cases). Bro. Ahr. Brooke's Abridgments. Bro. Ahr. in Eq. Browne's New Abridgment of Cases in Equity. Bro. Adm. Brown's United States Admiralty Re- ports. Bro. Car. Browne on Carriers. Bro. C. C. Brown's English Chancery Cases, or Reports. Bro. Ch. or Bro. Ch. Cas. or Bro. Ch. R. Brown's Chancery Cases, English. Bro. Civ. Law. Browne's Civil Law. Bro. Co. Act. Browne on the Companies Act. Bro. Com. Brown's Commentaries. Bro. Div. Pr. Browne's Divorce Court Practice. Bro. Ecc. Brooke's Six Judgments in Ecclesias- tical Cases (English). Bro. Ent. Browne's Book of Entries. Bro. Insan. Browne's Medical Jurisprudfence of Insanity. Bro. Leg. Max, or Bro. Max. Broom's Legal Max- ims. Bro. M. N. Brown's Methodus Novissima. Bro. M. d D. Browning on Marriage and Divorce. Bro. N. C. Brooke's New Cases, English King's Bench. Bro.N.P. Brown's Michigan Nisi Prius Reports; —Brown's Nisi Prius Cases, English. Bro. N. P. Cas. Browne's National Bank Cases. Bro. N. P. (Mich.). Brown's Nisi Prius Cases, Michigan. B7-0. Of. Not. Brooke on the Office of a Notary in England. Bro. P. C. Brown's English Parliamentary Cases. Bro. (Pa.). Browne's Pennsylvania Reports. Bro. Read. Brooke's Reading on the Statute of Limitations. Bro. R. P. L. Brown's Limitation as to Real Prop- erty. Bro. Sales. Brown on Sales. Bro. St. Fr. Browne on the Statute of Frauds. Bro. Stair. Brodie's Notes and Supplement to Stair's Institutions of the Laws of Scotland. Bro. Supp. Brown's Supplement to Morrison's Dictionary of the Court of Session, Scotland. Bro. Syn. Brown's Synopsis of the Decisions of the Scotch Court of Session. Bro. T. M. Browne on Trademarks. Bro. Y. M. Brown's Vade Mecum. Bro. d F. or Bro. d Fr. Brodrick & Freemantle's Ecclesiastical Cases. Bro. & G. Brownlow & Goldesborough's English Common Pleas Reports. Bro. d Lush. Browning & Lushington's English Admiralty Reports. Brock, or Brock. C. C. or Brock. Marsh. Brocken- brough's Reports of Marshall's Decisions, United States Circuit Court. Brock. Cas. Brockenbrough's Virginia Cases. Brock, d H. or Brock, d Hoi. Brockenbrough & Holmes's Reports, Virginia Cases, vol. 1. Brod. Stair. Brodie's Notes and Supplement to Stair's Institutes of the Laws of Scotland. Brod. d B. or Brod. d Bing. Broderip & Bingham's English Common Pleas Reports. Brod. d F. or Brod. d Fr. Brodrick & Freemantle's Ecclesiastical Cases. Brooke or Brooke (Petit). Brooke's New Cases, English King's Bench. Brooke Ahr. Brooke's Abridgment. Brooke Ecc. Brooke's Ecclesiastical Reports, Eng- lish. Brooke Eccl. Judg. Brooke's Six Ecclesiastical Judgments. Brooke Lim. Brooke's Reading on the Statute of Limitations. Brooke N. C. Brooke's New Cases, English King's Bench (Bellewe's Cases, temp. Henry VIII). Brooke Not. Brooke on the Office of a Notary in England. Brooke Read. Brooke's Reading on the Statute of Limitations, Brooke Six Judg. Six Ecclesiastical Judgments of the English Privy Council, by Brooke. Bi'ooks. Brooks's Reports, vols. 106-119 Michigan. Broom G. L. or Broom Com.. Law or Brootn Comm,. Broom's Commentaries on the Common Law. Broom Const. L. Broom's Constitutional Law. Broom Leg. Max. or Broom. Max. Broom's Legal Maxims. Broom Part. Broom's Parties to Actions. Broom, d B. Com., or Broom d H. CoTnm. Broom & Hadley's Commentaries on the Laws of England. Bi'oun or Broun Just. Broun's Reports, Scotch Justiciary Court. Brown. Brown's Reports, vols. 53-65 Mississippi; —Brown's English Parliamentary Cases;— Brown's English Chancery Reports ; — Brown's Law Diction- ary ;— Brown's Scotch Reports ;— Brown's United States District Court Reports;— Brown's U. S. Ad- miralty Reports;— Brown's Michigan Nisi Prius Re- ports;— Brown's Reports, vols. 4-25 Nebraska; — Brownlow (& Goldesborough's) English Common Pleas Reports ; — Brown's Reports, vols. 80-136 Mis- souri. See, also, Bro. and Browne. Brotvn, Adm. Brown's United States Admiralty Reports. Ch. 10) Table of Abbreviations. 561 Brown A. & iS. Brown's United States District Court Reports (Admiralty and Revenue Cases). ^ Brown Car. Brown on Carriers. Broion Ch. or Brown Ch. C. or Brown Ch. Cas. or Brown Ch. R. Brown's Chancery Cases, English. Brown, Civ. & Adm. Law. Brown's Civil and Ad- miralty Law. Brown Coinm. Brown's Commentaries. Brown Diet. Brown's Law Dictionary. Brown Ecc. Brown's Ecclesiastical Reports, Bng- Usli. Broxon Ent. Brown's Entries. Brown Fixt. Brown on Fixtures. Brown Liiii. Brown's Law of Limitations. Brown. M. d D. Browning on Marriage and Di- vorce. Brown Novis. Brown's Method of Novissima. Brown N. P. Brown's Michigan Nisi Prius Re- ports, Brown N. P. Cas. Brown's Nisi Prius Cases, Eng- lish. Brown N. P. (Mich.). Brown's Nisi Prius Reports, Michigan. Broiun P. C. or Brown;, Pari. Cas. Brown's Parlia- mentary Cases, English House of Lords. Brotcn R. P. L. Brown's Limitations as to Real Property. Brown Sales. Brown on Sales. Brown Sup. or Brown Siij^. Dec. BTown's Supple- ment to Morrison's Dictionary, Session Cases, Scot- land. Brown Syn. Brown's Synopsis of Decisions of the Scotch Court of Session. Brown V. M. Brown's Vade Mecum. Brown. cG Gold. Brownlow & Goldesborough's Eng- lish Common Pleas Reports. Brown t&H. (Miss.). Brown & Hemingway's Re- ports, vols. 53-6.^ Mississippi, Brown <& L. or Brow7i d Lush. Brown's & Lushing- ton's Reports, English Admiralty. Browne. Browne's Pennsylvania Reports ;— Browne's Reports, vols. 97-109 and 112-114 Massachu- setts ;— Browne, New York Civil Procedure. See also Bro. and Brown. Browne Adm. C. L. Browne's Admiralty and Civil Law. Browne Bank Cas. or Broione Nat. B. C. Browne's National Bank Cases. Browne Car. Browne on the Law of Carriers. Browne Civ. L. Browne on Civil Law. Broione, Div. or Brov:ne Div. Pr. Browne's Divorce Court Practice. Browne Frauds. Browne on the Statute of Frauds. Broione Insan. Browne's Medical Jurisprudence of Insanity. Broione Mass. Browne's Reports, Massachusetts, vols. 97-109' and 112-114. Browne N. B. C. Browne's National Bank Cases. Browne, ProJ). Pr. Browne's Probate Practice. Browne T. M. Browne on Trademarks. Broione Usages. Browne on Usages and Customs. Browne & G. or Broione & Gray. Browne &. Gray's Reports, Massachusetts, vols. 110-111. Browne d- Macn. Browne & Macnamara's English Railway and Canal Cases. Broxoning Mar. & D. Browning on Marriage and Divorce. Browning & L. Browning & Lushington's Reports, English Admiralty. Brownl. or Brownl. S G. or Brownl. & Gold. Brown- low & Goldesborough's English Common Pleas Re- ports. Brownl. Brev. Jud. Brownlow's Previa Judiciala. Brownl. Ent. or Brownl. Redlv. Brownlow's Redi- vivus or Entries. Bru. OT Bruce. Bruce's Reports, Scotch Court of Session. Bruce M.L. Bruce's Military Law, Scotland. Brun. Brunner's Collective Cases, United States. Briinfc. Jr. Dig. Brunker's Irish Common Law Di- gest. Brunner Sel. Cas. Brunner's Selected Cases Unit- ed States Circuit Courts. Bt. Benedict's United States District Court Re- ports. Brief ]Mak.(3d Ed.)— 36 Buch. Buchanan's (Eben J. or James) Reports, Cape of Good Hope. Buch. Gas. or Tr. Buchanan's Remarkable Crim- inal Cases, Scotland. Buch. Ct. A%>. Gave G. H. Buchanan's Court of Ap- peals Reports, Cape of Good Hope. Buch. E. Cape G. H. E. Buchanan's Reports, Cape of Good Hope. Buch. E. D. Cape G. H. Buchanan's Eastern Dis- trict Reports, Cape of Good Hope. Bitch. J. Cape G. H. J. Buchanan's Reports, Cape of Good Hope. Bitch. Rep. Buchanan's Reports, Cape of Good Hope. Buck. Buck's English Cases in Bankruptcy ;— Buck's Reports, vols. 7-8 Montana. Buck Cas. Buck's Bankrupt Cases, English. BiicJc. Co. Act. Buckley's Law and Practice under Companies Act. Buck. Cooke. Bucknill's Cooke's Cases of Prac- tice, Common Pleas. Buck. Dec. Buckner's Decisions (in Freeman's Mississippi Chancery Reports). Buff. Super. Ct. (N. Y.). Sheldon's Superior Court Reports, Buffalo, New York. Bull. N. P. Buller's Law of Nisi Prius, English. Bull, d C. Dig. or Bull. & Cur. Dig. Bullard & Cur- ry's Louisiana Digest. Bull, d L. Pr. Bullen & Leake's Precedents of Pleading. Butler MSS. J. Buller's Paper Books, Lincoln's Inn Library. Bulling. Eccl. Bullingbrooke's Ecclesiastical Law. Biilst. Bulstrode's Reports, English King's Bench. Bump Bkcy. Bump's Bankruptcy Practice. Bump Fed. Proc. Bump's Federal Procedure. Bump Fr. Conv. or Bump Fraud. Conv. Bump on Fraudulent Conveyances. Bump Inter. Rev. L. Bump's Internal Revenue Laws. Bump N. C. or Bump Notes. Bump's Notes on Constitutional Decisions. Bump Pat. Bump's Law of Patents, Trademarks, etc. Bunl). Bunbury's Reports, English Exchequer. Buny. L. A. Bunyon on Life Insurance. Bur. Burnett's Reports, Wisconsin ;— Burrow's Reports, English King's Bench. Bur. M. Burrow's Reports tempore Mansfield. Burd. Cas. Torts. Burdick's Cases on Torts. Burf. Burford's Reports, vols. 6-18 Oklahoma. Burg. Dig. Burgwyn's Digest Maryland Reports. Burge Col. Law. Burge on Colonial Law. Burge Confl. Law. Burge on the Conflict of Laws. Burge For. Law. Burge on Foreign Law. Burge Mar. Int. L. Burge on Maritime Interna- tional Law. Burge Sur. Burge on Suretyship. Burgess. Burgess's Reports, vols. 46-51 Ohio State. Burke Tr. Burke's Celebrated Trials. Burks. Burks's Reports, vols. 91-98 Virginia. Burlam. Nat. Law or Burlamaqui. Burlamaqui's Natural and Politic Law. Burlesque Reps. Skillman's New York Police Re- ports. Burm. L. R. Burmah Law Reports. Burn. Burnett's Reports, Wisconsin. Burn. Cr. L. Burnett on the Criminal Law of Scotland. Sum Diet. Burn's Law Dictionary. Burn, Ecc. Laiu or Burn Ec. L. Burn's Ecclesiasti- cal Law. Burn Jus. Burn's Justice of the Peace. Burnet. Burnet's Manuscript Decisions, Scotch Court of Session. Burnett. Burnett's Wisconsin Reports; — Burnett's Reports, vols. 20-22 Oregon. ' Burr. Burrow's Reports, English King's Bench ternp.^ Mansfield. Burr. Ass. Burrill on Assignments. Burr. Circ. Ev. Burrill on Circumstantial Evi- dence. Burr. Diet. Burrill's Law Dictionary. 562 Appendix. (Part VI Burr. Prac. Burrill's Practice. Burr. S. C. or Sett. Cas. Burrows's English Settle- ment Cases. Burr. Taxation. Burrouglas on Taxation- Burr Tr. Burr's Trial. Burr Tr, Rot). Burr's Trial, reported by Robert- son. Burrill. Burrill's Law Dictionary. Burrill, Oirc. Ev. Burrill on Circumstantial Evi- dence. Burrill, Pr. Burrill's Practice. Burrow. Burrow's Reports, English King's Bench. Burrow, Sett. Cas. Burrow's English Settlement Cases. Burt. Bankr. Burton on Bankruptcy. Burt. Cas. Burton's Collection of Cases and Opin- ions. Burt. Pari. Burton's Parliamentary Diary. Burt. B. P. or Burt. Real Prop. Burton on Real Property. Burt. Sc. Tr. Burton's Scotch Trials. Bust). Busbee's Law Reports, North Carolina Re- ports, vol. 44. Bust). Cr. Dig. Busbee's Criminal Digest, North Carolina. Bust). Eg. Busbee's Equity Reports, North Caro- lina. Bush. Bush's Reports, Kentucky. Busw. & Wal. Pr. Buswell & Walcott's Practice, Massacliusetts. Butl. Co. Litt. Butler's Notes to Coke on Little- ton. Butl. Hor. Jur. Butler Horas Juridicze Subsecivae. Butt's Sh. Butt's Edition of Shower's English King's Bench Reports. Buxton. Buxton's Reports, vols. 123-129 North Carolina. Byles, Bills. Byles on Bills. Bynk. Bynkershoek on the Law of War. Bynk. Jur. Pull. Bynkershoek Qusestiones Juris Publici. Bynk. Ohs. Jur. Rom. Bynkershoek, Observation- um Juris Romani Libri. Bynk. War. Bynkershoek on the Law of "War. Bytli. Conv. Bythewood's Conveyancing. Byth. Prec. Bythewood's Precedents. C. Cowen's Reports, New York; — Connecticut; — California; — Colorado ; — Canada (Province) ; — Codex Juris Civilis. Code. Chancellor. Chancery. Chap- ter. Case. C. of S. Ca. 1st Series. Court of Session Cases, First Series. By Shaw, Dunlop & Bell. Ct Sess. (Sc). C. of S. Ca. 2d Series. Court of Session Cases, Sec- ond Series. By Dunlop, Bell & Murray. Ct. Sess. (Sc). C. of S. Ca. 3d Series, Court of Session Cases, Third Series. By Macpherson, Lee & Bell. Ct. Sess. (Sc). C. of S. Ca. Jitji Series, Court of Session Cases, Fourth Series. By Rettie, Crawford & Melville. 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C L, J. Central Law Journal, St. Louis, Mo. ; — Canada Law Journal, Toronto. C L. J. N. S, Canada Law Journal, New Series, Toronto. C L. N. Chicago Legal News. C. L. P. Act. English Common Law Procedure Act. C L. R. Common Law Reports, printed by Spot- tiswoode; — English Common Law Reports. C M. R. Crompton, Meeson & Roscoe's Reports, English Exchequer. C N. Code Napoleon. C N. Conf. Cameron & Norwood's North Carolina Conference Reports. C. N. P. Cases at Nisi Prius. C N. P. C Campbell's Nisi Prius Cases, English. C. O. Commons' Orders. C of C E. Cases of Contested Elections, United States. C. P. Code of Procedure; — Common Pleas; — Code Penal. C P. C Code of Civil Procedure, Quebec ;— Code de Procfidure Civile; — Cooper's Practice Cases, Eng- lish. C P. Coop. C. P. Cooper's Reports, English. C. P. C t. Br. C. P. Cooper's English Chancery Reports tempore Brougham. C P. C t. Cott. C. P. Cooper's English Chancery Reports tempore Cottenham. C P. D. or C. P. Div. 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CliJ. & R. Clifford & Richard's English Locus Standi Reports. CU1. & Rick. Clifford 6 Rickard's English Locus Standi Reports. CUf. & St. Clifford & Stephens's English Locus Standi Reports. Cliff. Clifford's Reports, U. S. 1st Circuit. Cliff. El. Cas. Clifford's Election Cases. CUftEnt. Cliffs Entries. Clin. Dig. Clinton's Digest, New York Reports. Clin. £ Sp. Dig. Clinton & Spencer's Digest. elk. Mag. Clerk's Magazine, London ; — Rhode Is- land Clerk's Magazine. Clode. Clode's Martial Law. Clow L. C. on Torts. Clow's Leading Cases on Torts. Clusk. P. T. Gluskey's Political Text Book. Co. County ;— Company ;— Coke's Reports, English King's Bench. Co. B. L. Cooke's Bankrupt Law. Co. Cop. Coke's Copyholder. Co. Ct. Cas. County Court Cases, English. Co. Ct. Ch. County Court Chronicle, English. Co. Ct. Rep. County Court Reports, Pa. Co. Cts. Coke on Courts (4th Inst.). Co. Ent. Coke's Entries. Co. O. Reports and Cases of Practice In Common Pleas tempore Anne, Geo. I., and Geo. II., by Sir G. Coke. (Same as Cooke's Practice Reports.) Co. hist. Coke's Institutes. Co. Litt. The First Part of the Institutes of the Laws of England, or a Commentary on Littleton, by Sir Edward Coke. Co. M. C. Coke's Magna Charta (2d Inst.). Co. P. C. Coke's Pleas of the Crown (3d lust.) ;— Coke's Reports, English King's Bench. Co. Pal. County Palatine. Co. PI. Coke's Pleadings (sometimes published separately). Co. R. (N. Y.). Code Reporter, New York. Co. Rep. Coke's Reports, English King's Bench. Co. R. N. S. Code Reporter, New Series. Cobb. Cobb's Reports, vols. 4-20 Georgia ;— Cobb's Reports, vol. 121 Alabama. Cobb. Cas. Int. L. Cobbett's Cases on International Law. Cobb. Pari. Hist. Cobbett's Parliamentary History. Cobb. Pol. Reg. Cobbett's Political Register. Cobb Slav. Cobb on Slavery. Cobb. St. Tr. Cobbett's (afterwards Howell's) State Trials. Cochr. Cochran's Nova Scotia Reports ;— Cooh- rane's Reports, vols. 3-10 North Dakota. Cock. Nat. Cockburn on Nationality. Cock. Tich. Co. Cockburn's Charge in the Tlch- borne Case. Cocfc. <£ Rowe. Cockburn and Rowe's English Election Cases. Cocke. Cocke'a Reports, vols. IH-IS Alabama; — Cocke's Reports, vols. 14, 15 Florida. Cocke (Fla.). Cocke's Reports, Florida Reports, vols. 14, 15. Cocke Const. His. Cocke's Constitutional History. Cocke Pr. Cocke's Practice in the U. S. Courts. Cod. Codex Justiniani. Cod. Jur. Civ. Codex Juris Civilis;— Justinian's Code. Cod. Theodos. Codex Theodorianus. Code. Criminal Code of Canada, 1892. Code Civ. Code Civil, or Civil Code of France. Code Civ. Pro. or Code Civ. Proc. Code of Civil Pro- cedure. Code Civil. Code Civil or Civil Code of France. Code Comm. Code de Commerce, Code Cr. Pro. or Code Cr. Proc. Code of Criminal Procedure. Code de Com. Code de Commerce. Code d'Instr. Grim. Code d'Instruction Criminelle. Code F. Code Porestier. Code I. Code d'Instruction Criminelle. Code La. Civil Code of Louisiana. Code N. or Code Nap. Code Napoleon, French Civil Code. Code P. Code Ptaal. Code Pro. Code de Procedure Civile; — Code ol Procedure. Code Rep. Code Reporter, New York. Code Rep. N. S. or Code R. N. S. Code Reports, New Series. Cof. Dig. Gofer's Digest, Kentucky. Coffey Prov. Dec. Coffey's Probate Decisions. Cogh. Epit. Coghlan's Epitome ol Hindu Law Cases. Coke. Coke's English King's Bench Reports (cited by parts and not by volume). Coke Inst. Coke's Institutes. Coke Lit. Coke on Littleton. Col. Colorado: — Colorado Reports; — Coldwell's Re- ports, Tennessee; — Coleman's Reports, vols. 99, 101- 106, 110-142, Alabama ;— Column. Col. App, Colorado Appeals. Col. Cas. Coleman's Cases (of Practice), New York. Col. C. C. Collyer's English Chancery Cases. Col. L. J. Colonial Law Journal, New Zealand. Col. L. Rep. Colorado Law Reporter. Col. Law Revieio. Columbia Law Review. Col. d Cai. or Col. d Cai. Cas. Coleman & Gaines's Cases, New York. Coi6. Pr. Colby's Practice. Cold, or Coldw. Coldwell's Tennessee Reports. Cole. Cole's' edition of Iowa Reports ; — Coleman's Reports, vols. 99, 101-106, 110-142 Alabama. Cole. Cas. Pr. Coleman's Cases, New York. Cole. Dig. Colebrooke's Digest of Hindoo Law. Cole Eject. Cole's Law and Practice in Ejectment. Cole Inf. Cole on Criminal Information. Cole. & C. Coleman & Gaines's Cases, New York. Coll. Colles's Parliamentary Cases. Coll. or Coll. C. C. Collyer's English Chancery Cases. Coll. Caus. Cel. Collection des Causes Celebres, Paris. Coll. Contrib. Collier's Law ol Contributories. Coll. Id. Collinson on the Law Concerning Idiots. Coll. Jur. Collectanea Juridica. Coll. Min. C'oUier on Mines. Coll. Part. Collyer on Partnership. CoH. P. C. or Coll. Pari. Cas. Colles's English Par- liamentary (House of Lords) Gases. Coll. Pat. Collier on the Law ol Patents. Coll. & E. Bank. Collier and Eaton's American Bankruptcy Reports. Colics. Colles's English Parliamentary Gases. Collin. Lun. Collinson on Lunacy. Colly. Collyer's English Vice Chaucellors's Re- ports. Colly. Partn. Collyer on Partnerships. Colo. Colorado Reports. Colq. Colquit's Reports (1 Modern Reports). Colq. C. L. Colquhoun's Civil Law. Colq. R. Golquit's Reports (1 Modern). Colq. Rom. Civil Law. Colquhoun's Roman Civil Law. Colt. Coltman, Reg. App. Gas. Colt. Ren. Ca. or Colt. Reg. Cas. Goltman's Regis- tration Gases. Colum. Law T. Columbia Law Times. Colvil. Colvil's Manuscript Decisions, Scotch Court of Session. Com. Comyn's Reports, English King's Bench;— Comberbach's English King's Bench Reports ;— Comstock's Reports, vols. 1-4 New York Court of Appeals;— Communes, or Extravagantes Communes; —Commissioner;— Commentary ;— Blackstone's Com- mentaries. Com. B. English Common Bench Reports, by Manning, Granger & Scott. Com. B. N. 8. English Common Bench Reports, New Series, by Manning, Granger & Scott. Ch. 10) Table of Abbreviations. 