Using Contrastive Rhetoric in Legal Writing Pedagogy
By Rafael Dean Brown
Case Western Reserve University School of Law
LLM in U.S. and Global Legal Studies Program
This paper was presented at the following conferences:
First Global Legal Skills Conference, John Marshall Law School, Chicago,
Illinois (May 6-7, 2005)
Innovative Methods for Teaching Research, Writing, and Effective Communication Skills
to ESL and EFL Students
What constitutes a good persuasive legal argument in one culture is not
necessarily the same in another culture.1 To formulate good persuasive legal arguments,
the writer must understand the rhetoric of a given culture.2 Like most of my students, my
Chinese student, Xiaochen Hu, stated that it was at first surprising and made a drastic
difference in her understanding of U.S. law to learn that lawyers in the U.S. take a more
active role as writers and in shaping the law. She explained that since legal arguments in
China are based primarily and almost exclusively on statutes, Chinese lawyers generally
do not write lengthy briefs or memorandums to support their arguments the way lawyers
in the U.S. do, but typically compose form pleadings. The role of Chinese lawyers as
writers and how they compose an argument is drastically different than for U.S. lawyers
due to the differences in the legal traditions and cultures. Yet, it is not only rhetoric or the
1
Ulla Connor, NEW DIRECTIONS IN CONTRASTIVE RHETORIC [hereinafter Connors, NEW DIRECTIONS].
2
See, Id. for a further discussion on the issue relating to the definition of culture. Connor, at one point,
defined culture as “as set of rules and patterns shared by a given community.” See also, Ulla Connor,
CONTRASTIVE RHETORIC: CROSS-CULTURAL ASPECTS OF SECOND-LANGUAGE WRITING 101 (Cambridge
University Press 1996)
1
style of argumentation, but also logic or content that is affected by culture.3 Chinese
lawyers, according to Xiaochen, will also not be explicit with their arguments, but will
begin by stating the statutory rule, followed by the facts of a case, and only in the end
will explain why the statute should be interpreted in their favor.
The inquiry into the cross-cultural and cross-linguistic challenges for English as a
Second Language (ESL) students when composing in various academic settings has long
been undertaken by contrastive rhetoricians. Contrastive rhetoric is a growing and
evolving field of study on the differences and similarities in cross cultural and cross
linguistic writing, focusing on the relationship of culture, language, logic, and rhetoric.
Contrastive rhetoric argues that language and writing are cultural phenomena with
culturally defined conventions and specific rhetorical expectations. Persuasive
compositions in native varieties of English, for example, differ significantly from each
other, and other languages have “characteristic rhetorical organizations of expository and
argumentative” writing that are not even employed in English.4
I am here today to share my experiences with using contrastive rhetoric in legal
writing pedagogy. I will discuss how contrastive rhetoric has led me to reconsider some
aspects of legal writing pedagogy, sharing my experiences on how I use contrastive
rhetoric in teaching legal writing in the ESL classroom. I do this with the hope that this
presentation will ignite interest and discussion on the role of contrastive rhetoric in legal
writing pedagogy, most especially in the ESL classroom.
I. Background on Contrastive Rhetoric
3
Connor, NEW DIRECTIONS, supra n. 1 (referring to Hottel-Burkhart’s study of contrastive rhetoric).
4
Yamuna Kachru, Cultural meaning and contrastive rhetoric in English education, 16 World Englishes
337, 338 (1997).
2
Contrastive rhetoric began in 1966 with Robert Kaplan’s seminal article, Cultural
Thought Patterns in Intercultural Education.5 Kaplan compared the essays of 600
undergraduate international students, and observed their patterns of paragraph
organization.6 He found five distinct rhetorical patterns of paragraph development, which
he crudely represented in diagrammatic form now popularly known as the “doodle
article.” In doing so, he oversimplified the structural patterns of five cultural traditions,
labeled Oriental (spiral), English (straight line downward), Arabic (zigzag), Russian, and
Romance (line heading downward and veering off to different angles).7 Kaplan then
concluded that different languages, as a consequence of culture, have different rhetorical
structural norms.
