legal writing 1 Flashcards

1
Q

legal dispute

A

when one party complains of a violation of his right by another who, on the
other hand, denies such a violation.

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2
Q

In a criminal case, the legal dispute consists

A

(a) the State’s claim that the accused has violated its right to compel obedience to its laws
(b) the latter’s denial of the claim during his arraignment.

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3
Q

Why is it important in legal writing that you are able to know and
identify the legal dispute involved in a case?

A

if you fail to correctly identify the legal dispute and address it, you
would just be running around in circles, contributing nothing to its
final termination.

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4
Q

Why is knowledge of the principal issue important to you?

A

It is important because you judge the significance of every argument that you want to use to persuade your reader by its relevance to the principal issue.

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5
Q

Two Stages of Legal Writing

A
  1. Pre-work
  2. Write-up
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6
Q

Pre-work

A

you are at the beginning of your writing assignment and are looking at the facts and evidence of the case as they are made available to you.

a. Ascertain the legal dispute.
b. Make an outline of the relevant facts.
c. Identify the Issues.
d. Rough out your argument.

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7
Q

five levels of efforts: Pre-work

A
  1. Establishing where the legal dispute lies in the case;
  2. Discovering its relevant facts;
  3. Knowing the laws or rules that apply to it;
  4. Identifying the issue or issues that you would address; and
  5. Roughing out the arguments that you would use.
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8
Q

Write-up

A

having all the ideas you need concerning your legal writing assignment, your task put in paper.

Editing and rewriting will complete the write-up stage.

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9
Q

What benefits do you derive from arranging the facts in proper order
or sequence?

A
  1. The facts are easier to understand when put in the order of time.
  2. When facts are arranged in the proper order, you would clearly see how each fact relates to or connects with others.
  3. When the factual versions of either side are put in order and matched, you would also be able to see clearly the areas where the respective versions agree and disagree.
  4. Facts, properly arranged, prepare you for the work of writing up the facts of the case in your pleading or memorandum.
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10
Q

There are two general sources of laws and rules:

A
  1. Statute law: This consists of laws and rules enacted by duly constituted rule-making authorities
  2. This consists of decisions of courts and persons or agencies performing judicial functions. These decisions interpret and apply statute law to specific situations.
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11
Q

But just how do you locate the right law and legal precedents?

A

First. Identify the general nature of the legal dispute involved. Find the statute law.
Second. Having become familiar with the facts of your case, search for legal precedents that have more or less parallel facts.

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12
Q

But just how do you locate the right law and legal precedents?

A

First. Identify the general nature of the legal dispute involved. Find the statute law.
Second. Having become familiar with the facts of your case, search for legal precedents that have more or less parallel facts.

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13
Q

Subordinate Controlling Issues

A

the resolution of the principal issue in a case depends on how a subordinate issue raised in connection with it is resolved.

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14
Q

factual issue

A

when the contending parties cannot agree that a thing exists or has actually
happened.

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15
Q

legal issue

A

l when the contending parties assume a thing exists or has actually happened but disagree on its legal significance or effect on their rights

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16
Q

Correct statement of the Issues

A
  1. By using the introductory words “whether or not,” you automatically incorporate the opposing views, the positive and the negative, into one statement of the issue.
  2. plantiff’s issues stated opposite claims of the defendant. The reason for this is that the plaintiff or the accuser in a case always bears the burden of proving the affirmative of his or her claims.
  3. the statement of the issue must be fair, not slanted in favor of a party.
  4. e statement of the issue should also be comprehensive, leaving no relevant point outside its embrace.
  5. The statement of the issue must be specific and clear.
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17
Q

Threshold issues

A

those that could slam the door to any judicial consideration of the case on its
merits.

a court could not decide a case falling outside the scope of its authority, a case filed in the wrong place, a case filed by the wrong party, or a case filed after too many years.

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18
Q

structure of a balanced thesis presentation

A

First –– A clear statement of your thesis or where you stand on the issue to be resolved;
Second –– The arguments that can be made against your position but with an explanation that those arguments do not doom such position;
Third –– The arguments in favor of your position; and
Fourth –– An appeal to the good sense of the person or
persons who will resolve the issue.

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19
Q

argument

A

reason you offer to prove your thesis or proposition.

First, you can state the rule that “Crossing the red light is punishable by law.”
Next, you can state the fact in Jose’s case that “Jose crossed the red light.”
Finally, you can state your conclusion that “Therefore, Jose should be punished by law.”

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20
Q

argument consists of three statements:

A

the rule statement (crossing the red light is punishable by law), the case fact statement
(Jose crossed the red light), and the conclusion statement (therefore, Jose should be punished by law).

