Case Briefs
This section of the WebPage is divided into three parts:
Each brief should be neatly typed, in 12 point font, with 1-inch margins
on all sides, and free of typographical errors. An average brief
will be 11/2 to 2 pages in length.
As lawyers and laypeople alike know, court opinions are
often dense, complex, meandering, and even tedious pieces of literature.
As a result, a simple perusal of an opinion may leave the reader a little
befuddled and thus unable to recollect any important points. Because of
the difficult nature of court opinions, it is helpful to brief a case.
Briefing (or, to use more common terminology, outlining) allows the analyst
to cull out the important components of a case, thus aiding understanding
and recall.
There is really no one correct way to brief a case.
However, certain elements (discussed below) should be present in any successful
brief. Remember to brief cases BEFORE they are to be discussed in
class and to brief ALL assigned cases. Case briefs aren't easy, but with
practice you will get the hang of them.
If you need help, don't hesitate to ask Dr. McIntosh or
Mr. Evans.
There are ten (10) parts to the case brief. Each part
is distinct within itself. Please brief case information in the order shown
below:
1. Case name, number, and date
CASE NAME, NUMBER, & DATE is simply the name of the
case (e.g. Texas v. Johnson); the case number is the case's citation (491
U.S. 397); and the date is the date decided. You should also report the
appropriate jurisdiction and the correct level of the deciding court.
PARTIES are the individuals involved in the case.
Who is suing whom? Who is the petitioner or appellant? Who is the respondent
or appellee? In other words, identify the parties (by proper name, by a
short description and by status on appeal).
LEGAL PROCEEDINGS encompass what kind of case this is
(civil or criminal). What remedy is being sought? What did the trial court
decide? If the case was heard by a lower appellate court, what did that
court decide? You should indicate which party initiated the legal
action and what decisions have been made leading up to the current case.
In other words, what was the history of the case prior to the one at hand?
Convey the FACTS of the case. What are they? Are they in dispute? If so, what is
in dispute?
Identify the LEGAL PROVISIONS involved in the case. What
law(s) were violated? What is (if applicable) unconstitutional? Why? What
rules of law are applicable? What are the precise legal claims that
each party is making?
ISSUE is the fundamental legal question the case raises. What
issue (or question) is presented for decision? It should be kept general, but be
precise.
What was the DECISION of the case? Who won?
The RULE OF THE CASE is the GENERAL legal principle the case
sets down that can be applied to other cases.
REASONS will probably be your longest section. State the
rationale for the decision made. How does the court justify its decision?
What arguments did the appellant and appellee raise? How did the court
handle them? Also, state who authored the majority opinion. Moreover, include
major precedents cited (doctrinal criteria), founding intent, textual references,
structural rationales, and/or social values.
Be sure to discuss CONCURRING AND DISSENTING OPINIONS.
If the opinion is given, provide a summary of what the opinion is arguing.
If it is omitted from the text, state that there is an opinion, but it
was omitted in the textbook.
This is a general explanation about how to brief a case.
Please keep in mind that all of the above statements/questions may not
be applicable in every case. Dr. McIntosh will discuss briefs more in
class. Briefs take PRACTICE -- the more you do, the better you'll become
at doing them.
The sample brief below illustrates what a brief should
look like.
LEGAL PROCEEDINGS:
FACTS:
LEGAL PROVISIONS:
ISSUE:
DECISION:
RULE OF THE CASE:
REASONS:
CONCURRING AND DISSENTING OPINIONS:
SECTION ONE: INTRODUCTION TO
CASE BRIEFS
SECTION TWO: HOW TO CONSTRUCT A BRIEF
(THE BRIEF ON CASE BRIEFS)
2. Parties
3. Legal Proceedings
4. Facts
5. Legal Provisions
6. Issue(s)
7. Decision
8. Rule of the Case
9. Reasons
10. Concurring & Dissenting Opinions
SECTION THREE: SAMPLE CASE BRIEF
Top of Page
A group of University of Maryland college students (appellants)
filed suit against their
instructor, McIntosh (appellee).
This is a civil case. Appellants are seeking relief in
the form of revised grades and positive law school evaluations. The courts
below issued conflicting rulings. The U.S. District Court (MD) ruled in
favor of the appellants, but refused to reach the constitutional issue.
The U.S. Circuit Court of Appeals for the 4th Circuit reversed the District
Court, ruling that appellee McIntosh was endowed with special rights that
outweighed the First Amendment rights of petitioner students. The students
appealed, and the U.S. Supreme Court granted certiorari.
The facts apparently are not in dispute. Students were
asked to read and discuss several Court cases over two class periods. They
refused, instead engaging in a dialogue over some unrelated political/legal
phenomena. McIntosh subsequently issued failing grades for the entire
class and refused to write any professional letters of reference.
The students claim that McIntosh abridged their First
Amendment right to engage in meaningful dissent and to discuss political
issues of their own choosing. McIntosh counter-claims that the Ninth and
Tenth Amendments, as applied to him, outweigh the students' speech
rights. In addition, he argues that the weight of locational analysis in
the Court's First Amendment jurisprudence is in his favor -- classroom
restrictions on speech are entirely reasonable time, place and manner
limitations. A literal reading of the amendment's language would also mean
that free speech is not relevant to a university classroom unless it involves an
act of Congress. Finally, McIntosh cites a recently discovered (an never
published) Federalist paper (#86), allegedly authored by James Madison, that
addresses specifically the question of classroom speech, concluding that
university instructors should be considered unquestioned masters of their
respective houses.
To what extent may a government-employed educator prevent
students from speaking about issues unrelated to the subject matter of a
particular
course?
Affirming the Appellate Court ruling, the Supreme Court (8-1)
ruled in favor of appellee McIntosh.
On the matter at issue, the Court, citing Pontifical
v. Twenty Unnamed Graduating Seniors (450 US 29, 2000), ruled that students' speech may
be restricted to the content of a course. The Court, however, took the
opportunity of this case to go considerably further. It ruled, in essence,
that the Supreme Court may restrict and even coerce speech and that only
Congress is subject to the limitations of the First Amendment. In so doing,
the Court has, apparently, in one fell swoop, overturned most of its First
and Fourteenth Amendment precedents.
Chief Justice Katz wrote for the majority. Though somewhat vague, the Court seems to rely on several
sources of rationale for its decision. Toward the specific issue of the
case, classroom speech, the court relies on precedent suggesting that student
speech may be restricted, as censorship by an instructor constitutes a
reasonable time, place and manner restriction. On the broader matter, the Court's new sweeping
powers under the First and Fourteenth Amendments, the justices appear to
hinge their decision on the following: First, a statement attributed to
Chief Justice Katz, "The Constitution is what the judges say it is," which
suggests broad interpretive powers for the Supreme Court. Second, the Court
employs a strict textual construction of the First Amendment which mentions
only a limitation on Congress. Finally, in its reference to the mysterious
Federalist 86, the Court appears to place some reliance on the original
intent of the framers.
There were no concurrences. Dissenter Evans seemed
somewhat confused.
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