| name | conflict-resolution |
| description | Trigger this skill when an AI agent encounters any of the following during legal reasoning: (1) multiple legal provisions may apply to the same facts (concurrence of legal norms / ๆณๆก็ซๅ); (2) contradictions or inconsistencies among different pieces of evidence (evidentiary conflict / ่ฏๆฎ็็พ); (3) multiple disputed issues requiring a determination of hearing or analysis order (issue priority ranking / ไบ็นไผๅ
็บงๆๅบ); (4) different sources of law (statutes, regulations, judicial interpretations, local regulations, etc.) providing divergent rules on the same question (conflict of legal sources / ๆณๆบๅฒ็ช); (5) tension between a party's claims and legal application that requires coordination. This skill is a core hub capability for legal reasoning; nearly all complex legal analyses involve some form of conflict resolution. |
Chinese source (authoritative): ../../skills/conflict-resolution/SKILL.md
Conflict Resolution and Priority Determination
Overview Table
| Item | Content |
|---|
| Capability No. | 20 |
| Capability Name | Conflict Resolution and Priority Determination |
| Core Functions | Handle concurrence of legal norms, evidentiary conflicts, and issue priority ranking |
| Applicable Stages | Full legal analysis workflow (especially legal application, fact-finding, and issue framing) |
| Input Elements | Set of concurrent provisions, set of conflicting evidence, list of disputed issues, case facts |
| Output Elements | Determination of the rule to apply preferentially, conclusions on evidence admission, issue ranking scheme and reasons |
| Related Capabilities | Statutory retrieval and matching, evidence analysis and fact-finding, legal relationship identification, claim-basis analysis |
| Difficulty Level | โ
โ
โ
โ
โ
(one of the highest-difficulty comprehensive judgment skills in legal reasoning) |
| Risk Level | Extremely high โ erroneous judgment directly causes wrong legal application or skewed fact-finding |
Legal Disclaimer
Important notice: This skill file provides only structured guidance for AI agents engaged in legal reasoning and does not constitute legal advice. Conflict resolution and priority determination involve highly specialized legal judgment; final conclusions should be reviewed and confirmed by a licensed legal professional. AI agents should always annotate confidence levels in their outputs and, where major rights and interests are involved or substantial uncertainty exists, expressly advise the user to consult a qualified attorney.
I. Core Conceptual Framework
1.1 Three Major Conflict Types
Conflict Resolution and Priority Determination
โโโ A. Concurrence of Legal Norms (Norm Conflict / ๆณๆก็ซๅ)
โ โโโ A1. Concurrence of provisions within the same statute
โ โโโ A2. Norm conflicts between different statutes
โ โโโ A3. Conflicts between sources of law of different hierarchical ranks
โ โโโ A4. Concurrence of claims (่ฏทๆฑๆ็ซๅ)
โโโ B. Evidentiary Conflict (Fact Conflict / ่ฏๆฎ็็พ)
โ โโโ B1. Conflicts among evidence of the same type
โ โโโ B2. Conflicts among evidence of different types
โ โโโ B3. Conflicts between direct and circumstantial evidence
โ โโโ B4. Conflicts between evidence and rules of experience (็ป้ชๆณๅ)
โโโ C. Issue Priority (Procedural / Logical Conflict / ไบ็นไผๅ
็บง)
โโโ C1. Ordering of procedural vs. substantive issues
โโโ C2. Ordering of prerequisite vs. derivative issues
โโโ C3. Ordering of primary vs. secondary issues
โโโ C4. Ordering of independent vs. related issues
1.2 Key Term Definitions
| Term | Definition | Example |
|---|
| Concurrence of legal norms (ๆณๆก็ซๅ) | The same facts simultaneously satisfy the constituent elements of two or more legal norms, producing different legal effects | A fraudulent act constitutes both grounds for rescission under contract law and fraud as a tort under tort law |
| Imaginative concurrence (ๆณ่ฑก็ซๅ) | One act violates multiple criminal offenses (peculiar to criminal law) | Shooting and killing a hostage simultaneously constitutes intentional homicide and intentional destruction of property |
| Statutory concurrence / narrow concurrence of norms (ๆณ่ง็ซๅ / ๆณๆก็ซๅยท็ญไน) | One act simultaneously satisfies multiple sets of constituent elements, but due to logical relationship only one applies | Fraud vs. contract fraud (general law vs. special law) |
| Concurrence of claims (่ฏทๆฑๆ็ซๅ) | The same facts give rise to multiple claim bases; the right-holder may choose which to exercise | Product-caused personal injury may be claimed as contractual breach or tort liability |
| Norm conflict (่ง่ๅฒ็ช) | Different legal norms provide different or even contradictory rules on the same matter | Inconsistency between higher-ranking and lower-ranking law |
| Evidentiary conflict (่ฏๆฎ็็พ) | Two or more pieces of evidence prove mutually exclusive or inconsistent facts | Two witnesses give diametrically opposite accounts of the same event |
| Disputed issue / ไบ็น | A fact issue or legal issue in dispute between the parties | Whether a contract was formed; how damages should be calculated |
| Prerequisite issue (ๅๆๆงไบ็น) | An issue whose conclusion determines whether other issues need to be heard | Whether the limitation period has expired (if expired, substantive issues need not be heard) |
1.3 Basic Principles of Conflict Resolution
Basic Principles of Conflict Resolution
โโโ Principle of hierarchical ranking of legal sources (ๆณๆบไฝ้ถๅๅ)
โ โโโ Higher-ranking law prevails over lower-ranking law (Constitution > Laws > Administrative regulations > Local regulations > Rules)
โ โโโ Apply directly when hierarchical rank is clear
โโโ Special law prevails over general law (็นๅซๆณไผไบไธ่ฌๆณ)
โ โโโ At the same hierarchical rank, special provisions prevail over general provisions
โ โโโ Must confirm that a true โspecialโ relationship exists (special subject, special subject matter, special time)
โโโ New law prevails over old law (ๆฐๆณไผไบๆงๆณ)
โ โโโ Laws enacted by the same organ: new provisions prevail over old provisions
โ โโโ Note: When a new general provision conflicts with an old special provision, the matter must be referred for ruling
โโโ Non-retroactivity of law (ๆณๅพไธๆบฏๅๆขๅพ)
โ โโโ New law generally does not apply to conduct before its effective date
โ โโโ Exception: beneficial retroactivity (criminal law: old law with lighter punishment where more favorable / ไปๆงๅ
ผไป่ฝป)
โโโ Evidentiary preponderance principles
โ โโโ Civil: high degree of probability (้ซๅบฆ็็ถๆง)
โ โโโ Criminal: beyond reasonable doubt (ๆ้คๅ็ๆ็)
โ โโโ Administrative: clear preponderance (ๆๆพไผๅฟ)
โโโ Logical priority of issues (ไบ็น้ป่พไผๅ
ๅๅ)
โโโ Procedure before substance
โโโ Prerequisite before derivative
โโโ Primary before secondary
II. Complete Workflow
Stage Zero: Conflict Identification (Preliminary Judgment)
Step 0.1: Scan input materials and identify whether conflicts exist
โโโ Check whether multiple applicable provisions exist โ possible concurrence of norms
โโโ Check whether evidence is inconsistent โ possible evidentiary conflict
โโโ Check whether multiple disputed issues exist โ issue ranking needed
โโโ If no conflict โ exit this skill and proceed to ordinary analysis
Step 0.2: Classify the conflict
โโโ Determine whether the conflict is Type A (norm concurrence), B (evidentiary conflict), or C (issue priority)
โโโ A single case may involve multiple conflict types simultaneously
โโโ Record all identified conflicts and address them one by one
Step 0.3: Assess conflict severity
โโโ High: the conflictโs resolution will fundamentally change the case trajectory
โโโ Medium: the conflict affects handling of some issues
โโโ Low: the conflict affects only details or supporting arguments
Stage One: Resolving Concurrence of Legal Norms (Type A Conflicts)
Step A1: List all potentially applicable legal norms
โโโ Quote the full text of each provision
โโโ Annotate the hierarchical rank of each provisionโs legal source
โโโ Annotate the enactment/amendment date of each provision
โโโ Annotate the scope of application of each provision (general / special)
Step A2: Determine the type of concurrence
โโโ Is it a conflict between sources of different hierarchical ranks?