567 Com. Cas. Commercial Cases, England. Com. Cant. Comyn on Contracts. Com. Dig. Comyn's Digest. CoTn. Jour. Journals of the House of Commons. Co'in. Law. Commercial Law ;— Common Law. Com. L. R. or Com. Laio R. or Com. Law Rep. Eng- lish Common Law Reports;— Common Law Reports, published by Spottiswoode. Com. L. d T. Comyn on Landlord and Tenant. Com. P. Div. Common Pleas Division, English Law Reports. Com. PL Common Pleas, English Law Reports. Com,. PI. Div. Common Pleas Division, English Law Reports. Covi. P. Reptr. Common Pleas Reporter, Scran- ton, Penna. Com. U. Comyn on Usury. Com. £ Leg. Rep. Commercial and Legal Report- er, Nashville, Tenn. Comb. Comberbach's Reports, English King's Bench. Comp. Dec. Comptroller's Decisions. Co7np. Laws. Compiled Laws. Comp. St. Compiled Statutes. Corns. Comstock's Reports, New York Ct. of Ap- peals Reports, vols, 1-4. Coms. Ex. Comstock on Executors. Co'mst. Comstock's Reports, New Tork Court of Appeals, vols. 1-4. Comyn. Comyn's Reports, English King's Bench and Common Pleas. Comyns's Dig. Comyns's Digest, English. Con. Conover's Reports, Wisconsin; — Continua- tion of Rolle's Reports (2 RoUe) ; — Connoly, New York Criminal. Con. Cus. Conroy's Custodian Reports. Con. Dig. Connor's Digest. Con. Par. Connell on Parishes. Con. d Law. Connor & Lawson's Reports, Irish Chancery. Com. d Sim,. Connor & Simonton's Equity Digest. Cond. Condensed. Cond. Ch. R. or Cond. Eng. Ch. Condensed English Chancery Reports. Co7id. Eccl. or Cond. Ecc. R. Condensed Ecclesias- tical Reports. Cond. Eng. Ch. Condensed English Chancery Re- ports. Cond. Exch. R. or Cond. Ex. R. Condensed Excheq- uer Reports. Cond. Rep. U. S. Peter's Condensed United States Reports. Condy Mar. Marshall's Insurance, by Condy. Conf. Cameron & Norwood's Conference Reports, North Carolina. Conf. Chart. Conflrmatio Chartarum. Cong. El. Cas. or Cong. Elect. Cas. Congressional Election Cases. Cong. Rec. Congressional Record, Washington. Congr. Globe. Congressional Globe, Washington. Congr. Rec. Congressional Record, Washington. Conic. Adm,. Conkling's Admiralty. Conk. Jur. d Pr. or Conic. Pr. Conkling's Jurisdic- tion and Practice, U. S. Courts. Conn, Connecticut ;— Connecticut Reports ; — Con- noly, New York, Surrogate. Connolly. Connolly, New York Surrogate. Conover. Conover's Reports, vols. 16-153 Wiscon- sin. Conr. Conroy's Custodian Reports, Irish. Cons, del Mare. Consolato del Mare. Cons. Ord. in Ch. Consolidated General Orders in Chancery. CoTisist. or Consist. Rep. English Consistorial Re- ports, by Haggard. Consolid. Ord. Consolidated General Orders in Chancery. Const. Constitution;— Constitutional Reports, South Carolina, by Mill ;— Constitutional Reports, South Carolina, by Treadway;— Constitutional Reports, vol. 1 South Carolina, by Harper. Const. Hist. Hallam's Constitutional History of England. Const. N. 8. Constitutional Reports (Mill), South Carolina, New Series. Const. 0th. Constitutiones Othoni (found at the end of Lyndewood's Provinciale). Const. S. G. Treadway's Constitutional Reports, South Carolina. Const. (N. S.) S. C. Mill's Constitutional Reports, New Series, South Carolina. Const. U. S. Constitution of the United States. Consuet. Feud. Consuetudines Feudorum, or the Book of Forms. Gout. Contra. Goo. d Al. Cooke & Alcock's Irish King's Bench Reports. Cook V. Adm. Cook's Vice-Admiralty Reports, Nova Scotia. Cooke. Cooke's Cases of Practice, English Com- mon Pleas; — Cooke's Reports, Tennessee. Cooke (Tenn.). Cooke's Reports, Tennessee. Cooke Agr. T. Cooke on Agricultural Tenancies. Cooke B. L, Cooke's Bankrupt Law. Cooke Cop. Cooke's Law of Copyhold Enfran- chisements. Cooke Def. Cooke's Law of Defamation. Cooke I. A. or Gooke, Incl. Acts. Cooke's Inclosure Acts. Gooke Pr. Gas. Cooke's Practice Reports, English Common Pleas. Cooke Pr. Reg. Cooke's Practical Register of the Common Pleas. Gooke & Al. or Gooke & Ale. Cooke & Alcock's Re- ports, Irish King's Bench. Gooke d H. Cooke & Harwood's Charitable Trust Acts. Gooley. Cooley's Reports, vols. 5-12 Michigan. Gooley Const. L. Cooley on Constitutional Law. Gooley Const. Lim. Cooley on Constitutional Lim- itations. Cooley Tax. Cooley on Taxation. Cooley Torts. Cooley on Torts. Coop. Cooper's Tennessee Chancery Reports;— Cooper's Reports, vols. 21-24 Florida;— Cooper's Eng- lish Chancery Reports tempore Bldon;— Cooper's English Chancery Reports tempore Cottenham;— Cooper's English Chancery Reports tempore Brough- am ;— Cooper's English Practice Cases, Chancery. Coop. (Tenn.). Cooper's Reports, Tennessee. Coop. C. G. or Coop. Cas. Cooper's Chancery Cases temjy. Cottenham. Coop. C. d P. R. Cooper's Chancery and Practice Reporter, Upper Canada. Coop. Ch. Cooper's Tennessee Chancery Reports. Co-op. Dig. Co-operative Digest, United States Reports. Coop. Eq. PI. Cooper's Equity Pleading. Coop. Inst, or Coop. Jus. Cooper's Institutes of Justinian. Coop. Med. Jur. Cooper's Medical Jurisprudence. Coop. Pr. Gas. Cooper's Practice Cases, English Chancery. Coop. Sel. Cas. Cooper's Select Cases tempore El- don, English Chancery. Coop. t. Br. or Coop. t. Brough. Cooper's Reports temp. Brougham, English Chancery. Coop. t. Cott. or Coop. t. Gotten. Cooper's Cases tempore Cottenham, English Chancery. Coop. t. Eld. Cooper's Reports temp. Eldon, Eng- lish Chancery. Coop. Tenn. Ch. Cooper's Tennessee Chancery Re- ports. Cooper. Cooper's Reports, English Chancery temp. Eldon. Coote Adm. Coote's Admiralty Practice. Coote Ecc. Pr. Coote's Ecclesiastical Practice. Coote L. d T. Coote's Landlord and Tenant. Coote Mort. Coote on Mortgages. Goote Pro. Pr. or Coote, Prob. Pr. Coote's Probate Practice. Coote & Tr. Coote & Tristram's Probate Court Practice. Cop. Cop. Copinger on Copyright. Cop. Ind. Pr. Copinger's Index to Precedents. Cope. Cope's Reports, vols. 63-72 California. Gopp L. L. Copp's Public Land Laws. Copp Land. Copp's Land Office Decisions. Copp Land Off. Bull. Copp's Land Office Bulletin. Gopp Min. Dec. or Copp V. 8. Min. Dec. Copp's Unit- ed States Mining Decisions. 568 Appendix. (Part VI Co-pp U. 8. Min. L. Copp's U. S. Mineral Land Laws. Cor. Coram; — Coryton's Bengal Reports. Corl}. <& Ban. Corbett & Daniel's Parliamentary Election Cases. Cord Mar. Worn. Cord on Married Women. Corn. D. Cornish on Purchase Deeds. Corn. Dig. Cornwell's Digest. Corn. Uses. Cornish on Uses, Corn. Rem. Cornish on Remainders. Corniv. Tab. Cornwall's Table of Precedents. Corp. Jur. Can. Corpus Juris Canonici. Corp. Jur. Civ. Corpus Juris Civilis. Corry. Corryton's Reports, Calcutta. Corvin. Corvinus's Elementa Juris Civilis. Cory. Coryton's Reports, Calcutta. Cory. Cop. Coryton on Copyright. Cory. Pat. Coryton on Patents. Cot. Ahr. Cotton's Abridgment of the Records. Cou. Couper's Justiciary Reports, Scotland. ^ Coul. <& F. Waters. Coulston & Forbes on Waters. Counsellor. The Counsellor, New York City. County Ct. Rep. County Court Reports, English. County Gt. Rep. N. 8. County Court Reports, New Series, English. County Cts. Cli. County Courts Chronicle, London. County Cts. & Bankr. Cas. County Courts and Bankruptcy Cases. Coup, or Coup. Just. Couper's Justiciary Reports, Scotland. Court CI. U. S. Court of Claim Reports. Court J. d Dist. Ct. Rec. Court Journal and Dis- trict Court Record. Court Sess. Ca. or Court Sess. Cas. Court of Ses- sions Cases, Scotch. Court, d Mad. Courteney and Maclean's Scotch Appeals (6-7 Wilson and Shaw). Cout. Dig. Coutlee's Digest, Canada Supreme Court. Cov. Ev. Coventry on Evidence. Cow. Cowen's New York Reports;— Cowper's Eng- lish King's Bench Reports. Cow. Gr. Dig. Cowen's Criminal Digest. Cow. Cr. or Cow. Gr. Rep. Cowen's Criminal Re- ports, New York. Cow. Die. Cowell's Law Dictionary. Coio. Dig. Cowell's East India Digest, Cow. Inst. Cowell's Institutes of Law. Cow. Int. Cowell's Interpreter. Coiv. N. Y. Cowen's New York Reports. Coioell. Cowell's Law Dictionary;— Cowell's In- terpreter. Cowp. Cowper's Reports, English King's Bench. Cowp. Cas. Cowper's Cases (in the third volume of Reports in Chancery). Cox. Cox's English Chancery Reports ;— Cox's English Criminal Cases ; — Cox's Reports, vols. 25-27 Arkansas. Cox Am. Tr. M. Gas. Cox's American Trademark Cases. Cox (Ark. J. Cox's Reports vols. 25-27 Arkansas. Cox C. C. Cox's English Criminal Cases;— Cox's Crown Cases ; — Cox's County Court Cases. Cox Ch. Cox's English Chancery Cases. Gox Cr. Cas. Cox's English Criminal Cases. Gox Cr. Dig. Cox's Criminal Law Digest. Cox Elect. Cox on Ancient Parliamentary Elec- tions. Gox Eq. Cox's Reports, English Chancery. Gox Gov. Cox's Institutions of the English Gov- ernment. Cox Inst. Cox's Institutions of the English Gov- ernment. Cox J. 8. Cox on Joint Stock Companies, Cox J. 8. Cas. Cox's Joint Stock Cases. Gox M. C. Cox's Magistrate Cases. Cox, McG. (& B. Cox, McCrae and Hertslett's Coun- ty Court Reports, English. Cox Mag. Ca. Cox's Magistrate Cases. Gox Man. Tr. M. or Gox Tr. M. Cox's Manual of Trade-Mark Cases. Cox Tr. M. Cas. Cox's American Trade-Mark Cases. Cox d Atk. Cox & Atkinson, English Registration Appeal Reports. Coxe. Coxe's Reports, New Jersey. Coxe & Melm. Coxe & Melmoth MSS. Cases on Fraud, in May on Fraudulent Conveyances. Cr. Cranoh's Reports, "United States Supreme Court ; — Cranoh's United States Circuit Court Re- ports; — Craig's Jus Feudale, Scotland. Cr. or Cr. G. G. or Cra. or Gra. G. G. Cranch's Re- ports U. S. Circuit Court, Dist. of Columbia. Gr. Cas. Res. Crown Cases Reserved, Law Reports. Cr. Code. Criminal Code. Cr. Code Prac. Criminal Code of Practice. Cr. M. & R. Crompton, Meeson & Roscoe's Eng- lish Exchequer Reports. Cr. Pat. Dec. Cranch's Decisions on Patent Ap- peals. Gr, 8. d P. Craigie, Stewart & Paton's Scotch Appeal Cases (same as Paton). Cr. (& Dix. Crawford & Dix's Irish Circuit Court Cases. Cr. d Dix AT). Cas. Crawford & Dix's (Irish) Abridged Notes of Cases. Cr. d Dix G. C. Crawford & Dix's Irish Circuit Court Cases. Cr. d J. Crompton & Jervis. Cr. d M. Crompton & Meeson's English Exchequer Reports. Cr. d Ph. Craig & Phillips's English Chancery Reports. Cr. d St. Craigie and Stewart, House of Lords (Sc.) Reports. Gra. Cranch's Reports, U. S. Supreme Court. Cra. G. C. Cranch's Reports, U. S. Circ. Court, Dist. of Col. Grab. Crabbe's United States District Court Re- ports. Cral^h Com. L. or Crabb Com. Law. Crabb on the Common Law. Crabb Conv. Crabb's Conveyancing. C-rabl). Dig. Crabb's Digest of Statutes from Mag- na Charta to 9 & 10 Victoria. Crabb, Eng. Law. Crabb's History of the English Law. Crabb Hist, or Crabb Hist. Eng. Law. Crabb's His- tory of the English Law. Crabb R. P. or Crabb Real Prop. Crabb on the Law ' of Real Property. Crabb, Technol. Diet. Crabb's Technological Dic- tionary. Crabbe. Crabbe's United States District Court Re- ports ;— Crabbe's Reports, District Court of U. S., Eastern District of Penna. Craig Pr. Craig's Practice. Craig d P. or Craig d Ph. Craig and Phillip's Eng- lish Chancery, Craig, d St. Craigie, Stewart and Paton's English House of Lords, Appeals from Scotland. Craigius, Jus Feud. Craigius Jus Feudale. Craik or Craik C. C. Craik's English Causes C61d- bres. Granch. Cranch's Reports, U. S. Supreme Court. Cranch C. C. or Granch D. C. Cranch's Reports, U. S. Circuit Ct., District of Columbia. Cranch Pat. Dec. Cranch's Patent Decisions, Crane. Crane's Reports, vols. 22-29 Montana. Craw. Crawford's Reports, vols. 53-69, 72-101 Ar- kansas, Craw, d D. Crawford and Dix's Reports, Irish Circuit Cases. Craw, d D. Abr. C. Crawford and Dix's Abridged Cases, Ireland. Creasy (Ceylon). Creasy's Ceylon Reports. Creasy Col. G. Creasy's Colonial Constitutions. Creasy Int. L. Creasy on International Law. Cress. Ins. Cas. or Cressw. Ins. Gas. Cresswell's English Insolvency Cases. Crim. Con. Criminal Conversation, Adultery. Grhn. L. Mag. or Crim. Law Mag. Criminal Law Magazine, Jersey City. New Jersey, Crim. L. Rec. Criminal Law Recorder. Crim. L. Rep. Criminal Law Reporter. Crim. Rec. Criminal Recorder, Philadelphia ;— Criminal Recorder, London {—Criminal Recorder, vol. 1 Wheeler's New York Criminal Reports, Cripp Ch. Cas. or Cripp's Ch. Cas. Cripp's Church Cases. Cripp Ecc. L. Cripp's Ecclesiastical Law, Gritch. Critchfleld's Reports, vols. 5-21 Ohio State. Ch. 10) Table of Abbreviations. 569 Cro. Croke's Englisli King's Bencli Reports ;— Keilway's English King's Bencli Reports by SerJ. Croke. Cro. Car. Croke's Reports temp, Charles I. (3 Cro.). Cro. Eliss. Croke's Reports temp. Elizabeth (1 Cro.). Cro. Jac. Croke's English King's Bench Reports tempore James (Jacobus) I. {2 Cro.). Crock. Notes. Crocker's Notes on Common Fox'ms. Crock. Sher. Crocker on SherilTs. Crockford. English Maritime Law Reports, pub- lished by Crockford. Cromp. Star Chamber Cases by Cromptou. Gromp. Gts.- Crompton on Courts. Cromp. Exch. R. Crompton's Exchequer Reports, English. Cromp. J. C. or Cromp. Jur. Crompton's Jurisdic- tion of Courts. Cromp. M. <& R. Crompton, Meeson and Roscoe's Reports, English Exchequer. CroTnp. R. & C. Pr. Crompton's Rules and Cases of Practice. Cromp. d J. or Gromp. cC- Jerv. Crompton and Jer- vis's Reports, English Exchequer. Gromp. cC' M. or Cromp. d- Mees. Crompton & Mee- son's Reports, English Exchequer. Crosw. Pat. Ca. CroswcU's Patent Cases. Cross Lien. Cross on Liens. Grounse. Crounse's Reports, vol. 3 Nebraska. Grown C. G. Crown Circuit Companion. Growth, or Croiother (Ceylon). Crowther's Ceylon Reports. Cruise Dig. or Cruise R. P. Cruise's Digest of the Law of Real Property. Cruise Titles. Cruise on Titles of Honor. Cruise Uses. Cruise on Uses. Crump Ins. or Crump Mar. Ins. Crump on Marine Insurance. Grumrine. Crumrine's Reports, vols. 116-146 Penn- sylvania. Gt. App. N. Z. Court of Appeals Reports, New Zealand. Gt. CI. or Gt. of Gl. Court of Claims, United States. Ct. of App. Court of Appeals. Gt. of Err. Court of Error. Ct. of Gen. Sess. Court of General Sessions. Ct. of Sess. Court of Session. Ct. of Spec. Sess. Court of Special Sessions. Gujacius. Cujacius, Opera, quse de Jure fecit, etc. Cul. Culpatilis, Guilty. Cull. B. L. Cullen's Bankrupt Law. Gum. C. L. Cumin's Civil Law. Cum. d Dun. Rem. Tr. Cummins & Dunphy's Re- markable Trials. Cummins. Cummins's Reports, Idaho. Gun. or Cunn. Cunningham's Reports, English King's Bench. Cun. Bills of Ex. Cunningham on Bills of Ex- change, Cun. Diet. Cunningham's Dictionary. Giinn. or Cunningham. Cunningham's English Bench Reports. Gur. Curtis' United States Circuit Court Re- ports ; — Curia. Gur. Adv. VuJt. Curia Advisare Vult. Cur. Can. Cursus Cancellarias. Cur. Com. Current Comment and Legal Miscel- lany. Cur. Dec. Curtis's Decisions, United States Su- preme Court. Cur. Ov. Ga. Curwen's Overruled Cases, Ohio. Cur. Phil. Curia Philippica. Cur. Scacc. Currus Scaccarii. Current Com. Current Comment and Legal Mis- cellany. Curry. Curry's Reports, Louisiana Reports, vols. 6-19. Curt. Curtis' United States Circuit Court Re- ports ;— Gurteis' English Ecclesiastical Reports. Curt. Adm. Dig. Curtis' Admiralty Digest. Curt. C. C. Curtis' United States Circuit Court Decisions. Curt. Com. Curtis' Commentaries. Curt. Cond. Curtis' (Condensed) Decisions, United States Supreme Court. Curt. Cop. Curtis on Copyrights. Curt. Dec. Curtis' United States Suprem.e Court Decisions. Curt. Dig. Curtis' Digest, United States. Curt. Ecc. Gurteis' English Ecclesiastical Reports. Curt. Eq. Prec. Curtis' Equity Precedents. Curt. Jur. Curtis on the Jurisdiction of the U. S. Courts. Curt. Mer. S. Curtis on Merchant Seamen. Curt. Pat. Curtis on Patents. Cv.rtis. Curtis' United States Circuit Court Re- ports. Curw. Curwen's Overruled Cases ;— Curwen's Statutes of Ohio. Curw. Ahs. Tit. Curwen on Abstracts of Title. Curw. L. 0. Curwen's Laws of Ohio 1854, 1 vol. Curw. R. S. Curwen's Revised Statutes of Ohio. Gush. Cushing's Massachusetts Reports ;— Cush- man's Mississippi Reports. Gush. Elec. Cas. Cushing's Election Cases in Mas- sachusetts. Gush. Man. Cushing's Manual. Cush. Pari. h. Cushing's Parliamentary Law. Cush. Trust. Pr. Gushing on Trustee Process, or Foreign Attachment. Gushing. Cushing's Massachusetts Reports. Gushm. or Cushman. Cushman's Reports, Missis- sippi Reports, vols. 23-29. Giist. de Norm. Custome de Normandie. Gust. Lcp. Custer's Ecclesiastical Reports. Gutl. Cutler on Naturalization. Gutl. Ins. L. Cutler's Insolvent Laws of Massachu- setts. Cut. Pat. Cas. Cutler's Trademark and Patent Cases, 11 vols. Cyc. Cyclopsedia of Law and Procedure. D. Decree. D^cret. Dictum ; — Digest, particular- ly the Digest of Justinian ;— Dictionary, particu- larly Morison's Dictionary of the Law of Scotland; —Delaware ;— Dallas's United States and Pennsyl- vania Reports;— Denio's Reports, New York; — Dun- lop, Bell & Murray's Reports, Scotch Session Gases (Second Series) ;— Digest of Justinian, 50 books, n^ver been translated into English;— Disney, Ohio; —Divisional Court ;— Dowling, English ;— Dominion of Canada. D. B. Domesday Book. D. C. District Court. District of Columbia. D. C. L. Doctor of the Civil Law. D. Chip. D. Chipman's Reports, Vermont. D. Dec. Dix's School Decisions, New York. D.F.&J. De Gex, Fisher, and Jones's Reports, English Chancery. D. G. De Gex;— De Gex's English Bankruptcy Re- ports. D. G. F. d J. De Gex, Fisher, & Jones's English Chancery Reports. D. G. F. dJ. B. De Gex, Fisher, & Jones's English Bankruptcy Reports. D. G. J. d S. De Gex, Jones & Smith's English Chancery Reports. D. (?. J. d S. B. 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Moak's English Reports ;— English's Reports, vols. 6-13 Arkansas ; — English Reports. Eng. Rep. R. English Reports, Pull Reprint. Eng. Ru. Ca. English Ruling Cases. Eng. Ry. & C. Cas. English Railway and Canal Cases. Eng. Sc. Ecc, English and Scotch Ecclesiastical Reports. Eng. & Jr. App. Law Reports, English and Irish Appeal Cases. English. English's Reports, vols. 6-13 Arkansas. Ent. Coke's Entries; — Rastell's Entries. Entries, Ancient. Rastell's Entries (cited In Rol- le's Abridgment). Entries, New Book of. Sometimes refers to Ras- tell's Entries, and sometimes to Coke's Entries, Entries, Old Book of. Liter Intrationmn. Eod. Eodem. Eq. Equity. Eq. Ab. or Eq. Ca. Abr. Equity Cases Abridged. Eq. Cas. Equity Cases, vol, 9, Modern Reports, Eq. Cas. Atr. Equity Cases Abridged (English). Eq. Draft. Equity Draftsnian (Hughes's). Eq. Judg. Equity Judgments (by A'Beckett) New South Wales. Eq. Rep. 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Exchequer Reports, Canada. Exch. Cas. Exchequer Cases (Legacy Duties, etc.), Scotland, Exch. Chamb. Exchequer Chamber. Exch. Div. Exchequer Division, English Law Re- ports. Exch. Rep. Exchequer Reports. Exec. Execution, Executor, Exp. Ex parte. Expired. Expl. Explained. Ex rel. Ex relatione, Ext. Extended. Exton Mar. Dicael. Exton's Maritime Dicaelogie. Eyre. Eyre's Reports, English King's Bench, temp. William III. F. Federal Reporter ;— Fitzherbert's Abridgment ; — Pinalls ;— Consuetudines Feudorum ; — Fitzherbert's Abridgment. F. Abr. Fitzherbert's Abridgment is commonly re- ferred to by the other law writers by the title and number of the placita only, e. g. "coron, 30." F. B. C. Fonblanque's Bankruptcy Cases. F. B. R. Full Bench Rulings, Bengal. F. B. R. N. W. P. Full Bench Rulings, Northwest Provinces, India. F. C. Faculty of Advocates Collection, Scotch Court of Session Cases ;— B'ederal Cases. F. C. B. Fearne on Contingent Remainders. F. Diet. 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Form. Pla. Brown's Formulae Placitandi. Forr. or Forrest. Forrest's English Exchequer Re- ports ;— Forrester's English Chancery Cases (com- monly cited. Cases tempore Talbot). For. Cas. & Op. or Fors. Cas. & Op. Forsyth's Cases and Opinions on Constitutional Law. Fors. Comp. Forsyth's Composition with Creditors. Fors. His. Forsyth's History of Trial by Jury. Fors. Trial by Jury. Forsyth's History ot Trial by Jury. Fort, or Fortes. Fortescue's English King's Bench Reports. Fortes, de Laud. Fortescue de Laudibus Legum Anglice. Forum. The Forum, by David Paul Brown ;— For- um (periodical). Baltimore and New York. Forum L. R. Forum Law Review, Baltimore. Foss, Judg. Foss's Judges of England. Fost. Foster's English Crown Law or Crown Cas- es : — Foster's New Hampshire Reports, vols. 19, and 21-31 ; — Foster's Legal Clhronicle Reports, Pennsyl- vania ; — Foster's Reports, vols. 5, 6 and 8 Hawaii. Fost.(N.H.}. Foster's Reports, New Hampshire, vols. 19 and 21-31. Fost. Cr. Law. 