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INTRODUCTION TO LAW STEPS

1. Assimilate the facts of the story, classify it, know


I. What and why of Exams where to find the relevant law
-is it a contracts issue? Torts issue?
A. Thinking Like a Lawyer Corporate or constitunitonal law? Or all of
 Argument: essay type exams do not measure the above?
your ability to succeed as a lawyer since it 2.Understand and interpret the legal rules that fits
does not test some skills that the lawyer your case
must have (ex. phone skills, interviewing a -what is the governing rule?
client) -is there more than 1 that might apply?
 Counter: it teaches you how to “Think like a 3. Make the arguments
lawyer” 4. Tell the client the assessment or prediction of the
-the ability to give legal advice likelihood that she will win and what it costs to get
1. being able to digest a set of facts there
2. being able to identify the issue
3. apply governing legal principles II. Pinball Method of Exam Taking
4. make a prediction or conclusion
A. how playing pinball is like taking law school
 You must give legal advice based on essay exams
the clients situation  You have control where the ball goes.
-there are no definitive answers,  Even is gravity is pulling you down, you can
there are provisional, probabilistic, always make it hit more bumpers and score
answers and arguments more points
*provisional-serving for the time  Its not a matter of keeping it from falling for
being the longest time, but a matter of hitting the
*probabilistic-depends on chance most number of bumpers

“They had to think as if they were representing the “nothing matters but hitting the bumpers’ =there
Bad Man” – Holmes Jr. are specific things the professor is looking for
(when you write them, you score points)
Knowledge of the Law
-being able to predict if the accused with be
penalized/ sanctioned 3 Things that DON’T matter on Exams
-what are the chances that your client will go to jail,
pay damages, or be subject to injunction 1. how fast or slow you finish the exams
-it only matters how many bumpers they hit
B. Think in terms of arguments, not answers 2. how many words or pages you write
* the law evolves and deviates from the existing -yes, it is subject to word/page limits but it
doctrine to shape the rules that met the necessities always depends on how many bumpers you
of the times hit
-each side must make the best argument they can. 3. how brilliant your exam is in some abstract sense
Even if you’re on the side of the bad man -it can be full of insight but the other might
 Judges VS Lawyers be mundane
-judges pronounce who the winner and the
loser is B. How hitting the bumpers (or not) affects grades
-you are graded based on a normality curve
C. Connecting the real world and the exam room -scoring a few more points can change your grade
 Lawyers make real arguments out of clients’
stories III. IRAC: A framework for analysis
*fact pattern-clients stories
 Irac is a framework for legal analysis
 It divides legal analysis into 4 parts: -this comes from your course outline
issue, rule, application, conclusion
 Follow IRAC’s steps to locate and B. List B (Issue list)
hit bumpers -comes from the fact pattern
-most of what you have covered in the course is the
1. Identify and frame the issues issues that will be hidden in the fact pattern
2. Identify the relevant rules that will govern the
resolution C. Scrolling
3. Argue about how the rules apply to the issue -do these facts address something that was taught in
4. accurately assess the likelihood of a given the course?
argument prevailing -Scroll List A and find them in List B

