The Dreadful Word Speech Crime and Polite Gentlemen in Massachusetts, 1690–1776

Kristin A. Olbertson. Cambridge University Press (March 2022).

This book, the first comprehensive study of criminal speech in eighteenth-century New England, traces how the criminalization, prosecution, and punishment of speech offenses in Massachusetts helped to establish and legitimate a social and cultural regime of politeness. Analyzing provincial statutes and hundreds of criminal prosecutions, Kristin A. Olbertson argues that colonists transformed their understanding of speech offenses, from fundamentally ungodly to primarily impolite. As white male gentility emerged as the pre-eminent model of authority, records of criminal prosecution and punishment show a distinct cadre of politely pious men defining themselves largely in contrast to the vulgar, the impious, and the unmanly. “Law,” as manifested in statutes as well as in local courts and communities, promoted and legitimized a particular, polite vision of the king’s peace and helped effectuate the British Empire. In this unique and fascinating work, Olbertson reveals how ordinary people interacted with and shaped legal institutions.

Unraveling Abolition Legal Culture and Slave Emancipation in Colombia

Edgardo Perez Morales. Cambridge University Press (January 2022)

Unraveling Abolition tells the fascinating story of slaves, former slaves, magistrates and legal workers who fought for emancipation, without armed struggle, from 1781 to 1830. By centering the Colombian judicial forum as a crucible of antislavery, Edgardo Pérez Morales reveals how the meanings of slavery, freedom and political belonging were publicly contested. In the absence of freedom of the press or association, the politics of abolition were first formed during litigation. Through the life stories of enslaved litigants and defendants, Pérez Morales illuminates the rise of antislavery culture, and how this tradition of legal tinkering and struggle shaped claims to equal citizenship during the anti-Spanish revolutions of the early 1800s. By questioning foundational constitutions and laws, this book uncovers how legal activists were radically committed to the idea that independence from Spain would be incomplete without emancipation for all slaves.

Truth and Privilege Libel Law in Massachusetts and Nova Scotia, 1820-1840

Lyndsay Campbell. Cambridge University Press (December 2021)

Truth and Privilege is a comparative study that brings together legal, constitutional and social history to explore the common law’s diverging paths in two kindred places committed to freedom of expression but separated by the American Revolution. Comparing Nova Scotia and Massachusetts, Lyndsay Campbell examines the development of libel law, the defences of truth and privilege, and the place of courts as fora for disputes. She contrasts courts’ centrality in struggles over expression and the interpretation of individual rights in Massachusetts with concerns about defining protective boundaries for the press and individuals through institutional design in Nova Scotia. Campbell’s rich analysis acts as a lens through which to understand the role of law in shaping societal change in the nineteenth century, shedding light on the essential question we still grapple with today: what should law’s role be in regulating expression we perceive as harmful?

 

Pain, Penance, and Protest Peine Forte et Dure in Medieval England

Sara M. Butler. Cambridge University Press (November 2021).

In medieval England, a defendant who refused to plead to a criminal indictment was sentenced to pressing with weights as a coercive measure. Using peine forte et dure (‘strong and hard punishment’) as a lens through which to analyse the law and its relationship with Christianity, Butler asks: where do we draw the line between punishment and penance? And, how can pain function as a vehicle for redemption within the common law? Adopting a multidisciplinary approach, this book embraces both law and literature. When Christ is on trial before Herod, he refused to plead, his silence signalling denial of the court’s authority. England’s discontented subjects, from hungry peasant to even King Charles I himself, stood mute before the courts in protest. Bringing together penance, pain and protest, Butler breaks down the mythology surrounding peine forte et dure and examines how it functioned within the medieval criminal justice system.

The Laws of Alfred The Domboc and the Making of Anglo-Saxon Law

Stefan Jarasinski, Lisi Oliver. Cambridge University Press (May 2021)

Alfred the Great’s domboc (‘book of laws’) is the longest and most ambitious legal text of the Anglo-Saxon period. Alfred places his own laws, dealing with everything from sanctuary to feuding to the theft of bees, between a lengthy translation of legal passages from the Bible and the legislation of the West-Saxon King Ine (r. 688–726), which rival his own in length and scope. This book is the first critical edition of the domboc published in over a century, as well as a new translation. Five introductory chapters offer fresh insights into the laws of Alfred and Ine, considering their backgrounds, their relationship to early medieval legal culture, their manuscript evidence and their reception in later centuries. Rather than a haphazard accumulation of ordinances, the domboc is shown to issue from deep reflection on the nature of law itself, whose effects would permanently alter the development of early English legislation.

