Spring 2004

ENGLISH LEGAL HISTORY

Syllabus

 

 

 


 

 


 

 

Introduction

Background

Workload

Requirements

Papers

Office Hours

Syllabus

_Topic I

_Topic_II

 _Topic_III

_Topic_IV

Calendar

 

Introduction

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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This is a survey course on the legal history of England from the time of the Anglo-Saxon invasions to the 18th century.  We begin with a barely literate, largely pagan, people, whose laws and institutions are best studied with the techniques of anthropology and historical linguistics, and we end with a world power, whose laws and institutions, though different from our own, are recognizably the ancestors of those of Great Britain and the United States today.  Our chronological span covers roughly 1100 years, from Aethelberht (r. ?584–616) to Queen Anne (r. 1702–1714), and we have 25 lectures (Mon. and Wed. 11:10 to 12:00) and 12 “section meetings” (Tue. 10:40 to 12:00)in which to do it.

Obviously we cannot cover in depth all aspects of English legal history in this long period.  One way to handle the problem would be to deal with a few topics in depth and ignore the rest.  Such an approach is tempting particularly for an historian who believes that legal history can only properly be understood in its social, economic and political context and who also believes that no one should study history after high school without looking at primary source material.  On the other hand, there is something about that great sweep of development from the early Middle Ages to the early modern period that I find irresistible.  Some place in the university someone ought to try to “put it all together.”

Indeed, the need for such a course as part of general liberal education has led the Faculty of Arts and Sciences to ask that this course be made available to the undergraduates.  Hence, this course is being cross-listed as Medieval Studies 117.  There will be a separate section for the undergraduates, so that we can devote our Tuesday “section meetings” to more sophisticated analysis of legal topics.  On Mondays and Wednesdays, we will meet with the undergraduates for general lectures, devoted both to “constitutional” and legal developments.  I have tried to make the lectures and the sections fit together, but occasionally we will be a bit ahead in the sections.  This characteristic is particularly prevalent at the end of the course, because we are going to consider some developments in the 17th and 18th centuries, while the undergraduates will stop, pretty much, at the end of the 16th century.

While I believe that an overall survey is called for, I do not want to sacrifice my belief in the relationship between legal history and other kinds of history and my belief in primary materials.  John Baker’s An Introduction to English Legal History (4th ed., Butterworth, 2002), which will serve as our text, seems to me to be deficient in these regards.  (Otherwise, the book is first-class.) Baker is writing for English students.  He can assume that they know who Edward I was, just as we know who George Washington was.  Since he is writing for undergraduate law students, however, he cannot assume that they know much about the modern law of contracts, torts, etc.  The book, therefore, is organized in two parts.  The first traces the history of English legal institutions against an assumed background knowledge of the broader history.  The second part of the book deals with the principal headings of substantive law, property, contract, tort, family and criminal law, each with its chronological development.  Except for some sample writs and pleadings, Baker offers no primary materials.

We are going to proceed somewhat differently.  I have divided our 1100 years into four major periods: Anglo-Saxon, High Middle Ages, Later Middle Ages, Early Modern.  In each period we will consider first the major historical developments, particularly the “constitutional” developments, in the period, then the legal institutions (courts, procedure, legal profession, legal literature) and finally, documents illustrating one or more of the central themes of the substantive law in the period.  (For scheduling reasons, the order is reversed in the third topic.)  Thus, the first part is devoted to the emergence of a concept of legal wrong in the Anglo-Saxon period, the second to how notions of private property developed in feudal England, the third to how the notion of wrong split into what today we call contract and tort, and the fourth to how ideas of equity shaped property, contract and tort in the early modern period.

The focus on particular substantive topics in each period involves a judgment that these topics best illustrate our overall theme of how the relationship between “law,” on the one hand, and politics, society, and economics, on the other, changed over 1100 years.  It also involves distortions.  The first of these has to do with the topics themselves.  Our story of how the ideas of tort and contract came to separate does not come to a head until Slade’s Case in 1602, considerably after our “age of trespass” has formally come to an end.  In order to see how equity shaped the law of property in the early modern period, we are going to have to go back and pick up a story that we will have left at the Statute De Donis in 1285.  These discontinuities, however, are not as troubling as what we will have to omit: Criminal law is the principal first-year topic that we will barely cover.  The older views on this topic have been largely upset, but the modern research is too disparate and inchoate to summarize in a survey course.  Nor will we deal with any other “public law” topic in depth.  A diachronic study of any of the modern public law topics, with the possible exception of tax law, is fraught with difficulties, while a synchronic study of public law in any given period leaves us, at least in the present state of research, without much that we can carry over to the next period.  We will, however, consider a number of public law topics in our surveys of constitutional developments.

