class 02/05/04 announcements: n the standard of review assignment –federalism –using a case on...

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Class 02/05/04 Announcements: The Standard of Review assignment Federalism Using a case on point If you find new standard of review cases indicate which ones you intend to use on your outline. Your source list and an outline of the argument section are due in class this Monday, Feb. 9. Point- headings will not be graded. Again, include no more than 25-30 cases plus statutes on the source list. Divide the sources according to the issues and include FULL case citations. Limit the outline to no more than 2 ½ pages double-spaced and the source list to one page (single or double). Research Tips On Westlaw/Lexis

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Page 1: Class 02/05/04 Announcements: n The Standard of Review assignment –Federalism –Using a case on point n If you find new standard of review cases indicate

Class 02/05/04 Announcements:

The Standard of Review assignment– Federalism – Using a case on point

If you find new standard of review cases indicate which ones you intend to use on your outline.

Your source list and an outline of the argument section are due in class this Monday, Feb. 9. Point-headings will not be graded.

Again, include no more than 25-30 cases plus statutes on the source list. Divide the sources according to the issues and include FULL case citations. Limit the outline to no more than 2 ½ pages double-spaced and the source list to one page (single or double).

Research Tips On Westlaw/Lexis

Page 2: Class 02/05/04 Announcements: n The Standard of Review assignment –Federalism –Using a case on point n If you find new standard of review cases indicate

Why care about I.R.A.C.?

Writing the Argument Section of the Appellate Brief

Page 3: Class 02/05/04 Announcements: n The Standard of Review assignment –Federalism –Using a case on point n If you find new standard of review cases indicate

Empirical Generalization/InductiveAnalogy Accumulation of Factors/DeductiveThe Deductive Entailment

Four Ways Premises May Be Connected To The Conclusion

Page 4: Class 02/05/04 Announcements: n The Standard of Review assignment –Federalism –Using a case on point n If you find new standard of review cases indicate

The Deductive Entailment

The deductive argument is the most complete relationship of logical support.

A deductive argument is valid because its conclusion follows directly from its premises.

The only way a deductive argument can fail is if the premises are untrue.

Page 5: Class 02/05/04 Announcements: n The Standard of Review assignment –Federalism –Using a case on point n If you find new standard of review cases indicate

The most simple example of a deductive argument is the syllogism.

Classic Example:

1. All men are mortal. 2. Socrates is a man. 3. Therefore, Socrates is mortal.

Page 6: Class 02/05/04 Announcements: n The Standard of Review assignment –Federalism –Using a case on point n If you find new standard of review cases indicate

Parts of a Syllogism

Major premise: Broad statement of general applicability.

Minor premise: Narrower statement of particular applicability.

Conclusion: Logical consequence of the major and minor premises.

Page 7: Class 02/05/04 Announcements: n The Standard of Review assignment –Federalism –Using a case on point n If you find new standard of review cases indicate

Legal Arguments as Syllogisms

Major premise = statement of law.

Minor premise = application of law to specific facts.

Conclusion = derives from premises.

Page 8: Class 02/05/04 Announcements: n The Standard of Review assignment –Federalism –Using a case on point n If you find new standard of review cases indicate

So what are you really doing?

I.R.A.C.Setting forth the law,

and then applying it tothe facts –

Page 9: Class 02/05/04 Announcements: n The Standard of Review assignment –Federalism –Using a case on point n If you find new standard of review cases indicate

I is for Identifying the Issue

– This is an introduction which briefs the reader on the precise issue which you are about to discuss.

– Typically, in the Appellate Brief, you will do this with your issues presented and again with your point headings and/or sub-point headings (the form of which we discussed).

Page 10: Class 02/05/04 Announcements: n The Standard of Review assignment –Federalism –Using a case on point n If you find new standard of review cases indicate

R stands for Rule Identification.This is like the Major Premise,

the first part of a deductive argument.

You should inform the reader of the pertinent law to the client’s situation.

This rule section may include rule sentences, case discussions or both.

Page 11: Class 02/05/04 Announcements: n The Standard of Review assignment –Federalism –Using a case on point n If you find new standard of review cases indicate

R stands for Rule Identification(The Major Premise)

Use rule sentences to spell out for your reader an outline or the relationships between legal principles.

However, where the facts of your case and the precedent cases are a relevant basis for comparison, draft a case discussion in your rule section.