Becoming Free, Becoming Black: Race, Freedom, and Law in Cuba, Virginia, and Louisiana

Alejandro de la Fuente and Ariela J. Gross. Cambridge University Press (January 2020). Available via Cambridge and Amazon.

How did Africans become ‘blacks’ in the Americas? Becoming Free, Becoming Black tells the story of enslaved and free people of color who used the law to claim freedom and citizenship for themselves and their loved ones. Their communities challenged slaveholders’ efforts to make blackness synonymous with slavery. Looking closely at three slave societies – Cuba, Virginia, and Louisiana – Alejandro de la Fuente and Ariela J. Gross demonstrate that the law of freedom – not slavery – established the meaning of blackness in law. Contests over freedom determined whether and how it was possible to move from slave to free status, and whether claims to citizenship would be tied to racial identity. Laws regulating the lives and institutions of free people of color created the boundaries between black and white, the rights reserved to white people, and the degradations imposed only on black people.

Reviews

‘At a moment when ‘Send Them Back’ has reemerged as a nativist rallying cry, Becoming Free, Becoming Black is a brilliantly lucid guide to the deep history of how race and ethnic origin came to be potent ciphers for civic belonging. … De la Fuente and Gross show that brutality lay not merely in the imposition of slavery, but in the creation of racial regimes ranking black bodies even once freed from bondage. If enslavement is construed as an external political constraint, the project of freedom becomes focused on unshackling bodies from those confines. But if white means free and black means slave, then political status is embodied, innate and inescapable. … To this day, the legacy of free-but-not-full-citizen delimits quietly powerful hierarchies in our varying capacities to travel, vote, mix socially, run a business, hold public office, and intermarry. This indispensable book shows how knowing the past might aid us to intelligently reform our future.’

Patricia J. Williams – Columnist, The Nation Magazine

‘In this incisive and spell-binding study, Alejandro de la Fuente and Ariela Gross meticulously investigate the archives of the ‘legal regimes of slavery and race’ in the culturally disparate locations of Cuba, Louisiana, and Virginia, thus exposing the differences and similarities between Spanish, French, and English approaches to manumission and interracial relationships. In addition, the authors brilliantly focus on the bottom up efforts of the enslaved to gain freedom, thus exposing how these ‘unpredictable twists and turns’ established the meaning of blackness in law. Not only an important legal analysis, Becoming Free, Becoming Black tells many fascinating stories of heroic efforts to attain freedom through legal regimes.’

Henry Louis Gates, Jr – Alphonse Fletcher University Professor, Harvard University

‘Becoming Free, Becoming Black is a brilliant study of the making of race in the New World. Deeply researched, insightful, and smoothly written, this book is a major contribution to the scholarly literature on slavery and the way it shaped, and was shaped by, attitudes about people of African descent.’

Annette Gordon-Reed – Charles Warren Professor of American Legal History, Harvard University, and author of The Hemingses of Monticello: An American Family

‘In Cuba of 1860, many persons of color who purchased their freedom lived alongside slaves; while In Louisiana and Virginia free people of color had almost disappeared, and to be black was to be enslaved. The difference was in the law and custom regulating freedom – law made by many hands, including those of slaves themselves. This book, based on meticulous archival research and brilliantly reasoned and written, is comparative legal history at its finest.’

Robert W. Gordon – Stanford University

‘To what can we attribute the distinct racial ideologies that emerged in different slaveholding societies in the Americas? In this rich and innovative comparative study, Ariela Gross and Alejandro de la Fuente emphasize the role of the emergence of communities of free persons of African descent, and their evolution over time. Although elites in all three societies sought to attach sharp social distinctions to color, the authors find that ‘the association between blackness and enslavement, whiteness and freedom, remained less strict and precise in Cuba than in Virginia and Louisiana.’ As slavery itself was abolished, these prior differences laid the groundwork for divergent experiences of access to the rights of citizenship. This is a provocative and important book.’