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Goldsmith & Guthrie, Missouri. G. &J. Gill & Johnson's Maryland Reports ;—Glyn & Jameson's English Bankruptcy Reports. G. & T. Gould & Tucker's Notes on Revised Stat- utes of United States. Ga. Georgia ;— Georgia Reports. Ga. Dec. Georgia Decisions, Superior Courts. Ga. L. J. Georgia Law Journal. Ga. L. Rep. Georgia Law Reporter. Ga. Supp. Lester's Supplement, vol. 33 Georgia. Gab. Cr. L. Gabbett's Criminal Law. Gaii. Gaii Institutionuni Comm,entarii. Gaius. Gaius's Institutes. Gal. Gallison's Reports, United States Circuit Coiirts. GalT). Galbraith's Reports, Florida Reports, vols. 9-12. Gall), d M. Galbraith & Meek's Reports, Florida Reports, vol. 12. Galbraith. Galbraith's Reports, vols. 9-12 Florida. Gale. Gale's Reports, English Exchequer. Gale E. or Gale, E as em. Gale on Easements. Gale Stat. Gale's Statutes of Illinois. Gale <£ Dav. Gale & Davison's Queen's Bench Re- ports. Gale & W. Gale and Whatley on Easements. Gall, or Gallis. Gallison's Reports, United States Circuit Courts. Gall. Cr. Cas. Gallick's Reports of French Crim- inal Cases. Gall. Hist. Col. Gallick's Historical Collection of French Criminal Cases. Gall. Int. L. Gallaudet on International Law. Gamb. £ Barl. Gamble & Barlow's Digest, Irish. Gantt Dig. Gantt's Digest Statutes, Arkansas. Gard. N. Y. Rept. Gardenier's New York Reporter. Garden, or Gardetihire. Gardenhire's Reports, Mis- .souri. Gardn. P. C. or Gardn. P. Cas. Gardner Peerage Case, reported by Le Marchant. Caspar. Caspar's Small Cause Court Reports, Bengal. Gay. (La.). Gayarre's Louisiana Reports. Gayarre. Gayarre's Reports, vols. 25-28 Louisi- ana Annual. Gaz. B. or Gaz. Bank. Gazette of Bankruptcy, Lon- don. Gas. Dig. Gazzam's Digest of Bankruptcy Deci- sions. Gaz. & B. G. Rep. or Gaz. & Bank. Ct. Rep. Gaz- ette & Bankrupt Court Reporter, New York. Gazz. Bank. Gazzam on Bankruptcy. Geld. & M. Geldart & Maddock's English Chan- cery Reports, vol. 6 Maddock's Reports. 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Gilb. Ch. Gilbert's Reports, English Chancery. Gilb. Ch. Pr. Gilbert's Chancery Practice. Gilb. C. P. Gilbert's Common Pleas. Gilb. Com. PI. Gilbert's Common Pleas. Gilb. Dev. Gilbert on Devices. Gilb. Dist. Gilbert on Distress. Gilb. Eq. Gilbert's English Equity or Chancery Reports. Gilb. Ev. Gilbert's Evidence. Gilb. Ex. Gilbert on Executions. Gilb. Exch. Gilbert's Exchequer. Gilb. For. Rom. Gilbert's Forum Romanum. Gilb. K. B. Gilbert's King's Bench. G-ilb. Lex PrcB. Gilbert's Lex Pretoria. Gilb. Raiho. L. Gilbert's Railway Law, Gilb. Rem. Gilbert on Remainders. Ch. 10) Table of Abbreviations. 577 Gilb. Rents. Gilbert on Rents. Gilb. Rep. Gilbert's Reports, English Chancery. Gilh. Repl. Gilbert on Replevin. Gill). Ten. Gilbert on Tenures. Gill). U. or Gilb. Uses. Gilbert on Uses and Trusts. Gild. (N.M.). Gildersleeve's New Mexico Reports. Gilfillan. GilfiUan's Edition of Minnesota Reports. Gill. Gill's Reports, Maryland. Gill Pol. Rep. Gill's Police Court Reports, Bos- ton, Mass. Gill tC- J. or Gill tC- Johns. (Md.). Gill & Johnson's Reports, Maryland. Gilin. Gilman's Reports, vols. 6-10 Illinois; — Gil- mer's Reports, Virginia; — Gilmour's Reports, Scotch Court of Session. Gihn. Dig. Gilman's Digest, Illinois and Indiana. Gilm. (III.). Gilman's Reports, Illinois. Gilm. (Va,). Gilmer's Reports, Virginia. (jil)ii. & Fal. ov Gilm. & Falc. Gilmour and Fal- coner's Reports, Scotch Court of Session. Gilp. Gilpin's United States District Court Re- ports. Gilp. Opin. Gilpin's Opinions of the United States Attorneys-General. Gir. W. G. Girard Will Case. Gl. Glossa; a gloss or interpretation. Gl. t£ J. Glyn & Jameson's English Bankruptcy Reports. Glan. lib. Glanville, De Legibus et Consuetudini- bus Anglias. Glanv. or Glanvil. Glanville, De Legibus et Con- suetudinibus Angliae. Glanv. El. Ca. or Glanv. El. Gas. Glanville's Elec- tion Cases. Glas. or Glasc. Glascock's Reports in all the Courts of Ireland. Glassf. Glassford on Evidence. Glen7i. Glenn's Reports, Louisiana Annual. Glov. Mun. Gorp. Glover on Municipal Corpora- tions. Glyn <£ Jam. Glyn and Jameson's Bankruptcy Cases, English. Go. Goebel's Probate Court Cases. Godb. Godbolt's Reports, English King's Bench. Godd. Eas. Goddard on Easements. Godef. S 8. Godefroi and Shortt on Law of Rail- way Companies. Godo. Godolphin's Abridgment of Ecclesiastical Law ;— Godolphin on Admiralty Jurisdiction ;— Go- dolphin's Orphan's Legacy; — Godolphin's Repertori- um Canonicum. Godol. Ecc. Law or Godolph. Godolphin's Abridg- ment of Ecclesiastical Law. Godolph. Adm. Jur. Godolphin on Admiralty Ju- risdiction. Godolph. Leg. Godolphin's Orphan's Legacy. Godolph. Rep. Can. Godolphin's Repertorium Ca- nonicum. Gods. Pat. Godson on Patents. Goeb. or Goeb. Prob. Ct. Gas. Goebel's Probate Court Cases. Gog. Or. Goguet's Origin of Laws. Goirand. Goirand's French Code of Commerce. Gold, or Goldes. Goldesborough's or Gouldsbor- ough's English King's Bench Reports. Gold. & G. 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Grant's Cases, Pennsylvania; — Green's New Jersey Reports; — Greenleaf's Maine Reports; — Grant's Cases, Canada ; — Grant's Chancery Reports, Ontario. Gr. Ca. or G4-. Gas. Grant's Cases, Pennsylvania. Gr. Ch. or Gr. Eq. (H. W.) Green's New Jersey Equity Reports; — Gresley's Equity Evidence. Go-a. Grant (see Grant) ; — Graham's Reports, vols. 98-139 Georgia. Grah. Pr. Graham's Practice. Grah. d- Wat. N. T. Graham & Waterman on New Trials. Grain Hip. Grain's Ley Hipotecaria, of Spain. Grcnid Gou. or Grand Gout. Grand Coutumier de Normandie. G}-ang. or Granger. Granger's Reports, vols. 22-23 Ohio State. Grant. Grant's Upper Canada Chancery Reports Ontario ; — Grant's Pennsylvania Cases ; — (Grant of) Elchies's Scotch Session Cases; — Grant's Jamaica Reports. Grant Banlc. Grant on Banking. Grant Gas. Grant's Cases, Pennsylvania Supreme Court. Grant Ch. Grant's Upper Canada Chancery Re- ports. Grant Ch. Pr. Grant's Chancery Practice. Grant Corp. Grant on Corporations. Grant E. & A. Grant's Error and Appeal Reports, Ontario. Grant (Jamaica) . Grant's Jamaica Reports. Grant Pa. Grant's Cases, Pennsylvania Supreme Court. Grant U. C. Grant's Upper Canada Chancery Re- ports. Grat. or Gratt. Grattan's Virginia Reports. Grav. de Jur. Nat. Gent. Gravina, de Jure Natu- rale Gentium, etc. Grav in. Gravina, Originum Juris Civilis. Gray. Gray's Massachusetts Reports;— Gray's Re- ports, vols. 112-122 North Carolina. Gray Gas. Prop. Gray's Cases on Property. Gray Perp. Gray on Perpetuities. Gray's Inn J. Gray's Inn Journal. Grayd. F. Graydon's Forms, Grcav. R. C. or Greav. Russ. Greave's Edition of Russell on Crimes. Green. Green's New Jersey Law or Equity Re- ports;— Green's Reports, vols. 11-17 Rhode Island;— G. Greene's Iowa Reports;— Greenleaf's Reports, vols. 1-9 Maine ; — Green's Reports, vol. 1 Oklahoma. Green Bag. A legal Journal, Boston. Green C. E, C. E. Green's Reports, New Jersey Equity, vols. 16-27. G^-een Ch. or Green Eq. Green's Chancery Reports, New Jersey Equity, vols. 2-4. Green Cr. L. Rep. Green's Criminal Law Reports, U. S. Green L. or Green N. J. Green's Law Reports, New Jersey Law, vols. 13-15. Green. Ov. Cas. Greenleaf's Overruled Cases. Green (R.I.J. Green's Reports, Rhode Island, vol. 11. Green Sc. Cr. Cas. Green's Criminal Cases, Scot- land. Green Sc. Tr. Green's Scottish Trials for Treason. Green, d H. Greenwood & Horwood's Conveyanc- ing. Greene. G. Greene's Iowa Reports;— C. E. Green's New Jersey Equity Reports, vols. 16-27 New Jersey Equity ;— Greene's Reports, vol. 7 New York Anno- tated Cases. Greene G. Greene's Iowa Reports. Grecnh. Sh. Greenhow's Shipping Law Manual. Greenl. Greenleaf's Reports, vols. 1-9 Maine. Greenl. Cr. or Greenl. Cruise. Greenleaf's Cruise on Real Property. Greenl. Ev. Greenleaf on Evidence. Greenl. Ov. Cas. Greenleaf's Overruled Cases, 578 Appendix. (Part VI Green's Brice's V. V, or Green's Bricej Ultra Vires, Green's Edition of Brice's Ultra Vires. Crreenw. Courts. Greenwood on Courts. Oreenw. & M. Greenwood & Martin's Police Guide. Grein. Dig. Greiner's Digest, Louisiana. Gren. or Gren. (Ceylon). Grenler's Ceylon Reports. Gresl. Eq. Ev. Gresley's Equity Evidence. Grey Del). Grey's Debates in Parliament. Grif. L. Reg. Griffltli's Law Register, Burlington, New Jersey. Grif. P. B. Cas. Griffltli's English Poor Rate Cases. Griff. Cr. Griffith on Arrangements with Credi- tors. Griff. Ct. Mar. Griffith on Courts-Martial. Griff. Inst. Griffith's Institutes of Equity. Griff. L. R. Griffith's Law Register, Burlington, N. J. Griff. Pat. Cas. Griffin's Abstract of Patent Cases. Grijfith. Griffith's Reports, vols. 1-5 Indiana Ap- peals and vols. 117-132 Indiana. Grimke Ex. Grimke on Executors and Adminis- trators. Grimhe Just. Grimke's Justice. Grimke P. L. Grimke's Public Laws of South Car- olina. Grisw. (0.). Griswold's Reports, Ohio. Grisw. Und. T. B. Griswold's Fire Underwriters' Text Book. Gro. or Gro. B. et P., or Gro. de J. B. or Grot, or Grot, de Jur. B. Grotius, De Jure Belli et Pacis. Grot. Dr, de la Guer. Grotius Le Droit de la Guerre. Gude Pr. , Gude's Practice on the Crown Side of the King's Bench. Guern. Eq. Jur. Guernsey's Key to Equity Juris- prudence. Guizotj Hist. Civilization. Guizot, General History of Civilization in Europe. Guisotj Rep. Govt. Guizot, History of Representa- tive Government. Gundry. Gundry Manuscripts in Lincoln's Inn Library. Guth. Sh. Cas. Guthrie's Sheriff Court Cases, Scotland. Guthrie. Guthrie's Reports, vols. 33-83 Missouri Appeals. Guthrie. Guthrie's Sheriff Court Cases, Scotland. Guy, Med. Jur. Guy on Medical Jurisprudence. Guy R^per. Guy's Repertoire de la Jurispriidence. Guyot, Inst. Feod. Guyot, Institutes Feodales. Gwil. Ti. Cas. or Gwill. Gwillim's Tithe Cases. H. Howard's United States Supreme Court Re- ports ;— Hill's New York Reports ;— Hilary Term ;— King Henry ; thus 1 H. I. signifies the first year of the reign of King Henry I. h. a. Hoc anno. H. Bl. or H. Bla. Henry Blackstone's English Common Pleas Reports. H. C. House of Commons. H. C. R. High Court Reports, India. H. C. R. N. W. P. High Court Reports, Northwest Provinces, India. JS. E. C. Hodgin's Election Cases, Ontario. H. II. C. L. Hale's History of the Common Law. H. H. P. C. Hale's History, Pleas of the Crown. S. L. House of Lords. H. L. C. or H. L. Cas. House of Lords Cases (Clark's). H. L. F. Hall's Legal Forms. S. L. Rep. Clark and Finnelly's House of Lords Reports, New Series. B. P. C. Hale's Pleas of the Crown ; — Hawkins' Pleas of the Crown. H. T. Hilary Term. U, t. Hoc titulum, or hoc titulo. h. V. Hoc verbum, or hia verbis. B. W. Gr. H. W. Green's New Jersey Equity Re- ports. H. d B. Hudson & Brooke's Irish King's Bench Reports. B. d C. Hurlstone & Coltman's English Exchequer Reports. . if. <£ D. Lalor's Supplement to Hill and Denio's Reports, New York. H. & Disb. Pr, Holmes and Bisbrow's Practice, B. de G. Harris & Gill's Maryland Reports ;— Hurl- stone & Gordon's English Reports. B. & B. Horn & Hurlstone's English Exchequer Reports ; — Harrison & Hodgin's Municipal Reports, Upper Canada. B. & J. Harris & Johnson's Maryland Reports ; — Hayes & Jones's Exchequer Reports, Ireland. H. & J. Forms. Hayes and Jarman's Forms of Wills. B. & J. Ir. Hayes and Jones's Reports, Irish Ex- chequer. B. & M. Hening & Munford's Virginia Reports ; — Hemming & Miller's English Vice-Chancellors' Re- ports. B. & M. Ch. Hemming & Miller's English Vice- Chancellors' Reports. B. <£ McB. Harris & McHenry's Maryland Re- ports. H. & N. Hurlstone and Norman's Reports, English Exchequer. B. & P. Hopwood and Philbrick's Election Cases. B. & R. Harrison & Rutherford's English Common Pleas Reports. B. & S. Harris and Simrall's Mississippi Reports. B. & T. Hall and Twell's Reports, English Chan- cery. E. d T. Self-Def. Horrigan & Thompson's Cases on the Law of Self-Defense. H. d W. Harrison & Wollaston's English King's Bench Reports ; — Hurlstone & Walmsley's English Exchequer Reports. Ba. Hare's Chancery Reports ; — Hall ; — Haggard. Ba. d Tw. Hall and Twell's Reports, English Chancery, Bal). Corp. Habeas Corpus. Bal>. fa. poss. Habere facias possessionem. Hal), fa. seis. Habere facias seisinam. Had. Haddington ; — Hadley's Reports, vols. 45-48 New Hampshire. Badd. or Baddington. Haddington's Reports, Scotch Court of Session. Badl. Hadley's Reports, vols. 45-48 New Hamp- shire. Badl. Int. R. L. or Badl. Rom. Law. Hadley's In- troduction to the Roman Law. Badley. Hadley's Reports, vols. 45-48 New Hamp- shire. Bag. Adm. Haggard's English Admiralty Reports. Hag. Con. Haggard's English Consistory Reports. Bag. Ecc. Haggard's English Ecclesiastical Re- ports. Bag. (Utah). Hagan's Utah Reports. Hag. (W.Ya.). Hagan's Reports, West Virginia. Bagan. Hagan's Reports, vols. 1-2 Utah. Hagans. Hagans's Reports, vols. 1-5 West Vir- ginia. Bagg. See Hag. Bagg. Adm. Haggard's Admiralty Reports, Eng- lish. Bagg. Con. or Bagg. Consist. Haggard's Consistory Reports, English. Bagg. Ecc. Haggard's Ecclesiastical Reports, Eng- lish. Bagn.dM. (Md.). Hagner and Miller's Maryland Reports. Eailes. Hailes's Decisions, Scotch Court of Ses- sion. Bailes Ann. Hailes's Annals of Scotland. Baines Am. L. Man. Haines's American Law Man- ual. Hal. Law. Halsted's New Jersey Law Reports. Bale. Cas. or Hale. Min. Cas. Halcomb's Mining Cases, London, 1826. Bale. Hale's Reports, vols. 33-37 California. Bale Anal. Hale's Analysis of the Law. Bale C. L. or Bale Com. Law. Hale's History of the Common Law. Hale, De Jure Mar. Hale, De Jure Maris. Bale Ecc. Hale's Ecclesiastical Reports, English. Bale, Eist. Eng. Law. Hale's History of the Eng- lish Law. Hale Jur. E. L. Hale's Jurisdiction of the House of Lords. Hale P. C. Hale's Pleas of the Crown. Ch. 10) Table of Abbreviations. 579 BalePrea. Hale's Precedents In (Booleslastlcal) Criminal Cases. Hale Sum. Hale's Summary of Pleas. Halle. Halkerston's Compendium of Scotch Facul- ty Decisions ;—Halkerston's Digest of -the Scotch Marriage Law ;— Halkerston's Latin Maxims. Halk. Comp. Halkerston's Compendium of Scotch Faculty Decisions. Halk. Dig. Halkerston's Digest of the Scotch Mar- plage Law. Halk. Lat. Max. Halkerston's Latin Maxims. Hall. Hall's New York Superior Court Reports ; — Hall's Reports, vols. 56, 57 New Hampshire : — Hal- lett's Reports, vols. 1, 2 Colorado. Hall Adm. Hall's Admiralty Practice. Hall Am. L. J. American Law Journal (Hall's). Hall. (Col.). Hallett's Colorado Reports. Hall. Const. Hist. Hallam's Constitutional History of England. Hall, Em.4rig. Mar. Loans. Hall, Essay on Mari- time Loans from the French of ^merigon. Hall, Int. Law. Hall on International Law. Hall Jour. Journal of Jurisprudence (Hall's). Hall L.J, American Law Journal (Hall's). Hall. Law 0/ W. Halleck's International Law and Law of War. Hall, Marit. Loans. Hall, Essay on Maritime Loans from the French of ;6m§rigon. Hall, Mex. Law. Hall, Laws of Mexico Relating to Real Property, etc. Hall. Middle Ages. Hallam's Middle Ages. HallNeut. Hall on Neutrals. Hall (N.H.). Hall's New Hampshire Reports. Hall, Profits a Prendre. Hall, Treatise on the Law Relating to Profits 2. Prendre, etc. Hall Sea Sh. Hall on the Sea Shore. Hall £ Tw. Hall and Twell's Reports, English Chancery. Hallam. Hallam's Middle Ages. Hallam's Const. Hist. Hallam's Constitutional His- tory of England. Hallam, Mid. Ages. Hallam's Middle Ages. Hallett. Hallett's Reports, Colorado Reports, vols. 1-2. Hallifax, Anal, or Hallifax Civil Law. Hallifax's Analysis of the Civil Law. Hals, or Halst. or Halst. L. Halsted's New Jersey Law Reports, vols. 6-12. Halst. CTi. or Halst. Eg. Halsted's Chancery Re- ports, New Jersey Equity. Halst. Bv. Halsted's Digest of the Law of Evi- dence. Ham. Hammond's Nisi Prius ;— Hammond's Re- ports, vols. 1-9 Ohio : — Hamilton's Reports, Scotch Court of Session. Ham. A. <£ O. Hammerton, Allen & Otter, English Magistrates' Cases, vol. 3 New Sessions Cases. Ham. N. P. Hammond's Nisi Prlus. Ham. Parties. Hammond on Parties to Action. Hamel, Cust. Hamel's Laws of the Customs. Hamilton. (Hamilton of) Haddington's Manu- script Cases, Scotch Court of Session ;— Hamilton, American Negligence Cases. Hamlin. Hamlin's Reports, vols. 81-99 Maine. Hamm. A. dc O. Hamerton, Allen & Otter's Magis- trate Cases, English Courts, vol. 3 New Session Cases. Hamm. F. Ins. Hammond on Fire Insurance. Hamm. (Ga.). Hammond's Reports, Georgia Hamm. Insan. Hammond on Insanity. Hamm. (OMo). Hammond's Reports, Ohio. Hamm. N. P. Hammond's Nisi Prius. Hamm. Part. Hammond on Parties to Action. Hamm. PI. Hammond's Principles of Pleading. Hamm. & J. Hammond and Jackson's Reports, Georgia, vol. 45. Hammond. Hammond's Reports, vols. 1-9 Ohio;— Hammond's Reports, vols. 36-45 Georgia. Hammond & Jackson. Hammond & Jackson's Re- ports, vol. 45 Georgia. Han. Bandy's Ohio Reports ;— Hannay's Reports, New Brunswick. Han. Ent. Hansard's Entries. Han. Horse. Hanover on the Law of Horses. Han. (N. B.). Hannay's Reports, vols. 12, 13, New Brunswick. Hand. Hand's Reports, vols. 40-45 New York; — Handy's Ohio Reports. Hand Ch. Pr. Hand's Chancery Practice. Hand Cr. Pr. Hand's Crown Practice. Handy. Handy's Ohio Reports. Hanes. Hanes's English Chancery. Hanmer. Hanmer's Lord Kenyon's Notes, Eng- lish King's Bench. Hann. Hannay's Reports, New Brunswick. Hans. Hansard's Entries. Hans. Pari. Deb. Hansard's Parliamentary De- bates. Hansb. Hansbrough's Reports, vols. 76-90 Vir- ginia. Hanson. Hanson on Probate Acts, etc. Har. Harmonized; — Harrison (see Harr.) ; — Har- rington's Chancery Reports, Michigan. Har. (Del.). Harrington's Reports, vols. 1-5 Del- aware. Har. St. Tr. Hargrave's State Trials. Har. & G. or Har. & Gill. Harris and Gill's Re- ports, Maryland. Har. d J. or Har. S John. (Md.) . Harris and John- son's Reports, Maryland. Har. (£• McH. Harris and McHenry's Reports, Ma- ryland. Har. & Buth. Harrison & Rutherford's English Common Pleas Reports. Har. d W. or Har. £ Wall. Harrison and Wollas- ton's Reports, English King's Bench. Hare. Harcase's Decisions, Scotch Court of Ses- sion. Hard. Hardres's Reports, English Exchequer. Hard. OT Hardin (Ky.). Hardin's Reports, Ken- tucky. Hard. Stat. L. Hardcastle's Construction and Ef- fect of Statutory Law. Hardes. Hardesty, Delaware Term Reports. Hardr. or Hardres. Hardres's English Exchequer Reports. Hardw. Cases tempore Hardwicke, by Ridgeway; — Cases tempore Hardwicke, by Lee. Hare. Hare's Reports, English Chancery. Hare Const. Hare on the Constitution of the U. S. Hare Dis. or Hare Ev. Hare on Discovery of Evi- dence. Hare £ W. or Hare £ Wal. L. C. American Leading Cases, edited by Hare & Wallace. Harg. Hargrave's State Trials ;— Hargrove's Re- ports, vols. 68-75 North Carolina. Harg. 0. B. M. Hargrave's Collection, British Mu- seum. Harg. Co. Litt. Hargrave's Notes to Coke on Lit- tleton. Harg. Coll. Hargrave's^ Judicial Arguments and Collection. Harg. Exer. Hargrave's Jurisconsult Exercita- tions. Harg. Jud. Arg. Hargrave's Judicial Arguments. Harg. Law Tr. or Harg. Law Tracts. Hargrave's Law Tracts. Harg. Th. Hargrave on the Thellusson Act. Harg. St. Tr. or Harg. State Tr. Hargrave's State Trials. Hargrove. Hargrove's Reports, vols. 68-75 North Carolina. Harl. C. B. M. Harleian Collection, British Mu- seum. Harm. Harmon's Reports, vols. 13-15 California; — Harmon's Upper Canada Common Pleas Reports. Harm. (U. C). Harman's Common Pleas Reports, Upper Canada. Harp, or Harp. L. or Harp. L. S. G. Harper's South Carolina Law Reports. Harp. Con. Cas. Harper's Conspiracy Cases, Ma- ryland. Harp. Eq. Harper's Equity Reports, South Caro- lina. Harp. L. or Harp. L. S. C. Harper's Law Reports, South Carolina. Harr. Harrison's Reports, New Jersey Law ; — Harrington's Reports, Delaware; — Harrington's Chancery Reports, Michigan ; — Harris's Reports. 