Legal Reasoning IRAC - Building Block of Legal Analysis Issue Rule Analysis Conclusion IRAC - ISSUE The facts of a case suggest an Issue. Case Analysis What is the question the court is attempting to answer? Solving a Legal Problem What are the legal problems the client wants solved? IRAC - RULE The Issue is covered by a Rule of law. Case Analysis What legal authority is the court applying in this case? Solving a Legal Problem What legal authority applies to this case? IRAC - Analysis Compare the facts to the rule to form the analysis. Case Analysis How did the court apply the legal authority to the facts of this case? Solving a Legal Problem How does the legal authority apply to the unique facts of your client’s case? IRAC - Conclusion From the analysis you come to a Conclusion as to whether the rule applies to the facts. Case Analysis What was the court’s decision? Have any new theories of the law been created? Solving a Legal Problem What is the proper outcome for your client’s case? What advice will you give your client? Case Brief What is a Case Brief? A law school case brief (case abstract) is a formatted condensation of a reported case. Case Brief Why Brief Case? 1. 2. 3. 4. 5. Case briefing serves number of purposes: It is a learning tool It helps you focus on the structure of the opinion and on the thought process used by the judge It prevents you from reading an opinion as if it were a textbook – get you into the habit of reading an opinion with a careful and critical eye. It serves as a valuable study aid – easy to follow in preparation for an exam It gives you an opportunity to practice legal writings Case Brief – the format 1. PROCEDURAL POSTURE or HISTORY OF THE CASE: discussion of how the case ended up before the appelate court E.g. Defendant’s motion to dismiss was granted and plaintiff appeals Case Brief – the format 2. STATEMENTS OF FACTS: Brief outline of those facts that appear to be significatnt to the court Case Brief – the format 3. STATEMENT OF ISSUE: Description of the legal issue addressed by the court Case Brief – the format 4. HOLDING OF THE CASE: Summary of how the court resolved the legal issue Case Brief – the format 5. RATIONALE: The reasoning used by the court in reaching its holding Case Brief – the format 6. COMMENTS/CRITICISMS: Your own observations about the court’s holding and rationale The Names of the Parties of the Court The party filing the suit: the PLAINTIFF („P” „Π”) The party being sued: the DEFENDANT („D” „Δ”) 1. 2. 1. 2. 1. 2. When a party is not seeking money but asking the court to force the other party to do sth or not to do sth: The PETITIONER The RESPONDENT When case moves through the appellate system: The party bringing the appeal: the APPELLANT The party against whom the appeal is brought: the APPELLEE The Procedural Posture Each case that you read has a procedural history: Who sued whom, whether the case went to trial, if a party filed any motions to dismiss,if a party appealed, whether the appellate court reviewed the case, whether the court reversed or upheld the trial court’s decision. Statement of Facts In this section you should set out the facts that you believe were important to the court A fact is worth mentioning in your case brief if you believe that a change in the fact could have changed the court’s holding or reasoning Statement of Issue A well written opinion should state up front the issue to be resolved Sometimes judges assume that the issue is so obvious that need not to be explicit In other cases, courts may state the issue and then actually move on to resolve the whole set of other issues: 1. 2. Example: Where spouse are living together at the time of the accident as husband and wife, does the doctrine of interspousal immunity bar one from suing the other for negligence? Or Does the doctrine of interspousal immunity bar one spouse from suing the other tort? Holding of the Case This section of your brief should summarize the court’s resolution of the issue. The holding of the case is a measure of its precedent-setting value. A court may make statements that go beyond the facts of the case: Dictum (pl. Dicta): a statement in a court’s opinion which are not part of its holding, and which are broader that justied by the facts of the case Dicta can provide valuable clues about how the court would decide future cases involving different facts. Rationale The most important part of any decisions is the thought process used by the judges in reaching their holding. The rationale of the court gives you a glimpse into how the court or other courts might decide a related case in the future. Before you write the court’s rationale, you should try to analyze the reasoning and see precisely how the court’s argument is construed: The court may give a specific test The court may cite some cases or decide that the cited by the parties cased do not apply The court may say why certain legal principles/rules do/do not apply Comments and Criticisms This is the place in your case brief where you can summarize your observations about the court’s decision You may also raise any hypotheticals You may add your own thought of the case Written Opinions The "Opinion of the Court" gives the verdict and explains the reasoning behind the decision reached. The privilege of writing the official opinion falls to the most senior justice in the majority group, or to the Chief Justice if he voted with the majority; this person may choose to write the opinion, or may assign the task to another member of the majority. If the justices who voted against the majority wish to issue a unified opinion, they simply decide amongst themselves who will write it. Written Opinions Individual justices may write their own opinions, regardless of whether they agree with the majority. Justices may also "join" or sign any other written opinion they agree with, even if they agree with more than one point-ofview. Written Opinions Opinion of the Court - The official opinion, whether unanimous or by majority vote Majority opinion - Also called the "Opinion of the Court," this is the official verdict in the case that represents the vote of the majority of justices Plurality opinion - A concurring opinion joined by more justices than the official Court opinion Written Opinions Dissenting opinion - An opinion written by a justice who disagrees with the majority Dissenting in part - An opinion written by a justice who voted with the majority on the decision, but disagrees with a portion of the reasoning in the majority opinion, which he or she explains in writing Unanimous opinion - An opinion authored by one justice, often (but not always) the Chief Justice, and signed by all justices Concurring opinion - An opinion that agrees with the decision but may disagree with the some of the reasoning behind the Court opinion, or may elaborate on a point made or introduce further relevant information Concurring in part - Typically an opinion written by a justice who voted against the majority, but agrees with a portion of the majority opinion, which he or she explains in writing Concurring in judgment - An opinion written by a justice who agrees with the decision, but not with the reasoning used to reach the decision Concurring in part and dissenting in part - An opinion written by a justice who may have voted either way, but wants to explain which points are in agreement and which are in disagreement. Per Curiam opinion: The opinion is given by the full court, unsigned by the Justices Seriatim opinion: Each justice on the Court writes his or her own, separate opinion; there is no majority opinion, only a majority verdict. This type of opinion was more common in the 18th, and parts of the 19th, centuries Terms Certiorari is a legal term in Roman, English, and American law referring to a type of writ seeking judicial review. Certiorari ("to be more fully informed") is Latin: certiorare, ("to show, prove, or ascertain"). A writ of certiorari currently means an order by a higher court directing a lower court, tribunal, or public authority to send the record in a given case for review. Terms Federal courts: certiorari is most often seen as the writ that the Supreme Court of the United States issues to a lower court to review the lower court's judgment for legal error and review where no appeal is available as a matter of right.