Description

Book Synopsis

After years of teaching law courses to undergraduate, graduate, and law students, Michael Evan Gold has come to believe that the traditional way of teaching analysis, explanation, and example is superior to the Socratic Method for students at the outset of their studies.

In courses taught Socratically, even the most gifted students can struggle, and many others are lost in a fog for months. Gold offers a meta approach to teaching legal reasoning, bringing the process of argumentation to the fore.

Using examples both from the law and from daily life, Gold''s book will help undergraduates and first-year law students to understand legal discourse. The book analyzes and illustrates the principles of legal reasoning, such as logical deduction, analogies and distinctions, and application of law to fact, and even solves the mystery of how to spot an issue.

In Gold''s experience, students who understand the principles of analytical thinking are able to understand argumen

Trade Review
"A Primer on Legal Reasoning is impressive. Full of high caliber examples and exercises, there is no question that this book will teach students how to think like lawyers: rigorously, skeptically, and analytically." -- Wayne Schiess, University of Texas School of Law
"Drawing on his vast knowledge and experience, Michael Evan Gold explores complex legal issues and presents them both clearly and comprehensively. A highly-engaging and enjoyable book which will be of immense value to those studying this subject and in related fields." -- Barry Mordsley, Middlesex University, UK

Table of Contents

Introduction
1. Issues
I. Definitions
II. Creation of Issues
III. Resolution of Issues
A. Frame the Issue in the Dispute
B. Find the Facts That Pertain to the Issue
C. Identify and Interpret, or if Necessary Create, theAuthority That Governs the Issue
D. Apply Law to Fact (i.e. use the authority to determine the legal consequences of the facts of the dispute)
IV. Identifying Issues
A. Identifying Issues in Documents
The College Daily
When Is an Offer Accepted?
B. Identifying Issues in Facts
The Coconut Cases
V. Review
Sally's Case
The Case of the Research Papers
VI. References
2. Identifying the Governing Rule of Law
I. Definition of a Rule of Law
II. Identifying an Existing Rule of Law
Using Precedents
Identifying the Governing Rule of Law Using Authoritative Texts
Two Cases of Second Thoughts
Diallo's Case
Niner's Case
Packard Motor Car Company
III. Review
IV. References
3. Levels of Abstraction
I. Levels of Abstraction: The Basic Idea
II. The Definition of "Level of Abstraction"
A. Unrelated Issues and Levels of Abstraction
B. Related Issues and Levels of Abstraction
Ben and Gerrie's Case
III. Why the Level of Abstraction Matters
Guenevere v. Arthur
IV. Review
Mary's Case
Wimp v. Bully
The Spat
V. References
4. Deduction
I. In General
A. Syllogisms
B. Enthymemes
II. Categorical Syllogisms and Quasi Syllogisms
A. The Major and Minor Premises Are Affirmative
1. The Valid Form
2. The Fallacy of the Undistributed Middle
B. The Major Premise Is Affirmative and the Minor Premise Is Negative
1. The Valid Form
2. The Fallacy of the Illicit Major
III. Hypothetical Syllogisms
A. Modus Ponens
1. The Valid Form
2. The Fallacy of Denying the Antecedent
B. Modus Tollens
1. The Valid Form
2. The Fallacy of Affirming the Consequent
IV. The Soundness of Syllogisms
V. Moral Syllogisms and Legal Syllogisms
A. Moral Syllogisms
B. Legal Syllogisms
Willie Sutton's Case
VI. The Value of Syllogisms
VII. Review
5. Induction
I. Inductive Generalizations
A. The Nature of Induction
B. Probability of Conclusions
