Rules & Case Analysis

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    Rules & Case AnalysisAnbalRosario Lebrn

    August 19th, 2010

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    Learning Styles B3

    1-3 5-7 9-11

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    Types of Rule

    Mandatory

    Prohibitory

    Discretionary

    Declaratory

    Components of a Rule

    Test Result

    Casual Term

    Exceptions*

    Another way of looking at rules

    Elements Test

    Balancing Test

    Totality Test

    Exception test

    For the deed to be valid, it must be signed by a

    notarypublic

    The evidence of prior bad acts will be admitted if the

    probativevale outweighsthe prejudice to the defendant.

    The court will find a person is under police custody if under the

    totality of the circumstances, a reasonable person would haveunderstoodthe meeting with the policeas such.

    In order to search a home police need a warrant and

    probable cause except to perform a protective weep or a

    search incidentto arrest.

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    Exercise A

    Strike the paper Unless the omission of signing it is

    promptly corrected by the attorneyor the party

    1. An unsigned paper2. after being called to the

    attorneys or partys attention

    the

    court

    must

    What events or circumstances set the rule

    into operation?

    When all the elements are

    present, what happens?

    Even if all the elements are

    present, could anything

    prevent the result?

    MANDATORY WITH AN EXCEPTION

    Exercise B

    Impose any appropriate

    sanction on any attorney, lawfirm, or party that violated the

    rule or is responsible for the

    violation

    1. the Court determined Rule

    11(B) has been violated

    2. notice

    3. reasonable opportunity to

    respond

    the

    court

    may

    What events or circumstances set the rule

    into operation?

    When all the elements are

    present, what happens?

    Even if all the elements are

    present, could anything

    prevent the result?

    DISCRETIONARY

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    Exercise C

    Held the law firm

    jointly responsible Absent exceptionalcircumstances

    1. Violation committed by the

    firms partner, associate or

    employee

    the

    court

    must

    What events or circumstances set the rule

    into operation?

    When all the elements are

    present, what happens?

    Even if all the elements are

    present, could anything

    prevent the result?

    MANDATORY WITH AN EXCEPTION

    Exercise D

    Not apply

    (not applicable)

    1. disclosure and discovery

    request/response/objection/

    motion under Rules 26-37

    Rule 11

    (a) Does

    (is)

    What events or circumstances set the rule

    into operation?

    When all the elements are

    present, what happens?

    Even if all the elements are

    present, could anything

    prevent the result?

    DECLARATORY

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    Good Lawyers are Good Readers

    Characteristics of a Good

    Reader/Lawyers

    Read & Reread the material until you are sure

    that you understand it

    Synthesize the Cases/Statutes that you read

    Place Cases/Statutes into their social &

    historical context

    Judge the Cases/Statutes you read

    Read for a Specific Purpose

    Understand that Cases/Statutes can be read in

    more than one way

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    Anatomy of the Judicial Decision

    Procedural Events

    Pleaded or EvidentiaryEvents

    Issues

    Summary of Arguments

    Holding

    Applicable Law

    Rationale

    Dicta (Obiter Dictum) Disposition

    Heading Summary*

    Headnotes*

    Syllabus*

    Preface

    Facts

    Applicable Law

    Application of the Law tothe Facts

    Holding Disposition

    Non Majority Opinions

    Heading

    Summary

    Headnotes

    Syllabus

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    Preface

    Facts

    Applicable

    Law

    Application

    of the Law

    to the Facts

    Holding

    Disposition

    Concurring

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    How to Analyze a Case

    Heading = Credits Facts = Plot

    Issue = Conflict of the Story

    Holding = What they never

    tell in the review

    Rationale = The reasons that

    explain characters

    actions or choices

    Comments = Awards,

    Interesting Data,Critique

    Usual questions in a case discussion What happened in the case?

    What is the issue?

    What is the decision of the Court?

    What is the rationale of the Court?

    What is the significance of the decision in termsof previous precedent?

    What are the policies underlying the decision?

    What is the position of the concurring judge?

    How would you describe the rule that comesfrom the case?

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    Assignment Read:

    Neumann: 71-75; 193-202;139-151.

    Exercise on page 150. (To hand in)