assessing your results
DESCRIPTION
Presented at Continuing Legal Education Society of British Columbia workshop, "Legal Research", December 2004, to accompany paper of the same name.TRANSCRIPT
Assessing Your Results
Paul Dawson
I. Introduction Knowing where to
stop…
What is your purpose? Note up a case or
statute
Find a specific fact pattern
Provide full summary of law
Photo courtesy of Episteme.com
What sources have you used? Canadian
Abridgement Electronic
databases Textbooks Reporter Series Journals Internet
Success…
Fig.1: A strong precedent
…and its alternatives
Fig. 2: Not a good precedent.
Image courtesy of “Best Collection of Webimages and Clipart”
What is a useful case?
1. Authoritative and binding statement of the law.
2. Supports the case you want to make.
This paper will cover…
Assessing a case Stare decisis Escaping binding precedents Using out-of-province authorities
II. Kicking the tires
A. Form
What level of Court? What jurisdiction?
Too long or short? May be a narrow precedent.
How much law cited?
Form (cont.)
Search for a key word or case name.
Use table of contents, if present.
Use Quickcite references to locate key cases.
Substance
What issues were before the Court?
Is it a trial judgment, or interlocutory?
Does the result turn on law or facts?
Is it new law, or just repetition?
Substance (cont.) Identify the leading cases – are they
present?
Make tree, taxonomy, or table to keep track of key facts – and outcome.
Record the results – how do the cases relate to your purpose?
Don’t forget… Cases are like
popcorn – addictive, but not necessarily nutritious.
Remember your purpose, and your client.
III. Stare Decisis
Is your case binding, or persuasive?
Stare decisis balances: Certainty Stability Predictability
Adaptability Justice Correction of
error
Vertical stare decisis Lower Courts bound by higher
courts in the same jurisdiction
Courts not bound by courts from other jurisdictions
Masters and Registrars bound by Judges, but not vice versa
Vertical stare decisis (per Master Funduk)
Fig. 3: Court of Appeal Fig. 4: Supreme Court
Images courtesy of Christines’ Free Bird Clipart
Horizontal stare decisis
Courts generally follow their own decisions.
Procedural requirements for challenging appeal decisions – 5 member panel.
SCC will change only “with restraint”.
Hansard Spruce Mills Leading case on horizontal stare decisis in BC Should follow precedent unless:
It is affected by subsequent decisions Binding authority not considered Made without full argument Palpably wrong
IV. Escaping Binding PrecedentsLegal Reasoning Toolkit
a. Check for subsequent treatment.
Has the case been overturned? Can be explicit or implicit.
CASE “A”CASE “B”
b. Redefine ratio
Frame the ratio more or less broadly.
Question of emphasis.
Case “A”Case “A”
c. Alternate threads within the case
Obiter – may be binding if a considered statement of law by appellate court.
Dissents – not binding, but often helpful.
Case “A”(Obiter)
Dissent
Case “A”
d. Distinguish your case
Restrict the case to its facts, or show that yours are different.
Case “A”Facts 1,2,3,4
Your CaseFacts 1,2,5,6
e. Find parallel stream of authority
Is there an equally binding but contradictory case, or stream of cases, that supports you?
Case “A” Your Case Case “B”
V. Using Outside Cases
Images courtesy Christine’s Free Bird Clipart
Outside cases are… Never binding in British Columbia Can be persuasive if there is:
No local precedent
Common statutory language
Common regulatory scheme
Common contract
Be careful
Common law diverging
Is the case still good law at home?
If not, might weaken value here
Consider:
What level of Court? Well-known judge? Some Canadian courts more
persuasive than others Are facts especially close? Does it draw on British Columbia
law?
VI. Conclusion
You can’t follow every lead
Know when to stop
Good luck!