Re: CD-Rom costs v. Print

From: CHRIS WREN (CGWREN@ACM.ORG)
Date: 06/24/94


DATE: June 24, 1994

TO: John Lederer <74020.210@COMPUSERVE.COM>

FROM: Chris Wren <CGWREN@ACM.ORG>
          Madison, Wisconsin

SUBJECT: CD-ROM Costs v. Print

   For the benefit of LAW-LIB subscribers interested in this
issue but unfamiliar with the memorandum to which you refer in
your message (reproduced below), I'll provide some background.

   A committee you chair for the State Bar of Wisconsin submitted
a resolution in January to the bar's Board of Governors proposing
further investigation and development of a vendor-neutral
citation system and a centralized repository providing electronic
access for Wisconsin appellate court decisions. The Board
approved the resolution, and your committee submitted its report
for the Board's approval on June 22. The report recommends
creation of a citation and publishing system tracking the one
sketched in the January resolution.

   In April, my wife, Jill, and I submitted a memo questioning
the premises on which the committee rested its proposal for
reforming the citation and publication of Wisconsin cases. The
memo further highlighted drawbacks to designating electronic
forms of court decisions as the only official versions of those
decisions and to eliminating official case reports in print form.
In general, we expressed our doubt that the committee's proposal
would achieve the committee's stated goals, which are "(1) to
reduce the cost of legal research by attorneys and the public and
(2) to improve the quality and availability of legal research."

   In your message, you quote part of a section of our memo
addressing your committee's complaint that the legal publishers
have priced their electronic products in line with their "book
prices rather than to reflect their costs." That section of our
memo set forth our belief that the transition from print to
electronic formats tends not to yield significant, if any,
savings.

   Your LAW-LIB message suggests that our doubts are misplaced.
Jill's and my comments appear below.

   1. UNITED STATES CODE ON CD-ROM v. IN PRINT

          You note the price of $34 for the CD-ROM version and
       the price of $1,700 for the print version. As often
       happens, however, the bare numbers do not offer a true
       comparison, as I found out when I called the GPO and
       inquired further.

          First, $1,700 reflects the cumulative cost of the print
       version, not a single year's cost; the cumulative cost
       includes the cost of the base volumes of the 1988 edition
       of USC plus annual supplements. Thus, the average yearly
       cost of the print version is considerably less than
       $1,700. Although the annual cost of the print version is
       still much greater than the $34-per-year cost for the
       CD-ROM version, the difference is not nearly as striking
       as suggested by simply comparing $1,700 to $34.

          Second, the cost of the print version also reflects a
       decision to have the U.S. Code published in an expensive
       case-bound edition only, a decision Congress rather than
       the GPO makes, according to a GPO representative who
       explained GPO pricing to me. Thus, a good chunk of the
       public selling price of the print version appears to
       reflect a collection of bureaucratic choices rather than a
       publishing necessity.

          The choice of paper alone can raise or lower the
       production cost of a book quite a bit, with cost
       variations easily running in the range of 20 to 25
       percent; the choice of binding and cover stock can have an
       even bigger impact. Congress could cause a reduction in
       the price of the print version of the U.S. Code by
       requiring the GPO to publish the statutes in a version
       using less-expensive binding and cover stock, as well as
       less-expensive paper.

          Third, GPO has a statutorily mandated pricing system
       that shields the public from the true cost of publishing a
       document. The pricing of GPO publications is governed by
       44 U.S.C.  1708 (reprinted here):

                The price at which additional copies of
             Government publications are offered for sale
             to the public by the Superintendent of
             Documents shall be based on the cost as
             determined by the Public Printer plus 50
             percent. A discount of not to exceed 25
             percent may be allowed to book dealers and
             quantity purchasers, but the printing may not
             interfere with prompt execution of work for
             the Government.
                The Superintendent of Documents may
             prescribe terms and conditions under which he
             authorizes the resale of Government publica-
             tions by book dealers, and he may designate
             any Government officer his agent for the sale
             of Government publications under regulations
             agreed upon by the Superintendent of
             Documents and the head of the respective
             department or establishment of the
             Government.

