Knowledge

Non-publication of legal opinions in the United States

Source ๐Ÿ“

45:, each judicial decision becomes part of the body of law used in future decisions. However, some courts reserve certain decisions, leaving them "unpublished", and thus not available for citation in future cases. It has been argued that non-publication helps stem the problem of too much written material creating too little new law. Specifically, the number of federal appeals filed annually grew from 23,200 to 33,360 between 1980 and 1985, and 55,000 federal appeals were filed in 2000. Conversely, studies have shown how non-publication can distort the law. 157:
affected the storage costs, research costs and intellectual costs associated with publication of opinions. A "shadow body of law" has developed, leading to concerns about unfair use and access. It has been argued that the "hidden" conflict between published and unpublished decisions is hard to square with fundamental principles of equal justice. Unpublished decisions have also been criticized as an abdication of responsibility, in that it frees judges from the responsibility of preparing publication-worthy opinions in every case.
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recommended that federal appellate courts publish only those decisions "which are of general precedential value." Since 1976, every federal appellate court has adopted rules limiting the publication of opinions. Most federal appellate courts publish less than half of their decisions on the merits. As
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The idea that unpublished opinions would be treated by courts as if they did not exist because they were relatively inaccessible to many lawyers, were thought to involve only well-established legal principles, and were otherwise unsuitable for the precedential status usually accorded to decisions of
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Critics also have shown that courts often do not adhere to the announced criteria for designating an opinion as unpublished. Thus, Donald Songer showed that many unpublished opinions reverse the decision of the lower, district court. He reasons that such a decision cannot be considered a matter of
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There is active debate on the fairness issues raised by non-publication, and the utility of non-publication in the light of computerization of court records. It has been argued that the behavior of judges and litigants indicates that "unpublished" does not mean "unimportant" and that technology has
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long-settled law, given the lower court's error. And Michael Hannon noted the frequency in which unpublished opinions include a dissent or concurrence, another sign that the case did not involve settled law.
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No-Citation Rule for Unpublished Opinions: Do the Ends of Expediency for Overloaded Appellate Courts Justify the Means of Secrecy, The
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The issue of unpublished decisions has been described as the most controversial to be faced by the Advisory Committee on the
365:"The Myth of the Disposable Opinion: Unpublished Opinions and Government Litigants in the United States Courts of Appeals" 425: 110: 88: 51:
is the legal process by which a judge or justices of a court decide whether or not a decision is to be published in
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Hannon, Michael (2001). "A Closer Look at Unpublished Opinions in the United States Courts of Appeals".
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On September 20, 2005 the Judicial Conference of the United States voted to approve rule 32.1 of the
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Much Ado about Little: Explaining the Sturm und Drang over the Citation of Unpublished Opinions