In the course of covering our topics we will read all of Baker, but in a very different order from that in which he wrote it.  We will also examine in class a number of documents and read a few supplementary articles that are contained in the multilithed materials.  (In previous years I have asked students to buy a book of documents J. H. Baker & S. F. C. Milsom (eds), Sources of English Legal History: Private Law to 1750 (Butterworth, 1986), which gave us some more documents to play with and is good for finding primary materials from which to write papers.  The book is out of print but is on reserve in Langdell.)  Baker himself teaches his own textbook somewhat out of order, and the sections of the book are designed to be read pretty much independently of each other; so the order should not be too much of a problem.  You might, however, want to read Baker through, either at the beginning or at the end of the course, to see how he puts it all together.  The advantage of proceeding out of topic order will, I hope, be that we will be able to see more clearly how it really was in any given period, how it changed, and maybe even why it changed.

The undergraduates will be reading a somewhat different set of books and will have somewhat different assignments in the multilithed materials.  If that fact leads you to want to sit next to an undergraduate during lectures so that you can look at what he or she is looking at, that’s fine.  One of the things that I hope comes out of this experiment is a notion that people on one side of Cambridge Street have something to say to those on the other.

 

 

 

 

 

Background

 

 

 

 

 

 

 

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There are no prerequisites for the course. Probably everyone in the course has some pieces of the necessary background knowledge—a course in Chaucer, for example, is a marvelous introduction to much of what we will be doing, as is, in a somewhat different way, a course in Shakespeare—and no one, including myself, has all the necessary background knowledge. I will assume that you have never taken a course in English history and that you know no Latin and no French. We will explain what you need to know of these topics in class. If you have taken a medieval and/or early modern English legal history course someplace else or if you have had an English constitutional history course that devoted some time to legal development in the same periods, you probably should not take this course. You should instead consider the seminar in English legal history that is being offered this semester.

At the beginning of each section of the syllabus there is a list of “general readings.” These are not required readings for the course, but are designed to allow you to explore some of the topics. If you feel that the “straight history” part of the course is going too fast for your knowledge, you might want to look at some of the books suggested in these lists. In particular, Bryce Lyon’s A Constitutional and Legal History of Medieval England (2d ed., Norton, 1980) is recommended as a solid, if somewhat uninspiring, introduction to the constitutional history of medieval England. I have included some page references to Lyon and a number of other books in the general readings. I have also put a few extracts from Lyon in the materials to help us through the narrative history of our periods. (Lyon, together with the other books that the undergraduates will be reading, are on reserve in Langdell.)

 

Requirements

 

 

 

 

 

 

 

 

 

 

 

 

 

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The reading load is fairly heavy. (I tell the undergraduates just the opposite, because for a history course, the reading load is fairly light.) Give priority to the documentary materials. Not all classes have documentary assignments, but those which do will devote a considerable amount of time to the documents, and you’ll be lost if haven’t read them in advance.

When this course was expanded from a two-hour course to a three-hour course, I deliberately did not expand the coverage, because previous students suggested that I had too much material for two hours.  Rather, I used the extra hour to devote more time to the documents and to class discussion.  I do think that in a three-hour course we can do some writing.  I am asking you to write a five-page paper, exclusive of footnotes that analyses some document in the materials or in Baker and Milsom.  It may be a case or a statute or a piece of writing about the law.  The paper should present an idea supported by evidence (primary materials please).  The paper should illustrate some broad theme about the relationship of law and society.  The first draft of the paper is due before the class on which we take up your topic.  (I will relax that requirement for those dealing with early topics, but I want to spread the drafts out over the semester).  I will return the draft with comments.  You should turn in the final draft to my assistant, Ms. Cohen, in Hauser 518 not later than 4:30 p.m. on May 18.

You may write a term paper in lieu of taking the exam. The paper must cover at least two of our four periods, and it must use primary materials. Students who have chosen the paper option in previous years enjoyed it but agreed that it involved a lot more work than just taking the exam. If you want to take the paper option, please let me know no later than the beginning of spring vacation (Mar. 27). I will need to approve your topic.