(1) the statement of a rule that applies to a given fact or set of facts (the rule statement); (2) the statement of the fact of aparticular case that opens up such case or closes it to the application of the rule (the case fact statement); and
(3) the conclusion that the rule applies or does not apply to the particular case (the conclusion statement).

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21
Q

Meaning of “Rule”

A

Once you have ascertained your case fact, where will you find the “rule,” the key fact of which is in favor of or against your case fact and which would either produce the positive or negative conclusion that you desire.

Judicial precedents are the most convenient source of argument.

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22
Q

Arguments that Build Up

A

a. The favorable testimony comes from a credible witness.
b. The party’s version is inherently credible and consistent with common experience.
c. All the elements or requisites of a valid claim or defense have been proved

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22
Q

Arguments that Build Up

A

a. The favorable testimony comes from a credible witness.
b. The party’s version is inherently credible and consistent with common experience.
c. All the elements or requisites of a valid claim or defense have been proved

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23
Q

Arguments that Destroy

A

a. The argument raised is irrelevant.
b. The argument has little weight given the other considerations in the case.
c. The argument is baseless.
d. The argument is contrary to common experience.
e. The argument is inconsistent with undeniable facts
f. The argument is inconsistent with a prior claim

24
Q

Sufficiency of Introduction

A

only as much background facts as are needed for an understanding of the issue or issues that the parties present.

two statements to introduce the issue or issues in a case:
(a) the statement of the case; and
(b) the statement of the facts.

25
Q

The Statement of the Case

A

to provide a clear and concise statement of the nature of the action, a summary of the
proceedings so far had, any challenged order or decision issued in the case, and other matters necessary to an understanding of the controversy.

26
Q

statement of facts

A

narrates the transaction or event that created the legal dispute and
led to the filing of the suit.

27
Q

Writing the Argument
Jump Off Points

A
  1. You can launch your argument by briefly stating your opponent’s claim with the intention of defining the area that your argument will attempt to assail.
  2. You can also begin your argument by stating your thesis or proposition, your intention being to support it with the argument that follows.
28
Q

Three Statements of an Argument

A

(1) the statement of a rule that applies to a given fact or set of facts (the rule statement);
(2) the statement of the fact of aparticular case that opens up such case or closes it to the application of the rule (the case fact statement); and
(3) the conclusion that the rule applies or does not apply to the particular case (the conclusion statement).

28
Q

Three Statements of an Argument

A

(1) the statement of a rule that applies to a given fact or set of facts (the rule statement);
(2) the statement of the fact of aparticular case that opens up such case or closes it to the application of the rule (the case fact statement); and
(3) the conclusion that the rule applies or does not apply to the particular case (the conclusion statement).

28
Q

Three Statements of an Argument

A

(1) the statement of a rule that applies to a given fact or set of facts (the rule statement);
(2) the statement of the fact of aparticular case that opens up such case or closes it to the application of the rule (the case fact statement); and
(3) the conclusion that the rule applies or does not apply to the particular case (the conclusion statement).

29
Q

Why is awareness of the three essential statements of your legal argument (the rule, the case fact, and the conclusion) important when you write up that argument?

A

It is important because the effectiveness of your argument depends on how ably you write up each statement of your argument into a convincing part.

30
Q

every sound legal argument takes shape, using as building blocks the three essential statements

A

the rule, the case fact, and the conclusion.

31
Q

Closing Statement

A

Concluding Statement
Prayer

32
Q

Active versus Passive Voice

A

The passive voice is indirect, limp, and weak.
the active voice is direct, vigorous, and strong.

33
Q

Third Person Speaks

A

. The main reason for this is that he who writes in the third person, focuses attention to his work or message rather than to himself.

34
Q

Writing in second person creates the same problem.

A

Writing in second person has of course its uses as when you write a
recipe for some dish or you write a how-to-do-it book like this one.
The sentences in this format function as suggestions or instructions.

35
Q

No Block Quotations

A

simply quote the important portion of the court’s ruling or paraphrase it before quoting it.

36
Q

Writing Clearly
Right Connectives

A

you need coupling mechanisms to tie these ideas together. These are called connectives or transitory devices.

37
Q

Do not think, however, that connectives are the only devices you can
use for joining ideas.

A

You can join two sentences together simply by putting into the second sentence a word that points to a word you used in the first. These are called word bridges.

38
Q

Abstract versus Concrete Writing

A

An abstraction is any word that applies to a large class of things rather than to any single, concrete object or idea.
Concrete words are words that stand for real things, things that appeal in one way or another to the senses.

