- Element 1:
- Element 2:
- Element 3:
- YYYY-MM-DD: short fact
- Their likely argument:
- Your rebuttal:
- Use when:
- Avoid when:
Summary (1 Paragraph, Plain English)
Describe the violation: who, what, when, why it matters.
Legal Basis (statutes / Rules / elements)
Primary
- Statute / Rule:
- Required elements:
- Element A:
- Element B:
Secondary / Supporting (optional)
- Regulation:
- Case law (if strong):
Evidence Links (immutable References only)
- EVID-____: ../../20_EVIDENCE/…/…
- What it proves:
Risk Notes
- Overreach risk:
- Proof gap:
Damages Impact
Direct Harms
- Financial:
- Credit:
Documentation Needed
- Denial letter
Disposition
Decision:
- Keep
- Merge into: _______
- Hold
- Discard
Reason: