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SCHOOL OF LAW
LEGAL SYSTEM AND REASONING (LAWS 1012)
2012/2013
CONTENTS
INTRODUCTION
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PART I
1. Summarising a case
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PART II
2. Answering problem-based questions
3. Writing a law essay
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INTRODUCTION
In all of the modules on which you are enrolled in the Law School you will
be asked to submit a variety of different types of assignment: some of
these will be relatively short assignments, such as summarising legal
texts (cases, statutes, decisions, opinions), or problem-based
assignments; others will be longer, essay-type assignments; in your final
year, you will be asked to submit a dissertation on a chosen topic. In
every instance, regardless of the form that an individual assignment
takes, you must ensure that each submission you make represents the
highest standard of your written work and this always means that you
must allow sufficient time to prepare; that is, to plan, research, and write
a draft, before you produce and present your finished paper.
Fine, so far? Well, remember too that you will be enrolled on more that
one module, and all of these will be competing with each other for your
time and energies; in other words, you will always, necessarily, be
working on more than one assignment or essay at a time. Of course,
these may have slightly different due dates, or carry different weight,
and this may help you prioritise your work, but you must, nonetheless,
always be prepared to concentrate on several different subject and
assignment types at any given time. Put simply, you will find that you
are, most of the time, working under pressure to meet deadlines set for
you by your module coordinator or tutor. To perform consistently to the
best of your abilities you must learn not only how to prioritise, work
under pressure and meet deadlines, but also how to perform different
legal tasks efficiently and well.
Legal System and Reasoning will introduce you to the legal skills you will
be expected to develop in order to achieve this, and this writing guide
has been produced to help you get started. In your tutorial programme
you will be given opportunities to practice these skills and your module
tutors will be available to assist you and to answer any questions that
arise. However, it must remain YOUR responsibility to ensure that you
practice them. The major part of this module it is not primarily about
learning the law but about ensuring you develop essential legal skills:
you must learn how to think, and how to reason, like a lawyer.
PART I
1. SUMMARISING A CASE
Understanding cases, being able to convey their meaning and use them
constructively and creatively, is central to your law degree at
Southampton. Ultimately, it is from within case law that the law draws its
living breath, and it will matter nothing that you are able to recite all the
rules of a legal system if you are not also able to demonstrate what
these rules actually mean in practice. Case law provides us with crucial
insights into understanding how lawyers - solicitors, barristers, judges
and academics - reason and argue, and being able to summarise a case
well is an essential legal skill that you will be relying on throughout your
legal career.
Summarising a case is also a particularly valuable aid to studying and
learning: as you summarise, you are in effect forcing yourself to analyse,
and therefore to understand, the cases you are reading. (You will NEVER
have enough time during your exam preparations to read through all the
law reports again, so having a good stock of well-prepared, concise and
coherent, case summaries is also an invaluable aid when it comes to
revising for exams!). It is crucial that you begin, as soon as possible, to
develop a way of summarising cases effectively.
To help you in this, you should use the template shown below to
structure your summaries: this will help to guide you through the
process of preparing good case summaries for yourself. Much later on,
once you have mastered this skill, you may find that a slightly different
order or structure suits your particular purposes better, and, at that
point, you should feel free to adapt these suggestions as you see fit. But,
within this module, and for the time being at least, you will be required
to prepare and present your tutorial case summaries according to this
template. Hopefully, in this way, summarising and reading case law will
quickly become a much easier and more pleasurable experience.
Case summary template:
Majority:
Minority:
Significance:
Obiter dictum:
Citation
Begin by writing down the case citation; for example, Mandla (Sewa
Sing) and Another v Dowell Lee and Another [1983] 2 AC 548 HL.
Step 2:
Parties
Write down the names of the parties to the proceedings and, if possible,
identify the role played by each party. For instance, in Mandla, the
parties involved were Mandla (Sewa Sing) and Another (appellants) and
Dowell Lee and Another (Respondents). NB. The action is sponsored by
the Commission for Racial Equality.
Step 3:
Nature of Case
Status of Court
Facts
The facts of a case can be very simple, but more often than not they are
extremely complex, and the key to providing a good summary is making
sure that you include ONLY the essential facts (those that have a direct
bearing on the rule of law to be decided by the court). This means that
you will often have to read the whole case before you are able to identify
which facts are relevant; however, you MUST keep this section as brief
as possible. Ask yourself this: what has happened that has led one party
to institute legal proceedings against the other? In Mandla, the relevant
facts can be described as follows: Refusal to admit a Sikh son as a pupil
at a private school because the plaintiffs would not agree to the son
cutting his hair and ceasing to wear a turban in order to comply with the
School rules as to uniform.