While Kaplan’s exaggerated doodles have been widely criticized for being too
simplistic, prescriptive, colonialist and arrogant,8 Kaplan has adjusted his original
position9 and the field of contrastive rhetoric has nevertheless evolved into a complex
inquiry into the relationships of culture, language, logic, and rhetoric.
Despite its early shortcoming, contrastive rhetoric has nevertheless established
itself as an important field of study. New contrastive rhetoric has expanded beyond the
paragraph organizational structures and is now given a broader definition. Most
importantly, it emphasizes that one style of writing is not necessarily better than others,
as the doodle article may have suggested. Instead, new contrastive rhetoric focuses on
making students aware of the different writing conventions, different roles of writers, and
5
Robert B. Kaplan, Cultural Thought Patterns in Inter-Cultural Education, 13 Language Learning 1-20
(1966).
6
Id.
7
Id.
8
See, Ilona Leki, UNDERSTANDING ESL WRITERS (Boynton/Cook 1992).
9
Robert B. Kaplan, Cultural Thought Patterns Revisited in Ulla Connor and Robert B. Kaplan, WRITING
ACROSS LANGUAGES: ANALYSIS OF L2 TEXT 9 (Addison-Wesley 1987).
3
different audience expectations across language, culture, and even specific discourse
communities. Contrastive rhetoric today has taken on a multidisciplinary approach,
encompassing the fields of applied linguistics, linguistic relativity, rhetoric, text
linguistics, discourse type, literacy, and translation.
Contrastive rhetoric has expanded to a many number of English for Specific
Purpose discourse communities such as business and technical writing.10 Unfortunately,
contrastive rhetoric has received little attention in the legal writing community. Despite
concerns and observations by the legal writing community about the increasingly
globalized legal writing classroom,11 there has only been one serious treatment of
contrastive rhetoric and studies on cross cultural and cross linguistic impact, 12 and a
review of legal writing textbooks used in law school also reveals a limited treatment of
contrastive rhetoric.13 The prior limited treatment of contrastive rhetoric also fails to
consider new multidisciplinary contrastive rhetoric as espoused by Ulla Connor.
Legal writing instructors of both L1 and L2 students need to pay more attention to
the observations and lessons that contrastive rhetoric offers. While a number of foreign
10
Ulla Connor, CONTRASTIVE RHETORIC: CROSS-CULTURAL ASPECTS OF SECOND-LANGUAGE WRITING 101
(Cambridge University Press 1996) [hereinafter Connors, CONTRASTIVE RHETORIC].
11
See Susan Adams, The Global Writing Classroom in The Second Draft, vol. 18, no. 1, 16 (LWI
December 2003); Linda Anderson, Finding Common Knowledge Among Diverse Students in The Second
Draft, vol. 18, no. 1, 14 (LWI December 2003); Bill Chin, Meeting the Needs if Asian Law Students in The
Second Draft, vol. 18, no. 1, 14 (LWI December 2003).
12
Jill J. Ramsfield, Is “Logic” Culturally Based? A Contrastive, International Approach to the U.S. Law
Classroom, 47 J. Leg. Educ. 2 (June 1997) (Ramsfield was the first to discuss the impact of contrastive
rhetoric on legal writing pedagogy.) A search in Lexis for the term “contrastive rhetoric” only results in one
footnote mention. Christopher Rideout and Jill J. Ramsfield, Legal Writing: A Revised View, 69 Wash. L.
Rev. 35, 88, fn 174 (1994).
13
See, Laurel Oates, Anne Enquist, and Kelly Kunsch, THE LEGAL WRITING HANDBOOK 922 (3rd ed.,
Aspen Law & Bus. 2002) (giving the best, though limited, treatment of contrastive rhetoric in a legal
writing textbook).
4
trained students and lawyers studying law in the U.S. has drastically grown14 in the past
ten years, there has yet to be any serious thought on the impact of a cross linguistic, cross
cultural, and cross legal classroom. While most foreign law students attain LL.M. degrees,
there are also a substantial and growing number of previously foreign trained J.D.
students.