 

Office Hours

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My office is in Hauser 512 in the Law School. My assistant is Ms. Cohen in Hauser 518, and my office hours are from 2:00–4:00 on Mondays, or by appointment. There is a sign-up sheet for office hours on the door. Signing up for the office hours is usually not necessary at the beginning of the term, but it will be by the end.

 

Syllabus

 

 

 

 

 

 

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The following syllabus is arranged by topics and assignment numbers as well as by date. Each assignment will take roughly one class period, but I want to leave some flexibility. The calendar that follows the syllabus gives my current estimate of when we will deal with each assignment. Note: Baker = J.H. Baker, An Introduction to English Legal History, 4th ed. (London: Butterworth, 2002); Brown = A.L. Brown, The Governance of Late Medieval England (Stanford: Stanford U. Press, 1989); Elton = G.R. Elton, The Tudor Constitution: Documents and Commentary, 2d ed. (Cambridge [Eng.]; Cambridge U. Press, 1982); Jolliffe = J.E.A. Jolliffe, The Constitutional History of Medieval England, 4th ed. (New York: W.W. Norton, 1961); Loyn = H.R. Loyn, Governance of Anglo-Saxon England (Stanford: Stanford U. Press, 1984; Lyon = Bryce Lyon, A Constitutional and Legal History of Medieval England, 2d ed. (New York: W.W. Norton, 1980); Materials = C. Donahue, ed., Materials on English Constitutional and Legal History (available in Hauser 518); S&M = Carl Stephenson & F.G. Marcham, eds., Sources of English Constitutional History, vol. 1, rev. ed. (New York: Harper & Row, 1971) (all the cited S&M documents are in the Materials; there’s a table at the beginning that shows you where to find them); Warren = W.L. Warren, The Governance of Norman and Angevin England (Stanford: Stanford U. Press, 1987).

 

 

Topic I.
The Age of Tort

General Readings:  Baker, 1–10, 27–34, 212–19.  Loyn (the whole book); or  Jolliffe 1–138; or  Lyon 3–103; or  Warren 1–22 ( this last only recommended for those who are already familiar with Anglo-Saxon England).

Assignment

 

Feb. 03

1.   Paul’s letter to the Romans and Justinian’s Institutes Materials § 1 (focus on  Letter to the Romans, pp. 12–18, and Justinian extracts, pp. 20–21) (Section).

 

 

Feb. 04

Introductory lecture (no specific assignment).

 

 

Feb. 09

2.   Constitutional history of England from the invasions to Edgar — Materials § 2, pp. 22–48 (Anglo-Saxon documents and narrative).

 

 

Feb. 10

3.   Kings, lords and families in Anglo-Saxon England; Aethelberht’s Code — Materials § 2, pp. 49–78 (Aethelberht’s code, Simpson article, notes) (Section).

 

 

Feb. 11

4.   Constitutional history of England from Edgar to the conquest — review Materials § 2, pp. 76–8 (notes on A-S dooms).

 

 

Topic II.
The Age of Property

General Readings: Baker, pp. 12–34, 37–39, 53–76, 175–78, 223–47, 259–74, 479–97, 538–61 (sample documents) (pay particular attention to Baker, pp. 538–41 (A.i, B.i and B.ii) and pp. 542–5 (C.i and C.ii.)). Warren, pp. 24–229 and Brown, pp. 100–237; or Jolliffe, pp. 139–362; or Lyon, pp. 109–115, 127–99, 217–27, 244–99, 310–36, 351–407, 408–68, 496–561, 586–612.

Assignment

 

 

Feb. 17

5.   The assizes of Henry II as seen at his death: GlanvillMaterials § 4A-4B, pp. 158–93 (Assizes of Northampton and Clarendon, Glanvill extracts) (Section).

 

 

Feb. 18

6.   The conquest of England and the feudalism debate — Materials §§ 3A-3B, 3D-3E, pp. 80–99, 115–32 (narrative, White bk. rev., Domesday Book extracts). [Try to get a sense for what the debate is all about and how one might use a document like Domesday Book to come to some conclusions about the debate.]

 

 

Feb. 23

7.   Regnum and sacerdotium: learned law and politics, 1066–1215 — Materials §§ 3F-3G, pp. 139–57 (outlines and documents, narrative).

 

 

Feb. 24

8.   Norman and Angevin institutions: the Exchequer and the courts — Materials §§ 3C, 3E, pp. 99–115, 132–8 (narrative, Pipe Roll of 31 Henry I). The Polstead saga —  Materials § 4C, pp. 193–207. (Section).