โ โโโ Yes โ apply โhigher-ranking law prevails over lower-ranking lawโ โ go to A3a
โโโ Is it a conflict between general and special law at the same rank?
โ โโโ Yes โ apply โspecial law prevails over general lawโ โ go to A3b
โโโ Is it a conflict between new and old law of the same organ?
โ โโโ Yes โ apply โnew law prevails over old lawโ โ go to A3c
โโโ Is it a conflict between a new general provision and an old special provision?
โ โโโ Yes โ refer to the competent authority for ruling โ go to A3d
โโโ Is it concurrence of claims?
โ โโโ Yes โ analyze pros and cons of each claim โ go to A3e
โโโ Is it concurrence under criminal law?
โโโ Yes โ distinguish imaginative concurrence from statutory concurrence โ go to A3f
Step A3a: Higher-ranking law prevails over lower-ranking law
โโโ Confirm hierarchical relationships among legal sources
โ Constitution > Laws > Administrative regulations > Local regulations > Rules
โ (Note: Conflicts between local regulations and departmental rules must be referred for ruling)
โโโ Apply the higher-ranking provision
โโโ Record: lower-ranking related provisions are not applied, and the reasons
Step A3b: Special law prevails over general law
โโโ Verify whether a true โspecialโ relationship exists
โ โโโ Special subject: e.g., Consumer Rights and Interests Protection Law relative to the Civil Code
โ โโโ Special subject matter: e.g., Maritime Law relative to the Contracts Book of the Civil Code
โ โโโ Special region: e.g., regulations of special economic zones
โ โโโ Special time: e.g., wartime special provisions
โโโ Confirm both are at the same hierarchical rank
โโโ Apply the special-law provision
โโโ Record: possibility that general-law provisions may apply supplementarily
Step A3c: New law prevails over old law
โโโ Confirm both laws were enacted by the same organ
โโโ Confirm the new law has taken effect and applies to the temporal node of this case
โโโ Check whether the new law contains retroactivity clauses
โโโ Apply the new-law provision
โโโ Record: old-law provisions no longer apply, and any transitional arrangements
Step A3d: Conflict between new general law and old special law
โโโ Confirm a true conflict exists (and that the new law does not already contain special provisions)
โโโ Principle: neither side may simply be applied
โโโ Handling:
โ โโโ Laws enacted by the Standing Committee of the NPC โ refer to the NPC Standing Committee for ruling
โ โโโ Administrative regulations of the State Council โ refer to the State Council for ruling
โ โโโ Other situations โ handle per the Legislation Law (็ซๆณๆณ)
โโโ The AI agent should annotate: legal-application uncertainty exists here
โโโ Advise the user to watch for the latest rulings or judicial interpretations
Step A3e: Handling concurrence of claims
โโโ List all possible claim bases
โโโ Compare and analyze each claim regarding:
โ โโโ Constituent elements (difficulty of proof)
โ โโโ Legal effects (scope and amount of damages)
โ โโโ Limitation periods
โ โโโ Competent court / jurisdiction
โ โโโ Allocation of burden of proof
โ โโโ Other procedural differences
โโโ Recommend a choice based on maximizing the partyโs interests
โโโ Note: Civil Code Art. 186 allows the party to choose
โโโ Record: a pros-and-cons comparison table for each claim
Step A3f: Handling criminal-law concurrence
โโโ Distinguish imaginative concurrence from statutory concurrence
โ โโโ Imaginative concurrence: one act violates multiple offenses โ punish under the heavier offense (ไปไธ้็ฝชๅคๆญ)
โ โโโ Statutory concurrence: special law over general law (primary); heavier law over lighter law (supplementary)
โโโ Determine the statutory penalties for each offense
โโโ Apply the rules to determine the ultimately applicable offense
โโโ Record: excluded offenses and reasons
Step A4: Form the conclusion on norm concurrence
โโโ Clearly state the ultimately applicable provision(s)
โโโ Explain reasons for excluding other provisions
โโโ Annotate confidence level
โโโ Annotate whether referral to a competent authority for ruling is required
Stage Two: Resolving Evidentiary Conflicts (Type B Conflicts)
Step B1: Identify and describe the contradiction
โโโ List mutually contradictory evidence
โโโ Clarify the specific content of the contradiction (which factual assertions are mutually exclusive)
โโโ Determine whether the contradiction is fundamental or merely detailed
โโโ Determine whether the contradiction can be eliminated by a reasonable explanation
Step B2: Review of evidentiary competence / admissibility (ๅ็ฝฎ่ฟๆปค / preliminary filter)
โโโ Review whether all conflicting evidence has evidentiary competence (legality)
โ โโโ Should it be excluded as illegally obtained evidence?
โ โโโ Does it meet statutory formal requirements?
โ โโโ Was it submitted within the time limit for producing evidence?
