1H Legal Technique Reviewer
1H Legal Technique Reviewer
1H Legal Technique Reviewer
Chapter 1
Introduction
Logic - is the study of the principles and methods of good reasoning. It is a science of reasoning
which aims to determine and lay down the criteria of good (correct) reasoning and bad
(incorrect) reasoning.
- It probes into the fundamental concepts of argument, interference, truth, falsity and
validity, among others.
Reasoning Logic
Reasoning Logic
- The efficiency of practicing law - Being the science of correct and sound
depends on the quality of legal reasoning, is indispensable in the field
reasoning. of law.
- Legal reasoning is what we use when - For a profession that relies so much on
we apply laws, rules, and regulations sound reasoning and valid
to particular facts and cases. argumentation in order to justify a
- It is what we use when we interpret claim, defend a proposition, assess the
constitutions and statutes, when we strength of evidence and render a
balance fundamental principles and judicious decision, legal logic should
policies and when we evaluate be placed at the center of our legal
evidence, and make judgments to curriculum.
render legal decisions.
Legal Reasoning is expressed through arguments, and it is with arguments that logic is
chiefly concerned.
Argument in Logic:
- is a claim put forward and defended with reasons.
- A group of statements in which one statement is claimed to be true on the basis of
another statement/s.
The statement that is being claimed to be true is called the conclusion and the statement
that serves as the basis or support of the conclusion is called the premise.
In Logic, arguments are categorized as either logical or illogical, valid or invalid, sound
or unsound depending on the acceptability of the premises and the connection between the
premise and conclusion.
The skill of determining the logic of arguments demands the ability to analyze the structure
and content of arguments:
1. What are the issues and the problems being raised?
2. What is the chief claim of the argument?
3. What are the bases and premises advanced to support the claim? and
4. What are the crucial assumptions implicit in one’s reasoning?
Conclusion indicators:
- Therefore, so, thus, hence
Premise indicators:
- Because, since, for, inasmuch as
Recognizing Arguments
One passage that is often mistaken with arguments is explanation.
Explanation - is an attempt to show why something is the case while an argument is an attempt
to show that something is the case.
Explanations v Arguments
- Are not meant to prove or justify the - Are attempts to show that something is
truth of a particular claim. the case.
- An explanation tries to show why - They are intended to provide grounds
something is the case. to justify a claim, to show that it is
- These reasons are usually the causes plausible or true.
or factors that show or why a thing
came to exist.
- Explanations are given by citing
causes of the event to be explained.
Statements of belief or opinion are statements about what a speaker or writer happens to
believe. Such statements can be true or false, rational or irrational, but they are parts of the
arguments only if the speaker or writer claims that they follow from, or support, other claims.
Conditional Statements
- Contains an if-then relationship.
- It is made up of two basic components:
1. The Antecedent (or the if-clause)
2. The Consequent (or the then-clause)
- They are not arguments because there is no claim that one statement is true because of the
other statement.
What criteria can we use to distinguish correct from incorrect legal reasoning?
- There are two general criteria:
1. Truth
2. Logic
This can be explained by looking at the two main processes involved in legal reasoning:
1. Presentation of facts which pertains to the question of the truth.
- The first process deals with the question, “are the premises provided in the
argument true or acceptable?”
2. Interference (deriving a legal claim of judgment from the given laws and facts) which
pertains to the question of logic.
- The second process is mainly about the question of logic, “is the reasoning of the
argument correct or logical? Does the conclusion of the argument logically follow
its premises?”
Chapter 2
Fundamental Concepts in Legal Reasoning
Burden of Proof - is the duty of any party to present evidence to establish his claim or defense
by the amount of evidence required by law, which is preponderance of evidence in civil cases.
Basic is the rule in evidence that the burden of proof lies upon him who asserts it, noy upon who
denies, since by the nature of things, he who denies a fact cannot produce any proof of it.
Equipoise Doctrine - when the evidence of the parties are evenly balanced or there is doubt on
which side the evidence preponderates, the decision should be against the party with the burden
of proof. The burden of proof is upon the party who alleges the truth of his claim or defense or
any fact in issue.