Rebecca J. Scott – Charles Gibson Distinguished University Professor of History and Professor of Law, University of Michigan

‘Becoming Free, Becoming Black provides crucial insights into the ways that conceptions of race and power varied across the Americas in the era when slavery was at its most widespread. It is a valuable window on the ways that the system maintained itself, and on the resistance that, although often unsuccessful, showed the persistence of the will to resist under even the most horrendous conditions.’

John Foster Source: Souciant Magazine

Felony and the Guilty Mind in Medieval England

Elizabeth Papp Kamali. Cambridge University Press (July 2019). Available via Cambridge and Amazon.

This book explores the role of mens rea, broadly defined as a factor in jury assessments of guilt and innocence from the early thirteenth through the fourteenth century – the first two centuries of the English criminal trial jury. Drawing upon evidence from the plea rolls, but also relying heavily upon non-legal textual sources such as popular literature and guides for confessors, Elizabeth Papp Kamali argues that issues of mind were central to jurors’ determinations of whether a particular defendant should be convicted, pardoned, or acquitted outright. Demonstrating that the word ‘felony’ itself connoted a guilty state of mind, she explores the interplay between social conceptions of guilt and innocence and jury behavior. Furthermore, she reveals a medieval understanding of felony that involved, in its paradigmatic form, three essential elements: an act that was reasoned, was willed in a way not constrained by necessity, and was evil or wicked in its essence.

Reviews

‘Probing the boundaries of popular conceptions of mens rea, Kamali draws on a remarkable array of non-legal sources, from homilies and theological treatises, to poems, ballads, and romance literature. In so doing, Kamali becomes one of the few legal historians to analyze the law with respect to the culture that produced it. The result is an engrossing study of medieval England’s justices and jurors and the cultural pressures that influenced their verdicts.’

Sara M. Butler – King George III Professor in British History, Ohio State University

‘No one who reads Elizabeth Papp Kamali’s study of mens rea in the operation of medieval English justice can come away unimpressed. It is founded on a thorough exploration of the legal sources, but it is profoundly enriched by the author’s brilliant exploitation of literary sources. Taken together, both sorts of texts allow Professor Kamali to uncover more than we have ever known of the mentality of English judges, jurors and, criminals alike. Her book is in every way a tour de force.’

William Chester Jordan – author of From England to France: Felony and Exile in the High Middle Ages

‘Elizabeth Papp Kamali’s compelling analysis of felony trials demonstrates how a masterful engagement in religious and literary sources illuminates and enriches our understanding of the formal legal world in the later medieval period – its actors, its processes, its rules and, particularly, its outcomes. This ground breaking book deserves to be read for a very long time indeed.’

Alice Taylor – King’s College London

‘Kamali’s book is not just a tour de force. It is a scholarly treat, brilliantly marrying legal and literary history. Medievalists with any interest in law should rush to read it.’

James Whitman – Ford Foundation Professor of Comparative and Foreign Law, Yale University

‘Kamali explores how medieval juries acted on their ‘understanding of culpability situated in the heart and mind’ as they judged defendants accused of homicide and other serious crimes. Her deep archival research in judicial records and examination of literary and religious texts reveal the depth and breadth of the medieval understanding of mens rea, or guilty mind, which undergirded the concept of liability … Recommended.’

L. C. Attreed Source: Choice

‘Using an impressive range of sources – administrative, jurisprudential and literary – she supplies a definitive survey of the means and devices by which juries struggled to dispense justice in criminal cases, over the century after 1215 … promise[s] a bright future, not only for [Kamali] but for the ongoing study of medieval law.’

Nicholas Vincent Source: History

Almost Citizens: Puerto Rico, the U.S. Constitution, and Empire

Sam Erman. Cambridge University Press (November 2018). Available via Cambridge and Amazon.

Almost Citizens lays out the tragic story of how the United States denied Puerto Ricans full citizenship following annexation of the island in 1898. As America became an overseas empire, a handful of remarkable Puerto Ricans debated with US legislators, presidents, judges, and others over who was a citizen and what citizenship meant. This struggle caused a fundamental shift in constitution law: away from the post-Civil War regime of citizenship, rights, and statehood, and toward doctrines that accommodated racist imperial governance. Erman’s gripping account shows how, in the wake of the Spanish-American War, administrators, lawmakers, and presidents together with judges deployed creativity and ambiguity to transform constitutional meaning for a quarter of a century. The result is a history in which the United States and Latin America, Reconstruction and empire, and law and bureaucracy intertwine.