580 Appendix. (Part VI vols. 13-24 Pennsylvania; — Harrison's Reports, vols. 15-17 and 23-29 Indiana. Harr. Ch. Harrison's Chancery Reports, Michi- gan. Harr. Ch. Pr. Harrison's Chancery Practice. Harr. Con. La. R. Harrison's Condensed Louisi- ana Reports. Harr. (Del.). Harrington's Reports, Delaware. Harr. Dig. Harrison's Digest of English Common Law Reports. Harr. Ent. Harris's Book of Entries.' Harr, (Ind.). Harrison's Reports, Indiana. Harr. (Mich.). Harrington's Chancery Reports, Michigan. Harr. (N.J.) . Harrison's Reports, New Jersey Law, vols. 16-19. Harr. (Pa.). Harris's Reports, Pennsylvania. Harr. Proc. Harrison's Common Law Procedure Act. Harr. <& G. Harris and Gill's Reports, Maryland. Harr. d Hodg. Harrison & Hodgin's Upper Can- ada Municipal Reports. Harr. d J. Harris and Johnson's Reports, Mary- land. Harr. & McH. Harris and McHenry's reports, Maryland. Harr. & R. or Harr. & Ruth. Harrison and Ruther- ford's Reports, English Common Pleas. Harr. & S. or Harr. d Sim. Harris and Simrall's Reports, Mississippi, vols. 49-52. Harr. d W- or Harr. d Woll. Harrison and WoU- aston's Reports, English King's Bench. Harring. Harrington's Delaware Reports;— Har- rington's Michigan Chancery Reports. Harris. Harris's Pi,eports, vols. 13-24 Pennsyl- vania. Harris Dig. Harris's Digest, Georgia. Harris d Simrall. Harris & Simrall's Reports, vols. 49-52 Mississippi. Harrison. Harrison's Reports, vols. 15-17 and 23- 29 Indiana. Hart. Hartley's Reports, vols. 4-10 Texas ;— Hart- ley's Digest of Texas Laws. Hart. Dig. Hartley's Digest of Laws, Texas. Hartley. Hartley's Reports, vols. 4-10 Texas. Hartley & Hartley. Hartley & Hartley's Reports, vols. 11-21 Texas. Harv. Laio Rer'. Harvard Law Review. Hask. Haskell's Reports, United States Courts, Maine (Fox's Decisions). Hasl. Med. Jiir. Haslam's Medical Jurisprudence. Hast. Hastings's Reports, vols. 69, 70 Maine. Hast. Tr. Sp. Speeches in the trial of Warren Hastings, Ed. by Bond. Hats. Pr. Hatsell's Parliamentary Precedents. Hav. Ch. Rep. Haviland's Chancery Reports, Prince Edward Island. Hav. P. E. I. Haviland's Reports, Prince Edward Island. Haw. Hawkins (see Hawk.) ;— Hawaiian Reports; — Hawley's Reports, vols. 10-20 Nevada. Haw. A7)i. Cr. Rep. or Haw. Cr. Rep. Hawley's American Criminal Reports. HatD. W. C. or Haio. W. Cas. Hawes's Will Case. Hawaii or Hawaiian Rep. Hawaii (Sandwich Is- lands) Reports. Hawk. Hawkin's Reports, Louisiana Annual. Hawk. Abr. or Hawk. Co. Litt. Hawkins's Coke up- on Littleton. Hawk. P. C. or Hawk. PI. Cr. Hawkins's Pleas of the Crown. Hawk. W. Hawkins on Construction of Wills. Hawkins. Hawkins's Reports, vols. 19-24 Louisi- ana Annual. Hawks. Hawks's North Carolina Reports. Hawl. Cr. R. Hawley's American Criminal Re- ports. Hawl. or Haivlcy (Nev.). Hawley's Nevada Re- ports and Digest. Haioley Cr. R. Hawley's American Criminal Re- ports. Hay. Haywood's North Carolina Reports ; — Hay- wood's Tennessee Reports (Haywood's Reports are sometimes referred to as though numbered consecu- tively from North Carolina through Tennessee);— Hayes's Irish Exchequer Reports. See also Hayes ; —Hayes's Reports, Calcutta;— Hay's Scotch Deci- sions. Hay Ace. or Hay Dec. or Hay Ace. Cas. Hay's De- cisions on Accidents and Negligence. Hay (Calc). Hay's Reports, Calcutta. Hay. Conv. Hayes's Conveyancer. Hay Dec. Hay's Decisions on Accidents and Neg- ligence. Hay. Est. or Hay. V. D. d T. Hayes on the Law of Uses, Devises, and Trusts, with reference to the Creation and Conveyance of Estates. Hay. Exch. Hayes's Reports, Irish Exchequer. Hay. Lim. Hayes on Limitations. Hay P. L. Play's Poor Law Decisions. Hay.TJ.D. dT. Hayes on the Law of Uses, De- vises, and Trusts, with reference to the Creation and Conveyance of Estates. Hay. & H. or Hay. d Haz. Hayward & Hazelton's United States Circuit Court Reports. Hay. d J. Hayes and Jones's Reports, Irish Ex- chequer. Hay. d J. Wills. Hayes and Jarman on Wills. Hay & M. or Hay d Marr. Hay & Marriott's Ad- miralty Reports (usually cited, Marriott's Reports). Hayes or Hayes Exch. Hayes's Irish Exchequer Reports. Hayes Conv. Hayes on Conveyancing. Hayes d Jo. or Hayes d Jon. Hayes & Jones's Irish Exchequer Reports. Haynes Lead. Cas. Haynes's Students' Leading Cases. Haynes, Eq. Haynes's Outlines of Equity. Hays R. P. Hays on Real Property. Hayw. Haywood's North Carolina Reports;— Hay- wood's Tennessee Reports (see Hay.). Hayw. L. R. Hayward's Law Register, Boston. Hayw. (N. C). Haywood's Reports, North Caro- lina. Hayw. (Tenn.). Haywood's Reports, Tennessee. Hayw. d H. or Hayw. d H. (D. C). Hayward & Hazelton's United States Circuit Court Reports. Haz. Pa. Reg. Hazard's Pennsylvania Register. Haz. V. S. Reg. Hazard's United States Register. Haz. d Roch. M. War. Hazlitt and Roche on Mari- time Warlare. Head. Head's Reports, Tennessee. Heard Civ. PI. Heard's Civil Pleading. Heard Cr. L. Heard's Criminal Law, Massachu- setts. Heard Cr. PI. Heard's Criminal Pleading. Heard L. & SI. Heard on Libel and Slander. Heath. Heath's Reports, Maine. Heath Max. Heath's Maxims, Heck. Cas. Hecker's Leading Cases on Warranty. Hedges. Hedges's Reports, vols. 2-6 Montana. Hei7i. Heineccius Opera. Heinecc. Ant. Rom. Heineccius (J. G.) Antiquita- tum Romanarum (Roman Antiquities.) Heinecc. de Camh. Heineccius (J. G.) Elementa Juris Cambialis. Heinecc. Elcm. Heineccius (J. G.) Elementa Ju- ris Civilis (Elements of the Civil Law.) Heisk. Heisktdl's Reports, Tennessee. Helm. Helm's Reports. Nevada Reports. I-Iem. Hempstead, United States ;— Hemingway, Mississippi. Hem. d M. or Hem. d Mil. Hemming & Miller's English Vice-Chancellors' Reports. Heming. (Miss.). Hemingway's Mississippi Re- ports. Hemp. Hempstead's United States Circuit Court Reports. Hcmpst. Hempstead's Reports, U. S. 9th Circuit Ct. Reports. Hen. King Henry ; thus 1 Hen. I. signifies the first year of the reign of King Henry I. Hen. Bl. or Hen. Bla. Henry Blackstone's English Common Pleas Reports. Hen. For. Law. Henry on Foreign Law. Hen. La. Dig. Hennen's Louisiana Digest. Hen. Man. Cas. Henry's Manumission Cases. Hen. Va. J. P. Hening's Virginia Justice of the Peace. Ch. 10) Table of Abbreviations. 581 Hen. (& M. or Hen. <£ Mun. (Va.). Hening & Mun- ford's Virginia Reports. Heyh. Hepburn's Reports, vols. 3, 4 California. Her. Heme's Pleader. Her. Char. V. Hemes Law of Charitable Uses. Her. Estop. Herman on Estoppel. Fler. Ex. Herman on Executions. Her. Hist, or Her. Jur. Heron's History of Juris- prudence. Het. or Heil. Hetley's Englisli Common Pleas Re- ports, Heyle Imp. D. Heyle's United States Import Du- ties. Heyw. Ca. Hcywood's Table of Cases, Georgia. Hcyw. El. Heywood on Elections. Hibb. Hibbard's Reports, vol. 20 Opinions Attor- neys-General ; — Hibbard's Reports, vol. 67 New Hampshire, Hig. Dig. Pat. Cas. Higgin's Digest of Patent Cases. High. Bail. Highraore on Bail. High Ct. or Hiiih Ct. R. High Court Reports, Northwest Provinces of India. High Inj. High on Injunction. High Leg. Rem. High on Legal Remedies. High. Lun. Highmore on Lunacy. High. Mortm. Highmore on Mortmain. High Rec. High on Receivers. Hight. Hight'a Reports, vols. 57-58 Iowa. Hil. T. Hilary Term. Hildy M. Ins. Hildy on Marine Insurance. Hill. Hill's New York Reports ;— Hill's Law Re- ports, South Carolina. Hill. Abr. Hilliard's Abridgment of the Law of Real Property. Hill. Am. Jur. Hilliard's American Jurisprudence. Hill. Am. Law. Hilliard's American Law. Hill. B. d Ins. Hilliard on Bankruptcy and In- solvency. Hill Ch. Hill's Chancery Reports, South Carolina. Hill Ch. Pr. Hill's Chancery Practice. Hill. Contr. Hilliard on Contracts. Hill Eq. Hill's Equity. South Carolina Reports. Hill Fixt. Hill on Fixtures. Hill. Inj. Hilliard on Injunction. Hill. Mart. Hilliard on Mortgages. Hill. N. T. or Hill. New Trials. Hilliard on New Trials. Hill (N.Y.). Hill's Reports, New York. Hill. R. P. or Hill. Real Prop. Hilliard on Real Property. Hill. Sales. Hilliard on Sales. Hill S. C. Hill's South Carolina Reports (Law or Equity). Hill. Tax. Hilliard on the Law of Taxation. Hill. Tort. Hilliard on Torts. Hill Tr. Hill on Trustees. Hill. Vend. Hilliard on Vendors. Hill <£- D. OT Hill (& Den. (N.Y.). Hill and Denio's New York Reports. Hill <£ Den. Sup. or Hill d Den. Supp. Lalor's Sup- plement to Hill and Denio's Reports, New York. Hillyer. Hillyer's Reports, California Reports. Hilt. Hilton's Reports, Common Pleas, New York. Hind. Pat. Hindemarch on Patents. Hincle Ch. Pr. Hinde, Modern Practice of the High Court of Chancery. Hines. Hines's Reports, vols. 83-98 Kentucky. Ho. Lord Cas. House of Lords Cases (Clark's). Hob. Hobart's Reports, English Common Pleas and Chancery. Hod. Hodge's Reports, English Common Pleas. Hod. Railxo. Hodge on the Law of Railways. Hodg. Hodges's English Common Pleas Reports. Hodg. Can. Elec. Cas. or Hodg. El. Cas. (Ont.). Hodgin's Canada Election Cases. Hoff. Hoffman's Land Cases, United States Dis- trict Court ;— Hoffman's New York Chancery Re- ports. Hoff. Ch. Hoffman's New York Chancery Re- ports. Hojf. Ch. Pr. Hoffman's Chancery Practice. Hoff. Ecc. L. Hoffman's Ecclesiastical Law. Hoff. Land or Hoff. Land Ca. or Hoff. L. C. Hoff- man's Land Cases. U. S. Dist. Ct. of California. Hoff. Lead. Ca or Hoff. Lead. Cas. Hoffman's Lead- ing Cases, Commercial Law. Hoff. Leg. St. Hoffman's Legal Studies. Iloff. Mas. Ch. or Hoff. Mast. Hoffman's Master in Chancery. Hoff. or Hoff. Ch. (N. Y.). Hoffman's Chancery Re- ports, New York Hoff. Outl. tloffman's Outlines of Legal Studies. Hoff. Publ. Pap. Hoffman's Public Papers, New York. Hoff. Bef. Hoffman on Referees. Hoffm. Ch. Hoffman's New York Chancery Re- ports. Hog. Hogan's Irish Rolls Court Reports ;— (Ho- gan of) Harcarse's Scotch Session Cases. Hog. St. Tr. Hogan's Penn.sylvania State Trials. Hogue. Hogue's Reports, Florida. Hole. D. d Cr. Holcombe's Law of Debtor and Creditor. ^ Hole. L. Cas. Holcombe's Leading Cases of Com- mercial Law. Hole. Dig. Holcombe's Digest. Hole. Eq. Jur. Holcombe's Equity Jurisprudence. Hole. Lead. Cas. Holcombe's Leading Cases on Commercial Law. Hoi. Inst. Holland's Institutes of Justinian. Holl. Jur. Holland's Elements of Jurisprudence. Holl. or Hollin.she ad (Minn.). HoUinshead's Min- nesota Reports. Holm, or Holmes. Holmes's United States Circuit Court Reports ;— Holmes's Reports, vols. 15-17 Ore- gon. Holt. Holt's English King's Bench Report'^ :— Holt's English Nisi Prius Reports ;— Holt's English Equity Reports. Holt Adm. or Holt Adm. Cas. Holt's Admiralty Cases. (Rule of the Road at Sea.) Holt Ch. Holt's Equity V. C. Court. Holt Eq. or Holt Eq. Rep. Holt's English Equity Reports. Holt K B. Holt's English King's Bench Reports. Holt. Tj. Die. Hnlthouse's Law Dictionary. Holt N. P. Holt's Nisi Prius Reports. English Courts. Holt R. of R. or Holt Rule of R. Holt's Rule of the Road Cases. Hclt .^h. Holt on Shipping. HnJthouse or Holthouse Die. Holthouse's Law Dic- ti'^'Ufiry. Holtz. Enr. Holtzendorff, Encyclopadie der Rechts- wi^senschaft. (Encyclopedia of Jurisprudence.) Home or Home H. Dec. Home's Manuscript Deci- sions, Scotch Court of Session. See also Kames. Hood Ex. Hood on Executors. HooTc. or Hool:er. Hooker's Reports, Connecticut. Hoon. or Hoonahan. Hoonahan's Sind Reports, In- dia. Hnp. & C. Hopwood & Coltman's English Regis- tration Appeal Cases. Hop. tt Ph. Hopwood & Philbrick's English Reg- istration Appeal Cases. Ho2:e. Hope (of Kerse) Manuscript Decisions, Scotch Court of Session. Hict. Houard's Dictionary of the Cus- toms of Normandy. Bough Am. Con. Hough on the American Consti- tution. Bough C. M. Hough on Court Martial. Bough C.-M. Cas. Hough's Court-Martial Case Book, London, 1821. Boughton. Houghton's Reports, vol. 97 Alabama. Bous. Houston's Delaware Reports. Bous. Pr. Housman's Precedents in Conveyanc- ing. Bouse of L. House of Lords, House of Lords Cases. Boust. Houston's Reports, Delaware. Boust. Cr. Cas. Houston's Criminal Cases, Dela- ware. Boust. on St. in Tr. Houston on Stoppage in Tran- situ. Bov. Hoyenden on Frauds;— Hovenden's Supple- ment to Vesey, Jr.'s, English Chancery Reports. Bov. Fr. Hovenden on Frauds. Bov. Sup. or Bov. Sup. Tes. Hovenden's Supple- ment to Vesey, Jr.'s, English Chancery Reports. Boved. Hoveden, Chronica. Bow. Howard's United States Supreme Court Re- ports; — Howard's Mississippi Reports; — Howard's New York Practice Reports ; — Howell's Reports, vols. 22-26 Nevada. Bow. App. or Bow. App. Cas. Howard's New York Court of Appeals Cases. Bow. Cas. Howard's New York Court of Appeals Cases; — Howard's Popery Cases, Ireland. Bow. Cr. Tr. Howison's Criminal Trials, Virginia. Bow. (Miss.). Howard's Reports, Mississippi. Bow. (N. y.j. Howard's Reports, N. Y. Court of Appeals. Bow. N. 8. Howard's New York Practice Reports, New Series. Bow. Pop. Gas. Howard's Popery Cases, Ireland. Bow. Pr. Howard's New York Practice Reports. Bow. Pr. N. S. Howard's New York Practice Re- ports, New Series. Eoio: Prac. or Bow. Pr. R. (N. Y.) . Howard's New York Practice Reports. Bow. S. C. Howard's United States Supreme Court Reports. Bow. St. Tr. or Bow. State Tr. Howell's English State Trials. Bow. U. S. Howard's Reports, V. S. Supreme Court. Boil), d Beat. Howell & Beatty's Reports, Nevada. Bow. & Nor. Howell & Norcross's Reports, Ne- vada. Bowe Pr. Howe's Practice, Massachusetts. Bowell N. P. Howell's Nisi Prius Reports, Michi- gan. Bu. Hughes's United States Circuit Court Re- ports ; — Hughes's Kentucky Reports. Bui). Leg. Dir.ov Buh.Leg. Direc. Hubbell's Le- gal Directory. Bui). Prcel. J. C. Huber, PrEelectiones Juris Civ- ilis. Buhl). Hubbard's Reports, Maine. Bubb. Suco. Hubback's Evidence of Succession. Bubbard. Hubbard's Reports, Maine. Bud. d B. or Bud. d Br. Hudson and Brooke's Re- ports, Irish King's Bench. Bud. d Will- Dig. (U. S.). Hudson and William's United States Digest. Bugh. Hughes's United States 4th Circuit Court Reports; — Hughes's Kentucky Reports. Bugh. Con. Hughes's Precedents in Conveyancing. Hugh. Ent. Hughes's Book of Entries. Bugh. Ins. Hughes on Insurance. Bugh. (Ky.). Hughes's Reports, Kentucky. Bugh. Wills. Hughes on Wills. Bugh. Writs. Hughes on Writs. Bughes. Hughes's United States Circuit Court Re- ports. Bughs Abr. Hughs's Abridgment. Bugo, Hist, du Droit Bom. Hugo, Hlstolre du Droit Remain. Bum. (Tenn.). Humphrey's Tennessee Reports. Bume. Hume's Decisions, Scotch Court of Ses- sion. Hume Com. or Bume Cr. L. Hume's Commentaries on Criminal Law of Scotland. Bume, Bist. Eng. Hume's History of England. Bumph. (Tenn.). Humphrey's Reports, Tennessee. Bwmph. B. P. Humphrey on Real Property. Bun. Hun's New York Supreme Court Reports, also Appellate Division Supreme Court, New York. Bunt or Bunt Ann. Cas. Hunt's Collection of An- nuity Cases. Hunt Bound. Hunt's Law of • Boundaries and Fences. Bunt Gas. Hunt's Annuity Cases. Hunt, Eg. Hunt's Suit in Equity. Bunt Fr. Gonv. Hunt on Fraudulent Conveyances. Bunt Mer. Mag. Hunt's Merchants' Magazine, New York. Himt. Bom. L. or Bunter^ Rom. Law. Hunter on Roman Law. Bunter, Suit Eq. Hunter's Proceeding In a Suit in Equity. Bur. Hurlstone (see Hurl.). Burd Bab. Corp. Hurd on Habeas Corpus. Burd Pers. Lib. Hurd on Personal Liberty. Burl, d C. or Burl, d Colt. Hurlstone & Coltman's English Exchequer Reports. Burl, d Cord. Hurlstone & Gordon's Reports, vols. 10, 11 English Exchequer. Burl, d N. or Burl, d Nor. Hurlstone & Norman's English Exchequer Reports. Burl. & Walm. Hurlstone & Walmsley's English Exchequer Reports. Burlst. d C. Hurlstone and Coltman's Reports, English Exchequer. Burlst. d a. Hurlstone and Gordon's Reports, English Exchequer. Burlst. d N. Hurlstone and Norman's Reports, English Exchequer. Burlst. d W. Hurlstone and Walmsley's Reports, English Exchequer. Busb. Mar. Worn. Husband on Married Women. Bust. L. T. Huston on Land Titles in Pennsyl- vania. But. Hutton's Reports, English Common Pleas. Butch. Hutcheson's Reports, vol. 81 Alabama. Bxitch. Car. Hutchinson on Carriers. Butt. Hutton's English Common Pleas Reports. Bua:. Judg. Huxley's Judgments. Byde. Hyde's Reports, India. I. Idaho ;— Illinois; — Indiana;— Iowa ;— Irish (see Ir.); — The Institutes of Justinian. /. A. Irish Act. I. C. C. Interstate Commerce Commission Reports. I. C. L. B. Irish Common Law Reports. I. C. B. Irish Chancery Reports ;— Irish Circuit Reports. I. E. R. Irish Equity Reports. I. J. G. or I. J. Cas. Irvine's Justiciary Cases, Scotch Justiciary Court. I. Jur. Irish Jurist, Dublin. I. Jur. N. S. Irish Jurist, New Series, Dublin. /. L. T. Irish Law Times, Dublin. I. 0. V. I owe you. I. P. Institutes of Polity. 1. B. Irish Reports. I. B. C. L. Irish Reports, Common Law Series. I. B. Eq. Irish Reports, Equity Series. /. B. R. Internal Revenue Record, New York. I. T. R. Irish Term Reports, by Ridgway, Lapp and Schoales. la. Iowa;— Iowa Reports. lb. or Id. Ibidem or Idem, The same. Ido. or J(Jo/io. Idaho;— Idaho Reports. ladings T. B. D. Iddings's Dayton Term Reports. II Cons, del Mar. II Consolato del Mare. See Consolato del Mare, In the body of this work. in. Illinois ;— Illinois Reports. III. App. Illinois Appellate Court Reports. Imp. a. P. Impey's Practice, Common Pleas. Imp. Fed. Imperial Federation, London. Imp. K. B. Impey's Practice, King's Bench. Imp. PI. Impey's Pleader's Guide. Ch. 10) Table of Abbreviations. 583 Imp. Pr. C. P. Impey's Practice In Common Pleas. I-mp. Pr. K. B. Impey's Practice In King's Bench. Imp. 8h. Impey's Oflce of Sheriff. In Doin. Proc. In the House ol Lords. See Bom. Proc. In f. In fine. At the end of the title, law, or paragraph quoted. In pr. In principio. At the beginning of a law, before the first paragraph. In swm. In summa. In the summary. Ind. Indiana;— Indiana Reports ;— India;— (East) Indian. Ind. App. Law Reports, Indian Appeals;— Indiana Appeals. Ind. App. Sup. or Ind. App. Supp. Indian Appeals Supplement, P. C. Ind. Jur. Indian Jurist, Calcutta ;— Indian Jurist, Madras. Ind. L. Mag. Indiana Law Magazine. Ind. L. R. (East) Indian Law Reports. Ind. L. R. All. or Ind. L. R. Alia. Allahabad Se- ries of Indian Law Reports. Ind. L. R. Bomi. Indian Law Reports, Bombay Series. Ind. L. R. Calo. Indian Law Reports, Calcutta Se- ries. Ind. L. R. Mad. Indian Law Reports, Madras Se- ries. Ind. L. Reg. Indiana Legal Register, Lafayette. Ind. L. Rep. Indiana Law Reporter. Ind. Rep. Indiana Reports;— Index Reporter. Ind. Super. Indiana Superior Court Reports (Wil- son's). Ind. T. Indian Territory;— Indian Territory Re- ports. Inder. Com. L. Indermaur's Principles of the Common Law. Inder. L. C. Com. L. Indermaur's Leading Com- mon Law Cases. Inder. L. C. Eq. Indermaur's Leading Equity Cases. Index Rep. Index Reporter. Inf. Infra. Beneath or below. Ing. Dig. IngersoU's Digest of the Laws of the U. S. Ing. Roc. IngersoU's Roccus. Ing. Yes. Ingraham's edition of Vesey, Jr. Ingr. Insolv. Ingraham on Insolvency. Inj. Injunction. Ins. Insurance. Insolvency. Ins. L. J. Insurance Law Journal, New York and St. Louis. Ins. L. Mon. Insurance Law Monitor New York. Ins. Rep. Insurance Reporter, Philadelphia. Inst. Institutes ; when preceded by a number denoting a volume (thus 1 Inst.), the reference is to Coke's Institutes; when followed by several num- bers (thus Inst. 4, 2, 1), the reference is to the In- stitutes of Justinian. 