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Logic for Legal Reasoning

      LIBR 430 Week 2
Logic for Legal Reasoning
• Logic and the law are intertwined
• Law schools don’t always teach logical
  reasoning or argument
• Most righting and speaking in the legal
  profession is based upon logical arguments
• You cannot read case like a lawyer until you
  understand the basics of logical thinking
Logical Reasoning for
             Lawyers
• A basic command of logical reasoning is
  needed to follow most legal arguments
• Critical to success in the law school
  classroom
• Central to effective engagement in Socratic
  dialog
• Not required to know the ins and outs of all
  logical reasoning just the basics
Three Forms of Logical Reasoning Every
    Reader of the Law Should Know
• Deductive reasoning
   – Proving a conclusion by means of two other propositions
   – By far the most frequently used form of reasoning
     conclusions under the law
• Inductive generalization
   – Arriving at sweeping generalizations based upon a smaller,
     more discrete event
• Analogy
   – The comparison of two different things in order to draw a
     conclusions about both (EXTREMELY IMPORTANT IN LAW
     SCHOOL!)
Deductive Reasoning
• One of two main forms of logical reasoning
• Important to the legal system and reasoning
  since this form of reasoning provides a
  grounded foundation for conclusions
• Deduction in reasoning in which a conclusion
  is compelled by facts
• If A and B are true so must C
• John is 6 feet tall; Susan is taller than John;
  Susan must be taller than 6 feet
Deduction and Legal
           Reasoning
• Syllogistic reasoning is the deductive
  reasoning that is also used in judicial
  opinions, briefs and memos
• Instead of a result being COMPELLED by two
  FACTS it is instead INFERRED from two
  PREMISES
• Major premise + minor premise = conclusion
• What is true of the universe is true of the
  particular
Example
• All people sleep (general) so students must
  sleep (particular)
• Major premise (general): All people sleep
• Minor premise (particular): Students are
  people
• Conclusion: Students sleep
Syllogism lies at the heart of
         legal writing
• Griswold v. Connecticut
• A law is unconstitutional if it impacts the
  zone of privacy created by Bill of Rights.
• The law banning contraceptives impacts
  the zone of privacy created by the Bill of
  Rights.
• Therefore the law banning
  contraceptives is unconstitutional
Learn to Think in Syllogisms
•   Daily study is required to be a good student
•   I study daily
•   I am a good student
•   If you are not making syllogistic arguments in
    your case briefs, legal writing, exams etc you
    will never succeed in law school.
How do you develop the skill of
thinking/reasoning in syllogisms?
• Construct a general rule as a major premise
  – Widely known legal rule
  – Applicable and relevant to your facts
• Construct a minor premise for your facts
• Draw a conclusion based upon how that
  general rule applies to the minor premise
  about facts
Example
• Major premise: The First Amendment protects
  certain kinds of expression from being
  banned
• Nude dancing is a form of expression
  protected by the first amendment
• The government cannot ban people from
  dancing without clothing
Think of a Generic Syllogism
     for Each Area of Law
• Constitutional (rights of individuals)
   – [Doing something] is protected by [constituional
     basis]
   – [Plaintiff] was [Doing something]
   – [Plaintiff] is protected by [constitutional basis]