Stick to concrete words as much as possible.

39
Q

Substitute Names

A

often results in confusion and the need to return to the statement of the case to be
reminded on who is who.
better to use names throughout your discussions especially when the case reaches a higher court and the parties begin to assume cumbersome and confusing descriptions like “the plaintiff-appellant,” “the defendant-appellee,” “the defendant-petitioner,” or “the plaintiff-respondent.”

40
Q

Headings

A

Headings help readers detect the turns that discussions
make as they shift from one topic to another.

Headings are of two kinds: (1) general; and (2) specific

41
Q

General headings

A

s provide some kind of signposts that point out to the reader the grounds he is about to cover in his reading. Examples of these are the “Statement of the Case,” “Statement of the Facts,”“Subject Matter of the Case,” “Issues Presented,” “Assignment of
Errors,” “Conclusion,” and “Relief.”

42
Q

Specific headings

A

They attempt to capture in a few words the essence of a particular argument or discussion. This kind of heading is especially helpful in marking out the beginning of every new topic in a row of topics. For example, a discussion that argues the point that the prosecution has failed to prove damage in an estafa case, the writer could place the following heading at the middle of the page, properly underlined or put in bold type:
1. The Element of Damage
Most lawyers, however, prefer to use specific headings that also sum
up the point made in each argument.
Thus:
I.
THE BANK SUFFERS NO DAMAGE FROM ITS TRANSACTION WITH THE ACCUSED
Note that, as a rule, subheadings are in the present tense and are not punctuated with a period.

43
Q

Writing Legalese
Legal Clichés

A

legal clichés have become hackneyed and weak through much repetition. Worse, to non-lawyers, they sound so unnatural and pretentious, if not arrogant. Ask yourself the question. Would you use this kind of language when writing to your mother or to your friends? If you would not, why use them in your pleadings? The judges and your clients to whom you usually address yourself are your elders or friends.

44
Q

Old English

A

Many prefer, despite the language revolution that drives a changing world, to stick to old English usages. That is to be respected. But if you are the kind that would want to address young readers as well, you might consider TO NOT DO IT.

45
Q

Sounding Formal

A

Legal writing should not be made up exclusively of big, formal words dressed in tuxedos. The standard for all effective writing is being understood. Some lawyers, in the mistaken belief that they will sound more dignified, insist on using polysyllabic words like “accompanied” instead of “went with,” “informed” instead of “told.” Quite often, however, they merely succeed in sounding like stuffed shirts.

46
Q

Cheap Words

A

Some words are so familiar that they have become the equivalent of a large number of other words. They have ceased to have any specific meaning.

47
Q

Self-praise

A

Many judges and lawyers tend to add remarks in their decisions or pleadings about how diligently they have worked on their cases. These remarks are common and often well intended but, to non-lawyers, they sound like self-praise. In these modern days, judges and lawyers might want to consider editing out such remarks since they divert attention
from the main message of the sentence.

48
Q

Sentence-length Variety

A

when you write sentences at more or less uniform lengths, you strain the inner ear. You write unnaturally. When you find pleadings of lawyers or decisions of courts boring or strenuous reading, it is your inner ear refusing to take what you read.

49
Q

Writing Legal Opinions
Every so often, a client would seek your legal opinion on some matter of concern to him. Before rushing into an opinion, however, you would do well to keep the following in mind:

A

One. Ascertain the purpose for which your client seeks your opinion.
Second. Do pre-work. Get all the facts you need for forming a competent opinion.
Second. Do pre-work. Get all the facts you need for forming a competent opinion.
Third. After pre-work, do the write-up, following what you learned earlier in this book. Introduce the issues by providing the background facts that are needed to understand those issues. You prevent a misunderstanding with your client when you summarize for him the facts on which you rely in rendering your opinion.

50
Q

Legal opinions have their limitations.

A

You have to realize that not all legal disputes are best resolved through judicial remedies. Litigations are best avoided, if the economics do not make sense, as when your client’s debtor is practically bankrupt. In such a case, your client would merely be throwing away good money, by incurring expenses for docket fees and attorney’s fees with no hope of recovering anything. Further, a legal confrontation could irreparably
damage relationships that may be far more valuable than the benefits derived from a judicial resolution of the dispute.
Law is based on wisdom but law is not wisdom.