Page 12: Class 02/05/04 Announcements: n The Standard of Review assignment –Federalism –Using a case on point n If you find new standard of review cases indicate

Using Rule Sentences

Example: It is the party seeking summary judgment that bears the initial responsibility of informing the court of the basis for the motion and for demonstrating the absence of any dispute of material fact. Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986).

Page 13: Class 02/05/04 Announcements: n The Standard of Review assignment –Federalism –Using a case on point n If you find new standard of review cases indicate

Case Discussions Provide Relevant Facts:

In Kass v. Kass, 696 N.E.2d 174 (N.Y. 1998) the plaintiff sued for ownership of five pre-zygotes created during the parties’ marriage. (allegation) Now divorced the wife wanted them implanted, claiming it was her only chance for genetic motherhood. The husband objected to the burdens of unwanted fatherhood, claiming the wife had previously agreed that in the event of divorce, the pre-zygotes would be donated for research. (facts) The court held that the previous agreement regarding disposition was controlling. Id. at 175. (holding)

Page 14: Class 02/05/04 Announcements: n The Standard of Review assignment –Federalism –Using a case on point n If you find new standard of review cases indicate

A Stands for Application of the Rule

This is like the Minor Premise, the second part of the deductive argument

– You should compare the facts in the appellate record with the facts of the precedent cases;

– draw links between the law and facts;

– and make references to important words in a case or statute.

– Finally, your application section should make arguments which dispose of relevant counter-arguments to your application of a rule of law.

Page 15: Class 02/05/04 Announcements: n The Standard of Review assignment –Federalism –Using a case on point n If you find new standard of review cases indicate

C is for Conclusion:

The form for the overall conclusion of an appellate brief is different from the form of the memo.

Therefore, for the above-stated reasons, Appellant respectfully requests that this Court reverse the district court’s order denying Appellant’s Motion to Transfer venue, or, in the alternative, reverse the district court’s order denying Appellant’s Motion for Summary Judgment.

Page 16: Class 02/05/04 Announcements: n The Standard of Review assignment –Federalism –Using a case on point n If you find new standard of review cases indicate

Using the syllogism to outline your argument

in the appellate brief

Using the deductive argument in a appellate brief gives the appearance of the legal certainty of your position.

However, because only the premises can be challenged in a deductive argument, you need to provide support for the premises.

Page 17: Class 02/05/04 Announcements: n The Standard of Review assignment –Federalism –Using a case on point n If you find new standard of review cases indicate

Analytical Categories

Thinking about how to support or “ground” your premises will help you to identify the court’s analytical categories or factors important in making the legal determination.

This should help you come up with possible point and sub-point headings for your brief.

Outlining the Argument

Page 18: Class 02/05/04 Announcements: n The Standard of Review assignment –Federalism –Using a case on point n If you find new standard of review cases indicate

Thus, to support your arguments, you also need to “ground” your premises.

Grounding = providing enough support for the premises to convince your audience that the premises are true.

Page 19: Class 02/05/04 Announcements: n The Standard of Review assignment –Federalism –Using a case on point n If you find new standard of review cases indicate

How do you ground the Major Premise?

By citing to legal authorities

Demonstrate that mandatory authority dictates a certain result; ground the major premise in law. Cite either a . . .

– Higher court.– Statute.– Constitution.

Page 20: Class 02/05/04 Announcements: n The Standard of Review assignment –Federalism –Using a case on point n If you find new standard of review cases indicate

How do you ground the Minor Premise?

Because a minor premise of a legal syllogism applies a legal principle to the facts of the case, the minor premise always includes some sort of factual assertion.

Ground factual propositions in evidence (THE RECORD ON APPEAL).

Page 21: Class 02/05/04 Announcements: n The Standard of Review assignment –Federalism –Using a case on point n If you find new standard of review cases indicate

Relationship to analogies, conductive or other arguments-

The other forms of argument help with legal reasoning- with the grounding.

For example, analogies in the formof comparisons with precedentcases can support a premise,but do not provide the answer(the “so what”?)

What kind of conductive arguments (factor analysis) might you use to support your appellate brief argument regarding the Motion to Dismiss?

Page 22: Class 02/05/04 Announcements: n The Standard of Review assignment –Federalism –Using a case on point n If you find new standard of review cases indicate

Constructing Syllogisms

Gulf Sturgeon Example (handout)

Page 23: Class 02/05/04 Announcements: n The Standard of Review assignment –Federalism –Using a case on point n If you find new standard of review cases indicate

The Issue is whether the ESA prohibits the Pier.