1, 2, Inst. (1, 2) Coke's Inst. Inst., 1, 2, 3. Justinian's Inst. lib. 1, tit. 2, § 3. Inst., 1, 2, SI. Justinian's Institutes, lib. 1, tit. 2, § 31. The Institutes of Justinian are divided into four books, — each book is divided into titles, and each title into paragraphs, of which the first, described by the letters pr., or princip., is not numbered. The old method of citing the Institutes was to give the commencing words of the paragraph and of the title ; e. g., § si adversus, Inst, de Nuptiis. Some- times the number of the paragraph was introduced, e. g., § 12, si adversus, Inst, de Nuptiis. The mod- ern way is to give the number of the book, title, and paragraph, thus;— Inst. I. 10, 12; would be read Inst., Lib. I. tit. 10, § 12. Inst. Cler. Instructor Clericalis. Inst. Com. Com. Interstate Commerce Commission Reports. Inst. Epil. Epilogue to [a designated part or vol- ume of] Coke's Institutes. Inst. Jur. Angl. Institutlones Juris Angllcani, by Doctor Cowell. Inst. Proem. Proeme [introduction] to [a designat- ed part or volume of] Coke's Institutes. Instr. Cler. Instructor Clericalis. Int. Case. Rowe's Interesting Cases, English and Irish. Int. Com. Rep. Interstate Commerce Reports. Int. Private Law. Westlake's Private Internation- al Law. Int. Rev. Rec. Internal Revenue Record, New York. Iowa. Iowa Reports. Iowa Univ. L. Bui. Iowa University Law Bulletin. Ir. Irish;— Ireland ;— Iredell's North Carolina Law or Equity Reports. Ir. Ch. or Ir. Ch. N. S. Irish Chancery Reports. Ir. Cir. or Ir. Cir. Rep. Irish Circuit Reports. Ir. C. L. or Ir. Com. Law Rep. or Ir. L. N. S. Irish Common Law Reports. Ir. Eccl. Irish Ecclesiastical Reports, by Milward. Ir. Eq. Irish Equity Reports. Ir. Jur. Irish Jurist, Dublin. Ir. L. Irish Law Reports. Ir. L. N. S. Irish Common Law Reports. Ir.L.R. Irish Law Reports;— The Law Reports, Ireland, now cited by the year. Ir. Laio Rec. Irish Law Recorder. Ir. Law Rep. Irish Law Reports. Ir. Law Rep. N. S. Irish Common Law Reports. Ir. L. T. Irish Law Times and Solicitors's Jour- nal, Dublin. Ir. L. T. Rep. Irish Law Times Reports. Ir. Law d Ch. Irish Law and Equity Reports, New Series. Ir. Law d Eq. Irish Law and Equity Reports, Old Series. Ir. K. C. L. Irish Reports, Common Law Series. Ir. R. Eq. Irish Reports, Equity Series. Ir. R. Reg. App. Irish Reports, Registration Ap- peals. Ir. R. Reg. & L. or Ir. Reg. d Land Cas. Irish Registry and Land Cases. Ir. Rep. Reg. App. Irish Reports, Registration Ap- peals. Ir. Rep. Reg. £ L. Irish Reports, Registry and Land Cases. Ir. St. Tr. Irish State Trials (Ridgeway's). Ir. T. R. or Ir. Term Rep. Irish Term Reports (by Ridgeway, Lapp & Schoales). Ired. Iredell's North Carolina Law Reports. Ired. Dig. Iredell's Digest. Ired. Eq. Iredell's Equity Reports, North Caro- lina. Ired. L. Iredell's Law Reports, North Carolina. Irj). Irvine's Justiciary Cases, Scotch Justiciary Court. Iv. Ersk. Ivory's Notes on Brskine's Institutes. Ir.R. lS9Ii. Irish Law Reports for year 1S94. J. Justice ; — Institutes of Justinian ; — Johnson's New York Reports. J. Adv. Gen. Judge Advocate General. J. C. Johnson's Cases, New York Supreme Court ; — Juris Consultus. /. C. P. Justice of the Common Pleas. J. Ch. or /. C. R. Johnson's New York Chancery Reports. J. d'Ol. Les Jugemens d'Oleron. J. et J. De Justitia et Jure. J. Qlo. Juncta Glossa. J. H. Journal of the House. JJ. Justices. J. J. Mar. or J. J. Marsh. (Ky.). 3. J. Marshall's Reports, Kentucky. J. K. B. Justice of the King's Bench. J. Kel. Sir John Kelyng's English Crown Cases. J. P. Justice of the Peace. J. P. Sm. J. P. Smith's English King's Bench Re- ports. J. Q. B. Justice of the Queen's Bench. J. R. Johnson's New York Reports. J. S. Or. (N. J.). J. S. Green's New Jersey Re- ports. J. Scott. Reporter English Common Bench Re- ports. J. U. B. Justice of the Upper Bench. J. Voet, Co7n. ad Pand. Voet (Jan), Commentarius ad Pandectas. J. & H. Johnson and Hemming's Reports, English Chancery. 584 Appendix. (Part VI J. d L. or J. d La T, Jones & La Touclie's Irish Chaucery Reports. J. li- S. Jones & Spencer's New York Superior Court Reports. /. t£ -S. JaTn. Judah & Swan's Jamaica Reports. J. d W. Jacob and Walker's Reports, English Chancery. Jac. _ Jacobus ; — Jacob's English Chancery Re- ports ;— Jacob's Law Dictionary ;— King James ; thus 1 Jac. I. signifies the first year of the reign of King James I. Jac. Diet, or Jac. L. D. Jacob's Law Dictionary. Jac. Fish. Dig. Jacob's Fisher's Digest. Jac. Int. Jacob's Introduction to the Common, Civil and Canon Law. Jac. L. G. Jacob's Law Grammar. Jac. Lex Mer. Jacob's Lex Mercatoria, or the Mer- chant's Companion, Jac. Sea Law. Jacobsen's Law of the Sea. Jac. d W. or Jac. d Walk, Jacob & Walker's Eng- lish Chancery Reports. Jack. Jackson's Reports, Georgia. Jack. Tex. App. Jackson's Texas Court of Appeals Reports. Jack, d G. Landl. d Ten. Jackson & Gross, Trea- tise on the Law of Landlord and Tenant in Penn- sylvania. Jackson. Jackson's Reports, vols. 43-66 Georgia ;— Jackson's Reports, vols. 1-29 Texas Court of Ap- peals. Jackson d Lumpkin (Ga.). Jackson & Lumpkin's Georgia Reports. Jacob. Jacob's Law Dictionary. James. James's Reports, Nova Scotia. James. Const. Con. Jameson on Constitutional Convention'^. James (N. Sc). James's Reports, Nova Scotia. James Op. James's Opinions. Chargcy, lLc, Lon- don, 1820. James Sel. Cas. or James Sel. Cases. James's Select Cases, Nova Scotia. Jaines. d Mont. Jameson and Montagu's English Bankruptcy Reports (in 2 Glyn and Jameson). Jan. Angl. Jani Anglorum. Jar. Ch. Pr. Jarman's Chancery Practice. Jar. Cr. Tr. Jardine's Criminal Trials. Jar. Pow. Dev. Powell on Devises, with Notes by Jarman. Jar.Prec. Bythewood and Jarman's Precedents. Jar. Wills.' Jarman on Wills. Jard. Tr. Jardine's Criminal Trials. Jarm. Ch. Pr. Jarman's Chancery Practice. Jarm. Pow. Dev. Powell on Devises, with Notes by Jarman. Jarm. Wills. Jarman on Wills. Jarm. d By. Conv. Jarman and Bythewood's Con- veyancing. Jctus. Jurisconsultus. Jeh'b or Jehb G. C. or Jehh Cr. Cas. or Jehh Ir. Cr. Cas. Jebb's Irish Crown Cases. Jebb Cr. d Pr. Cas. Jebb's Irish Crown and Pre- sentment Cases. Jebi) d B. Jehb and Bourke's Reports, Irish Queen's Bench. Jcbb d S. or Jebb d Sym. Jebb and Symes's Re- ports, Irish Queen's Bench. Je;ff. Jefferson's Reports, Virginia. Jeff. Man. Jefferson's Manual of Parliamentary Law. Jenk. or Jenk. Cent. Jenkins's Eight Centuries of Reports, English Exchequer. Jenks. Jenks's Reports, vol. 58 New Hampshire. Jenn. Jenuison's Reports, vols. 14-18 Michigan. Jcr. Eq. Jur. or Jeremy, Eq. Jur. Jeremy's Equity Jurisdiction. Jo. T. Sir T. Jones's Reports. Jo. Juris. Journal of Jurisprudence. Jo. d La T. Jones and La Touche's Reports, Irish Chancery. John. Johnson's New York Reports ;— Johnson's Reports of Chase's Decisions ; — Johnson's Maryland Chancery Decisions ;— Johnson's English Vice-Chan- ccllors' Reports. John, d H. Johnson and Hemming's Reports, Eng- lish Chancery. Johns. Johnson's Reports, New York Supreme Court ;— Johnson's Reports of Chase's Decisions ; — Johnson's Maryland Chancery Decisions ; — Johnson's English Vice-Chancellors' Reports. Johns. Bills. Johnson on Bills of Exchange, etc. Johns. Cas. Johnson's Cases, New York Supreme Court. Johns. Ch. Johnson's New York Chancery Re- ports ; — Johnson's English Vice-Chancellors' Re- ports ; — Johnson's Maryland Chancery Decisions ; — Johnston's Reports, New Zealand. Johns. Ch. Cas. Johnson's Chancery Reports, New York. Johns. Ct. Err. Johnson's Reports, New York Court of Errors. Johns. Dec. Johnson's Maryland Chancery Deci- sions. Johns. Eccl. Law. Johnson's Ecclesiastical Law. Johns. Eng. Ch. Johnson's English Chancery Re- ports. Johns. H. B. Y. Johnson's English Chancery Re- ports. Johns. (Md.). Johnson's Maryland Reports. Johns. (New Zealand). Johnson's New Zealand Reports. Johns. Pat. Man. Johnson's Patent Manual. Johns. Rep. Johnson's Reports, New York Su- preme Court. Johns. Tr. Johnson's Impeachment Trial. Johns. U. S. Johnson's Reports of Chase's United States Circuit Court Decisions. Johns. V. C. or Johns. V. Ch. Cas. Johnson's Cases in Vice-Chancellor Wood's Court. Johns, d H. or Johns, d Hem, Johnson & Hem- ming's English Chancery Reports. Johnson. Johnson's Reports, New York ;— John- sou's English Vice-Chancellors' Reports; — Johnson's Maryland Chancery Decisions. Johnst. Inst. Johnston's Institutes of the Law of Spain. Johnst. N. Z. Johnston's Reports, New Zealand. Jon. Thos. Jones's Reports, English King's Bench and Common Pleas ;— Wm. Jones's Reports, English King's Bench and Common Pleas. Jon. (Ala.}. Jones's Reports, Alabama, 62. Jon. Bailm. Jones's Law of Bailments. Jon. B. d W. Jones, Barclay, and Whittelsey's Reports, Missouri, vol. 31. Jon. Corp. Sec. Jones on Corporate Securities. Jo7i. Eq. Jones's Equity Reports, North Carolina. Jon. Exch. Jones's Irish Exchequer Reports. Jon. Inst. Jones's Institutes of Hindoo Law. Jon. Intr. Jones's Introduction to Legal Science. Jon. Ir. Exch. Jones's Reports, Irish Exchequer. Jon. L. O. T. Jones on Land Office Titles. Jon. (Mo.). Jones's Reports, Missouri. Jon. (N. C). Jones's Law Reports, North Caro- lina. Jon. (N. C.) Eq. Jones's Equity Reports, North Carolina. Jon. Mart. Jones on Mortgages. Jon. (Pa.). Jones's Reports, Pennsylvania. Jon. Railio. Sec. Jones on Railway Securities. Jon. Salv. Jones on Salvage. Jon. T. Thos. Jones's Reports, English King's Bench and Common Pleas. Sometimes cited as 2 Jones. Jon. (U. C). Jones's Reports, Upper Canada. Jon. W. Wm. Jones's Reports, English King's Bench and Common Pleas. Sometimes cited as 1 Jones. Jon. d C. or Jon. d Car. Jones and Gary's Reports, Irish Exchequer. Jon. ik L. or Jo7i. d La T. Jones and La Touche's Reports, Irish Chancery. Jon. d S. Jones and Spencer's Reports, New York City Superior Court, vols. 33-46. Jones. Jones'F Reports, vols. 43-48, 52-57, 61, 62 Ala- bama ;— Jones's Reports, vols. 11, 12 Pennsylvania;— Jones's Reports, vols. 22-31 Missouri ;— Jones's Law or-^Eciuity Reports, North Carolina ;— Jones's Irish Exchequer Reports ;— Jones's Upper Canada Com- mon Pleas Reports ;— Jones & Spencer's New York Superior Court Reports ;— Sir Thomas Jones's Eng- Ch. 10) Table of Abbreviations. 585 lish King's Bench Reports ;— Sir William Jones's English King's Bench Reports ;— See Jon. Jones, Bailm. Jones's Law of Bailments. Jones, Barclay cC- Whittelsey or Jones, B. c6 W. (Mo.). Jones, Barclay and Whittelsey's Reports, Missouri Supreme Court (31 Missouri). Jones, Chat. Mortg. Jones on Chattel Mortgages. Jones Eq. Jones's North Carolina Equity Reports. Jones, French Bar. Jones's History of the French Bar. Jones Ir. Jones's Irish Exchequer Reports. Jones Law or Jones N. C. Jones's North Carolina Law Reports. Jones (Pa.). Jones's Reports, vols. 11, 12 Pennsyl- vania. Jones T. Sir Thomas Jones's English King's Bench Reports. Jo7ies U, G. Jones's Reports, Upper Canada. Jones W. Sir William Jones's English King's Bench Reports. Jones d G. Jones & Cary's Irish Exchequer Re- ports. Jones d La T. Jones & La Touche's Irish Chan- cery Reports. Jones d McM. (Pa.). Jones & McMurtrie's Penn- sylvania Supreme Court Reports. Jones & Spen. Jones & Spencer's New York Su- perior Court Reports. Jord. P. J. Jordan's Parliamentary Journal. Josephs. Josephs's Reports, vol. 21 Nevada, Jour. Jur. (So.). Journal of Jurisprudence and Scottish Law Magazine, Edinburgh. Jour. Jur. Journal of Jurisprudence (Hall's), Philadelphia. Jour. Law. Journal of Law, Philadelphia. Jour. Trib. Com. Journal des Tribunaux de Com- merce, Paris. Joy Choi. Joy on Challenge to Jurors. Joy Ev. Ace. Joy on the Evidence of Accomplices. Jud. Judgments. Judicial. Judicature ;--Book of Judgments, English Courts. Jud. Chr. Judicial Chronicle. Jud. Com. of P. G. Judicial Committee of the Privy Council. Jud. Repos. Judicial Repository, New York. Jud. d Sio. (Jamaica). Judah and Swan's Reports, Jamaica. Judd. Judd's Reports, vol. 4 Hawaii. Jur. The Jurist Reports in all the Courts, Lon- don. Jur. Eccl. Jura Ecclesiastica. Jur. Mar. MoUoy's De Jure Maritimo. Jur. N. S. The Jurist, New Series, Reports in all the Courts, London. Jur. (N. S.) Ex. Jurist (New Series) Exchequer. Jur. N. Y. The Jurist or Law and Equity Report- er, New York. Jur. Ros. Roscoe's Jurist, London. Jur. Sc. Scottish Jurist, Court of Session, Scot- land. Jur. 8oc. P. Juridical Society Papers, London. Jur. St. Juridical Styles, Scotland. Jur. Wash. D. C. The Jurist, Washington, D. C. Jurisp. The Jurisprudent, Boston. Jus Nav. Rhod. Jus Navale Rhodiorum. Just. Dig. Digest of Justinian, 50 books. Never translated into English. Just. Inst. Justinian's Institutes. See note follow- ing "Inst. 1, 2, 31." Just. Itin. Justice Itinerant or of Assize. Just. P. The Justice of the Peace, London. Just. S. L. Justice's Sea Law. Just. T. Justice of Trailbaston. Juta. Juta's Cape of Good Hope Reports. K. Keyes's New York Court of Appeals Reports; — Kenyon's English King's Bench Reports;— Kansas (see Kan.). K. B. or 11901^ K. B. Law Reports, King's Bench Division, from 1901 onward. K.B. (U.C). King's Bench Reports, Upper Can- ada. , K. C. King's Council. K. C. R. Reports tempore King, English Chan- cery. K. <& B. Dig. Kerford's and Box's Victorian Digest. K. d F. N. S. W. Knox & Fitzhardinge's New South Wales Reports. K. d G. K. C. Keane & Grant's English Registra- tion Appeal Cases. K.dJ. Kay & Johnson's English Vice-Chancel- lors' Reports. K. d O. Knapp and Ombler's Election Cases, Eng- lish. Kain. or Kam. Dec. Kames's Decisions, Scotch Court of Session. Kam. Elite. Kames's Elucidations of the Law of Scotland. Kam. Eq. Kames's Principles of Equity. Kam. Ess. Kames's Essays. Kam. Hist. L. Tr. or Kam. L. T. Kames's Histori- cal Law Tracts. Kam. Rem. Dec. Kames's Remarkable Decisions, Scotch Court of Session. Kam. Scl. Dec. Kames's Select Decisions, Scotch Court of Session. Kam. Tr. Kames's Historical Law Tracts. Karnes, Eq. Kames's Principles of Equity. Kan. (orKans.). Kansas ;~Kansas Reports. Kan. G. L. Rep. Kansas City Law Reporter. Kan. L. J. Kansas Law Journal. Ka7i. Univ. Laivy. Kansas University Lawyer, Lawrence, Kan.i:. App. Kansas Appeals Reports. Kay. Kay's English Vice-Chancellors' Reports. Kay Sh. Kay on Shipping. Kay d- J. or Kay d Johns. Kay and Johnson's Re- ports, English Chancery. Ke. Keen's English Rolls Court Reports. Keane d G. R. C. or Keane d Gr. Keane and Grant's English Registration Appeal Cases. Kcat. Fam. Sett. Keating on Family Settlements. Kcb. or Keble. Keble's Reports, English King's Bench. Keb. J. Keble's Justice of the Peace. Keb. Stat. Keble's Statutes of England. Keen. Keen's Reports, English Rolls Court. Keen. Gas. Qua. Cont. or Keener, Quasi Contr. Keeuer's Cases on Quasi Contracts. Kcil. or Keilw. Keilway's Reports, English King's Bench. Kcl. 1. 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Rep. The Modern Reports, English King's Bench, etc. ;— Modern Reports by Style (Style's King's Bench Reports). Mol. or Moll. MoUoy's Irish Chancery Reports. Mohl. Molyneaux's Reports, English Courts, temp. Car. I. Mol. de J. M. or Mol. de Jure Mar. Molloy de Jure Maritimo et Navali. Mon. Montana ;— T. B. Monroe's Kentucky Re- ports ;— Ben Monroe's Kentucky Reports ;— Mona- ghan's Unreported Cases Supreme Court of Penn- sylvania. Mon. Angl. Monasticon Anglicanum. Mon. B. Ben Monroe's Reports, Kentucky. Mon.(T.B.). T. B. Monroe's Kentucky Reports. 594 Appendix. (Part VI Monagh. or MonagTian. Monaghan's Unreported Cases, S. C. of Pennsylvania : — Monaghan's Reports, vols. 147-165 Pennsylvania. Monr. Monroe (see Mon.) ; — T. B. Monroe's Re- ports, Kentucky. Mont. Montana ; — Montana Reports ; — Montagu's English Bankruptcy Reports ; — Montriou's Bengal Reports. Mont. B. C. or Mont. BanTc. Bep. Montagu's Re- ports, English Bankruptcy. Mont. Cas. Montriou's Cases in Hindoo Law. Mont. Co. L. B. Montgomery County Law Report- er, Pennsylvania. Mont. Comp. Montagu on the Law of Composi- tion. Mont. Cond. Bep. Montreal Condensed Reports. Mont. D. & De O. Montagu, Deacon and De Gex's Reports, English Bankruptcy. Mont. Dig. or Mont. Eq. PI. Montagu's Digest of Pleadings in Equity. Mont. Ind. Monthly Index to Reporters (Nation- al Reporter System). Mont. Inst. Montriou's Institutes of Jurispru- dence. Mont. L, B. Montreal Law Reports, Queen's Bench ;— Montreal Law Reports, Superior Court. Mont. L. B. Q. B. Montreal Law Reports, Queen's Bench. Mont. L. B. S. C. or Mont. L. Rep. Super. Ct. Mon- treal Law Reports, Superior Court. Mont. Set-Off. Montagu on Set-Off. Mont. & A. or Mont d Ayr. Montagu and Ayrton's Reports, English Bankruptcy. Mont. & B. or Mont. & Bl. Montagu and Bligh'E Reports, English Bankruptcy. Mont. <£- C. Montagu and Chltty's Reports, Eng- lish Bankruptcy. Mont, d MacA. Montagu & MacArthur's Bnglisl Bankruptcy Reports. Montesq. or Montesq. Esprit des Lois. Montesquieu, Esprit des Lois. Montg. Co. L. Bep. or Montg. Co, Law Bep'r (Pa, J . Montgomery County Law Reporter. Month, J, L. Monthly Journal of Law, Washing- ton. Montr. Montriou's Reports, Bengal ; — Montriou'f Supplement to Morton's Reports. Montr, L. B, Montreal Law Reports. Moo. Francis Moore's English King's Bench Re- ports. When a volume is given, it refers to J. B. Moore's Reports, English Common Pleas ;— J. M. Moore's English Common Pleas Reports ;— Moody's English Crown Cases. Moo. A. Moore's Reports, English (1st Bosanquei and Puller's Reports, after page 470). Moo. C. C. or Moo. C. Cas. or ilfoo. Cr. C, Moody'E English Crown Cases Reserved. Moo. C. P. J. B. Moore's Reports, English Com- mon Pleas. Moo, I. App. or Moo. Ind. App. Moore's Reports, English Privy Council, Indian Appeals. Moo. J. B. J. B. Moore's Reports, English Com- mon Pleas. Moo. K. B, Moore's English King's Bench Re- ports. Moo. P. C. or Moo. P, C. Cas, Moore's Privy Council Cases, Old and New Series. Moo, P. C. Cas. N. S, Moore's Privy Council Cases, New Series, English. Moo, Tr, Moore's Divorce Trials. Moo. & M. or ilfoo. & Mai, Moody & Malkin's Eng- lish Nisi Prius Reports. ilfoo. & P, or Moo. & Pay. Moore and Payne's Re- ports, English Common Pleas. ilfoo. d B. or ilfoo. d Bob. Moody and Robinson's Nisi Prius Cases, English Courts. Moo, d Sc. Moore and Scott's Reports, English Common Pleas. ilfoort. or Moody. Moody's English Crown Cases, Reserved. ilfood. d Malic, Moody & Malkin's English Nisi Prius ReportP. Mood, d B. or Mood, d Bob. Moody & Robinson's English Nisi Prius Reports, Moody ^ Cr. Cas. Moody's English Crown Cases. Moody d M. Moody & Maokin's English Nisi Prius Reports. ilfooB. Moon's Reports, vols. 133-144 Indiana and vols. 6-14 Indiana Appeals. ilfoore. Moore's English King's Bench Reports ; — Moore's English Common Pleas Reports ; — Moore's English Privy Council Reports ; — Moore's Reports, vols. 28-34 Arkansas ; — Moore's Reports, vol. 67 Ala- bama : — Moore's Reports, vols. 22-24 Texas. , ilfooT-e (A.). A. Moore's Reports in 1 Bosanquet & Puller, after page 470. Moore (Ark.). Moore's Reports, Arkansas. Moore C, P. Moore's English Common Pleas Re- ports. ilf oore E. I. Moore's East Indian Appeals. ilfooVe G. C. Moore's Gorham Case (English Privy Council). Moore K, B. Sir F. Moore's English King's Bench Reports. ilf oore P, C, Moore's English Privy Council Re- ports. Moore P, C, N, S, Moore's English Privy Council Reports, New Series. Jfoore d P. Moore & Payne's English Common Pleas Reports. Moore d S, Moore & Scott's English Common Pleas Reports. ilfooj-e d W. or ilf oore d Walker. Moore and Walk- er's Reports, Texas, vols. 22-24. ilfor. Morison's Dictionary of Decisions in the Court of Session, Scotland: — Morris (see Morr.). Jfor. Die. or ilf or. Diet. Dec. Morison's Dictionary of Decisions, Scotch Court of Session. ilfor. Dig. Morley's Digest of the Indian Reports. ilfor. la. Morris' Iowa Reports. ilfor. Min. Bep. Morrison's Mining Reports. ilfor. Priv. Corp. Morawetz on Private Corpora- tions. ilfor. St. Cas, Morris' Mississippi State Cases. ilfor. Supp, Supplement to Morison's Dictionary, Scotch Court of Session. ilfor. Syn. Morison's Synopsis, Scotch Session Cases. ilfor. Tran, Morrison's Transcript of United States Supreme Court Decisions. ilfore St, More's Notes on Stair's Institutes, Scot- land. Morg, Ch, A, d O, Morgan's Chancery Acts and Orders. ilforp. d W, L, J. Morgan and Williams's Law Journal, London. ilforJ. Dig, Morley's East Indian Digest. ilforr. Morris's Iowa Reports (see, also, Morris and Mor.) ;— Morrow's Reports, vols. 23-36 Oregon;— Morrell's English Bankruptcy Reports. ilforr. (Bomb,), Morris's Reports, Bombay. ilforr. (Cal,). Morris's Reports, California. Morr. Jam. (Jamaica). Morris's Jamaica Reports. ilforr. ilf. B. Morrison's Mining Reports, Chicago. ilforr. Cilfiss.;. Morris's Reports, Mississippi. Morr. Bepl. Morris on Replevin. ilforr. St. Cas. Morris's State Cases, Mississippi. ilforr. Trans. Morrison's Transcript, United States Supreme Court Decisions. Morrell. Morrell's Bankruptcy Cases. Morris. Morris's Iowa Reports ;— Morris's Re- ports, vol. B California ;— Morris's Reports, vols. 43- 48 Mississippi ;— Morris's Jamaica Reports ;— Mor- ris's Bombay Reports;— Morrissett's Reports, vols. 80, 98 Alabama. ilforris d Har. Morris and Harrington's Sudder Dewanny Adawlut Reports, Bombay. ilforse Arb,, d Aw. Morse on Arbitration and Award. ilforse Bk. Morse on Banks and Banking. ilforse Exch. Bep. Morse's Exchequer Reports, Canada. ilfo)-se Tr. Morse's Famous Trials, Boston. ilfort. or Morton. Morton's Reports, Bengal. ilfos. Mosley's Reports, English Chancery. ilfos. ilf an. Moses on Mandamus. ilfOMi*. Ch. or Moult. Ch. P. (2f. Y.J. Moulton's New York Chancery Practice, Ch. 10) Table of Abbreviations. 