Evidence
The “best evidence rule” as encapsulated in Rule 130, Section 3, of the Revised Rules of
Civil Procedure applies only when the content of such document is the subject of the inquiry.
Where the issue is only as to whether such document was actually executed, or exists, or on the
circumstances relevant to or surrounding its execution, the best evidence rule does not apply and
testimonial evidence is admissible.
Evidence is deemed admissible if it is relevant to the issue and more importantly, if it is
not excluded by provision or law or by the Rules of Court.
As to Relevance, such evidence must have such a relation to the fact in issue as to induce
belief in its existence or non-existence. Evidence to be believed must proceed not only from the
mouth of a credible witness but must be credible in itself as a hurdle test of conformity with the
knowledge and common experience of mankind.
Testimony of Witnesses
Thus, a witness can testify only to those facts which he knows of his personal knowledge
which are derived from his own perception, except as otherwise provided under the Rules of
Court.
Hearsay Rule - A witness may not testify to what he merely learned from others either because
he was told, or he read or heard the same. Such testimony is considered hearsay and may not be
received as proof of the truth of what he has learned.
Expert Testimony
Expert Testimony - refers to statements made by individuals who are considered as experts in a
particular field.
Examination
Note, after the examination of a witness by both sides has been concluded, the witness
cannot be recalled without leave of the court. The court will grant or withhold leave in its
discretion, as the interests of justice may require.
A witness may be impeached by the party against whom he was recalled by
contradictory evidence, by evidence that his general reputation for truth, honesty, or integrity is
bad, or by evidence that he has made at other times statements inconsistent with his present
testimony, but not by evidence of particular wrongful acts, except that it may be shown by the
examination of the witness, or the record of the judgment, that he has been convicted of an
offense.
Before a witness can be impeached by evidence that he has made at other times
statements inconsistent with his present testimony, the statements inconsistent with his
present testimony, the statements must be related to him, with the circumstances of the times and
places and the persons present, and he must be asked whether he made such statements, and if so,
allowed to explain them. If statements are in writing they must be shown to the witness before
any question is put to him concerning them.
Dependence on Precedents
“Stare decisis non quieta movere.” This is the bedrock of what we now refer to as
precedents.
It is a general rule that, when a point has been settled by a decision, it becomes a
precedent which should be followed in subsequent cases before the same court. The rule is based
wholly on policy, in the interest of uniformity and certainty of the law, but is frequently departed
from.
The Doctrine of Stare Decisis et non Quieta Movere (embodied in Article 8 of the Civil
Code)
- This is the doctrine that, when a court has once laid down a principle, and applies it to all
future cases, where facts are substantially the same, regardless of whether the parties and
properties are the same.
- Follow past precedents and do not disturb what has been settled.
- Matters already decided on the merits cannot be subject to litigation again, but note that
this rule does not elicit blind adherence to precedents.
- It is based on the principle that once a question of law has been examined and decided, it
should be deemed settled and closed to further argument.
TO REITERATE:
Burden of proof - is the duty of the party alleging to prove his claim.
Evidence - is the means sanctioned under the Rules of Court in order to prove or establish a fact
in a judicial proceeding.
In order for such evidence to be appreciated by the Court and admitted by the Court, it
has to be relevant and material to the issue at hand.
Precedents - which refer to issues that have been laid to previous judicial decisions.
Chapter 3
Deductive Reasoning in Law
When appellate courts for instance, would determine whether the correct rules of law
were applied to the given facts or whether the rules of evidence were properly applied in
establishing the facts, they employ deductive reasoning.
In cases when we want to determine the facts of the case and to establish them through
causal arguments, probability or scientific methods, the reasoning chiefly relied upon is
inductive.
Deductive Argument
- We are reasoning deductively when our premises intend to guarantee the truth of our
conclusion while we reason inductively when our premises are intended to provide goof
(but not conclusive) evidence for the truth of our conclusion.