C. Analysis of Arguments in the Form of InductiveGeneralization
D. Some Errors Associated with Inductive Generalization
1. Hasty Generalization
2. Unrepresentative Sample
3. Vivid Counterexample
4. Argument Ad Hominem
5. Post Hoc Ergo Propter Hoc
6. Failure to Falsify Alternative Hypotheses
Excerpt from the Phaedo by Plato
II. Statistical Syllogisms
A. The Nature of a Statistical Syllogism
B. The Force of a Statistical Syllogism
C. Statistical Syllogisms in Ordinary Speech
III. Practical Syllogisms
IV. Review
V. References
6. Arguments in General
I. Definition of an Argument
II. Elements of an Argument
Should Use of Marijuana Be Legal?
Katzenjammer for Congress
III. Recognizing Arguments
IV. Incomplete Arguments
V. Issues, Arguments, and Rhetoric
VI. Review
7. Arguments Classified by Function
I. Arguments as to the Issue in a Case
Clinics v. Hospitals
II. Arguments as to the Facts
III. Arguments as to the Law
A. Arguments as to Which Authority Governs the Case
Here v. There
Round v. About
B. Arguments as to How to Interpret the Governing Authority
Scarpia v. Sky
Puss v. Boots
IV. Arguments Applying Law to Fact
Don Juan in Hell
V. Review
Jefferson Standard Broadcasting Company
VI. References
8. Arguments Based on Evidence
I. Varieties of Evidence
II. Uses of Evidence
9. Policy Arguments
I. The Nature of Policy Arguments
A. Normative Claims
1. Values
2. Varieties of Arguments about Values
3. Sources of Values
B. Assertions of Fact
1. Retrospective and Prospective Facts
2. Sources of Assertions of Fact
II. Uses of Policy Arguments
Lockouts
Employees or Independent Contractors?
III. Evaluating Policy Arguments
The Case of the Bargaining Order
IV. Review
V. References
10. Doctrinal Arguments
I. Varieties of Authority
A. Binding Authorities
B. Advisory Authorities
II. Uses of Authority
People v. Ledfoot
III. Varieties of Doctrinal Argument
IV. Review
Sure-Tan v. National Labor Relations Board
V. References
11. Analogies and Precedents: The Structure and Criteria for Evaluation of Legal Analogies
I. Analogies, Similes, and Metaphors
A. The Nature of Analogies
B. The Danger of Analogies
Aspasia
II. The Legal Analogy
A. Differences between an Ordinary Analogy and a Legal Analogy
B. The Structure of a Legal Analogy
The Captain's Analogy
C. Truncated Analogies
1. Failure to Demonstrate That the Facts of the Precedent Are Similar to the Facts of the Case at Bar
The Case of Illegal Questions
The "Phantom Analogy"
The Seat Belt Cases
2. Failure to Demonstrate That the Rationale
Church of the Holy Trinity v. United States
The Case of Gay Marriage
3. Legal Citations as Truncated Analogies
The Case of the Second Bite
D. The Uses of Analogies
1. Using an Analogy to Identify the Issue
Ford Motor Company v. National Labor Relations Board
Relations Board
2. Using an Analogy to Find the Facts
3. Using an Analogy to Identify and Interpret the Governing Rule of Law
The Taggers' Cases
4. Using an Analogy to Apply Law to Fact
Ford Motor Company v. National Labor Relations Board (continued)
E. Four Criteria for Evaluating Analogies
1. The Precedent Must Be Authoritative; If the Precedent Can Be Vitiated, the Analogy Fails
2. The Legally Significant Facts of the Precedent and the Case at Bar Must Be Analogous in the Important Ways; If the Case at Bar Can Be Distinguished from the Precedent (that is, if the legally significant facts of the case at bar and the precedentdiffer), the Analogy Fails
3. The Analogy Must Be Relevant to the Issue at Hand
4. No Other Analogy May Be More Convincing
Thomas the Mover
III. Review
The Fine Print Cases
References
12. Distinctions: Distinguishing Precedents, Disanalogies, and Precedents and Levels of Abstraction