II. Discourse v. Sentence Level
It is important to note that contrastive rhetoric places emphasis on the
composition or discourse level, and not at the sentence or grammar level. As such, Ulla
Connor defines contrastive rhetoric as “an area of research in second language acquisition
that identifies problems in composition encountered by second language writers, and, by
referring to the rhetorical strategies of the first language, attempts to explain them.”15
Prior to Kaplan’s proposal, the majority of scholars focused on the sentence and
audiolingual level when teaching ESL students.16 Kaplan, however, challenged this long
held belief, and proposed that ESL teachers should additionally and perhaps primarily
focus on the discourse level. Just because a person may have a good grasp of grammar
rules in the second language (English) does not mean that the same person has a good
grasp on composition in the same second language.17 Knowledge of grammar does not in
and of itself lead to the ability to compose.18 Yet, according to Barbara McDaniel, “the
14
Rideout, supra n. 3 (stating that “[s]ome readings [for legal writing professors] might also cover
methods for teaching students for whom English is a second language, more of whom are entering law
schools.”)
15
Connors, CONTRASTIVE RHETORIC, supra n. 10.
16
Id.; see also Paul Kei Matsuda, Student Thesis, Contrastive Rhetorics: Toward a Pedagogical Theory Of
Second Language Writing (Miami University 1995).
17
Kaplan, supra n. 5.
18
Id. at 15.
5
usual training in English for nonnative speakers aims only toward the goal of
grammatical competence.”19 McDaniel further elaborates by stating the following:
ESL/EFL instruction focuses on sentence grammar, not on the ability to
compose and evaluate meaningful discourse or to understand the unique
features of English discourse. Hence, a person who completes ESL/EFL
training, enters the world of technical communication, and attempts to
write in English must find a way to close the gap between writing
grammatical sentences and writing professional prose. The latter is hard
enough for native English speakers, but harder still for these writers who
are not natives of the culture whose language they are using.20
Contrastive rhetoric supports the position that foreign law students will gain more
when the primary pedagogical focus is at the legal composition and discourse level and
not at the grammar and vocabulary level. Unfortunately, just as McDaniel stated, many, if
not most, training of foreign students in legal writing either (1) aim only and separately at
grammatical competence coupled with training in legal vocabulary with the expectation
that foreign students will eventually learn legal composition or discourse under the same
model as native speakers, or (2) aim at both grammatical and discourse competency
without explicitly identifying the first language interference at the grammar and discourse
level and without addressing the “effects of different cultural ‘logics’ and ‘realities’ of
discourse.”21
At my law school for example, five years ago an ESL instructor without a legal
writing background taught grammar and vocabulary in one class separate from another
instructor with a legal writing background who taught legal composition in another class.
Many students taught under that first model complained that the grammar and vocabulary
class was a waste of time because it did not help them with legal writing. What happened
19
Barbara McDaniel, The Role of Contrastive Rhetoric in Teaching Professional Communication in
English as a Second or Foreign Language, IEEE Trans. on Prof. Comm. Vol. 37, No. 1, 30 (1994).
20
Id.
21
Id.
6
at my school was that students found it difficult to close the gap between writing
grammatical sentences and composing legal texts.
Legal writing instructors of ESL students must seriously consider that, according
to contrastive rhetoric and ESL experts, composing competence is more important in ESL
writing than language or grammar competence.22 What this means is that ESL law
students will gain more from legal writing and U.S. law schools in general, if we
explicitly help them bridge the gap between writing grammatical sentences and
composing legal texts by making the teaching of composition the first aim of legal
writing pedagogy. My Israeli student, Sofia Teren, stated that “with our level of English,
you used the right method of teaching English because grammar came along with writing
skills.”