595 Moy. Ent. Moyle's Book of Entries. Mos:. & W. or Mozley & Whiteley. Mozley & "White- ley's Law Dictionary. MS. Manuscript, Manuscript Reports. Mu, Corp. Ca. Withrow's Corporation Cases, vol. 2. Mulford, Nation. Multord, The Nation. Mu7n. Jam. Mumford's Jamaica Reports. Mu-mf. (Jamaica) . Mumford's Jamaica Reports. Mun. Municipal ;— Munford's Virginia Reports. Munf. Munford's Reports, Virginia. Munic. £ P. L. Municipal and Parish Law Cases, English. Mur. Murphey's North Carolina Reports {—Mur- ray's Scotch Jury Court Reports ; — Murray's Ceylon Reports ;— Murray's New South Wales Reports. Mur. U. S. Ct. Murray's Proceedings in the United States Courts. Mur. & H. or Mur. t& Hurl. Murphy and Hurl- stone's Reports, English Exchequer. Murph. Murphy's Reports, North Carolina. Murr. Murray's Scotch Jury Trials ; — Murray's Ceylon Reports ;— Murray's New South "Wales Re- ports. Murr. Over. Cas. Murray's Overruled Cases. Murray. Murray's Scotch Jury Court Reports. Murray (Ceylon). Murray's Ceylon Reports. Murray (New South Wales). Murray's New South "Wales Reports. Mut. 01 Mutukisna (Ceylon). Mutukisna's Ceylon Reports. • Myer Dig. Myer's Texas Digest. Myer Fed. Dec. or Myers Fed. Dec. Myer's Fed- eral Decisions. Myl. & C. or Myl. & Cr. Mylne & Craig's English Chancery Reports. Myl. & K. or Mylne & K. Mylne & Keen's English Chancery Reports. Myr. or Myr. Proi. or Myrich (Cal.). Myrick's California Probate Court Reports. N. Nebraska ;— fNevada ;— ^Northeastern Reporter (properly cited N. B.) ;— Northwestern Reporter (properly cited N. "W.) ;— The Novels or New ^Con- stitutions. N. A. Non allocatur. N. B. New Brunswick Reports ; — Nulla bona. N. B. Eq. Ca. New Brunswick Equity Cases. N. B. Eq. Rep. New Brunswick Equity Reports. N. B. N. B. National Bankruptcy News and Re- ports. .N". B. B. National Bankruptcy Register, New York; — New Brunswick Reports. N. B. Bep. New Brunswick Reports. N. B. V. Ad. New Brunswick Vice Admiralty Re- ports. N. Benl. New Benloe's Reports, English King's Bench, Edition of 1661. N.C. North Carolina ;— North Carolina Reports; —Notes of Cases (English, Ecclesiastical, and Mari- time); — New Cases (Bingham's New Cases). N. C. C. New Chancery Cases (Younge & CoUyer). N. C. Conf. North Carolina Conference Reports. N. C. Ecc. Notes of Cases, English Ecclesiastical and Maritime Courts. N. C. L. Bep. North Carolina Law Repository. N. C. Law Bepos. North Carolina Law Reposi- tory. N. C. Str. Notes of Cases, by Strange, Madras. N. C. T. Bep. or N. C. Term B. North Carolina Term Reports. N. Car. North Carolina ;— North Carolina Reports. N. Chip, or N. Chip. (Vt.). N. Chipman's Vermont Reports. N. D. North Dakota ;— North Dakota Reports. N.E. New England; — New edition; — Northeastern Reporter. N. E. I. Non est Inventus. N. E. B. Northeastern Reporter (commonly cited N. E.) ;— New England Reporter. N. E. Bep. Northeastern Reporter. N. Eng. Bep. New England Reporter. N.F. Newfoundland;— Newfoundland Reports. N. B. New Hampshire ;— New Hampshire Reports. N. H. B. New Hampshire Reports. N. H. & C. English Railway and Canal Cases, by Nlcholl, Hare, Carrow, etc N . J . New Jersey ; — New Jersey Reports. N. J. Ch. or N. J. Eq. New Jersey Equity Reports. N. J. L. J. New Jersey Law Journal, Somerville, N. J. N. J. Law. New Jersey Law Reports. N. L. Nelson's Lutwyche, English Common Pleas Reports. N. L. L. New Library of Law and Equity, Eng- lish; — New Library of Law, etc., Harrisburg, Pa. N. M. New Mexico; — New Mexico Reports. N. M. St. Bar Ass'n, New Mexico State Bar As- sociation. N. Mag. Ca. New Magistrates' Cases. N. Mex. New Mexico Territorial Courts. N. of Cas. Notes of Cases, English Ecclesiastical and Maritime Courts ; — Notes of Cases at Madras (by Strange). N. of Cas. Madras. Notes of Cases at Madras (by Strange). N. P. Nisi Prius. Notary Public. Nova PJacita. New Practice. N. P. C. Nisi Prius Cases. N. P. B. Nisi Prius Reports. N. B. New Reports (English, 1862-1865) ;— Bosan- quet & Puller's New Reports;— Not Reported. N. B. B. P. New Reports of Bosanquet & Puller. N. S. New Series;- Nova Scotia;— Nova Scotia Reports. N. S. Dec. Nova Scotia Decisions. N. S. L. B. Nova Scotia Law Reports. N. S. B. Nova Scotia Reports. N. S. W. New South Wales Reports, Old and New Series. N. S. W. Eq. Bep. New South Wales Equity Re ports. N. S. W. L. B. New South Wales Law Reports. N. Sc. Dec. Nova Scotia Decisions. N. T. Bepts. New Term Reports, Q. B. N. W. Law Bev. Northwestern Law Review, Chi- cago, 111. N. W. P. North West Provinces Reports, India. N. W. B. or N. W. Bep. or N. W. Beptr. Northwest- ern Reporter. N. W. T. or N. W. T. Bep. Northwest Territories Reports, Canada. N. Y. New York;— New York Court of Appeals Reports. N. Y. Ann. Ca. New York Annotated Cases. N. Y. App. Dec. New York Court of Appeals De- cisions. N. Y. Cas. Err. New York Cases In Error (Caines's Cases). N. Y. Ch. Sent. New York Chancery Sentinel. N. Y. City H. Rec. New York City Hall Recorder. N. Y. Civ. Pr. Rep. New York Civil Procedure Re- ports. N. Y. Code Report, or N. Y. Code Bept. New York Code Reporter. N. Y. Code Reports, N. S. or N. Y. Code Bepts. N. S. New York Code Reports, New Series. N. Y. Cond. New York Condensed Reports. N. Y. Cr. New York Criminal Reports. N. Y. Cr. B. or N. Y. Cr. Bep. New York Criminal Reports. N. Y. Ct. App. New York Court of Appeals. N. Y. Daily L. Gaz. New York Dally Law Gazette. N. Y. El. Cas. or N. Y. Elec. Cas. New York Con- tested Election Cases. N. Y. Jud. Bep. New York Judicial Repository, New York (Bacon's). N. Y. Jur. New York Jurist. 2V". Y. L. J. New York Law Journal, New York City. N. Y. Law Oan. New York Law Gazette, New York City. N. Y. Law Bev. New York Law Review, Ithaca, N. Y. N. Y. Leg. N. New York Legal News. N. Y. Leg. Obs. New York Legal Observer, New York City (Owen's). N. Y. Leg. Beg. New York Legal Register, New York City. N. Y. Miso. New York Miscellaneous Reports. 2V". y. Mo. L. R. New York Monthly Law Reports. N. Y. Mo. Law Bull. New York Monthly Law Bul- letin, New York City. 596 Appendix. (Part VI N. Y. Mun. Gaz. New York Municipal Gazette, New York City. N. Y. Op. Att.-Gen. Sickels's Opinions of the At- torney-General of New York. JV. Y. P. R. New York Practice Reports. N. Y. Pr. Rep. New York Practice Reports. N. Y. Rec. New York Record. N. Y. Reg. New York Daily Register, New York City. N. Y. Rep. New York Court of Appeals Reports. N. Y. Reptr. New York Reporter (Gardenier's). N.Y.S. New, York Supplement; — New York State; —New York State Reporter. N. Y. Spec. Term R. Ploward's Practice Reports. N. Y. St. Rep. New York State Reporter, 1886-1896. N. Y. Siijy. New York Supreme Court Reports ; — New York Supplement, St. Paul, Minnesota. N.Y. Sup. Ct. or N.Y. Super. Ct. New York Supe- rior Court Reports. N. Y. Supp. New York Supplement. N. Y. Supr. or N. Y. Supr. Ct. Repts. New York Su- preme Court Reports. N. Y. Supr. Ct. Repts. (T.dC). New York Su- preme Court Reports, by Thompson and Cook. N, Y. T. R. or N. Y. Term R. New York Term Re- ports (Caines's Reports). N. Y. Them. New York Themis, New York City. N, Y. Trans. New York Transcript, New York City. N. Y. Trans. N. 8. New York Transcript, New Se- ries, New York City. N. Y. Week. Dig. New York Weekly Digest, New ^ork City. N. Z. New Zealand; — New Zealand Reports. N. 2i. App. Rep. New Zealand Appeal Reports. N. Z. Col. L. J. New Zealand Colonial Law Jour- nal. N. Z. Jur. t^enfj Zealand Jurist, Dunedin, N. Z. N. Z. Jur. N. 8. New Zealand Jurist, New Series. JV. Z. Rep. New Zealand Reports, Court of Ap- peals. N. & H. Nott and Huntington's Reports, U. S. Court of Claims Reports, vols. 1-7. N. d Hop. Nott and Plopkins's Reports, U. S. Court of Claims Reports, vols. 8-29. N. & M. Neville and Manning's Reports, English King's Bench. N. d M. Mag. Nevile & Manning's English Mag- istrates' Cases. N. 6: Me. otN. dMcC. Nott & McCord's South Car- olina Reports. A'". cC- P. Nevile & Perry's English King's Bench Reports. N. & P. Mag. Nevile & Perry's English Magis- trates' Cases. 'Nal. St. P. Nalton's Collection of State Papers. Nam. Dr. Com. Namur's Cour de Droit Commer- cial. Nap. Napier. Napt. or Napton. Napton's Reports, vol. 4 Mis- souri. Narr. Mod. Narrationes Modernae, or Style's King's Bench Reports. Nas. Inst. Nasmith's Institutes of English Law. Nat. B. C. or Nat. Bk. Cas. National Bank Cases, A.merican. Nat. B. R. or Nat. Bank. Reg. National Bankruptcy Register Reports. Nat. Brev. Natura Brevium. Nat. Corp. Rep. National Corporation Reporter, Chicago. Nat. L. Rec. National Law Record. Nat. L. Rep. National Law Reporter. Nat. L. Rev. National Law Review, Philadelphia. Nat. Reg. National Register, Edited by Mead, 1816. Nat. Rept. Syst. National Reporter System. Nat. Rev. National Review, London. Nd. Newfoundland Reports. Neal F. (& F. Neal's Feasts and Pasts. Nel). Nebraska ; — Nebraska Reports. Neg. Cas. Bloomfield's Manumission or Negro Cases, New Jersey. Nel. Nelson's English Chancery Reports. Nell (Ceylon). Nell's Ceylon Reports. Nets. Nelson's Reports, English Chancery, Nels. ATjr. Nelson's Abridgment of the Common Law. Nels. Fol. Rep. Reports temp. Pinch, Edited by Nelson. Nels. Lex Maner. Nelson's Lex Maneriorum. Nels.. Rights Cler. Nelson's Rights of the Clergy. Nem. con. Nemine contradicente. Ncm. dis. Nemine dissentiente. Nev. Nevada ; — Nevada Reports. Nev. d M. or Nev. & Man. Nevile & Manning's English King's Bench Reports. Nev. d M. M. Cas. Neville and Manning's Magis- trate Cases, English. Nev. & M. R. & G. Cas. Neville and McNamara's Railway and Canal Cases. Nev. & Mac. or Nev. <£ Macn. Neville & Macnam- ara's English Railway and Canal Cases. Nev. <£ Man. Mag. Cas. Nevile & Manning's Eng- lish Magistrate's Cases. Nev. ct P. Nevile & Perry's English King's Bench Reports. Nev. d P. M. Gas. or Nev. d P. Mag. Cas. Neville and Perry's Magistrate Cases, English. Neiv. Newell, Illinois Appeal Reports. Neio Ann. Reg. New Annual Register, London. New B. Eq. Ca. New Brunswick Equity Cases. New B. Eq. Rep. New Brunswick Equity Reports, vol. 1. New Benl. New Benloe's Reports, English King's Bench, Edition of 1661. Neiv Br. New Brunswick Reports. New Cas. New Cases (Bingham's New Cases). New Cas. Eq. New Cases in Equity, vols. 8, 9 Modern Reports. Neto Eng. Hist. New England Historical and Genealogical Register. New M. Cas. or New Mag. Cas. New Magistrate Cases, English Courts (Bittleston, Wise & Parnell). Neto Nat. Brev. New Natura Brevium. New Pr. Cas. or New Pr. Cases. New Practice Cas- es, English Courts. New Rep. New Reports in all the Courts, London ; — Bosanquet & Puller's New Reports, vols. 4, 5 Bo- sanquet & Puller. Neio Sess. Cas. Carrow, Hamerton and. Allen's Reports, English Courts. New So. W. New South Wales. New Term Rep. New Term Reports ;— Dowling & Ryland's King's Bench Reports. New York. See N. Y. New York Supp. New York Supplement. Newh. or Newly. Adm. Newberry's United States District Court, Admiralty Reports. Newbyth. Newbyth's Manuscript Decisions, Scotch Session Cases. Neiuell. Newell's Reports, vols. 48-90 Illinois Ap- peals, Newf. Newfoundland Reports. Newf. Sel. Cas. Newfoundland Select Cases. Newl. Contr. Newland on Contracts. Newm. Conv. Newman on Conveyancing. Nich. Adult. Bast. Nicholas on Adulterine Bas- tardy. Nich.H.dC.orNicholl. Nicholl, Hare and Car- row's English Railway and Canal Cases, vols. 1-2. Nicholson. Nicholson's Manuscript Decisions, Scotch Session Cases. Nlehh. Hist. Rom-. Niebuhr, Roman History. Nient Cul. Nient culpable, Not guilty. Nil. Reg. or Niles Reg. Niles's Weekly Register,. Baltimore. Nisbct. (Nisbet of) Dirleton's Scotch Session Cases. Nix. F. Nixon's Forms. No. Ca. Ecc. d Mar. or No. Cas. Ecc. d M. Notes of Cases in the English Ecclesiastical and Maritime Courts. No. East. Rep. Northeastern Reporter (commonly cited N. E.). No. N. NovaB Narrationes. No. West. Rep. Northwestern Reporter (commonly cited N. W.). Nol. M. Cas. or Nol. Mag. or Nol. Just, or Nol. Sett. Cas. Nolan's English Magi-^trates' Cases. Nol. Sett. Nolan's Settlement Cases. Ch. 10) Table of Abbreviations. 597 Non. Cul. Non culpabilis, Not guilty. Nor. Fr. Norman French. Nor. L. C. Inh. Norton's Leading Cases on Inher- itance, India. Norc. Norcross's Reports, vols. 23-24 Nevada. Norr. Norris's Reports, vols. 82-96 Pennsylvania. Norr. PeaJce. Norris's Peake's Law of Evidence. North. Northington's Reports, English Chancery, Eden's Reports. North. Co. Rep. Northampton County Reporter, Pennsylvania. North W. L. J. Northwestern Law Journal. North tC- G. North & Guthrie's Reports, vols. 68-80 Missouri Appeals. Northam. Northampton Law Reporter, Pennsyl- vania. Northum. Northumberland County Legal News, Pennsylvania. Northw. Pr. Northwest Provinces, India. Northio. Rep. or Noj'thwest. Rep. Northwestern Re- porter (commonly cited N. "W.)- Not. Cas. Notes of Cases in the English Ecclesi- ■astical and Maritime Courts ;— Notes of Cases at Madras (Strangej. Not. Cas. Ecc. d M. Notes of Cases in the English Ecclesiastical and Maritime Courts. Not. Gas. Madras. Notes of Cases at Madras (Strange). Not. Dec. Notes of Decisions (Martin's North Carolina Reports). Not. J. Notaries Journal. Not. Op. Wilmot's Notes of Opinions and Judg- ments. , Notes of Ga. Notes of Cases, English. Notes on U. S. Notes on United States Reports. Nott Mech. L. L. Nott on the Mechanics' Lien Law. Nott <§: H. Nott and Huntington's Reports, TJ. S. Court of Claims Reports, vols. 1-17. Nott d Hop. Nott &. Hopkins's United States Court of Claims Reports, vols. 8-29. Nott & Hunt. Nott & Huntington's Reports, vols. 1-7 United States Court of Claims. Nott d McC. Nott & McCord's South Carolina Re- ports. Nott S McC. Nott and McCord's Reports, South Carolina. Nouv. Den. Denizart Collection de Decisions Nouvelles. Nouv. Rev. Nouvelle Revue de Droit Prancais, Paris. Nov. Novelise. The Novels, or New Constitutions. Nov. Rec. Novisimi Recopilacion de las Leyes de Espana. Nov. 8c. Nova Scotia Supreme Court Reports. Nov. Sc. Dec. Nova Scotia Decisions. Nov. So. L. R. or Nova Scotia L. Rep. Nova Scotia Law Reports. Noy. Noy's English King's Bench Reports. Noy Max. Noy's Maxims. Noyes Char TJ. Noyes on Charitable Uses. Nye. Nye's Reports, vols. 18-21 Utah. O. Ohio Reports ;— Ontario ;— Ontario Reports ;— Oregon Reports ;— Otto's United States Supreme Court Reports ;— Ordonnance ;— Ohio Reports. Otto's Reports, U. S. Supreme Court Reports, vols. 91-107. O. B. Old Bailey ;— Old Benloe ;— Orlando Bridg- mau;— Session Papers of the Old Bailey. O. B. S. Old Bailey's Sessions Papers. O. B. d F. N. Z. OlUvier, Bell & Fitzgerald's New Zealand Reports. O. Ben. or O. Benl. Old Benloe's Reports, English Common Pleas (Benloe, of Benloe and Dalison, Edition of 1689). O. Bridg. Orlando Bridgman's English Common Pleas Reports ;— Carter's Reports, tempore Bridg- man's English Common Pleas. O'Brien M. L. O'Brien's Military Law. 0. C. Orphans' Court ;— Old Code (Louisiana Civ- il Code of 1808). O. C. C. Ohio Circuit Court Reports. O. C. C. N. S. Ohio Circuit Court Reports, New Series. 0. C. D. Ohio Circuit Decisions. O. D. Ohio Decisions. O.D.G.C. Ohio Decisions, Circuit Court (prop- erly cited Ohio Circuit Decisions). O. G. Official Gazette, U. S. Patent Office, "Wash- ington, D. C. O. J. Act. Ontario Judicature Act. O'Mal.dH. O'Malley and Hardcastle's Election Cases. O. N. B. Old Natura Brevium. O'Neal Neg. L. O'Neal's Negro Law of South Carolina. O. R. Ontario Reports. O. S. Ohio State Reports ;— Old Series ;— Old Se- ries King's & Queen's Bench Reports, Ontario, (Up- per Canada). O. 8. C. D. or O. S.U. Ohio Supreme Court Deci- sions, Unreported Cases. O. 8t. Ohio State Reports. O. 8. & G. P. Dec, Ohio Superior and Common Pleas Decisions. 0. d T. 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Roper on Revocation of Wills. Rover Int. St. L. Rorer on Inter-State Law. Rorer Jud. Sales. Rorer on Judicial Sales. Rose. Adm. Roscoe's Admiralty Jurisdiction and Practice. Rosa. Bills. Roscoe on Bills and Notes. Rose. Civ. Ev. Roscoe on Civil Evidence. Rose. Cr. Ev. or Rose. Crim. Ev. Roscoe on Crim- inal Evidence. Rose. Jur. Roscoe's Jurist, London. Bosc. N. P. Roscoe on Nisi Prius Evidence. Rose. PI. Roscoe on Pleading. Rose. R. Ac. or Bosc. Beal Act. Roscoe on Real Ac- tions. Rose. St. D. Roscoe on Stamp Duties. Rose or Rose B. C. Rose's Reports, English Bank- ruptcy. So.se Notes. Rose's Notes on United States Re- ports. Rose W. G. Rose Will Case, New York. RosSj Conv. Ross's Lectures on Conveyancing, etc., Scotland. Ross Ldg. Cas. Ross's Leading Cases on Commer- cial Law. Ross Lead. Cas. Ross's Leading Cases on Com- mercial Law. Ross y. & p. Ross on Vendors and Purchasers. Rot. Chart. Rotulus Cbartarum. Rot. Cur. Reg. Rotuli Curiae Regis. Rot. Flor. Rot^E Florentine (Reports of the Su- preme Court, or Rota, of Florence). Rot. Pari. RotulaB ParliamentarlEe. Rouse Cop. Rouse's Copyhold Enfranchisement Manual. Rouse Pr. Mort. Rouse on Precedents of Mort- gages. Rowe. Rowe's Reports, English Parliamentary and Military Cases. Rowe Bep. Rowe's Reports (Irish). Roive Sei. Jur. Rowe's Scintilla Juris. Bowell. Rowell's Contested Election Cases, U. S. House of Representatives, 1889-1891 ; — Rowell's Re- ports, vols. 45-52 Vermont. Roy. Dig. Royall's Digest Virginia Reports. Roylc Stock Sh. Royle on the Law of Stock Shares, etc. Rt. Law Bepts. Rent Law Reports, India. Rub. Rubric. Rucker. Rucker's Reports, vols. 43-46 West Vir- ginia. Btcff. or Ruff. (& H. Ruffin & Hawks's North Caro- lina Reports. Ruffh. or Ruffh. St. Ruffhead's Statutes-at-Large of England. Rules Sup. Ct. Rules of the Supreme Court. Runn. Runnell's Reports, Iowa. Runn. Stat. Runnington's Statutes-at-Large of England. Runnells. Runnells's Reports, vols. 38, 56 Iowa. Bus. Russell. Rush. Rushworth's Historical Collection. Russ. Russell's Reports, English Chancery. Russ. Arb. Russell on Arbitrators. Russ. Cr. or Russ. Crimes. Russell on Crimes and Misdemeanors. Buss. Elect. Gas. Russell's Election Cases, Nova Scotia ; — Russell's Election Cases, Massachusetts. Russ. Eq. Bep. Russell's Equity Decisions, Nova Scotia. Buss. Merc. Ag. Russell on Mercantile Agency. Buss. N. Sc. Russell's Equity Cases, Nova Scotia. Buss. t. Eld. Russell's English Chancery Reports tempore Elden. Buss. & cues. Russell and Chesley's Reports, Nova Scotia. Buss. & Giles. Eq. Russell and Chesley's Equity Reports, Nova Scotia. Russ. (£ Geld. Russell and Geldert's Reports, Nova Scotia. RiiSS.i&M. Russell and Mylne's Reports, English Chancery. Russ. & B. or Russ. & Ry. Russell and Ryan's Crown Cases Reserved, English. 