Did you know that the 16th edition of The Bluebook (1996) significantly
changed the meaning of the see signal?
Did you know that the 17th edition of The Bluebook
(2000) changed it back?
Did you know that there is a competing citation manual called
the ALWD Citation Manual?
Do you think practicing lawyers generally know these things I’ve asked about?
The answers to questions 1 and 2 are below. The answers to questions 3 to 6 have
been running at more than 80 percent no, no, no,
and no.
Perhaps practitioners don’t know as much about citation as they
might. If they don’t, one reason is The Bluebook itself.
Notoriously tedious, hard to use, and ever-changing, The Bluebook
is still the standard manual for citation form. Because it is supposed
to be uniform, practitioners frequently assume that what they learned
about citation in law school will serve them throughout their careers.
So they do not keep up with changes in The Bluebook because
they assume — wrongly, it turns out — that there won’t be many changes.
Plus, The Bluebook is difficult to read, use, and understand.
So practitioners, who have better things to do, do not stay up on
it.
Things may be about to change. In this article, I introduce the
latest and most viable alternative to The Bluebook, the ALWD
Citation Manual. First, some history.
Before ALWD — Bluebook Criticisms The Bluebook has been much criticized, and here are the primary
criticisms:
Too many editions. Since the time I started law school,
I have had to use 5 editions of The Bluebook. And because
each edition makes changes — some of which are dramatic — it
is difficult to keep up.
Student control. The Bluebook has been created
and revised primarily by law students. Though they may mean
well, they lack experience. What’s more, their ranks turn over
by 100 percent every few years. That has contributed to difficulties
with The Bluebook.
The “see” controversy. The 16th edition of The Bluebook
made a drastic change in the meaning of the see signal.
Before, it was used for authority that supported the proposition.
But in the 16th edition, it was changed to cover authority that
stated and supported the proposition. That change meant
that many citations would need the see signal when those
citations had not needed it before. The distinction that lawyers,
judges, scholars, and students used — between authority that
“states” a proposition and authority that inferentially “supports”
a proposition — was gone.
Introducing the ALWD Citation Manual
The idea for the new ALWD Citation Manual came from the Association
of Legal Writing Directors (ALWD or “all-wid”). The group has more
than 200 members from approximately 150 law schools and is a “professional
association of program directors for legal research, writing, analysis,
and advocacy curricula from law schools throughout the United States,
Canada, and Australia.”1
The members of ALWD were frustrated by having to teach citation
out of The Bluebook, tired of the pointless and confusing
changes in each edition of The Bluebook, and annoyed at being ignored
in their efforts to get The Bluebook editors to explain or
fix the changes in the see signal. So the members of ALWD formed
a committee and selected a person to write a new citation manual.
The primary goals for the new manual were to create a system that
did not change with each edition, to make the manual a teaching
tool, and to make the citation system internally consistent and
sensible. Thus the ALWD Manual was to be a restatement with
modest refinements, not a new system of citation.2 ALWD selected
Darby Dickerson, director of legal writing at Stetson University
and a noted expert on legal citation, to draft the manual. She sought
input from all the members of ALWD and produced a manual that came
out in May 2000. There are now later printings with updates and
corrections (visit www.alwd.org for details).
General Overview of the ALWD Manual
Consistent with the goals of ALWD, the ALWD Manual did not
revolutionize the form of citations. For the most part, citations
look the same under the ALWD Manual and The Bluebook.
But there are some changes that practitioners should know about:
The ALWD Manual has abandoned separate typeface conventions
for practitioner and scholarly documents. So citations in a
court document or a legal memorandum look exactly like citations
in law review footnotes. As a practical matter, this means that
the ALWD Manual has abandoned the use of Large and Small
Capitals as a typeface in legal citation.
The ALWD Manual has changed the citation forms for
non-consecutively paginated journals (magazines) and newspapers
so that the forms are consistent with the citations forms for
paginated journals (scholarly publications).
The ALWD Manual has made the style of page carry-overs
optional. (Either 1233-34 or 1233-1234 is acceptable, though
your convention should be uniform in a single document).
The ALWD Manual has been designed as a teaching and
learning tool. Whereas The Bluebook presented the rules
and was primarily for reference, the ALWD Manual was
designed as a text that can actually be read and understood.
In addition, the ALWD Manual contains some other features that you cannot
find in The Bluebook:
Fast Formats — The ALWD Manual provides several sample
citations for each type of authority in sections called “Fast Formats.”
Before each chapter of the manual that covers a type of authority
(cases, constitutions, statutory codes, local ordinances, etc.),
there is a Fast Formats section. In the Fast Formats section you
can find several examples of how to cite that particular authority.
The examples are much more exhaustive than the examples in The
Bluebook, and the ALWD Manual does not need two sets
of examples because citation styles and typefaces are exactly the
same for law review footnotes and for court documents and legal
memoranda.
Sidebars — This useful feature provides a simple, readable
explanation of a point of legal citation. Often the sidebars clarify
common errors or offer writing, formatting, or researching tips.
