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CASE LAW ANALYSIS— IS A CASE ON POINT?

Chapter 12

1

Introduction

Case Law Analysis

The analytical process to determine if and how the decision in a court opinion either governs or affects the outcome of a client’s case

Definition—On Point

On Point

The similarity between the key facts and the rule of law or legal principle of the court opinion and those of the client’s case is sufficient for the court opinion to govern or provide guidance to a later court in deciding the outcome of the client’s case

The terms on point and precedent are often used interchangeably

On Point—Importance

Precedent

An earlier court decision on an issue that governs or guides a subsequent court in its determination of an identical or similar issue based on similar key facts

Mandatory: Precedent from a higher court in a jurisdiction that must be followed by the lower courts in that jurisdiction

Persuasive: Precedent that a court may look to for guidance when reaching a decision but is not bound to follow

On Point—Importance: Stare Decisis

Stare Decisis

The principle that requires a court to follow a previous decision of that court or a higher court in a jurisdiction when the current decision involves issues and facts similar to those in the previous decision

Finding mandatory precedent on point is the best way to achieve victory for a client

Determining if a Case Is on Point: Step 1

Step 1: Are the Key Facts Sufficiently Similar?

Minor differences in key facts—case is on point

Major difference in key facts—case is not on point

Major difference in key facts—case is on point

Major difference in key facts—case is on point when the legal principle is so broad that it applies to many different fact situations

Determining if a Case Is on Point: Step 2

Step 2: Are the Rules or Principles of Law Sufficiently Similar?

Same rule or principle

When key facts are sufficiently similar and the same rule of law is involved, the case is on point

Different rule or principle

The case is usually not on point, but exceptions should be explored in:

Legislative acts

Case law rule or principle