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A Case Briefing Checklist

Procedure • Facts • Issue • Rule  Application/Analysis • Conclusion/Holding

Procedure Section
__   I included the court and year of decision.
__   I identified the parties by 
      o   name,
      o   relationship to each other (e.g., buyer/seller),
      o   legal status at the trial level (e.g., plaintiff, defendant),
      o   legal status on appeal (e.g., appellant, respondent).
__   I identified the claims and remedies:
      o   plaintiff’s cause of action (e.g., ejectment, breach of contract),
      o   the remedy sought (e.g., specific performance, damages),
      o   the defendant’s defense or counterclaim (e.g., unilateral mistake).
__   I summarized the proceedings in the lower court(s):
      o   type of court (e.g., magistrate, district court),
      o   phase of proceeding (e.g., 12b6, summary judgment),
      o   decision-maker if case went to trial (judge or jury),
      o   trial court judgment and remedy awarded.
__   I identified the source of the appeal (e.g., erroneous jury instructions).
__   I identified this court’s disposition (e.g., affirmed, reversed).

Facts Section
__   I wrote the facts in my own words rather than quoting the court.
__   I wrote down all facts necessary to understand the story and issue.
__   I wrote down all facts that if changed would change the result of the case.
__   I wrote down no more facts than necessary to understand the story and 
      issue.
__   I included only facts germane to the dispute, not procedural facts.
__   The facts I wrote were completely accurate.

Issue Section
__   I wrote the issue in my own words rather than quoting the court.
__   I asked how the rule related to the facts by referring to
      o   the specific facts,
      o   the general rule (e.g., “adverse possession”),
      o   the specific element or language at issue (e.g., “continuous occupation”).
__   I reflected the issue on appeal rather than the issue at trial.
__   I did not include “did the trial court err” or similar procedural material.
__   I did not ask solely about a factual conclusion.
__   I did not ask solely about a legal conclusion (e.g., grant of summary
      judgment).

Rule Section
__   I wrote the rule in my own words rather than quoting the court.
__   My rule statement reflected the reason the case was in the casebook.
__   I stated the pre-existing rule of law or definition the court used.
__   I included the “big-picture” rule (e.g., “Adverse Possession requires . . . “).
__   I included the rule governing the specific element (e.g., “Hostile is . . .”).
__   I did not refer to the facts of the case.
__   I did not refer to the procedure of the case
__   I did not use procedural law (e.g., sufficiency of the evidence).

Application / Analysis Section
__   I summarized the analysis in my own words rather than quoting the court.
__   I showed how the court reasoned in coming to its decision.
__   I showed how the court applied the pre-existing rule to the facts.
__   I referred to the specific facts the court used in coming to its decision.
__   I summarized the policy reasons underlying the decision.
__   I specifically identified the basis of the court’s decision (e.g., precedent,
      statutory language, need for decision on the facts, logic, utility, fairness,
      public policy).

Conclusion / Holding Section
__   I wrote the holding in my own words rather than quoting the court.
__   I answered the question posed in the issue.
__   I referred to
      o   the specific facts,
      o   the general rule,
      o   the specific element or language at issue,
      o   the reason the court came to the conclusion.
__   I did not refer to a solely legal conclusion (e.g., grant of summary judgment).
__   I did not include the procedural result (e.g., reversed, affirmed).
__   I did not include “The trial court erred” or similar procedural material.

General Format
__   I used abbreviations where appropriate.
__   I used legal terminology appropriately.
__   I correctly stated the facts, issues, rules, application, and holding.
__   The brief is logical and organized.
__   The brief is concise.


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