Unit 4: AOS1- Dispute Resolution Methods The Courts and VCAT Reasons for a court hierarchy 1. Administrative efficiency Key Knowledge 1: The reasons for a court hierarchy - Division of power and duties under the hierarchy provides a rational system of dealing with disputes and legal issues. Magistrates’ court can hear up to 50 cases per day. County court can heart between 4-5 cases per day. 2. Specialisation Provides an efficient way of dealing with matters involving legal issues. This is done by dividing duties and responsibilities held by judges/officers allowing for development of expertise. 3. Appeals Allows for a system of appeals, so aggrieved persons can appeal against a decision to a higher authority. 4. Doctrine of precedent Hierarchy allows for the system of precedent. Courts lower in the hierarchy must follow legal principles that have been established in higher courts. Magistrates Court Role Lowest court in the hierarchy. Hears minor civil and criminal cases. Presided over by a single magistrate. No jury present. Original criminal jurisdiction Summary offences: Eg. Traffic offences and shoplifting. Indictable offences heard summarily: Eg. Theft and assault. Committal hearings: Issuing warrants and bail applications. Original civil jurisdiction Matters up to $100,000 for either personal/property. Matters less than $10,000 referred to compulsory arbitration. Appellate criminal jurisdiction None (lowest court). Appellate civil jurisdiction None (lowest court). **Drug court division** Set up in 2002 to deal with offenders who plead guilty to drug related crimes within the jurisdiction of the Magistrates Court. Emphasis is on breaking the drug/alcohol habit that caused the offence (rehab). Operates at Dandenong Magistrates Court. **Koori court** Est. in 2002 to provide culturally relevant justice to the Aboriginal Community. Does this by operating with a Koori elder to advise court. Proceedings are less formal, aimed at ensuring understanding of accused. Can hear cases that fall within jurisdiction of the Mag’ Court (except sexual offences/domestic violence). County Court Role Middle court in the Victorian court hierarchy. Hears a range of civil and criminal matters/some criminal appeals. Presided by a judge. A jury may be present. Original criminal jurisdiction Indictable offences: Eg. Drug trafficking, sexual offences, serious assault (not murder), manslaughter and homicide related offences, treason or corporate related offences. Heard by a single judge, and a jury of 12 (if pleading not guilty). Original civil jurisdiction ppeal) All civil claims of unlimited $ amount. Heard by a single judge and optional jury of 6 Appellate criminal jurisdiction Appeals from Mag’ court against conviction/sentence and WorkCover related matters. Role of VCAT Objective is to provide cost effective, accessible and informal, timely and quality resolution of a range of civil cases to Victorian public. 1. Cost effective - Low cost method, $37 to $300 (no charge for human rights division). Cost effective compared to courts. Doesn’t require legal representation. 2. Accessible and informal - Absence of strict rules of evidence and procedure. 43 venues, ∴ accessible. Also has video/phone conference if needed. 3. Timely resolution Key Knowledge 3: The role of VCAT - Time between application and hearing is around 2-11 weeks. Most cases resolved within a day. 4. Quality and expertise - Each VCAT list operates within its own specialised jurisdiction ∴ resulting in the tribunal personnel developing expertise. **Appeals against VCAT only on a point of law** If president/vice-president were on tribunal panel, appeal will go to Court of Appeal. Appeals on decisions made by other members will go to Trial Division. Key Knowledge 5: Strengths and weaknesses of dispute resolution methods used by courts and VCAT Key Knowledge 4: Dispute resolution methods used by courts and VCAT, including mediation, conciliation, arbitration and judicial determination Dispute resolution methods Alternative dispute resolution: Processes other than judicial determination in which an impartial 3rd party assists disputing parties to come to a mutually agreed resolution. Mediation Parties are encouraged to resolve disputes between themselves, assisted by a 3rd party (mediator). Mediator facilitates discussion between the parties so they can come to a mutually accepted agreement. Ensures parties have the equal chance to be heard. Mediator doesn’t offer advice or suggestions. Can be compulsory/voluntary. Agreement isn’t legally binding. Conciliation Independent 3rd party (conciliator) facilitates discussion between the parties so they can come to a mutually accepted agreement. Conciliator can offer advice or suggestions. Can be compulsory/voluntary. Agreement isn’t legally binding. Arbitration Independent 3rd party (arbitrator) listens to each party and makes a legally binding decision. Arbitrator may make suggestions to the parties regarding ways to resolve disputes. If not, arbitrator will settle dispute. More formal method as proceedings are governed by rules and procedures. Judicial determination Parties present cases before in independent judicial officer (judge, magistrate or VCAT member) who makes a legally binding decision. Uses strict rules of evidence procedure. VCAT hearings are still less formal, and don’t follow the same strict rules of evidence and procedure that are used in civil court trials. Evaluation of mediation, conciliation and arbitration Strengths of ADR Weaknesses of ADR Informal and less intimidating compared to courts, absence of strict rules of e+p. Parties more like to feel satisfied as the decision came from them (except arbitration). Helps to preserve the relationship, good for those with ongoing relationship eg. Work. Confidential, not open to public like courts. Costs less than going to court as no legal rep ∴ cheaper. More timely as parties avoid time delays with courts. 1 party may dominate if they’re more confident, or one might influence the other. One may compromise too much to resolve it ∴ agreeing to a decision they’re not 100% happy with. ADR is often voluntary; one party may not show up or withdraw at any time. No avenue for appeal unless on POL. Evaluation of the courts in resolving disputes Strengths Weaknesses Timeliness Timeliness Civil claims less than $10,000 sent to arb, pretrial mediation used in County and SC. Appeal/decision All decisions legally binding. ↑ avenues for appeal. Key Knowledge 6: Strengths and weaknesses of the way courts and VCAT operate to resolve disputes Strict rules of e+p necessitate legal rep, ↑ cost and maybe ↓ access. Cost Costly for legal rep/court fees. Adversarial nature As parties compete with each other, they present the best case/evidence ∴ truth likely to emerge. Formality High cost may deter frivolous claims. Adversarial nature Outcome imposed of them ∴ less happy. Appeals = time and money. Legal rep Cases presented in best manner, benefits less confident parties (equal footing). Cost Time consuming, can be delays due to waiting lists/case prep/cross examination of witnesses. Appeal/decision Legal rep Results in win/lose ∴ could cause further animosity and resentment towards legal system. Formality Strict rules of e+p ensure both parties have equal opportunities. May be intimidating, also confusing ∴ necessitating costly legal rep. Evaluation of VCAT in resolving disputes Strengths Weaknesses Timeliness Timeliness Resolved quickly. Mediation 1-3 hours and 1-3 months from application. When a party appeals, it goes to SC where there are extensive pre-trials. Appeal/decision Appeal/decision If M/C are unsuccessful then will go to A/J (legally binding). Appeals are limited ∴ ↓ cost and ensure finality. Only appeal on POL. Can’t appeal if unhappy. Appeals are made to SC ∴ ↑ cost and time (deterring access). Legal rep Legal rep Discouraged, likely to be resolved between themselves ∴ ↓ cost. Cost Application fees $30-$600, legal rep is discouraged ∴ ↓ cost. Cost Adversarial nature M/C less adversarial, parties discuss and compromise aims to win. Less intimidating, parties may feel more confident to present case. Has ↑ due to ↑ parties using legal rep. Costs ↑ in 2013 ∴ discouraging some. Adversarial nature Formality Can be used if both agree, their use may deter access. M/C less adversarial, parties discuss and compromise rather than aim to win. Formality No strict rules of e+p may allow a more confident/knowledgeable party to dominate. Extra stuff Definitions Original jurisdiction: Is the power a court has to hear cases at first instance or for the first time. Appellate jurisdiction: The power or authority that a court has to hear appeals brought to it from courts lower in the hierarchy. Criminal disputes: Disputes between the state on behalf of society. Civil disputes: Disputes between two parties that occur as a result of the rights of one party being infringed by the other party. Indictable offences: A serious offence that is able to be heard before a judge and jury in the county/supreme court. Summary offence: A minor, less serious offence that is heard in the Magistrates Court and decided on by the presiding Magistrate.