          The key to understanding the public pricing of the
       U.S. Code (in either format) and other federal government
       documents lies in understanding the phrase "additional
       copies." The GPO's public affairs office referred me to
       the GPO administrative and finance office, where I
       received the following explanation.

          When a government agency directs the GPO to publish a
       document, that agency bears through its budget all costs
       associated with preparing and printing that document up
       through the first copy printed or otherwise published.
       All copies after the first copy fall into the statutory
       category of "additional copies," the cost of which is
       based only on the actual additional cost to produce each
       copy; in effect, the cost of an additional copy is closely
       linked to the actual cost of materials (e.g., ink, paper,
       blank CD-ROM disc) required to produce that copy, to which
       the statute requires the Superintendent to add a 50%
       markup (mainly to allow as much as a 25% discount on sales
       to book dealers).

          So, for example, suppose an authorizing agency incurs
       costs of $500,000 to get the first copy of its document
       off the GPO presses, and the Public Printer figures the
       additional cost of materials for subsequent copies at,
       say, $2.00 per copy. The authorizing agency "buys" the
       first copy for $500,000, and the public gets to buy any
       "additional copies" for the statutorily specified price of
       $3.00 ($2.00 plus the 50% markup of $1.00) -- except book
       dealers, for whom the statute authorizes a price as low as
       $2.25.

          In short, the price the public pays reflects only the
       incremental cost for the publication, not the pro rata
       share of all costs of publication. So the public price
       bears literally no relationship -- certainly no
       relationship that any private-sector publisher would
       recognize -- to the real cost of publishing that document.

          Thus, in terms of the point Jill and I made in our memo
       (i.e., that the transition from print to electronic
       formats does not appear to yield significant, if any,
       savings), the apparently devastating counter-example of
       the U.S. Code in fact carries no weight. The price
       disparity tells nothing about either the real cost of
       producing the GPO's public-domain version of the U.S. Code
       in each format or whether any significant difference
       really exists between those costs.

          As the authorizing agency for the U.S. Code, Congress
       bears all the expense of producing the first copy of the
       U.S. Code in print and on CD-ROM. To find out the true
       cost of publishing the U.S. Code in each format, someone
       would have to cull from Congress's own appropriation those
       expenses associated with producing the U.S. Code in each
       format.

          Because a single GPO database supplies the content for
       both the print and CD-ROM formats, and because (as the
       fellow with whom I spoke at the GPO indicated) the CD-ROM
       version requires additional pre-press work not required to
       produce the print version, I strongly suspect that
       apportioning the various costs in a more conventional way
       (like a private-sector publisher would do) would show
       that, even taking into account the difference in the cost
       of raw materials (paper versus disc), the overall cost of
       the CD-ROM version would not differ much from the overall
       cost of the print version.

          Finally, the $34 CD-ROM is current through January 2,
       1992. The print version is current through volume IV of
       the 1993 supplements, which bring the statutes current to
       January 4, 1993.

   2. WISCONSIN STATUTES ON CD-ROM v. IN PRINT

          Chapter 35 of the Wisconsin Statutes deals with sales
       of public documents, such as the state statutes. In
       particular, section 35.91 seems to deal with your
       observation about a "legislatively directed formula for
       pricing (which makes no distinction on media)." Section
       35.91(1) states that "the Wisconsin statutes shall be sold
       at a price (calculated to the nearest dollar) to be fixed
       by the [Department of Administration], based on cost plus
       75% of the revisor's expenditures."

          Because section 35.91(1) suggests that the price of the
       statutes is, in fact, supposed to take cost into account,
       I am puzzled by your suggestion that the legislature
       requires that all versions of the statutes be priced the
       same, without regard to the medium of publication.
       Moreover, your suggestion appears at odds with the prices
       Jill and I obtained in April from Document Sales and the
       Senate Chief Clerk's office, the state agencies that sell
       the available versions of the statutes. As we wrote in
       our memo,

             Document Sales offers a public-domain
             hardbound version of the Wisconsin statutes
             for $95 and a paperbound version for $84; for
             updating the bound statutes, the Senate Chief
             Clerk sells slip laws on subscription for $50
             per two-year legislative session. The Chief
             Clerk also sells the non-networked CD-ROM
             version of the statutes for $95 for a single
             disk or on subscription for $165 for a two-
             year legislative session. So, a print
             version of Wisconsin statutes kept up-to-date
             over a two-year legislative session costs
             $134 in paperbound format, $145 in a
             hardbound format, and $165 in CD-ROM format.