โโโ If one sideโs evidence lacks competence โ exclude that evidence; contradiction resolved
โโโ If both have competence โ proceed to comparison of probative force
Step B3: Comparison of probative force (core step)
โโโ Apply general rules on relative probative force:
โ โโโ Official documentary evidence of state organs > other documentary evidence
โ โโโ Notarial instruments > ordinary documentary evidence
โ โโโ Original evidence > hearsay / transmitted evidence (ไผ ๆฅ่ฏๆฎ)
โ โโโ Direct evidence > circumstantial evidence
โ โโโ Physical evidence, archives, expert opinions, inspection records, etc. > ordinary witness testimony
โ โโโ Testimony of witnesses without interest in the case > testimony of interested witnesses
โ โโโ An evidentiary chain formed by multiple items > solitary evidence (ๅญค่ฏ)
โโโ Factors to consider:
โ โโโ Reliability of the evidenceโs source
โ โโโ Proximity in time between formation of the evidence and the case facts
โ โโโ Motives and interest relationships of the evidence provider
โ โโโ Internal consistency of the evidence
โ โโโ Degree of consistency with other established facts
โ โโโ Whether the evidence has been cross-examined (่ดจ่ฏ)
โโโ Form a preliminary judgment on relative strength of probative force
Step B4: Comprehensive fact-finding
โโโ Take the evidence with stronger probative force as the basis for fact-finding
โโโ Test whether that finding is consistent with other evidence and rules of experience
โโโ Apply the appropriate standard of proof:
โ โโโ Civil cases: high degree of probability (preponderance; commonly understood as >50% likelihood)
โ โโโ Criminal cases: beyond reasonable doubt (near certainty)
โ โโโ Administrative cases: clear preponderance of evidence
โ โโโ Special situations: e.g., fraud, duress, etc. may require a higher standard of proof
โโโ If the contradiction cannot be resolved:
โ โโโ Apply burden-of-proof allocation rules
โ โโโ Basic principle: โwho asserts, provesโ (่ฐไธปๅผ ๏ผ่ฐไธพ่ฏ)
โ โโโ Consider statutory situations of reversed burden of proof
โ โโโ The party bearing the burden suffers the adverse consequence
โโโ Form the fact-finding conclusion
Step B5: Form the conclusion on evidentiary conflict
โโโ Clearly state admitted evidence and reasons
โโโ Clearly state evidence not admitted and reasons
โโโ State the facts found
โโโ Annotate confidence level
โโโ Annotate whether major uncertainty in fact-finding remains
Stage Three: Issue Priority Ranking (Type C Conflicts)
Step C1: Identify and list issues
โโโ Extract issues from the partiesโ claims for relief
โโโ Extract issues from defensive pleadings
โโโ Identify implied issues arising from legal application
โโโ Form a complete issue list
Step C2: Classify issues
โโโ By nature:
โ โโโ Procedural issues (jurisdiction, standing, limitation periods, etc.)
โ โโโ Fact issues (whether and how facts occurred)
โ โโโ Legal issues (how law applies and how it is interpreted)
โโโ By logical relationship:
โ โโโ Prerequisite issues (their conclusion determines whether subsequent issues need hearing)
โ โโโ Independent issues (no logical dependence on other issues)
โ โโโ Derivative issues (depend on conclusions of prerequisite issues)
โโโ By importance:
โโโ Core issues (directly determine the case outcome)
โโโ Important issues (significantly affect the case outcome)
โโโ Auxiliary issues (affect only details or supporting arguments)
Step C3: Build an issue-dependency graph
โโโ Identify logical precedence among issues
โโโ Draw issue dependencies (directed acyclic graph)
โ Example: whether contract formed โ whether contract valid โ how breach liability is borne
โโโ Identify independent issues that can be handled in parallel
โโโ Identify โthreshold issuesโ (if the conclusion is negative, many subsequent issues need not be heard)
Step C4: Apply ranking rules
โโโ First priority: procedural issues
โ โโโ Jurisdictional objections
โ โโโ Party standing / capacity
โ โโโ Limitation periods / exclusion periods (้คๆฅๆ้ด)
โ โโโ Other procedural defenses
โโโ Second priority: prerequisite fact issues
โ โโโ Whether a legal relationship was formed
โ โโโ Whether a juristic act is valid
โ โโโ Whether a right exists
โโโ Third priority: core legal issues
โ โโโ Choice of applicable law
โ โโโ Interpretation of statutory provisions
โ โโโ Determination of liability principles
โโโ Fourth priority: derivative issues
โ โโโ Scope of liability
โ โโโ Calculation of damages
โ โโโ Proportional allocation of liability
โโโ Fifth priority: auxiliary issues
โโโ Allocation of litigation costs
โโโ Modes of enforcement
โโโ Other incidental matters
Step C5: Efficiency optimization
โโโ Identify โshort-circuitโ opportunities:
โ โโโ If the limitation period has expired โ substantive issues may not need hearing
โ โโโ If the contract was not formed โ breach-liability issues need not be heard
โ โโโ If no tort is constituted โ damages issues need not be heard
โโโ Assess analytical difficulty and certainty of each issue
โโโ Prioritize high-certainty โthreshold issuesโ that can be resolved quickly
โโโ Form the final ranking scheme
Step C6: Form the issue-priority conclusion
โโโ Output the ranked issue list (with numbers and priority labels)
โโโ Explain ranking reasons
โโโ Annotate dependencies among issues
โโโ Annotate possible โshort-circuitโ paths
โโโ Annotate confidence level
Stage Four: Comprehensive Conflict Resolution (When Multiple Conflict Types Coexist)
Step D1: Cross-analysis of conflicts
โโโ Check whether resolution of norm concurrence affects issue ranking
โโโ Check whether resolution of evidentiary conflict affects choice of norms
โโโ Check whether issue ranking affects priority of evidence review
โโโ Identify mutual dependencies among conflicts
Step D2: Iterative resolution
โโโ First resolve the most foundational conflict (usually issue ranking)
โโโ Then resolve the conflict with the broadest impact
โโโ Finally resolve derivative conflicts
โโโ Check for circular dependencies (if any, consider them jointly)
โโโ Iterate through multiple rounds if necessary until all conflicts are resolved
Step D3: Consistency check
โโโ Check whether all conflict-resolution conclusions are consistent with one another
โโโ Check whether the final conclusion accords with the internal logic of the legal system
โโโ Check for omitted conflicts
โโโ Form the final comprehensive conclusion
III. Common Domains and Sources of Law
3.1 Common Domains of Norm Concurrence
| Domain | Common Concurrence Situations | Primary Sources | Resolution Rule |
|---|
| Contract disputes | Concurrence between General Provisions and Specific Provisions of the Civil Code Contracts Book | Civil Code Arts. 463โ988 | Specific Provisions prevail over General Provisions (special over general) |
| Tort disputes | Concurrence of breach liability and tort liability | Civil Code Art. 186 | Party has a right of choice |