- Conclusions of these arguments are established by premises with absolute certainty. Each
conclusion flows from its premises with logical necessity. This means that, given the
premises, the conclusion could not possibly be false.
Inductive Argument
- Inductive arguments simply claim that their conclusions are likely or probable given the
premises offered from particular premises to general conclusions.
Deductive indicators:
- Certainly, definitely, it is logical to conclude that, this logically implies that, absolutely,
conclusively, this entails that, it must be the case that
Inductive indicators:
- Probably, likely, chances are, one would expect that, it is plausible to suppose that, it is
reasonable to assume that
Syllogisms
Syllogism - is a three-line argument that is, an argument that consists of exactly two premises
and a conclusion.
Invalid Arguments
- Invalid arguments may have true premises and a true conclusion.
The terms “valid” or “invalid” do not apply to inductive arguments since inductive
arguments, in the first place, do not claim that their conclusion follows from the premises with
strict necessity (for that matter, all inductive arguments are technically invalid).
Types of Syllogisms
1. Categorical
- Is a syllogism composed of categorical statements alone.
- Is a statement that directly asserts something or states a fact without any
conditions. Its subject is simply affirmed or denied by the predicate.
2. Hypothetical
- Includes both categorical and hypothetical statements.
- Is a compound statement which contains a proposed or tentative explanation.
Quality
- the quality of the statement may be affirmative of negative. A statement that has the
terms, “no,” “not,” “none” and “never” is negative. In the absence of such qualities the
statement is affirmative.
Quantity
- The quantity of a statement is either universal or particular. The statement is universal
when what is being affirmed or denied of the subject term is its whole extension. The
statement is particular when what is being affirmed or denied of the subject is just a part
of its extension. Usually there are quantifiers that help determine the quantity of the
statement.
The predicate term has its own quantity, which is not identical to nor dependent on the
quantity of the subject term. In determining the quantity of the predicate, two rules must be
observed.
1. Minor term (S) - The subject of the conclusion. (also called the subject terms)
2. Major term (P) - The predicate of the conclusion. (also called the predicate term)
3. Middle term (M) - The term found in both premises and serves to mediate between the
minor and the major terms.
Rule 1: The syllogism must not contain two negative premises.
When the premises are both negative, the middle term fails to serve its function of
mediating between the major and minor terms.
The terms in the syllogism must have exactly the same meaning and must be used in
exactly the same way in each occurrence. A term that has different meanings in its occurrences is
an equivocal term. A univocal term has the same meaning in different occurrences.
When the middle term is particular in both premises it might stand for a different portion
of its extension in each occurrence and, thus, be equivalent to two terms, and, therefore, fail to
fulfill its function of uniting or separating the minor and major terms. Such a violation is called
the fallacy of a particular middle.
To determine if the middle term is universal or particular, refer to the discussion on the
quantity of the statement and predicate. There is an exception to this rule. Even if the middle
term is particular in both premises, but it is quantified by “most” in both premises and the
conclusion is quantified by “some,” the syllogism does not violate this third rule. This is so since
the combined extension of the middle term is more than a universal.
Rule 4: If the term in the conclusion is universal, the same term in the premise must also
be universal.
If the minor term is universal in the conclusion but particular in the premise, such
violation is called the fallacy of illicit minor term.
If the major term is universal in the conclusion but particular in the premise, such a
violation is called the fallacy of illicit major term.
The rationale behind this rule is that in a deductive argument the conclusion should not
go beyond what the premises state. Thus, the conclusion must not be wider in extension than the
premises.
Hypothetical Syllogisms
Conditional Syllogisms
Conditional Statement - is a compound statement which asserts that one member (the then
clause) is true on condition that the other member (the if clause) is true. The if clause or its
equivalent is called the antecedent, while the then clause or its equivalent is called the
consequent.
What is important in the conditional syllogism is the sequence between the antecedent
and the consequent, that is, the truth of the consequent follows upon the fulfillment of the
condition stated in the antecedent. It does not matter whether individually the antecedent or
consequent is true or false, what matters is the relationship between them.