 

 

Feb. 25

9.   The Polstead saga —  Materials § 4C, pp. 193–207.

 

 

Mar. 01

10. The assizes of Henry II revisited — Materials § 4D, pp. 207–31 (Palmer bk. rev.).

 

Mar. 02

. Property and the family — Materials § 5B (Statutes De Donis and Quia Emptores) (Section).

 


Mar. 03

12. The assizes of Henry II as seen by the barons: Magna CartaMaterials § 5A (Magna Carta and the Treaty of Winchester).

 

Mar. 08

13. The king and the barons — Materials §§ 5C-5D (outline, documents [S&M, Nos. 47–8], narrative).

 

Mar. 09

14. Pleading and the legal profession — Materials § 7A (a Y.B. case). (Section will meet in the Root Room of the Harvard Law School Library).

 

Mar. 10

15. Review  Materials §§ 5C–5D (pp. 275–6, A Record of Parliament; pp. 247–75, S&M Nos. 48–9, 51–2); read  Materials § 5H (pp. 307–8, S&M No. 54G).

 

Mar. 15

16. Court structure and social structure c.1300 — Materials §§ 5H, 7D.

 

Mar. 16

17. The “old” personal actions: Debt, detinue, covenant and account Materials § 7B (statutes, writs, and cases); Baker 360–71, 409–13, 440–45 (Section).

 

Mar. 17

18. The theory of kingship and the English and French constitutions c.1300 — Materials § 5F-G (Bracton on kingship; French outline).

 

Topic III.
The Age of Trespass

General Readings: Baker, pp. 76–81, 155–62, 165–7, 178–82, 186–8, 204–12, 317–50, 365–77, 379–90, 394–97, 401–9. Brown, pp. 1–99, review pp. 100–55; or Jolliffe, pp. 362–95; or Lyon, pp. 475–82, review pp. 496–561, 586–612.

Assignment

 

Mar. 22

19. Origin and development of trespass (Edward I to Edward III) — Materials § 7C (trespass writ, Brainton v Pinn, Ferrers v. Dodford, Rattlesdene v. Grunston, The Humber Ferry Case, The Miller’s Case, The Innkeeper’s Case, Waldon, The Farrier’s Case, The Surgeon’s Case, Anon.).

 

Mar. 23

20. Personal actions in courts other than Common Bench — Materials § 7D (cases); Baker 371–73 (Section).

 

Mar. 24

21. Assumpsit and Slade’s Case — Materials §§ 7C, 7E (Watton v. Brinth, Anon., Watkin’s Case, Somerton’s Case, Anon., Doige’s Case, Dictum, Orwell, Pykering, Slade).

 

Apr. 05

22. 14th century household, council, parliament — Review Materials §§ 6A-6B (Articles against Gavaston; S&M Nos. 57–8, 60–2, 63A-63E, 64; narrative).

 

Topic IV.
The Age of Equity

General Readings: Baker, pp. 97–124, 126–32, 162–65, 167–72, 248–57, 269–76, 280–96, 347–61, 409–21. Elton, pp. 1–4, 12–14, 17–18, 20–23, 30–33, 39–45, 59–61, 80–82, 88–94, 102–5, 117–20, 129–34, 148–56, 163–6, 170–4, 187–90, 199–203, 218–26, 233–40, 245–54, 260–8, 290–6, 307–12, 327–30, 338–45, 378–83, 395–99, 419–23, 442–8, 462–8, 483–99 (this is basically his introductions to the documents); and one of the following: Brown, pp. 238–43, review pp. 1–99; or Jolliffe, 409–95; or Lyon, 567–74, review pp. 586–612, read pp. 613–49.

Assignment

 

Apr. 06

23. The criminal law, an overview Materials § 9E (Hay-Langbein debate); Baker 570–608 (Section).

 

Apr. 07

24

 

Apr. 12

25. Order, social structure and the law, 1348–1500 — Materials § 6F (Statute of Labourers; wage rates; S&M Nos. 62D, 64C, Statute 1 Henry IV; Statute, 8 Edward IV; Sumptuary Statute; S&M Nos. 73F, 74I, 81C).

 

Apr. 13

26. Survey of constitutional history from the Reformation through the Restoration Materials §§ 8A-8C (chronology, documents, narrative) (Section).

