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Deconstructing and reconstructing legal argument
Deconstructing a legal argument is rather like completing a jigsaw puzzle. It is
necessary to group types of information together (just as before starting to put the
pieces of a jigsaw together, one might find all the straight edged pieces or pieces of
a similar colour when preparing to complete the jigsaw puzzle).
Once all the pieces are grouped together it is then possible to put them together to
create a full picture of what the judgment is about.
This means identifying the “pieces” from within the judgment itself:
the facts,
the procedural history (the type of action and the court(s) in which the
case has been heard),
the issues (the questions about the law) that the case decides,
the law that the judge applies,
the application of that law to the facts,
the final decision in the case.
material that is irrelevant to the case note but might be relevant to a case
comment
Deconstructing a legal argument: organising the pieces
In order to identify the relevant elements of the judgment you might find it useful to
use the table set out below. As you read through the judgment use a highlighter to
identify the different parts of the judgment and then use the table to write the relevant
information in to the appropriate boxes.
Relevant facts (these are the events
which lead up to a claim being made).
Procedural history: this includes:
(1) the type of claim: for example it might
be a claim for judicial review of
administrative action, which in the UK
would be made in the High Court
(Administrative Division) or; an
application to the European Court of
Human Rights or; an article 267 reference
from a national court to the Court of
Justice of the European Union
(2) the history of any appeal process that
has taken place and a summary of
decisions that were made by previous
courts lower in the hierarchy. Relevant
law: (this is the law that is in dispute
(either legislation or case law) in the case.
This will be a section of an Act or an
Article in a convention). A judge in their
judgment might mention several sections
or laws and will also mention several
cases. In terms of identifying the point of
law decided it is necessary to identify that
part of the legislation upon which the
determination of the case rests.
The issues in the case: these are the
legal issues (points of law) that the
judge has to decide.
The argument of the parties: an
explanation of the arguments presented
by either side will usually only be found
in judgments within common law
jurisdictions that use the adversarial
style of trial. The judge(s) will set out
Once a case has been deconstructed in this way it can be reconstructed to form a case
note and then used to provide a concise summary of the case at the outset and also
form the basis of more in-depth analysis in the body of the case comment.
Reconstructing a legal argument: putting the pieces together
Once a case has been deconstructed it can then be reconstructed. Case notes usually
follow a format which, although it varies slightly, will contain
The title
This includes the case name, the number allocated to the judgment (the
neutral citation supplied by the court services), the court in which judgment
was given in, the judge(s) who heard the case and gave judgment, the date of
judgment.
The catchwords
These are broken down into:
(1) three catchwords setting out the subject area into which the case
falls so that professional lawyers, academics and others can easily search on
databases. For example: “Human rights - Freedom of religion and belief –
Manifestation of - …..” This categorisation helps when writing and researching
case comments because it is possible to identify other relevant cases which
should be considered when researching and which should be referred to in the
case comment.
(2) Sometimes it is necessary to set out a brief explanation of the legal
provision subject to dispute in order to make sense of the facts of the case
(3) A brief set of catchwords explaining the key facts (narrative) in the
case. Where a case note does not contain a narrative part explaining the facts
then the factual part of the catchwords will be slightly longer.
These are written in chronological order. Usually the definite article (“the”) will
be omitted. The issues in the case, that is the legal question(s) the court
considered. The issues listed must match up with the ruling given by the court.
When you write out the court’s decision it should answer the questions set out
as issues in the case. The issues are set out in the catchwords and the ruling on
the points of law (the issues) is set out in the body of the law report or case
note of the case The legislation subject to consideration and upon which the
resolution of the case depended.
The narrative and procedural paragraphs.
Some reports or case notes contain a narrative, that is an explanation of the
essential relevant facts in the case and an explanation of the procedure. These
paragraphs expand on the brief explanation of the facts in the catchwords.
The holding
This is an explanation of the new point of law in the case. It needs to
succinctly summarise the decision of the court on the meaning of the
legislation or the interpretation of existing case law.
Cases considered
Some case notes or reports include a reference to the cases that have been
considered by the judges and indicate whether they were, for example,
followed or distinguished or overruled. This will only apply in common law
jurisdictions.
Here is an example of a report of a case (a headnote) indicating the
various sections from 2014 OJLR 3(3):
Human Rights – Freedom of Religion or Belief – Interference with - Russian law
providing that “a religious organisation” was a voluntary association of Russian
nationals and permanent residents of Russia formed for the profession and
dissemination of faith and duly registered as legal entity - Justice Department carrying
out religious study and refusing to register Church of Scientology of St Petersburg as
“religious organisation” on grounds of “non-religious” nature of group as well as on
technical grounds and on “unreliability” of group’s existence for fifteen years – Refusal
upheld on appeal to St Petersburg City Court - Whether refusal to register as religious
organisation violation of right to freedom of religion in the light of freedom of
association – European Convention on Human Rights, art 9 in conjunction with art 11
In the continued absence of European consensus on the religious nature of Scientology
teachings the court had to rely on the position of the domestic authorities on the
matter and determine the applicable Convention provisions in the light of it: see Kimlya
and Others v Russia, application nos 76836/01 and 32782/03, § 79, ECHR 2009, and
Church of Scientology Moscow v Russia, no 18147/02, § 64, 5 April 2007. The Court did
not therefore need to determine whether or not Scientology was a religion because it
could defer to the judgment of the Russian authorities on that matter. In any event
rather than the groups’ ‘non-religious’ nature, it was the applicants’ purported failure
to fulfill the requirements of the legal provision establishing a special fifteen-year
waiting period that applied only to ‘religious organizations’ which had been decisive in
the Justice Department determining and the Russian court’s confirming that the Church
of Scientology of St Petersburg was not a “religious organization” within the meaning
provided for under Russian law.
The refusal to register the applicants was an interference with their rights pursuant to
Article 9 in the light of Article 11. Since none of the grounds invoked by the domestic
courts for rejecting the document issued by the Municipal council confirming the
church’s existence for 15 years was based on an accessible and foreseeable
interpretation of domestic law the refusal to register the applicant group had not
therefore been in accordance with the law.
Whilst it was not necessary to do so the Court considered it important to reaffirm its
position that the lengthy waiting period which a religious organisation had to endure
prior to obtaining legal personality could not be considered “necessary in a democratic
society”: see Kimlya and Religionsgemeinschaft der Zeugen Jehovas and Others. In so far
as the fifteen-year waiting period under Russian law affected only newly emerging
religious groups that did not form part of a hierarchical church structure, there was no
justification for such differential treatment. Such a provision was peculiar to Russian law
and there were no other member States of the Organization for Security and Co-
operation in Europe that required a religious organisation to prove such a lengthy
existence before registration was permitted. Such a provision was not therefore
necessary in a democratic society. The refusal to register the Church of Scientology of St
Petersburg as a religious organisation was accordingly a violation of Article 9
interpreted in the light of Article 11 of the Convention (see paragraphs 40- 46).
Recorded at: http://hudoc.echr.coe.int/sites/eng/pages/search.aspx?i=001-146703
Reported by: Hugh McFaul, Barrister, [email protected]
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