| Consumer protection | Concurrence of Civil Code and Consumer Rights and Interests Protection Law | Consumer Protection Law, Civil Code | Consumer Protection Law prevails (special law) |
| Labor disputes | Concurrence of Labor Law and Labor Contract Law | Labor Law, Labor Contract Law | Labor Contract Law prevails (newer + special law) |
| Company disputes | Concurrence of Civil Code and Company Law | Civil Code, Company Law | Company Law prevails (special law) |
| Intellectual property | Concurrence among copyright, trademark, patent, and Anti-Unfair Competition Law | Individual IP statutes, Anti-Unfair Competition Law | Case-specific analysis; specialized laws usually prevail |
| Criminalโcivil crossover (ๅๆฐไบคๅ) | Same conduct involves both criminal offense and civil tort | Criminal Law, Civil Code | Criminal-first principle (ๅ
ๅๅๆฐ), with exceptions |
| Administrativeโcivil crossover | Validity of administrative acts affects civil legal relationships | Administrative regulations, Civil Code | Distinguish the validity status of the administrative act |
3.2 Primary Sources for Resolving Evidentiary Conflicts
| Source | Main Content | Applicable Scenario |
|---|
| Civil Procedure Law Arts. 66โ81 | Types of evidence; burden of proof | Civil evidence review |
| SPC Interpretation on Application of the Civil Procedure Law | Detailed evidence rules | Civil evidence review |
| SPC Provisions on Evidence in Civil Litigation (2019 Amendment) | Rules for examination and determination of evidence | Resolving evidentiary conflicts in civil cases |
| Criminal Procedure Law Arts. 50โ63 | Criminal evidence rules | Criminal evidence review |
| SPC Interpretation on Application of the Criminal Procedure Law | Examination and evaluation of criminal evidence | Resolving evidentiary conflicts in criminal cases |
| Administrative Litigation Law Arts. 33โ43 | Administrative litigation evidence rules | Administrative evidence review |
3.3 Primary Sources for Issue Ranking
| Source | Relevant Provisions | Guiding Significance |
|---|
| Civil Procedure Law | Jurisdiction, acceptance, trial procedure | Legal basis for prioritizing procedural issues |
| SPC Provisions on Evidence in Civil Litigation Art. 51 | Summarizing disputed issues | Procedural basis for issue framing |
| Nine Minutes (ไนๆฐ็บช่ฆ) โ Minutes of the National Court Civil and Commercial Trial Work Conference | Handling of various difficult issues | Practical guidance for issue handling |
| Trial guidance of courts at all levels | Key points for similar-case adjudication | Reference for issue ranking in specific case types |
IV. Verification and Screening Rules
4.1 Verification Rules for Norm Concurrence
Verification Rule A-1: Confirm hierarchical rank
โโโ Confirm the enacting organ of each legal norm
โโโ Confirm its position in the hierarchy of legal sources
โโโ Verify that the hierarchical judgment is correct
โโโ Special attention: special status of SEZ regulations and autonomous regulations/separate regulations
Verification Rule A-2: Confirm special-law relationship
โโโ Confirm that the two laws truly stand in a generalโspecial relationship
โโโ Verification standard: whether the special lawโs scope of application is a proper subset of the general lawโs scope
โโโ Caution: the two laws may stand in a crossing relationship rather than an inclusion relationship
โโโ Where the relationship is crossing, โspecial law prevails over general lawโ cannot simply be applied
Verification Rule A-3: Confirm temporal effect
โโโ Confirm when the case facts occurred
โโโ Confirm effective and expiry dates of each legal norm
โโโ Confirm whether retroactivity clauses exist
โโโ Confirm transitional provisions
Verification Rule A-4: Confirm concurrence of claims
โโโ Confirm that each claim basis is actually established (all constituent elements satisfied)
โโโ Confirm there is no statutory provision expressly excluding concurrence
โโโ Confirm whether the party has already made a choice
โโโ Confirm whether the choice may be changed afterward
4.2 Verification Rules for Evidentiary Conflicts
Verification Rule B-1: Confirm genuineness of the contradiction
โโโ Confirm the contradiction is real rather than merely apparent
โโโ Check whether it can be eliminated by a reasonable explanation
โ Example: two witnesses describe different times, which may be memory deviation rather than factual contradiction
โโโ Distinguish fundamental contradictions from detailed differences
Verification Rule B-2: Confirm evidentiary competence
โโโ Confirm all conflicting evidence has evidentiary competence
โโโ Exclude illegally obtained evidence
โโโ Exclude evidence that fails to meet statutory form
Verification Rule B-3: Confirm reasonableness of probative-force assessment
โโโ Confirm comparison of probative force followed statutory rules
โโโ Confirm all relevant factors were adequately considered
โโโ Confirm the conclusion accords with rules of experience and logic
Verification Rule B-4: Confirm application of the standard of proof
โโโ Confirm the correct standard of proof was applied
โโโ Confirm the application of that standard was appropriate
โโโ Special note: different facts in the same case may be subject to different standards of proof
4.3 Verification Rules for Issue Ranking
Verification Rule C-1: Confirm completeness of issues
โโโ Confirm no important issues were omitted
โโโ Confirm inclusion of issues not expressly raised by the parties but that must be examined as a matter of law
โโโ Confirm inclusion of matters subject to ex officio examination by the court
Verification Rule C-2: Confirm dependency relationships
โโโ Confirm logical dependencies among issues are correct
โโโ Confirm no dependency relationships were omitted
โโโ Confirm whether circular dependencies exist (if so, special handling is required)
Verification Rule C-3: Confirm reasonableness of ranking
โโโ Confirm procedural issues are ranked before substantive issues
โโโ Confirm prerequisite issues are ranked before derivative issues
โโโ Confirm โshort-circuitโ paths were correctly identified
โโโ Confirm the ranking facilitates analytical efficiency
V. Output Format Templates
5.1 Output Template for Norm-Concurrence Resolution
## Norm Concurrence Analysis Report
### I. Identification of Concurrence
- **Type of concurrence:** [Hierarchical conflict / Special vs. general law / New vs. old law / Concurrence of claims / Criminal concurrence]
- **Provisions involved:**
- Provision A: [Name of law] Art. X โ [Summary] ([Rank / Enactment date / Scope])
- Provision B: [Name of law] Art. Y โ [Summary] ([Rank / Enactment date / Scope])
- (Continue listing if more provisions)
### II. Analysis of Concurrence
- **Applicable resolution rule:** [Higher over lower / Special over general / New over old / Partyโs right of choice / Punish under heavier offense / Other]
- **Analytical process:**
[Explain in detail why that rule applies, including hierarchical comparison, special-relationship argumentation, temporal comparison, etc.]
### III. Conclusion
- **Provision preferentially applied:** [Name of law] Art. X
- **Provision(s) excluded:** [Name of law] Art. Y
- **Reasons for exclusion:** [Brief explanation]
- **Supplementary notes:** [Any provisions for supplementary application or other caveats]
### IV. Confidence: [High / Medium / Low] โ [Specific sources of uncertainty]
5.2 Output Template for Evidentiary-Conflict Resolution
## Evidentiary Conflict Analysis Report
### I. Identification of Contradiction
- **Description of contradiction:** [Specifically describe which evidence conflicts and how]
- **Nature of contradiction:** [Fundamental contradiction / Detailed difference / Explainable inconsistency]
- **Evidence involved:**
- Evidence A: [Type] โ [Summary of what it proves] ([Source / Formation time])
- Evidence B: [Type] โ [Summary of what it proves] ([Source / Formation time])
### II. Review of Evidentiary Competence
- Evidence A: [Has / Lacks] competence โ [Reasons]
- Evidence B: [Has / Lacks] competence โ [Reasons]
### III. Comparison of Probative Force
| Comparison Dimension | Evidence A | Evidence B | Advantage |
|---------|--------|--------|--------|
| Evidence type | | | |
| Source reliability | | | |
| Proximity to case facts | | | |
| Internal consistency | | | |
| Consistency with other evidence | | | |
| Providerโs interest relationship | | | |
| **Overall assessment** | | | |
### IV. Fact-Finding
- **Admitted evidence:** [Evidence A / Evidence B]
- **Reasons for admission:** [Detailed explanation]
- **Facts found:** [Facts found based on admitted evidence]
- **Standard of proof applied:** [High degree of probability / Beyond reasonable doubt / Clear preponderance]
### V. Confidence: [High / Medium / Low] โ [Specific sources of uncertainty]
5.3 Output Template for Issue Priority Ranking
## Issue Priority Ranking Report
### I. Issue List
| No. | Issue Content | Nature | Type | Importance |
|------|---------|------|------|--------|
| 1 | | Procedural / Fact / Legal | Prerequisite / Independent / Derivative | Core / Important / Auxiliary |
| 2 | | | | |
| ... | | | | |
### II. Dependencies
Issue 1 โ Issue 3 โ Issue 5
Issue 2 (independent)
Issue 4 โ Issue 6
### III. Ranking Results
| Priority | Issue No. | Issue Content | Ranking Reason |
|--------|---------|---------|---------|
| 1 (highest) | | | |
| 2 | | | |
| ... | | | |
### IV. Short-Circuit Path Identification
- **Path 1:** If Issue [X] concludes [No], then Issues [Y, Z] need not be heard
- **Path 2:** [Other short-circuit paths, if any]
### V. Confidence: [High / Medium / Low] โ [Specific sources of uncertainty]
VI. Confidence Annotation System
6.1 Confidence Level Definitions
| Level | Marker | Meaning | Typical Scenarios |
|---|
| High | ๐ข | Conflict-resolution rules are clear; application is undisputed; conclusion is highly determinate | Clear higher-vs.-lower law conflict; statutory rules expressly governing concurrence |
| Medium | ๐ก | Conflict-resolution rules are basically clear, but some interpretive room or factual uncertainty remains | Disputed identification of special-law relationship; comparison of probative force involves subjective judgment |
| Low | ๐ด | Conflict-resolution rules are unclear; major controversy or legal gap exists | New general vs. old special law conflict; evenly matched evidence; fundamental disagreement on legal interpretation |
6.2 Confidence Downgrade Factors
The presence of the following factors should lead to a lower confidence level:
Downgrade factor checklist:
โโโ Regarding norm concurrence:
โ โโโ Involved norms were recently amended or are about to be amended
โ โโโ Divergent adjudicative views among different courts
โ โโโ New types of cases lacking precedents
โ โโโ Contested identification of special-law relationship
โ โโโ Situations requiring referral to a competent authority for ruling
โโโ Regarding evidentiary conflicts:
โ โโโ Probative force of conflicting evidence is close (evenly matched)
โ โโโ Key evidence is missing
โ โโโ Authenticity of the evidence itself is in doubt
โ โโโ Technical issues requiring expert appraisal
โ โโโ Contested application of rules of experience
โโโ Regarding issue ranking:
โโโ Unclear dependencies among issues
โโโ Circular dependencies exist
โโโ Major disagreement among parties on issue definition
โโโ Matters for ex officio court examination with uncertain scope
6.3 Confidence Annotation Norms
Annotation format:
[Confidence level] [Level marker] โ [Brief reason]
Examples:
- Confidence: High ๐ข โ Legislation Law Art. 92 expressly provides that special law prevails over general law; the special-law relationship in this case is clear
- Confidence: Medium ๐ก โ Two expert opinions reach different conclusions; must comprehensively assess appraisal methods and appraiser qualifications
- Confidence: Low ๐ด โ Divergent views among different adjudicative divisions of the Supreme Peopleโs Court in this field; no unified opinion yet
VII. Common Errors and Prevention
7.1 Fatal Error Table
| No. | Error Type | Error Description | Consequence | Preventive Measures |
|---|
| F-01 | Hierarchical ranking error | Applying a lower-ranking provision as if it were higher-ranking, or misjudging hierarchical rank | Fundamental error in legal application | Strictly confirm hierarchical rank under the Legislation Law; annotate low confidence for uncertain ranking relationships |
| F-02 | Misjudging special-law relationship | Mistaking a crossing relationship for specialโgeneral and wrongly applying โspecial over generalโ | Excluding norms that should have applied | Strictly verify special-law relationship: the special lawโs scope must be a proper subset of the general lawโs scope |
| F-03 | Ignoring temporal effect | Failing to consider temporal effect and relying on law not yet in force or already repealed | Applying the wrong version of the law | Always confirm correspondence between when facts occurred and when the law took effect |
| F-04 | Failure to exclude illegal evidence | Including evidence lacking competence in the comparison of probative force | Fact-finding founded on an unlawful basis | Complete competence review before any comparison of probative force |
| F-05 | Mixing standards of proof | Applying the criminal standard in a civil case, or vice versa | Wrong standard for fact-finding | Clarify case nature and apply the corresponding standard of proof |
| F-06 | Omitted issues | Omitting key prerequisite issues so subsequent analysis rests on unverified assumptions | The entire analytical framework may collapse | Systematically extract issues from claims, defenses, and legal application |
| F-07 | Circular reasoning | Using resolution of Conflict A as a premise for Conflict B, and resolution of Conflict B as a premise for Conflict A | Invalid reasoning | Build a conflict-dependency graph and check for cycles; if cycles exist, consider jointly |
| F-08 | Ignoring the partyโs right of choice in claim concurrence | Choosing for the party in claim concurrence instead of analyzing pros and cons of each option | May harm the partyโs interests |
7.2 Common Traps
| No. | Trap Name | Description | Response Strategy |
|---|
| T-01 | Apparent-concurrence trap | Two provisions appear applicable, but careful analysis shows only one set of constituent elements is satisfied | Before finding concurrence, strictly check whether every provisionโs constituent elements are fully met |
| T-02 | Over-simplification trap | Reducing complex multi-layer conflicts to a single conflict | Systematically identify all conflicts, build a conflict-relationship graph, and address them one by one |
| T-03 | Authority-bias trap | Admitting evidence solely because its source is authoritative, ignoring comprehensive analysis of other evidence | Authority is only one factor in probative force; comprehensive assessment is required |
| T-04 | Hindsight trap | Letting known conclusions influence issue ranking and advancing issues that should be heard later | Rank strictly by logical dependency, unaffected by prejudgment |
| T-05 | General-clause escape trap | Invoking a general clause (e.g., good faith) when a specific provision is available | General clauses apply only when specific provisions are lacking (principle of supplementary application) |
| T-06 | Misranking judicial interpretations | Equating SPC judicial interpretations with the hierarchical rank of statutes | Judicial interpretations rank below statutes but are binding in adjudication practice; locate them accurately |