The Musician's Case
I. The Elements of a Distinction
A. Difference(s) of Fact between the Precedent and the Case at Bar
B. The Importance of the Difference(s) of Fact
1. Some Differences Do Not Matter
Seth's Case: An Unsuccessful Distinction
2. Merely Identifying Difference(s) of Fact Does Not Distinguish a Precedent from a Case at Bar: The Importance of the Difference(s)of Fact Must Be Explained
A Brick and a Rose Petal
Daniela's Case: A Successful Distinction
Seymour's Case
C. The Conclusion
II. The Uses of Distinctions
III. Disanalogies
IV. Distinctions and Levels of Abstraction
V. Seymour's Case Expanded
Shady Sam v. Esme
Seymour v. Hard Luck Hank
VI. Review
The War between the Unions
The Case of the Supervisor's Questions
Young Tom's Case
The Fine Print Cases
13. Holding and Dictum
I. Definitions
II. Effect of a Holding
III. The Scope or Meaning of a Holding
Union Access to Company Property
IV. References
14. Reductios ad Absurdum
I. The Elements of a Reductio ad Absurdum
The Paradox of the Arrow
The Paradox of Achilles and the Tortoise
The Paradox of the Minimum Wage
II. The Criteria of a Sound Reductio ad Absurdum
III. Reductios ad Absurdum in Law
A. Reductios and Precedents
B. Reductios and Fact Finding
The Philosopher's Reductio
C. Reductios and Policy Arguments
IV. Review
V. References
15. Subjective and Objective Standards
I. Standards
II. Subjective Standards
III. Objective Standards
IV. Mixed Standards and Evidence
V. Subjective versus Objective Standards
The One-Year Misunderstanding
VI. Review
The House of Tantalus
16. Interpreting Statutes
I. Sources
A. Text of the Statute
B. Purpose of the Statute
C. Legislative History of the Statute
D. Scholarly Publications
E. Public Policy
Cannery Row
F. Administrative Interpretations
G. Precedent
II. Principles
A. The Principle of Meaningfulness
Duplex v. Deering
B. The Principle of Wholeness
1. Within One Statute
2. Between Statutes
III. The Effect of Precedents on the Meaning of Statutes
IV. References
17. Prima Facie Case, Affi rmative Defense, Burden of Proof
I. Prima Facie Case
A. The Basic Idea
B. Two Meanings of "Prima Facie Case"
Proving Battery
II. Defenses
A. Destruction of the Plaintiff's Prima Facie Case
B. Affirmative Defense
III. Burden of Proof
A. Burden of Persuasion
1. Who Carries the Burden of Persuasion?
2. How Heavy Is the Burden of Persuasion?
3. What Happens If a Party Fails to Carry the Burden of Persuasion?
B. Burden of Production
IV. Prima Facie Case + Affirmative Defense = Rule of Law
V. Review
Battery on a Barstool
The Two-Timer
VI. References
18. Application of Law to Fact
I. Application of Law to Fact Operates Issue by Issue
The Raid
II. Direct Application of Law to Fact
A. Direct Application of Law to Fact by Force of Logic
Caroline's Case
Tommy's Case
B. Direct Application of Law to Fact by Use of Judgment
The Coach
Adora's Case
Amanda's Case
Ben-El's Case
III. Application of Law to Fact Using Precedent
A. Application of Law to Fact Using Binding Precedents
The Honor Society Cases
Harry the Harrier
B. Application of Law to Fact Using Guiding Precedents
The Battle of the Sexes
IV. Review
Dipaboli's Case
V. References
19. A Model of Legal Argument
I. Neither a Quasi Syllogism nor a Statistical Syllogism Can Capture a Legal Argument
Shimul's Case
II. A Model of Legal Argument
A. Toulmin's Model
B. Our Revision of Toulmin's Model
1. Issues as to the Issue
Janus v. American Federation of State, County, and Municipal Employees
2. Issues of Fact
3. Issues of Law
4. Issues of Application of Law to Fact
III. The Value of the Model
IV. Review
V. References
Answers