What is best conclusion for your client?

That the ESA prohibits the pier

Page 24: Class 02/05/04 Announcements: n The Standard of Review assignment –Federalism –Using a case on point n If you find new standard of review cases indicate

Convert this to a Syllogism

1.

2.

3. Therefore, the ESA prohibits the pier. (Conclusion)

Page 25: Class 02/05/04 Announcements: n The Standard of Review assignment –Federalism –Using a case on point n If you find new standard of review cases indicate

Construct the Major Premise What Does the ESA Prohibit?

1. The ESA prohibits “takings.” (Rule)

2.

3. Therefore, the ESA prohibits the pier. (Conclusion)

Page 26: Class 02/05/04 Announcements: n The Standard of Review assignment –Federalism –Using a case on point n If you find new standard of review cases indicate

Construct the Minor Premise

1. The ESA prohibits “takings.”

2. The pier would be a “taking.”

3. Therefore, the ESA prohibits the pier.

Page 27: Class 02/05/04 Announcements: n The Standard of Review assignment –Federalism –Using a case on point n If you find new standard of review cases indicate

Ground the Major Premise

1. The ESA prohibits “takings”: 16 U.S.C. § 1538(a)(1).

2. The pier would be a “taking.”

3. Therefore, the ESA prohibits the pier.

Page 28: Class 02/05/04 Announcements: n The Standard of Review assignment –Federalism –Using a case on point n If you find new standard of review cases indicate

You Can Also Ground a Minor Premise by Converting to a New Syllogism

1. The ESA prohibits “takings”: 16 U.S.C. § 1538(a)(1).

2. The pier would be a “taking.”

3. Therefore, the ESA prohibits the pier.

1.

2.

3. Therefore, the pier would be a “taking.”

Page 29: Class 02/05/04 Announcements: n The Standard of Review assignment –Federalism –Using a case on point n If you find new standard of review cases indicate

Construct and Ground a Major Premise for the of New Syllogism.

1. “Taking” means “harm” to an endangered species: 16 U.S.C. § 1532(19).

2.

3. Therefore, the pier would be a “taking.”

Page 30: Class 02/05/04 Announcements: n The Standard of Review assignment –Federalism –Using a case on point n If you find new standard of review cases indicate

Construct the Minor Premise of Your New Syllogism

1. “Taking” means “harm” to an endangered species: 16 U.S.C. § 1532(19).

2. The pier would “harm” the Gulf Sturgeon, an endangered species.

3. Therefore, the pier would be a “taking.”

Page 31: Class 02/05/04 Announcements: n The Standard of Review assignment –Federalism –Using a case on point n If you find new standard of review cases indicate

Ground the Minor Premise by Converting to a New

Syllogism 1. “Taking” means

“harm” to an endangered species: 16 U.S.C. § 1532(19).

2. The pier would “harm” the Gulf Sturgeon, an endangered species.

3. Therefore, the pier would be a “taking.”

1.

2.

3. The pier would “harm” the Gulf Sturgeon, an endangered species.

Page 32: Class 02/05/04 Announcements: n The Standard of Review assignment –Federalism –Using a case on point n If you find new standard of review cases indicate

Construct and Ground a Major Premise

1. “Harm” means habitat modification effecting breeding. 50 C.F.R. § 17.3

2

3. The pier would “harm” the Sturgeon, an endangered species.

Page 33: Class 02/05/04 Announcements: n The Standard of Review assignment –Federalism –Using a case on point n If you find new standard of review cases indicate

Construct and Ground a Minor Premise

1. “Harm” means habitat modification effecting breeding. 50 C.F.R. § 17.3

2.The pier will modify the habitat enough to effect breeding.

3. The pier will “harm” the Sturgeon, an endangered species.

Page 34: Class 02/05/04 Announcements: n The Standard of Review assignment –Federalism –Using a case on point n If you find new standard of review cases indicate

Draft your own argument.

Create a syllogism representing your position as to the issues in the Appellate Brief.

Page 35: Class 02/05/04 Announcements: n The Standard of Review assignment –Federalism –Using a case on point n If you find new standard of review cases indicate

Use I.R.A.C., a form of

Deductive Logic in Your Brief .

The End.