Legal Problem Questions 3. Using the relevant law An answer to a legal problem question without sufficient reference to the law is incomplete. Starting point Apply law to facts Identify issue Identify relevant law Having identified the issues raised by the problem, the next step is to identify the relevant law you will use to solve the problem. How? Typically, identifying the issues will suggest the relevant law to be used to solve those issues. Consider the following example we used in Workshop Two, where we identified the issues raised in a problem question. Alice runs a small stationery business specialising in wedding invitations. Her husband John owns a large printing business, and because he buys such a large volume of paper, he is able to purchase his paper much more cheaply than Alice. On Thursday night, after cooking John’s favourite meal, Alice asked John if he would supply her business with paper at his cost price. John said, “Of course honey. Whatever would make you happy.” Alice then decides to invest in specialist inks. On Friday she rings her supplier at Mary’s Inks Pty Ltd and talks to Mary. She discusses her plans to expand her wedding invitation business into programmes and place cards, which means she will need to order additional ink colours, and ink which is suitable for printing photos and graphics. Mary tells Alice that all the ink they supply is of the highest quality. Alice orders 2 dozen black ink cartridges at the list price of $30.00 each, to be delivered next Friday. She also inquires about gold and silver inks, and is told that gold cartridges are available for $80.00 each, and silver for $75.00. Alice is unhappy with these prices, and considers that as a long standing customer, she should receive a better price. She tells Mary that she is prepared to pay $60.00 for the gold cartridges and $50.00 for the silver. Mary is unsure whether or not these prices are acceptable. Alice tells her to think about, and that if she doesn’t hear to the contrary, she will take 5 gold and 5 silver cartridges, to be delivered with the black ink cartridges on Friday. On Friday morning, Alice receives a delivery from Mary – of 24 black ink cartridges but no colour cartridges. Alice rings Mary, thanks her for the delivery of the black cartridges, but notes there are no gold or silver cartridges. Mary advises that she has decided not to supply them at Alice’s price – Alice protests that they had an agreement about the coloured inks. Alice then rings John and asks him to send over some paper she needs – at cost price as agreed. John replies that he will certainly provide her with paper, but that he needs to do so at market price. She protests and reminds him of last Thursday evening. He replies “Ah yes. That was dinner, this is business.” After Alice gets off the ‘phone her assistant Peter shows her an order for wedding programmes on which he has been working, using the black ink supplied by Mary that day. The text was fine, but the photo of the bride and groom has printed blotchy and streaky. He tells Alice there is a problem with the ink – it will not print photos properly. Advise Alice. Issues raised Her husband John Alice and John are married. An important issue to discuss is intention to create legal relations. Having identified this issue, you will know that you have to consider the law of intention to create legal relations, any relevant rebuttable presumptions, and cases such as Merritt v Merritt [1970] 2 All ER 760 How will you know the relevant law? We have previously said the first step in legal problem solving is to have an understanding of the relevant legal area. You need enough legal knowledge to identify a starting point – an issue, and a relevant case or statute. You can begin any research from this point – but you can’t begin to answer a question by researching the facts. More issues ink which is suitable for printing photos and graphics. This discussion – about the purpose of the ink purchase - reminds us that legislation may imply a term into a contract that the goods be fit for the purpose for which they have been bought. Having identified this issue you will know that you must consider the Trade Practices Act 1974 (Cth) and/or the Sale of Goods Act 1923 (NSW) Consider: How much of the legislation will you need to consider? Is it enough to mention the Act? Or do you need to consider specific section(s) of the Act? If you are using legislation does this mean that case law will not be relevant? Would you ever use case law and legislation? More issues if she doesn’t hear to the contrary, she will take 5 gold and 5 silver cartridges, to be delivered with the black ink cartridges on Friday. Alice is suggesting acceptance by silence. This raises the issue of how an offer may be accepted. Is it enough to discuss the principles generally (eg communication) or do you need to discuss specifics such as the rule about silence discussed in Felthouse v Bindley (1862) 11 Cb (NS) 869? BUT, the issues don’t suggest any relevant law to me…… If you are in the unfortunate position where you can spot the issues, but cannot identify the necessary law, then check your text book or lecture notes for ideas and clues as to the relevant law. It is wise to review your text and notes anyway to make sure you have identified all the relevant law. How much law do I need? You have picked the issues raised and identified the law you will use to solve the problem. How much ‘law’ do you need? Remember that legal problem questions are different to legal essays or journal articles. Legal problems A legal problem is not asking for a theoretical discussion of the law – it requires the practical application of legal principles to a set of given facts. So…. A problem question does not require extensive hypothetical legal discussion. Relevant law A clear statement of the relevant law is generally sufficient – supported by relevant legal authority ‘Relevant’ is important. Rather than discussing all the law you know, you need to choose that which is relevant to the problem at hand – and only that which is relevant to the problem. Think about your legal knowledge as your wardrobe – full of clothes of different types How much of your wardrobe will you pack for the special purpose of going on holidays? How much law? An answer to a legal problem does not use all your legal knowledge. It requires only that legal knowledge which fits the special purpose of the problem. Specific legal knowledge Always think in terms of specifics: - not a general proposition or a vague understanding, but a particular principle enunciated by a particular judge in a particular case; - or, a named section of named legislation, the relevant elements of which have been set out for discussion. What law to use? The two primary sources of law in a common law system are: Cases Statutes Even though you may rely heavily