          In addition, as with the public selling price of the
       print and CD-ROM versions of the U.S. Code, a simplistic
       cost comparison does not provide a full picture. The
       prices do not offer any insight into the benefits or
       drawbacks one might discover on closer examination of the
       two versions. For example, the licensing agreement that
       accompanies the CD-ROM version prohibits printing or
       electronically storing the text except for personal use by
       the person licensed to use the disc. That text, of
       course, consists of the public-domain text of the
       Wisconsin statutes. The state's print version of the
       statutes, however, does not carry any restriction in terms
       of photocopying, scanning, or otherwise converting the
       text for electronic storage.

          In addition, as noted in the promotional brochure for
       the March 1, 1994 release of the disc, the CD-ROM version,
       unlike the print version, is not certified as an official
       version of the statutes. The disc version does not
       include all the material found in the print version.

          Moreover, as you explained to me in person about two
       months ago, the CD-ROM version comes with a proprietary
       search engine (Folio PreVIEWS) provided by Folio under a
       promotional arrangement that all but eliminates the
       licensing fee other publishers would normally pay. If
       that arrangement ends at some point, the cost of the
       CD-ROM will, under the statutory requirement, have to
       include the cost of that licensing fee.

   3. WEST/HYPERLAW COMPARISON

          Alan Sugarman, of HyperLaw, Inc., has already posted to
       LAW-LIB a response to this comparison, which Jill and I
       used (in a slightly longer form) as one illustration of
       our skepticism that shifting a publication from print to
       electronic media yields significant savings. Because Mr.
       Sugarman's response reflects strongly felt personal views,
       Jill and I consider it best to reply to him personally,
       rather than to LAW-LIB, explaining why we are not
       persuaded by his response. As to the question of the
       appropriateness of whether Jill and I (or anyone else)
       should harbor doubts about cost savings in an electronic
       medium, we believe, based in part on examples such as
       those in the previous two sections of this message, that
       skepticism can serve as a useful analytical tool when
       considering issues related to anticipated cost savings.

================================================================================
                             YOUR ORIGINAL MESSAGE

> From:IN%"74020.210@CompuServe.COM"
> To:IN%"law-lib@ucdavis.edu" "Multiple recipients of list"
> CC:
> Subj:CD-Rom costs v. Print
> Date: Tue, 14 Jun 1994 12:52:11 -0700
>
>
> In a memorandum regarding the Wisconsin citation system, Chris Wren stated in
> support of their being little difference in the cost of CD-Rom products and
> printed products the following:
>
> "A review in the July 1993 issue of Law Office Technology Review of a CD-Rom
> version of federal appellate decisions shows a similar pattern even between
> competing publishers. The review compared the cost of a West's Federal
> Reporter with the cost of the Cd-Rom product published by HyperLaw... Federal
> Reporter costs $632.50 per year (based on an average of 15 print volumes per
> year at $28.50 per volume, plus $205.00 for an annual subscription to the
> advance sheets). A subscription to four quarterly discs of the CD-Rom
> product costs $650.00. Thus, as with Wisconsin statutes, the cost of even
> the least expensive version of this Cd-Rom product exceeded the cost of its
> closest print counterpart."
>
> Are these prices correct? I checked the HyperLaw price ($650 is the
> multi-user price, $450 single user), but the Federal Reporter price seems
> low.
>
> The Wisconsin Statutes are priced the same on Cd-Rom and in paper because of
> the legislatively directed formula for pricing (which makes no distinction on
> media).
>
> Is it also generally the rule that CD-Rom products are priced at the same
> price as printed products? I can see that when the same publisher publishes
> both, the publisher might be concerned about protecting his print market, but
> I wonder if the general proposition holds true for products in general.
>
>
> My impression is that at least the raw physical media production cost for
> CD-Rom is two orders of magnitude lower than printing. I note that the
> United States Code from the GPO is $34 on disk and about $1700 in paper.
>
> Any comments?
>
> Regards
> John
> CIS: 74020,210



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