 

Apr. 14

27. Littleton, Fortescue, St. German: Idea of law, c. 1500 — Materials §§ 8A, 9A (S&M no. 73, 74A, S&M 74B-N; Littleton, Fortescue, St. German extracts).

 

Apr. 19

28. The origins and development of equity; the search for a forum — Materials § 9C (S&M no. 71; petitions; cases; St. German).

 

Apr. 20

29. Judges, lions and thrones; the reform movement Baker 47–61, 97–110, 155–75, 208–14, 216–21, 223–33; Materials §§ 8D, 9D (Harding extracts); Baker 243–52 (again). (Section)

 

Apr. 21

30. Ecclesiastical Jurisdiction, 1250–1600 — Materials § 9B (Donahue article; Circumspecte Agatis; Articuli Cleri; S&M Nos. 62E, G, 64F, 69B, 74B-C; Dolling c. Smith).

 

Apr. 26

31. The English Reformation — Review Materials § 8A (S&M nos. 74B-E, G, L-M; 81A-B, E-G).

 

Apr. 27

32. The Duke of Norfolk’s Case — Review Materials § 9E (the case), Sources, pp. 169–76; Baker 318–35 (Section).

 

Apr. 28

33. Uses and the Statute — Materials § 9C, 9E (S&M no. 71C; S&M nos. 64E, 74H).

 

May 03

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34. Slade’s Case — Review Materials § 7E (Orwell, Pickering, Holygrave, Slade’s Case); read Materials § 9G.1.  (The key questions are (1) what is indebitaus assumpsit used for, and (2) what’s with Holt, C.J?)

 

 

 

CALENDAR

Feb. 03

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Assignment 1

The legacy of the ancient world (Section)

Feb. 04

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Introduction

 

Feb. 09

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Assignment 2

Anglo-Saxon constitution

Feb. 10

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Assignment 3

Aethelberht (Section)

Feb. 11

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Anglo-Saxon constitution (cont’d)

Feb. 16

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Holiday

 

Feb. 17

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Assignment 5

Glanvill (Section)

Feb. 18

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Assignment 6

The conquest and feudalism

Feb. 23

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Assignment 7

Regnum and sacerdotium, 1066 – 1215

Feb. 24

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Assignment 8

Norman and Angevin institutions; The Polestead saga (Section)

Feb. 25

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Assignment 9

The Polestead saga

Mar. 01

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Assignment 10

Henry II’s assizes revisited

Mar. 02

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Assignment 11

Property and the family: The statutes De Donis and Quia emptores (Section)

Mar. 03

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Assignment 12

Magna Carta

Mar. 08

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Assignment 13

The king and the barons

Mar. 09

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Assignment 14

Pleading and the legal profession (Section will meet in the Root Room of the HLS Library)

Mar. 10

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Assignment 15

Parliament

Mar. 15

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Assignment 16

Court structure and social structure c1300

Mar. 16

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Assignment 17

The “old” personal actions (Section)

Mar. 17

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Assignment 18

Theory of kingship and the English and French constitutions c1300

Mar. 22

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Assignment 19

Trespass

Mar. 23

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Assignment 20

Personal actions elsewhere (Section, statement of papers)

Mar. 24

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Assignment 21

Assumpsit

Mar. 27

Apr. 04

Spring Vacation

Apr. 05

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Assignment 22

The 14th century--household, council, parliament

Apr. 06

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Assignment 23

Criminal law (Section)

Apr. 07

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Assignment 24

King making and unmaking

Apr. 12

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Assignment 25

Order, social structure and the law, 1350 - 1600

Apr. 13

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Assignment 26

Tudor and Stuart constitution (Section)

Apr. 14

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Assignment 27

Littleton, Fortescue, St. German: The idea of law c1500

Apr. 19

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Assignment 28

Equity

Apr. 20

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Assignment 29

Equity, forum shopping, and reform (Section)

Apr. 21

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Assignment 30

Ecclesiastical Jurisdiction, 1250 - 1600

Apr. 26

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Assignment 31

The English Reformation (overview)

Apr. 27

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Assignment 32

The Duke of Norfolk’s Case (Section; last date for turning in short paper drafts)

Apr. 28

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Assignment 33

Uses and the Statute

May 03

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Assignment 34

Slade’s Case

May 05

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Final Lecture

Take-home exams distributed.

May 18

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Exam and final draft of short paper due in Hauser 518.

 


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last modified:  12/13/08

Copyright © 2004. Charles Donahue, Jr.