assessing your results

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Assessing Your Results Paul Dawson

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Presented at Continuing Legal Education Society of British Columbia workshop, "Legal Research", December 2004, to accompany paper of the same name.

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Page 1: Assessing Your Results

Assessing Your Results

Paul Dawson

Page 2: Assessing Your Results

I. Introduction Knowing where to

stop…

Page 3: Assessing Your Results

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

Page 4: Assessing Your Results

What sources have you used? Canadian

Abridgement Electronic

databases Textbooks Reporter Series Journals Internet

Page 5: Assessing Your Results

Success…

Fig.1: A strong precedent

Page 6: Assessing Your Results

…and its alternatives

Fig. 2: Not a good precedent.

Image courtesy of “Best Collection of Webimages and Clipart”

Page 7: Assessing Your Results

What is a useful case?

1. Authoritative and binding statement of the law.

2. Supports the case you want to make.

Page 8: Assessing Your Results

This paper will cover…

Assessing a case Stare decisis Escaping binding precedents Using out-of-province authorities

Page 9: Assessing Your Results

II. Kicking the tires

Page 10: Assessing Your Results

A. Form

What level of Court? What jurisdiction?

Too long or short? May be a narrow precedent.

How much law cited?

Page 11: Assessing Your Results

Form (cont.)

Search for a key word or case name.

Use table of contents, if present.

Use Quickcite references to locate key cases.

Page 12: Assessing Your Results

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?

Page 13: Assessing Your Results

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?

Page 14: Assessing Your Results

Don’t forget… Cases are like

popcorn – addictive, but not necessarily nutritious.

Remember your purpose, and your client.

Page 15: Assessing Your Results

III. Stare Decisis

Is your case binding, or persuasive?

Page 16: Assessing Your Results

Stare decisis balances: Certainty Stability Predictability

Adaptability Justice Correction of

error

Page 17: Assessing Your Results

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

Page 18: Assessing Your Results

Vertical stare decisis (per Master Funduk)

Fig. 3: Court of Appeal Fig. 4: Supreme Court

Images courtesy of Christines’ Free Bird Clipart

Page 19: Assessing Your Results

Horizontal stare decisis

Courts generally follow their own decisions.

Procedural requirements for challenging appeal decisions – 5 member panel.

SCC will change only “with restraint”.

Page 20: Assessing Your Results

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

Page 21: Assessing Your Results

IV. Escaping Binding PrecedentsLegal Reasoning Toolkit

Page 22: Assessing Your Results

a. Check for subsequent treatment.

Has the case been overturned? Can be explicit or implicit.

CASE “A”CASE “B”

Page 23: Assessing Your Results

b. Redefine ratio

Frame the ratio more or less broadly.

Question of emphasis.

Case “A”Case “A”

Page 24: Assessing Your Results

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”

Page 25: Assessing Your Results

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

Page 26: Assessing Your Results

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”

Page 27: Assessing Your Results

V. Using Outside Cases

Images courtesy Christine’s Free Bird Clipart

Page 28: Assessing Your Results

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

Page 29: Assessing Your Results

Be careful

Common law diverging

Is the case still good law at home?

If not, might weaken value here

Page 30: Assessing Your Results

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?

Page 31: Assessing Your Results

VI. Conclusion

You can’t follow every lead

Know when to stop

Good luck!