A. I is for ISUUE or ISSUES D. Ignore, Mention, or Analyze?


-most of the time you will only be given stories or
fact patterns. It is up to you to spot the issue E. Deciding how much to spend on a issue
- move quickly on one sided issues
B. R is for RULE -dwell on meatier ones
-a lawyer must identify the rule that determines a
resolution to the issue V. Rules
-you may not know the precise rules, but you know -provides the structure of the analysis of the issue
where to look for them
-you are expected to learn how to apply the rules  Don’t just recite the rules, use them to
you have learned in the semester structure your analysis
 Be thorough: consider and discuss each
C. A is for APPLICATION aspect of the rule
-you must learn to argue both sides of the question  Discuss the rationales behind the rules
D. C is for CONCLUSION  Acknowledge splits of authority, where
-there is no pat answer to a legal question disagreements might make a difference. But
-conclusions should typically be expressed in identify the majority rule if there is one
qualified or probabilistic terms
ex. “it is likely that….” A. Follow the rules
-always analyze the elements that make up the issue
IV. Issue Spotting and Sorting ex. torts: duty, breach, cause-in-fact, proximate
- A large percentage of the points can be cause, injury
obtained by identifying and framing the
issue (irrespective of how the issues are B. Splits of Authority
analyzed) -different jurisdictions vary in the adoption or
1. Issue spotting rejection of the law
-identify the issues ex. California and ames
2. Issue sorting -you must point out which ruling is better fit for the
-know which ones need more attention and which case
ones need less
C. Minority or outlier rules
A. Matching
-issue spotting is like grade school matching VI. Application
-list A is the law covered by the course. List B is the -second most important element
issues hiding in the fact pattern =argument is the name of the game
-argue that the rule is applicable to the issue
B. List A (Subject list) Ex. Tia’s Case
-you must have a list of what has been covered in Issues:
the course  Potential statutes of limitations issue
-this helps avoid missing issues that you should spot -did she wait too long to sue?
 Breach issue 2. make reasonable assumptions from those you
-she thinks she received substandard have not been given
treatment, but that is only her view. Was
their breach according to the torts law? Note: some facts are really omitted
 Causation issue =to answer them…
-she thinks the hyper pigmentation was “to resolve issue X, it may be useful to know the
caused by the treatment but she is unsure following facts a, b, c”
 Contractual limitation of liability issue -you must show them that you know what
-she signed a contract that limits her rights facts you should know to resolve the issue
to sue when they are absent
***Argument (breach): there was negligence on the
side of the operator because they did not give C. Forking: avoiding jumped ships, missed
substantial warning to Tia about the side effects. opportunities, and dead ends
But it is stated in torts that they must inform her
before pushing through with such operations. 1. Jumped Ships
(1) was the operator careful -when you go down one branch of the fork then get
(2) even if he was careful, did he inform tia of the distracted by an issue that runs along side it and
risks? forget to return to the first branch
-make sure to climb up back on board
REMEMBER!
Facts is ‘fact patterns’ are there for a reason 2. Forgotten forks
-your supporting arguments are hidden there -roads not taken
-you only finish 1 branch of the fork and move on
A. Arguing both sides and when to do it
3. Dead ends
1. Depending on the facts, the issue could go either -you end up resolving it without further analysis
way ex. Tia loses because the LTS has a call for statutes
-how does a legal rule apply to a particular of limitations defense (the length of time you can
set of facts complain and sue them)
ex. did he or did he not commit breach
REMEMBER:
2. If the rule when applied has a bizarre result -any claim is barred by the statutes of limitations
-although the court may dismiss the case because of
ex. Elmer killed his grandfather before he the statutes of limitations there is still a possibility
could change his will so keep his that the court would find otherwise so proceed with
inheritance. analyzing the remaining issues raised by the facts
(a)at first the court found the will to still be
valid since it was unchanged VII. Conclusions
(b)but they argued that a will should be read  Think in terms of probabilities, not
implicitly and not explicitly as to deprive certainties
murdering heirs of their inheritance  Use tentative statements of conclusions to
guide your analysis, but revise them to
3. the rules invite policy analysis develop and refine your argument
ex. there was a waiver signed but does it…  State conclusions clearly even though they
(a) valid or invalid (does the terms cover the are qualified
liability in question?, did the person
understood its terms) *the least important part
(b) does it violate public policy (does it deny -achieving certainty as to any given conclusion
the person protection from malpractice) is often too difficult to give you points
-there always good arguments on both sides
B. Arguing from the facts
1. argue from the facts that you have been given *you may be asked to play the role of a judge
“although x y and z support a contrary result, I
rule in favor of the conclusion C because of a, b
and c”

*frame your argument based on the conclusion


you would want to have

REMEMBER:
 Answer the questions asked of you
 State conclusions probabilistically but
clearly
 Does your conclusion follow common
sense? It may be right but it doesn’t hurt to
refine or reconsider it