Conditional statements can be expressed not only in if-then clauses but also in a wide
variety of different sentences.
A conditional syllogism is invalid if the minor premise denies the antecedent. This
invalid form is called the fallacy of denying the antecedent.
The minor premise affirms the consequent. This invalid form is called the fallacy of
affirming the consequent.
Enthymemes
Enthymemes
- Syllogistic forms of arguing.
- Legal arguments actually follow the syllogistic reasoning.
Polysyllogisms
Polysyllogisms
- to pile one syllogism on top of another.
- Is a series of syllogisms in which the conclusions of one syllogism supplies a premise of
the next syllogism.
- Used because more than one logical step is needed to reach the desired conclusion.
Chapter 4
Inductive Reasoning in Law
Inductive Argument
- Give us truth or information more than what the premises are saying.
- What is claimed in the conclusion goes beyond the evidence found in the premises. It is
for the reason that inductive arguments do not claim that their conclusion is certain or
that their premises guarantee the truth of the conclusion.
- What inductive arguments claim is that their conclusion, based on the premises, is likely
or probably true.
Inductive Generalizations
Inductive Generalizations
- The most common type of inductive reasoning.
- Is “an argument that relies on characteristics of a sample population to make a claim
about the population as a whole.” The claim is a general claim that makes a statement
about all, most, or some members of a class, group, or set.
- Uses evidence about a limited number of people or things of a certain type (the sample
population), to make a general claim about a larger group of people or things of that type
(the population as a whole).
Two important questions we must ask when it comes to determining whether inductive
generalizations are strong or weak:
One thing that we need to consider in determining the sufficiency of the quantity of the
sample is the quantity of the whole population.
Samples may also be biased when surveys require participants to initiate contact rather
than using a survey taker to actively solicit responses.
When we cannot do much about our sample (such as increasing it), we can make our
generalization acceptable by formulating an appropriate conclusion.
A good inductive argument should make a conclusion that is appropriate to the evidence
offered by its premises. The conclusion should not claim more than its premises can support.
Analogical Arguments
Fallacy of Analogy
- results from comparing two (or more) things that are not really comparable.
- It is a matter of claiming that two things share a certain similarity on the basis of other
similarities, while overlooking dissimilarities.
Formal Fallacies
- Are those that may be identified through mere inspection of the form and structure of an
argument.
- Fallacies of this kind are found only in deductive arguments that have identifiable forms.
Informal Fallacies
- Are those that can be detected only through analysis of the content of the argument.
1. Fallacies of Ambiguity
- Are committed because of misuse of language.
- They contain ambiguous or vague language which is deliberately used to mislead
people.
2. Fallacy of Irrelevant Evidence
- Do not have a problem with language but with the connection of the premise and
conclusion.
- They occur because the premises are not logically relevant to the conclusion.
- They are misleading because the premises are psychologically relevant, so the
conclusion may seem to follow from the premises although it does not follow
logically.
3. Fallacies of Insufficient Evidence
- Like the fallacy of irrelevant evidence, do not have a problem with language but
with the connection of the premise and conclusion.
- The difference is that fallacies of insufficient evidence occur not because the
premises are logically relevant to the conclusion but because the premises fail to
provide evidence strong enough to support the conclusion. Although premises
have some relevance to the conclusion, they are not sufficient to cause a
reasonable person to accept the conclusion.
1. Equivocation
This fallacy consists in leading an opponent to an unwarranted conclusion by using a
term in its different senses and making it appear to have only one meaning.
2. Amphiboly
This fallacy consists in presenting a claim or argument whose meaning can be interpreted
in two or more ways due to its grammatical construction.
Equivocation v Amphiboly
Equivocation Amphiboly
The double meaning lies not in the word but in the syntax of grammatical construction.
3. Improper Accent
4. Vicious Abstraction
This fallacy consists in misleading the people by using vague or abstract terms. There is
nothing wrong with vague words per se as we often use them as a part of our linguistic style.