The focus on composition rings even more true in ESL legal writing pedagogy,
where LL.M. programs require minimum TOEFL scores for admission.23 It would be fair
to expect that students admitted in LL.M. programs already have prior ESL training in
grammar and have a specific level of language competency. In fact, many of my students
entering our program are well versed in grammar rules, albeit with typical ESL mistakes,
as in the use of articles. While learning how to write is a very long process, longer than
the one year a foreign student spends in a typical LL.M. program, a lot of progress can be
made in this one year by focusing legal writing pedagogy primarily on the composition
and not at the grammar level. While grammar mistakes will inevitably remain and must
continually be addressed, just as for native speakers, the foreign students’ ability to
22
Connors, CONTRASTIVE RHETORIC, supra n. 10.
23
Most programs require a minimum score of 600 (250 computer test) on the TOEFL.
7
participate in legal discourse including their reading skills will be greatly enhanced if
rhetorical strategies in U.S. legal writing are explicitly taught.
I am not advocating that grammar does not have a role in ESL legal writing
pedagogy. Instead, it should be taught through the use of legal texts and in the context of
U.S. legal discourse. Rather than simply reviewing grammar rules outside the context of
legal discourse, the ESL legal writing instructor should, through the use of legal text,
focus on teaching students how to negotiate with legal text, how to use specific grammar
rules to achieve conciseness, and how to use grammar rules to compose persuasive text.
For example, I spend one to two weeks with my students on how to write the
statement of facts, not because the facts of the case I give them are complicated (it is a
slip and fall case), but because I want the students to think precisely about each sentence
and whether it has been written in a light most favorable to the client. I ask them to
rewrite the same sentence using different sentence structures, and by considering which
sentence is most effective. In doing so, I highlight specific grammar rules and how they
affect the sentence. This is done both in the weekly workshops and in the textual
comments on the many drafts they turn in. This exercise in the end highlights the use of
articles, punctuation, subject and verb relationship, pronoun, sentence length, adverbial
phrases, word choice, dependent and independent clauses, capitalization, and whatever
other problem area a student may have. In the end, the students would not only have
reviewed and understood the rules of grammar, but they would have also learned how to
make choices. They learn how to make these choices, not only at the sentence level, but
also in the paragraph and discourse level.
III. Teaching legal discourse
8
What I have taken from contrastive rhetoric is that the aim of ESL legal writing
pedagogy is to first address general discourse structures, specifically U.S. legal discourse.
This is especially true in legal writing as a technical subculture, where there exist specific
expectations on the structures or organizations of legal texts. For example, the CRAC24
format, similar to and perhaps modeled after Toulmin’s model of argumentation,25 is
certainly ingrained in legal discourse.
I usually teach the CRAC format hand in hand with how to brief a case. I point
out similarities between the two. In the end, students learn hand in hand not only how to
write in the CRAC format, but also how to read cases written under the CRAC model.
Teaching legal writing, thus, takes on a relationship with how student engage with legal
texts in other courses.
While traditional JD student, too, must learn these discourse structures, how they
are to be taught to foreign students differ. First, most foreign students in LL.M. programs,
unlike their JD counterparts, have had prior legal writing training in their first language
and in the context of their first legal culture. It is important to keep in mind that while
traditional JD students might already have existing general notions about the U.S. legal
system and its culture, LL.M. students will not only lack the same general notions about
the U.S. legal system and its culture, but will certainly have another different and often
contradictory set of ideas about the law and how to express legal arguments. It is, thus,
not enough to use the same model of legal writing pedagogy for both JD and LL.M.
24
Conclusory statement, Rule, Analysis, Conclusion
25
Toulmin's original model of argumentation has six components: claim, data, warrant, backing for the
warrant, modal qualifier, and possible rebuttal. See, Jay G. VerLinden, Verifiers in Everyday Argument: An
Expansion of the Toulmin Model, [Link] (last modified
November 21, 1998).
9
students. With LL.M. students, there must be an explicit identification and unraveling of
cross language, cross cultural, and cross legal interferences.
When teaching the CRAC structure to foreign students, it is important to first
identify how the students were taught to compose text and formulate arguments in their
first language and in the context of the first legal culture. The theory of applied linguistics
supports the principles in contrastive rhetoric that first language patterns transfer to the
second language. Linguistic relativity supports the principle that patterns of language and
writing are culture specific. The ESL legal writing instructor, through individual
workshops, must explicitly discover these differences in patterns from their students, not
to say that they are wrong or inferior, but that they might not necessarily be effective in
U.S. legal discourse. Without doing this, patterns from the first language and first legal
culture will transfer26 and possibly interfere with the students’ understanding of the
CRAC format.
