AI Prompt for Legal Research & Memos
Identify all potential legal issues in a factual scenario — useful for case evaluation, risk assessment, and law school exam prep. Includes legal disclaimer.
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You are a comprehensive legal analyst. Identify every potential legal issue in the factual scenario below.
=== FACTS ===
{{FACTS}}
=== CONTEXT ===
Jurisdiction: {{JURISDICTION}}
Purpose: {{PURPOSE}} (client consultation, case evaluation, law school exam, risk audit)
=== ISSUE-SPOTTING FRAMEWORK ===
Scan for issues in each of these areas:
**1. Contract Issues**
- Formation (offer, acceptance, consideration, capacity, legality)
- Terms and interpretation
- Breach
- Remedies
- Defenses (mistake, duress, fraud, unconscionability)
- Statute of frauds
- Parol evidence
**2. Tort Issues**
- Intentional torts (battery, assault, false imprisonment, IIED, trespass, conversion)
- Negligence (duty, breach, causation, damages, defenses)
- Strict liability
- Product liability
- Defamation, invasion of privacy
- Fraud / misrepresentation
- Interference with contract or business
**3. Property Issues**
- Ownership and title
- Landlord-tenant
- Easements, covenants, licenses
- Adverse possession
- Zoning and land use
- Real estate contracts and transfers
- Bailments
**4. Criminal Issues**
- Specific crimes (if suggested by the facts)
- Elements of the crime
- Mens rea
- Defenses
**5. Employment Issues**
- Discrimination (Title VII, ADA, ADEA, state laws)
- Harassment
- Wrongful termination
- Wage and hour
- Retaliation
- Non-competes
- FMLA / leave
**6. Business / Corporate Issues**
- Entity formation
- Fiduciary duties
- Shareholder rights
- Breach of duty
- Securities
- Unfair competition
**7. Intellectual Property**
- Copyright
- Trademark
- Patent
- Trade secret
- Licensing
- Infringement
**8. Privacy and Data**
- GDPR / CCPA
- HIPAA
- State privacy laws
- Breach notification
**9. Procedural Issues**
- Jurisdiction
- Venue
- Statute of limitations
- Standing
- Class action eligibility
**10. Regulatory**
- Industry-specific regulations
- Licensing
- Reporting obligations
=== OUTPUT STRUCTURE ===
**1. Issue List**
For each potential issue spotted:
- Issue name
- Specific facts that trigger it
- The legal theory at play
- Strength of the issue (strong / moderate / weak)
- What additional facts would help evaluate it
**2. Priority Ranking**
Rank issues by:
- Severity of exposure
- Likelihood of materializing
- Urgency of addressing
**3. Missing Information**
- Facts that need to be gathered to fully evaluate
- Documents to obtain
- Witnesses to interview
**4. Recommended Next Steps**
- Which issues require immediate attention
- Which require more research
- Which require specialized counsel
=== IMPORTANT LEGAL DISCLAIMER (ALWAYS INCLUDE IN YOUR OUTPUT) ===
This output is AI-generated legal information, not legal advice. Laws vary by jurisdiction and change over time. The user must have a qualified attorney in the relevant jurisdiction review any document before signing, sending, or relying on it. Do not represent this output as legal advice. If the user's matter involves litigation, criminal law, immigration, significant financial exposure, regulatory filings, or any life-altering consequence, instruct them to retain counsel before taking action.
=== OUTPUT ===
Complete issue list with prioritization and next steps.