• Can you think of one for criminal law?
  Contracts? Torts?
Not always easy to find in
         judicial opinions
• Excess language may obscure the logical
  reasoning
• Doesn’t mean it’s bad writing
• The law, after all, is complex!
• Once you find it, however, you can argue its
  validity or applicability--so you have to find it!
Example
• This right of privacy, whether it be founded in
  the Fourteenth Amendment’s concept of
  personal liberty and restrictions upon state
  action, as we feel it is, or, as the District Court
  determined, in the Ninth Amendment
  reservation of rights to the people, is broad
  enough to encompass a woman decision
  whether or not to terminate her pregnancy.
The syllogism?
• Major Premise?
• Minor Premise?
• Conclusion?
• Major Premise: The right of privacy is
  guaranteed by the Fourteenth or Ninth
  Amendment.
• Minor Premise: A woman’s decision to
  terminate her pregnancy is protected by the
  right of privacy.
• Conclusion:Therefore, a woman’s decision
  whether to terminate her pregnancy is
  protected by the Fourteenth or Ninth
  Amendment.
Sometimes judges leave
   things out that you should
            know…
• No matter how much rearranging of language
  you do you may be stuck!
• Efficiency means stuff gets left out especially
  when so widely known that both parties would
  accept that fact
• Be on the lookout for this kind of scenario
Pollysyllogisms
• Multiple syllogisms must be constructed in
  order to establish a conclusion
• Most judicial opinions are written this way
• Rule based syllogisms get stacked upon one
  another in order to create holdings
• Hosanna-Tabor case
Warning!
• Watch out for flawed syllogisms
• Sometimes the major premise is not ‘major’
  enough
• If not encompassing it leaves room for an
  opening in order to undercut the argument
• Look for qualifying language like some,
  sometimes, many, once, occasionally,
  oftentimes etc.
Example
• Major Premise: Some forms of
  expression are protected by the first
  amendment
• Minor Premise: Nude dancing is a form
  of expression
• Conclusion: Nude dancing is protected
  by the first amendment
Inductive Reasoning
• Big, general principles are divined from
  individual smaller events
• Opposite of deductive
• Instead of general to specific induction is
  taking specific to general
• The world is predictable enough to arrive at
  conclusions based upon specific incidents
  that frequently occur
• Not guaranteed…
Example
• Jane studies every day and is a good
  student.
• Tom studies every day and is a good
  student.
• Angela studies every day and is a good
  student.
• Good students study every day.
When is inductive reasoning
              used?
• When there is insufficient precedent
• No clear statute
• Basically, no major premise!
• Easiest to understand but hardest to use
• Law students oftentimes default to it when in
  classroom dialog
• One example of the opposite of the particular
  statements (e.g. Randy is a good student but
  he never studies) is all that is needed to
  undermine them
Analogy
• Plays a critical role in oral argument
  before appellate panels and most law
  school classrooms
• Used to test the validity of an argument
• Mastering the use of analogy is one of
  the most crucial aspects of
  thinking/reading like a lawyer (as well as
  law school and legal practice)
Structure of Analogy
•   A has characteristic C
•   B has characteristic C
•   A also has characteristic D
•   Because A and B share C they must
    share D as well
Useful to legal reasoning
• Current cases get compared to new
  ones
• Established precedent gets applied to
  new factual scenarios
• Critical to judicial opinions
How does it work?
• Establish similarity between two cases
• Announce the rule of law embedded in the
  first case
• Apply the rule of law to the second case
• Process of reasoning from particular to
  particular
• The reasoning process becomes more about
  establishing or debunking the similarities
  between the two cases
Example
• You are issued a citation for driving a scooter
  without a helmet
• Case 1 prohibits riding a motorcycle without a
  helmet
• Case 2 allows riding a bike without a helmet

• Is a scooter a really fast bike or a slow
  motorcycle?
Logic 101 for Legal Reasoning
Logic 101 for Legal Reasoning

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Logic 101 for Legal Reasoning