A Primer on Legal Reasoning

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    A Hardback by Michael Evan Gold

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      View other formats and editions of A Primer on Legal Reasoning by Michael Evan Gold

      Publisher: Cornell University Press
      Publication Date: Publication Date: 15/11/2018
      ISBN13: 9781501730276, 978-1501730276
      ISBN10: 1501730274

      Description

      Book Synopsis

      After years of teaching law courses to undergraduate, graduate, and law students, Michael Evan Gold has come to believe that the traditional way of teaching analysis, explanation, and example is superior to the Socratic Method for students at the outset of their studies.

      In courses taught Socratically, even the most gifted students can struggle, and many others are lost in a fog for months. Gold offers a meta approach to teaching legal reasoning, bringing the process of argumentation to the fore.

      Using examples both from the law and from daily life, Gold''s book will help undergraduates and first-year law students to understand legal discourse. The book analyzes and illustrates the principles of legal reasoning, such as logical deduction, analogies and distinctions, and application of law to fact, and even solves the mystery of how to spot an issue.

      In Gold''s experience, students who understand the principles of analytical thinking are able to understand argumen

      Trade Review
      "A Primer on Legal Reasoning is impressive. Full of high caliber examples and exercises, there is no question that this book will teach students how to think like lawyers: rigorously, skeptically, and analytically." -- Wayne Schiess, University of Texas School of Law
      "Drawing on his vast knowledge and experience, Michael Evan Gold explores complex legal issues and presents them both clearly and comprehensively. A highly-engaging and enjoyable book which will be of immense value to those studying this subject and in related fields." -- Barry Mordsley, Middlesex University, UK