606 Appendix. (Part VI Rutg. Cos. or Butger Cas. Rutger-Waddington Case, New York City, 1784 (First ot New York Re- ports). Bitth. Inst, or Buth. Nat. L. Rutherford's Institutes of Natural Law. By. Cas. Reports ot Railway Cases. By. F. Rymer's FoBdera, Conventiones, etc. By. Med. Jur. Ryan's Medical Jurisprudence. By. £ Can. Cas. Railway and Canal Cases, Eng- land. By. £ Can. TraJ. Ca. Railway and Canal TratSc Cases. By. & Corp. Law Jour. Railway and Corporation Law Journal. By. d M. Ryan & Moody's Nisi Prius Reports, English. By. <£- M. C. C. Ryan and Moody's Crown Cases Reserved, English. By. (£ M. N. P. Ryan and Moody's Nisi Prius Re- ports, English. Bymer. Rymer's Fcedera. S. Shaw, Dunlop & Bell's Scotch Court of Ses- sion Reports (1st Series) ;— Shaw's Scotch House of Lords Appeal Cases ;— Southeastern Reporter (prop- erly cited S. B.) ;— Southwestern Reporter (properly cited S. W.);— New York Supplement;— Supreme Court Reporter;— Section. S. A. L. B. South Australian Law Reports. S. App. Shaw's Appeal Cases, Scotland. S. Aust. L. B. South Australian Law Reports. S. B. Upper Bench, or Supreme Bench. S. C. South Carolina ; — South Carolina Reports, New Series ;— Same Case ;— Superior Court;— Su- preme Court;— Sessions Cases;— Samuel Carter (see Orlando Bridgman) ;— Senatus-Consulti. S. C. A. Supreme and Exchequer Courts Act, Can- ada, t S. C. Bar Assn. South Carolina Bar Association. 8. C. C. Select Chancery Cases (part 3 of Cases in Chancery) ;— Small Cause Court, India. S. C. Dig. Cassell's Supreme Court Digest, Can- ada. S. C. E. Select Cases relating to Evidence. S. C. B. South Carolina Reports, New Series; — Harper's South Carolina Reports ;— Supreme Court Reports ;— Supreme Court Rules;— Supreme Court of Canada Reports. S. C. Bep. Supreme Court Reports. S. Car. South Carolina;— South Carolina Reports, New Series. £r. Ct. Supreme Court Reporter. S.D. South Dakota;— South Dakota Reports. S. D. A. Sudder Dewanny Adawlut Reports, India. S. Dak. South Dakota Reports. S. D. d B. Shaw, Dunlop & Bell's Scotch Court of Session Reports (1st Series). S. D. & B. Sup. Shaw, Dunlop & Bell's Supple- ment, containing House of Lords Decisions. S. E. or S. E. B. or S. E. Bep. Southeastern Re- porter. S. F. A. Sudder Foujdaree Adawlut Reports, In- dia. S. J. Solicitors' Journal. 8. Just. Shaw's Justiciary Cases, Scotch. 8. L. Session Law; — Solicitor at Law; — Statute Law. S. L. C. Smith's Leading Cases. 8. L. C. App. Stuart's Lower Canada Appeal Cases. 8. h. D. Sudder Dewanny Adawlut Reports, India. 8. L. Ev. Select Laws relating to Evidence. S. L. J. Scottish Law Journal, Edinburgh. S. L. B. Scottish Law Reporter, Edinburgh ; — Southern Law Review, St. Louis. 8. P. Same Point;— Same Principle. 8. B. State Reporter, New York. S. S. Synopsis Series of U. S. Treasury Decisions. S. 8. C. Sandford's New York City Superior Court Reports. 8. T. State Trials. 8. T. D. Synopsis Treasurer's Decisions. S. Tcind. or S. Teinds. Shaw's Teinds Cases, Scotch Courts. 8. y. A. B. Stuart's Vice-Admiralty Reports, Que- bec. 8. W. Southwestern;— Southwestern Reporter. S. W. L. J. Southwestern Law Journal, Nashville, Tenn. 8. W. Bep. Southwestern Reporter (commonly cited S. W.). S. d B. Smith and Hatty's Reports, Irish King'a Bench. 8. d C. Saunders & Cole's English Bail Court Re- ports ;— Swan & Critchfleia, Revised Statutes, Ohio. 8. d D. Shaw, Dunlop & Bell's Scotch Court ol Session Reports (1st series). 8. d G. Smale & Giffard, English. S. d L. Schoales and Lefroy's Reports, Irish Chancery. S. d M. Shaw & Maclean's Appeal Cases, House of Lords;— Smedes & Marshall's Mississippi Reports. S. d M'L. Shaw and Maclean's Appeal Cases, Eng- lish House of Lords. S. d Mar. Smedes and Marshall's Reports, Mis- sissippi Reports, vols. 9-22. S. d M. Ch. or S. d Mar. Ch. Smedes and Marshall's Chancery Reports, Mississippi. S. d B. Sergeant and Rawle's Reports, Pennsyl- vania. S. d S. Sausse & Scully's Irish Rolls Court Re- ports ;— Simons & Stuart, English Vice-Chancellors' Reports;— Swan & Sayler, Revised Statutes of Ohio. S. d So. Sausse and Scully's Reports, Irish Chan- cery. S. d Sot. Searle and Smith's Reports, English Probate and Divorce Cases. S. d T. Swabey and Tristram's Reports, English Probate and Divorce Cases. Sal. Salinger's Reports, vols. 90-117 loWa. Salk. Salkeld's Reports, English Courts. Salm. AW. or Salm. St. B. Salmon's Abridgment of State Trials. San Fr. D. J. San Francisco Law Journal, Cali- fornia. San. V. Sanders on Uses and Trusts. Sand. Sandford's New York Superior Court Re- ports. Sand. Ch. Sandford's New York Chancery Re- ports. Sand. Eq. Sands's Suit in Equity. Sand. Essays. Sanders's Essays. Sand. Inst. Sandars's Institutes of Justinian. Sand. I. Bep. Sandwich Island (Hawaiian) Re- ports. Sand. Jus. or SandarSj Just. Inst. Sandars's Edi- tion of Justinian's Institutes. Sand. U. d T. Sanders on Uses and Trusts. Sandf. Sandford's New York Superior Court Re- ports. Sandf. Ch. Sandford's Chancery Reports, New York. Sandf. Ent. Sandford on Entails. Sandl. St. Pap. Sandler's State Papers. Sanf. (Ala.). Sanford's Reports, Alabama. ■ Sant. de Assoc. Santerna de Assecurationibus. Sar. Ch. Sen. Saratoga Chancery Sentinel. Sau. d Sc. Sausse & Scully's Irish Rolls Court Reports. Sauls. Saulsbury's Reports, vols. 5-G Delaware. Saund. Saunders's Reports, English King's Bench. Saund. Bank. Pr. Saunders's Bankrupt Practice. Saund. Neg. Saunders on the Law of Negligence. Saund. PI. Saunders on Civil Pleading. Saund. PI. d Ev. Saiinders's Pleading and Evi- dence. Saund. d C. Saunders and Cole's Reports, Eng- lish Bail Court. Saund. d Mao. Saunders & Macrae's English County Court Cases. Sausse d So. Sausse & Scully's Irish Rolls Court Reports. Sav. Savile's English Common Pleas Reports. Sav. Dr. Bom. Savigny, Droit Remain. Sav. His. Bom. L. Savigny's History of the Ro- man Law. Sav. OM. Savigny on Obligations. Sav. Priv. Trial of the Savannah Privateers. Sav. Priv. Int. L. Savigny on Private Internation- al Law. Sav. Syst. Savigny, System des Heutigen Rom- ischen Richts. Ch. 10) Table of Abbreviations. 607 Saw. or Sawy. Sawyer's United States Circuit Court Reports. Sax. or Saxt. or Saxt. Ch. Saxton's Cliancery Ee- ports, New Jersey Equity Reports, vol. I. Say. Sayer's Reports, English King's Bench. Say. Costs. Sayer on Costs. Say. Pr. Sayle's Practice in Texas. Sayer. Sayer's English King's Bench Reports. ySc. Scilicet (that is to say) ;— Scott's Reports, English Common Pleas ; — Scotch: — Scammon's Re- ports, vols. 2-5 Illinois ;— Liber Rubeus Scaccarii, Scottish. So. Jur. Scottish Jurist, Edinburgh. iSc. L. J. Scottish Law Journal, Glasgow. So. L. M. Scottish Law Magazine, Edinburgh. Sc. L. R. Scottish Law Reporter, Edinburgh. So. N. B. Scott's New Reports. Sc. Sess. Cas. Scotch Court of Session Cases. Sc. c6 Div. App. Scotch and Divorce Appeals (Law Reports). Scac. or Scaccaria Curia. Court of Exchequer. Scam. Scammon's Reports, vols. 2-5 Illinois. Scan. Mag. Scandalum Magnatum. Sch. & LeJ. Schoales and Lefroy's Reports, Irish Chancery. Sch. & Lef. Schoales & Lefroy's Irish Chancery Reports. SchalckOT Schalk (Jam.). Schalck's Jamaica Re- ports. Scheiff. Pr. Scheiffer's Practice. Scher. Scherer, New York Miscellaneous Reports. Schtn. C. L. or Schm. Civil Law. Schmidt's Civil Law of Spain and Mexico. Schm. L. J. Schmidt's Law Journal, New Orleans. Schomberg, Mar. Laws Rhodes. Schomberg, Trea- tise on the Maritime Laws of Rhodes. Schoul. Bailm. Schouler on Bailments, including Carriers. Schoul. Dom. Rel. Schouler on Domestic Relations. Schoul. Per. Pr. or Shouler, Pers. Prop. Schouler on Personal Property. Schouler, Wills. Schouler on Wills. Schuyl. Leg. Rec. Schuylkill Legal Record, Potts- ville. Pa. Sci. fa. Scire facias. Sci. fa. ad dis. del). Scire facias ad disprobandum debitum. Soil. Scilicet, That is to say. iSco. Scott's Reports, English Common Fleas. Sco. Costs. Scott on Costs. SCO. Int. Scott's Intestate Laws. Sco. Nat. Scott on Naturalization of Aliens. Sco. N. R. Scott's New Reports, English Common Pleas. SCO. c6 J. Tel. Scott and Jarnigan on the Law of Telegraphs. Sco*. Scotland ; — Scottish. Scot. Jur. Scottish Jurist, Edinburgh. Scot. L. J. Scottish Law Journal, Glasgow. Scot. L. M. Scottish Law Magazine, Edinburgh. Scot, L. R. Scottish Law Reporter, Edinburgh ; — Scottish Law Review, Glasgow. Scot L. T. Scot Law Times, Edinburgh. Scott. Scott's English Common Pleas Reports ; — Scott's New Tork Civil Procedure. Scott J. Reporter, English Common Bench Re- ports. Scott N. B. Scott's New Reports, English Common Pleas. Scr. L. T. Scranton Law Times, Pennsylvania. Scrat. Life As. Scratchley on Life Assurance. Scrib. Dow. Scribner on Dower. Scriv. Cop. Scriven on Copyholds. Scab. Y. & P. Seaborne on Vendors and Purchas- ers. Searle d Sm. Searle and Smith's Reports, English Probate and Divorce. Seat. F. Ch. Seaton's Forms in Chancery. Seb. T. M. or Seb. Trade-Marks. Sebastian on Trademarks. Sec. Section. Sec. leg. Secundum legum (according to law). Sec. reg. Secundum regulam (according to rule). Seed. pt. Bdw. III. Part 3 of the Year Books. Seed. pt. H. TI. Part 8 of the Year Books. Sedg. L. Cas. Sedgwick's Leading Cases on the Measure of Damages ;— Sedgwick's Leading Cases on Real Property. Sedg. Meas. D. Sedgwick on the Measure of Dam- ages. Sedg. St. L. or Sedg. St. £ Const. Law. Sedgwick on Statutory and Constitutional Law. Seign. or Seign. Rep. Seigniorial Reports, Quebec. Sel. Cas. Select Cases in Chancery, English. Sel. Cas. A. S. Law. Select Cases in Anglo-Saxon Law. Sel. Cas. Ch. Select Cases in Chancery (part 3 of Cases in Chancery). Sel. Cas. D. A. Select Cases, Sudder Dewanny Adawlut, India. Sel. Cas. Ev. Select Cases in Evidence, English. Sel. Cas. N. F. Select Cases, Newfoundland Courts. Sel. Cas. N. W. P. Selected Cases, Northwest Prov- inces, India. Sel. Cas. N. Y. Yates's Select Cases, New York. Sel. Cas. t. Br. Cooper's Select Cases tempore Brougham. Sel. Cas. t. King. Select Cases in Chancery tem- pore King. Sel. Cas. t. Nap. (Drury's) Select Cases tempore Napier, Irish Chancery. Sel. Cas. with Opin. Select Cases with Opinions, by a Solicitor. Sel. Ch. Cas. Select Cases in Chancery, English. Sel. Dec. Bomb. Selected Decisions, Sudder De- wanny Adawlut, Bombay. Sel. Dec. Mad. or Sel. Dec. Madr. Selected Decrees, Suder Udawlut, Madras. Sel, L, Cas. Select Law Cases. Sel. Pr. Sellon's Practice. Seld. or geld. (N. T.). Selden's Reports, New York Ct. of Appeals Reports, vols. 5-10. Seld. Notes. Selden's Notes of Cases, New York Court of Appeals. Seld. Tit. Hon. Selden's Titles of Honor. Selden. Selden's Reports, New York Court of Appeals. Self. Tr. Selfridge's Trial. Sell. Pr. Sellon's Practice in the King's Bench. Selw. N. P. Selwin's Nisi Prius. Seilw. £ Barn. The First Part of Barnewall & Alderson's English King's Bench Reports. Serg. Attach. Sergeant on Attachment Law, Pa. Serg. Const. L. Sergeant on Constitutional Law. Serg. Land L. or Serg. Land Laws Pa. Sergeant on the Land Laws of Pennsylvania. Serg. Mech. L. L. Sergeant on Mechanics' Lien Law. Serg. & Lowb. Rep. English Common Law Re- ports, American reprints edited by Sergeant & Low- ber. Serg. <£ R. or Serg. & Rawle. Sergeant & Rawle's Pennsylvania Reports. Sess. Cas. Sessions Cases (English King's Bench Reports) ;— Scotch Court of Session Cases. Sess. Cas. Sc. Session Cases, Scotch Court of Ses- sion. Sess. Pap. C. C. C. Session Papers, Central Crim- inal Court. Sess. Pap. O. B. Session Papers, Old Bailey. Set. Cas. English Settlement and Removal Cases (Burrow's Settlement Cases). Set. Dec. or Set. F. Dec. Seton's Forms of Equity Decrees. Sett. Cas. Settlement Cases. Sett. <£• Rem. Cas. English Settlement & Removal Cases (Burrow's Settlement Cases). Sev. Sevestre's Reports, Calcutta. Set;. H. C. Sevestre's High Court Reports, Bengal. Sei;. S. D. A. Sevestre's Sudder Dewanny Adawlut Reports, Bengal. Sewell, Sheriffs. Sewell on the Law of Sheriffs. Sh, Shower's English Parliamentary Cases ;— Shower's English King's Bench Reports ;— Shepley's Reports, vols. 13-18 and 21-30 Maine ;— Shaw's Scotch Appeal Cases ;— Shaw's, etc.. Decisions in the Scotch Court of Session (1st Series) ;— Shaw's Scotch Jus- ticiary Cases ;— Shaw's Scotch Teind Court Reports ; — G. B. Shaw's Reports, vols. 10, 11 Vermont ;— W. G. Shaw's Reports, vols. 30-35 Vermont ;— Shir- 608 Appendix. (Part VI ley's Reports, vols. 49-55 New Hampshire ;— Sheldon's Buffalo, New York, Superior Court Reports;— Sliep- herd's Reports, Alabama ; — Shipp's Reports, vols. 66, 67 North Carolina ;— Shand's Reports, vols. 11-44 South Carolina ;— Shadforth's Reserved Judgments, Victoria. Sh. App. Shaw's Appeal Cases, English House of Lords, Appeals from, Scotland. Sh. crim. Cas. Shaw's Criminal Cases (Justiciary Court). Sh. Dig. Shaw's Digest of Decisions, Scotland. Sh. Jus. Shaw's Justiciary Cases, Scotland. Sh. W. dc C. Shaw, Wilson and Courtnay's Re- ports, English House of Lords, Scotch Appeals (Wil- son and Shaw's Reports). Sh. dc Duul. Shaw and Dunlop's Reports, First Series, Scotch Court of Session. Sh. d Mad. Shaw and Maclean's Appeal Cases, English House of Lords. Shad. Shadford's Victoria Reports. Shan. Shannon's Tennessee Cases. Shand. Shand's Reports, South Carolina. ShandPr. Shand's Practice, Court of Session. Sharp. Sharpstein's Digest of Life and Accident Insurance Cases, Shars. Bl. Comm. Sharswood's Blackstone's Com- mentaries. Shars. Tah. Ca. Sharswood's Table of Cases, Con- necticut. Sha7'sw. Bla. Com. Sharswood's Blackstone's Com- mentaries. Sharsw. Comm. Law. Sharswood on Commercial Law. Sharsw. Law Lee. Sharswood's Law Lectures. Sharsw. Leg. Eth. Sharswood's Legal Ethics. Sharsw. <£■ B. R. P. Cas. Sharswood & Budd Real Property Cases. Shaw. Shaw's Reports, First Series, Scotch Court of Session. Shaio. Shaw's Scotch Appeal Cases ;— Shaw's etc., Decisions in the Scotch Court of Session (1st Se- ries) ; — Shaw's Scotch Justiciary Cases ;— Shaw's Scotch Teind Court Reports ;— G. B. Shaw's Reports, vols. 10, 11 Vermont ; — W. G. Shaw's Reports, vols. 30-35 Vermont. Shaw App. Shaw's Appeal Cases, Euglish House of Lords, Appeals from Scotland. Shaw, Dec. Shaw's, etc., Decisions in the Scotch Court of Session (1st Series). Shaiv Dig. Shaw's Digest of Decisions, Scotch Courts. Shaw, Dunl. & B. Shaw, Dunlop & Bell's (1st Se- ries) Scotch Session Cases. Shaw (G.B.). G. B.^ Shaw's Reports, vols. 10, 11 Vermont. Shaiv, H. L. Shaw's Scotch Appeal Cases, House of Lords. Shaw Jus. Shaw's (John) Scotch Justiciary Cases. Shaw T. Cas. Shaw's Scotch Teind Court Reports. Shaw (Vt.). Shaw's Reports, Vermont. Shaio (W. C). W. G. Shaw's Reports, 30-35 Ver- mont. Shaw, W. & C. Shaw, Wilson and Courtnay's Re- ports, English House of Lords, Scotch Appeals (Wil- son and Shaw's Reports). Shaw (& Dunl. Shaw and Dunlop's Reports, First Sei'ies, Scotch Court of Session. Shaw & Mad. Shaw and Maclean's Scotch Ap- peal Cases, English House of Lords. Sheartn. d Bed. Neg. Shearman and Redfield on the Law of Negligence. Shel. Sheldon (see Sheld.). Shel. Ca. Shelley's Case in vol. 1 Coke's Reports. Sheld. or Sheldon. Sheldon's Reports, Superior ■ Court of Buffalo, New York. Shelf. Copy. Shelford on Copyholds. Shelf. J. 8. Go. Shelford on Joint Stock Compa- nies. Shelf. Lun. Shelford on Lunacy. Shelf. M. d D. or Shelf. Mar. d Div. Shelford on Marriage and Divorce. Shelf. Mart. Shelford on Mortmain. Shelf. Railw. Shelford on Railways. Shelf. R. Pr. Shelford's Real Property Statutes. Shep. Shepley's Reports, vols. 13-18 and 21-30 Maine ;— Shepherd's Reports, Alabama. Shep. Ahr. Sheppard's Abridgment. Shcp. Sel. Cas. Shepherd's Select Cases, Alabama. SJiep. Touch. Sheppard's Touchstone. Shepl. Shepley's Reports, Maine. Shcpp. Ahr. Sheppard's Abridgment. Shepp. Act. Sheppard's Action upon the Case. Shepp. Cas. Sheppard's Cases on Slander. Shepp. Touch. Sheppard's Touchstone. Sher. Ct. Rep. Sheriff Court Reports, Scotland;— Sheriff Court Reporter. Shiel. Shiel's Reports, Cape Colony. Ship. Gaz. Shipping Gazette, London. Shipp. Shipp's Reports, North Carolina. Shirl. Shirley's Reports, New Hampshire. Shirl. L. C. Shirley's Leading Crown Cases. Shortt Copy. Shortt on Copyrights. Show. Shower's English Parliamentary Cases;— Shower's English King's Bench Reports. Show. K. B. Shower's English King's Bench Re- ports. Shoio. P. C. Shower's English Parliamentary Cases. Sick. Sickels's Reports, N. T. Court of Appeals Reports. Sick. Min. Dec. or Sich. Min. Laws d D, Sickels's Mining Laws and Decisions. Sick. Op. Sickels's Opinions of the New York At- torneys-General. Sid. Siderfin's Reports, English King's Bench. Sid. Gov. Sidney on Government. Sieye. Sieye Traite sur I'Adultere. Silv. Silvernail's Unreported Cases, New York Court of Appeals ; — Unreported Cases, New York Supreme Court ;— Criminal Reports, New York. Silv. at. Silvernail's New York Citations. Silvern. N. Y. Silvernail's New York Court of Appeals. Silvern. N. Y. Sup. Ct. Silvernail's New York Su- preme Court. Si7n. Simons's English Vice-Chancery Reports ; — Simmons's Reports, vols. 99, 100 Wisconsin. Si7n. Dig. Simond's Digest of Patent Oface Deci- sions. Sim. Int. Simon on the Law of Interpleader. Sim. N. S. Simons's English Vice-Chancery Re- ports, New Series. Sim. Pat. L. Simond's Manual of Patent Law. Sim. Pr. Ct. M. Simmon's Practice of Courts Mar- tial. Sim. R. A. Simon's Law relating to Railway Ac- cidents. Sim. d C. Simmons & Conover's Reports, vols. 99, 100 Wisconsin. Sim. d S. or Sim,, d Stu. Simon and Stuart's Eng- lish Chancery Reports. Sinclair. Sinclair's Manuscript Decisions, Scotch Session Cases. Sir T. J. Sir Thomas Jones's Reports. Six Circ. ov Six Circ. Cas. Cases on the Six Cir- cuits, Irish N. P. Skene or Skene Yerh. Sign, Skene's De Verborum Significatione. Skill. Pol. Rep. or Skillm. Skillman's New York Police Reports. Skin. Skinner's English King's Bench Reports. Skink. or SMnker. Skinker's Reports, Missouri. Skiiin. Skinner's Reports, English King's Bench. Slade. Slade Reports, Vermont. Sloan Leg. Reg. Sloan's Legal Register, New York. Sm. Smith's Reports, English King's Bench. Sm. Ac. or Sm. Act. Smith's Actions at Law. Sm. C. C. M. Smith's Circuit Courts-Martial Re- ports, Maine. Sm. Ch. Pr. Smith's Chancery Practice. Sm. Cond. Ala. Smith's Condensed Alabama Re- ports. Sm. Cont. Smith on Contracts. Sm. E. D. or Sm. (E. D.). B. D. Smith's Reports, New York Common Pleas. Sm. Eng. Smith's Reports, English King's Bench. Sm. Eq. Smith's (J. W.) Manual of Equity;— Smith's Principles of Equity. Sm. Ex. Int. Smith on Executory Interest. (S??i. For. Med. Smith's Forensic Medicine, Sm. Forms. Smith's Forms of Procedure. Sm. (Ind.). Smith's Reports, Indiana. Ch. 10) Table of Abbreviations. 609 Sm. (K. B.). Smitli's Reports, English King's Bench. Sm. L. C. Smith's Leading Cases. Sm. L. C. Comvi. L. or Sm. L. Cas. Com. L. Smith's Leading Cases on Commercial Law. Sni. L. J. Smith's Law Journal. Sm. Laio of Prop. Smith on Real and P'ersonal Property. Sm. Lead. Cas. Smith's Leading Cases. Sm. L. & T. Smith on Landlord and Tenant. Sm,. Mast. <& S. Smith on Master and Servant. Sm. (Me.). Smith's Reports, Maine. Sm. Merc. L. Smith's Mercantile Law. Sm. (N. H.). Smith's Reports, New Hampshire. Stti. (N. Y.). Smith's Reports, New York Court of Appeals Reports, vols. 15-27. Sm.orSm.fP.F.) (Pa.). Smith's Reports, Penn- sylvania State Reports, vols. 51-8L Sm. Pat. Smith on Patents. Sm. ProJ). L. Smith's Probate Law and Practice. Sm. Real {£ P. Pr. Smith on Real and Personal Property. Sm. Bee. Smith's Law of Receivers. Sm. Repar. Smith's Law of Reparation. Sm-. Stat. L. Smith's Statutory and Constitutional Law. S-m. (Wis.). Smith's Reports, Wisconsin. Sm. d B. R. R. Cas. or Sm. d B. Railw. Cas. Smith and Bates's Railway Cases, American Courts. Sm. & Bat. or Smi. t£- Bat. Smith & Batty's Irish King's Bench Reports. Sm. <& G. Smale & Giffard's English "Vice-Chan- cellors' Reports; — Smith & Guthrie's Reports, vols. 81-101 Missouri Appeals. Sm. d M. Smedes & Marshall's Mississippi Re- ports. Sm. & M. Ch. Smedes and Marshall's Chancery Reports, Mississippi. Sma. & Giff. Smale & Giffard's English Vice-Chan- cellors' Reports. S-male&Giff. Smale and Giffard's Reports, Eng- lish Chancery. Smed. d M. Smedes & Marshall's Mississippi Re- ports. Smed. d M. Ch. Smedes & Marshall's Mississippi Chancery Reports. Smedes dM. (Miss.). Smedes »& Marshall's Mis- sissippi Reports. Sm. d S. Dig. Vict. Smith & Skinner's Digest of Victorian Reports. Sm. d Sod. L. d T. Smith and Soden on Landlord and Tenant. Smedes d M. Smedes and Marshall's Reports, Mis- sissippi Reports. Smedes d M. Ch. Smedes and Marshall's Chan- cery Reports, Mississippi. Smith. See Sm. Smith's New Hampshire Re- ports; Smith's Reports, vols. 2-4 Dakota;— J. P. Smith's English King's Bench Reports;— Smith, in continuation of Fox & Smith ;— Smith, English Reg- istration ;— P. F. Smith's Pennsylvania State Re- ports;— E. P. Smith's Reports, vols. 15-27 New York Court of Appeals ;— B. D. Smith's New York Com- mon Pleas Reports;— B. H. Smith's Reports, vols. 147-162 New York Court of Appeals;— Smith's Re- ports, vols. 54-62 California;— Smith's Indiana Re- ports ;— Smith's Reports, vols. 61-64 Maine ;— Smith's Reports, vols. 1-11 Wisconsin;— E. B. Smith's Re- ports, vols. 21-47 Illinois Appeals ;— Smith, Report- er vols. 7, 12 Heiskell's Tennessee Reports;- Smith's Reports, vols. 81-101 Missouri Appeals. Smith, Act. Smith's Actions at Law. Smith C. P. B. D. Smith's Common Pleas Re- ports, New York. Smith, Ch. Pr. Smith's Chancery Practice. Smith, Cont. Smith on Contracts. Smith de Rep. Angl. Smith (Sir Thomas), De Re- publica Anglica [The Commonwealth of England and the Manner of Government Thereof. 