Reviews

‘More than a century after the United States announced its rise to world power by vanquishing Spain in the ‘splendid little war’ of 1898 and acquiring distant island possessions, the American colonial experiment in Puerto Rico endures as a test of the promise of American citizenship. Sam Erman reconstructs the first years of this experiment, exploring the understandings and misunderstandings that led Congress to grant citizenship and an elected legislature to the people of Puerto Rico in 1917. His deeply researched narrative sheds new light on how the destinies of the United States and its new colony became intertwined – a process that prefigured the continuing clamor for full and equal United States citizenship for the Puerto Ricans.’

José A. Cabranes – United States Circuit Judge and author of Citizenship and the American Empire

‘Erman’s exploration of debates over the annexation and governance of Puerto Rico tells a powerful and long-overlooked story of constitutional transformation.’

Christina Duffy Ponsa-Kraus – author of Foreign in a Domestic Sense

‘Erman tells the story of Puerto Rico and the invention of a new constitutional category – ‘unincorporated territories’ – in a compelling narrative that interweaves politics, constitutional controversy, and the lives of Puerto Rican activists.’

John Witt – Yale University, Connecticut

‘Sam Erman’s superb book illuminates the political and constitutional origins of the world’s largest colony, Puerto Rico. His deep research and lively writing provide a ready, and altogether chastening, explanation for the fact that, a full century after the Jones Act awarded citizenship to all Puerto Ricans, all too many mainlanders, including the President, scarcely credit the reality that the island and its beleaguered citizens are truly part of a united American community with equal entitlement to our solicitude.’

Sanford Levinson – author of An Argument Open to All: Reading ‘The Federalist’ in the 21st Century

‘Almost Citizens shows off both [Erman’s] range and his substantial chops as a historian: the book is deeply researched and densely footnoted, but Erman’s writing is also lively and lucid, and he has an eye for catchy stories and compelling characters. Most importantly, he has recovered a crucial history of the struggle over democracy, rights, race, and gender in America, a set of conflicts we have not left behind.’

Andrew Lanham Source: The New Republic

‘This book by a US law professor about the fate of Puerto Rican aspirations to citizenship and then to statehood after the 1898 annexation up until this day, proves revealing … ‘The empire that dared not speak its name’ – as Erman says, with a certain grace – was characterized by ambiguity and inconsistency, sending equivocal signals and resisting the constitutional provisions for equal rights and the calls for statehood. US triumphalism and racism has prevailed at the expense of inclusive, democratic impulses.’

Source: El Nuevo Dia

‘Erman melds meticulous archival research with the acuity of a serious constitutional lawyer in tracing his constitutional history of empire.’

Jedidiah Kroncke Source: The Journal of Things We Like (Lots)

‘In the US, citizenship is almost meaningless, and Constitutional protections are even less significant. In 1899, access to the benefits of the US was controlled by those in power rather than guaranteed by American founding documents. Almost Citizens traces the development of legal thought and application in the US transition from post-Civil War recovery to imperial power. … the American civilizing mission was undergirded by Democrats’ racism; Republicans’ hollow commitments to liberty; varying Puerto Rican goals of protection, citizenship, statehood, and independence; and American insecurity in the face of new imperial opponents. This toxic mixture enabled lawmakers to promise and reject citizenship almost simultaneously, while the Supreme Court actively carved a trail of ambiguity, leaving Congress and the executive branch to craft a piecemeal imperial policy. Erman’s detailed analysis of American colonial administration and legal argument makes for a distressing, fascinating read. Recommended.’

J. L. Meriwether Source: Choice

‘… Almost Citizens makes an important contribution to the study of the history of the extension of US citizenship to Puerto Rico and the debates over the development of a new expansionist tradition.’

Charles R. Venator-Santiago Source: Journal of American Ethnic History

Armed with Sword and Scales: Law, Culture, and Local Courtrooms in London, 1860–1913

Sascha Auerbach. Forthcoming with Cambridge University Press (February 2021). Available to pre-order via Cambridge University Press and Amazon.