      Table of Contents

      Introduction
      1. Issues
      I. Definitions
      II. Creation of Issues
      III. Resolution of Issues
      A. Frame the Issue in the Dispute
      B. Find the Facts That Pertain to the Issue
      C. Identify and Interpret, or if Necessary Create, theAuthority That Governs the Issue
      D. Apply Law to Fact (i.e. use the authority to determine the legal consequences of the facts of the dispute)
      IV. Identifying Issues
      A. Identifying Issues in Documents
      The College Daily
      When Is an Offer Accepted?
      B. Identifying Issues in Facts
      The Coconut Cases
      V. Review
      Sally's Case
      The Case of the Research Papers
      VI. References
      2. Identifying the Governing Rule of Law
      I. Definition of a Rule of Law
      II. Identifying an Existing Rule of Law
      Using Precedents
      Identifying the Governing Rule of Law Using Authoritative Texts
      Two Cases of Second Thoughts
      Diallo's Case
      Niner's Case
      Packard Motor Car Company
      III. Review
      IV. References
      3. Levels of Abstraction
      I. Levels of Abstraction: The Basic Idea
      II. The Definition of "Level of Abstraction"
      A. Unrelated Issues and Levels of Abstraction
      B. Related Issues and Levels of Abstraction
      Ben and Gerrie's Case
      III. Why the Level of Abstraction Matters
      Guenevere v. Arthur
      IV. Review
      Mary's Case
      Wimp v. Bully
      The Spat
      V. References
      4. Deduction
      I. In General
      A. Syllogisms
      B. Enthymemes
      II. Categorical Syllogisms and Quasi Syllogisms
      A. The Major and Minor Premises Are Affirmative
      1. The Valid Form
      2. The Fallacy of the Undistributed Middle
      B. The Major Premise Is Affirmative and the Minor Premise Is Negative
      1. The Valid Form
      2. The Fallacy of the Illicit Major
      III. Hypothetical Syllogisms
      A. Modus Ponens
      1. The Valid Form
      2. The Fallacy of Denying the Antecedent
      B. Modus Tollens
      1. The Valid Form
      2. The Fallacy of Affirming the Consequent
      IV. The Soundness of Syllogisms
      V. Moral Syllogisms and Legal Syllogisms
      A. Moral Syllogisms
      B. Legal Syllogisms
      Willie Sutton's Case
      VI. The Value of Syllogisms
      VII. Review
      5. Induction
      I. Inductive Generalizations
      A. The Nature of Induction
      B. Probability of Conclusions
      C. Analysis of Arguments in the Form of InductiveGeneralization
      D. Some Errors Associated with Inductive Generalization
      1. Hasty Generalization
      2. Unrepresentative Sample
      3. Vivid Counterexample
      4. Argument Ad Hominem
      5. Post Hoc Ergo Propter Hoc
      6. Failure to Falsify Alternative Hypotheses
      Excerpt from the Phaedo by Plato
      II. Statistical Syllogisms
      A. The Nature of a Statistical Syllogism
      B. The Force of a Statistical Syllogism
      C. Statistical Syllogisms in Ordinary Speech
      III. Practical Syllogisms
      IV. Review
      V. References
      6. Arguments in General
      I. Definition of an Argument
      II. Elements of an Argument
      Should Use of Marijuana Be Legal?
      Katzenjammer for Congress
      III. Recognizing Arguments
      IV. Incomplete Arguments
      V. Issues, Arguments, and Rhetoric
      VI. Review
      7. Arguments Classified by Function
      I. Arguments as to the Issue in a Case
      Clinics v. Hospitals
      II. Arguments as to the Facts
      III. Arguments as to the Law
      A. Arguments as to Which Authority Governs the Case
      Here v. There
      Round v. About
      B. Arguments as to How to Interpret the Governing Authority
      Scarpia v. Sky
      Puss v. Boots
      IV. Arguments Applying Law to Fact
      Don Juan in Hell
      V. Review
      Jefferson Standard Broadcasting Company
      VI. References
      8. Arguments Based on Evidence
      I. Varieties of Evidence
      II. Uses of Evidence
      9. Policy Arguments
      I. The Nature of Policy Arguments
      A. Normative Claims
      1. Values
      2. Varieties of Arguments about Values
      3. Sources of Values
      B. Assertions of Fact
      1. Retrospective and Prospective Facts
      2. Sources of Assertions of Fact
      II. Uses of Policy Arguments
      Lockouts
      Employees or Independent Contractors?
      III. Evaluating Policy Arguments
      The Case of the Bargaining Order
      IV. Review
      V. References
      10. Doctrinal Arguments
      I. Varieties of Authority
      A. Binding Authorities
      B. Advisory Authorities
      II. Uses of Authority
      People v. Ledfoot
      III. Varieties of Doctrinal Argument
      IV. Review
      Sure-Tan v. National Labor Relations Board
      V. References
      11. Analogies and Precedents: The Structure and Criteria for Evaluation of Legal Analogies
      I. Analogies, Similes, and Metaphors
      A. The Nature of Analogies
      B. The Danger of Analogies
      Aspasia
      II. The Legal Analogy
      A. Differences between an Ordinary Analogy and a Legal Analogy
      B. The Structure of a Legal Analogy
      The Captain's Analogy
      C. Truncated Analogies
      1. Failure to Demonstrate That the Facts of the Precedent Are Similar to the Facts of the Case at Bar
      The Case of Illegal Questions
      The "Phantom Analogy"
      The Seat Belt Cases
      2. Failure to Demonstrate That the Rationale
      Church of the Holy Trinity v. United States
      The Case of Gay Marriage
      3. Legal Citations as Truncated Analogies
