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Christine Kungu

Senior Lecturer, ATP


Kenya School of Law
Introduction
 A dissection of a Judicial opinion.

 Contains a concise written summary of the


basic components of a court’s decision.

 Represents a final product after reading


and comprehending a case.
Purpose of case briefing
 Understand the court’s opinion (carefully
and purposive reading).
 Predict the outcome of a case.
 Come up with arguments for a client’s case.
 Master new case law in a particular area of
expertise.
 Respond to a specific question about a
case.
Purpose of case briefing
 Reminder of the important details
making the case significant in terms of
the law.
 Reference tool.
 Writing and analyzing legal problems.
 Aids your memory.
Briefing a case: The steps
 Read through the opinion.
 Identify the facts (name of the case and its
parties, what happened factually and
procedurally).
 Identify the issues (what is in dispute)?
 The Law applicable to the dispute.
 The Holding (Applied Rule of Law)
 The Reasoning (Reasons for the holding)
Procedural facts:
 Procedural events that occur after a lawsuit has been filed.

 Who is being sued, by whom, for what, which court?

 On appeal, procedural facts include which party lost/won


in the trial court and why?

 They are found at the beginning of the court opinion since


they set the context for the issues the court will address.
Substantive Facts
 Referred to as historical or evidentiary facts.

 Describe the factual story underlying the parties


dispute.

 Describe what happened before the parties ended up


in court.

 They explain why the parties are in court.


Statements of facts:
 Identify the relationship/status of the
parties
 Include more descriptive generic terms
to identify the relationship/status at
issue.e.g buyer/seller
 Identify legally relevant facts (facts that
prove or disprove an issue before the
court.
Statement of facts
 Identify procedurally significant facts.
 Issues arising from the arguments
made in the case and corresponding
conclusions.
 Set out the cause of action
 Relief/prayers sought
 Defence raised if any.
ISSUES
 These are legal questions a court must answer to
resolve the dispute between the parties in a
particular case.
Law-centered issues
 When the court must interpret what a particular
law means
Fact- centered issues/fact sensitive issues
 When the court must apply a rule of law to the
factual dispute between the parties.
The court may be asked to either resolve a law
centered issue or a fact centered issues or both.
ISSUES
 Some court opinions will identify the issues in a straight forward
manner e.g.
“The Issue before us is whether a business owner has a claim for
slander against a competitor who called him a cheap skate.”

• The court might occasionally flag the issues, by reciting what the
parties have identified as the issues and then refine the issues in its
own language.

“The sole question for my determination is whether the Petition


raises a substantial question of law to warrant a certification
and reference of the Petition to the Honorable Chief Justice for
empanelment of a bench of an uneven number of judges
numbering at least three to hear and determine the Petition.”
Rule of law/ Legal principle Applied:
 Court applies rule of law to determine the substantive
rights of the parties.

 In every case, the court must decide what law applies to the
parties’ dispute.

 Derived from the Constitution, Statute, Case law or


Common law.

 May be expressly stated in a ruling ,judgment or may be


implied.
Holdings
 A holding is the court’s answer to an issue/It resolves
the issues in the case.

 The number of holdings in a case is dictated by the


number of issues, the parties in a dispute have raised
before the court.

 The issues before the court also dictate whether the


holding is law -centered or f act- centered.
Reasoning/Rationale
 Courts usually state their reasoning, explanation or
rationale that justify their holdings.
 Heart of the case brief.
 Court applies the legal principles/rules to the particular
facts in the case to reach its decision.
 Includes policy considerations to justify a holding.
 Rationale often appears directly after a court’s statement of
its holding.
e.g. “Recognizing a claim for negligent supervision by a
parent in this matter would open the floodgates to
frivolous litigation. Minor childhood squabbles should
be settled on the playground, not in the courtroom.”
Judgment
 That part of the opinion in which the court indicates the
formal action that is to be taken, once the court has
resolved the legal issues before it.
 Need to conclude your case brief with a description of how
the court disposed of the case as a result of its holding.
“Having given due consideration to this matter and
considering the circumstances thereof I have come to
the conclusion that this is not a proper case for
referral to a three judge bench. Consequently the
notice of motion dated 25thJanuary, 2017 is declined
and is hereby dismissed with no order as to costs”
EXTRA ELEMENTS
 Obiter dictum (commentary about the
decision that wasn’t the basis for the decision)

 Dissenting opinion

 Party’s arguments

 Comments (personal comments)


Dissenting &Concurring opinions
 A judge may not agree with the majority’s decision.

 Entitled to write a separate dissenting opinion.

 A judge may agree with the decision but not with the
majority’s reasoning.

 Entitled to write a separate concurring opinion.

N/b: Note the concurring/dissenting judge(s) opinion.


TIPS & ADDITIONAL COMMENTS
 Essence of case briefing is to transfer the case analysis
into written form.
 A case brief should be brief.
 Avoid overly long and cumbersome briefs.
 Do not accept the court’s opinion blindly.
 Asses the reasoning in each case.
 Is it sound or is it contradictory?
 What are the political, economic, social impacts of the
decision?

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