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Songer, Donald (1990). "Criteria for Publication of Opinions in the U.S. Courts of Appeals".
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is the power of a court to make a previously published order or opinion unpublished. The
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had the highest rate of non-publication (92%), and more than 85% of the decisions in the
34:. An unpublished opinion is a decision of a court that is not available for citation as 558:
Those Unpublished Opinions: An Appropriate Expedience or an Abdication of Responsibility
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Digital Influence: Technology and Unpublished Opinions in the Federal Courts of Appeals
662: 166: 364: 404: 134: 133:, allowing citation of unpublished decisions issued after January 1, 2007. Judge 52: 17: 42: 223:
Closer Look at Unpublished Opinions in the United States Courts of Appeals, A
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struck down non-publication, but the decision was later declared moot. In
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because the court deems the case to have insufficient precedential value.
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Publishing Unpublished Opinions: A Review of the Federal Appendix
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Citation of Unpublished Opinions in the Federal Courts of Appeals
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Ninth Circuit's Unpublished Opinions: Denial of Equal Justice
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Precedential Value of Unpublished Judicial Opinions, The
352:, vol. 1, J. App. Prac. & Process, p. 219 226:, vol. 3, J. App. Prac. & Process, p. 199 493:, vol. 62, Wash. & Lee L. Rev., p. 1429 165:
the federal appellate courts has been described as a
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A Librarianโ€™s Guide to Unpublished Judicial Opinions
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Unpublished Appellate Opinions Are Still Commonplace
575:Citation of Unpublished Opinions as Precedent 561:, vol. 32, Hofstra L. Rev., p. 1215 239:"Unpublished Decisions and Precedent Shaping" 8: 578:, vol. 55, Hastings L.J., p. 1235 476:, vol. 74, Fordham L. Rev., p. 23 209:, vol. 39, Mercer L. Rev., p. 477 527:, vol. 50, S. C. L. Rev., p. 235 192:, vol. 60, Ohio St. L.J., p. 177 126:upheld non-publication as constitutional. 510:, vol. 85, Cal. L. Rev., p. 541 124:U.S. Court of Appeals for the 9th Circuit 116:U.S. Court of Appeals for the 8th Circuit 61:U.S. Court of Appeals for the 4th Circuit 101:Judicial Conference of the United States 544:, vol. 61, A.B.A. J., p. 1224 521:Carpenter, Charles E. Jr. (1998โ€“1999), 178: 460:, Federal Rules of Appellate Procedure 458:Rule 32.1 Citing Judicial Dispositions 336:California Rules of Court, Rule 8.1125 322:: CS1 maint: archived copy as title ( 315: 7: 151:Federal Rules of Appellate Procedure 131:Federal Rules of Appellate Procedure 572:Pearson, Martha Dragi (2003โ€“2004), 30:is the practice of a court issuing 405:2004 Annual Report of the Director 277:Aaron S. Bayer (August 24, 2009), 189:In Defense of Unpublished Opinions 139:Supreme Court of the United States 25: 470:Schiltz, Patrick J. (2005โ€“2006), 28:Non-publication of legal opinions 627:Brian P. Brooks (Spring 2002), 349:Unpublished Opinions: A Comment 203:Weaver, George M. (1987โ€“1988), 106:United States Courts of Appeals 555:Fox, Lawrence J. (2003โ€“2004), 108:decisions are unpublished. In 104:of the year 2004, some 80% of 87:may depublish opinions of the 1: 186:Martin, Boyce F. Jr. (1999), 487:Schiltz, Patrick J. (2005), 363:Lauren K. Robel (Apr 1989), 610:J. Appellateice and Process 426:Anastasoff v. United States 346:Arnold, Richard S. (1999), 111:Anastasoff v. United States 89:California Courts of Appeal 685: 538:Gardner, James N. (1975), 281:, The National Law Journal 434: (8th Cir. 2000). 