      The Case of the Second Bite
      D. The Uses of Analogies
      1. Using an Analogy to Identify the Issue
      Ford Motor Company v. National Labor Relations Board
      Relations Board
      2. Using an Analogy to Find the Facts
      3. Using an Analogy to Identify and Interpret the Governing Rule of Law
      The Taggers' Cases
      4. Using an Analogy to Apply Law to Fact
      Ford Motor Company v. National Labor Relations Board (continued)
      E. Four Criteria for Evaluating Analogies
      1. The Precedent Must Be Authoritative; If the Precedent Can Be Vitiated, the Analogy Fails
      2. The Legally Significant Facts of the Precedent and the Case at Bar Must Be Analogous in the Important Ways; If the Case at Bar Can Be Distinguished from the Precedent (that is, if the legally significant facts of the case at bar and the precedentdiffer), the Analogy Fails
      3. The Analogy Must Be Relevant to the Issue at Hand
      4. No Other Analogy May Be More Convincing
      Thomas the Mover
      III. Review
      The Fine Print Cases
      References
      12. Distinctions: Distinguishing Precedents, Disanalogies, and Precedents and Levels of Abstraction
      The Musician's Case
      I. The Elements of a Distinction
      A. Difference(s) of Fact between the Precedent and the Case at Bar
      B. The Importance of the Difference(s) of Fact
      1. Some Differences Do Not Matter
      Seth's Case: An Unsuccessful Distinction
      2. Merely Identifying Difference(s) of Fact Does Not Distinguish a Precedent from a Case at Bar: The Importance of the Difference(s)of Fact Must Be Explained
      A Brick and a Rose Petal
      Daniela's Case: A Successful Distinction
      Seymour's Case
      C. The Conclusion
      II. The Uses of Distinctions
      III. Disanalogies
      IV. Distinctions and Levels of Abstraction
      V. Seymour's Case Expanded
      Shady Sam v. Esme
      Seymour v. Hard Luck Hank
      VI. Review
      The War between the Unions
      The Case of the Supervisor's Questions
      Young Tom's Case
      The Fine Print Cases
      13. Holding and Dictum
      I. Definitions
      II. Effect of a Holding
      III. The Scope or Meaning of a Holding
      Union Access to Company Property
      IV. References
      14. Reductios ad Absurdum
      I. The Elements of a Reductio ad Absurdum
      The Paradox of the Arrow
      The Paradox of Achilles and the Tortoise
      The Paradox of the Minimum Wage
      II. The Criteria of a Sound Reductio ad Absurdum
      III. Reductios ad Absurdum in Law
      A. Reductios and Precedents
      B. Reductios and Fact Finding
      The Philosopher's Reductio
      C. Reductios and Policy Arguments
      IV. Review
      V. References
      15. Subjective and Objective Standards
      I. Standards
      II. Subjective Standards
      III. Objective Standards
      IV. Mixed Standards and Evidence
      V. Subjective versus Objective Standards
      The One-Year Misunderstanding
      VI. Review
      The House of Tantalus
      16. Interpreting Statutes
      I. Sources
      A. Text of the Statute
      B. Purpose of the Statute
      C. Legislative History of the Statute
      D. Scholarly Publications
      E. Public Policy
      Cannery Row
      F. Administrative Interpretations
      G. Precedent
      II. Principles
      A. The Principle of Meaningfulness
      Duplex v. Deering
      B. The Principle of Wholeness
      1. Within One Statute
      2. Between Statutes
      III. The Effect of Precedents on the Meaning of Statutes
      IV. References
      17. Prima Facie Case, Affi rmative Defense, Burden of Proof
      I. Prima Facie Case
      A. The Basic Idea
      B. Two Meanings of "Prima Facie Case"
      Proving Battery
      II. Defenses
      A. Destruction of the Plaintiff's Prima Facie Case
      B. Affirmative Defense
      III. Burden of Proof
      A. Burden of Persuasion
      1. Who Carries the Burden of Persuasion?
      2. How Heavy Is the Burden of Persuasion?
      3. What Happens If a Party Fails to Carry the Burden of Persuasion?
      B. Burden of Production
      IV. Prima Facie Case + Affirmative Defense = Rule of Law
      V. Review
      Battery on a Barstool
      The Two-Timer
      VI. References
      18. Application of Law to Fact
      I. Application of Law to Fact Operates Issue by Issue
      The Raid
      II. Direct Application of Law to Fact
      A. Direct Application of Law to Fact by Force of Logic
      Caroline's Case
      Tommy's Case
      B. Direct Application of Law to Fact by Use of Judgment
      The Coach
      Adora's Case
      Amanda's Case
      Ben-El's Case
      III. Application of Law to Fact Using Precedent
      A. Application of Law to Fact Using Binding Precedents
      The Honor Society Cases
      Harry the Harrier
      B. Application of Law to Fact Using Guiding Precedents
      The Battle of the Sexes
      IV. Review
      Dipaboli's Case
      V. References
      19. A Model of Legal Argument
      I. Neither a Quasi Syllogism nor a Statistical Syllogism Can Capture a Legal Argument
      Shimul's Case
      II. A Model of Legal Argument
      A. Toulmin's Model
      B. Our Revision of Toulmin's Model
      1. Issues as to the Issue
      Janus v. American Federation of State, County, and Municipal Employees
      2. Issues of Fact
      3. Issues of Law
      4. Issues of Application of Law to Fact
      III. The Value of the Model
      IV. Review
      V. References
      Answers

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