JUSTICE WITHOUT DELAYS PROJECT -...
Transcript of JUSTICE WITHOUT DELAYS PROJECT -...
Kruja District Court is a small court composed
of only four judges as of January 2014.
Following the 2013 Court Leadership Confer-
ence, the USAID/JuST Programme (JuST) and
the OSCE Presence in Albania (the Presence)
saw an opportunity to work with the Kruja Dis-
trict Court to significantly improve court opera-
tions by implementing active case management
practices. The project was titled “Justice
without delays”. It immediatelly received the
full support of the Ministry of Justice and the
High Council of Justice which did not hesitate
to assist the succesful implementation of this
initiative.
Research conducted by the Presence and JuST
on the efficiency of court proceedings was the
basis for initiating the project. Such research
showed that the efficiency of civil and criminal
proeedings in the Albanian first instance courts
was weak. According to one of the reseaches on
civil trials (the Presence’s report Towards Justice)
47.7% of the observed hearings were non-
productive. These were hearings were nothing
substantial for the solution of the case happened.
In other words, no arguments from the parties
was made, no act or evidence was delivered.
A more active and functional management of the
court proceedings is considered as one of the
most effective solutions to improve judicial
proceedings. This approach is being
implemented by the Kruja District Court through
the project at hand. The Court aims to take a
series of practical steps to reduce the number of
hearings in civil trials and to avoid non-
productive hearings.
The Project started with a base-line study on
the efficiency of court proceedings in the Kruja
District Court. The purpose of the study was to
collect data which would serve as a reference
for the implementation of the pilot project. In
August 2013, the Presence and JuST reviewed
files of decided criminal and civil cases and
collected some data on the lengh and
productivity of court hearings, as well as
reasons of their postponements.
32 court files were selected (346 court hearings),
out of which 21 related to civil cases, tried on
the merits,(293 court hearings) and 11 related to
criminal cases.
The review of files was focused on: (1) Length
of trials (referring to the number of days and
hearings) and (2) Productivity of hearings relat-
ed to (a) postponed hearings, (b) delays which
may be avoided (c) active actions from judges
and trial participants in order to accelerate pro-
ceedings.
As shown in the graphs to the right, the length
in number of days and hearings is quite high.
JUSTICE WITHOUT DELAYS PROJECT
Background
Data analysis Baseline data
The base-line study showed also that the general
percentage of the non-productive hearings in Kruja
was high. For the civil proceedings the percentage
was 48.8%, comparable with the figure contained in
the Towards Justice report (47.7%). For the criminal
cases, the percentage of non-productive hearings
was 51.3%.
Reasons of postponements were many. They are
provided in detail in the following charts
respectively for criminal and civil cases.
REASONS OF POSTPONEMENTS IN CRIMINAL CASES (N=61 HEARINGS)
REASONS OF POSTPONEMENTS IN CIVIL CASES (N= 271 HEARINGS)
Data analysis (continues)
A two-day, off-site retreat was held in December 2013 with the
entire court (at that time 6 judges) and the chancellor to reflect
on the data collected in Kruja, and to brainstorm solutions re-
ducing unnecessary delay and improving services to citizens.
A detailed action plan was produced from intensive discus-
sions facilitated by the Honorable Truman A. Morrison, a sen-
ior U.S. judge on the D.C. Superior Court. The action plan
contains a list of conrete objectives which serve to avoid non-
productive hearings, waisted time and unnessesary delays in
the District Court of Kruja.
Conduct up to 4 hearings in total for complex civil cases, as opposed to the average of 14 hearings which was
indicated by the base-line study in Kruja.
Conduct up to 3 hearings in criminal cases, as opposed to the average of 8.8
hearings.
6-8 December 2013
Meeting with judges of the Judicial District Court of Kruja with the support of USAID-
JuST and OSCE Presence in Albania
January 2014
Draft an action plan of concrete measures
Prepare a contact information form
Awareness campaign about the project
Leaflets and inform citizens of court measures
27 January 2014
Meeting with local parties in Kruja District
1 February 2014
Initiate application of concrete measures
9 April 2014
High-level meeting supported by the Ministry of Justice and High Council of Justice
May 2014
Introduction of the Project to the National Judicial Conference
August 2014
Measure the first project results
“JUSTICE WITHOUT DELAYS” IN KRUJA
In conclusion of the retreat with the judges, chancellor of the
court and project staff from OSCE and USAID-it,
December 2013.
ACTION PLAN
The Court’s Goals
Measures taken by the court
The court chancellor shall not accept claims by
claimants or their lawyers unless they come
with the evidence needed for solving the case.
(Claims submitted by mail shall be handed
over to the respective judge, so that he/she may
act in compliance with the law.)
The court chancellor shall ask the claimant to
fill in the contact form with all the information
needed for notifying the party.
Claims shall not be accepted unless the claim-
ant submits this form.
Improve notification procedures, using new
communication tools such as phone, fax, e-mail
and others.
Parties shall be expected to inform the other
party(ies) themselves about postponement for
a reasonable cause, or ask the court to do this
for them.
Measures related to the Kruja District
Prosecution Office
Prosecutor must be present in every court
hearing.
The investigation file must come with the list
of defendants and witnesses, and their accu-
rate and full addresses, as well as any other
contact info available (tel, fax, e-mail, etc.).
Prosecutor must make sure he/she takes
measures for notifications to be made, and re-
quired evidence to be submitted.
In cases of accelerated trials, prosecutor must
be ready to give their final conclusions since
the first hearing.
Measures related to the Kruja Police
Commissariat
Notify defendants and witnesses prior to the
court hearing or send the relevant service re-
port to the court when notification is not
made.
Provide the mandatorily escort for witnesses,
within the given deadlines, whenever re-
quired by the court.
CONCRETE MEASURES TAKEN BY THE COURT
Meeting with representatives of local institutions where judges presented
the measures taken in implementation of the project, in January 2014.
Improve preparatory hearings
Improve preparatory hearings by assigning
experts and witnesses during this hearing if
necessary.
Parties must exchange their evidence and
claims in writing outside the hearing (through
the court). They will be informed by the court
that no new evidence shall be accepted after
the first hearing.
Avoid non-productive hearings.
Court shall impose sanctions on parties that
cause unjustified delays, and shall inform their
supervisors.
Measures related to lawyers
Lawyers are obliged to be present in every hearing.
No requests for postponement shall be accepted by
the court from lawyers unless they provide docu-
mented evidence.
The lawyer’s participation in another trial shall not
be accepted by the court as a reasonable cause.
Must make sure they submit the evidence in the
first hearing, informing the other party thereof be-
fore the hearing.
Explanations about the case must be submitted in
writing.
Must fulfil every task assigned by the court before
the next hearing.
The court shall notify the Chamber of Lawyers of
Lezha and the National Chamber of Lawyers.
In criminal cases, lawyers shall present their final
conclusions in the same hearing with the prosecu-
tor, if possible.
Measures related to the Immovable Property
Registration Office
Have a representative in each trial.
Respond, within the date of the consecutive
hearing, about any information or evidence re-
quested by parties in trial, or, if not, to answer
the party in writing about the reasons of refusal.
Respond to all requests sent by the court in a cor-
rect and timely manner.
Measures related to experts
The expert must be present in each hearing,
when requested by the court.
Being in another trial or not having time to carry
out the expertise may not be accepted as reasons
for postponement.
Measures related to the Detention Institu-
tions
Send the documents requested by the court,
submitting them to the chancellor before the
court hearing, or have them presented by their
representative(s) in the hearing.
Have a representative in the trial, whenever
requested by the court.
Provide legal consultation to offenders on the
legal criteria they have to meet in filing a crim-
inal claim
Activity of Kruja Post Office
Mail clerks successfully notify the parties be-
fore the hearing in order to avoid postpone-
ment of hearings.
Notify in accordance with Civil Procedure
Code and Criminal Procedure Code require-
ments (when a party refuses to receive the no-
tification, or when there is a witness to be noti-
fied).
Make sure a contact form is attached to the
summon and to the evidence of the plaintiff,
for the parties to fill and sign for the court.
Respond in writing about any information re-
quired by the court before the next. The expertise act must be submitted to the
court before the consecutive hearing and a
copy must be made available for the parties
before the hearing.
Sanctions imposed against non-compliant ex-
perts.
CONCRETE MEASURES TAKEN BY THE COURT
Measures related to the Probation Office
Have a representative in trial, when requested
by the court, in order to avoid postponement
of hearings.
Make the assessment report for the offender
within the date of the consecutive hearing, and
submit it to the chancellor or present it in the
hearing.
PROJECT RESULTS JANUARY – JULY 2014
Compared number of cases
concluded in
January- March 2013 and 2014
“FOR JUSTICE WITHOUT DELAYS”
is supported by these partners:
This document is based on the presentation drafted by the Chair of the Kruja District Court, Mrs. Alma
Hoxha in the context of the High Level Meeting held on 9 April 2014 at the Ministry of Justice, where the
first results of the “Justice Delays Project” were published.
December 2014
This informative leaflet was prepared in the context of the Judicial Development Project of the OSCE Presence in
Albania and the USAID/Strengthening the Justice System Programme (JuST). Its content does not represent
necessarily the viewpoints of the OSCE Presence in Albania, the USAID or the Government of the United States.