In the mid-eighteenth century, author and magistrate Henry Fielding adjudicated cases of theft, assault, and public disorder from his London home on Bow Street. By the middle of the nineteenth century, Fielding’s modest ‘police office’ had expanded to become the most prolific court system in Britain and the cornerstone of criminal and civil justice in the metropolis. Sascha Auerbach examines the fascinating history of this institution through the lens of ‘courtroom culture’ – the combination of formal statute and informal custom that guided everyday practice in the London Police Courts. He offers a new model for understanding the relationship between law, culture, and society in modern Britain and illuminates how the local courtroom became a crucial part of everyday life and thoroughly entangled with popular representations of justice and morality.

Advance Reviews:

‘This lively social history of the London courtroom treats it as a space of encounter between the modern self and the modern state. British law-and-order values were shaped by Victorian ‘courtroom culture’ and the ordinary people – including working-class women – for whom it served as a site of both contest and community.’

Antoinette Burton – University of Illinois, Urbana-Champaign

‘An authoritative and engaging study of a key institution of the modern British state, whose importance has been largely overlooked. The book takes an admirably expansive view, looking at how the stipendiary courts functioned, how they were portrayed and how they served different constituencies, including those of gender and class.’

Jennifer Davis – Emeritus Fellow, Wolfson College, University of Cambridge

‘Victorian police courts were sites of education, disputation, score-settling and problem-solving, where moral prescriptions and life lessons were issued, contested, and avidly chronicled by a growing local press. Sascha Auerbach’s authoritative, deftly written and entertaining account shows how central and significant this little-understood institution was to the lives of the working class of Victorian London.’

John Davis – The Queen’s College, University of Oxford

‘An ambitious study of Victorian and Edwardian crime and criminal law, focused on the least studied, but crucially important, summary ‘police’ courts: their magistrates, their clientele, and their audiences. Triangulating from the perspectives offered by criminal statistics, parliamentary reports, and particularly the popular and elite press, the book seeks to explain the ‘courtroom culture’ of a critical institution that mediated class relations. It shows how newspaper representations of summary justice, driven largely but not entirely by commercial competition, evolved during great changes in Victorian society and London’s municipal government.’

Douglas Hay – Professor Emeritus, Law and History, York University

Coming Soon: Erman’s Almost Citizens

Almost Citizens: Puerto Rico, the U.S. Constitution, and Empire is coming soon! Publication is expected in November-December 2018. To get up to speed on the project before it is published, you can watch the below video in which Professor Erman summarizes his book and the major arguments it makes. A transcription of the video follows.

The book is titled Almost Citizens and it’s the story of how in the early twentieth century formal empire became constitutional in the United States. It makes three arguments. The first argument is that individuals without formal legal training make a difference at law. Here, I enter into a part of the field that is concerned with individual agency and with claims-making. The second argument of the book is about the idea that law changes outside the courts. I argue that people in congress, federal bureaucrats, the President, even individual litigants and lawyers, change the meaning of the constitution over time. The third argument is that people’s thinking about race and gender could never be separated from their understandings about what the law was and what it should be. The idea is that the law does not just develop because of legal logics, but our own biases; how judges see the world more generally, and how others see the world, profoundly shapes what the law is and what it can become.

Murder in the Shenandoah: Making Law Sovereign in Revolutionary Virginia

Jessica K. Lowe. Cambridge University Press (January 2019). Available via Cambridge University Press and Amazon.

On July 4, 1791, the fifteenth anniversary of American Independence, John Crane, a descendant of prominent Virginian families, killed his neighbor’s harvest worker. Murder in the Shenandoah traces the story of this early murder case as it entangled powerful Virginians and addressed the question that everyone in the state was heatedly debating: what would it mean to have equality before the law – and a world where ‘law is king’? By retelling the story of the case, called Commonwealth v. Crane, through the eyes of its witnesses, families, fighters, victims, judges, and juries, Jessica K. Lowe reveals how revolutionary debates about justice gripped the new nation, transforming ideas about law, punishment, and popular government.