  • 1. Logic for Legal Reasoning LIBR 430 Week 2
  • 2. Logic for Legal Reasoning • Logic and the law are intertwined • Law schools don’t always teach logical reasoning or argument • Most righting and speaking in the legal profession is based upon logical arguments • You cannot read case like a lawyer until you understand the basics of logical thinking
  • 3. Logical Reasoning for Lawyers • A basic command of logical reasoning is needed to follow most legal arguments • Critical to success in the law school classroom • Central to effective engagement in Socratic dialog • Not required to know the ins and outs of all logical reasoning just the basics
  • 4. Three Forms of Logical Reasoning Every Reader of the Law Should Know • Deductive reasoning – Proving a conclusion by means of two other propositions – By far the most frequently used form of reasoning conclusions under the law • Inductive generalization – Arriving at sweeping generalizations based upon a smaller, more discrete event • Analogy – The comparison of two different things in order to draw a conclusions about both (EXTREMELY IMPORTANT IN LAW SCHOOL!)
  • 5. Deductive Reasoning • One of two main forms of logical reasoning • Important to the legal system and reasoning since this form of reasoning provides a grounded foundation for conclusions • Deduction in reasoning in which a conclusion is compelled by facts • If A and B are true so must C • John is 6 feet tall; Susan is taller than John; Susan must be taller than 6 feet
  • 6. Deduction and Legal Reasoning • Syllogistic reasoning is the deductive reasoning that is also used in judicial opinions, briefs and memos • Instead of a result being COMPELLED by two FACTS it is instead INFERRED from two PREMISES • Major premise + minor premise = conclusion • What is true of the universe is true of the particular
  • 7. Example • All people sleep (general) so students must sleep (particular) • Major premise (general): All people sleep • Minor premise (particular): Students are people • Conclusion: Students sleep
  • 8. Syllogism lies at the heart of legal writing • Griswold v. Connecticut • A law is unconstitutional if it impacts the zone of privacy created by Bill of Rights. • The law banning contraceptives impacts the zone of privacy created by the Bill of Rights. • Therefore the law banning contraceptives is unconstitutional
  • 9. Learn to Think in Syllogisms • Daily study is required to be a good student • I study daily • I am a good student • If you are not making syllogistic arguments in your case briefs, legal writing, exams etc you will never succeed in law school.
  • 10. How do you develop the skill of thinking/reasoning in syllogisms? • Construct a general rule as a major premise – Widely known legal rule – Applicable and relevant to your facts • Construct a minor premise for your facts • Draw a conclusion based upon how that general rule applies to the minor premise about facts
  • 11. Example • Major premise: The First Amendment protects certain kinds of expression from being banned • Nude dancing is a form of expression protected by the first amendment • The government cannot ban people from dancing without clothing
  • 12. Think of a Generic Syllogism for Each Area of Law • Constitutional (rights of individuals) – [Doing something] is protected by [constituional basis] – [Plaintiff] was [Doing something] – [Plaintiff] is protected by [constitutional basis] • Can you think of one for criminal law? Contracts? Torts?
  • 13. Not always easy to find in judicial opinions • Excess language may obscure the logical reasoning • Doesn’t mean it’s bad writing • The law, after all, is complex! • Once you find it, however, you can argue its validity or applicability--so you have to find it!
  • 14. Example • This right of privacy, whether it be founded in the Fourteenth Amendment’s concept of personal liberty and restrictions upon state action, as we feel it is, or, as the District Court determined, in the Ninth Amendment reservation of rights to the people, is broad enough to encompass a woman decision whether or not to terminate her pregnancy.
  • 15. The syllogism? • Major Premise? • Minor Premise? • Conclusion?
  • 16. • Major Premise: The right of privacy is guaranteed by the Fourteenth or Ninth Amendment. • Minor Premise: A woman’s decision to terminate her pregnancy is protected by the right of privacy. • Conclusion:Therefore, a woman’s decision whether to terminate her pregnancy is protected by the Fourteenth or Ninth Amendment.
  • 17. Sometimes judges leave things out that you should know… • No matter how much rearranging of language you do you may be stuck! • Efficiency means stuff gets left out especially when so widely known that both parties would accept that fact • Be on the lookout for this kind of scenario
  • 18. Pollysyllogisms • Multiple syllogisms must be constructed in order to establish a conclusion • Most judicial opinions are written this way • Rule based syllogisms get stacked upon one another in order to create holdings • Hosanna-Tabor case
  • 19. Warning! • Watch out for flawed syllogisms • Sometimes the major premise is not ‘major’ enough • If not encompassing it leaves room for an opening in order to undercut the argument • Look for qualifying language like some, sometimes, many, once, occasionally, oftentimes etc.
  • 20. Example • Major Premise: Some forms of expression are protected by the first amendment • Minor Premise: Nude dancing is a form of expression • Conclusion: Nude dancing is protected by the first amendment
  • 21. Inductive Reasoning • Big, general principles are divined from individual smaller events • Opposite of deductive • Instead of general to specific induction is taking specific to general • The world is predictable enough to arrive at conclusions based upon specific incidents that frequently occur • Not guaranteed…
  • 22. Example • Jane studies every day and is a good student. • Tom studies every day and is a good student. • Angela studies every day and is a good student. • Good students study every day.
  • 23. When is inductive reasoning used? • When there is insufficient precedent • No clear statute • Basically, no major premise! • Easiest to understand but hardest to use • Law students oftentimes default to it when in classroom dialog • One example of the opposite of the particular statements (e.g. Randy is a good student but he never studies) is all that is needed to undermine them
  • 24. Analogy • Plays a critical role in oral argument before appellate panels and most law school classrooms • Used to test the validity of an argument • Mastering the use of analogy is one of the most crucial aspects of thinking/reading like a lawyer (as well as law school and legal practice)
  • 25. Structure of Analogy • A has characteristic C • B has characteristic C • A also has characteristic D • Because A and B share C they must share D as well
  • 26. Useful to legal reasoning • Current cases get compared to new ones • Established precedent gets applied to new factual scenarios • Critical to judicial opinions
  • 27. How does it work? • Establish similarity between two cases • Announce the rule of law embedded in the first case • Apply the rule of law to the second case • Process of reasoning from particular to particular • The reasoning process becomes more about establishing or debunking the similarities between the two cases
  • 28. Example • You are issued a citation for driving a scooter without a helmet • Case 1 prohibits riding a motorcycle without a helmet • Case 2 allows riding a bike without a helmet • Is a scooter a really fast bike or a slow motorcycle?