Of course, there are many more details given in the case but you do not
need to list those in the summary. From your perspective, of writing a
case summary, the facts of a case are important only because they give
rise to the legal question that the court seeks to answer. So, limit
yourself to mentioning only those facts that are essential to showing
what the legal issue in this case is and how it arose. And if it helps to
draw a diagram and to summarise from that, then do it. Do whatever
you need to keep your summary of the facts as short as possible. Just
remember that when you write your summary you should aim to state
the facts in only a few sentences. You do not need to give all the
personal details of the parties or the whole history of events prior to the
court proceedings give only what is relevant to the legal question
here. The better you are at extracting ONLY the relevant facts, and not
writing down everything that you come across, the easier it will be
subsequently to determine what the issue(s) is(are) to which the legal
rule or principle formulated in this case applies, and the scope of that
rule or principle (ie. the fact-pattern for which this case constitutes a
precedent).
Step 6:
Legal Issue(s)
This step involves identifying the precise legal rule that lies at the heart
of the case; that is, it is a statement of the legal question(s) that the
court sought to answer. This is not usually as difficult as it might at first
seem to be, since a judge will often state in quite explicit terms both the
legal issue(s) and the legal rule(s) to be applied in the case. Again,
brevity is of the essence of a good summary and so one or two well
thought out sentences should be sufficient. In Mandla, for example, we
might say that the court had to decide whether there had been
discrimination on the grounds of ethnic origins contrary to s1(i)(b) of
the Race Relations Act 1976, applied to the facts, and thus, in particular,
(i) whether the no turban rule was one that could possibly be complied
with (ie. the meaning of the word can), and, (ii) whether it was
justifiable (ie. the meaning of the word justifiable).
Step 7:
Outcome
Here you should state the outcome of the courts decision and describe
how the court applied the law to the precise issue between the parties:
in whose favour did the court rule? What remedy was granted? Keep
this section brief; for example, in Mandla, Upheld Appeal: the no turban
rule was not one with which the plaintiff could comply without becoming
a victim of discrimination.
[NB. In cases where there is a minority judgment it should also be
noted].
Step 8:
Reasoning
Comment
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You should now be able to put this all together and construct your own
case summary.
Mandla (Sewa Sing) and Another (appellants) sponsored by the Commission for Racial Equality - and
Dowell Lee and Another (Respondents).
Legal Issue(s):
Whether there had been discrimination on the
grounds of ethnic origins contrary to s1(i)(b) of the
Race Relations Act 1976, applied to the facts, and thus,
in particular, (i) whether the no turban rule was one
that could possibly be complied with (ie. the meaning of
the word can), and, (ii) whether it was justifiable (ie.
the meaning of the word justifiable).
Outcome:
Reasoning:
Comment:
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5. Brevity is ESSENTIAL!
6. Finally, if you dont understand any of the terms used, consult a legal
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PART II
As well as engaging you in practicing essential legal skills (eg.
summarising a case), your studies will also introduce to you two other
common types of writing: problem-based and essay assignments. In the
first type, you will be asked to provide written advice on the legal
solution to a practical problem. This type of legal writing requires you to
focus on the particulars of that problem and to identify the legal
principles and sources (ie. the legal rules), relevant to its solution. You
must identify and state clearly the legal issues raised by the facts as
presented and demonstrate how the relevant legal rules may be applied
to resolve them. In the second type, you will be asked to write about the
law, providing general descriptions and/or evaluations of different
areas/aspects of law. In both of these types you must state and defend a
point of view, and this requires a well-organised and logical argument or
discussion, with evidence, to support it.
We will now take a detailed look at the requirements for each of these
and at the skills they seek to develop.
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Introduction
The second most common form of assessment is the legal problem.
Essentially, this involves being presented with a given set of facts
together with an instruction to advise relevant parties on their rights and
remedies: this type of assignment is designed to test how well you are
able to apply the law. Different people approach this type of problem in
different ways and one such way is shown below. The most important
thing here is to keep an open mind to all the possibilities that a given set
of facts throws up; in other words, you must convince your examiner
that you are able to see all of the issues that arise for consideration and
that you are able to deal with them in a logical, structured and legally
accurate way.