51
Q

Writing Trial Memoranda
Make sure that your memorandum embodies the following
indispensable parts:

A
  1. A summary of the nature of the action and the court proceedings so far had in it;
  2. A summary of the facts of the case—the transaction or event that brought about the legal dispute and the lawsuit—as seen from theopposing points of view of the parties;
  3. A statement of the relevant issues that the parties present for resolution; and
  4. An orderly presentation of the arguments that support your client’s position.
52
Q

Writing Petitions for Review
So how do you get the Supreme Court to give due course to your
particular petition for review? The main thing, of course, is that you
must present a meritorious case. But even if your case were really
meritorious, it will not do if the Supreme Court is unable to see and
appreciate its merit. To succeed, your petition must be:

A
  1. Clear—You need to be understood. If you present a hazy picture
    of your case, it would be doomed from the start. Take pains to rewrite
    your draft over and over until it is so clear that your reader can
    understand what the case is about in one reading.
  2. Brief—You need to be understood fast. If you make a lengthy presentation because you use more words and sentences than you need to, your reader will lose interest in your case, his mind will wander away, and you will lose him.
  3. Interesting - You need, above all, to create in the Supreme Court’s
    mind an interest in your case. And you can do this only if you can
    convince it that the court below has committed a grievous wrong that
    compels the High Court to intervene.

It will also help if, in the Court’s mind, deciding your case will
contribute to the development of jurisprudence.

53
Q

Final point. A large number of petitions, some probably
meritorious, get thrown out every year on account of incompleteness.
The rules require you to include the following in your client’s petition:

A

a) The full names of the petitioner (appellant) and the respondent
(the adverse party);
b) An indication of the material dates showing when your client, the
petitioner, received notice of the judgment or final order or resolution
subject of the petition, when he filed a motion for new trial or
reconsideration, if he did, and when he received notice of its denial;
c) A concise statement of the matters involved in the petition [the
facts of the case, the issues petitioner presents in relation to the
appealed decision, and the position he takes on those issues];
d) The reasons or arguments he relies on for the allowance of the
petition;
e) His verification of the facts stated in the petition; and
f) A sworn certification that petitioner has not indulged in the evil of
forum shopping signed by the petitioner himself.
In addition to the above, your client is required to:
a) Pay the docket and other fees;
b) Attach to his petition a clearly legible duplicate original, or a
certified true copy of the judgment, final order, or resolution subject of
review and its requisite number of plain copies;
c) Attach, too, such material portions of the record below as would
support the petition;
d) File the required number of plain copies of the petition;
e) Submit an affidavit of service of copies of the petition on the
adverse party and the court below by personal service or by registered
mail with registry receipts attached and with an explanation why
personal service was not done;
f) See to it that the affidavit of service, the verification, and the
certification of non-forum shopping indicate competent evidence of the
identities of the persons who swore to such documents; and
g) If petitioner is represented by counsel, indicate in the petition
counsel’s IBP official receipt, PTR, Roll of Attorney, and MCLE
Compliance or exemption numbers as well as counsel’s email address
and phone numbers.

54
Q

16.
Writing a Decision
it is incumbent for the judge to make a clear, logical, and convincing presentation of that decision. As a rule this requires that he lays down:

A

(a) the conflicting claims of the parties,
(b) the issues that separate them,
(c) the resolution of those issues, and
(d) an adjudication of the respective rights and liabilities of the parties.

55
Q

Pointers in Answering School
and Bar Examination Questions

A
  1. Matters of Form
    observe paragraphing when you shift from one idea
    to the next. Paragraph breaks give the examiner a brief respite after
    each point. Visually, his task seems easier when divided into short or
    medium-length paragraphs. You make the examiner’s journey through
    your notebook easier.
    Always start on a new page for every numbered question. It is neat
    and turning to a new page gives the examiner a sense of
    accomplishment in correcting your notebook.
  2. Making corrections
    simply run one line across the word you want to change, and then write
    the correct word over it if the space permits.
  3. Budgeting time
    Count the numbers of questions asked and
    divide these by the time available to you. That will give you an idea of
    how much time you have to spend on each item. At halftime, check
    where you are and consider working faster when you have fallen
    behind.
  4. Enumeration questions - when you are unsure of your answer or could not give all that are required, do not number your enumerations. Use the colon and semi-colons
  5. Problem questions - Your answer pattern will now be: Topic, Rule, Application to case,
    and Conclusion or TRAC.
    The first part of the answer states the rule as to who are regarded as
    mortal, thus, “All men are mortal.” It is a rule statement. The second
    part of the answer applies the rule to the fact of the case, thus, “Carlos
    is a man.” The rule that all men are mortal applies to Carlos because he
    is a man. The third part of the answer is the conclusion, “Therefore,
    Carlos is mortal.”
    ***************