| T-07 | Oversimplifying local regulation vs. departmental rule conflicts | Simply treating one side as prevailing | Under Legislation Law Art. 95, refer to the State Council for an opinion; cannot simply decide |
| T-08 | Ignoring party autonomy | In contract disputes, ignoring party agreements and directly applying default discretionary legal rules | In the realm of discretionary norms, party agreements prevail over statutory defaults |
VIII. Special Scenario Handling
8.1 CriminalโCivil Crossover Cases (ๅๆฐไบคๅ)
Processing workflow:
1. Identify whether the same facts simultaneously involve criminal and civil legal relationships
2. Determine whether the โcriminal first, civil laterโ (ๅ
ๅๅๆฐ) principle applies
โโโ Applicable: fact-finding in the criminal case directly affects handling of the civil case
โโโ Not applicable:
โ โโโ Criminal and civil cases are based on different facts
โ โโโ The civil case does not presuppose the criminal conclusion
โ โโโ The criminal case is long delayed, seriously impairing protection of civil rights
โโโ Note: not all criminalโcivil crossover cases must follow criminal-first
3. Analyze criminal and civil legal relationships separately
4. Note the preclusive effect of facts found in a criminal judgment on the civil case
5. Note the relationship between civil damages and incidental civil action in criminal proceedings
8.2 AdministrativeโCivil Crossover Cases
Processing workflow:
1. Identify how administrative acts affect civil legal relationships
2. Determine the validity status of the administrative act
โโโ Valid administrative act: generally respected in civil adjudication
โโโ Revoked administrative act: void ab initio; does not constrain civil judgment
โโโ Administrative act of uncertain validity:
โ โโโ Whether civil litigation must be stayed pending the administrative result
โ โโโ Whether the civil court may incidentally review legality of the administrative act
โโโ Invalid administrative act: the civil court may directly find it invalid
3. Note the public notice and good-faith effect of administrative registration (e.g., real-estate registration)
4. Note the effect of administrative licensing on the validity of civil contracts
8.3 Foreign-Related Conflicts of Law
Processing workflow:
1. Identify whether the case has foreign-related elements
2. Determine the applicable law (ๅๆฎๆณ)
โโโ Apply the Law on Application of Law to Foreign-Related Civil Relations
โโโ Apply relevant international treaties
โโโ Apply the law chosen by the parties (party autonomy)
3. After determining the applicable law, resolve conflicts under the rules of that legal system
4. Note application of public-order reservation clauses
5. Note problems of ascertaining foreign law
8.4 Cases in the Transition Period Between Old and New Law
Processing workflow:
1. Determine when the case facts occurred
2. Determine when the new law took effect
3. Check transitional clauses of the new law
โโโ Clear transitional provisions โ follow them
โโโ No transitional provisions โ apply non-retroactivity
โโโ Continuing legal relationships โ may require segmented application
4. Check SPC judicial interpretations or notices on application of the new law
5. Note exceptions for โbeneficial retroactivityโ
8.5 Extreme Cases of Evenly Matched Evidence
Processing workflow:
1. Confirm that comparison of probative force truly cannot distinguish superior from inferior
2. Return to burden-of-proof allocation rules
โโโ Determine burden allocation in this case
โ โโโ General rule: โwho asserts, provesโ
โ โโโ Statutory reversed-burden situations
โ โโโ Special burden allocations under judicial interpretations
โโโ The party bearing the burden suffers the adverse consequence
โโโ Clearly annotate: fact-finding rests on burden allocation, not evidentiary preponderance
3. Annotate low confidence
4. Advise the party to supplement evidence or apply for appraisal / investigation and evidence collection
8.6 Complex Cases with Multiple Layers of Concurrence
Processing workflow:
1. List all concurrence relationships
2. Resolve layer by layer in the following order:
โโโ Layer 1: Resolve hierarchical conflicts among legal sources (most foundational)
โโโ Layer 2: Resolve special-vs.-general conflicts at the same rank
โโโ Layer 3: Resolve new-vs.-old law conflicts
โโโ Layer 4: Resolve concurrence of claims (involving party choice)
โโโ Layer 5: Resolve remaining interpretive conflicts
3. After resolving each layer, check whether it affects analysis of other layers
4. Form the final legal-application scheme
5. Annotate overall confidence (usually no higher than the lowest confidence among layers)
IX. Quality Checklists
9.1 Checklist for Norm-Concurrence Resolution
9.2 Checklist for Evidentiary-Conflict Resolution
9.3 Checklist for Issue Ranking
9.4 Comprehensive Checklist
X. Complete Examples
Example One: Simple Scenario โ Concurrence of Claims in Product Liability
Facts
Zhang purchased an electric water heater at a shopping mall. Three months after use, a product quality defect caused electric leakage; Zhang was injured by electric shock, incurred RMB 50,000 in medical expenses and RMB 20,000 in lost wages, and suffered substantial mental distress. Zhang wishes to sue to protect his rights.
Conflict Identification
Conflict type: Type A โ Concurrence of claims
Specific situation: Zhang may claim breach liability based on the sales contract,
or claim product liability based on tort
Laws involved:
- Civil Code Art. 577 (breach liability)
- Civil Code Art. 1202 (product liability โ producer)
- Civil Code Art. 1203 (product liability โ seller)
- Civil Code Art. 186 (concurrence of breach and tort liability)
- Consumer Rights and Interests Protection Law Arts. 40, 49, 51
Conflict severity: High โ choosing different claims directly affects the scope and amount of damages
Norm-Concurrence Analysis
Step A1: List possible claim bases
| Claim Basis | Legal Basis | Constituent Elements | Legal Effect |
|---|
| Breach liability | Civil Code Art. 577 | Valid formed contract + breach + damage | Damages (within contractual interest) |
| Product tort (sue producer) | Civil Code Art. 1202 | Product defect + damage + causation | Damages (including personal-injury damages) |
| Product tort (sue seller) | Civil Code Art. 1203 | Product defect + damage + causation + seller fault | Damages (including personal-injury damages) |
| Consumer protection | Consumer Protection Law Arts. 40, 49, 51 | Consumer status + product defect + damage | Damages + possible punitive damages |
Step A2: Determine type of concurrence
This case is concurrence of claims. Civil Code Art. 186 expressly provides: โWhere a partyโs breach of contract harms the other partyโs personal rights and interests or property rights and interests, the injured party is entitled to choose to request that the party bear breach liability or tort liability.โ
Step A3e: Comparative analysis of claims
| Comparison Dimension | Breach Path | Tort Path | Consumer Protection Path |
|---|
| Defendant | Mall (contractual counterpart) | Producer and/or mall | Mall and/or producer |
| Burden of proof | Zhang proves breach | Zhang proves defect + damage + causation (producer bears no-fault liability) | Similar to tort; consumerโs burden may be lighter |
| Scope of damages | Losses within contractual interest | Personal-injury damages (medical, lost wages, nursing, etc.) + mental distress damages | Personal-injury damages + mental distress damages + possible punitive damages |
| Mental distress damages | โ Generally not supported | โ
May be claimed | โ
May be claimed |
| Punitive damages | โ Not applicable | โ
Civil Code Art. 1207 (knowingly producing/selling defective products) | โ
Consumer Protection Law Art. 55 (triple damages for fraud) |
| Limitation period | 3 years | 3 years (from knowledge or constructive knowledge) | 3 years |
| Jurisdiction | Place of performance or defendantโs domicile | Place of tort or defendantโs domicile | Same as tort |
Conclusion
## Norm Concurrence Analysis Report
### I. Identification of Concurrence
- **Type of concurrence:** Concurrence of claims (breach liability vs. tort liability)
- **Provisions involved:**
- Civil Code Art. 577 (breach liability)
- Civil Code Arts. 1202, 1203 (product liability)
- Consumer Rights and Interests Protection Law Arts. 40, 49, 51
- Civil Code Art. 186 (concurrence handling rule)
### II. Analysis of Concurrence
Under Civil Code Art. 186, Zhang is entitled to choose to request breach liability or tort liability.
Meanwhile, as a consumer, Zhang may also invoke the special protections of the Consumer Rights and Interests Protection Law.
### III. Conclusion
- **Recommended preferred path:** Tort liability path + Consumer Rights and Interests Protection Law
- **Reasons:**
1. The tort path allows mental distress damages (generally unavailable on the breach path)
2. Product liability is no-fault liability, with a relatively lighter burden of proof
3. The Consumer Protection Law offers possible additional punitive damages
4. Both producer and seller may be sued, expanding the range of liable parties
- **Excluded path:** Pure breach-liability path (narrower damages, excluding mental distress)
- **Supplementary notes:** Final choice should be determined in light of specific evidence and litigation strategy
### IV. Confidence: High ๐ข โ Claim-concurrence rules are clear; pros and cons of each path are distinct
Example Two: Complex Scenario โ Multiple Conflicts in a Construction Project Dispute
Facts
Company A (employer) and Company B (contractor) entered into a construction project contract with a total contract price of RMB 30 million. After completion, the parties disputed the following:
- Company B lacked the corresponding construction qualifications; Company C (which had qualifications) actually performed the work under an affiliation / ๆ้ arrangement
- Company A asserts quality defects and submitted a testing report it commissioned unilaterally (Report A)
- Company B submitted another testing report (Report B) concluding the quality was compliant
- Company A has paid RMB 20 million; Company B claims Company A still owes the remaining RMB 10 million plus interest for late payment
- Company A counterclaims for RMB 5 million in damages for quality defects
- Company A also asserts the contract is void and demands return of amounts already paid
Conflict Identification
Conflict 1 (Type A): Concurrence of legal application after contract invalidity
- Civil Code Art. 157 (legal consequences of invalid contracts)
- Construction Project Judicial Interpretation (I) Art. 1 (contracts without qualifications are void)
- Construction Project Judicial Interpretation (I) Art. 24 (invalid contract but project accepted as qualified)
Conflict 2 (Type B): Evidentiary conflict between two testing reports
- Report A (commissioned by Company A): quality noncompliant
- Report B (commissioned by Company B): quality compliant
Conflict 3 (Type C): Priority ranking among multiple issues
- Contract validity, project quality, payment of contract price, damages, and other issues
Conflict severity: All High โ resolution of each conflict will fundamentally affect the case trajectory
Stage Three: Issue Priority Ranking (Handle Type C First)
Steps C1โC2: Issue identification and classification
| No. | Issue Content | Nature | Type | Importance |
|---|
| โ | Does Company B have construction qualifications? Is Company Cโs affiliation established? | Fact | Prerequisite | Core |
| โก | Is the construction project contract valid? | Legal | Prerequisite | Core |
| โข | Is the project quality compliant? | Fact | Prerequisite | Core |
| โฃ | Must Company A pay the remaining RMB 10 million? | Legal | Derivative (depends on โกโข) | Core |
| โค | Must Company B compensate RMB 5 million for quality defects? | Legal | Derivative (depends on โข) | Important |
| โฅ | May Company A demand return of the RMB 20 million already paid? | Legal | Derivative (depends on โกโข) | Core |
| โฆ | How is interest for late payment calculated? | Legal | Derivative (depends on โฃ) | Auxiliary |
Step C3: Dependency graph
โ Qualifications / affiliation facts โ โก Contract validity
โ
โข Project quality โโโโโโโ โฃ Payment of contract price โ โฆ Interest calculation
โ โ
โค Quality-defect damages โฅ Return of amounts paid
Steps C4โC5: Ranking results
| Priority | Issue | Ranking Reason |
|---|
| 1 | โ Qualifications / affiliation facts | Prerequisite fact issue determining contract-validity analysis |
| 2 | โก Contract validity | Prerequisite legal issue determining the framework for all subsequent issues |
| 3 | โข Project quality | Prerequisite fact issue determining payment and damages |
| 4 | โฃ Payment of contract price | Core derivative issue |
| 4 | โค Quality-defect damages | Core derivative issue (parallel with โฃ) |
| 4 | โฅ Return of amounts paid | Core derivative issue (parallel with โฃโค) |
| 5 | โฆ Interest calculation | Auxiliary derivative issue |
Short-circuit path identification:
- Path 1: If Issue โก concludes the contract is valid โ Issue โฅ (return of amounts paid) need not be heard
- Path 2: If Issue โข concludes quality is compliant โ Issue โค (quality-defect damages) need not be heard
- Note: Even if the contract is void, under Construction Project Judicial Interpretation (I) Art. 24, if the project is accepted as qualified, payment may still refer to the contractual price terms; thus Issue โกโs conclusion does not fully โshort-circuitโ Issue โฃ
Stage One: Norm-Concurrence Resolution (Type A Conflict)
Legal-application analysis for Issue โก:
Provisions involved:
1. Civil Code Art. 153: Civil juristic acts violating mandatory provisions of laws and administrative regulations are void
2. Civil Code Art. 157: Return of property and compensation for losses after a civil juristic act is void
3. Construction Law Art. 26: Prohibits undertaking projects without qualifications or beyond qualification grade
4. Construction Project Judicial Interpretation (I) Art. 1: Contracts signed by an unqualified actual constructor borrowing the name of a qualified construction enterprise are void
5. Construction Project Judicial Interpretation (I) Art. 24: Where a construction project contract is void but the project has been accepted as qualified, compensation to the contractor may refer to the contractual terms on project price
Concurrence analysis:
- Construction Law Art. 26 is a mandatory provision of validity effect (ๆๅๆงๅผบๅถๆง่งๅฎ) โ violation renders the contract void
- Construction Project Judicial Interpretation (I) Art. 1 concretizes the above for judicial application
- Construction Project Judicial Interpretation (I) Art. 24 is a special rule on consequences of contract invalidity
โ Relative to the general rule in Civil Code Art. 157, it is a special provision
โ Apply โspecial law prevails over general lawโ
Conclusion:
- The contract is void due to affiliated construction (borrowing qualifications)
- Post-invalidity handling: do not apply the general restitution rule of Civil Code Art. 157;
apply the special rule of Construction Project Judicial Interpretation (I) Art. 24
- That is: if the project is accepted as qualified, pay the contract price by reference to the contract
