Casebuilding

Casebuilding is the deliberate process of developing a coherent, evidentiary argument to support a claim, defense, or decision. It focuses on identifying relevant facts, organizing evidence, and applying applicable rules of reasoning and, where appropriate, the law. The term is used across legal, investigative, journalistic, and policy contexts.

In law, casebuilding involves mapping the elements of a charge or claim, assessing available evidence for admissibility and credibility, and constructing a theory of the case that explains how the facts meet the legal standard. In investigations and journalism, it refers to assembling corroborated information and a plausible narrative while maintaining standards of accuracy and fairness.

Core components include a fact base, a legal or analytical theory, supporting exhibits and testimonies, and a timeline or chain of custody where relevant. Practitioners evaluate credibility, identify gaps, anticipate counterarguments, and decide which items should be presented at trial or in decision-making forums.

Methods and tools commonly employed are issue spotting and element-by-element analysis, witness lists and deposition or interview notes, exhibit lists, timelines, and trial notebooks. Ethical considerations include avoiding bias, protecting confidential information, and complying with evidentiary rules or professional guidelines.

Outcomes of casebuilding vary by context and jurisdiction. When well executed, it clarifies issues, strengthens persuasiveness, and supports efficient decision-making. Limitations include incomplete information, conflicting testimony, and legal constraints on admissibility and burden of proof.