Stage 1:
The Issue(s)
The first thing you must do is identify the issues that arise out of your
given set of facts. This will test the breadth and depth of your knowledge
and it is here that you will begin to reap the rewards for all that time
spent reading cases (case law is invaluable for providing insights into
how leading judges identify, from the facts of a case, the legal issue(s)
that arise for determination). You will need to read through the whole
problem at least once to get an overall idea of the area(s) of law
involved and you should also pay close attention to the question posed
at the end of the problem; for example, if you are asked to advise one or
more of the parties then ask yourself what, if you were that party, you
would want to know. This will help to reveal the legal issue arising for
determination. In any event, begin your answer by setting out the legal
issue(s), crisply and clearly.
Stage 2:
After you have identified the issues that arise for determination, you
need to set out the law applicable to those issues. This requires you to
cite the relevant statutory provisions, case law, etc, that represent the
current legal position in respect of the issues raised. If case law is
relevant, use it intelligently. Do not provide a shopping list of cases with
short summaries of the facts; rather, use the relevant point(s) from a
case to show how that case supports (or rejects) the existence of a
particular rule or principle relevant to the issues raised. Here, you will be
mirroring the approach taken by the courts when they give judgments,
citing authority for statements relating to the law. If there is no
authoritative source then cite a persuasive one (an obiter dictum, a
textbook or an article). If the law is unclear, then acknowledge this lack
of clarity and note any examples from legal literature where different
authors have expressed an opinion as to what the law should be (later
on, this will allow you to argue the point both ways, applying these
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Once you have identified the issues and set out clearly the applicable
law, you need to apply the law to the facts of the problem. Sometimes
these will resemble closely the facts from a particular case you have
read, and this may provide you with a clear starting point, but more
often you will have to reason by analogy or formulate your own
argument as to how this case ought to be decided, supporting your
conclusions with evidence in the facts; either way, you must make do
with the facts you have been given. Sometimes a fact necessary to
deciding the case will not be given in the problem, so it will be
impossible for you to conclude with certainty what the outcome might
be. Here you need to advance contingency arguments, covering all
reasonable possibilities. For example, if it is unclear from the facts
whether a party knew that a vehicle was stolen when she bought it (this
fact might be material depending on the area of law in question), then
you will need to argue the point both ways, saying that (a) if the party
did not know that the car was stolen (and so was in good faith) then ,
but, (b) if it was shown that the party knew that the car was stolen (and
so in bad faith) then. Alternatively, from the law of contract we know
that a contract can be terminated if there is a significant breach of
contract (what the courts refer to as a serious or material breach; one
that goes to the root of the contract), but if the breach is of a less
serious kind (a minor breach) this will only give rise to a claim for
damages. Very often, this will be unclear from the facts of the case as
presented and, in this situation, you will have to argue that (a) should
the court find that the breach is material then ., and, (b) in the event
that the court should find that the breach is not material then , noting
the fact that different remedies follow depending on whether a breach is
material. Again, if you think that the facts lean a particular way or if you
think you can substantiate one or other conclusion then say so.
Stage 4:
Conclusion
Having identified the issue, set out the law, and applied the law to the
facts, you need now to conclude, summarising your conclusions
regarding the legal rights and duties of the parties. Frame your
conclusion in relation to the issues identified and the question(s) asked;
for example, if you have identified that the issue for determination is
whether there is a valid contract between A and B, and you have been
asked to advise A, then you might conclude that there is a valid contract
between A and B and, accordingly, that you advise A to sue B on the
contract. Remember, in real life every argument has two sides and the
outcome of a case often depends on who can convince the court that its
version is the better one.
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Action required
Analyse
Try to identify the main questions that require some more research
before you are able to answer them and allocate enough time to
complete all the tasks/processes involved: thinking, planning,
researching, writing, revising, finishing, submitting.
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Here you need to provide the reader with a road map to your essay. Tell your
reader what you are going to do and how you are going to do it. It also helps
if you can give some indication of your expected conclusion.
Connecting statement
Paragraph B
Claim
Supporting evidence
Substantiating opinion
Concluding sentence
Paragraph C
Claim
Supporting evidence
Substantiating opinion
Concluding sentence
Connecting word/phrase
phrase
Connecting statement
CONCLUSION
Draw together your main points. Be explicit about how you have achieved
what you set out to do in your introduction. Dont leave the reader dangling
between two sides of a debate: conclude by directly answering the question
asked.
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work.
2. Your work must be well organised: it must represent a coherent
3.
4.
5.
6.
7.
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BIBLIOGRAPHY
The following unpublished works were consulted in compiling this writing
guide:
A. Barratt et al, Writing Guide for Law Students, University of Cape Town
(unpublished).
S. Miller, Legal Skills Handout 2000/2001, University of Edinburgh
(unpublished).
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