← Making Open Questions and Jurisdiction Visible in Every Draft

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Name the Governing Law for Each Issue

The confident memo that never says whose law

A jurisdiction is the legal system whose rules you are applying: a state, the federal system or a foreign country. A memo can read smoothly and still leave a reviewer unable to answer the first question they will ask: under which jurisdiction's law is this true?

AI drafting tools make this gap more common. They produce fluent rule statements such as "A party must bring a breach of contract claim within the limitations period" without saying which state's period, or whether anyone has decided that question yet. The sentence sounds finished, so it gets accepted.

This lesson sets a simple rule for the rest of the course. No AI-generated section is accepted until every rule in it is tied to a named jurisdiction and a source of law. You will break your memo into issues, record the law each one relies on and why, and mark the places where the AI text does not match.

You are not deciding which law should govern. That is the attorney's call. You are making the draft say what it relies on, so a reviewer can check it.

See itSame paragraph, two versions

Confident, unframed

  • "The claim is timely because it was filed within the limitations period."
  • No state named
  • No source named
  • Tolling assumed, not stated

Framed

  • "If New York's limitations period applies (open: attorney to decide), the claim is timely only if..."
  • State named
  • Source to be cited
  • Tolling listed as an open question

The right side is not longer. It just says what it relies on.

Try it

What is the main risk of a memo that states rules without naming a jurisdiction?

Jurisdiction is set issue by issue

It is tempting to write "This memo applies New York law" once at the top and move on. But one matter often involves several jurisdictions, one per issue.

Take an example matter. Harlan Tool, an Ohio manufacturer, is suing a Texas supplier over defective parts. The supply agreement says New York law governs. The case is filed in federal court in Ohio. The memo has at least three issues:

  • Breach of contract. The draft relies on New York law because of the contract's clause, and the attorney has instructed the team to proceed on that basis.
  • Statute of limitations. Whether the clause reaches limitations, and whether Ohio's or New York's period applies, has not been decided. This is an open question.
  • Procedure. Pleading and motion practice in federal court follow the Federal Rules of Civil Procedure.

Three issues, three different answers to "whose law?" A single sentence at the top of the memo would have hidden the limitations question entirely. That is exactly the failure in the course problem.

Try itOne matter, three issues

Flip each issue to see the law the draft relies on.

Try it

In the Harlan Tool matter, why is a single "This memo applies New York law" statement not enough?

Record three things for every issue

For each issue, write down three things.

  1. Jurisdiction. State, federal or foreign. Be specific, as in "New York," not "state law."
  2. Source of law. The type of authority the rule comes from:
    • Statute: a law passed by a legislature.
    • Regulation: a rule issued by a government agency under a statute.
    • Case law: rules from court decisions.
    • Contract clause: for example a choice-of-law clause, a contract term saying which jurisdiction's law the parties want applied.
  3. Reason relied on. Why the draft uses this law. Common reasons are the forum (the court where the case is filed), a choice-of-law clause, or the attorney's instruction.

The reason matters as much as the jurisdiction. "New York law" with no reason invites the question "says who?" "New York law, per section 14.2 of the supply agreement and attorney instruction dated March 3" answers it before anyone asks.

If you don't know the reason, that is information too. It usually means the choice hasn't been made yet.

Try itMatch the source to its example

Tap one on the left, then what it goes with on the right.

0 of 5 matched

Each type of source gives the reviewer something different to check.

Try it

A draft says: "Under New York law, notice of breach must be timely." Which of the three items is missing?

The attorney decides. The draft states what it relies on.

Choosing the governing law is a legal judgment, and it belongs to the attorney. Your job, and the AI tool's job, is narrower. The draft has to state what it relies on, in one line per issue.

Use this pattern:

[Issue]: This draft applies [jurisdiction] [source] because [reason].

For example:

Breach of contract: This draft applies New York case law and statute because of the supply agreement's choice-of-law clause (§14.2), per attorney instruction.

When the choice has not been made, or the other side contests it, don't pick one to keep the prose clean. Say so:

Statute of limitations: OPEN. Not yet decided whether Ohio or New York's limitations period applies. Sections analyzing timeliness are provisional.

An open line is not a weakness in the memo. It tells the reviewer exactly where their judgment is needed. The confident memo in the course problem failed because it picked an answer silently instead of writing this line.

See itWriting the one-line statement

If the choice isn't made, the line still gets written. It just says OPEN.

Try it

Write a one-line statement for the procedure issue in the Harlan Tool matter, using the pattern from this step.

Spot AI text that applies law with no jurisdiction

AI tools tend to write the rule as it is usually stated rather than as one jurisdiction states it. Watch for phrases like these:

  • "Courts generally hold..."
  • "The majority rule is..."
  • "Under the discovery rule, the period begins when..."
  • "The limitations period for breach of a sales contract is four years."

The last one may be correct in some states and wrong in others, and it says nothing about whether the period was tolled. Until a jurisdiction is attached, you can't tell which.

Treat any rule statement without a named jurisdiction as unaccepted. That doesn't mean it is wrong. It means it hasn't earned a place in the draft yet. Either assign it a jurisdiction from your issue list and verify it in that jurisdiction's sources, or cut it.

A general statement can also hide a mismatch. If your issue list says the contract issue relies on New York law, and the AI paragraph cites a "general rule" drawn from other states, the paragraph doesn't match the frame. That mismatch is the thing to catch.

See itUnaccepted vs. ready for review

Unaccepted AI text

  • "Courts generally hold..."
  • "The majority rule is..."
  • "The period is four years."
  • No state, no source, no reason

Ready for review

  • "Under New York law (per §14.2)..."
  • Source type named and to be verified
  • Matches a row in the issue table
  • Or marked OPEN if not decided

The fix is attaching the rule to your issue list, not rewording it.

Try it

Which AI-generated sentence should be treated as unaccepted?

Hands-on: build your issue table

Open your practice memo or a draft from a real or sample matter. Build a table with five columns:

IssueJurisdictionSource of lawReason relied onSettled or open
Breach of contractNew YorkCase law, statuteChoice-of-law clause §14.2; attorney instructionSettled
LimitationsOhio or New York?StatuteNot decidedOpen
ProcedureFederalFederal Rules of Civil ProcedureForumSettled

Then go through the memo section by section. Mark any section where:

  • the AI text states a rule with no jurisdiction,
  • the jurisdiction in the text differs from the table, or
  • the text treats an open row as settled. An example is a timeliness analysis that assumes one state's period, or assumes tolling.

A simple margin comment works: "Does not match table, row 2." You'll reuse this table in the next lesson, where it becomes part of the standing header at the top of the draft.

Try itPut the routine in order

Put these in order: tap two to swap them, or use the arrows.

  1. 1
  2. 2
  3. 3
  4. 4
  5. 5

The table comes first. AI text is checked against it, not the reverse.

Try it

In your table, a timeliness section applies Ohio's limitations period, but the Limitations row says "Open." What do you do?

In short

Jurisdiction is set issue by issue, not once per document. One matter can rely on one state's contract law, an undecided limitations rule and federal procedure. For each issue, record the jurisdiction, the type of source and the reason the draft relies on it, then write a one-line statement of that reliance, or mark it OPEN when the attorney hasn't decided or the choice is contested. Treat any AI rule statement without a named jurisdiction as unaccepted until it is tied to a row in your issue table. Next lesson, that table becomes the standing header at the top of every draft.

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