Part 1 – Introduction to the Law

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Part 1 – Introduction to the

Law

Chapter 2 – The

Judicial System and Alternative

Dispute Resolution

© 2015 McGraw-Hill Ryerson Limited

Prepared by

Michael Bozzo, Mohawk College

2-1

Chapter 2 - Overview

Courts Role in society

Development of the Law Courts

Structure of the Judicial System

 Jurisdiction – Courts are specialized

Court procedure

Administrative tribunals

ADR

Judicial appointment

Legal profession

© 2015 McGraw-Hill Ryerson Limited 2-2

Introduction

 Courts role

 Decide disputes

 Interpret the Constitution

 Decide division of powers

 Interpret contracts

 Determine responsibility and damages for loss

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Development of the Law Courts

 Long period of development

 1794 Judicature Act

 1837 Court of Chancery

 1849 Court of Common Pleas

 1856 Merger of Queen’s Bench and

Common Pleas

 1867 BNA Act

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Early Law Reform

 Many reforms passed between 1873 and

1925

 Beginning of development of the Supreme

Court

 Gradual reduction in formal process

 1982 Charter of Rights and Freedoms

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Structure of Judicial System

 Jurisdiction – different courts with different jurisdictions

 Right or authority of a court to hear a matter

 Authority over the parties or the property or the matter

 Authority: divided in different ways

○ Monetary – up to a certain amount

○ Geographic – federal, by province or provincial area

○ Subject Matter – by area of law (Criminal, Civil, etc.)

○ Trial or Appeal Court

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Structure

 General Classifications

 Courts of Original Jurisdiction

 Case heard for first time (trial courts)

 Courts of Appeal

 Hear appeals from trial courts

 Superior or higher courts

 Do not hear evidence

 Look for errors of law

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Types of Courts

 Federal Courts

 Deals with federal matters under federal government jurisdiction

 Admiralty, patents, tax, trademark, immigration, copyright

 Structure

 Federal Court Trial Division

 Federal Court of Appeal

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Types of Courts

 Provincial Courts

 Each province has authority to establish own system

 Variation in names and powers exist but overall similar in function

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Criminal Courts

Magistrate’s or Provincial Court

Court of original jurisdiction

Initially deals with all criminal matters

○ Holds preliminary hearings of more serious crimes to determine if sufficient evidence exists to send it to a higher court

Provincial Supreme Court

○ Hears more serious criminal matters

Youth Courts

○ Hears cases of youth who commit crimes

○ 12 years or older to under 18 years old

Criminal Courts of Appeal

○ Hear appeals from lower courts

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Criminal Appeals

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Other Courts

 Provincial Supreme Court

 Hears civil disputes over and above small claims matters or those matters specifically set in the superior court

 Civil Courts

 Deals with disputes between private persons

 Small Claims Courts

 Hear disputes up to a certain amount of money

 Amount varies by each province

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Other Courts

 Family Courts

 Not criminal courts in the ordinary sense

 Deal with domestic issues

 Support payments, custody issues

 Surrogate (Probate) Court

 Deals with administration of wills and estates

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Appeal Courts

 Civil Courts of Appeal

 Provincial Court of Appeal

 Hears appeals in each province from lower courts

 Supreme Court of Canada

 Highest court in Canada

 Hears all appeals from all courts including federal court

 Right to appeal is restricted, leave (permission) by the court must be granted

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Civil Appeals

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Criminal Court Procedure

 Enforcement of Criminal law

Usually same court that deals with civil matters

Minor or lesser offences dealt with by way of summary conviction rules

Serious matters by way of indictment

Procedure

Offence is read by crown

Accused makes a plea (guilty or not guilty)

Guilty plea – speak to sentence and penalty imposed

Not guilty plea – hear evidence at trial and court makes a decision

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Civil Court Procedure

 Pleadings

 Written statements prepared by parties that set out facts and claims

 Plaintiff – party bringing an action

 Defendant – party defending an action

 Various documents

○ Statement of Claim or Defense

○ Writ of Summons

○ An Appearance

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Civil Court Procedure

 Close of Pleadings

 Once pleadings have been closed, either party sets it down for trial

 May require some form of attempt at dispute resolution before going to trial

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Civil Court Procedure

 Discovery

 Examinations for discovery may take place to clarify points in either parties’ pleadings

(purpose is to know the other sides case)

 Right to discovery is conditional upon delivering a list of all documents the party will rely on in trial (called an affidavit)

 Any question of fact relating to the issue in the action may be asked

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Civil Court Procedure

 Trial (Procedure)

 Plaintiff opening

 Defendant opening

 Plaintiff presents evidence and calls witnesses

 Defendant can cross examine

 Defendant presents evidence and calls witnesses

 Plaintiff right to cross examine

 Parties sum up their cases

 Judge or jury deliberates to decide matter

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Witnesses

 2 Types

 Ordinary Witnesses

○ Give (direct) evidence of what they saw or heard

 Expert Witnesses

○ Recognized experts on a subject and give opinion evidence

 Medical experts, accountants,

 Best Evidence

○ Not allow “hearsay” evidence – what someone heard someone else say

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Appeals

 Can appeal to a higher court if one feels the judge erred in application of the law or admission of evidence

 Serve a notice of appeal

 Court can:

 Affirm

 Reverse

 Send back for new trial

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Court Costs

 Party Costs –

 award successful party the costs incurred plus a fixed counsel fee according to a schedule or tariff

Usually at discretion of court but usually always awarded

 Solicitor Client Costs

 Awarding entire legal expenses if in opinion of court for unwarranted suits or defenses

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Contingency Fees

 A lawyer’s fee payable on the condition of winning the case

 If the lawyer does not win the case, the lawyer does not get paid

 Practiced in the United States

 Pros: allows for greater access of justice for plaintiffs who would not otherwise be able to hire a lawyer

 Cons: encourages frivolous litigation and compromises a lawyer’s sense of justice in the search for profit

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Class Actions

 An action where a single person represents the interests of a group, who will share in any reward

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Law Reports

 The published decisions of the courts

 Found in different series of reports

 Case Citations

 Used by legal profession to identify cases as persuasive argument before the courts

 Set system of citation must be used

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Administrative Tribunals

 Purpose

 Boards or commissions charged with regulation of certain matters

 Tribunals powers set forth in statutes

 Limited to powers granted to them under statute

 Ad hoc tribunal

 Tribunal established to deal with a particular dispute between parties

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ADR

 Alternative Dispute Resolution

 Alternatives to the courts

 Types

Mediation

Arbitration

Commercial arbitration

Labour arbitration

 Advantages

 Quicker, cheaper, confidentiality

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Legal Profession

 Attorney – a lawyer

 Solicitor – preparation of documents, traditionally in England could not appear in court

 Barrister – a lawyer who appeared in court

 Canada – all lawyers are both barristers and solicitors

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SUMMARY

Legal system evolutionary in nature

Purpose of judicial system is to ensure justice

Courts have jurisdiction based on

 Geographic;

 Subject matter; or

 Monetary amount

 Appeals court hear appeals from lower courts

 ADR is used often in business for the advantages it offers to litigation

© 2015 McGraw-Hill Ryerson Limited 2-30

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