on your text or lecture notes these are not primary sources – and are no replacement for a discussion of cases and statutes. So, on what cases, or what sections of which statute (or which combination of both) will you build the answer to the problem? Common errors Students often mistake facts for law. They will set out the facts in detail and think that this answers the question. It does not. They will set out the law in vague generalities and think that this will answer the question. It does not. All it does is indicate that the person in question has a vague and general understanding of the law – which is not enough for practice and will result in a fail. Examples Consider the difference between the following two examples: It is clear from the cases that a collateral contract may co-exist with another contract and will be enforceable. Here, the collateral contract provides… OR A collateral contract, apart from the general rules of contract formation (especially consideration) requires the following two elements to be present: A statement of a promissory nature (JJSavage v Blakney) which is Consistent with the main contract (Hoyts v Spencer). Let us consider these in turn to determine if a collateral contract is present here. Which example provided the strongest legal foundation to the argument? Which example demonstrated a clear knowledge of the relevant law? Which example supported the law with reference to relevant authority? Did either example discuss the law in detail? State principles concisely The relevant legal principles should be stated concisely and relevant authority provided. Where will you find this concise statement of legal principle? Cases From the case itself? From the text book? Not always From lecture notes? No – but from the case note you have written summarising the case Not always From the concise summary you have prepared of the text, lectures and case law. Cases It is rarely necessary to discuss the facts of a case or provide much detail – all you need is a statement of legal principle for which the case is authority Exceptions: When the facts of the question are very similar to the facts of a case, especially where a question may turn on the difference between the facts in the case, and the facts in the question Exceptions Where the judgements differ, and offer differing views of the legal principle in question, you should discuss each of the judgements (or the majority and minority) and consider how the differing understandings of the legal principles could result in different outcomes in the present case. Statute From the legislation itself? Yes – the relevant section will be a concise statement of the law. However, each section normally contains a number of different legal principles or elements – all of which have to be considered individually, and then their collective effect assessed. Textbooks? As you are reading cases consider how often – or how infrequently – the judges refer to text books. Text books are a secondary source. They are never as useful or as authoritative as the primary sources they discuss – cases and statutes – and should be used sparingly, if at all. Other sources? Are nutshells, lecture notes or Wikipaedia good sources of law? They may be where you first learnt of the principles under discussion, but they are not authoritative sources. Wikipaedia is a blog – nothing more, nothing less. It is never an authoritative source. But in practice? You may be familiar with examples of legal problem solving – eg letters of advice to clients – which do not support their conclusions by reference to the relevant law. Style will differ from practice to practice. Some may decide that a discussion of the relevant law will only confuse clients. Clients Clients will assume you have relevant legal knowledge – they will not need you to demonstrate this. In any studies leading to a professional qualification however, you must demonstrate that you understand and can identify the law on which your conclusions are based. Consider: What is important about a case or statute? Is it the case name? Or is it the legal principle which has become a binding part of our law because of the decision in that case? Is it the section number? Or is it the legal principle which has become a binding part of our law because of the enactment of that section? It is always the legal principle which is most important. The source of that legal principle (eg case name) is important to support that principle – but it can never replace it. So…… A list of case names is NOT a statement of the relevant law. A list of statutes, or sections, is NOT a statement of the relevant law. These are statements of authorities – NOT law. Example One Law Telstra Corporation v Treloar (2000) 102 FCR 595 Lipohar v R (1999) 200 CLR 485 Viro v R (1978) 141 CLR 88 Cole v Cunningham (1983) 49 ALR 123 Smith v River Douglas Catchment Board [1949] 2KB 500 Engineers’ case (Amalgamated Society of Engineers v Adelaide Steamship (1920) 28 CLR 129) Project Blue Sky Inc v Australian Broadcasting Authority (1998) 194 CLR 355 Grey v Pearson (1857) 6HL Cas 61 Adler v George [1964] 2 QB 7 Heydon’s case (1584) 3 Co Rep 7a at 7b Avel Pty Ltd v Attorney-General for NSW (1987) 11 NSWLR 126 Mills v Meeking (1990) 169 CLR 214 R v L (1994) 49FCR 543 Bermingham v Corrective Services Commission of New South Wales (1988) 15NSWLR 292 R v Young (1999) 46 NSWLR 681, Wacando v Commonwealth of Australia and the State of Queensland (1981) 148 CLR1 Commissioner of Taxation (Cth) v Whitfords Beach Pty Ltd (1982) 150 CLR 355 CIC Insurance Ltd v Bankstown Football Club Ltd (1997) 187 CLR 384 Example Two Law The issue here requires us to interpret the statute according to relevant statutory and common law principles. The traditional purpose approach, discussed in Heydon’s case (1584) 3 Co Rep 7a at 7b is reflected in modern statutory approaches, although the High Court reminds us in Project Blue Sky Inc v Australian Broadcasting Authority (1998) 194 CLR 355 that a number of approaches are available to us, and may be required. Consider: Which example provides ‘more’ law? Which example provides the clearest discussion of legal principle? Which example demonstrates an understanding of the law? Which example shows the ability to select the legal principles relevant to the question? Summary A legal problem question is unfinished if it only discusses the facts – it must discuss the relevant law. The relevant law will be that part of your entire legal knowledge needed to answer the question. A relevant legal discussion will be specific rather than general. Summary A relevant legal discussion will be well supported by relevant primary authorities – case law and statute. But simply listing the names of cases and statutes is not providing a statement of the relevant law. A good answer will be based on the relevant legal principles.