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COUNTERANALYSIS

Chapter 13

1

Counteranalysis—Definition

Counteranalysis

Is the process of discovering and considering the counterargument to a legal position or argument

Involves identification and objective evaluation of the strengths and weaknesses of each legal argument

Counteranalysis—Why?

Why Counteranalysis Is Important

Ethical duty to disclose legal authority adverse to the client’s position

Ethical duty to do a complete and competent job

Assists in deciding the proper course of action

Credibility

Discredit adverse authority

Counteranalysis—When?

Always Use Counteranalysis

When considering a legal issue

When conducting research

When preparing an interoffice legal memorandum

When preparing a response to a brief

Counteranalysis— Research Sources

Examples

Shepard’s

Digests and headnotes

Dissenting opinions

ALR

Treatises

Law review articles

Counteranalysis—Techniques: In General

In General, Ask Yourself:

“How do I respond to this argument?”

“What is the argument in response to this position?”

Counteranalysis—Techniques: Enacted Law

Enacted Law Arguments

Elements of the statute are not met

Statute is broad enough for another application

Statute is misconstrued or does not apply

Statute relied on as a guide does not apply

Statute has not been adopted in your jurisdiction

Interpretation of statute is unconstitutional or violates another legislative act

Statute relied on is unconstitutional

Counteranalysis—Techniques: Case Law

Case Law Arguments

Reliance on court opinion is misplaced—key facts are different

Reliance on court opinion is misplaced—rule of law or legal principle does not apply

Opinion is subject to a different interpretation

Rule or principle from opinion relied is not universally followed

Counteranalysis—Techniques: Case Law, Continued

Case Law Arguments, Continued

Opinion presents several possible solutions; the one urged by opposition is not mandatory and not the best choice

Position relied on no longer represents sound public policy and should not be followed

Other equally relevant cases do not support the position adopted in case relied on

Counteranalysis—Where?

Court Brief

Present counteranalysis in the middle of the analysis—immediately after the analysis but before the conclusion

Interoffice Research Memorandum

Place counteranalysis after the analysis of each issue