The patterns of memorandum legal writing in other legal cultures, even in Canada,
will be different from the U.S. CRAC model. In Canada, for example, students are taught
to organize and label the analysis section of a legal memorandum in the following order:
the law, synthesis, application of law to our situation.27 While the Canadian model shares
similarities with the CRAC model, there are some differences. The Canadian model does
not use the conclusory statement at the beginning of the analysis section. For each issue
in a legal memorandum, the Canadian model discusses, separately from each other under
26
Muramatsu Mieko, An Interview with Ulla Connor, The Language Teacher, [Link]
[Link]/tlt/files/97/apr/[Link] (last modified April 16, 1997).
27
See generally, Maureen F. Fitzgerald, LEGAL PROBLEM SOLVING 171 (Butterworths 1996); Timothy
Perrin, BETTER WRITING FOR LAWYERS (The Law Society of Upper Canada 1990).
10
a specific heading, the law first, synthesis second, and application of law third;28 whereas
the U.S. CRAC model pushes for an argument driven organic and blended discussion of
the rule and the application of the rule to the facts, through the use of topic sentences,
signposts, and transition devices.29 The synthesis section in the Canadian model (the
general rule) is discussed separately and after a review of statutes and cases,30 while it is
typically discussed at the beginning of the discussion section under the CRAC format.
While these differences might seem minor and often unnoticeable to foreign
students, they are important enough to interfere with a student’s legal writing and how
that writing is perceived. Most U.S. law professors will deem such writing
unsophisticated, when it is only a rhetorical norm widely used in the former legal writing
culture. A student, most certainly, will not understand how he can make the factual
analogies more explicit. A student from Lithuania even commented that the emphasis on
a set structure in U.S. legal writing is simply lacking in Lithuanian legal writing, where
students are not even taught specific rhetorical structures.
I often find interference not only from the first language but from the first legal
culture. Interference exists based on different concepts on the role of lawyers and judges,
different court and statutory structures and hierarchies to determine what is persuasive or
mandatory authority, and different cultural views on litigation. Most Thai and Chinese
students, when discussing the merits of the slip and fall memorandum they are assigned
to write in the beginning of the year, state that no one in their country would even think
of suing for injuries sustained in a parking lot. Additionally, many of my Thai students
will at first resist making explicit legal claims when writing legal memorandums. They
28
See, Maureen F. Fitzgerald, LEGAL PROBLEM SOLVING 171 (Butterworths 1996).
29
See generally, Oates, supra n. 13.
30
Fitzgerald, supra n. 28.
11
explained that in Thailand they stated the statute first then discussed how the facts meet
the statutory requirements. They found it awkward to state the conclusion up front
without discussing the law first. Many Thai students, having been trained to analyze the
law in the civil law tradition and culture, also find it difficult to deal with adversely
authoritative cases. This is not only because of their inexperience in working with case
analysis, but also because of a different view on the role of judges and to what extent
lawyers can challenge the judges’ rationale. So, I work with them individually in the
workshops to identify how they were taught to make and write arguments under the Thai
legal system and writing culture. It is only after these interferences are explicitly
addressed that the CRAC format truly sinks in.
IV. Writer’s Role
The ESL legal writing instructor must also explicitly address the difference in the
writer’s role from the first language and legal culture to the second language and legal
culture. Contrastive rhetoricians often cite John Hinds for the proposition that the role of
the reader and writer vary among cultures.31 For example, Japanese writing according to
Hinds is generally reader responsible, while writings in English are writer responsible.32
This difference has a great impact when teaching foreign students legal writing, which is
not only writer responsible, but ultra writer responsible. Judges in the U.S. will expect a
writer to explicitly state an argument in the beginning. This will not necessarily be the
same in other cultures as stated by my Thai and Chinese students.
