legal proofs and irac
TRANSCRIPT
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Writing for the Legal
Reader: Legal Proofs andDeductive Reasoning
Prof. Mathis Rutledge
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Last week: case comparisons, synthesis
This week: IRAC and CREAC (legal proofs)
Drafting the discussion
Discussion section where pieces cometogether
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Consider the Sandwich
People know what a sandwich is.
People have specific expectations of a
sandwich. When those expectations arent met, the
recipient is left confused, or worse, irritated.
Sandwich example and clip art adapted with permission from Professor Tracy McGaugh
presentation on Organizing the Analysis, 2002-03.
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For example . . . If someone tells you that hes going to
bring you a sandwich, and he brings you . .
.
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this . . .
Hey, I still have to putthat together!
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. . . or this . . .
Thats useless tome.
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. . . or t h i s. . .
Holy moly! Thatsmy
sandwich?!
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. . . youre going to be confused and a
little irritated because you thought youwere getting this:
Now thatsa
sandwich.
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The same is true for legal
writing
Its not enough to have all the parts there
Legal writing has a certain structure
Legal readers expect to receive informationwithin a certain order
When you fail to meet those expectations, the
reader will be left not only confused, but will
doubt your abilities
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The Legal Memorandum
Has a standard format
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The Memorandum To
From
Re Question Presented
Brief Answer
Statement of FactsDiscussion Conclusion
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Sample Memos
Notice 6 parts
Address
Question Presented
Identify specific legal issues Brief Answer
Brief conclusion to the legal issues
Statement of Facts
Discussion Analysis, Rules of Law
Conclusion
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The Discussion
Largest part of the memo
Introduce the issue (thesis paragraph)
Explain the law (synthesized rule; factors) Apply the law (case comparisons)
Conclusion (prediction)
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Start from the Beginning
Thesis Paragraph
Introduces the subject to the reader
Puts things in context for the reader
Explains the purpose of the memo or section
Introduces the issues and the order
States your conclusionand brief reason
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Thesis Statements
Every issue should begin with a thesis
statement
Statement about the issue & your conclusion
Follow the statement by an identification of
the factors
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Examples of Thesis
sentences
The Stripes garage is a living quarters in
which Michael Stripe actually resides.
When determining whether a structure is a
living quarters, courts evaluate the type ofactivities for which the owners use the
structure, as well as the frequency of those
activities and physical evidence of thoseactivities.
Textbook, appendix A pp. 524-25
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Example thesis sentences
The circumstances of Ms. Lushs case prove
that she was in physical control of her vehicle
after she pulled off the road. The courts
determine physical control by factors such asthe actual or constructive possession of the
car keys, and the defendants posture in the
seat. From sample memo packet, student sample p. 3
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Analysis is expected to be in a certain format
as well
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The Process of
Legal Analysis
Is there a relevant statute?
Locate cases that have further defined theelements in the statute
Have the cases created additional sub-issues? Find the general ruleusually through
synthesis (inductive reasoninglooking atspecific cases to articulate a general
proposition of law) Identify the Issues based on the
determinative facts
Now youre ready for Legal Analysis
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Legal Analysis
Lawyers write in Legal Proofs
Based on Deductive Reasoning
Going from the general to the specific
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Deductive Analysis
Involves going from the general to the
specific
General rule of law to specific facts
Beginrule of law and your conclusion
Analysisdiscuss the element at issue and
give a detailed evaluation of the law
Explain how the law applies to your client
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Deductive Writing Pattern
Overview ParagraphCR
Outline rule of law, identify issue
Thesis paragraphfor each issue
Summarize both the issue & analysis CR
Explanation-explain rule of law
Factors, holding, etc.
Analysis/Application
Applyrule to client & evaluate
opposing arguments
Conclusion
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Legal Proofs
Pattern
Justify your conclusion through the organization
of your analysis
Based on Deductive Analytical Pattern
Progresses from broad conclusion to specific
illustration of why conclusion is sound
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What is IRAC? What about
CREAC?
Acronym
Most common legal proof
Gives a pattern for structuring and organizinglegal analysis
Helpful in drafting legal memoranda, briefs,
exam answers
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IRAC
Dont think in terms of sentences but
Sections in your memo (paragraphs)
IRAC each disputed issue
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I - IRAC
Issueidentifying the issue Should be narrowly framed
Present in a focused precise topic sentence Question how/whether the law applies to your
client
Use the elements & facts to define
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Issue must be defined
narrowly
If you state the issue as a broad question thecorresponding rule will be unfocused, and youranalysis will be very general.