1621.] Smith, Diet. Antiq. Smith's Dictionary of Greek and Roman Antiquities. Smith E.B. Smith's (R. H.) Reports, vols. 147- 162 New York Court of Appeals. SmithE. P.OT SimthE. P.Ct.App. E. P. Smith's Reports, vols. 15-27 New York Court of Appeals. Smith Ind. Smith's Indiana Reports. Brief MAK.f3D Ed.)— 39 Smith J. P. J. P. Smith's English King's Bench Reports. Smith L. C. Smith's Leading Cases. Smith, Laws Pa. Smith's Laws of Pennsylvania. Smith, Lead. Cas. Smith's Leading Cases. Smith Me. Smith's Reports, vols. 61-64 Maine. Smith, Merc. Law. Smith on Mercantile Law. Smith N. H. Smith's New Hampshire Reports. Smith N. Y. Smith's Reports, vols. 15-27 and 147- 162 New York Court of Appeals. Smith P. F. or Smith P. P. Pa. P. F. Smith's Penn- sylvania State Reports. Smith, Wealth Nat. Smith, Inquiry into the Na- ture and Causes of the Wealth of Nations. Smith Wis. Smith's Reports, vols. 1-11 Wisconsin. Smith d B. Smith & Batty's Irish King's Bench Reports ;— Smith & Bates's American Railway Cases. Svtith d B. R. R. C. Smith & Bates's American Railway Cases. Smith d G. Smith & Guthrie's Missouri Appeals Reports. Smoult. Notes of cases in Smoult's Collection of Orders, Calcutta. Smy. or Smythe. Smythe's Irish Common Pleas Reports. Sn. or Sneed. Sneed's Tennessee Reports;- Sneed's Kentucky Decisions. Sneed Dec. ov Sneed Ky. Sneed's Kentucky Deci- sions. SnellEq. Snell's Principles of Equity. Snell, Eq. Snell's Principles in Equity. Snoio. Snow's Reports, Utah. Snoio Cas. Lnt. L. Snow's Cases on International Law. Snyder Rel. Corp. Snyder on Religious Corpora- tions. So. Alts. L. R. or So. Austr. L. B. South Australian Law Reports. So. Car. South Carolina ; — South Carolina Re- ports. So. Car. Const. South Carolina Constitutional Re- ports (by Treadway, by Mill, or by Harper). So. Car. L. J. South Carolina Law Journal, Co- lumbia. So. East. Bep. 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Southxo. L. J. Southwestern Law Journal and Re- porter. Sp. Spink's English Ecclesiastical and Admiralty Reports;— Spears's South Carolina Law Reports. Sp. A. Special Appeal. Sp. Ch. or Sp. Eq. Spears's South Carolina Equity Reports. Sp. Laios. Spirit of Laws, by Montesquieu. Sp. Pr. Cas. Spink's Prize Cases. Sp. T. Special Term. Sp, d Sel. Cas. Special and Selected Law Cases. 610 Appendix. (Part VI Sparks. Sparks's Reports, British Burmah. Spaulding. Spaulding's Reports, vols. 71-80 Maine. Spear. Spear's Reports, South. Carolina. Spear Ch. or Spear Eq. Spear's Chancery Reports, South Carolina. Spear Extr. Spear's Law of Extradition. Spears Eq. or Speers Eq. Spears's (or Speers's) South Carolina Equity Reports. Spel. Spelman's Glossary, Spel. Feud or Spel. Feuds. Spelman on Feuds. Spel. Rep. Spelman's Reports, Manuscript, Eng- lish King's Bench. Spelman. Spelman, Glossarium Archaiologicum. Spenc. Spencer's Reports, New Jersey Law, Spenc. (Minn.). Spencer's Reports, Minnesota. 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Supp. Tes. Jun. or Supp. Tes. Jr. Supplement to Vesey, Jr.'s Reports. Supr. Supreme ;— Superior Court Reports. Supr. Ct. Rep. Federal & Supreme Court Report- er. All the Federal Courts. Surr. Surrogate. Susq. L. C. Susquehanna Leading Chronicle. Suth. Sutherland's Reports, Calcutta. Suth. Bengal. Sutherland's High Court Reports, Bengal. Snth. Dam. Sutherland on the Law of Damages. Suth. F. B. R. Sutherland's Pull Bench Rulings, Bengal. Suth. P. C. A. or Suth. P. C. J. Sutherland's Privy Council Judgments or Appeals. Suth. W. R. or Suth. W. Rep. Sutherland's 'Weekly Reporter, Calcutta. Sw. Swanston's English Chancery Report? ;— Swabey's English Admiralty Reports ;— Sweeney's New York Superior Court Reports ;— Swan's Tennes- see Reports ;— Swinton's Scotch Justiciary Cases ;— Swan ;— Sweet ;— Swift. Swab, or Sioab. Adm. or Swab. Admr. Swabey's Admiralty Reports, English. Swab. & Tr. or Sioab. ct- Trist. Swabey and Trist- ram's Reports, English Probate and Divorce. Swan. Swan's Tennessee Reports ;— Swanston's English Chancery Reports. Swan'Iil. Swan's Revised Statutes of Ohio, 1841. Sloan '54. Swan's Revised Statutes of Ohio, 1854. Swan. Ch. Swanston's English Chancery Reports. Swan Ece. Cas. Swan on the Jurisdiction of Ec- clesiastical Courts. Swan Just. Swan's Justice. SwanPl.dPr. Swan's Pleading and Practice. Swan Pr. Swan's Practice. Sloan Tr. Swan's Treatise, Ohio. Sloans. Swanston's Reports, English Chancery. Swans, or Swanst. Swanston's English Chancery Reports. Sween. or Sweeney. Sweeney's New York Superior Court Reports, vols. 31, 32. Sweet. Sweet's Law Dictionary ;— Sweet on the Limited Liability Act ;— Sweet's Marriage Settlement Cases ;— Sweet's Precedents in Conveyancing ;— Sweet on Wills. Sweet M. Sett. Cas. Sweet's Marriage Settlement Cases. Sweet Pr. Conv. Sweet's Precedents in Convey- ancing. Swift Dig. Swift's Digest, Connecticut. Swift Sys. Swift's System ot the Laws of Con- necticut. Swin. or Swin. Jus. Cas. Swinton's Scotch Justici- ary Cases. Swin. Reg. App. Swinton's Scotch Registration Ap- peal Cases. Swinb. Des. Swinburne on the Law of Descents. Sicinb. Mar. Swinburne on Marriage. Swinb. Spo. Swinburne on Spousals. Swinb. Wills. Swinburne on "Wills. Swint. Swinton's Justiciary Cases, Scotland. Syd. App. Sydney on Appeals. Syme. Syme's Justiciary Cases, Scotland. Syn. Ser. Synopsis Series of the U. S. Treasury Decisions. T. Territory; — Tappan's Ohio Reports; — Tempore; —Title ;— Trinity Term. T. B. Mon. or T. B. Monr. T. B. Monroe's Kentucky Reports. T. B. d M. Tracewell, Bowers & Mitchell, United States Comptroller's Decisions, 1898. T. E. R. Tempore Regis Edwardi. T. Jones or 2 Jones. T. Jones's English King's Bench and Common Pleas Reports. T. L. Termes de la Ley. T. L. R. Times Law Reports. 612 Appendix. (Part VI T. R. Term Reports, Durnford & Bast ;— Teste Rege ; — Dayton Term Reports. T. R. E. or T. E. R. Tempore Regis Edwardi. T,R. (N. Y.). Gaines's (Term) Reports, New York. 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Tanner's Reports, vols. 8-14 In- diana ; — Tanner's Reports, vols. 13-17 Utah. Tap. Tappan's Nisi Prius Reports, Ohio. Tap. C. M. Tapping's Copyholder's Manual. Tap. Man. Tapping on the "Writ of Mandamus. Tapp. Tappan's Nisi Prius Reports, Ohio. Tapp M. d G. Tapp on the Law of Maintenance and Champerty. Tarl. Term R. Tarleton's Term Reports, New South Wales. Tas.-Lang. Const. His. Taswell-Langmead's Con- stitutional History of England. Taun. or Taunt. Taunton's English Common Pleas Reports. Tax Law Rep. Tax Law Reporter. Tay. Taylor (see Taylor) ;— Taylor's Reports, On- tario. Tay. J. L. or Tay. N. C. J. L. Taylor's North Caro- lina Reports. Tay. U. C. Taylor's Upper Canada Reports. Tay. d B. Taylor & Bell's Bengal Reports. Tayl. Bank. L. Taylor on the Bankruptcy Law. Tayl. Civ. L. or Tayl. Civil Law. Taylor on Civil Law. Tayl. Ev. Taylor on Evidence. Tayl. Gloss. Taylor's Law Glossary. Tayl. Gov. Taylor on Government. Tayl. Hist. Gav. Taylor (Silas), History of Gavel- kind. Tayl. (J. L.). Taylor's Reports, North Carolina Term Reports. Tayl. L. d T. Taylor on Landlord and Tenant. Tayl. Law Glos. Taylor's Law Glossary. Tayl. Med. Jur. Taylor's Medical Jurisprudence. Tayl. Pais. Taylor on Poisons. Tayl. (U. C). Taylor's Reports, Upper Canada King's Bench. , Tayl. Wills. Taylor on Wills. Taylor. Taylor's North Carolina Reports ; — Tay- lor's Upper Canada Reports ; — Taylor's Bengal Re- ports. Taylor U. C. Taylor's King's Bench Reports, Up- per Canada (now Ontario). Tech. Diet. Crabb's Technological Dictionary. Teclin. Diet. Crabb's Technological Dictionary. J'el. The Telegram, London. Temp. Tempore (in the time of). Temp. Geo. II. Cases in Chancery tetnpore George II. Temp, d M. Temple & Mew's English Crown Cases. Ten. Gas. Thompson's Unreported Cases, Tennes- see ;— Shannon's Cases, Tennessee. Tenn. Tennessee ;— Tennessee Reports (Overton's). Tenn. Ch. Tennessee Chancery Reports (Cooper's). Tenn. Leg. Rep. Tennessee Legal Reporter, Nash- ville. Term. Term Reports, English King's Bench (Durnford and East's Reports). Term, N. C. Term Reports, North Carolina, by Taylor. Term R. Term Reports, English King's Bench (Durnford & East's Reports). Termes de la Ley. Les Termes de la Ley. Terr. Territory ; — Terrell's Reports, vols. 52-71 Texas. Terr, d Wal. or Terr. & Walh. Terrell and Walk- er's Reports, Texas Reports, vols. 38-51. Tex. Texas ;— Texas Reports. Tex. App. Texas Court of Appeals Reports (Crim- inal Cases) ; — Texas Civil Appeals Cases. Tex. Civ. App. or Tex. Civ. Rep. Texas Civil Ap- peals Reports. Tex. Cr. App. Texas Criminal Appeals. Tex. Grim. Rep. Texas Criminal Reports. Tex. Ct. Rep. Texas Court Reporter. Tex. L. J. Texas Law Journal, Tyler, Texas. Tex. Supp. Supplement to vol. 25, Texas Reports. Tex. Unrep. Cas. Texas Unreported Cases, Su- preme Court. Th. Thomas (see Thom.) ; — Thomson (see Thom.) ; — Thompson (see Thomp.). Th. B. d N. Thomson on Bills and Notes. Th. Br. Thesaurus Brevium. Th. C. 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Thomas's Edition of Coke upon Littleton. Thom. Const. L. Thomas's Leading Cases on Con- stitutional Law. Thom. Dec. 1 Thomson, Nova Scotia Reports. Thom. L. C. Thomas's Leading Cases on Constitu- tional Law. 3'/iam. Mort. Thomas on Mortgages. Thom. Rep. 2 Thomson, Nova Scotia Reports. Thom. Sc. Acts. Thomson's Scottish Acts. Thom. Sel. Dec. Thomson's Select Decisions, Nova Scotia. Thom. U. Jur. Thomas on Universal Jurispru- dence. Thom. (Wy.J. Thomas's Reports, Wyoming. Thom. d Fr. Thomas & Franklin's Reports, Mary- land Ch. Dec, vol. 1. Thomas. Thomas's Reports, Wyoming Territory. Thomas, Mortg. Thomas on Mortgages. Thomp. B. B. S. Thompson on Benefit Building Societies. Thomp. (Cal.). Thompson's Reports, California Reports, vols. 39-40. Thomp. Car. Thompson on Carriers. Thomp. Ch. Jury. Thompson on Char£.'ng the Jury. Ch. 10) Table of Abbreviations. 613 Thomp. at. Thompson's Citations, Ohio ; — Indi- ana. Thomp. Corp. Thompson on Corporations. Thomp. Ent. Thompson's Entries. Thomp. High. Thompson on the Law of High- ways. Thomp. nom,e. d Exem. Thompson on Homestead and Exemption. Thomp. Liah. Off. Thompson's Cases on Liability of Officers of Corporations. Thomp. Liab. Stockh. Thompson on Liability of Stockholders. Thomp. N. B. Cas. Thompson's National Bank Cases. ThoTnp. (N. S.J. Thompson's Reports, Nova Sco- tia. Thomp. Neg. Thompson's Cases on Negligence. Thomp. Rem. Thompson's Provisional Remedies. Thomp. Tenn. Cas. Thompson's Unreported Ten- nessee Cases. Thomp. & C. Thompson & Cook's New York Su- preme Court Reports. • Thom,pson. Thompson's Reports, vols. 39, 40 Cal- ifornia ; — Thompson's Nova Scotia Reports. Thar. Thorington's Reports, vol. 107 Alabama. Thorn. Thornton's Notes of Cases Ecclesiastical and Maritime, English. Thorn. Conv. Thornton's Conveyancing. Thorpe. Thorpe's Reports, vol. 52 Louisiana An- nual. Thos. Thomas (see Thom.). Throop Ag. or Throop V. Ag. Throop on Verbal Agreements. Tich. Tr. or Tichb. Tr. Report of the Tlchhorne Trial, London. Tldd. Tidd's Costs;— Tidd's Practice. TiddPr. Tidd's Practice. TiddPr. Tidd's Practice in the King's Bench. Tiff. Tiffany's Reports, vols. 28-39 New York Court of Appeals. Tiff. Tiffany's Reports, New York Court of Ap- peals Reports, vols. 28-39. Tiff. . Matters relating to pleading and prac- tice, 258. Matters relating to statutes, 202. Substantive and remedial heads, 268, 265. Substantive and remedial subdivisions, 260. INDEX [The figures refer to pages] 631 STANDARD CLASSIFICATION SCHEME (Cont'd) Distribution of matter among related topics, 271. Crimes and criminal law, 275. Matters relating to corporations and other associations, 275. Matters relating to infants, 274. Matters relating to marriage relation, 273. Matters relating to political subdivisions, 276. Matters relating to public officers, 274. Master and servant, 273. Miscellaneous topics, 277. Negligence topics, 271, Railroad group, 273. STARE DECISIS Defined, 26, 321. Distinguished from res judicata, 321. Doctrine of, 26, 321. Application of doctrine, 322. Power to overrule prior decisions, 327. STATEMENT OF FACTS Analysis of facts, 99. In brief on appeal, 368. Essentials of, 369. Accuracy, 369. Clearness, 370. Conciseness, 370. Must be fair, 369. In trial brief, 358, 359. STATE REPORTS Annotated reports, 40. Bibliography of, 31, App. 422 et seq. Digests of, 68 et seq., App. 488. Key-Number digests, App. 529. Method of citation, 49. Abbreviations used in citing, App. 551. Mode of finding duplicate reports, 92. National Reporter System, 35, App. 441. Blue Books, 92. Table connection with ofiieial reports, 38, App. 443. Nonofficial report?, 35. Number of volumes, 32. Ofiieial reports, 31. Incompleteness of, 32. Official and nonofficial reports explained, 33. Table showing connection with National Re- porter System, 38, App. 443. Selected cases, 42, App. 441. Special reports, 48, App. 441. STATUTES Amendment of statute, 346. As repositories of law, 10. Bibliography of, 17..; Codes, 18. Compilations, 18. Construction, 104, 337-348. Construction to avoid retrospective effect, 342. Construction to avoid unconstitutionality, 342. STATUTES (Cont'd) Construed differently from decisions, 335. General rules of construction, 337. Nontechnical rules, 338. Object of, 337. Presumptions, 337. Rules applicable to constitutions and ordi- nances, 348. Synonymous with interpretation, 337. Technical rules, 338. Rules applicable to all writings, 339. Application of rules of grammar, 340. Changes in meaning of words, 339. Clerical errors, 341. Context, 339. Ordinary and technical words, 339. Punctuation, 340. Resorting to extraneous evidence, 341. Title and preamble, 341. Rules especially applicable to written law, 342. Ascertaining precise terms of stat- ute, 346. Conditions not within legislative intent, 344. Construction already made, 347, Construction in light of existing law, 343. Necessity for going beyond rules of construction, 345. Judicial construction, 347. Statutes common to several states, 347. Statute taken from another state,' 347. Legislative construction, 348. Practical construction, 348. Statutes in pari materia, 343. Strict or liberal construction, 343. Penal statutes, 343. ■ Remedial statutes, 344. Subsequent legislation, 846. Validity of statute, 342. Defined, 8, 17. Determining accuracy, 103. Condensations and originals, 102. Subsequent legislation, 103. Distinguished from decisions, 282, 335. English statutes, 348. Examination of, 101, 241. Kinds of, 336. Ordinances, government orders, and regula- tions, 22. Parts of, 336. Repeal, 346. Express, 346. Implied, 346. Revisions, 18. Rules of court, 23, 24. Session laws, 18. Table of statutes construed, 94, 176. United States statutes, bibliography of, 20. Compiled Statutes of 1901, 20. Federal Statutes Annotated, 21. 632 INDEX [The figures refer to pages] STATUTES (Cont'd) United States statutes, bibliography of (Cont'd) Revised Statutes of 1878, 20. Statutes at Large, 20. Use in trial brief, 360. STUDY OF CASE Necessity of, 99, 354. Theory of case, 354. SUPREME COURT BEPOBTER Description, 36. SYI.I.ABUS As index to case, 293 note. Authority of, 291. Defined, 291. Value of as part of opinion, 291. TABLES OF CASES Cases affirmed, reversed or modified, 94, 129. Cases cited, 91, 192. Cases digested, 93, 129. Decennial table, 93, 130. Cases reported, 90. ■ Described, 89. Parallel citations, 91, 177. Reporter Blue Books, 92. Reverse front tables, 92. Selected cases series, 93. Use of in finding the law, 175. 193. In locating known cases, 168, 170. TENNESSEE Reports of, App. 438. Digests, App. 514. TEXAS Reports of, App. 438. Digests, App. 514. TEXT-BOOKS As books of secondary authority, 62. Classification and description, 62, 78. Determination of legal principles, 100. Key-Number Annotations in, 187. Mechanical features, 190. Selection of texts, 189. Supplementing, 194, 247. By means of American Digest System, 194. Use of Century and Key-Number annota- tions in Reporters, 198. Use of in finding the law, 104, 188-199. Analysis or table of contents, 190. Determining value of authorities, 238. Indexes, 190, 191. In exhausting authorities, 245. Tables of cases cited, 192. THEORY OF CASE Adhered to on appeal, 354. Choice of theory, 355. Defined, 354. Modified by adversary's theory, 357. Provisional hypothesis, 354. Theory of defendant, 357. THIRD LABEI, TABLES See Blue Books. TRADE-MARKS AND TRADE-NAMES List of in Key-Number digests, 160. TREATIES Bibliography of, 16. Commentaries on, 16. TRIAL BRIEF Defined, 357. Form and contents, 358. Abstract of pleadings, 358, Brief of the evidence, 359. Law of the case, 359. Briefing the case law, 360. Selection of authorities, 226. Briefing statutes, 360. Instructions, 361. Statement of facts to be proved, 358. Facts to be proved by adversary, 359. Preparation of in general, 353. Provisional hypothesis, 354. Theory of the case, 354. Choice of a theory, 355. Theory of case as modified by adversary's theory, 357. Theory of defendant, 357. Use of, 361. TRINITY SERIES Description of, 43. Digests, App. 525. Notes on American decisions and American reports, 223. Use of, in finding the law, 214-224. TYPOGRAPHY As an important feature of the brief, 376. u UNITED STATES Abbreviations used in citing reports, App. 551. Bibliography of reports, 27, App. 420. Circuit and District Courts, App. 421. Circuit Court of Appeals, App. 420. Commerce Court, App. 421. Court of Claims, App. 421. Court of Customs Appeals, App. 421. Interstate Commerce Commission, App. 421. Supreme Court reports, App. 420. Digests, App. 521, 522. Statutes, 20. Army and navy regulations as statutes, 22. Compiled Statutes of 1901, 20. Federal Statutes Annotated, 21, Revised Statutes of 1878, 20. Statutes at Large, 20. UTAH Reports of, App. 439. Digests, App. 516. V VERMONT Reports of, App. 439. Digests, App. 517. VIRGINIA Reports of, App. 439. Digests, App. 517. INDEX [Tbe figures refer to. pages] W^RIT OF EBBOB As method of review, 370. 633 w WASHINGTON Reports of, App. 440. Digests, App. 518. WEST VIBGINIA Reports of, App. 440. Digests, App. 519. WISCONSIN Reports of, App. 440. Digests, App. 520. W^OBDS AND PHBASES As book of secondary authority, 80. Book of primary authority, 157 note. Cross-reference titles, 125. Use of, in general, 157, 159. Use in preparing or cpnstruing written in- struments, 157. W^YOMING Reports of, App. 440. Digests, App. 520. YEAR BOOKS Early English reports, 54. VB8T PUBUSHIHa CO., PBINTEBS, ST. PAUL. UTKIL _o:^51^5_19lJ|- Author J?l^^lJ??:king_andjBie use of law T-ti'= 'books Vol. Copy Date Borrower's Name