This fallacy occurs when vague words are misused.
Vage words are misused when these words are very significant in the premises used to
establish a conclusion. However, a premise that is not understood cannot be accepted as
providing support for a conclusion. Such a premise cannot also be refuted. If we do not know
exactly the meaning of a term due to its vagueness, we cannot know at what point counter
evidence may do some damage to the claim in which it appears.
5. Composition
This fallacy consists in wrongly inferring that what holds true of the individuals
automatically holds true of the group made up of those individuals. Although the assumption that
what is true of the parts of a while is true if the whole may apply in some cases, it does not merit
our acceptance as a general claim.
6. Division
This fallacy consists in wrongly assuming that what is true in general is true in particular.
This is the reverse of the fallacy of composition. Here, the same confusion is present, but the
inference proceeds in the opposite direction. Rather than assuming that a characteristic of the
parts is therefore a characteristic of the whole, it makes the unwarranted assumption that a
characteristic of the whole is therefore a characteristic of each part.
B. Circumstantial
- This fallacy consists in defending one’s position by accusing his or her critic or
hich means
other people of doing the same thing. This is also called tu quoque w
“you’re another” or you yourself do it.
3. Argumentum ad Baculum
This fallacy consists in persuading others to accept a position by using threat or pressure
instead of presenting evidence for one’s view. The strength of this fallacy lies in the fear that it
creates to people which leads them to agree with the argument.
Some arguments are designed to persuade people by moans of the wording of one of its
premises. They are the arguments that are said to beg the question.
Even though the conclusion is clearly not justified by the premises, the listener is, in
effect, “begged” to accept it.
B. Question-Begging Language
- This fallacy consists in “discussing an issue by means of language that
assumes a position of the very question of issue, in each a way as to direct
the listener to that same conclusions.” Question-begging language
prematurely assumes that a matter is or may be at issue has already been
settled.
C. Complex Question
- This fallacy consists in asking a question in which some presuppositions
are buried in that question. Another term used to refer to this fallacy is
loaded question, which suggests, like the term “complex,” that more than
one question is being asked in what appears to be a single question.
- The complex question begs the question when the unasked question is still
an open one or when the question improperly assumes that a series of
different questions has the same answer.
D. Leading Question
- This fallacy consists in directing the respondent to give a particular answer
to a question at issue by the manner in which the question is asked. A
leading question usually involves asking only one question. This question
contains an unsupported claim, in that it unjustifiably assumes a position
on what is probably a debatable, or at least an open, issue. The questioner
is, in effect, asking another to assume the same position on the issue, yet
fails to provide any adequate justification for the respondent to do so. The
questioner therefore is simply begging the respondent to come to the same
conclusion.
This fallacy attempts to persuade others of a certain belief by appealing to their feelings
of reverence or respect for some tradition, instead of giving rational basis for such belief. This is
illogical since pointing out that a particular practice has the status of a tradition sheds no light on
whether it should be followed or not.
This fallacy consists in persuading others by appealing to people who command respect
or authority but do not have legitimate authority in the matter at hand.
3. Accident
This fallacy consists in applying a general rule to a particular case when circumstances
suggest that an exception to the rule should apply.
This fallacy occurs when such general rules are applied to special circumstances. The
application of the general rule is inappropriate because of the situation’s “accidents,” or
exceptional facts. To apply the general hearsay rule to these exceptions is to commit the fallacy
of accident or dicto simpliciter.
4. Hasty Generalization (Converse Accident)
This fallacy consists in assuming that a particular claim is true because its opposite
cannot be proven.
Arguing from ignorance means using the absence of evidence against a claim as
justification that it is true or using the absence of evidence for a claim as evidence that it is false.
In short, it is treating the absence of evidence as if it were the presence of evidence.
6. False Dilemma
This fallacy arises when the premise of an argument presents us with a choice between
two alternatives and assumes that they are exhaustive when in fact they are not. Alternatives are
exhaustive when they cover all the possibilities (meaning, these are the only choices we have).
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