Ex: Does Smith have a claim for negligent infliction ofemotional distress [too broad]
When an issue is narrowly-framed it results in amore focused analysis.
Narrow Legal Issues
Did Smith have a sensory and contemporaneousobservation of the accident
Did Smith suffer emotional distress as a result
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R- IRAC
Rule Expressly stated
Synthesized from holdings in several cases Write a precise rule statement for every legal
issue
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Rule
Give the pertinent facts of the precedent
Legal readers need context
Shows relevance to the facts for independent
comparison
Include the reasoning
If statutory rule, use the precise language
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A- IRAC
Analysis/Application (2 parts explain & apply)
Support/validate the rule
Quote or explainthe rule
Describe facts/holding/reasoning in the
multiple cases
Apply the rulehas it been satisfied
Is it supported by the case comparisons
(based on stare decisis)
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Part I of Analysis:
Explanation/Rule Support
Shows that rule has legal basis
Can be simply explaining the rule and giving
a cite
If synthesized rule, show correct synthesis
describe holding, reasoning, essential facts
identify factors
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Part II of Analysis:
Application
Apply each point from the rule explanation
Compare casesand explain how similarities or
differences explain your point
Explain why the analogies & distinctions are significant
Use descriptive facts, not conclusions when
applying the law to facts
Identify unknown facts that would be important to
resolution
Include opposing arguments
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Analysis/Application
Important considerations
Write for the uninformed reader
is the rule met
use the language of the rule dont forget underlying purpose - stare decisis &
precedent
are the statements supported by case comparisons
case comparisons must be based on essential facts Is the reasoning behind the rule appropriate for clients case
Compare and contrast the facts of the case to the clients
case
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Application & the syllogism
Syllogismlogical argument where
conclusion is inferred from 2 premises
Underlying syllogism pattern
Major premise + Minor premise = conclusion
Major premiseAll men are mortal
Minor premiseSocrates is a man
ConclusionTherefore, Socrates is mortal
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Compare to IRAC
A rule (major premise) is applied to a specific
fact situation (minor premise) to reach a
conclusion
Major premise
A social host who serves alcohol to a visibly intoxicatedperson is liable for the injuries that visible intoxicated
person causes.
Minor premise
Johnny Mitchell is a social host who served alcohol to a
visibly intoxicated person who later caused injuries to
another
Conclusion
Johnny Mitchell is liable for the injuries caused by that
visibly intoxicated person.
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C- IRAC
Conclusion Beginning & End of the legal proof
Predicts the outcome Tie the points together based on law and
facts.
Short, but important.
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IRAC in exam writing
Issue- identify the issueissue spotting
Rule- state the rule of law
Analysis- apply the law to the facts (casecomparisons)
Conclusion- state your conclusion, does the
rule apply to your fact situation
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IRAC in Legal Writing
State your conclusion
Issueidentify the issue to be analyzed
Rulestate the applicable rule
Rule SupportValidate the rule by citing anddiscussing the cases you relied upon
Analysisapply the rule to the facts of yourcase
Case ComparisonValidate analysis by showingthat your case is analogous to the rule cases ordistinguishable
Conclusionpredict how a court will resolvethe issue
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IRAC Example
Back of Notes Page
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CREACan improved IRAC
Conclusionstate your conclusion about the
issue
Rulestate the applicable rule of law
ExplanationExplain the rule
ApplicationApply the rule to clients facts
ConclusionRestate your conclusion
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IRAC vs. CREAC
Issue
Rule
Rule Support
Application/Analysis Case Comparison
Conclusion
Conclusion
Rule
Explanation
Application/Analysis
Conclusion
Legal Proof Alphabet
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Starting with the end
Conclusion
Legal readers are impatient, want thebottom line
Starting with the conclusion puts theanalysis into context
You can rephrase the conclusion and use
it as a section heading Will help you draft thesis & overview
paragraph
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Conclusion/Issue
Conclusion and issue are combined and
found in Overview or thesis paragraphs
To find the issue
find cases, group of cases or statutes that sets
forth the elements
use elements to identify the issues
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Putting it Together
Legal Proofs are in thediscussion section ofthe memo
Conclusion and Ruleshould be in the thesisand overview(umbrella) paragraphs
Followed by
Explanation andAnalysis