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A Quest
to Get More Court Rulings Online, and Free
By John Markoff
New York Times
August 20, 2007
SEBASTOPOL, Calif., Aug. 14
— The domination of two legal research services over the publication
of federal and state court decisions is being challenged by an
Internet gadfly who has embarked on an ambitious project to make
more than 10 million pages of case law available free online.
The project is the latest
effort of Carl Malamud, an activist who founded
public.resource.org in March, with the broad intent
of building "public works" accessible via the network, and with the
specific plan to force the federal government to make information
more publicly accessible.
Last week, Mr. Malamud
began using advanced computer scanning technology to copy decisions,
which have been available only in law libraries or via subscription
from the
Thomson West unit of the
Canadian publishing conglomerate Thomson, and LexisNexis, a division
of
Reed Elsevier, based in
London.
The two companies control
the bulk of the nearly $5 billion legal publishing market. (A third,
but niche, player is the Commerce Clearing House division of
Wolters Kluwer).
He has placed the first
batch of 1,000 pages of court decisions from the 1880s online at the
public.resource.org site. He obtained the documents from a used
Thomson microfiche, he said.
Mr. Malamud, who is a
self-styled Robin Hood of the information age, has confounded
executives and administrators at organizations as diverse as the
Smithsonian Institution, the
House of Representatives and the Commerce Department by asserting
the public’s right to government information and then proceeding to
digitize it and place it in the public domain.
"I don’t mind people making
billions," Mr. Malamud said, "but I hate barriers to entry."
Mr. Malamud has a
significant track record in battling publishers over public
information. In 1994 he began a crusade that ultimately persuaded
the federal government to make records from the Securities and
Exchange Commission and the Patent and Trademark Office available
online to the public at no cost.
He said the free
availability of that digital information did not undercut the
businesses that were making money from the information at the time.
"The market for commercial
services based on those databases actually increases once the core
underlying data has been made widely available," he wrote in a
letter to the chief executive of Thomson North American Legal last
week, informing the company of his actions.
Mr. Malamud is not the
first person to attempt to unravel the control of West and
LexisNexis. The issue of whether the companies have copyright
protection over the published and online versions of the legal
research reference materials led to legal challenges in the 1980s
and ’90s. During the ’90s, a New York lawyer, Alan D. Sugarman,
successfully challenged West, winning a ruling in a copyright
protection lawsuit. However, Mr. Sugarman’s company, Hyperlaw,
ultimately failed.
"It cost me a lot of money,
and when it was all said and done I was wiped out financially, so I
went back to the practice of law," Mr. Sugarman said.
West’s electronic and print
influence over the legal profession became so valuable that Thomson
paid $3.4 billion for the company in 1996. The West books contain
major court decisions, and they have been adopted as the standard in
the nation’s courts and law firms, and the West method of
identifying cases has remained the standard for citations in
decisions and legal briefs.
However, Mr. Malamud and a
diverse group of backers argue that the control of publishing court
rulings subverts the original intent of the framers of the
Constitution by making the nation’s laws difficult to obtain by
those outside the legal profession.
In a letter to West
Publishing last Wednesday, Mr. Malamud said his intent was to make
federal and state court decisions available to a population that
cannot afford the subscription costs.
Legal codes and cases are
the "operating system" of the nation, he said. "The system only
works if we can all openly read the primary sources," he said in the
letter. "It is crucial that the public domain data be available for
anybody to build upon."
John Shaughnessy, a
spokesman for Thomson, said: "We have received the letter from
Public Resource and Mr. Malamud raises a number of interesting but
complex points. We are looking at them now and then will be in touch
directly with Mr. Malamud."
The Public Resource effort
is one of several attempts to make the nation’s laws more
accessible. One project, AltLaw (altlaw.org)
is a joint effort by Columbia Law School’s Program on Law and
Technology and the Silicon Flatirons program at the
University of Colorado Law
School to permit free full-text searches of the last decade of
federal appellate and
Supreme Court opinions.
"I’m a legal academic and I
woke up one day and thought, ‘Why can’t I get cases the same way I
get stuff on
Google?’ " said Tim Wu, a
Columbia law professor who is one of the leaders of the project.
"People should be able to get cases easily. This is a big exception
to the way information has opened up over the past decade."
The challenge faced by the
various public interest and commercial efforts is the lack of
standardization in the court system that makes it a technical
nightmare for those who want to place information online for the
public.
"There is supposed to be no
ignorance of the law, and yet it’s not even accessible to most
people," said Tim
Stanley, the chief executive
of Justia, a Palo Alto, Calif., provider of online information.
Justia is spending about
$10,000 a month to send people to copy documents at the Supreme
Court so the company can place it online for free access, he said.
The unifying vision of all
of the challengers to the current system is a
Wikipedia-like effort to
make the nation’s laws freely searchable by Internet search engines.
They believe this will lead to a public system of annotation of the
laws by legal scholars as well as bloggers, giving the American
public much richer access to the nation’s laws.
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