VIII. Preparing for Class

A. Core Elements of a Case Brief

*Case Brief=summary of a case

1. Facts
-story at the heart of a juridical opinion
2. Procedural Posture
-how did the case come to this court
ex. is it from the regional trial court which is
less binding or is it from the supreme court
which all laws must follow
3. Issue
-the heart of the case
-what did the parties ask the court to resolve
*note: easiest way to state is using
“whether”
4. Judgment
-who won?
5.Rule
-how did the court explain why the
prevailing party won?
6. Rationale
-how did the court come to this decision
CASE BRIEFS Supreme Court
(will only review the case if special cases apply)
I. Types of Case Briefs
3. “Appeals”: difference between appeals and
A. Appellate Brief petitions for certiorari
 What-a legal argument presented to an
appellate court a. Writ of Certiorari
 Purpose-persuade the higher court to uphold  Petitioner (losing party in the
or reverse the trial court’s decision lower courts; and the one who
 Perspective-presents the perspective of one appeals)
side only  Respondent (the winner in
B. Student Brief/Digest the lower courts)
 What-short summary and analysis of the b. Formal Appeal
case  Appellant (loser; the one who
 Purpose-classroom discussion appeals)
 Perspective-both sides  Appellee (winner;
respondent)
II. Parties
A. Types of Cases 4. Naming the cases
 The party initiating the action in court at any
1. Civil Suits (complaints) level always appears first in the legal papers
 Plaintiff (sues)  Most criminal cases switch titles because the
 Defendant (the one being sued) defendants appeal to the higher courts

2. Criminal Cases (convicted) III. Form and Elements


 Government (People of the Philippines)
(prosecutes the defendant) A. Form 1
 Defendant (the one being convicted/accused)
1. Title and Citation
B. Appeals a. Title
1. When the losing party appeals to a higher -who is opposing whom?
(appellate) court to review the case on the grounds Ex. Sumaway vs Caoyonan
that the trial court judge made a mistake b. Citation
-tells the reader the reporter of the SCRA
a. When a person is given the right ex. SCRA
-his/her lawyer will appeal ***if you only know the title you can find
the citation at
b. When he is not given the right sc.judiciary.gov.ph/judisprudence/
-they may petition for a writ of certiorari
2. Facts of the Case
****writ of certiorari=order the lower trial  Who sued whom
court to deliver its record in a case to that the  Based on what occurrences
court may review it at its discretion  What happened in the lower courts
***summarized in the beginning of the
2. Hierarchy of Courts court’s published opinion

Regional Trial Court Elements (N, L, S, A)


a. nature of the case
Court of Appeals -one sentence intro
(cannot refuse reviewing a case from the RTC) b. Relevant laws
-with quotation marks or underlines
c. Summary of the complaint or conviction + c. Procedural History
relevant evidence -how the case was filed how it appeared in that
d. summary of actions taken by the lower court
courts
3. Issues  Regional trial court
-questioned raised by the facts peculiar to the case -explain what type of legal action the plaintiff
-stated explicitly brought
ex. constitutional cases involve multiple issues  Appellate Court
-explain what type of legal action the plaintiff
***more student misread cases because they fail to brought AND how the lower courts decided
see the issues in terms of the APPLICABLE law or and why
judicial doctrine than for any other reason
d. Issues
4. Decisions -factual and legal questions
-holding or courts decision
ex. the case reversed and remanded e. Holdings
***if the issues are precise they can be answered -answers to the legal questions
with a yes or no -answer them separately
1. answer yes or no
5. Reasoning 2. then the legal principle which the court
-the chain of argument which led the judges in a relied on to answer that
dissenting or majority opinion
f. Rationale
6. Separate Opinions -the court’s reasoning why they decided this way and
-analysis of the opinions how they will apply it to other situations
-major points of agreement and disagreement with
the majority opinion g. Disposition
 Did the court decide in favor or the plaintiff
7. Analysis or the defendant
-evaluation/impact  What remedy if any did the court grant?
a. significance of the case  If it’s an appellate court opinion did the court
b. relationship to other cases affirm the decision, reverse it in whole or in
c. its place in history part or remand the court for additional
d. what it shows about the Court and its proceedings
impact
h. Concurring and Dissenting Opinion
B. Form 2 -agreeing and disagreeing opinions
a. Caption (C, DC, Y, P)
 Case name
 Deciding court
 Year it was decided
 Page in the case book

b. Facts
-legally relevant situations where the question arises
*it is legally relevant if it has an impact on the
outcome

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