135:Samuel Anthony Alito, Jr. 59:. From 2000 to 2008, the 669:Law of the United States 504:Shuldberg, Kirt (1997), 220:Hannon, Michael (2001), 153:in the 1990s and 2000s. 137:(since appointed to the 85:California Supreme Court 237:Rempell, Scott (2016). 401:Leonidas Ralph Mecham 49:Selective publication 432:223 F.3d 898 32:unpublished opinions 369:Michigan Law Review 648:NonPublication.com 410:2006-02-14 at the 79:went unpublished. 445:Hart v. Massanari 259:On Google books: 120:Hart v. 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Archived from 297: 289: 283: 282: 274: 268: 257: 251: 250: 234: 228: 227: 217: 211: 210: 200: 194: 193: 183: 57:Federal Appendix 21: 684: 683: 679: 678: 677: 675: 674: 673: 659: 658: 644: 639: 638: 633:, The Green Bag 626: 625: 621: 607: 606: 602: 588: 587: 583: 571: 570: 566: 554: 553: 549: 537: 536: 532: 520: 519: 515: 503: 502: 498: 486: 485: 481: 469: 468: 464: 456: 452: 443: 442: 438: 423: 422: 418: 412:Wayback Machine 399: 395: 381:10.2307/1289226 362: 361: 357: 345: 344: 340: 335: 331: 314: 308: 306: 302: 295: 293:"Archived copy" 291: 290: 286: 276: 275: 271: 258: 254: 236: 235: 231: 219: 218: 214: 202: 201: 197: 185: 184: 180: 175: 147: 97: 23: 22: 18:Non-publication 15: 12: 11: 5: 682: 680: 672: 671: 661: 660: 657: 656: 651: 643: 642:External links 640: 637: 636: 619: 600: 581: 564: 547: 530: 513: 496: 479: 462: 450: 436: 416: 393: 375:(5): 940โ€“962, 355: 338: 329: 284: 269: 252: 229: 212: 195: 177: 176: 174: 171: 146: 143: 96: 93: 24: 14: 13: 10: 9: 6: 4: 3: 2: 681: 670: 667: 666: 664: 655: 652: 649: 646: 645: 641: 632: 631: 623: 620: 615: 611: 604: 601: 596: 592: 585: 582: 577: 576: 568: 565: 560: 559: 551: 548: 543: 542: 534: 531: 526: 525: 517: 514: 509: 508: 500: 497: 492: 491: 483: 480: 475: 474: 466: 463: 459: 454: 451: 446: 440: 437: 433: 428: 427: 420: 417: 413: 409: 406: 402: 397: 394: 390: 386: 382: 378: 374: 370: 366: 359: 356: 351: 350: 342: 339: 333: 330: 325: 319: 305:on 2011-09-30 301: 294: 288: 285: 280: 273: 270: 267: 264: 261: 256: 253: 248: 244: 240: 233: 230: 225: 224: 216: 213: 208: 207: 199: 196: 191: 190: 182: 179: 172: 170: 168: 167:legal fiction 162: 158: 154: 152: 144: 142: 140: 136: 132: 127: 125: 121: 117: 113: 112: 107: 102: 99:In 1964, the 94: 92: 90: 86: 82: 81:Depublication 78: 74: 70: 66: 62: 58: 54: 50: 46: 44: 39: 37: 33: 29: 19: 629: 622: 613: 609: 603: 594: 590: 584: 574: 567: 557: 550: 540: 533: 523: 516: 506: 499: 489: 482: 472: 465: 453: 444: 439: 424: 419: 396: 372: 368: 358: 348: 341: 332: 307:. Retrieved 300:the original 287: 278: 272: 255: 232: 222: 215: 205: 198: 188: 181: 163: 159: 155: 148: 128: 119: 109: 98: 80: 77:11th Circuit 48: 47: 40: 31: 27: 26: 145:Controversy 73:9th Circuit 69:5th Circuit 65:3rd Circuit 591:Judicature 309:2011-11-11 173:References 53:a reporter 43:common law 36:precedent 663:Category 414:, p. 39. 408:Archived 318:cite web 389:1289226 247:2785752 95:History 616:: 199. 597:: 307. 430:, 387:  265:, and 245:  122:, the 114:, the 75:, and 385:JSTOR 303:(PDF) 296:(PDF) 324:link 243:SSRN 377:doi 665:: 612:. 595:73 593:. 383:, 373:87 371:, 367:, 320:}} 316:{{ 262:, 241:. 169:. 91:. 71:, 67:, 614:3 379:: 326:) 312:. 249:. 20:)

Index

Non-publication
precedent
common law
a reporter
Federal Appendix
U.S. Court of Appeals for the 4th Circuit
3rd Circuit
5th Circuit
9th Circuit
11th Circuit
California Supreme Court
California Courts of Appeal
Judicial Conference of the United States
United States Courts of Appeals
Anastasoff v. United States
U.S. Court of Appeals for the 8th Circuit
U.S. Court of Appeals for the 9th Circuit
Federal Rules of Appellate Procedure
Samuel Anthony Alito, Jr.
Supreme Court of the United States
Federal Rules of Appellate Procedure
legal fiction
In Defense of Unpublished Opinions
Precedential Value of Unpublished Judicial Opinions, The
Closer Look at Unpublished Opinions in the United States Courts of Appeals, A
"Unpublished Decisions and Precedent Shaping"
SSRN
2785752

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