Stage Two: Evidentiary-Conflict Resolution (Type B Conflict)
Evidence analysis for Issue โข:
Contradiction identification:
- Report A (issued by a testing institution unilaterally commissioned by Company A): project quality noncompliant, multiple defects
- Report B (issued by another testing institution unilaterally commissioned by Company B): project quality compliant
Nature of contradiction: Fundamental โ the two reports reach diametrically opposite conclusions on the same projectโs quality
Competence review:
- Report A: unilaterally commissioned appraisal; the opposing party did not participate in the cross-examination process,
but as documentary evidence it has competence
- Report B: same โ unilaterally commissioned appraisal
- Conclusion: both reports have competence, but both are unilaterally commissioned, so probative force is limited
Comparison of probative force:
| Comparison Dimension | Report A | Report B | Advantage |
|---------|-------|-------|--------|
| Evidence type | Unilaterally commissioned testing report | Unilaterally commissioned testing report | Even |
| Testing institution qualifications | To be verified | To be verified | Pending |
| Testing methods | To be verified | To be verified | Pending |
| Testing time | To be verified | To be verified | Pending |
| Commissioning partyโs interest | Company A (benefits from finding noncompliance) | Company B (benefits from finding compliance) | Even (both interested) |
| Cross-examined with opposing participation | No | No | Even |
Overall assessment: The two reports are close in probative force; both are unilaterally commissioned and involve commissioning-party interests;
quality compliance cannot be determined from existing evidence alone.
Handling plan:
1. Recommend applying for judicial appraisal โ the court commissions a qualified appraisal institution to appraise project quality
2. Before a judicial appraisal conclusion is issued, neither report alone can serve as the basis for finding project quality
3. If the parties do not apply for appraisal:
โโโ Company A asserts noncompliance (counterclaim for damages) and bears the burden of proof
โโโ Existing evidence is insufficient to meet the high-degree-of-probability standard
โโโ Company A may bear the adverse consequence of failure of proof
Comprehensive Conclusion
## Comprehensive Conflict Resolution Report
### I. Issue Ranking
Hear in the order โ โโกโโขโโฃโคโฅโโฆ.
### II. Norm-Concurrence Resolution
The contract is void due to borrowing qualifications (affiliation), but post-invalidity handling
applies the special rule of Construction Project Judicial Interpretation (I) Art. 24,
not the general restitution rule of Civil Code Art. 157.
### III. Evidentiary-Conflict Resolution
The two unilaterally commissioned testing reports are close in probative force; recommend judicial appraisal.
Until an appraisal conclusion is issued, the project-quality issue remains unresolved.
### IV. Case Trajectory Analysis
**Scenario One: Appraisal finds quality compliant**
- Although the contract is void, by reference to the contract Company A should pay the remaining RMB 10 million
- Company Aโs claim for return of the RMB 20 million already paid is not supported
- Company Aโs counterclaim for RMB 5 million in quality-defect damages is not supported
- Interest for late payment is calculated under applicable rules
**Scenario Two: Appraisal finds quality noncompliant**
- Further distinguish whether the noncompliant portion can be repaired
โโโ Repairable: pay the contract price after deducting repair costs
โโโ Not repairable and unusable: Company A may claim return of amounts paid and damages
### V. Confidence
- Issue ranking: High ๐ข โ Logical dependencies are clear
- Norm concurrence: High ๐ข โ Judicial interpretation is clear; practice is uniform
- Evidentiary conflict: Low ๐ด โ Existing evidence insufficient to find facts; judicial appraisal needed
- Overall confidence: Medium ๐ก โ Ultimate trajectory depends on the project-quality appraisal conclusion
### VI. Recommendations
1. Promptly apply for judicial appraisal to resolve the project-quality issue
2. Collect evidence of the affiliation relationship (contracts, fund flows, actual constructor, etc.)
3. Attend to Company Cโs (actual constructorโs) procedural status and rights claims
4. Advise consulting an attorney specializing in construction projects
Appendix: Quick Decision Tree
Quick judgment path when a conflict is encountered:
Q1: What type is the conflict?
โโโ Multiple provisions all applicable โ Type A (norm concurrence) โ go to Q2
โโโ Evidence mutually contradictory โ Type B (evidentiary conflict) โ go to Q5
โโโ Multiple issues need ranking โ Type C (issue priority) โ go to Q7
โโโ Multiple types coexist โ first handle Type C ranking, then handle Types A and B in order
Q2: Do the concurrent provisions belong to different hierarchical ranks?
โโโ Yes โ Higher-ranking law prevails over lower-ranking law โ End
โโโ No โ go to Q3
Q3: Do the concurrent provisions stand in a specialโgeneral relationship?
โโโ Yes โ Special law prevails over general law โ End
โโโ No โ go to Q4
Q4: Do the concurrent provisions stand in a newโold law relationship?
โโโ Yes (and enacted by the same organ) โ New law prevails over old law โ End
โโโ New general law vs. old special law conflict โ Refer to competent authority for ruling; annotate low confidence โ End
โโโ Concurrence of claims โ Analyze pros and cons of each claim; inform the party of the right of choice โ End
Q5: Does all conflicting evidence have evidentiary competence?
โโโ Some lacks competence โ Exclude that evidence; contradiction resolved โ End
โโโ All have competence โ go to Q6
Q6: Can comparison of probative force distinguish superior from inferior?
โโโ Yes โ Admit the evidence with stronger probative force โ End
โโโ No (evenly matched) โ Apply burden-of-proof allocation rules โ End
Q7: Do procedural issues exist?
โโโ Yes โ Procedural issues have highest priority โ go to Q8
โโโ No โ go to Q8
Q8: Do prerequisite issues exist?
โโโ Yes โ Prerequisite issues prevail over derivative issues โ go to Q9
โโโ No โ Rank by importance โ End
Q9: Are there โshort-circuitโ opportunities?
โโโ Yes โ Prioritize issues that may produce a โshort-circuitโ effect โ End
โโโ No โ Rank by logical dependency โ End
Version information: v1.0
Last updated: 2024
Applicable-law cutoff: Always verify that cited laws and regulations remain currently in force
Usage reminder: This skill involves some of the most complex judgments in legal reasoning. AI agents should remain modest in their outputs, clearly annotate uncertainty, and in complex cases advise the user to seek professional legal advice.