V. Audience
31
John Hinds, Reader Versus Writer Responsibility: A New Topology in WRITING ACROSS LANGUAGES:
ANALYSIS OF L2 TEXT (Ulla Connor & Robert B. Kaplan eds., 1987).
32
Id.
12
Foreign students may also have a different understanding of audience expectation.
Rhetoric elaborates on the principle that writing as communication and persuasion is
affected by audience.33 This has influenced contrastive rhetoric, which examines the
differences in audience expectations between the first and second language. The ESL
legal writing instructor must provide an explicit explanation of the different audience
expectations between the first language and legal culture and the second language and
legal culture. What judges and lawyers in the U.S. expect from legal writing differs
significantly from what judges and lawyers in other legal cultures expect. While readers
of legal texts in Thailand and China are more tolerant of legal writing that saves the
conclusory statement for the end, readers of legal texts in the U.S. are not. Again, these
differences must be identified and explicitly addressed. I do this, not by saying that one
legal culture is necessarily better than the other, but that they are simply different. As
such, if one expects to convince his audience to accept an argument, one must be mindful
of what the audience expects.
I devote one class at the beginning of the year on audience expectation and how
such expectations may affect compositional choices. I follow this with individual
workshop discussion on the differences in audience expectations. While it might be
helpful to ask a group of students from the same country to attend the workshop together,
assuming that they have the same understanding of audience expectations in their legal
and writing culture, you will find that even students from the same country may have
different understandings of what an audience expects.
VI. Coherence
33
Connors, CONTRASTIVE RHETORIC, supra n. 10.
13
The use of specific cohesive devises in legal writing also poses a problem for
foreign students. While certain text structures are used to achieve coherence, which
guides the reader in making the right inference; textual patterns used to express
coherence, vary among languages and cultures.34 Every language-culture has its preferred
ways of constructing discourse, that is, of organizing, expressing, and connecting
thoughts, out of all the conceivable devices.35 As such, differences in text patterns and
devices for coherence or “discourse links” between the first language and the second
language must also be addressed.36
A Chinese student explained that the English language relies heavily on word and
phrase transitions between sentences and paragraphs. While transitions, according to my
Chinese student, exist in the Chinese language, only one Chinese character is used to
express five different transition words in English. She, thus, finds it difficult to
distinguish among words like “further,” “thus,” “however,” “also,” and “additionally.”
This explains why many foreign students will repeatedly use one transition word.
In legal writing, there are specific discourse links that can be explicitly taught to
students. There are a few legal writing textbooks that do a good job listing commonly
used word and phrase transitions in legal writing. The differences among these words and
phrases will have to be explained explicitly, followed by sentence and paragraph writing
and editing exercises using legal topics and texts.
VII. Factual Analysis
Teaching foreign LL.M. students to explicitly analogize and/or distinguish facts
becomes even more challenging than teaching J.D. student to do the same. Most LL.M.
34
Connors, CONTRASTIVE RHETORIC, supra n. 10.
35
See, McDaniel, supra n. 19.
36
Id.
14
students are not only inexperienced with using cases in legal analysis and writing, their
prior legal training and rhetorical preferences may also interfere in the process, where
they were once used to basing arguments only on statute and arguing how the statute
applies to the facts of a case. Foreign students might not necessarily understand the value
of analogizing and distinguishing the facts of cases, but might deem it an unnecessary
exercise. This may require showing and explaining to foreign students exactly how this is
done through short writing exercises and by comparing one case to another. A foreign
student’s confusion on why there is so much emphasis on comparing the facts of cases
may well affect their participation in other law courses and their ability to synthesize
cases into black letter law.
VII. Conclusion
While I have not addressed all the possible influences contrastive rhetoric may
have in legal writing pedagogy, I do hope that I have ignited some interest. Many of my
students agree and have stated that bringing the issues raised by contrastive rhetoric to the
forefront has helped them better understand and better participate in U.S. legal discourse.
By the end of the year, after en extensive legal research paper, I find that my students
have not only improved their ability to discuss and compare the U.S. legal system to their
own legal system, they have also participated in a discourse community they once found
complex. In the process, their language competency improves.
15