Endorsements:

Advance praise: “In Murder in the Shenandoah, Jessica K. Lowe deftly investigates a deadly brawl to illuminate the legal culture of the new nation’s most influential state, shortly after the American Revolution. Filled with plot twists, surprising revelations, colorful characters, and rich insights, this book will reward anyone interested in the roots of American criminal law.” –Alan Taylor, author of American Revolutions: A Continental History, 1750–1804

Advance praise: “Elegantly written and copiously sourced, Jessica K. Lowe’s book is a must-read for specialists and students alike. Lowe upends the accepted notion that southerners went outside the law to resolve conflicts because of the culture of honor that was inextricably embedded in slavery. She uses criminal law to open a window into social change in postrevolutionary Virginia and to set the stage for antebellum-era conflicts in imaginative and unexpected ways.” –Victoria Saker Woeste, American Bar Foundation

Advance praise: “Jessica K. Lowe’s beautifully crafted account of murder and justice powerfully illuminates the reconstruction of criminal law in the early American republic. Lowe skillfully turns the story of a single Virginia killing into a compelling meditation on how people, high and low, struggled over the meaning of equality and the rule of law in the aftermath of revolution. A formidable piece of scholarship, Murder in the Shenandoah is also a gem of historical narration and analysis, at once tough-minded and humane.” –Sean Wilentz, author of The Rise of American Democracy: Jefferson to Lincoln

Advance praise: “Professor Lowe has produced a volume that is both a murder mystery and a mini-treatise on the history of criminal law in colonial Virginia. Hard-nosed legal history has seldom been presented in such fascinating, readable form. Behind the legal story is an equally important story of social change in early Virginia. Lowe knows her Virginia law, and applies to it the questions of a modern historical sensibility. Readers will be surprised and intrigued by this admirable volume.” –Stanley Katz, Princeton University Center for Arts and Cultural Policy Studies

Advance praise: “In Jessica K. Lowe’s poetic telling of a murder trial in the Shenandoah Valley on Independence Day in 1791, we see how issues of class, violence, and the rule of law came together to lead to the execution of a Virginia patrician. Lowe’s beautifully written book shows the law in motion. Wage workers, slaves, jurors, and the legal and planter elite all cross her stage as the values of democracy made a new American law.” –Alfred L. Brophy, author of University, Court, and Slave: Proslavery Thought in Colleges and Courts and the Coming of Civil War

Likhovski on Tax Law and Social Norms in Mandatory Palestine and Israel

Assaf Likhovski, Professor of Law and Legal History at Tel Aviv University, was kind enough to sit down recently to discuss his recent book, Tax Law and Social Norms in Mandatory Palestine and Israel (Cambridge University Press, 2017). In this clip, he gives a short overview of the book and its importance both to the history of tax compliance and to contemporary events. An edited transcription follows. You can view the second and third parts of this video interview series on the SLH website.

My book, Tax Law and Social Norms in Mandatory Palestine and Israel, tells the story of what I call the intimate fiscal state. This is a type of state that attempted to use social norms, rather than legal ones, to induce compliance. In my book I show how this type of state rose, and later declined, in one specific location: mandatory Palestine and the state of Israel in the middle decades of the twentieth century. My story is focused on Israel, but I think it actually tells a story which is applicable to other tax jurisdictions in the middle decades of the twentieth century. Now, the story that I tell is obviously of interest to tax historians and to legal historians, but I think it also has some contemporary relevance to people interested in the current global crisis that we are witnessing these very days. A large factor in this crisis is a decline of tax compliance by wealthy individuals and by corporations, for example due to the proliferation of offshore tax havens. This fiscal crisis leads to a political crisis because it undermines the trust that ordinary citizens have in the state and in their fellow taxpayers, and it leads to political movements, such as populist nationalism, that arise out of this crisis. So I think going back to the past and looking at the way in which states in the past have tried to induce compliance is actually relevant to people interested, not in history, but in contemporary politics. Israeli tax compliance is far from perfect, but I think the story of how the Israeli state attempted to induce tax compliance in the mid-twentieth century is actually very relevant even for people interested in the present and not in the past.

Paul Garfinkel Honored with the Helen and Howard R. Marraro Prize

Series author Paul Garfinkel has been honored by the American Historical Association’s Helen and Howard R. Marraro Prize for 2017 for his Criminal Law in Liberal and Fascist Italy (Cambridge University Press, 2016). The award recognizes outstanding work in Italian history or Italian-American relations. Garfinkel’s book is the first comprehensive history of the development of penal policy between the period of Italian unification and the rise of fascism, offering an important revisionist account of the respective roles of liberal and Lombrosian ‘positivist’ jurists in the development of the new criminal codes.