The ALWD Manual has dozens of these helpful sidebars on a
broad range of research and writing topics, like:
Importance of Using Pinpoint References
The Two Uses of Supra
Information about Denials of Certiorari
Locating Ordinances on the Internet
Identifying Student Authors
Subject Matters of Restatements
Commitment to practitioner documents — The ALWD Manual has several
other features that will directly help practicing lawyers use citation
more effectively and correctly:
In the Introductory Material there is a clear discussion called “How Your Word Processor May Affect Citations.”3
Several of the Sidebars are particularly helpful to practitioners: Distinguishing
Case Names from Party Names,4 Referring to Statutes
in Text,5 Purpose of Attorney General Opinions,6
and Understanding Paragraphs in Looseleaf Services.7
Part 5 of the ALWD Manual, called “Incorporating Citations
into Documents,” details how to use and place citations, how
to use signals, and how to use explanatory parentheticals.8
Appendix 6 contains a Legal Memorandum Example that shows how citations will look in a typical document.9
Highlighting the Key Differences in Citations
The citation rules have not changed dramatically. To see this, review
the comparisons below, which show how five typical authorities would
be cited under both the ALWD Manual and the 17th edition
of The Bluebook. (These are the answers to the questions
from the beginning of the seminar.)
Cases
ALWD Manual U.S. v. Natl. Bank, 349 F.2d 294, 297-298 (5th Cir. 1977).
Bluebook United States v. Nat’l Bank, 349 F.2d 294, 297-98 (5th Cir.
1977). Comments:
Both the ALWD Manual and The Bluebook now allow
you to abbreviate the first word of a party’s name (like National).
The ALWD Manual allows you to abbreviate United States
as U.S. in case names (The Bluebook doesn’t).
The ALWD Manual has abandoned apostrophe abbreviations,
such as Nat’l, Ass’n, and Dep’t. Instead, the ALWD Manual uses
conventional abbreviations: Natl., Assn., and Dept.
The ALWD Manual allows you to show the page carry-overs
in full, without dropping redundant digits: 297-98 becomes 297-298.
Books ALWD Manual
Rudolf Dadjou, How to Write Farsi 24 (Harper & Row 1979). Bluebook
Practitioner form: Rudolf Dadjou, How to Write Farsi 24 (1979).
Law review form: RUDOLF DADJOU, HOW TO WRITE FARSIT24 (1979). Comments:
The ALWD Manual does not have two different styles for law review and
practitioner forms and so does not use Large and Small Capitals.
The ALWD Manual requires the inclusion of the publisher
in the parentheses.
Consecutively paginated journals
(scholarly publications) ALWD Manual
Henry Wurtz, Derivatives Behind the Market, 55 Duke L.J.
300 (1987). Bluebook
Practitioner form: Henry Wurtz, Derivatives Behind the Market,
55 Duke L.J. 300 (1987).
Law review form: Henry Wurtz, Derivatives Behind the Market,
55 Duke L.J. 300 (1987). Comments:
The ALWD Manual has only one format and does not use large and small
capitals.
The ALWD Manual has only one form and abandons the use of large and
small capitals.
The general format — specifically the order — is uniform for citations to consecutively paginated journals and nonconsecutively paginated journals.
Reviews and Adoptions
All the reviews of the ALWD Manual that I have read are favorable,
though nearly none of them are disinterested. In other words, most
of the reviews are written by members of ALWD, or by legal-writing
instructors who are supporters of ALWD. Nonetheless, the early reports
are that it is an excellent book and a very useful tool for teaching
and learning citation.
The ALWD Manual is already gaining acceptance at law schools
across the country. The number of legal-research-and-writing programs
that have adopted the ALWD Manual is quite large. This is understandable
because those who make decisions about how citation is taught are
often members of ALWD or its sister organization, the Legal Writing
Institute. As of August 2001, more than 80 law schools had adopted
ALWD for their legal-writing programs.10
Consequences of Adopting the ALWD Manual
What about students who learn the ALWD Manual in school but
need to use The Bluebook in law practice after school? There
are two answers.
First, students who used the ALWD Manual should be able to
adapt easily to The Bluebook. Most of the citation forms
are the same, and the rest are close, so it won’t be like an English
speaker learning Japanese; it will be more like an easterner learning
a Texas dialect. Students may be even better at citation because
they learned from the ALWD Manual — its format and clarity
means student will have a better basic understanding on which to
build their knowledge, even if they switch to The Bluebook.
Second, the variations in citation form are few and small. Only
the most careful scrutiny of citations will reveal a difference.
Generally, most practitioners and judges will not be able to tell
whether a document as a whole, much less a particular citation,
was done under The Bluebook or the ALWD Manual. In
short, students will be learning not the ALWD Manual form,
but will be learning standard citation form — from the ALWD Manual.
The Future. Many believe that the ALWD Manual will not be
able to displace The Bluebook because The Bluebook
has been so strong for so long. The Maroon Book, published
by the University of Chicago Law Review in 1989, was never able
to catch on. But it attempted only to simplify citation forms. The
ALWD Manual has a better chance because it tries to improve
the way citation is taught and learned. That will make a big difference.
Further, the ALWD Manual has a built in constituency — legal
writing directors and teachers — who are adopting it, using it,
and pushing it. ALWD itself has outreach committees to send the
ALWD Manual to judges and to ask them to consider it. If
judges started requiring it in court documents, that would add tremendous
weight to the ALWD Manual movement. Notes
ALWD, ALWD home page (accessed Aug. 15,
2001).
Id.
Assn. of Leg. Writing Dirs. & Darby Dickerson, ALWD Citation
Manual: A Professional System of Citation, 9 (Aspen L. &
Bus. 2000).
Id. at 59.
Id. at 107.
Id. at 166.
Id. at 228.
Id. at 291.
Id. at 443.
Assn. of Leg. Writing Dirs., Adoptions,
(accessed Aug. 15, 2001).
Wayne Schiess has been a lecturer in
legal writing at the University of Texas School of Law since 1992.
He teaches the basic Legal Research and Writing course, as well
as Basic Drafting, IP Drafting, and Writing for Litigation. He also
sponsors http://legalwriting.net.